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
ASSAR IMPEX PRIVATE LIMITED
CIN: U47711PB1997PTC020126 As on: 2026-07-13
ASSAR IMPEX PRIVATE LIMITED (CIN: U47711PB1997PTC020126) is a Private company incorporated on 24 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2000020.00.
ASSAR IMPEX 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.
Directors of ASSAR IMPEX PRIVATE LIMITED are ANMOL SEHGAL, and SARUCHI KESHAV.
ASSAR IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U47711PB1997PTC020126 and its registration number is 20126. Users may contact ASSAR IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASSAR IMPEX PRIVATE LIMITED is SHOP NO. 57, NEAR JATT BODY BUILDER WORKSHOP LANE, TRANSPORT NAGAR , LUDHIANA, Punjab, India - 141003.
Current status of ASSAR IMPEX 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
Want to see how this company compares within its industry or analyse broader market trends?
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Previous CINs
ZaubaCorp's company report for ASSAR IMPEX 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 ASSAR IMPEX
Purchase full report of ASSAR IMPEX
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 ASSAR IMPEX 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 ASSAR IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10628222 | ANMOL SEHGAL | Additional Director | 2024-05-15 |
| 09707181 | SARUCHI KESHAV | Director | 2022-08-18 |
Past Directors & Key Managerial Personnel of ASSAR IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00917340 | SATBIR SINGH | Additional Director | - | 2008-12-31 |
| 00917340 | SATBIR SINGH | Director | - | 2018-03-28 |
| 02077464 | DALJIT SINGH | Additional Director | - | 2008-12-31 |
| 02077464 | DALJIT SINGH | Director | - | 2022-08-18 |
| 02127226 | ANIL KUMAR BHALLA | Director | - | 2019-06-13 |
| 02933997 | JATINDER KUMAR | Director | - | 2022-08-18 |
| 02972990 | RAJ KUMAR | Director | - | 2019-06-13 |
| 09705132 | ASHOK PAHWA | Additional Director | - | 2022-09-30 |
| 09705132 | ASHOK PAHWA | Director | - | 2024-05-15 |
| 09707181 | SARUCHI KESHAV | Additional Director | - | 2022-09-30 |
Other Directorships of ANMOL SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATBIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENFORD FORENSIC AND DATA ANALYTICS LLP | AAQ-7321 | Partner | 2019-10-04 | Ongoing |
| SUMPATTI APPLIANCES PRIVATE LIMITED | U29265PB1999PTC022534 | Additional Director | - | 2008-12-31 |
| SUMPATTI APPLIANCES PRIVATE LIMITED | U29265PB1999PTC022534 | Director | - | 2018-03-28 |
| BIG BUSINESS MENTORS PRIVATE LIMITED | U74900CH2012PTC033700 | Director | 2012-04-11 | Ongoing |
| ELITE STRATEGY AND FINANCIAL CONSULTANTS PRIVATE LIMITED | U74999DL2010PTC210091 | Additional Director | - | 2013-07-25 |
| ELITE STRATEGY AND FINANCIAL CONSULTANTS PRIVATE LIMITED | U74999DL2010PTC210091 | Director | 2013-07-25 | Ongoing |
| ISV LEGALHUTS PRIVATE LIMITED | U93090PB2017PTC047023 | Director | 2018-02-01 | Ongoing |
Other Directorships of DALJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMPATTI APPLIANCES PRIVATE LIMITED | U29265PB1999PTC022534 | Additional Director | - | 2008-12-31 |
| SUMPATTI APPLIANCES PRIVATE LIMITED | U29265PB1999PTC022534 | Director | 2008-12-31 | Ongoing |
| JKD CORPORATE SERVICES PRIVATE LIMITED | U74140PB2002PTC025277 | Director | 2002-07-15 | Ongoing |
Other Directorships of ANIL KUMAR BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JATINDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMPATTI APPLIANCES PRIVATE LIMITED | U29265PB1999PTC022534 | Director | 2011-07-28 | Ongoing |
| JKD CORPORATE SERVICES PRIVATE LIMITED | U74140PB2002PTC025277 | Director | 2002-07-15 | Ongoing |
Other Directorships of RAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK PAHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SARUCHI KESHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52240PB2024PTC061593 | SUPRIX CARGO PRIVATE LIMITED | Plot No 3508, St No 4,,Near Amar Diesel Service, Opp. Transport Nagar,Ludhiana,Ludhiana,Punjab,141003-India |
| U58111PB2023OPC058097 | ENTREPRENEURIAL OUTLOOK (OPC) PRIVATE LIMITED | HOUSE NO. 5444, STREET NO. 8, SAHIBJADA FATEH,SINGH NAGAR, NEAR NAVYUJ SCHOOL, WARD NO- 64,Ludhiana,Ludhiana,Punjab,141003-India |
| U45201PB2021PTC053224 | BNS WORKS CONTRACTS PRIVATE LIMITED | Shop No. 263, Bhai Himmat Singh Nagar, Near Shalimar Park, Railway Line , Ludhiana, Punjab, India - 141003 |
| U10809PB2026PTC067456 | CONCOX AGRO PRIVATE LIMITED | Plot No. 3939, ST No 11,Near Master Dharam Kanda,Janta Nagar,Ludhiana,Ludhiana,Punjab,141003-India |
| ACC-9073 | INFINITY IMMIGRATION SERVICES LLP | H NO M/25, 1/16 ST NO 13,KABIR NAGAR, NEAR NIRMAL PALACE,Ludhiana,Ludhiana,Punjab,India-141003 |
| U52399PB2011PTC034776 | FUTURE V INDIA TRADENET PRIVATE LIMITED | Shop No.3, Plot No.3012, Street No.10, Chet Singh Nagar, Gill Road, , Ludhiana, Punjab, India - 141003 |
| U27106PB1992PTC011893 | NAVDEEP ISPAT PRIVATE LIMITED | SHOP NO. 10, GALI NO. 12, DASHMESH NAGAR GILL ROAD , LUDHIANA, Punjab, India - 141003 |
| U65921PB1997PTC019828 | VISHU TRADERS PRIVATE LIMITED | GALI NO.-12, SHOP NO.-10 DASHMESH NAGAR, GILL CHOWK , LUDHIANA, Punjab, India - 141003 |
| U51494PB2014PTC038875 | NATH HANDLOOM PRIVATE LIMITED | SHOP NO. 11, ST NO 2 SHEERA COMPLEX, DASHMESH NAGAR, DISTT. L UDHIANA , LUDHIANA, Punjab, India - 141003 |
| U15312PB2014PTC038320 | PREET RICE EXPORTS PRIVATE LIMITED | SHOP NO.-98, STREET NO.-1, OPP. G.N.E. GILL ROAD, BACHITTAR NAGAR , LUDHIANA, Punjab, India - 141003 |
| U74999PB2021PTC054230 | POLICY ZONE HUB ENTERPRISES PRIVATE LIMITED | Shop No 34-35-36, Street No 2 Sihra Complex, Dashmesh Nagar, Gill Road , Ludhiana, Punjab, India - 141003 |
| U52219PB2023PTC058546 | PILANIA TRANSPORT PRIVATE LIMITED | PLOT NO. 152,TRANSPORT NAGAR,Ludhiana,Ludhiana,Punjab,141003-India |
| U82990PB2025PTC066191 | ALLIED RECOVERY SOLUTIONS PRIVATE LIMITED | 2840, St. No. 3, Indra Nagar,,Near Bus Stand,Ludhiana,Ludhiana,Punjab,141003-India |
| U69200PB2025PTC064581 | LAWZIST PRIVATE LIMITED | 2840, St. No. 3, Indra Nagar, Near Bus Stand,Millerganj,Ludhiana,Ludhiana,Punjab,141003-India |
| U91030PB2023NPL059651 | STEP TOWARDS EARTH PLANTATIONS FOUNDATION | Shop No 29, Sua Road,, Near G N E College,Ludhiana,Ludhiana,Punjab,141003-India |
| U63999PB2026PTC067833 | HBDJ CLOUD TECH PRIVATE LIMITED | 3477/2, St. No 10, Near Dana Mandi,,Chet Singh Nagar,Ludhiana,Ludhiana,Punjab,141003-India |
| U28264PB2023PTC058619 | OAOA IMPEX INDIA PRIVATE LIMITED | SHOP NO. 718/1A/1, -, MURADPURA, NEAR ICE FACTORY, GILL ROAD,Ludhiana,Ludhiana,Punjab,141003-India |
| U38110PB2025PTC065419 | PREET FERROUS & NON-FERROUS METALS PRIVATE LIMITED | HOUSE NO14682,ST NO 12,WARD NO 69 BHAGWAN NAGAR,Ludhiana,Ludhiana,Punjab,141003-India |
| U60200PB2008PTC031697 | UNITED TRANSOLUTIONS PRIVATE LIMITED | PLOT NO 41, TRANSPORT NAGAR , LUDHIANA, Punjab, India - 141003 |
| U60200PB2009PTC033391 | ACCURATE CARRIERS PRIVATE LIMITED | PLOT NO. 35 TRANSPORT NAGAR , LUDHIANA, Punjab, India - 141003 |
| U01403PB2008PTC032285 | INNOVATIVE FARMERS GROUP PRODUCER COMPANY PRIVATE LIMITED | PLOT NO 131/132 TRANSPORT NAGAR , LUDHIANA, Punjab, India - 141003 |
| U46909PB2025PTC064319 | FRAISNATURE MART PRIVATE LIMITED | H.NO.6421,STREET NO.01, WARD NO.65,, NEAR HARKRISHAN SAHIB PUBLIC SENIOR SECONDARY SCHOOL,Ludhiana,Ludhiana,Punjab,141003-India |
| U15400PB2013PTC037946 | JUBILATION AGRO FOODS PRIVATE LIMITED | PLOT NO.143,FIRST FLOOR TRANSPORT NAGAR , LUDHIANA, Punjab, India - 141003 |
| U40100PB2017PTC046555 | EL-DORADO MOBILIARE PRIVATE LIMITED | Street No. 1, Near Sangeet Cinema Partap Nagar , Ludhiana, Punjab, India - 141003 |
| U60100PB2022PTC057413 | APS EXPRESS LOGISTICS PRIVATE LIMITED | B-23-2652/3, PLOT NO. 8 TRANSPORT NAGAR , LUDHIANA, Punjab, India - 141003 |
| AAA-5253 | FDEA PROMOTERS LLP | SCO.3, IST FLOOR, CABIN NO. 4 TRANSPORT NAGAR, LINK ROAD LUDHIANA, Punjab, India - 141003 |
| U52399PB2008PTC032133 | REAL TRADE MARKETING PRIVATE LIMITED | Shop No: 7474, Vaheguru Road, Near Harkishan School, Daba Road, , Ludhiana, Punjab, India - 141003 |
| U52609PB2016PTC045213 | REVANTA MARKETING SERVICES PRIVATE LIMITED | Amarnath, Shop No. 50 B, Chet Singh Nagar, Dana Mandi , Ludhiana, Punjab, India - 141003 |
| U17200PB2010PTC034541 | TULIP YARN PRIVATE LIMITED | SHOP. NO.3, CANARA BANK BUILDING, LINK ROAD, NEAR CHEEMA CHOWK , LUDHIANA, Punjab, India - 141003 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.