Ashwini Comex Private Limited
About Ashwini Comex Private Limited
Data last updated:
Ashwini Comex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 30 July 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2010PTC206491.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.21 Lakh. It was led by directors Rajat Mittal and Bhupinder Kumar.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at F – 1962 1st Floor Dsidc Industrial Area Narela Delhi, New Delhi, Delhi, India – 110040.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Ashwini Comex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressF – 1962 1st Floor Dsidc Industrial Area Narela Delhi, New Delhi, Delhi, India – 110040
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Ashwini Comex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ashwini Comex Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ashwini Comex Private Limited, buy the company report.
Board of directors of Ashwini Comex Private Limited
Ashwini Comex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajat Mittal Also directs: Ashwini Finman Services Private Limited | Director | 12 May 2016 | 10 Years 5 Months | As last reported |
| Bhupinder Kumar | Director | 22 Apr 2016 | 10 Years 6 Months | As last reported |
Auditor
Ashwini Comex Private Limited is audited by S SUSHIL & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S SUSHIL & CO | FY 2021 | 026857N |
Shareholding
The shareholding of Ashwini Comex Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Ashwini Comex Private Limited, buy the company report.
Legal cases
Ashwini Comex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Ashwini Comex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ashwini Comex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ashwini Comex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashwini Comex Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Anuradha Mittal ceased to be Director on 16 May 2016.
Frequently asked questions
Ashwini Comex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ashwini Comex was a private limited company based in New Delhi, Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 30 July 2010 and is registered under CIN U51909DL2010PTC206491. The company has been struck off by the Registrar of Companies and is no longer operational.
Ashwini Comex had 2 directors:
- Rajat Mittal - Director
- Bhupinder Kumar - Director
The CIN (Corporate Identification Number) of Ashwini Comex is U51909DL2010PTC206491. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ashwini Comex is at F – 1962 1st Floor Dsidc Industrial Area Narela Delhi, New Delhi, Delhi, India – 110040.
Ashwini Comex was incorporated on 30 July 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Ashwini Comex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Ashwini Comex operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Ashwini Comex has 1 court case on record: 1 filed against it.
Anuradha Mittal ceased to be Director on 16 May 2016. Vinod Kumar Mittal ceased to be Director on 16 May 2016. Rajat Mittal was appointed as Director on 12 May 2016. Ashwini Comex has 4 board changes on record in total.