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ASWINI TRADERS PRIVATE LIMITED




Aswini Traders Private Limited is a Private incorporated on 16 January 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4,300,000 and its paid up capital is Rs. 4,240,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Aswini Traders 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 2022.

Directors of Aswini Traders Private Limited are Anuj Puri and Tanya Puri.

Aswini Traders Private Limited's Corporate Identification Number is (CIN) U70100DL2007PTC333677 and its registration number is 333677.Its Email address is [email protected] and its registered address is PLOT NO. 10, BLOCK-D, RBC NANGAL RAYA NEW DELHI South West Delhi DL 110046 IN.

Current status of Aswini Traders Private Limited is - Active.

Company Details

CIN

U70100DL2007PTC333677

Company Name

ASWINI TRADERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

333677

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 January 2007

Age of Company

17 years, 2 month, 13 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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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

₹4,300,000

Paid up capital

₹4,240,000

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 2022

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 ASWINI TRADERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO. 10, BLOCK-D, RBC NANGAL RAYA NEW DELHI South West Delhi DL 110046 IN

Director Details

DINDirector NameDesignationAppointment Date

00399394

ANUJ PURI

Director

22 January 2010

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Designated Partner

08 September 2015

PRUDENT REALESTATES AND DEVELOPERS LLP

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01 February 2016

SAMBHAV PROP-BUILD LLP

Designated Partner

16 September 2019

-

Designated Partner

09 May 2023

IMPEL ELECTRONICS PRIVATE LIMITED

Director

24 January 2008

AAP INVESTMENT PRIVATE LIMITED

Director

28 April 2005

AAP INFRACON PRIVATE LIMITED

Director

05 August 2010

ERA RESORTS PRIVATE LIMITED

Director

17 August 2016

PRUDENT REALESTATES AND DEVELOPERSPRIVATE LIMITED

Director

25 August 2006

PRUDENT BUILDWELL PRIVATE LIMITED

Director

09 September 2013

SAMBHAV CONSTRUCTIONS PRIVATE LIMITED

Director

08 November 2002

APSECURE MANAGEMENT PRIVATE LIMITED

Director

01 April 2014

FIJI FIBREMATICS PRIVATE LIMITED

Director

27 February 2003

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00452956

TANYA PURI

Director

17 February 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

AAP INFRACON LLP

Designated Partner

08 September 2015

PRUDENT REALESTATES AND DEVELOPERS LLP

Designated Partner

01 February 2016

IMPEL ELECTRONICS PRIVATE LIMITED

Director

24 January 2008

AAP INVESTMENT PRIVATE LIMITED

Additional Director

17 February 2014

AAP INFRACON PRIVATE LIMITED

Additional Director

17 February 2014

PRUDENT REALESTATES AND DEVELOPERSPRIVATE LIMITED

Director

17 February 2014

PRUDENT BUILDWELL PRIVATE LIMITED

Director

09 September 2013

BLUE HORIZON FARMS PRIVATE LIMITED

Director

17 April 2014

SAMBHAV CONSTRUCTIONS PRIVATE LIMITED

Director

17 February 2014

APSECURE MANAGEMENT PRIVATE LIMITED

Director

01 April 2014

FIJI FIBREMATICS PRIVATE LIMITED

Director

17 February 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

AAF-5956
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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