Aspk Trading Private Limited
About Aspk Trading Private Limited
Data last updated: 26 July 2025
Aspk Trading Private Limited was a private limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 11 May 2009.
Registered with ROC Delhi under CIN U51109DL2009PTC190190.
Capital: an authorised share capital of ₹41 Lakh and a paid-up capital of ₹40.55 Lakh. It was led by directors Sapna Agarwal and Kanika Agarwal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 1472 14Th Floor Aggarwal Cyber Plaza – Ii Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2023, the company reported a revenue of ₹22.27 Lakh, a growth of 18% compared to the previous year.
As per MCA filings, the company had open charges of ₹50 Lakh on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address1472 14Th Floor Aggarwal Cyber Plaza – Ii Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Aspk Trading Private Limited
Aspk Trading Private Limited is audited by NARESH K GUPTA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NARESH K GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Aspk Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Aspk Trading Private Limited
Aspk Trading Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Sapna Agarwal | Director | 25 May 2009 | 17 Years 2 Months | As last reported |
| Kanika Agarwal | Director | 11 May 2009 | 17 Years 2 Months | As last reported |
Financials of Aspk Trading Private Limited FY 2023 filings available
Aspk Trading Private Limited reported revenue of ₹22.27 Lakh (up 18.00% YoY) for FY 2023.
Ten-year financial statements for Aspk Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Aspk Trading Private Limited
Shareholding and ownership data for Aspk Trading Private Limited
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- FII and DII holdings
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Charges & Borrowings of Aspk Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Apr 2014 | Kotak Mahindra Bank Limited | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Aspk Trading Private Limited
View historical data on people associated with Aspk Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aspk Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Aspk Trading Private Limited
GST registrations and filing compliance for Aspk Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aspk Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Aspk Trading Private Limited
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MSME Payment Delays by Aspk Trading Private Limited
MSME payment history for Aspk Trading 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
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Subsidiaries & Group Companies of Aspk Trading Private Limited
Corporate group structure for Aspk Trading Private Limited
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MCA Filings & Documents of Aspk Trading Private Limited
MCA filings and documents for Aspk Trading Private Limited
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- Annual returns and statements
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Recent Activity on Aspk Trading Private Limited
Frequently Asked Questions about Aspk Trading Private Limited
Aspk Trading Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Aspk Trading Private Limited is a amalgamated private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 11 May 2009 and is registered under CIN U51109DL2009PTC190190. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Aspk Trading Private Limited was incorporated on 11 May 2009. Registered with ROC Delhi.
The current directors of Aspk Trading Private Limited are:
- Sapna Agarwal - Director
- Kanika Agarwal - Director
The CIN (Corporate Identification Number) of Aspk Trading Private Limited is U51109DL2009PTC190190. 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 Aspk Trading Private Limited is business services. The company specifically operates in wholesale.