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
ASEEM GLOBAL LIMITED
CIN: L51909DL1983PLC016039 As on: 2026-07-13
ASEEM GLOBAL LIMITED (CIN: L51909DL1983PLC016039) is a Public company incorporated on 30 Jun 1983. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 310000000.00 and its paid up capital is Rs. 105803980.00.
ASEEM GLOBAL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ASEEM GLOBAL 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 ASEEM GLOBAL LIMITED are KSHITIJ KUMAR SHARMA, MOTIA SHARMA, RAM DHIRAJ, and VIPIN KUMAR.
ASEEM GLOBAL LIMITED's Corporate Identification Number (CIN) is L51909DL1983PLC016039 and its registration number is 16039. Users may contact ASEEM GLOBAL LIMITED on its Email address - [email protected]. Registered address of ASEEM GLOBAL LIMITED is 5476, BASTI HARPHOOL SINGH, SADAR THANA ROAD, SADAR BAZAAR, , DELHI, Delhi, India - 110006.
Current status of ASEEM GLOBAL LIMITED is - Dissolved.
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 ASEEM GLOBAL 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 ASEEM GLOBAL
Purchase full report of ASEEM GLOBAL
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 ASEEM GLOBAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASEEM GLOBAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07572900 | KSHITIJ KUMAR SHARMA | Director | 2016-09-30 |
| 02922765 | MOTIA SHARMA | Director | 2010-08-20 |
| 07238426 | RAM DHIRAJ | Whole-time director | 2016-03-28 |
| 07558527 | VIPIN KUMAR | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of ASEEM GLOBAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07572900 | KSHITIJ KUMAR SHARMA | Additional Director | - | 2016-09-30 |
| 00185314 | MUDIT RASTOGI | CFO(KMP) | - | 2016-02-15 |
| 00185314 | MUDIT RASTOGI | Director | - | 2014-09-01 |
| 00185314 | MUDIT RASTOGI | Whole-time director | - | 2016-02-15 |
| 00512180 | PARAMJIT SINGH | Director | - | 2007-02-01 |
| 02904695 | YOGESH SHARMA | Additional Director | - | 2010-08-20 |
| 02904695 | YOGESH SHARMA | Director | - | 2015-03-14 |
| 02922765 | MOTIA SHARMA | Additional Director | - | 2010-08-20 |
| 02922857 | RAJNI SHARMA | Additional Director | - | 2010-08-20 |
| 02922857 | RAJNI SHARMA | Director | - | 2014-05-20 |
| 07238426 | RAM DHIRAJ | Additional Director | - | 2016-03-27 |
| 07476145 | NARENDER KUMAR | CFO(KMP) | - | 2016-10-03 |
| 07476145 | NARENDER KUMAR | Managing Director | - | 2016-10-03 |
| 07558527 | VIPIN KUMAR | Additional Director | - | 2016-09-30 |
| 00512172 | IRA RASTOGI | Additional Director | - | 2008-07-18 |
| 00512172 | IRA RASTOGI | Director | - | 2015-06-01 |
| 00512172 | IRA RASTOGI | Managing Director | - | 2014-05-30 |
| 01268647 | TANUJ RASTOGI | Additional Director | - | 2008-07-18 |
| 01268647 | TANUJ RASTOGI | Managing Director | - | 2016-03-15 |
| 01268647 | TANUJ RASTOGI | Whole-time director | - | 2014-09-01 |
| 02927522 | RAJEEV KUMAR GOEL | Additional Director | - | 2010-08-20 |
| 02927522 | RAJEEV KUMAR GOEL | Director | - | 2016-03-08 |
| 07436694 | VINOD KUMAR GAUD | Additional Director | - | 2016-04-03 |
| 07503889 | MANPREET SINGH | Company Secretary | - | 2015-10-04 |
Other Directorships of KSHITIJ KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUDIT RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATRIBHOOMI DEVELOPERS LIMITED | U45201DL2006PLC146481 | Director | 2006-02-17 | Ongoing |
| ASEEM INVESTMENT LIMITED | U65990DL2010PLC202639 | Director | 2010-05-13 | Ongoing |
| UPRIGHT EXIM PRIVATE LIMITED | U74899DL1997PTC084435 | Director | - | 2009-09-07 |
Other Directorships of PARAMJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLORITECH BUILDCON PRIVATE LIMITED | U45204DL2014PTC266141 | Director | 2014-03-11 | Ongoing |
| TWENTY THREE GLOBAL PRIVATE LIMITED | U74899DL1980PTC010876 | Director | - | 2008-01-01 |
Other Directorships of YOGESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOTIA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJNI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAM DHIRAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARENDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIPIN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIMAC (INDIA) LIMITED | U01100DL1995PLC068925 | Additional Director | - | 2017-12-05 |
| EXIM (INDIA) LIMITED | U74899DL1995PLC070740 | Additional Director | - | 2017-12-05 |
Other Directorships of IRA RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATRIBHOOMI DEVELOPERS LIMITED | U45201DL2006PLC146481 | Director | 2006-02-17 | Ongoing |
| PISCES GLOBAL PRIVATE LIMITED | U51909DL2010PTC204232 | Additional Director | - | 2013-07-25 |
| PISCES GLOBAL PRIVATE LIMITED | U51909DL2010PTC204232 | Director | - | 2015-05-06 |
| ASEEM INVESTMENT LIMITED | U65990DL2010PLC202639 | Director | 2010-05-13 | Ongoing |
| BEST INVESTOGAIN PRIVATE LIMITED | U67120DL2006PTC145724 | Director | - | 2012-01-31 |
Other Directorships of TANUJ RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATRIBHOOMI DEVELOPERS LIMITED | U45201DL2006PLC146481 | Director | 2007-02-10 | Ongoing |
| PISCES GLOBAL PRIVATE LIMITED | U51909DL2010PTC204232 | Additional Director | - | 2013-07-25 |
| PISCES GLOBAL PRIVATE LIMITED | U51909DL2010PTC204232 | Director | - | 2015-05-06 |
| ASEEM INVESTMENT LIMITED | U65990DL2010PLC202639 | Director | 2010-05-13 | Ongoing |
| BEST INVESTOGAIN PRIVATE LIMITED | U67120DL2006PTC145724 | Director | - | 2012-01-31 |
| VASUDHA STEELS LIMITED | U74899DL1989PLC035379 | Additional Director | - | 2012-05-18 |
Other Directorships of RAJEEV KUMAR GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINOD KUMAR GAUD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R. B. GUPTA AND SONS PVT LTD | U74110DL1988PTC030974 | Additional Director | - | 2016-09-30 |
| R. B. GUPTA AND SONS PVT LTD | U74110DL1988PTC030974 | Director | - | 2017-11-20 |
| BADRI PRASAD AND SONS PRIVATE LIMITED | U95293DL1985PTC022255 | Additional Director | - | 2016-09-30 |
| BADRI PRASAD AND SONS PRIVATE LIMITED | U95293DL1985PTC022255 | Director | - | 2017-11-20 |
Other Directorships of MANPREET SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U45201DL2006PLC146481 | MATRIBHOOMI DEVELOPERS LIMITED | 5476, SOUTH BASTI, HARPHOOL SINGH SADAR THANA ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U65990DL2010PLC202639 | ASEEM INVESTMENT LIMITED | 5476, SOUTH BASTI HARPHOOL SINGH SADAR THANA ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1980PTC010876 | TWENTY THREE GLOBAL PRIVATE LIMITED | 5476, SOUTH BASTI HARPHOOL SINGH, SADAR THANA ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U22100DL2011PTC228149 | RKG PRINT N PACK PRIVATE LIMITED | 5526, BASTI HARPHOOL SINGH, SADAR THANA ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U45400DL2007PTC170344 | TANSUKH DEVELOPERS PRIVATE LIMITED | 5933/75, BASTI HARPHOOL SINGH SADAR THANA ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U74994DL2018PTC333523 | KOSPAN IMPEX PRIVATE LIMITED | 5792, S/F, BASTI HARPHOOL SINGH SADAR THANA ROAD, SADAR , DELHI, Delhi, India - 110006 |
| U74899DL1995PLC073401 | GANADHIPATI FINANCE AND LEASING LIMITED | 5933/75, SOUTH BASTI HARPHOOL SINGH SADAR THANA ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| AAG-1635 | PAWAN AND RAJ BERIWALA ENTERPRISES LLP | 5511, G.F., PLT NO 5, BASTI HARPHOOL SINGH SADAR THANA ROAD, SADAR BAZAR DELHI, Delhi, India - 110006 |
| U46909DL2025PTC460840 | MMA TRADING & SHIPPING PRIVATE LIMITED | 5754/66,GF,BASTI HARPHOOL,SINGH,SADAR THANA ROAD,Delhi,North Delhi,Delhi,110006-India |
| U56102DL2023PTC410706 | ALMANI FOODS PRIVATE LIMITED | Plot No. 93, Basti Harphool Singh,Sadar Thana Road,Delhi,North Delhi,Delhi,110006-India |
| U72900DL2007PTC160660 | DELTEK SOLUTIONS PRIVATE LIMITED | 5450, BASTI HARPHOOL SINGH, SADAR THANA ROAD, SADAR BAZAR, , DELHI, Delhi, India - 110006 |
| U31909DL2022PTC397507 | SURVOLT INDIA PRIVATE LIMITED | 49/5893 Basti Har Phool Singh Sadar Bazar, Sadar Thana Road,Delhi,North Delhi,Delhi,110006-India |
| U70109DL2012PTC237422 | ADVIKA REALTY PRIVATE LIMITED | 42/5731, SOUTH BASTI HARPHOOL SINGH SADAR THANA ROAD , SADAR BAZAR, Delhi, India - 110006 |
| ACA-3430 | MAHASHAKTI IMPEX LLP | 5334 BASTI HARPHOOL SINGH SADAR THANA ROAD Delhi, Delhi, India - 110006 |
| U24246DL2006PTC144393 | VARDMAN BIOCHEM PRIVATE LIMITED | 5777 BASTI HARPHOOL SINGH SADAR THANA ROAD , DELHI, Delhi, India - 110006 |
| U24134DL2004PTC131753 | S R K POLYMERS PRIVATE LIMITED | 5334, BASTI HARPHOOL SINGH SADAR THANA ROAD , DELHI, Delhi, India - 110006 |
| AAF-6189 | VARDMAN WELLNESS LLP | 5777 BASTI HARPHOOL SINGH SADAR BAZAR THANA ROAD DELHI, Delhi, India - 110006 |
| U18101DL2007PTC171084 | GAZELLE FASHIONS PRIVATE LIMITED | 5773, SADAR THANA ROAD BASTI HARPHOOL SINGH , DELHI, Delhi, India - 110006 |
| U45209DL2010PTC200851 | KRISHNA PREM DEVELOPERS PRIVATE LIMITED | 5413, SADAR THANA ROAD BASTI HARPHOOL SINGH , DELHI, Delhi, India - 110006 |
| U51224DL2000PTC106851 | ARTI CONSUMABLES PRIVATE LIMITED | 5366, BASTI HARPHOOL SINGH SADAR THANA ROAD , DELHI, Delhi, India - 110006 |
| U51909DL2004PTC130065 | MAHASHAKTI IMPEX PRIVATE LIMITED | 5334 BASTI HARPHOOL SINGH SADAR THANA ROAD , DELHI, Delhi, India - 110006 |
| U65910DL1996PTC079860 | TEJAS FINLEASE PRIVATE LIMITED | 5334, BASTI HARPHOOL SINGH SADAR THANA ROAD , DELHI, Delhi, India - 110006 |
| U74899DL1980PTC011119 | MANCHANDA INVESTMENTS PRIVATE LIMITED | 5785, BASTI HARPHOOL SINGH SADAR THANA ROAD , DELHI, Delhi, India - 110006 |
| U74999DL2012PTC235155 | RANBIR IMPEX PRIVATE LIMITED | 5433, Basti Harphool Singh Sadar Thana Road , Delhi, Delhi, India - 110006 |
| U74999DL2012PTC237357 | SEWAK MAINTENANCE SERVICES PRIVATE LIMITED | 5413, SADAR THANA ROAD BASTI HARPHOOL SINGH , DELHI, Delhi, India - 110006 |
| U74120DL1999PTC102474 | ASHOK SAHNI FILMS PRIVATE LIMITED | 5531,BASTI HARPHOOL SINGH SADAR THANA ROAD , DELHI.., Delhi, India - 110006 |
| U74899DL1991PTC043295 | K M INDUSTRIES PRIVATE LIMITED | 5785, BASTI HARPHOOL SINGH SADAR THANA ROAD , DELHI, Delhi, India - 110006 |
| U27100DL2008PTC182109 | DEEPIKA METALS PRIVATE LIMITED | 5433, GF, Basti Harphool Singh, Sadar Thana Road , Delhi, Delhi, India - 110006 |
| U27203DL1995PTC074085 | PRAKASH EXTRUSION PRIVATE LIMITED | 5867, NORTH BASTI HARPHOOL SINGH, SADAR THANA ROAD , DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10166385 | 2008-10-11 | 2014-12-30 | - | 360,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10173923 | 2009-07-31 | - | - | 600,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10247154 | 2010-09-30 | - | 2011-09-12 | 30,000,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 10356256 | 2012-05-02 | - | - | 450,000.00 | ORIENTAL BANK OF COMMERCE | |
| 80046820 | 2001-04-17 | - | 2008-09-18 | 5,000,000.00 | BANK OF INDIA | |
| 90043069 | 2001-04-17 | - | 2006-05-19 | 10,000,000.00 | BANK OF INDIA |
- 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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.