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  • Complaints
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ASNEEL INDUSTRIES LIMITED

CIN: U51909DL2019PLC358793 As on: 2026-07-13

ASNEEL INDUSTRIES LIMITED (CIN: U51909DL2019PLC358793) is a Public company incorporated on 16 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

ASNEEL INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ASNEEL INDUSTRIES 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 ASNEEL INDUSTRIES LIMITED are SANDEEP BHARDWAJ, KAMINI ANAND, and ADITYA SINGHANIA.

ASNEEL INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U51909DL2019PLC358793 and its registration number is 358793. Users may contact ASNEEL INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of ASNEEL INDUSTRIES LIMITED is A-1/442 GROUND FLOOR NEAR MAIN BUS STAND VILLAGE BARWALA , DELHI, Delhi, India - 110042.

Current status of ASNEEL INDUSTRIES 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 Names

Previous CINs

ZaubaCorp's company report for ASNEEL INDUSTRIES 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 ASNEEL INDUSTRIES 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ASNEEL INDUSTRIES
DIN Director Name Designation Appointment Date
08322732 SANDEEP BHARDWAJ Director 2019-12-16
08997937 KAMINI ANAND Director 2021-06-11
09494032 ADITYA SINGHANIA Director 2022-02-15
Past Directors & Key Managerial Personnel of ASNEEL INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
08322733 GOURAV ANAND Director - 2021-06-11
08639543 GAURAV GULATI Director - 2022-02-15
Other Directorships of SANDEEP BHARDWAJ
Other Directorships of GOURAV ANAND
Company Name CIN Designation Appointment Date Cessation
ASNEEL CORPORATION PRIVATE LIMITED U74999DL2019PTC343917 Director - 2021-03-01
Other Directorships of GAURAV GULATI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMINI ANAND
Company Name CIN Designation Appointment Date Cessation
ASNEEL SUCCESS LIFE PRIVATE LIMITED U15549DL2019PTC359029 Director - 2024-05-17
ASNEEL CONSTRUCTION PRIVATE LIMITED U45500DL2019PTC358462 Director - 2024-06-17
ASNEEL CORPORATION PRIVATE LIMITED U74999DL2019PTC343917 Director 2021-03-01 Ongoing
Other Directorships of ADITYA SINGHANIA
Company Name CIN Designation Appointment Date Cessation
ASNEEL SUCCESS LIFE PRIVATE LIMITED U15549DL2019PTC359029 Director 2024-05-22 Ongoing
GEENIX METAL TRADING INDIA PRIVATE LIMITED U27100DL2022PTC402951 Director 2022-08-08 Ongoing

CIN Company Name Company Address
U35900DL2019PTC358837 ASNEEL SHIPPING SERVICES PRIVATE LIMITED A1/442 GF, NEAR MAIN BUS STAND VILLAGE BARWALA , DELHI, Delhi, India - 110042
U45500DL2019PTC358462 ASNEEL CONSTRUCTION PRIVATE LIMITED A-1/442 GF NEAR MAIN BUS STAND VILLAGE BARWALA , DELHI, Delhi, India - 110042
U51909DL2023PTC409216 MARTIOT PRIVATE LIMITED GROUND FLOOR ROOM -ONE ROOM, KH. NO. 192 GROUND FLOOR, LANDMARK NEAR SHIV MANDIR VILLAGE MUKANDPUR EXTN 02 VILLAGE MUKANDPUR PH 2 CITY DELHI 110042 , Delhi, Delhi, India - 110042
U24231DL2020PTC363990 HEALTHY FAMILY PRIVATE LIMITED H NO. 41/4, FLOOR 1ST, BLOCK A LANDMARK NEAR 199 BUS STAND, YADAV NAGAR , DELHI, Delhi, India - 110042
U63910DL2023PTC416465 MOON TIMES PRIVATE LIMITED HOUSE NO 52 KH NO 661 1ST FLOOR BLK-A-2,RANA PARK VILLAGE SIRASPUR CITY DELHI LANDMARK NEAR PEOPLE CHOWK,Delhi,North West Delhi,Delhi,110042-India
U82990DL2025PTC452497 MAGNET365 TALENT SOLUTIONS PRIVATE LIMITED KH NO. 65/2 GROUND FLOOR,NEAR MAIN STAND,Delhi,North West Delhi,Delhi,110042-India
ABB-0761 SANDHRI ASSOCIATES LLP KH NO.53/9/1 AND 53/2 GROUND FLOOR, VILLAGE PRAHALADPUR BANGAR LANDMARG NEAR BAJARANG DHARAM KANTA,Delhi,North West Delhi,Delhi,India-110042
U78100DL2025PTC442485 SK5 SECURITY SERVICES PRIVATE LIMITED PVT-104, Plot No.-18, Kh. No.-24/23, 24/24/1, Upper Ground Floor, Block-A, Deep Vihar, Pansali, Near Balaji Mandir,Delhi,North West Delhi,Delhi,110042-India
U31909DL2021PTC377741 ELECRA TECHNOLOGIES PRIVATE LIMITED H No 368/1 1ST Floor Village Barwala Near Samadhi Wali Gali , Delhi, Delhi, India - 110042
U51909DL2019PTC354098 ASHNIKA ENTERPRISES PRIVATE LIMITED KH.NO 45/3/1 & 8/1, GROUND FLOOR, VILLAGE PRAHALDPUR BANGAR, LANDMARK NEAR KALI MA NDIR , DELHI, Delhi, India - 110042
AAS-4016 LIFTMEN TECH LLP FLAT NO. 05 1ST FLOOR DDA FLATS BLK B 4 PKT 1, SEC 34 ROHINI LANDMARK NEAR VILLAGE BARWALA NORTH WEST DELHI, Delhi, India - 110042
U46497DL2024PTC426374 ALLDIX PHARMACEUTICALS PRIVATE LIMITED PLOT NO A-620/1 KH NO. 931 2ND FLOOR (OLD PLOT NO 06),VILLAGE SIRASPUR BLOCK -A DELHI,Delhi,North West Delhi,Delhi,110042-India
U62099DL2024PTC429396 FOXIPODIAN TECH PRIVATE LIMITED KH. NO. 52/33 GROUND FLOOR,VILLAGE BADLI CITY DELHI 110042 LANDMARK NEAR TIKONA PARK,Delhi,North West Delhi,Delhi,110042-India
ACJ-6138 ROHIT MOBILITY WORKFORCE LLP House No. 540 1st Floor,Village Badli Landmark Near Old State Bank RD Delhi 110042,Delhi,North West Delhi,Delhi,India-110042
ACK-0078 PETACON PRIME SOLUTIONS LLP Kh. No. 53/21/2, 55/1/1, 55/1/2 Ground Floor,Village Prahaladpur Bangar City,Delhi,North West Delhi,Delhi,India-110042
AAM-1914 SURYA POLYRAW LLP KH NO. 87/1, GROUND FLOOR, VILLAGE BARWALA LANDMARK BEHIND CORPORATION BANK DELHI, Delhi, India - 110042
U72219DL2004PTC127043 DYNAMIC THREADS PRIVATE LIMITED KHASRA NO. 27/8/1, FIRST FLOOR, BUS STAND VILLAGE BADLI , DELHI, Delhi, India - 110042
AAJ-1644 SHANAYA CREATIONS LLP Flat No. 55, 3rd Floor, PKT A-1 LIF Flats, Village Siraspur, Near Gurudwara Road New Delhi, Delhi, India - 110042
U74140DL2013PTC259574 MICROPLAST POLYMERS PRIVATE LIMITED HOUSE NO 52/1, GROUND FLOOR, BLOCK-A, LANDMARK NEAR MONICA MEDICAL SAROOP NAGA R , NEW DELHI, Delhi, India - 110042
U24239DL2004PTC124780 MILLIONAIRE HEALTH PRIVATE LIMITED HOUSE NO-232 KHASRA NO. 22/1, 22/9 GROUND FLOOR VILLAGE LIBAS PUR BLOCK -A SWAROOP NAGAR , DELHI, Delhi, India - 110042
U74900DL2013PTC256300 MAHADEVA SECURITY SERVICES PRIVATE LIMITED PLOT NO. OLD-7 KHASRA NO.-205 FLOOR 1ST(BLOCK-A) , MAIN ROAD, VILLAGE MUKANDPUR , NEW DELHI, Delhi, India - 110042
AAN-6237 KSA LAW OFFICES LLP HOUSE NO. A-2, KH.NO.37/7, 1ST FLOOR, SURAJ PARK VILLAGE SAMAIPUR NEAR STATE BANK OF BIKANER AND JA DELHI, Delhi, India - 110042
U71200DL2024PTC433734 SAMRIDHI TEST HOUSE PRIVATE LIMITED 45/23/1, GROUND FLOOR,VILLAGE & POST OFFICE VILLAGE PRAHALADPUR,Delhi,North West Delhi,Delhi,110042-India
U51100DL2021PTC390364 COHAPPINESS VENTURES PRIVATE LIMITED KH No 26/26 Ground Floor Street No 22,Village Libaspur Near Ponacea International Sehool Delhi,Delhi,North West Delhi,Delhi,110042-India
AAQ-0290 ABSOLUTE EXPERTISE TESTING LABORATORY LL P Plot No.1, Kh No. 23/1, 1st Floor, Ambey Garden, Village Libaspur, Landmark Near Ashok Leyland, Delhi, Delhi, India - 110042
U74140DL2009PTC195483 PBSS PRIVATE LIMITED 1ST FLOOR, HOUSE NO. PVT-1, NEW 1-A, KH N 42/11 SHIV MANDIR MOHALLA, VILLAGE BADLI , NEW DELHI, Delhi, India - 110042
U80100DL2023PTC411631 PRADAKSH SECURITY SERVICES PRIVATE LIMITED HOUSE NO 225/1 ADITIONAL,FLOOR PORTION 1ST FLOOR,STREET NO 12,OLD-2,VILLAGE SAM DELHI,Delhi,North West Delhi,Delhi,110042-India
U62013DL2026PTC462449 ANURVIX INTELLIGENCE PRIVATE LIMITED FLAT NO-56 10TH FLOOR,POCKET-1A,BLK-A10, SEC-A1,Delhi,North West Delhi,Delhi,110042-India
U74899DL1995PLC073940 SANGAM DETECTIVE AND SECURITY SYSTEMS LIMITED HOUSE NO-225/1 ADITIONAL FLOOR PORTION 1ST FLOOR STREET NO -12 OLD-2 VILLAGE SAMAYPUR NEW DELHI-110042 , Delhi, Delhi, India - 110042

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100378346 2020-09-19 - - 2,500,000.00 State Bank of India

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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