Aswini Traders Private Limited
About Aswini Traders Private Limited
Data last updated: 11 March 2026
Aswini Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 16 January 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U70100DL2007PTC333677.
Capital: an authorised share capital of ₹43 Lakh and a paid-up capital of ₹42.4 Lakh. It is led by directors Anuj Puri and Tanya Puri.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 10 Block – D Rbc Nangal Raya, New Delhi, Delhi, India – 110046.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.07 Cr, a growth of 141% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. 10 Block – D Rbc Nangal Raya, New Delhi, Delhi, India – 110046
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
CIN History of Aswini Traders Private Limited
Aswini Traders Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70100DL2007PTC333677, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100DL2007PTC333677 | Current |
| U51109DL2007PTC333677 | Previous |
| U51109WB2007PTC112600 | Previous |
Business Activity of Aswini Traders Private Limited
Aswini Traders Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Aswini Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Aswini Traders Private Limited
Aswini Traders Private Limited is audited by YOGESH ARYA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| YOGESH ARYA & CO | Locked | Locked | Locked |
Complete auditor history for Aswini Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Aswini Traders Private Limited
Aswini Traders Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Anuj Puri
Also directs:
Aap Infracon Llp, Prudent Realestates And Developers Llp, Sambhav Prop-Build Llp and 5 more
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Director | 22 Jan 2010 | 16 Years 6 Months | Current |
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Tanya Puri
Also directs:
Aap Infracon Llp, Prudent Realestates And Developers Llp, Aap Investment Private Limited and 3 more
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Director | 17 Feb 2014 | 12 Years 5 Months | Current |
Financials of Aswini Traders Private Limited FY 2025 filings available
Aswini Traders Private Limited reported revenue of ₹6.07 Cr (up 141.00% YoY) for FY 2024.
Ten-year financial statements for Aswini Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Aswini Traders Private Limited
Shareholding and ownership data for Aswini Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Aswini Traders Private Limited
Aswini Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aswini Traders Private Limited
View historical data on people associated with Aswini Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aswini Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aswini Traders Private Limited
GST registrations and filing compliance for Aswini Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aswini Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Aswini Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Aswini Traders Private Limited
MSME payment history for Aswini Traders 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 Aswini Traders Private Limited
Corporate group structure for Aswini Traders Private Limited
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MCA Filings & Documents of Aswini Traders Private Limited
MCA filings and documents for Aswini Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aswini Traders Private Limited
Frequently Asked Questions about Aswini Traders Private Limited
Aswini Traders Private Limited is an active private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 16 January 2007 (19+ years old) and is registered under CIN U70100DL2007PTC333677.
Aswini Traders Private Limited reported revenue of ₹6.07 Cr for FY 2024 (up 141.00% YoY).
The current directors of Aswini Traders Private Limited are:
- Anuj Puri - Director
- Tanya Puri - Director
The primary industry of Aswini Traders Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Aswini Traders Private Limited can be reached at the registered office: Plot No. 10 Block – D Rbc Nangal Raya, New Delhi, Delhi, India – 110046.
The authorised capital is ₹43 Lakh, and the paid-up capital is ₹42.4 Lakh.