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AASTHA MERCHANTS PRIVATE LIMITED




Aastha Merchants Private Limited is a Private incorporated on 26 February 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 13,700,000 and its paid up capital is Rs. 2,617,500. 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.]

Aastha Merchants Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Aastha Merchants Private Limited are Manju Agarwal and Sarvesh Agarwal.

Aastha Merchants Private Limited's Corporate Identification Number is (CIN) U51109DL2008PTC231765 and its registration number is 231765.Its Email address is [email protected] and its registered address is Office No. 202, 2nd Floor, 2603-2604 & 2568 Street No. 9, Chuna Mandi, Paharganj New Delhi Central Delhi DL 110055 IN.

Current status of Aastha Merchants Private Limited is - Active.

Company Details

CIN

U51109DL2008PTC231765

Company Name

AASTHA MERCHANTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

231765

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 February 2008

Age of Company

16 years, 1 month, 27 days

Activity

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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹13,700,000

Paid up capital

₹2,617,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AASTHA MERCHANTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Office No. 202, 2nd Floor, 2603-2604 & 2568 Street No. 9, Chuna Mandi, Paharganj New Delhi Central Delhi DL 110055 IN

Director Details

DIN Director Name Designation Appointment Date

00617528

MANJU AGARWAL

Director

22 August 2014

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Other Companies Associated with

Company Designation Appointment Date

PANACEA TOWNSHIPS PRIVATE LIMITED

Director

10 November 2008

ADITYA TECHNO BUILD PRIVATE LIMITED

Director

16 November 2005

PEERAGE REALTY PRIVATE LIMITED

Director

22 August 2014

DIYA REALTY PRIVATE LIMITED

Director

22 August 2014

PEERAGE CORPORATE CONSULTANCY PRIVATELIMITED

Director

22 August 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02616713

SARVESH AGARWAL

Director

22 August 2014

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Other Companies Associated with

Company Designation Appointment Date

SHIVESH DISTILLERIES & BREWERIES LLP

Designated Partner

11 April 2017

SPARSH INDIA COUTURE PRIVATE LIMITED

Director

18 May 2023

SPARSH INDUSTRIES PRIVATE LIMITED

Director

24 June 2010

PEERAGE REALTY PRIVATE LIMITED

Director

22 August 2014

DIYA REALTY PRIVATE LIMITED

Director

22 August 2014

PEERAGE CORPORATE CONSULTANCY PRIVATELIMITED

Director

22 August 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74999DL2010PTC202804
PEERAGE CORPORATE CONSULTANCY PRIVATE LIMITED Office No. 202, 2nd Floor, 2603-2604 & 2568 Street No. 9, Chuna Mandi, Paharganj New Delhi Central Delhi DL 110055 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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