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
ASHUN IMPEX PRIVATE LIMITED
CIN: U51909HR1999PTC034396 As on: 2026-07-13
ASHUN IMPEX PRIVATE LIMITED (CIN: U51909HR1999PTC034396) is a Private company incorporated on 20 Dec 1999. 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. 496870.00.
ASHUN IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ASHUN 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 ASHUN IMPEX PRIVATE LIMITED are RAGHVENDER SINGHAL, and ANKIT SINGHAL.
ASHUN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR1999PTC034396 and its registration number is 34396. Users may contact ASHUN IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHUN IMPEX PRIVATE LIMITED is 345 Sector-14 , Gurugram, Haryana, India - 122002.
Current status of ASHUN IMPEX PRIVATE LIMITED is - Amalgamated.
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 ASHUN 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.
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 ASHUN IMPEX
Purchase full report of ASHUN 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 ASHUN 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 ASHUN IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00008858 | RAGHVENDER SINGHAL | Director | 2002-11-12 |
| 00008885 | ANKIT SINGHAL | Director | 2019-05-20 |
Past Directors & Key Managerial Personnel of ASHUN IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03370369 | RAMESH KANODIA | Director | - | 2019-05-20 |
| 03370379 | SEEMA SAKHUJA | Director | - | 2019-05-20 |
| 00008872 | PARVEEN BHAGERIYA | Director | - | 2008-08-29 |
| 01102834 | SUNIL KUMAR GUPTA | Director | - | 2019-05-20 |
Other Directorships of RAMESH KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SEEMA SAKHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAGHVENDER SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROOPWALL PACKERS PRIVATE LIMITED | U21098DL2007PTC162253 | Director | - | 2018-06-29 |
| A S FASTENERS PRIVATE LIMITED | U25991DL2006PTC150427 | Director | 2006-06-30 | Ongoing |
| R A MACHINE TOOLS PRIVATE LIMITED | U29220DL2008PTC173367 | Director | 2008-01-30 | Ongoing |
| R S T HOTELS PRIVATE LIMITED | U55101DL2002PTC114181 | Director | - | 2011-03-07 |
| A R MANUFACTURING SOLUTIONS PRIVATE LIMITED | U74140DL2006PTC150233 | Managing Director | - | 2015-10-20 |
| R S BUSINESS SOLUTIONS PRIVATE LIMITED | U74140DL2006PTC150819 | Managing Director | - | 2011-02-12 |
| SINGHAL POLYTECH LIMITED | U74899DL1993PLC051673 | Managing Director | 1993-01-11 | Ongoing |
| RAGHVENDER SHANKER FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | U74899DL1994PTC063268 | Director | 2014-08-16 | Ongoing |
| S N OVERSEAS PRIVATE LIMITED | U74996DL2006PTC150004 | Director | 2019-05-21 | Ongoing |
| S N OVERSEAS PRIVATE LIMITED | U74996DL2006PTC150004 | Managing Director | - | 2008-11-17 |
Other Directorships of PARVEEN BHAGERIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RNAM FINLEASE PRIVATE LIMITED | U74899DL1994PTC061216 | Director | - | 2008-08-29 |
| SHANKER RADHEY FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | U74899DL1994PTC063171 | Director | - | 2008-08-29 |
| RAGHVENDER SHANKER FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | U74899DL1994PTC063268 | Director | - | 2008-08-29 |
| S N OVERSEAS PRIVATE LIMITED | U74996DL2006PTC150004 | Director | - | 2019-05-21 |
Other Directorships of ANKIT SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A S FASTENERS PRIVATE LIMITED | U25991DL2006PTC150427 | Director | 2006-06-30 | Ongoing |
| R A MACHINE TOOLS PRIVATE LIMITED | U29220DL2008PTC173367 | Director | 2008-01-30 | Ongoing |
| A R MANUFACTURING SOLUTIONS PRIVATE LIMITED | U74140DL2006PTC150233 | Director | - | 2015-10-20 |
| R S BUSINESS SOLUTIONS PRIVATE LIMITED | U74140DL2006PTC150819 | Director | - | 2011-01-31 |
| SINGHAL POLYTECH LIMITED | U74899DL1993PLC051673 | Director | - | 2011-04-01 |
| SINGHAL POLYTECH LIMITED | U74899DL1993PLC051673 | Managing Director | 2011-04-01 | Ongoing |
| RNAM FINLEASE PRIVATE LIMITED | U74899DL1994PTC061216 | Director | 2004-05-01 | Ongoing |
| SHANKER RADHEY FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | U74899DL1994PTC063171 | Director | 2004-05-01 | Ongoing |
| RAGHVENDER SHANKER FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | U74899DL1994PTC063268 | Director | - | 2008-08-29 |
| S N OVERSEAS PRIVATE LIMITED | U74996DL2006PTC150004 | Director | 2008-05-15 | Ongoing |
Other Directorships of SUNIL KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51100HR2020PTC088956 | BIZZTM TECHNOLOGY PRIVATE LIMITED | Plot-17, Ground Floor (L1- Level 1), Sector-28, Gurugram, Haryana-122002, India , Gurugram, Haryana, India - 122002 |
| U72200HR2022PTC106703 | ZOOWACA SOLUTIONS PRIVATE LIMITED | A 7/14 DLF ALAMEDA SECTOR 73 , GURUGRAM, Haryana, India - 122002 |
| AAC-8226 | KAMBRO TECHNOLOGIES LLP | 739/1 4th Floor Parsvnath Arcadia -1 Sector-14 Gurugram, Haryana, India - 122002 |
| U74999HR2018OPC075565 | SUPERB ELECTRONIC MOTOR SERVICES (OPC) PRIVATE LIMITED | SPAZEDGE, TOWER-B, UNIT-345, THIRD FLOOR SECTOR-47 , GURUGRAM, Haryana, India - 122002 |
| U93000HR2016PTC058086 | KAMBRO SOLUTIONS PRIVATE LIMITED | 739/1 4th Floor parsvnath Arcadia-1 Sector-14 , Gurugram, Haryana, India - 122002 |
| U74999HR2017PTC069807 | PEOPLE BUDDY TECH PRIVATE LIMITED | D-14/2, 1st Floor, Presidency Floors, Ardee City, Sector - 52, , Gurugram, Haryana, India - 122002 |
| U45400HR2017PTC068558 | RISLAND DEVELOPMENT PRIVATE LIMITED | 371 P, SECTOR-42, GURUGRAM, HARYANA-122002 , GURUGRAM, Haryana, India - 122002 |
| AAL-0443 | INSIGHT DIRECT INDIA LLP | Level 16, Tower- B, Building No 14, DLF Cyber City in IT/ITES SEZ, Sector 24&25A Gurugram, Haryana, India - 122002 |
| U74999HR2016PTC066243 | SUI GLOBAL CONSULTANTS PRIVATE LIMITED | #45, Ground Floor, JMD Megapolis, Sohna Road, Sector-48, Gurugram, Haryana -122002 , Gurugram, Haryana, India - 122002 |
| U67100HR2020PTC086409 | KAVACH FINANCIAL SERVICES PRIVATE LIMITED | 503-505, 5th Floor, BPTP Park Centra Sector-30, Gurugram Gurgaon Haryana 122002 , Gurugram, Haryana, India - 122002 |
| AAL-4139 | MAXINIQUE SOLUTION LLP | 24-30, 1st FLOOR, GLOBAL FOYER, GOLF COURSE ROAD SECTOR-43, GURUGRAM (HARYANA) - 122002 GURUGRAM, Haryana, India - 122002 |
| AAZ-8788 | VITTORIO ARTIS LLP | 1585P FF, SECTOR 46,122002 GURUGRAM, HARYANA 122002 India GURGAON, Haryana, India - 122002 |
| U86200HR2024PTC124760 | DENTLUX INDIA PRIVATE LIMITED | 3rd floor, Orchid Center, Golf Course Road., SECTOR-53, Gurugram, Haryana,,Gurugram, Circle-2, Division South City, Sub Division Sector-56,Dlf Qe,Gurgaon,Haryana,122002-India |
| AAW-4919 | PBINTELDATA ANALYTICS LLP | BUILDING NO 359 SECTOR 28 GURUGRAM HARYANA GURUGRAM, Haryana, India - 122002 |
| U92199HR2019PTC081523 | DGTL STREAM PRIVATE LIMITED | HNO.N-14/36 FF, GURUGRAM, HR, IND INDIA , GURUGRAM, Haryana, India - 122002 |
| U11100HR2008FTC038042 | YUSHIRO INDIA COMPANY PRIVATE LIMITED | 401, 4th FLOOR, MGF Metropolis, M.G. Road, Sector-25, Gurugram-122002 , GURUGRAM, Haryana, India - 122002 |
| U55101HR2021PTC095275 | AMEJMAN HOSPITALITY PRIVATE LIMITED | D-2202, POINEER PARK NEAR GOLF COURSE EXTN, ROAD, SECTOR-61 GURUGRAM-122002 , GURUGRAM, Haryana, India - 122002 |
| U73200HR2021PTC094545 | AMEJ IT PRIVATE LIMITED | D-2202, POINEER PARK NEAR GOLF COURSE EXTN, ROAD, SECTOR-61 GURUGRAM-122002 , GURUGRAM, Haryana, India - 122002 |
| U24290HR2022PTC105523 | ZUARI ENVIEN BIOENERGY PRIVATE LIMITED | 5th Floor, Tower A,Global Business Park, M.G Road, Sector 26, Gurugram - 122002 , Gurugram, Haryana, India - 122002 |
| U93000HR2010PTC103231 | EMISSION REDUCTION SERVICES PRIVATE LIMITED | 1A AND 1B BLOCK B, VATIKA FIRST INDIA PLACE MG ROAD, SECTOR 28 GURUGRAM , GURUGRAM, Haryana, India - 122002 |
| U74999HR2018PTC074885 | VRONE CONSULTANCY PRIVATE LIMITED | Unit No. 413-416, Tower B-4, Spaze i Tech Park, Sohna Road, Sector-49, Gurugram-122002 , Gurugram, Haryana, India - 122002 |
| U62099UP2023PTC190740 | FLORIGHT TECHNOSOFT PRIVATE LIMITED | OFFICE NO. 14, PLOT NO. 44, 1ST FLOOR, SECTOR-44,GURUGRAM,Dlf Qe,Gurgaon,Haryana,122002-India |
| U52590HR2011PTC055841 | CLUES NETWORK PRIVATE LIMITED | 1404-07, 14th Floor, Tower - B Unitech Cyber Park, Sector 39 , Gurugram, Haryana, India - 122003 |
| U93090HR2019PTC078409 | REFURBIND TECH PRIVATE LIMITED | B2-1402, 14F, Parsavnath Exotica Tower B Golf Course Road, Sector 53 , GURUGRAM, Haryana, India - 122011 |
| AAR-8951 | HCBS FACILITY SERVICES LLP | H. No. 137, sector 27 gurugram, Haryana Haryana, Haryana, India - 122002 |
| U74999HR2018PTC075130 | GETYN TRADING PRIVATE LIMITED | M-46, FIRST FLOOR OLD DLF COLONY , SECTOR-14, Haryana, India - 122002 |
| U74999HR2018NPL072320 | SPARKS STUDENT FOUNDATION | 354/14, GURUGRAM , GURUGRAM, Haryana, India - 122002 |
| AAK-3888 | ANV ONLINE TRADERS LLP | 292 FIRST FLOOR SECTOR-42, GURUGRAM GURUGRAM, Haryana, India - 122002 |
| U01403HR2013PTC050952 | MIZIA TRADERS PRIVATE LIMITED | # 47, Sector 28 Gurugram , Gurugram, Haryana, India - 122002 |
| 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.