Asl Tradex Private Limited
About Asl Tradex Private Limited
Data last updated: 25 July 2025
Asl Tradex 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 specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 29 September 2004.
Registered with ROC Delhi under CIN U51909DL2004PTC129541.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹47.72 Lakh. It was led by directors Harvind Kumar Gupta and Suman Gupta.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: E – 92 Kirti Nagar, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2021, the company reported a revenue of ₹1,980, a decline of 100% 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 AddressE – 92 Kirti Nagar, New Delhi, Delhi, India – 110015
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Asl Tradex Private Limited
Asl Tradex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Asl Tradex 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 Asl Tradex Private Limited
Asl Tradex Private Limited is audited by A V P & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A V P & CO | Locked | Locked | Locked |
Complete auditor history for Asl Tradex 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 Asl Tradex Private Limited
Asl Tradex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harvind Kumar Gupta | Director | 29 Sep 2004 | 21 Years 10 Months | As last reported |
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Suman Gupta
Also directs:
Asiatic Stock And Securities Limited
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Director | 29 Sep 2004 | 21 Years 10 Months | As last reported |
Financials of Asl Tradex Private Limited FY 2021 filings available
Asl Tradex Private Limited reported revenue of ₹1,980 (down 100.00% YoY) for FY 2021.
Ten-year financial statements for Asl Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Asl Tradex Private Limited
Shareholding and ownership data for Asl Tradex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Asl Tradex Private Limited
Asl Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asl Tradex Private Limited
View historical data on people associated with Asl Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Asl Tradex 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
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GST Compliance of Asl Tradex Private Limited
GST registrations and filing compliance for Asl Tradex 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
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Credit Ratings, Litigation & Regulatory Alerts for Asl Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Asl Tradex 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
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MSME Payment Delays by Asl Tradex Private Limited
MSME payment history for Asl Tradex 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
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Subsidiaries & Group Companies of Asl Tradex Private Limited
Corporate group structure for Asl Tradex Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Asl Tradex Private Limited
MCA filings and documents for Asl Tradex 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
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Recent Activity on Asl Tradex Private Limited
Frequently Asked Questions about Asl Tradex Private Limited
Asl Tradex 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.
Asl Tradex Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 29 September 2004 and is registered under CIN U51909DL2004PTC129541. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Asl Tradex Private Limited are:
- Harvind Kumar Gupta - Director
- Suman Gupta - Director
The CIN (Corporate Identification Number) of Asl Tradex Private Limited is U51909DL2004PTC129541. 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 Asl Tradex Private Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at E – 92 Kirti Nagar, New Delhi, Delhi, India – 110015.