Ashwini Impex Private Limited
About Ashwini Impex Private Limited
Data last updated: 07 March 2026
Ashwini Impex Private Limited is a private limited company based in Na, Delhi, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 01 February 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U51909DL2005PTC132556.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sohan Lal Arora and Charan Jeet Arora.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2/83 Geeta Colonydelhi – 31, Na, Delhi, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.49 Lakh, a decline of 97% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2/83 Geeta Colonydelhi – 31, Na, Delhi, India
-
IndustryAgriculture, Agro Retail & Distribution
- 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
Business Activity of Ashwini Impex Private Limited
Ashwini Impex Private Limited is engaged in the principal business activity of agriculture, forestry and fishing, with detailed activities including crop and animal production, hunting and related service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| A | Agriculture, forestry and fishing | 01 | Crop and animal production, hunting and related service activities | Locked |
Business activity turnover details for Ashwini Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ashwini Impex Private Limited
Ashwini Impex Private Limited is audited by HEMANT ALLAWADHI & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HEMANT ALLAWADHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ashwini Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ashwini Impex Private Limited
Ashwini Impex Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sohan Lal Arora | Director | 01 Feb 2005 | 21 Years 5 Months | Current |
| Charan Jeet Arora | Additional Director | 23 Feb 2013 | 13 Years 5 Months | Current |
Financials of Ashwini Impex Private Limited FY 2025 filings available
Ashwini Impex Private Limited reported revenue of ₹3.49 Lakh (down 97.00% YoY) for FY 2024.
Ten-year financial statements for Ashwini Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ashwini Impex Private Limited
Shareholding and ownership data for Ashwini Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Ashwini Impex Private Limited
Ashwini Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashwini Impex Private Limited
View historical data on people associated with Ashwini Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashwini Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ashwini Impex Private Limited
GST registrations and filing compliance for Ashwini Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ashwini Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Ashwini Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ashwini Impex Private Limited
MSME payment history for Ashwini Impex 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ashwini Impex Private Limited
Corporate group structure for Ashwini Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ashwini Impex Private Limited
MCA filings and documents for Ashwini Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ashwini Impex Private Limited
Frequently Asked Questions about Ashwini Impex Private Limited
Ashwini Impex Private Limited is an active private limited company in the agriculture sector based in Na, Delhi, India. It was incorporated on 01 February 2005 (21+ years old) and is registered under CIN U51909DL2005PTC132556.
Ashwini Impex Private Limited reported revenue of ₹3.49 Lakh for FY 2024 (down 97.00% YoY).
The current directors of Ashwini Impex Private Limited are:
- Sohan Lal Arora - Director
- Charan Jeet Arora - Additional Director
The primary industry of Ashwini Impex Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Ashwini Impex Private Limited can be reached at the registered office: 283 Geeta Colonydelhi – 31, Na, Delhi, India.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.