Ashiana Impex Private Limited

Founded in 2004 and headquartered in West Bengal, India.

2004 | Dist Darjeeling, West Bengal (India) | Inactive
Last Updated: March 30, 2024

Ashiana Impex Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.34 M
  • Company Age 20 Year, 6 Months
  • Last Filing with ROC 31 Mar 2015
  • Satisfied Charges ₹ 7.50 M

About Ashiana Impex

Ashiana Impex Private Limited (AIPL) is Strike Off company established on 27 Jul 2004 with its office registered at Dist Darjeeling, West Bengal, India and has been running since 20 Year, 6 Months with a paid up capital of 0.34 M. According to MCA records, 3 Directors are linked to this company as of 30 Mar 2024.

Company Details

  • Location

    Dist Darjeeling, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U36999WB2004PTC099259

  • Company No.

    099259

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Jul 2004

  • Date of AGM

    30 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Manufacturing
Other Industry

Who are the key members and board of directors at Ashiana Impex?

Board Members (3)

Name Designation Appointment Date Status
Pravesh Goyal Country flag representing In Director 27-Jul-2004 Current
Harish Aggarwal Country flag representing In Director 09-Feb-2005 Current
Dinesh Agarwala Country flag representing In Director 27-Jul-2004 Current

Financial Performance of Ashiana Impex.

Enhance accessibility to Ashiana Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Ashiana Impex?

In 2015, Ashiana Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹7.50 M

Charges Breakdown by Lending Institutions

  • Central Bank Of India : 0.75 Cr

Latest Charge Details

Date Lender Amount Status
12 May 2005 Central Bank Of India ₹7.50 M Satisfied

How Many Employees Work at Ashiana Impex?

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Ashiana Impex

Recent activity within the organization

  • Charges

    A charge registered on 12 May 2005 via Charge ID 90256654 with Central Bank Of India was fully satisfied on 15 May 2017.

    15 May 2017

  • Annual General Meeting

    Ashiana Impex Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

    30 Sep 2015

  • Balance Sheet

    Ashiana Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.

    31 Mar 2015

  • Charges

    A charge with Central Bank Of India amounted to Rs. 7.50 M with Charge ID 90256654 was registered on 12 May 2005.

    12 May 2005

  • Director Appointment

    Harish Kumar Aggarwal was appointed as a Director was appointed as a Director on 09 Feb 2005 & has been associated with this company since 19 years 11 months .

    09 Feb 2005

  • Director Appointment

    Dinesh Agarwala was appointed as a Director was appointed as a Director on 27 Jul 2004 & has been associated with this company since 20 years 6 months .

    27 Jul 2004

Frequently asked questions

  • Ashiana Impex Private Limited was incorporated on 27 Jul 2004.

  • The authorized share capital of Ashiana Impex Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.34 M.

  • Currently 3 directors are associated with Ashiana Impex Private Limited.

    • Harish Kumar Aggarwal
    • Dinesh Agarwala
    • Pravesh Kumar Goyal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ashiana Impex Private Limited is Spencer Plaza Sevoke Roadsiliguri, Dist Darjeeling, West Bengal, India, 734401.

  • The corporate identification number (CIN) of Ashiana Impex Private Limited is U36999WB2004PTC099259 and the company number is 099259 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Ashiana Impex Private Limited was filed with the ROC on 31 Mar 2015.