ASPUN TRADING PRIVATE LIMITED (CIN: U51101DL2013PTC255014) is a Private company incorporated on 06 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7100000.00.
ASPUN TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ASPUN TRADING 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 ASPUN TRADING PRIVATE LIMITED are NITIN AGRAWAL, and DEEPAK PANWAR.
ASPUN TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2013PTC255014 and its registration number is 255014. Users may contact ASPUN TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASPUN TRADING PRIVATE LIMITED is 75, KHIRKI VILLAGE MALVIYA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110017.
Current status of ASPUN TRADING PRIVATE LIMITED is - Strike Off.
| CIN | U51101DL2013PTC255014 |
| Name | ASPUN TRADING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Delhi |
| Registration Number | 255014 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2013-07-06 |
| Age of Company | 11 years, 8 months, 7 days |
| Activity | NIC Code: 5110 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2021-10-30 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 7,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASPUN TRADING PRIVATE LIMITED |
| U51101DL2013PTC255014 |
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Get a list of all litigations ASPUN TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASPUN TRADING. This report helps you understand the risk associated in dealing with ASPUN TRADING and its Directors better.
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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 ASPUN TRADING 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00113820 | NITIN AGRAWAL | Director | 2013-07-06 |
| 03034404 | DEEPAK PANWAR | Director | 2015-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03034404 | DEEPAK PANWAR | Additional Director | - | 2015-09-30 |
| 03620878 | DEVI PARSHAN GARG | Director | - | 2019-06-14 |
| 07176303 | AMIT PRAKASH JAIN | Additional Director | - | 2015-09-30 |
| 07176303 | AMIT PRAKASH JAIN | Director | - | 2019-06-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U10100DL2011PTC213722 | VASUDHAMAA URJA PRIVATE LIMITED | 75, KHIRKI VILLAGE MALVIYA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U24242DL2013PTC254819 | INTERNATIONAL COATING COMPANY PRIVATE LIMITED | H No.87, GF, Khirki Village, Malviya Nagar New Delhi , NEW DELHI, Delhi, India - 110017 |
| U13209DL2013PTC259061 | MAGNIFICO RESOURCES PRIVATE LIMITED | 75, Khirki Village Malviya Nagar , New Delhi, Delhi, India - 110017 |
| U20295DL2020PTC365333 | BHAAGYA DECOR INDIA PRIVATE LIMITED | JC-47, KHIRKI EXTENSION MALVIYA NAGAR, NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017 |
| AAF-8484 | AMRIT BUILDTECH LLP | R-41 GROUND FLOOR ,KHIRKI EXTENTION MALVIYA NAGAR ,NEW DELHI-110017 NEW DELHI, Delhi, India - 110017 |
| U24119DL1984PTC019659 | MAKEWELL POLYMERS PRIVATE LIMITED | 5 Khirki Village Malviya Nagar , New Delhi, Delhi, India - 110017 |
| U22222DL2007PTC161336 | DHARMYUG PRAKASHAN PRIVATE LIMITED | 5C, KHIRKI VILLAGE, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| AAX-4233 | TRIGATE CONSULTING LLP | H NO 169/9 KHIRKI VILLAGE MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| U28113DL2011PTC216429 | BHAGWATI TECHNOTECH PRIVATE LIMITED | HOUSE NO.-156,VILLAGE-KHIRKI MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| AAB-2110 | KBSA TRADING LLP | H.No.-46, GROUND FLOOR KHIRKI VILLAGE, MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| AAV-8383 | RASHDEEP HOSPITALITY SERVICES LLP | SHOP NO 1, 179D, KHIRKI VILLAGE, MALVIYA NAGAR, NEW DELHI, Delhi, India - 110017 |
| AAO-1455 | A&L FOODS LLP | H. No. 7 Upper Ground Floor Village Khirki Malviya Nagar New Delhi, Delhi, India - 110017 |
| U23201DL2020PLC365558 | MUBH BITUMEN LIMITED | H.No-1/3, Ground Floor, Khirki Village Malviya Nagar , New Delhi, Delhi, India - 110017 |
| AAE-6490 | COHO WORKS CONSULTANTS LLP | FLAT NO-301 T/F J-1/75 KHIRKI EXTN MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| U18109DL2016PTC299043 | BOUTIQUE DARJEE PRIVATE LIMITED | H.NO.166,GROUND FLOOR,SHOP NO.3, KHIRKI VILLAGE MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U23300DL2020PLC366294 | MUBH PETROLEUM LIMITED | H.No-1/3, Ground Floor, Left Side, Khirki Village Malviya Nagar , New Delhi, Delhi, India - 110017 |
| U17299DL2021PTC385638 | DEJI APPAREL PRIVATE LIMITED | H. NO.-261, 1ST FLOOR, R/ SIDE, VILLAGE CHIRAG DELHI, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U31908DL2007PTC171332 | CHERISH LIGHTING SYSTEM PRIVATE LIMITED | H-5/16, MALVIYA NAGAR NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017 |
| AAP-7895 | TRIFECTA CAPITAL FINANCIAL SOLUTIONS LLP | 45, First Floor, Navjivan Vihar, Malviya Nagar, New Delhi - 110017 New Delhi, Delhi, India - 110017 |
| ACB-8622 | AWADH IMPEX AND WAREHOUSING LLP | G-2 GROUND FLOOR, MALVIYA NAGAR EXTN, SAKET, NEW DELHI - 110017 New Delhi, Delhi, India - 110017 |
| U29100DL2010PTC199769 | ADVANCE MECHANICAL SERVICES PRIVATE LIMITED | A-43A, SHOP NO. 3, PANCHSHEEL VIHAR MALVIYA NAGAR, NEW DELHI - 110017 , NEW DELHI, Delhi, India - 110017 |
| U29309DL2018PTC340138 | ADROITEC RESEARCH & MANUFACTURING LAB PRIVATE LIMITED | A-43A, SHOP NO. 3, PANCHSHEEL VIHAR MALVIYA NAGAR, NEW DELHI - 110017 , NEW DELHI, Delhi, India - 110017 |
| AAL-6175 | KINNOO CRAFT LLP | H-7/14 MALVIYA NAGAR NEW DELHI NEW DELHI, Delhi, India - 110017 |
| U17226DL2005PTC134916 | BBM LIFE STYLES PRIVATE LIMITED | 15/212, MALVIYA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U31909DL2002PTC115221 | KRISTON ELECTRICAL ENGINEERS PRIVATE LIM ITED | 96/17, MALVIYA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U15316DL2002PTC116498 | PARYOUG FOODS PRIVATE LIMITED | E-2/4, MALVIYA NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U25209DL1999PTC101072 | KIRAT PLASTICS PRIVATE LIMITED | H-11/2 MALVIYA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U24100DL2010PTC197977 | AVMC CHEMICALS PRIVATE LIMITED | B-1/21, MALVIYA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| AAK-8905 | NOVO ECOM RETAIL LLP | 90/31 B, FIRST FLOOR, MALVIYA NAGAR NEW DELHI NEW DELHI, Delhi, India - 110017 |
| AAE-8613 | INVENTUS LAW ADVISORS LLP | 90/31B, First FloorMalviya Nagar, New Delhi New Delhi, Delhi, India - 110017 |
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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.
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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.
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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.
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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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