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
ASHA TRAEXIM PRIVATE LIMITED
CIN: U51224DL2001PTC112436
ASHA TRAEXIM PRIVATE LIMITED (CIN: U51224DL2001PTC112436) is a Private company incorporated on 17 Sep 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
ASHA TRAEXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASHA TRAEXIM PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of ASHA TRAEXIM PRIVATE LIMITED are HARISH CHITKARA, ASHA CHITKARA, and VANITA CHITKARA.
ASHA TRAEXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51224DL2001PTC112436 and its registration number is 112436. Users may contact ASHA TRAEXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHA TRAEXIM PRIVATE LIMITED is 11A/28 Basement WEA Karol Bgh , Near Astoria Hotel, Delhi, India - 110005.
Current status of ASHA TRAEXIM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ASHA TRAEXIM 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 ASHA TRAEXIM
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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 ASHA TRAEXIM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASHA TRAEXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00484191 | HARISH CHITKARA | Director | 2023-04-12 |
| 00484225 | ASHA CHITKARA | Director | 2001-09-17 |
| 05150622 | VANITA CHITKARA | Director | 2017-11-01 |
Past Directors & Key Managerial Personnel of ASHA TRAEXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00484191 | HARISH CHITKARA | Additional Director | - | 2023-09-29 |
| 00484191 | HARISH CHITKARA | Director | - | 2018-09-30 |
Other Directorships of HARISH CHITKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AT FOOD & BEVRAGES PRIVATE LIMITED | U15412DL2013PTC251981 | Director | 2013-05-13 | Ongoing |
| SCAA TECH PRIVATE LIMITED | U51909DL2009PTC188175 | Additional Director | - | 2010-04-20 |
| SCAA TECH PRIVATE LIMITED | U51909DL2009PTC188175 | Whole-time director | - | 2011-12-01 |
| JAGDAMBEY SKYWAYS TRAVELS PRIVATE LIMITED | U74899DL1991PTC044771 | Additional Director | - | 2023-09-29 |
| JAGDAMBEY SKYWAYS TRAVELS PRIVATE LIMITED | U74899DL1991PTC044771 | Director | 2023-04-12 | Ongoing |
| JAGDAMBEY SKYWAYS TRAVELS PRIVATE LIMITED | U74899DL1991PTC044771 | Director | - | 2019-06-01 |
Other Directorships of ASHA CHITKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIAKA IMPEX LLP | ACE-9116 | Designated Partner | 2024-01-15 | Ongoing |
| TAKE-MY-WORD MEDIA STRATEGIES PRIVATE LIMITED | U22130DL2012PTC229736 | Additional Director | - | 2013-09-30 |
| TAKE-MY-WORD MEDIA STRATEGIES PRIVATE LIMITED | U22130DL2012PTC229736 | Director | 2013-09-30 | Ongoing |
| ZOOT RETAIL INDIA PRIVATE LIMITED | U51909DL2018PTC333657 | Director | 2018-05-09 | Ongoing |
| JAGDAMBEY SKYWAYS TRAVELS PRIVATE LIMITED | U74899DL1991PTC044771 | Director | 1991-06-27 | Ongoing |
Other Directorships of VANITA CHITKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAKE-MY-WORD MEDIA STRATEGIES PRIVATE LIMITED | U22130DL2012PTC229736 | Director | 2012-01-10 | Ongoing |
| JIVISA MANAGEMENT CONSULTING PRIVATE LIMITED | U74140DL2013PTC256711 | Director | - | 2017-12-08 |
| JAGDAMBEY SKYWAYS TRAVELS PRIVATE LIMITED | U74899DL1991PTC044771 | Director | 2017-11-01 | Ongoing |
| SHASHREE HOSPITALITY PRIVATE LIMITED | U92490HR2023PTC109017 | Director | 2023-01-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31909DL2019PTC355089 | TINKA HEAVY ELECTRICAL PRIVATE LIMITED | 4/35, BASEMENT, WEA KAROL BAGH NEAR HOTEL MAJESTIC PLACE , DELHI, Delhi, India - 110005 |
| ABZ-1462 | Deccodezire LLP | 8A/29G ,,Basement WEA Karol Bagh near China Market, New Delhi 110005,New Delhi,Central Delhi,Delhi,India-110005 |
| U51909DL2012PTC244127 | JINORD OVERSEAS PRIVATE LIMITED | 15A/11, BASEMENT, WEA KAROL BAGH NEAR KAROL BAGH METRO STATION , DELHI, Delhi, India - 110005 |
| U82990DL2023PTC411171 | DEXTER HOSPITALITY PRIVATE LIMITED | 4/36 WEA, Krishna Market GF,Karol Bagh, Near Royal Hotel,New Delhi,Central Delhi,Delhi,110005-India |
| U51909DL2009PTC434776 | KAMDHENU TRADECOMM PRIVATE LIMITED | 6/11 First Floor,Ajmal Khan Road, WEA Karol Bagh, Near Hotel C Park,New Delhi,Central Delhi,Delhi,110005-India |
| U68200DL2000PTC104613 | GOOD TIMES BUILDWELL PRIVATE LIMITED | 8/7 WEA GF II ND F IIIK Hotel Good Times, Karol Bagh, Near Pusa Road,Delhi,Central Delhi,Delhi,110005-India |
| U18112DL2023PTC417508 | AXOIM PUBLISHING PRIVATE LIMITED | 4/73 WEA WEST EXTN AREA KAROL BAGH NEAR HOTEL , New Delhi, Delhi, India - 110005 |
| U19201DL2004PTC128512 | VISION FOOTWEAR PRIVATE LIMITED | 6/65, W.E.A, BASEMENT HOTEL LAXMI PALACE GURUDWARA ROAD, KAROL BAGH , DELHI, Delhi, India - 110005 |
| U70102DL2016PTC291959 | QUWORK REALTECH PRIVATE LIMITED | 17-A/28, NEAR SWISTON PALACE W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U70100DL2016PTC292830 | BNGIN WORK INDIA PRIVATE LIMITED | 17-A/28, NEAR SWISTON PALACE W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2014PTC265908 | SUMANGALAM HOUSE PRIVATE LIMITED | 4/67, S/F, W.E.A KAROL BAGH NEAR REGENT HOTEL , NEW DELHI, Delhi, India - 110005 |
| U67190DL2018PTC339936 | JIT FOREX PRIVATE LIMITED | 17A/6, BASEMENT, SHOP NO-29, WEA, NEAR RADHA KRISHAN MANDIR, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U74999DL2018OPC338606 | DREDWARD HEALTHCARE CENTRE (OPC) PRIVATE LIMITED | 14A/33 BASEMENT, NEAR JETKING BUILDING,WEA , KAROL BAGH, Delhi, India - 110005 |
| U47711DL2025PTC453834 | HOUSE OF PUSHPKALA PRIVATE LIMITED | 8A/83 ( S/F) WEA, KAROL,BAGH NEAR MAIN WEA ROAD,New Delhi,Central Delhi,Delhi,110005-India |
| U51909DL2019PTC344643 | CNLCD COMMUNICATION TECHNOLOGY INDIA PRIVATE LIMITED | PVT NO. 1-B IN 13/2(G/F)WEA, NEAR MAIN WEA ROAD, KAROL BAGH, Central Delhi , NEW DELHI, Delhi, India - 110005 |
| U55109DL2023PTC409329 | SWARN SURYA HOSPITALITY PRIVATE LIMITED | 4/33 W E A KAROL BAGH NEAR RUNAK HOTEL, DELHI-110005 , DELHI, Delhi, India - 110005 |
| U32111DL2026PTC461737 | SWARNASETU IMPEX PRIVATE LIMITED | 3-A/74 BASEMENT, WEA,KAROL BAGH NEW DELHI,New Delhi,Central Delhi,Delhi,110005-India |
| U74101DL2022PTC400368 | ZMPS SALES PRIVATE LIMITED | 6A/4,GROUND FLOOR/BASEMENT WEA,KAROL BAGH NEW DELHI,New Delhi,Central Delhi,Delhi,110005-India |
| U70109DL2011PTC213858 | PHSA FARMS & DEVLOPERS PRIVATE LIMITED | 6/25 WEA, KAROL BAGH NEAR BOMBAY DESIGN KAROL BAGH , DELHI, Delhi, India - 110005 |
| U51494DL2021PTC383810 | JOHN ALLY PRIVATE LIMITED | House No. 5012, Basement, Sant Nagar Karol Bagh, Near Karol Bagh , Delhi, Delhi, India - 110005 |
| U51909DL2008PTC181493 | PLANET SALES PRIVATE LIMITED | 18/20, PLOT NO. 20, WEA, KAROL BAGH, NEAR MAIN WEA ROAD, , NEW DELHI, Delhi, India - 110005 |
| U70109DL2008PTC181484 | ACTION REALESTATE PRIVATE LIMITED | 18/20, PLOT NO. 20, WEA, KAROL BAGH, NEAR MAIN WEA ROAD, , NEW DELHI, Delhi, India - 110005 |
| U01100DL2020PTC373620 | GRASSROOT PROJECT PRIVATE LIMITED | 8/28 WEA (2ND FLOOR 1/2 RIGHT PORTION ) MAIN WEA ROAD KAROL BAGH , DELHI, Delhi, India - 110005 |
| U74999DL2018OPC343447 | ADDFRNDZ ENTREPRENEUR (OPC) PRIVATE LIMITED | PVT NO.202 D IN 13/20 (S/F) WEA. KAROL BAGH NEAR MAIN WEA ROAD , DELHI, Delhi, India - 110005 |
| U74999DL2018PTC330378 | MANDAKINI HOLIDAYS PRIVATE LIMITED | 16/28 IST FLOOR W.E.A PADAM SINGH ROAD , KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| AAE-5810 | INDPATH TRAVELS LLP | PVT No.6, IN 51/1, S/F ROHTAK ROAD, WEA KAROL BAGH, NEAR MDI,KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U74999DL2017PTC322724 | BOOST TOURS AND TRAVELS PRIVATE LIMITED | W/o Sh. Harish Kumar 4/3 WEA municipal no.10714 Basement, Main WEA Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U52520DL2021PTC382453 | SANSKAR ABHUSHAN PRIVATE LIMITED | 2632/34, IV/F 2634/34 HOTEL RAJDEEP BANk STREET NEAR BANK OF INDIA KAROL BAGH , DELHI, Delhi, India - 110005 |
| ACF-7647 | OMNISCIENT IT SOLUTIONS LLP | 4/28, WEA Karol Bagh, Saraswati Marg,New Delhi,Central Delhi,Delhi,India-110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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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.