Ashiana Impex Private Limited
Founded in 2004 and headquartered in West Bengal, India.
2004 | Dist Darjeeling, West Bengal (India) | Inactive
Ashiana Impex Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 0.34 M
- Company Age 20 Year, 9 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, 9 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
Ashiana Impex Private Limited
Explore comprehensive data for Ashiana Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ashiana Impex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pravesh Goyal  | Director | 27-Jul-2004 | Current |
| Harish Aggarwal | Director | 09-Feb-2005 | Current |
| Dinesh Agarwala | 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Uttrayon Properties Private LimitedPravesh Goyal is a mutual person
Tirupati Realtor & Property Management Private LimitedPravesh Goyal is a mutual person
Real Home Developers Private LimitedPravesh Goyal is a mutual person
- Capricorn Share & Stocks Private Limited
Dinesh Agarwala and Pravesh Goyal are mutual person
- Lumina Developers Llp
Dinesh Agarwala is a mutual person
- Casica Properties Llp
Dinesh Agarwala is a mutual person
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?
Unlock and access historical data on people associated with Ashiana Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ashiana Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ashiana Impex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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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.
- Annual General Meeting
Ashiana Impex Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Balance Sheet
Ashiana Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.
- Charges
A charge with Central Bank Of India amounted to Rs. 7.50 M with Charge ID 90256654 was registered on 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 20 years 3 months .
- 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 9 months .
Frequently asked questions
What is the Incorporation or founding date of Ashiana Impex Private Limited?
Ashiana Impex Private Limited was incorporated on 27 Jul 2004.
What is authorized share capital and paid-up capital of Ashiana Impex Private Limited?
The authorized share capital of Ashiana Impex Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.34 M.
Who are the current board members & directors of Ashiana Impex Private Limited?
Currently 3 directors are associated with Ashiana Impex Private Limited.
- Harish Kumar Aggarwal
- Dinesh Agarwala
- Pravesh Kumar Goyal
What is the registered address of Ashiana Impex Private Limited?
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.
What is the corporate identification number (CIN) and company number of Ashiana Impex Private Limited?
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).
When was the last Balance Sheet of Ashiana Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Ashiana Impex Private Limited was filed with the ROC on 31 Mar 2015.
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