
Asn Impex Private Limited
About Asn Impex Private Limited
Data last updated:
Asn Impex Private Limited was a private limited company based in 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 operated in the retail trading segment of the trading and commerce sector. It was incorporated on 18 March 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2013PTC249502.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sapna Singh and Arun Sharma.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at B – 14 Sujan Singh Park New Delhi, Delhi, India – 110003.
Company details
Contact details
Asn Impex Private Limited's registered office is in Delhi, Delhi.
- Registered AddressB – 14 Sujan Singh Park New Delhi, Delhi, India – 110003
- IndustryTrading, Retail Trading, Retailers
- 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 Asn Impex Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Asn Impex Private Limited, buy the company report.
Board of directors of Asn Impex Private Limited
Asn Impex 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 |
|---|---|---|---|---|
| Sapna Singh | Director | 28 Apr 2013 | 13 Years 6 Months | As last reported |
| Arun Sharma | Director | 28 Apr 2013 | 13 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Asn Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Asn Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Asn Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Asn Impex Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Pia Sharma ceased to be Director on 30 Apr 2013.
Frequently asked questions
Asn Impex 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.
Asn Impex was a private limited company based in Delhi, India. The company worked in retail trading, within the trading industry. It was incorporated on 18 March 2013 and is registered under CIN U51909DL2013PTC249502. The company has been struck off by the Registrar of Companies and is no longer operational.
Asn Impex had 2 directors:
- Sapna Singh - Director
- Arun Sharma - Director
The CIN (Corporate Identification Number) of Asn Impex is U51909DL2013PTC249502. 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 Asn Impex is at B – 14 Sujan Singh Park New Delhi, Delhi, India – 110003.
Asn Impex was incorporated on 18 March 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Asn Impex on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Asn Impex operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.
Pia Sharma ceased to be Director on 30 Apr 2013. Viraj Singh ceased to be Director on 30 Apr 2013. Arun Sharma was appointed as Director on 28 Apr 2013. Asn Impex has 4 board changes on record in total.
Asn Impex can be reached at its registered office: B – 14 Sujan Singh Park New Delhi, Delhi, India – 110003.