ASHI EXPORTS PRIVATE LIMITED
CIN: U18109DL2012PTC241109 As on: 2026-07-13
ASHI EXPORTS PRIVATE LIMITED (CIN: U18109DL2012PTC241109) is a Private company incorporated on 27 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ASHI EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ASHI EXPORTS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of ASHI EXPORTS PRIVATE LIMITED are GAGANDEEP BHATIA SINGH, and SUKHJIT SINGH.
ASHI EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18109DL2012PTC241109 and its registration number is 241109. Users may contact ASHI EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHI EXPORTS PRIVATE LIMITED is Shop Plot No. 17, Block C, Convient shopping Centre, Punjabi Bagh, , DELHI, Delhi, India - 110026.
Current status of ASHI EXPORTS 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 ASHI EXPORTS 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.
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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 ASHI EXPORTS 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 ASHI EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06363352 | GAGANDEEP BHATIA SINGH | Director | 2019-09-30 |
| 07295927 | SUKHJIT SINGH | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of ASHI EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06532653 | ANKUR KUMAR | Additional Director | - | 2014-01-28 |
| 06681005 | SATNAM SINGH | Additional Director | - | 2014-01-28 |
| 08678773 | RAKHI SHAH | Director | - | 2013-12-14 |
| 02370479 | TARUN KUMAR LUTHRA | Additional Director | - | 2015-12-15 |
| 03340334 | VANDNA TYAGI | Additional Director | - | 2013-12-14 |
| 05233844 | MOHANAN KATTOOR | Director | - | 2013-12-12 |
| 05352980 | PANKAJ SHAH | Director | - | 2013-12-14 |
| 06363352 | GAGANDEEP BHATIA SINGH | Additional Director | - | 2019-09-30 |
| 07295927 | SUKHJIT SINGH | Additional Director | - | 2019-09-30 |
| 03340263 | ATUL TYAGI | Additional Director | - | 2015-12-15 |
| 05248724 | SUSHAMA BHARAT SAWANT | Director | - | 2013-12-12 |
Other Directorships of ANKUR KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C.B. JINDAL ALUMINIUM PRIVATE LIMITED | U27320DL2006PTC151314 | Director | - | 2017-06-02 |
| EXPO MEDIA DEVELOPERS PRIVATE LIMITED | U45400DL2008PTC183557 | Director | 2016-11-01 | Ongoing |
| FORTUNE HEALTH CARE SERVICES PVT LTD | U85110DL2001PTC110588 | Additional Director | - | 2016-01-20 |
Other Directorships of SATNAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROOTS 2 FRUITS FOODS PRIVATE LIMITED | U15119DL2006PTC153575 | Director | - | 2013-09-27 |
| GOLDENLINE DEVELOPERS PRIVATE LIMITED | U45200DL2006PTC153460 | Director | 2019-01-07 | Ongoing |
| FORTUNE HEALTH CARE SERVICES PVT LTD | U85110DL2001PTC110588 | Additional Director | - | 2014-12-10 |
Other Directorships of RAKHI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVER SHINE TOUR AND TRAVEL PRIVATE LIMITED | U63030UP2020PTC126149 | Director | 2020-01-24 | Ongoing |
Other Directorships of TARUN KUMAR LUTHRA
Other Directorships of VANDNA TYAGI
Other Directorships of MOHANAN KATTOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAKSH TRADING PRIVATE LIMITED | U51101MH2010PTC204975 | Director | 2012-03-22 | Ongoing |
| VANDAN MERCANTILE PRIVATE LIMITED | U51109MH2010PTC205461 | Director | 2012-03-20 | Ongoing |
| SINGHAN CONSULTANCY PRIVATE LIMITED | U74140MH2010PTC206554 | Director | 2012-03-21 | Ongoing |
Other Directorships of PANKAJ SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAGANDEEP BHATIA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DYNAMIC MECHLIGHT PRIVATE LIMITED | U29220DL2012PTC245623 | Director | - | 2016-01-27 |
| UNQUAKE TECHNICAL SERVICES PRIVATE LIMITED | U72200DL2012PTC241889 | Director | 2012-09-10 | Ongoing |
Other Directorships of SUKHJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DYNAMIC MECHLIGHT PRIVATE LIMITED | U29220DL2012PTC245623 | Director | - | 2016-01-27 |
| EARTHKING PROJECTS PRIVATE LIMITED | U70102DL2009PTC197106 | Director | - | 2015-12-26 |
Other Directorships of ATUL TYAGI
Other Directorships of SUSHAMA BHARAT SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DAKSH TRADING PRIVATE LIMITED | U51101MH2010PTC204975 | Director | 2012-03-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15490DL2013PTC251170 | PANIKA MILK FOODS PRIVATE LIMITED | PLOT NO 6 BLOCK A LOCAL SHOPPING CENTRE, PUNJABI BAGH ENCL AVE, , NEW DELHI, Delhi, India - 110026 |
| U67190DL2019PTC352615 | MODWAY CHITS PRIVATE LIMITED | SHOP NO-11, BASEMENT, SHOP PLOT NO-2 STREET NO 5, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U24296DL2015PTC284263 | SILVER PETROCHEMICALS PRIVATE LIMITED | C-17, SHOP NO. 6, SHIVAJI PARK PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U62020DL2024PTC429146 | MACARON VENTURES PRIVATE LIMITED | PLOT NO 17 ROAD NO. 19 NR,EAST PUNJABI BAGH MARKET,New Delhi,West Delhi,Delhi,110026-India |
| U15400DL2016PTC307235 | MULCHANDANI AGRO PRODUCTS PRIVATE LIMITED | 36/73-P Plot No. Road No. 73, Punjabi Bagh Near N C Jindal School New Delhi , New Delhi, Delhi, India - 110026 |
| U67110DL2020PLC360593 | SJ GLOBE CAPITAL FINANCE LIMITED | Plot No.- 13 Flat No.-L.G.F-2 Road No.-41 Block - A West Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U70200DL2023PTC414959 | JSC SEZ CORP PRIVATE LIMITED | House No 2,Road No 73 Punjabi Bagh,Road no 73,PUNJABI BAGH,,near Mandir, Punjabi Bagh Sec - III,New Delhi,West Delhi,Delhi,110026-India |
| ACW-5930 | METALITE PRIME LLP | Plot No-17,Central Market,2nd Floor, Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026 |
| U86201DL2023PTC420035 | SAMIYA ASTHETICS PRIVATE LIMITED | PLOT NO.-39 P C NORTH WEST AVENUE ROAD CLUB ROAD,NORTH AVENUE ROAD PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India |
| U74994DL2014PTC267722 | SHRI SANTOSHI APPARELS PRIVATE LIMITED | Plot No. 1 Road No. 17 East Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U51909DL2022PTC408966 | 37 KRISHNA SUPER MARCHE PRIVATE LIMITED | Shop No- 2 ,Plot No. 30, Basement Punjabi Bagh Club Extension Road , Delhi, Delhi, India - 110026 |
| U22120DL2013PTC247195 | THE TRAIL BLAZER MEDIA COMMUNICATION PRIVATE LIMITED | SHOP NO - 20, ROAD NO - 17 ADARSH BHAWAN, LSC MARKET, PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| AAN-5621 | UDC STUDIOZ LLP | SHOP NO.-2, PLOT NO.-30, LEFT SIDE BASEMENT NWA PUNJABI BAGH EXTN., NR. CLUB ROAD, NEW DELHI, Delhi, India - 110026 |
| AAZ-3580 | SNRA INDUSTRIES LLP | Shop No 9, Ground Floor, Plot No 9 Market Sector 4, West Punjabi Bagh, Near Club Road New Delhi, Delhi, India - 110026 |
| U45201DL2005PTC139327 | S M K DEVELOPERS PRIVATE LIMITED | Shop No.-2, Plot No.-30, Left Side Basement, NWA Punjabi Bagh Extn., Nr. Club Road, , New Delhi, Delhi, India - 110026 |
| U74999DL2016PTC309284 | UDC ENTERTAINMENT PRIVATE LIMITED | Shop No.-2, Plot No.-30, Left Side Basement, NWA Punjabi Bagh Extn. Nr. Club Road , New Delhi, Delhi, India - 110026 |
| U70109DL2006PTC153072 | CHADHA DEVELOPERS AND PROMOTERS PRIVATE LIMTED | PLOT NO-16, ROAD NO-29 PUNJABI BAGH EXTN NEAR PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| AAE-3696 | BLAZING MANGOES LLP | SHRI SURENDER KUMAR HOUSE No- 17, ROAD NO-24 F/F PUNJABI BAGH EXT, New Punjabi Bagh EXT New Delhi, Delhi, India - 110026 |
| U52291DL2024OPC431263 | PEAK SEASON WISATA (OPC) PRIVATE LIMITED | FLAT NO. 11, ROAD NO. 41,PLOT NO. 19, PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India |
| U52520DL2016PTC299686 | QFK INFINITUM PRIVATE LIMITED | Plot No 65, Road No 41,II FLOOR, WEST PUNJABI BAGH NEW DELHI-110026 , NEW DELHI, Delhi, India - 110026 |
| U70109DL2009PTC197462 | SACHAN ESTATE PRIVATE LIMITED | SHOP NO-8, PLOT NO-22 EAST AVENUE MARKET , EAST PUNJABI BAGH, Delhi, India - 110026 |
| U45200DL2013PTC258101 | BABA INFRACORP PRIVAT LIMITED | Plot No. 30, Transport Centre Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U60231DL2014PTC266146 | SUPREME TRANSLINES PRIVATE LIMITED | Shop No. 36, CSC MARKET, PUNJABI BAGH TRANSPORT CENTRE , DELHI, Delhi, India - 110026 |
| U74899DL1994PTC060096 | CAPE DECOR RETAIL (INDIA) PRIVATE LIMITED | SHOP NO. 6-A, ROHTAK ROAD, PUNJABI BAGH TRANSPORT CENTRE , NEW DELHI, Delhi, India - 110026 |
| U45209DL2012PTC242902 | VIBRANT REALCON PRIVATE LIMITED | SHOP PLOT NO 20, ON ROAD EAST AVENUE MARKET EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U70101DL2013PTC252694 | DURJA INFRAVENTURES PRIVATE LIMITED | PLOT NO-152, BASEMENT, TRANSPORT CENTRE GENERAL STORE, ROHTAK ROAD, PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U74899DL1992PLC050813 | DELHI REFINERIES LIMITED | SHOP NO 101ST FLOOR C-7/E KRISHNA MARKET PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U74899DL1993PTC055896 | SUBHASH SALES PRIVATE LIMITED | SHOP PLOT NO. 20 EAST AVENUE MARKET SECTOR- I, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U72900DL2020PTC368026 | GOVINDA SOFTWARE TECHNOLOGY PRIVATE LIMITED | Shop No 5 Ground Floor Block and Pocket C-18 Shivaji Park Punja bi Bagh , Delhi, Delhi, India - 110026 |
| 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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| 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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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.