Candid Asia Private Limited
About Candid Asia Private Limited
Data last updated:
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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 03 October 1991.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1991PTC045881.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹7.25 Lakh. It was led by directors Lajpat Goel Rai and Mahavir Goel.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 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.
Company details
CIN history
Candid Asia 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 |
Contact details
Candid Asia Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressHouse No. – 2 First Floor Road No.11 Punjabi Bagh Extntion, New Delhi, Delhi, India – 110026
- IndustryTrading, Specialty, Wholesale
- 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 Candid Asia Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Candid Asia Private Limited, buy the company report.
Board of directors of Candid Asia Private Limited
Candid Asia has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| 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 | 15 Years 2 Months | As last reported |
| Lajpat Goel Rai | Director | 05 Feb 2010 | 16 Years 9 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Nov 1999 | 90061816 | Syndicate Bank | ₹2 Lakh | Satisfied | |
| 13 Dec 1997 | 90061303 | Syndicate Bank | ₹12 Lakh | Satisfied |
To see the full charge records of Candid Asia Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Candid Asia 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 Candid Asia 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 Candid Asia Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Candid Asia Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Sushil Goel ceased to be Director on 02 Sep 2011.
1 earlier event is in the company report.
Frequently asked questions
Candid Asia 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 was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. 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.
Candid Asia had 2 directors:
- Mahavir Goel - Additional Director
- Lajpat Goel Rai - Director
The CIN (Corporate Identification Number) of Candid Asia is U51909DL1991PTC045881. 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 Candid Asia is at House No. – 2 First Floor Road No.11 Punjabi Bagh Extntion, New Delhi, Delhi, India – 110026.
Candid Asia was incorporated on 03 October 1991. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Candid Asia on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Candid Asia operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Sushil Goel ceased to be Director on 02 Sep 2011. Mahavir Goel was appointed as Additional Director on 01 Sep 2011. Mahavir Goel ceased to be Director on 10 Feb 2010. Candid Asia has 5 board changes on record in total.
Candid Asia has no open charges and satisfied charges of ₹14 Lakh as per latest MCA filings.
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