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
ASPI GLOBAL PRIVATE LIMITED
CIN: U51109DL2016PTC291231 As on: 2026-07-13
ASPI GLOBAL PRIVATE LIMITED (CIN: U51109DL2016PTC291231) is a Private company incorporated on 16 Feb 2016. 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.
ASPI GLOBAL 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.ASPI GLOBAL PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of ASPI GLOBAL PRIVATE LIMITED are JASNEET SINGH KOHLI, and GURPINDER SINGH KOHLI.
ASPI GLOBAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109DL2016PTC291231 and its registration number is 291231. Users may contact ASPI GLOBAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASPI GLOBAL PRIVATE LIMITED is HOUSE NO 102, IST FLOOR SINGLE STOREY BLK - 4, RAMESH NAGAR LANDMARK , NEW DELHI, Delhi, India - 110015.
Current status of ASPI GLOBAL 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 ASPI GLOBAL 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 ASPI GLOBAL
Purchase full report of ASPI GLOBAL
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 ASPI GLOBAL 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 ASPI GLOBAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10046027 | JASNEET SINGH KOHLI | Director | 2023-09-23 |
| 07408686 | GURPINDER SINGH KOHLI | Director | 2016-02-16 |
Past Directors & Key Managerial Personnel of ASPI GLOBAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 07419687 | JASVINDER KAUR KOHLI | Director | - | 2023-08-25 |
Other Directorships of JASVINDER KAUR KOHLI
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Other Directorships of JASNEET SINGH KOHLI
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Other Directorships of GURPINDER SINGH KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2017PTC315510 | POWER HASHINGS PRIVATE LIMITED | HOUSE NO-13, BLOCK-4 LANDMARK NEAR DURGA MANDIR SINGLE STOREY , RAMESH NAGAR, NEW DELHI, Delhi, India - 110015 |
| U74999DL2016PTC302856 | 3 ACES CRYPTO TRADERS PRIVATE LIMITED | HOUSE NO-13 BLOCK-4 LANDMARK NEAR DURGA MANDIR SINGLE STOREY , RAMESH NAGAR, NEW DELHI, Delhi, India - 110015 |
| AAQ-6742 | JKT INTERNATIONAL TOBACCO MERCHANTS LLP | House No 156 4th Floor BLK-8 Single Storey Ramesh Nagar Delhi 110015 DELHI, Delhi, India - 110015 |
| U51909DL2019PTC357081 | YOSEMITE ENTERPRISES PRIVATE LIMITED | HOUSE NO-10, IST FLOOR, BLOCK 3-B SINGLE STOREY, RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| U72200DL2014PTC263285 | PROFESSIONAL IT EXPERTS PRIVATE LIMITED | HOUSE NO 201, 1ST FLOOR, BLK 7 SINGLE STOREY, RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| U74999DL2018PTC340460 | LDM SERVICES PRIVATE LIMITED | House No.4/5, Ground Floor, BLK-B Double Storey, Ramesh Nagar , NEW DELHI, Delhi, India - 110015 |
| U52398DL2021PTC381288 | SHAQTI ECOSYSTEM PRIVATE LIMITED | HOUSE NO14 SHOP NO PVT2 GROUND FLOOR BLK-4 SINGLE STOREY RAMESH NAGAR , Delhi, Delhi, India - 110015 |
| U52590DL2021PTC386976 | JARY AND JOE PRIVATE LIMITED | House No14, Shop No. PVT 2, Ground Floor BLK 4, Single Storey, Ramesh Nagar, , Delhi, Delhi, India - 110015 |
| U52590DL2021PTC386979 | RRTOYS INDIA PRIVATE LIMITED | House No14, Shop No. PVT 2, Ground Floor BLK 4, Single Storey, Ramesh Nagar , Delhi, Delhi, India - 110015 |
| U52190DL2021PTC381031 | RAAMSONS ECOSYSTEM PRIVATE LIMITED | House No 14, Shop No PVT 2, Ground Floor BLK 4, Single Storey, Ramesh Nagar , Delhi, Delhi, India - 110015 |
| U52190DL2021PTC381375 | ETHENICA STRUCTURES PRIVATE LIMITED | HOUSE NO14 SHOP NO PVT-2 GROUND FLOOR BLK-4 SINGLE STOREY RAMESH NAGAR , Delhi, Delhi, India - 110015 |
| U52200DL2021PTC386977 | FLOROSCENT MULTIBIZ PRIVATE LIMITED | House No14, Shop No. PVT 2, Ground Floor BLK 4, Single Storey, Ramesh Nagar, , Delhi, Delhi, India - 110015 |
| U51909DL2021PTC381374 | RAAMANAND VEDIC INDIA PRIVATE LIMITED | House No14, Shop No. PVT 2, Ground Floor BLK 4, Single Storey, Ramesh Nagar , Delhi, Delhi, India - 110015 |
| U72900DL2017PTC322841 | PLATOO E-SOLUTIONS PRIVATE LIMITED | HOUSE NO-13, BLOCK-4 NEAR DURGA MANDIR, SINGLE STOREY , RAMESH NAGAR, NEW DELHI, Delhi, India - 110015 |
| U52609DL2021PTC381203 | ETHENICA COSMETICA PRIVATE LIMITED | House No14, Shop No. PVT 2, Ground Floor BLK 4, Single Storey, Ramesh Nagar , Delhi, Delhi, India - 110015 |
| U63030DL2022PTC398453 | FARES91 TRAVELS PRIVATE LIMITED | H.No. 1 Ground Floor,Block 4 Single Storey, Ramesh Nagar,Delhi,New Delhi,Delhi,110015-India |
| ACM-0130 | ANAND HABITAT REAL ESTATE LLP | House No. 57 58 59 60 3rd Floor BLK C Double Storey,Ramesh Nagar Delhi,New Delhi,West Delhi,Delhi,India-110015 |
| U74999DL2017PTC315881 | HOLATELL TECH PRIVATE LIMITED | House No.148, Shop No.5, BLK-3, Single Storey, Ramesh Nagar, , New Delhi, Delhi, India - 110015 |
| U74140DL2015PTC284190 | SMENTOR SOLUTIONS PRIVATE LIMITED | House No. 104, 2nd Floor, Blk-4, Ramesh Nagar, Landmark Opp. Park, Delhi 110015 , DELHI, Delhi, India - 110015 |
| AAZ-9653 | RADIANT DIGI ONLINE SERVICES LLP | House No 135, Block-C, Ground Floor Front Side, Opp Piller No 359,Near Ramesh Nagar Metro Station, Double Storey, Ramesh Nagar, New Delhi, Delhi, India - 110015 |
| U49120DL2023PTC419112 | VIAN GLOBAL PARTNERS LOGISTICS INDIA PRIVATE LIMITED | House No. 112 2nd Floor,BLK 4 Single Storey,New Delhi,West Delhi,Delhi,110015-India |
| U86905DL2023PTC413757 | VSMART DIAGNOSTICS PRIVATE LIMITED | House No. 32B Ground Floor Single Storey,Ramesh Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U93090DL2019PTC351955 | KNIGHTCAP CONSULTING PRIVATE LIMITED | HOUSE NO 27 FLOOR 1ST BLOCK-5 SINGLE STOREY RAMESH NAGAR NEW DELHI , DELHI, Delhi, India - 110015 |
| U14101DL2023PTC412333 | TRIANGLEDROP MANUFACTURERS PRIVATE LIMITED | HOUSE NO.116 3RD FLOOR BLK-A SHARDA PURI,RAMESH NAGAR LANDMARK PARK,New Delhi,West Delhi,Delhi,110015-India |
| U46593DL2024PTC430549 | PROGRESSION INDIA PRIVATE LIMITED | HOUSE NO 103B, 3RD FLOOR SINGLE STORY,RAMESH NAGAR LANDMARK NEAR GOLE CHAKKAR,New Delhi,West Delhi,Delhi,110015-India |
| U52219DL2023PTC412853 | TECH LOGISTICAL SOLUTION PRIVATE LIMITED | House No. 6/39, Floor 2nd, Landmark Near Government School,Double Storey, Ramesh Nagar,New Delhi,West Delhi,Delhi,110015-India |
| AAM-6762 | INFINITY GROWTH SERVICES LLP | HOUSE NO. 51, FLOOR 1ST, BLOCK 8, LANDMARK NA, SINGLE STOREY, RAMESH NAGAR NEW DELHI, Delhi, India - 110015 |
| AAG-7887 | HELLOTECH 7 MEDIA LLP | HOUSE NO-52 GROUND FLOOR BLOCK-A SINGLE STOREY RAMESH NAGAR NEW DELHI, Delhi, India - 110015 |
| U55101DL2015PTC282101 | BIHARI RAM HOSPITALITIES PRIVATE LIMITED | HOUSE NO 7/108 FLOOR GROUND SINGLE STOREY RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| 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.
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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.
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