Asia Filatex Limited
About Asia Filatex Limited
Data last updated: 23 July 2025
Asia Filatex Limited was a public limited company based in Agartala, Tripura, 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 28 June 2013.
Registered with ROC Guwahati under CIN U25206TR2013PLC008398.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Prakash Kumar Damani and Manoj Kumar Sharma.
Last AGM: 19 August 2017. Financial statements filed for year ended 31 March 2017. Office: Sub Division Mohanpur Agartala Rubber Park Area, Tripura, India – 799210.
As per the financials filed for FY 2017, the company reported a revenue of ₹6,000, a decline of 73% 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSub Division Mohanpur Agartala Rubber Park Area, Tripura, India – 799210
-
IndustryTrading, Retailers, Retail Trading, Wholesale, Other Wholesale
- 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 Asia Filatex Limited
Asia Filatex Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Asia Filatex 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 Asia Filatex Limited
Asia Filatex Limited is audited by GANESH AGARWAL AND ASSOCIATES 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 |
|---|---|---|---|
| GANESH AGARWAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Asia Filatex 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 Asia Filatex Limited
Asia Filatex Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Prakash Kumar Damani
Also directs:
Hallo Biscuit Company Pvt Ltd, Krishna Nirman Private Limited, Zinna Nirman Pvt. Ltd. and 5 more
|
Director | 28 Jun 2013 | 13 Years 1 Months | As last reported |
|
Manoj Kumar Sharma
Also directs:
Leonine Abode Private Limited, Jagdamba Nirman Private Limited, Jaimata Tower Private Limited and 5 more
|
Director | 28 Jun 2013 | 13 Years 1 Months | As last reported |
|
Raj Kumar Damani
Also directs:
Hallo Biscuit Company Pvt Ltd, Konark Iron & Steel Company Private Limited, Krishna Nirman Private Limited and 5 more
|
Director | 28 Aug 2014 | 11 Years 11 Months | As last reported |
Financials of Asia Filatex Limited FY 2017 filings available
Asia Filatex Limited reported revenue of ₹6,000 (down 73.00% YoY) for FY 2017.
Ten-year financial statements for Asia Filatex 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 Asia Filatex Limited
Shareholding and ownership data for Asia Filatex 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 Asia Filatex Limited
Asia Filatex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asia Filatex Limited
View historical data on people associated with Asia Filatex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Asia Filatex 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 Asia Filatex Limited
GST registrations and filing compliance for Asia Filatex 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 Asia Filatex Limited
Credit ratings, litigation, and regulatory alerts for Asia Filatex 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 Asia Filatex Limited
MSME payment history for Asia Filatex 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 Asia Filatex Limited
Corporate group structure for Asia Filatex 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 Asia Filatex Limited
MCA filings and documents for Asia Filatex 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 Asia Filatex Limited
Frequently Asked Questions about Asia Filatex Limited
Asia Filatex 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.
Asia Filatex Limited is a struck-off public limited company in the trading sector based in Agartala, Tripura, India. It was incorporated on 28 June 2013 and is registered under CIN U25206TR2013PLC008398. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Asia Filatex Limited are:
- Prakash Kumar Damani - Director
- Manoj Kumar Sharma - Director
- Raj Kumar Damani - Director
The CIN (Corporate Identification Number) of Asia Filatex Limited is U25206TR2013PLC008398. 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 Asia Filatex Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Sub Division Mohanpur Agartala Rubber Park Area, Tripura, India – 799210.