
Asv Agencies Private Limited
About Asv Agencies Private Limited
Data last updated:
Asv Agencies Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 05 March 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27381DL2001PTC109893. Its GSTIN is 07AADCA1993J1ZI (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Vinod Kumar Kharbanda and Sunita Kharbanda.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Wz – 715 – B First Floor Strret No. – 18 Shiv Nagar, New Delhi, Delhi, India – 110058.
As per MCA filings, the company has open charges of ₹40 Lakh and satisfied charges of ₹16 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Asv Agencies Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressWz – 715 – B First Floor Strret No. – 18 Shiv Nagar, New Delhi, Delhi, India – 110058
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Asv Agencies 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
Business activity
The main business activity of Asv Agencies is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Asv Agencies Private Limited, buy the company report.
Financials of Asv Agencies Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Asv Agencies Private Limited, buy the company report.
Board of directors of Asv Agencies Private Limited
Asv Agencies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Kharbanda | Director | 05 Mar 2001 | 25 Years 7 Months | Current |
| Sunita Kharbanda | Director | 05 Mar 2001 | 25 Years 7 Months | Current |
Shareholding
The shareholding of Asv Agencies Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Asv Agencies Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Nov 2015 | 10609873 | Others | ₹20 Lakh | Open | |
| 20 Dec 2004 | 80000733 | Andra Bank | ₹20 Lakh | Open | |
| 29 Mar 2001 | 90048417 | Canara Bank | ₹16 Lakh | Satisfied |
To see the full charge records of Asv Agencies Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Asv Agencies 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 Asv Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Asv Agencies has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCA1993J1ZI | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Asv Agencies Private Limited, buy the company report.
Recent activity
Asv Agencies Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Sunita Kharbanda was appointed as Director on 05 Mar 2001.
Frequently asked questions
Asv Agencies is an active private limited company based in New Delhi, Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 05 March 2001 (25+ years old) and is registered under CIN U27381DL2001PTC109893.
Asv Agencies has 2 current directors:
- Vinod Kumar Kharbanda - Director
- Sunita Kharbanda - Director
The latest financial statements of Asv Agencies on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Asv Agencies is 07AADCA1993J1ZI, registered in Delhi.
The CIN (Corporate Identification Number) of Asv Agencies is U27381DL2001PTC109893. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Asv Agencies was incorporated on 05 March 2001, making it 25+ years old. It is registered with the Registrar of Companies, Delhi.
Sunita Kharbanda was appointed as Director on 05 Mar 2001. Vinod Kumar Kharbanda was appointed as Director on 05 Mar 2001.
The registered office of Asv Agencies is at Wz – 715 – B First Floor Strret No. – 18 Shiv Nagar, New Delhi, Delhi, India – 110058.
Asv Agencies operates in the trading industry, in the wholesale segment.
Asv Agencies has open charges of ₹40 Lakh and satisfied charges of ₹16 Lakh as per latest MCA filings.