Asmaara Exports Private Limited
About Asmaara Exports Private Limited
Data last updated: 24 July 2025
Asmaara Exports 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 09 April 2009.
Registered with ROC Delhi under CIN U51909DL2009PTC189256.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Priyanka Sahani and Kunal Kakkar.
Office: A – 423 Ii Nd. Floor Defence Colony, New Delhi, Delhi, India – 110024.
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 AddressA – 423 Ii Nd. Floor Defence Colony, New Delhi, Delhi, India – 110024
-
IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Asmaara Exports Private Limited
Asmaara Exports Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyanka Sahani | Director | 09 Apr 2009 | 17 Years 4 Months | As last reported |
| Kunal Kakkar | Director | 09 Apr 2009 | 17 Years 4 Months | As last reported |
Financials of Asmaara Exports Private Limited
Ten-year financial statements for Asmaara Exports 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.
Charges & Borrowings Asmaara Exports Private Limited
Asmaara Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asmaara Exports Private Limited
View historical data on people associated with Asmaara Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Asmaara Exports 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 Asmaara Exports Private Limited
GST registrations and filing compliance for Asmaara Exports 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 Asmaara Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Asmaara Exports 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 Asmaara Exports Private Limited
MSME payment history for Asmaara Exports 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 Asmaara Exports Private Limited
Corporate group structure for Asmaara Exports 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 Asmaara Exports Private Limited
MCA filings and documents for Asmaara Exports 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 Asmaara Exports Private Limited
Frequently Asked Questions about Asmaara Exports Private Limited
Asmaara Exports 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.
Asmaara Exports Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 09 April 2009 and is registered under CIN U51909DL2009PTC189256. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Asmaara Exports Private Limited are:
- Priyanka Sahani - Director
- Kunal Kakkar - Director
The CIN (Corporate Identification Number) of Asmaara Exports Private Limited is U51909DL2009PTC189256. 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 Asmaara Exports Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at A – 423 Ii Nd. Floor Defence Colony, New Delhi, Delhi, India – 110024.