Asmina Trading Private Limited
About Asmina Trading Private Limited
Data last updated:
Asmina Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the site preparation segment of the construction sector. It was incorporated on 27 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45100DL2017PTC313518. Its GSTIN is 07AAPCA2321L1ZM (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amulya Kumar Mishra and Ish Kumar Nijhawan.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Unit No. 202 Elegance Tower Plot No. 8, Jasola District Centre, New Delhi, Delhi, India – 110025.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Asmina Trading has one previous CIN (Corporate Identification Number): U74999DL2017PTC313518. The current CIN is U45100DL2017PTC313518, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100DL2017PTC313518 | Current |
| U74999DL2017PTC313518 | Previous |
Contact details
Asmina Trading Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressUnit No. 202 Elegance Tower Plot No. 8, Jasola District Centre, New Delhi, Delhi, India – 110025
- IndustryConstruction, Site Preparation
To see the full contact details of Asmina Trading Private Limited, buy the company report.
- 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
Financials of Asmina Trading Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Asmina Trading Private Limited, buy the company report.
Board of directors of Asmina Trading Private Limited
Asmina Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amulya Kumar Mishra Also directs: Vicinity Hotels Private Limited, Krrish Realtech Private Limited, Shivam Dream Homes Private Limited and 4 more | Director | 27 Feb 2017 | 9 Years 7 Months | Current |
| Ish Kumar Nijhawan | Director | 02 Sep 2017 | 9 Years 1 Months | Current |
Legal cases
Asmina Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Arbitration matter | Filed against the company by Colliers International (India) Property Services Pvt Ltd | Disposed |
To see the full case history of Asmina Trading Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Asmina Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Asmina Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAPCA2321L1ZM | Delhi | Active | 23 Aug 2021 |
To see the full GST registrations and return filing status of Asmina Trading Private Limited, buy the company report.
Recent activity
Asmina Trading Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Yogendra Singh ceased to be Director on 12 Apr 2024.
Frequently asked questions
Asmina Trading is an active private limited company based in New Delhi, Delhi, India. The company works in site preparation, within the construction industry. It was incorporated on 27 February 2017 (9+ years old) and is registered under CIN U45100DL2017PTC313518.
Asmina Trading has 2 current directors:
- Amulya Kumar Mishra - Director
- Ish Kumar Nijhawan - Director
The latest financial statements of Asmina Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Asmina Trading is 07AAPCA2321L1ZM, registered in Delhi.
The CIN (Corporate Identification Number) of Asmina Trading is U45100DL2017PTC313518. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Asmina Trading has 1 court case on record: 1 filed against it.
Asmina Trading was incorporated on 27 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Yogendra Singh ceased to be Director on 12 Apr 2024. Ish Kumar Nijhawan ceased to be Additional Director on 29 Sep 2018. Ish Kumar Nijhawan was appointed as Director on 02 Sep 2017. Asmina Trading has 4 board changes on record in total.
The registered office of Asmina Trading is at Unit No. 202 Elegance Tower Plot No. 8, Jasola District Centre, New Delhi, Delhi, India – 110025.
Asmina Trading operates in the construction industry, in the site preparation segment.