Asl Retails Private Limited
About Asl Retails Private Limited
Data last updated:
Asl Retails Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 24 June 2014.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U52390UP2014PTC064440.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sohan Pal and Shweta Thakur.
The registered office was at A – 58B Surya Enclave Near Loha Mandi, Ghaziabad, Uttar Pradesh, India – 201001.
Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
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- Registered AddressA – 58B Surya Enclave Near Loha Mandi, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryHome Appliances, Retailers, Specialized Stores
- 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
- One PDF report, delivered after checkout
Financials of Asl Retails Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Asl Retails Private Limited
Asl Retails has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sohan Pal | Director | 24 Jun 2014 | 12 Years 3 Months | As last reported |
| Shweta Thakur | Director | 24 Jun 2014 | 12 Years 3 Months | As last reported |
Charges & Borrowings of Asl Retails Private Limited
Asl Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Asl Retails Private Limited
Asl Retails Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed. Status as checked between 01 Oct 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Ghaziabad, Uttar Pradesh | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Asl Retails Private Limited
Employment history and EPFO contributions of people linked to Asl Retails.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Asl Retails Private Limited
Asl Retails Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Shweta Thakur was appointed as Director on 24 Jun 2014.
Credit Ratings, Litigation & Regulatory Alerts for Asl Retails Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Asl Retails Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Asl Retails Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Asl Retails Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Asl Retails Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Asl Retails Private Limited
Asl Retails 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.
Asl Retails was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in retailers, within the home appliances industry. It was incorporated on 24 June 2014 and is registered under CIN U52390UP2014PTC064440. The company has been struck off by the Registrar of Companies and is no longer operational.
Asl Retails had 2 directors:
- Sohan Pal - Director
- Shweta Thakur - Director
The CIN (Corporate Identification Number) of Asl Retails is U52390UP2014PTC064440. 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 Asl Retails is at A – 58B Surya Enclave Near Loha Mandi, Ghaziabad, Uttar Pradesh, India – 201001.
Asl Retails was incorporated on 24 June 2014. It is registered with the Registrar of Companies, Kanpur.
Asl Retails has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Asl Retails operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Asl Retails is not listed on any stock exchange. It is an unlisted company.
Asl Retails has 3 court cases on record: 3 filed against it. 1 is pending.