ASSAP TRADE INDIA PRIVATE LIMITED (CIN: U51909DL2005PTC140263) is a Private company incorporated on 01 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
ASSAP TRADE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.ASSAP TRADE INDIA 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 ASSAP TRADE INDIA PRIVATE LIMITED are PRADEEP AGARWAL, SEEMANT SHANKAR, and MANUSHREE BINDAL.
ASSAP TRADE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC140263 and its registration number is 140263. Users may contact ASSAP TRADE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASSAP TRADE INDIA PRIVATE LIMITED is A 57YOJNA VIHAR , NEW DELHI, Delhi, India - 000000.
Current status of ASSAP TRADE INDIA PRIVATE LIMITED is - Strike Off.
| CIN | U51909DL2005PTC140263 |
| Name | ASSAP TRADE INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Delhi |
| Registration Number | 140263 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-09-01 |
| Age of Company | 19 years, 6 months, 12 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2011-07-25 |
| Date of Last Filed Balance Sheet | 2011-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASSAP TRADE INDIA PRIVATE LIMITED |
| U51909DL2005PTC140263 |
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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 ASSAP TRADE INDIA 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00054644 | PRADEEP AGARWAL | Director | 2005-09-01 |
| 01624653 | SEEMANT SHANKAR | Director | 2011-12-05 |
| 03620670 | MANUSHREE BINDAL | Director | 2011-12-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00063913 | MANOJ KUMAR AGGARWAL | Director | - | 2012-02-06 |
| 03620670 | MANUSHREE BINDAL | Director | - | 2015-11-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| U29193DL2006PTC146739 | PANDEY FIRE AID TECHNOLOGIES PRIVATE LIMITED | 23 MADANPUR KHADARNEAR POCKET N-404 JANTA FLAT SARITA VIHAR,NEW DELHI-44 , SARITA VIHAR,NEW DELHI-44, Delhi, India - 000000 |
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| U05001DL2005PTC143130 | RAJAMATANGA SEA FOODS PRIVATE LIMITED | F-129-A SADH NAGARPALAM COLONY NEW DELHI-45 PALAM COLONY NEW DELHI-45 , PALAM COLONY NEW DELHI-45, Delhi, India - 000000 |
| U24239DL1979PTC009495 | RACHHO PHARMACEUTICALS AND CHEMICALS PRI VATE LIMITED | 94A POCKET A SUKHDEV VIHAR , NEW DELHI, Delhi, India - 000000 |
| U32109DL1994PTC058115 | MEGA HERTZ INFORSYS PRIVATE LIMITED | 17-A, POCKET A, SUKHDEV VIHAR , NEW DELHI, Delhi, India - 000000 |
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| U18101DL2006PTC144895 | REBSEB FASHIONS PRIVATE LIMITED | A-3/242 PASCHIM VIHARNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U01122DL1999PTC102511 | JENNY FARMS PRIVATE LIMITED | C-3A/43A JANAK PURI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U36109DL2005PTC144186 | ADEPT INTERIORS PRIVATE LIMITED | A-4/226 PASCHIM VIHARNEW DELHI-63 NEW DELHI-63 , NEW DELHI-63, Delhi, India - 000000 |
| U24231DL2006PTC145370 | PREXUS HEALTH INDIA PRIVATE LIMITED | R-A4 SHOP INDERPURINEW DELHI-12 NEW DELHI-12 , NEW DELHI-12, Delhi, India - 000000 |
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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.
| 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.
| 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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