Asma Industries Private Limited
About Asma Industries Private Limited
Data last updated: 25 July 2025
Asma Industries Private Limited is a private limited company based in Bawal, Haryana, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 24 February 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U18101HR2014PTC107175.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anil Kharbanda and Neha Kharbanda.
Last AGM: 27 September 2022. Financial statements filed for year ended 31 March 2022. Office: Pn 300 – 301 Sector – 3 Imt, Bawal, Haryana, India – 123501.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressPn 300 – 301 Sector – 3 Imt, Bawal, Haryana, India – 123501
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IndustryManufacturing, Textile & Fabric Production
- 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
CIN History of Asma Industries Private Limited
Asma Industries Private Limited has one previous CIN (Corporate Identification Number): U18101DL2014PTC265299. The current CIN is U18101HR2014PTC107175, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U18101HR2014PTC107175 | Current |
| U18101DL2014PTC265299 | Previous |
Auditor Details of Asma Industries Private Limited
Asma Industries Private Limited is audited by M T M & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M T M & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Asma Industries 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 Asma Industries Private Limited
Asma Industries Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
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Anil Kharbanda
Also directs:
Asma Industries Llp, Niv Trade-Mart Private Limited.
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Director | 27 Jan 2022 | 4 Years 7 Months | As last reported |
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Neha Kharbanda
Also directs:
Asma Industries Llp, Niv Trade-Mart Private Limited.
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Director | 27 Jan 2022 | 4 Years 7 Months | As last reported |
Financials of Asma Industries Private Limited FY 2022 filings available
Ten-year financial statements for Asma Industries 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 Asma Industries Private Limited
Shareholding and ownership data for Asma Industries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Asma Industries Private Limited
Asma Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asma Industries Private Limited
View historical data on people associated with Asma Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Asma Industries 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 Asma Industries Private Limited
GST registrations and filing compliance for Asma Industries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Asma Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Asma Industries Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Asma Industries Private Limited
MSME payment history for Asma Industries 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 Asma Industries Private Limited
Corporate group structure for Asma Industries Private Limited
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MCA Filings & Documents of Asma Industries Private Limited
MCA filings and documents for Asma Industries 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 Asma Industries Private Limited
Frequently Asked Questions about Asma Industries Private Limited
Asma Industries Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Asma Industries Private Limited is a former company now converted to LLP, previously operating as a private limited company in the manufacturing sector based in Bawal, Haryana, India. It was incorporated on 24 February 2014 and is registered under CIN U18101HR2014PTC107175. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Asma Industries Private Limited is U18101HR2014PTC107175. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Asma Industries Private Limited are:
- Anil Kharbanda - Director
- Neha Kharbanda - Director
The primary industry of Asma Industries Private Limited is manufacturing. The company specifically operates in textile and fabric production.
Asma Industries Private Limited was incorporated on 24 February 2014. Registered with ROC Delhi.