Assg Trading Private Limited
About Assg Trading Private Limited
Data last updated:
Assg Trading Private Limited was a private limited company based in Ludhiana, Punjab, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 05 August 2009.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51900PB2009PTC033085.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jagdev Singh and Balsher Singh.
The registered office was at Scf – 96 Grain Market Gill Road, Ludhiana, Punjab, India – 141001.
Court records list 18 cases involving the company, including 18 filed against it.
Company details
Contact details
Assg Trading Private Limited's registered office is in Ludhiana, Punjab.
- Registered AddressScf – 96 Grain Market Gill Road, Ludhiana, Punjab, India – 141001
- IndustryTrading, Wholesale, Specialty
- 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 Assg Trading Private Limited
Year-wise financial statements and ratios of Assg Trading Private Limited are in the company report Buy the company report.
Board of directors of Assg Trading Private Limited
Assg Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdev Singh | Director | 05 Aug 2009 | 17 Years 3 Months | As last reported |
| Balsher Singh | Director | 27 Mar 2010 | 16 Years 7 Months | As last reported |
Legal cases
Assg Trading Private Limited has 18 court cases on record: 18 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 18 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Fazilka, Punjab | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Amritsar, Punjab | Court case (CRR) | Filed against the company by an individual | Disposed |
| District court, Fazilka, Punjab | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Amritsar, Punjab | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Amritsar, Punjab | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Assg 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 Assg Trading 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 Assg Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Assg Trading Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Balsher Singh was appointed as Director on 27 Mar 2010.
Frequently asked questions
Assg Trading 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.
Assg Trading was a private limited company based in Ludhiana, Punjab, India. The company worked in wholesale, within the trading industry. It was incorporated on 05 August 2009 and is registered under CIN U51900PB2009PTC033085. The company has been struck off by the Registrar of Companies and is no longer operational.
Assg Trading had 2 directors:
- Jagdev Singh - Director
- Balsher Singh - Director
The CIN (Corporate Identification Number) of Assg Trading is U51900PB2009PTC033085. 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 Assg Trading is at Scf – 96 Grain Market Gill Road, Ludhiana, Punjab, India – 141001.
Assg Trading was incorporated on 05 August 2009. It is registered with the Registrar of Companies, Chandigarh.
Assg Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Assg Trading has 18 court cases on record: 18 filed against it.
Balsher Singh was appointed as Director on 27 Mar 2010. Dilbagh Cheema ceased to be Director on 27 Mar 2010. Jagdev Singh was appointed as Director on 05 Aug 2009.
Assg Trading can be reached at its registered office: Scf – 96 Grain Market Gill Road, Ludhiana, Punjab, India – 141001.
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