Ashwini Commercial Private Limited
About Ashwini Commercial Private Limited
Data last updated: 27 July 2025
Ashwini Commercial Private Limited was a private limited company based in 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 30 July 2010.
Registered with ROC Delhi under CIN U74140DL2010PTC206493.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.43 Lakh. It was led by directors Vinod Kumar Mittal and Anuradha Mittal.
Last AGM: 24 November 2020. Financial statements filed for year ended 31 March 2020. Office: 205 Mohan Tower Wazirpur Community Centre, Delhi, Delhi, India – 110052.
As per the financials filed for FY 2020, the company reported a revenue of ₹1,799, a decline of 98% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address205 Mohan Tower Wazirpur Community Centre, Delhi, Delhi, India – 110052
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Ashwini Commercial Private Limited
Ashwini Commercial Private Limited is audited by S.SUSHIL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.SUSHIL & CO. | Locked | Locked | Locked |
Complete auditor history for Ashwini Commercial Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ashwini Commercial Private Limited
Ashwini Commercial Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vinod Kumar Mittal
Also directs:
Ashwini Management Services Private Limited
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Director | 30 Jul 2010 | 15 Years 11 Months | As last reported |
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Anuradha Mittal
Also directs:
Smm Holdings (India) Llp, Geva Polyform Llp, Ashwini Management Services Private Limited and 1 more
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Director | 30 Jul 2010 | 15 Years 11 Months | As last reported |
Financials of Ashwini Commercial Private Limited FY 2020 filings available
Ashwini Commercial Private Limited reported revenue of ₹1,799 (down 98.00% YoY) for FY 2020.
Ten-year financial statements for Ashwini Commercial Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Ashwini Commercial Private Limited
Shareholding and ownership data for Ashwini Commercial Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Ashwini Commercial Private Limited
Ashwini Commercial Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashwini Commercial Private Limited
View historical data on people associated with Ashwini Commercial Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashwini Commercial Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Ashwini Commercial Private Limited
GST registrations and filing compliance for Ashwini Commercial Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Ashwini Commercial Private Limited
Credit ratings, litigation, and regulatory alerts for Ashwini Commercial Private Limited
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- Rating history
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MSME Payment Delays by Ashwini Commercial Private Limited
MSME payment history for Ashwini Commercial Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Ashwini Commercial Private Limited
Corporate group structure for Ashwini Commercial Private Limited
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MCA Filings & Documents of Ashwini Commercial Private Limited
MCA filings and documents for Ashwini Commercial Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ashwini Commercial Private Limited
Frequently Asked Questions about Ashwini Commercial Private Limited
Ashwini Commercial Private Limited 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 Commercial Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 30 July 2010 and is registered under CIN U74140DL2010PTC206493. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ashwini Commercial Private Limited are:
- Vinod Kumar Mittal - Director
- Anuradha Mittal - Director
The CIN (Corporate Identification Number) of Ashwini Commercial Private Limited is U74140DL2010PTC206493. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ashwini Commercial Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 205 Mohan Tower Wazirpur Community Centre, Delhi, Delhi, India – 110052.