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
ASPEN ENTERPRISES PRIVATE LIMITED
CIN: U74899DL2001PTC109585 As on: 2026-07-13
ASPEN ENTERPRISES PRIVATE LIMITED (CIN: U74899DL2001PTC109585) is a Private company incorporated on 09 Feb 2001. 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. 100000.00.
ASPEN ENTERPRISES 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.ASPEN ENTERPRISES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of ASPEN ENTERPRISES PRIVATE LIMITED are ANITA LOCHAN, and VIVEK AGGARWAL.
ASPEN ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2001PTC109585 and its registration number is 109585. Users may contact ASPEN ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASPEN ENTERPRISES PRIVATE LIMITED is B-102 KAVERI APARTMENTS ALAKNANDA , NEW DELHI, Delhi, India - 110019.
Current status of ASPEN ENTERPRISES 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 ASPEN ENTERPRISES 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 ASPEN ENTERPRISES
Purchase full report of ASPEN ENTERPRISES
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 ASPEN ENTERPRISES 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 ASPEN ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00642893 | ANITA LOCHAN | Director | 2007-03-07 |
| 00775054 | VIVEK AGGARWAL | Managing Director | 2007-03-07 |
Past Directors & Key Managerial Personnel of ASPEN ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01348064 | SUBODH AGARWAL KUMAR | Director | - | 2015-03-28 |
| 01348150 | ARCHANA AGARWAL | Director | - | 2015-03-28 |
Other Directorships of ANITA LOCHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMLA PRAKASH EXPORTS PRIVATE LIMITED | U51909DL2005PTC142858 | Director | 2005-11-23 | Ongoing |
| GUPTA UDYOG PVT LTD | U74899DL1962PTC003650 | Director | 2005-07-01 | Ongoing |
| ENLIVEN IMPEX PRIVATE LIMITED. | U74994DL2003PTC120625 | Director | 2004-08-25 | Ongoing |
Other Directorships of VIVEK AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARAT PROPERTIES PRIVATE LIMITED. | U45201DL1999PTC101606 | Director | 1999-09-17 | Ongoing |
| KAMLA PRAKASH EXPORTS PRIVATE LIMITED | U51909DL2005PTC142858 | Director | 2005-11-23 | Ongoing |
| SULTAN CHAND AND SONS PVT LTD | U74899DL1981PTC011441 | Director | 1998-04-02 | Ongoing |
| ENLIVEN IMPEX PRIVATE LIMITED. | U74994DL2003PTC120625 | Director | 2003-05-29 | Ongoing |
| GREWAL EDUCATION PRIVATE LIMITED | U80903DL2009PTC194796 | Director | - | 2022-02-14 |
Other Directorships of SUBODH AGARWAL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI KRIPA STONES AND GRANITES PRIVATE LIMITED | U26993HR2012PTC074334 | Additional Director | - | 2018-09-29 |
| SRI KRIPA STONES AND GRANITES PRIVATE LIMITED | U26993HR2012PTC074334 | Director | - | 2019-08-05 |
| KARPOS CONSULTANTS PRIVATE LIMITED | U74999DL2016PTC307900 | Director | 2016-11-04 | Ongoing |
Other Directorships of ARCHANA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2016PTC307900 | KARPOS CONSULTANTS PRIVATE LIMITED | B-102, Kaveri Apartments, Alaknanda , New Delhi, Delhi, India - 110019 |
| U74140DL2012PTC242958 | TENET TAX & LEGAL PRIVATE LIMITED | B-402, KAVERI APARTMENTS ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| U63013DL2006PTC153549 | MEGA CARGO MOVERS PRIVATE LIMITED | B-503, KAVERI APARTMENTS, ALAKNANDA, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U30007DL1999PTC098115 | VATSALA INFOSYS PRIVATE LIMITED | A-604, KAVERI APARTMENTS, ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| U45201DL2008PTC172695 | CICO PROJECTS PRIVATE LIMITED | B-502, KAVERI APARTMENT ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| U74899DL1989PTC036696 | DAYALOK STAMPINGS PRIVATE LIMITED | C-401KAVERI APARTMENTS ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| U67120DL1999PTC099298 | ASTRA INFIN PRIVATE LIMITED | D-702,KAVERI APARTMENTS, ALAKNANDA, , NEW DELHI, Delhi, India - 110019 |
| U67120DL1999PTC099299 | MILLENIUM FINVEST PRIVATE LIMITED | D-702, KAVERI APARTMENTS, ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| U74140DL1996PTC077746 | METEOR MANAGEMENT SERVICES PRIVATE LIMITED | D-603 KAVERI APARTMENTS ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| U74140DL2011PTC217545 | BREATHE INDIA ADVISORS PRIVATE LIMITED | B 502 RISHI APARTMENTS, ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| U74899DL1994PTC061588 | HAPUR TRACTORS PRIVATE LIMITED | B- 106 YAMUNA APARTMENTS ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| U45300DL2007PTC167304 | DIVYA BUILDHOME PRIVATE LIMITED | C-104,Kaveri Apartments Alaknanda, Kalkaji , New Delhi, Delhi, India - 110019 |
| U70102DL2013PTC259926 | SAKSHI PROPERTY CONSULTANTS PRIVATE LIMITED | C-104, KAVERI APARTMENTS ALAKNANDA, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U29220DL2008PTC181331 | SHANGRILA INTERNATIONAL PRIVATE LIMITED | A-101, KAVERI APARTMENTS ALAKNANDA, KALKA JI , NEW DELHI, Delhi, India - 110019 |
| U74899DL1989PTC038319 | MENSA DESIGN PRIVATE LIMITED | B-32 First Floor Tara Apartments Alaknanda , New Delhi, Delhi, India - 110019 |
| AAQ-0149 | 4R CONSULTING LLP | D302 Kaveri Apartments Alaknanda Near St. George School New Delhi, Delhi, India - 110019 |
| U52100DL2009PTC195013 | SHELKA MARKETING SERVICES PRIVATE LIMITED | B-402, 4th Floor, Block Rishi Apartments Alaknanda , NEW DELHI, Delhi, India - 110019 |
| U45200DL2010PTC209356 | TRANS HIMALAYAN PROJECTS PRIVATE LIMITED | C 503 Kaveri Apartments Alaknanda Near St. Geo rge School , New Delhi, Delhi, India - 110019 |
| ACL-7872 | NARGIS ARTS & CRAFTS LLP | M-11, Tara Apartments, Alaknanda,,Kalkaji, New Delhi,New Delhi,South Delhi,Delhi,India-110019 |
| L74140DL2014PLC263441 | NAMO EWASTE MANAGEMENT LIMITED | B-91, Private No. A-6, Basement, Main Road,,Kalkaji, South Delhi, New Delhi -110019, India,New Delhi,South Delhi,Delhi,110019-India |
| U29253DL2011PTC213054 | TEMSONN VESELEX INDIA PRIVATE LIMITED | 81, ARAVALI APARTMENTS ALAKNANDA, NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U70100DL2011PTC223523 | SIBCS HOUSING PRIVATE LIMITED | 334, NILGIRI APARTMENTS, ALAKNANDA, NEW DELHI, , NEW DELHI, Delhi, India - 110019 |
| U74899DL1989PTC036685 | VENTURE MEDIA PRIVATE LIMITED | C 101 RISHI APARTMENTS ALAKNANDA NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U74999DL2021PTC380459 | TENET OFFSHORE SERVICES PRIVATE LIMITED | B-402, KAVERI APARTMENTS ALAKNANDA , DELHI, Delhi, India - 110019 |
| U74999DL2021PTC380832 | WINGPOINT I2O RETAIL PRIVATE LIMITED | B-402, KAVERI APARTMENTS ALAKNANDA KALKAJI , DELHI, Delhi, India - 110019 |
| U74140DL2014PTC270555 | ADROIT GLOBAL PERSONNEL SERVICES PRIVATE LIMITED | B-56B Basement kalkaji New delhi 110019 , New delhi, Delhi, India - 110019 |
| U46411DL2025PTC445619 | AVATIRNA DESIGNS PRIVATE LIMITED | 93, Shivalik Apartments,,Alaknanda, Delhi,New Delhi,South Delhi,Delhi,110019-India |
| ACE-8049 | GOLDROCK VENTURES LLP | B-26B, Gangotri Enclave,Alaknanda, Kalkaji,New Delhi,South Delhi,Delhi,India-110019 |
| U10109DL2023PTC415724 | BABOUNE FOODS PRIVATE LIMITED | B-11D-3 RD POCKET B,,GANGOTRI APARTMENTS,New Delhi,South Delhi,Delhi,110019-India |
| 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.
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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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