Candid Asia Private Limited
About Candid Asia Private Limited
Data last updated: 24 July 2025
Candid Asia 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 03 October 1991.
Registered with ROC Delhi under CIN U51909DL1991PTC045881.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹7.25 Lakh. It was led by directors Mahavir Goel and Lajpat Goel Rai.
Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: House No. – 2 First Floor Road No.11 Punjabi Bagh Extntion, New Delhi, Delhi, India – 110026.
As per MCA filings, the company had satisfied charges of ₹14 Lakh on record.
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 AddressHouse No. – 2 First Floor Road No.11 Punjabi Bagh Extntion, New Delhi, Delhi, India – 110026
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IndustryTrading, Specialty, Wholesale
- 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 Candid Asia Private Limited
Candid Asia Private Limited has one previous CIN (Corporate Identification Number): U74899DL1991PTC045881. The current CIN is U51909DL1991PTC045881, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1991PTC045881 | Current |
| U74899DL1991PTC045881 | Previous |
Board of Directors of Candid Asia Private Limited
Candid Asia Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Mahavir Goel
Also directs:
Cube Buildwell Llp, Navneet Polymers Llp, Salasar Buildwell Private Limited and 1 more
|
Additional Director | 01 Sep 2011 | 14 Years 11 Months | As last reported |
| Lajpat Goel Rai | Director | 05 Feb 2010 | 16 Years 6 Months | As last reported |
Financials of Candid Asia Private Limited FY 2014 filings available
Ten-year financial statements for Candid Asia Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Candid Asia Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Nov 1999 | Syndicate Bank | ₹2 Lakh | Satisfied |
| 13 Dec 1997 | Syndicate Bank | ₹12 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Candid Asia Private Limited
View historical data on people associated with Candid Asia Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Candid Asia Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Candid Asia Private Limited
GST registrations and filing compliance for Candid Asia Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Candid Asia Private Limited
Credit ratings, litigation, and regulatory alerts for Candid Asia Private Limited
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MSME Payment Delays by Candid Asia Private Limited
MSME payment history for Candid Asia Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Candid Asia Private Limited
Corporate group structure for Candid Asia Private Limited
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MCA Filings & Documents of Candid Asia Private Limited
MCA filings and documents for Candid Asia Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Candid Asia Private Limited
Frequently Asked Questions about Candid Asia Private Limited
Candid Asia Private Limited 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.
Candid Asia Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 03 October 1991 and is registered under CIN U51909DL1991PTC045881. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Candid Asia Private Limited are:
- Mahavir Goel - Additional Director
- Lajpat Goel Rai - Director
The CIN (Corporate Identification Number) of Candid Asia Private Limited is U51909DL1991PTC045881. 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 Candid Asia Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at House No. – 2 First Floor Road No.11 Punjabi Bagh Extntion, New Delhi, Delhi, India – 110026.