Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AASHIMA IMPEX PRIVATE LIMITED
CIN: U51909DL2011PTC215087
AASHIMA IMPEX PRIVATE LIMITED (CIN: U51909DL2011PTC215087) is a Private company incorporated on 03 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 9500000.00 and its paid up capital is Rs. 7658080.00.
AASHIMA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AASHIMA IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of AASHIMA IMPEX PRIVATE LIMITED are ASHISH KAD, and SEEMA KAD.
AASHIMA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC215087 and its registration number is 215087. Users may contact AASHIMA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AASHIMA IMPEX PRIVATE LIMITED is 609A,609B, CROWN HEIGHTS, PLOT NO.3B1 NEAR RITHALA METRO STATION, SECTOR-10 , ROHINI, Delhi, India - 110085.
Current status of AASHIMA IMPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AASHIMA IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AASHIMA IMPEX
Purchase full report of AASHIMA IMPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AASHIMA IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of AASHIMA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02667044 | ASHISH KAD | Whole-time director | 2015-09-30 |
| 06686941 | SEEMA KAD | Whole-time director | 2016-08-01 |
Past Directors & Key Managerial Personnel of AASHIMA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02667044 | ASHISH KAD | Director | - | 2015-09-30 |
| 03421349 | VIJAY KUMAR KAD | Director | - | 2015-09-30 |
| 03421349 | VIJAY KUMAR KAD | Whole-time director | - | 2016-06-10 |
| 06686941 | SEEMA KAD | Additional Director | - | 2016-08-01 |
Other Directorships of ASHISH KAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NHPL AASHIMA INFRA LLP | AAS-9437 | Designated Partner | 2020-07-18 | Ongoing |
| DOLPHIN BARTER PRIVATE LIMITED | U51109DL2005PTC206746 | Additional Director | - | 2010-09-30 |
| DOLPHIN BARTER PRIVATE LIMITED | U51109DL2005PTC206746 | Director | 2010-09-30 | Ongoing |
| DOLPHIN BARTER PRIVATE LIMITED | U51109DL2005PTC206746 | Director | - | 2015-02-27 |
Other Directorships of VIJAY KUMAR KAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SEEMA KAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15122DL2013PLC252839 | NAMASTEY JEE INDUSTRIES LIMITED | UNIT NO. 407, JACKSONS CROWN HEIGHTS PLOT NO. 3B1 SECTOR-10,ROHINI , DELHI, Delhi, India - 110085 |
| U51909DL2013PTC257158 | RAK EXIM INDIA PRIVATE LIMITED | UNIT NO. 407, JACKSONS CROWN HEIGHTS PLOT NO. 3B1 SECTOR-10,ROHINI , DELHI, Delhi, India - 110085 |
| U80903DL2013PTC252757 | KIPS EDUCATION PRIVATE LIMITED | 307, CROWN HEIGHTS, CROWN PLAZA NEAR RITHALA METRO STATION, SECTOR 10, R OHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2019PTC349889 | SAMPOORNME FEEL ALIVE PRIVATE LIMITED | UNIT NO 509 PLOT NO 3B1 JACKSON CROWN HEIGHTS, SECTOR 10 ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAI-6722 | ELIXIR DU VIN LLP | Unit No 705, Crown Heights, Plot No 3B1 Twin District Centre, Sector 10, Rohini New Delhi, Delhi, India - 110085 |
| U29192DL2013PTC260516 | AGAPE ENGINEERING PRIVATE LIMITED | UNIT NO. 309, JAKSONS CROWN HEIGHTS, PLOT NO 3B1 TWIN DISTRICT CENTRE, SECTOR-10,ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAG-6966 | WEBRAD TELERADIOLOGY LLP | Plot No. 1B1, 3rd Floor, Kings Mall, Sector-10, Near Rohini West Metro Station, Rohini New Delhi, Delhi, India - 110085 |
| U74999DL2014PTC268149 | PIONEER GROWTH ADVISORS PRIVATE LIMITED | UNIT NO-509, PLOT NO-3 B1, JAKSONS CROWN HEIGHTS SECTOR-10, ROHINI, NEW DELHI-110085 , ROHINI, Delhi, India - 110085 |
| U25209DL2022PTC395306 | AJL POLYMERS PRIVATE LIMITED | Unit No 101H, Crown Heights Plot No 3B1 Twin District Centre, Sector, 10 Rohini,New Delhi,North West,Delhi,110085-India |
| U80200DL2023PTC416984 | RISE ELECTRONICS PRIVATE LIMITED | 705, Crown Heights, Plot No 3B1 Sector 10, Rohini , Delhi, Delhi, India - 110085 |
| U18101DL2000PTC104791 | KAMAKSHI MARKETING PRIVATE LIMITED | Administrative Block, Metro Walk, Sector 10 Rohini, Near Rithala Metro Station, New Delhi , Delhi, Delhi, India - 110085 |
| U62099DL2015PTC287466 | MYC INDIA EDUCATION PRIVATE LIMITED | unit no 509, plot no 3b1, Jacksons crown Heights, Sector-10, Rohini,Delhi,North West Delhi,Delhi,110085-India |
| ACL-2032 | MOHAN FOOTCARE LLP | Unit No. 507, Jackson Crown Heights,Plot No. 3B1, Twin District Centre, Sector-10, Rohini,Delhi,North West Delhi,Delhi,India-110085 |
| L67120DL1986PLC026187 | R R CORPORATE SECURITIES LIMITED | ADMINISTRATIVE BLOCK, METRO WALK, SECTOR - 10, ROHINI, NEAR RITHALA METRO STATION , ROHINI, Delhi, India - 110085 |
| U45203DL2005PTC133581 | ONUS INFRASTRUCTURES AND DEVELOPERS PRIV ATE LIMITED | Metro Walk, Sector-10, Rohini Near Rithala Metro Station , New Delhi, Delhi, India - 110085 |
| U51909DL2012PTC243092 | APPU GHAR MARKETING & MERCHANDISING PRIVATE LIMITED | METRO WALK, SECTOR-10, ROHINI NEAR RITHALA METRO STATION , NEW DELHI, Delhi, India - 110085 |
| U70102DL2015PTC287497 | INTERNATIONAL INFRABUILD PRIVATE LIMITED | Metro Walk, Sector-10 Near Rithala Metro Station, Rohini , New Delhi, Delhi, India - 110085 |
| U70109DL2006PLC151203 | INTERNATIONAL AMUSEMENT AND INFRASTRUCTURES LIMITED | Metro Walk, Sector-10, Rohini Near Rithala Metro Station , New Delhi, Delhi, India - 110085 |
| U65993DL2005PLC132374 | INTERNATIONAL AMUSEMENT SOLUTIONS LIMITED | Metro Walk, Sector-10, Rohini Near Rithala Metro Station , New Delhi, Delhi, India - 110085 |
| U67120DL2004PTC126759 | APPU GHAR SECURITIES AND SOLUTIONS PRIVATE LIMITED | Metro Walk, Sector-10, Rohini Near Rithala Metro Station , New Delhi, Delhi, India - 110085 |
| U74899DL1995PTC070601 | APPU GHAR ENTERTAINMENT PRIVATE LIMITED | Metro Walk, Sector-10, Rohini Near Rithala Metro Station , New Delhi, Delhi, India - 110085 |
| U74899DL2004PTC126761 | APPU GHAR HOLDINGS PRIVATE LIMITED | Metro Walk, Sector-10, Rohini Near Rithala Metro Station , New Delhi, Delhi, India - 110085 |
| U92199DL2004PTC127149 | APPU GHAR RECREATION PARKS PRIVATE LIMITED | Metro Walk, Sector-10, Rohini Near Rithala Metro Station , New Delhi, Delhi, India - 110085 |
| U92412DL2010PLC211303 | INTERNATIONAL RECREATION AND AMUSEMENT LIMITED | METRO WALK, SECTOR-10 ROHINI, NEAR RITHALA METRO STATION , NEW DELHI, Delhi, India - 110085 |
| U92490DL2011PTC223980 | VGRM INFRASTRUCTURES & AMUSEMENT PRIVATE LIMITED | METRO WALK, SECTOR-10 ROHINI, NEAR RITHALA METRO STATION , NEW DELHI, Delhi, India - 110085 |
| U92111DL1984PLC019112 | INTERNATIONAL AMUSEMENT LIMITED | Metro Walk, Sector - 10, Rohini Near Rithala Metro Station , New Delhi, Delhi, India - 110085 |
| U92190DL2011PTC223913 | GV BUILDCON & AMUSEMENT PRIVATE LIMITED | METRO WALK, ADMINISTRATIVE BLOCK, SECTOR-10 ROHINI, NEAR RITHALA METRO STATION , NEW DELHI, Delhi, India - 110085 |
| U92490DL2011PTC223942 | MV REALTORS & AMUSEMENT PRIVATE LIMITED | METRO WALK, ADMINISTRATIVE BLOCK, SECTOR-10 ROHINI, NEAR RITHALA METRO STATION , NEW DELHI, Delhi, India - 110085 |
| U92490DL2011PTC223945 | RV BUILDTECH & AMUSEMENT PRIVATE LIMITED | METRO WALK, ADMINISTRATIVE BLOCK SECTOR-10 ROHINI, NEAR RITHALA METRO STATION , NEW DELHI, Delhi, India - 110085 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10317541 | 2011-11-09 | 2014-08-21 | 2015-10-26 | 50,000,000.00 | Union Bank of India | |
| 10429515 | 2013-05-10 | - | 2021-07-27 | 727,000.00 | Union Bank of India | |
| 10582408 | 2015-07-25 | 2023-03-10 | - | 590,000,000.00 | HDFC BANK LIMITED | |
| 100025053 | 2016-02-19 | 2021-03-05 | 2021-10-05 | 180,000,000.00 | HDFC BANK LIMITED | |
| 100028852 | 2016-03-28 | - | 2020-12-21 | 3,000,000.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100265053 | 2019-04-30 | 2020-03-29 | 2022-01-27 | 38,000,000.00 | HDFC BANK LIMITED | |
| 100437484 | 2021-03-19 | - | - | 3,500,000.00 | Bank of Baroda |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.