Assert Impex India Private Limited
About Assert Impex India Private Limited
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Assert Impex India 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 07 October 2013.
Registered with ROC Delhi under CIN U52399DL2013PTC258841.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dalip Sharma and Mukesh Pawar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: B – 1 First Floor Gali No.15 Madhu Vihar, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2017, the company reported a revenue of ₹1 Lakh.
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.
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- Registered AddressB – 1 First Floor Gali No.15 Madhu Vihar, New Delhi, Delhi, India – 110092
- IndustryTrading, Retailers, Retail Trading
- 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
Auditor Details of Assert Impex India
Assert Impex India Private Limited is audited by SURINDER KRISHAN & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURINDER KRISHAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Assert Impex India Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Assert Impex India Private Limited
Assert Impex India has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dalip Sharma Also directs: Cartel Infradevelopers India Private Limited, PRJ Buildtech Private Limited, Manak Commercials Private Limited and 5 more | Director | 03 Jul 2015 | 11 Years 3 Months | As last reported |
| Mukesh Pawar Also directs: Dakshraj Retail Private Limited, Cartel Infradevelopers India Private Limited, PRJ Buildtech Private Limited and 2 more | Director | 03 Jul 2015 | 11 Years 3 Months | As last reported |
Financials of Assert Impex India Private Limited FY 2018 filings available
Assert Impex India Private Limited reported revenue of ₹1 Lakh for FY 2017.
Ten-year financial statements for Assert Impex India Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Assert Impex India
Shareholding and ownership data for Assert Impex India Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Assert Impex India
Assert Impex India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Assert Impex India
Employment history and EPFO contributions of people linked to Assert Impex India.
Employee and EPFO history for Assert Impex India Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Assert Impex India
GST registrations and filing compliance for Assert Impex India Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Assert Impex India
Credit ratings, litigation, and regulatory alerts for Assert Impex India Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Assert Impex India
MSME payment history for Assert Impex India Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Assert Impex India
Corporate group structure for Assert Impex India Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Assert Impex India
MCA filings and documents for Assert Impex India Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Assert Impex India
Frequently Asked Questions about Assert Impex India Private Limited
Assert Impex India 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.
Assert Impex India is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 07 October 2013 and is registered under CIN U52399DL2013PTC258841. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Assert Impex India are:
- Dalip Sharma - Director
- Mukesh Pawar - Director
The CIN (Corporate Identification Number) of Assert Impex India is U52399DL2013PTC258841. 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 Assert Impex India is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at B – 1 First Floor Gali No.15 Madhu Vihar, New Delhi, Delhi, India – 110092.