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
ABHI-ASMI INTERNATIONAL PRIVATE LIMITED
CIN: U51101DL2007PTC170922
ABHI-ASMI INTERNATIONAL PRIVATE LIMITED (CIN: U51101DL2007PTC170922) is a Private company incorporated on 30 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 230360610.00.
ABHI-ASMI INTERNATIONAL 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.ABHI-ASMI INTERNATIONAL 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 ABHI-ASMI INTERNATIONAL PRIVATE LIMITED are ABHIJAT PALIWAL, and PRASHANT PALIWAL.
ABHI-ASMI INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2007PTC170922 and its registration number is 170922. Users may contact ABHI-ASMI INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHI-ASMI INTERNATIONAL PRIVATE LIMITED is 40, Mangla Market, DDA Shopping Complex, Kalkaji Extension , New Delhi, Delhi, India - 110019.
Current status of ABHI-ASMI INTERNATIONAL 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
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Previous CINs
ZaubaCorp's company report for ABHI-ASMI INTERNATIONAL 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 ABHI-ASMI INTERNATIONAL
Purchase full report of ABHI-ASMI INTERNATIONAL
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 ABHI-ASMI INTERNATIONAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ABHI-ASMI INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00347082 | ABHIJAT PALIWAL | Director | 2007-11-30 |
| 08381997 | PRASHANT PALIWAL | Director | 2019-03-06 |
Past Directors & Key Managerial Personnel of ABHI-ASMI INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00660610 | AJAY PALIWAL | Director | - | 2015-02-20 |
| 01171294 | ASMITA DWIVEDI | Director | - | 2020-02-14 |
| 08381997 | PRASHANT PALIWAL | Additional Director | - | 2019-03-06 |
Other Directorships of ABHIJAT PALIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIMALAYAN GOLDEN PEAK ARTS & FILMS LLP | AAQ-3240 | Designated Partner | 2019-08-21 | Ongoing |
| AMEYA TEXTILES PRIVATE LIMITED | U17120DL2013PTC260885 | Director | 2013-11-25 | Ongoing |
| GDR HOMESTYLES PRIVATE LIMITED | U17219DL1996PTC077451 | Director | - | 2011-06-25 |
| PALIWAL WEAVE PRIVATE LIMITED | U17291DL2007PTC159442 | Director | 2007-02-20 | Ongoing |
| APRAMEY INFRASTRUCTURES PRIVATE LIMITED | U45200DL2007PTC158951 | Director | - | 2020-02-14 |
| A. P. TEXCO PRIVATE LIMITED | U45400DL2008PTC174427 | Director | 2008-02-22 | Ongoing |
| AJAB TEXTILES PRIVATE LIMITED | U51109DL2008PTC174477 | Director | 2008-02-25 | Ongoing |
| PALCOM INFOTECH PRIVATE LIMITED | U74899DL1994PTC060766 | Director | - | 2020-10-28 |
Other Directorships of AJAY PALIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALIWAL SHARES LLP | AAC-6540 | Designated Partner | - | 2021-05-31 |
| ABHIHOME EXPORTS LLP | AAO-9021 | Designated Partner | 2019-04-15 | Ongoing |
| CHROMA PROCESSORS LLP | AAT-0674 | Designated Partner | 2020-07-25 | Ongoing |
| HARO-PALIWAL PRIVATE LIMITED | U17114DL1996PTC077979 | Director | 1996-04-10 | Ongoing |
| HOCAGE HOME DECOR PRIVATE LIMITED | U17120DL2010PTC200417 | Director | 2010-03-19 | Ongoing |
| PALIWAL EXPORTS PRIVATE LIMITED | U17200DL2016PTC292563 | Director | 2016-03-14 | Ongoing |
| GDR HOMESTYLES PRIVATE LIMITED | U17219DL1996PTC077451 | Director | - | 2018-08-04 |
| A. P. TEXCO PRIVATE LIMITED | U45400DL2008PTC174427 | Director | 2008-02-22 | Ongoing |
| AJAB TEXTILES PRIVATE LIMITED | U51109DL2008PTC174477 | Director | 2008-02-25 | Ongoing |
| PALCOM INFOTECH PRIVATE LIMITED | U74899DL1994PTC060766 | Director | 2001-04-01 | Ongoing |
| ACRO HOSPITALS PRIVATE LIMITED | U85191DL2007PTC159824 | Director | 2007-02-27 | Ongoing |
Other Directorships of ASMITA DWIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMEYA TEXTILES PRIVATE LIMITED | U17120DL2013PTC260885 | Director | 2013-11-25 | Ongoing |
| PALIWAL WEAVE PRIVATE LIMITED | U17291DL2007PTC159442 | Director | 2011-04-27 | Ongoing |
| APRAMEY INFRASTRUCTURES PRIVATE LIMITED | U45200DL2007PTC158951 | Director | 2007-02-07 | Ongoing |
Other Directorships of PRASHANT PALIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17291DL2007PTC159442 | PALIWAL WEAVE PRIVATE LIMITED | 40, MANGLA MARKET, DDA SHOPPING COMPLEX KALKAJI EXTENSION , NEW DELHI, Delhi, India - 110019 |
| U17200DL2016PTC292563 | PALIWAL EXPORTS PRIVATE LIMITED | 40, MANGLA MARKET DDA SHOPPING COMPLEX, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U85191DL2007PTC159824 | ACRO HOSPITALS PRIVATE LIMITED | 40, MANGLA MARKET, KALKAJI EXTENSION (ADJACENT KALKAJI MAIN POST OFFICE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1994PTC060766 | PALCOM INFOTECH PRIVATE LIMITED | DDA SHOPPING COMPLEXMANGLA MARKET SHOP NO-3233 KALKAJI EXTENSION , NEW DELHI, Delhi, India - 110019 |
| U63000DL2011PTC224486 | SIDHU TOURS & TRAVEL PRIVATE LIMITED | 37, IST FLOOR ,DDA LOCAL SHOPPING COMPLEX, MANGLA MARKET NEAR POST OFFICE, KALKA JI , NEW DELHI, Delhi, India - 110019 |
| U18101DL2009PTC188044 | AMPUS GARMENTS PRIVATE LIMITED | 19, MANGLA MARKET, D.D.A. SHOPPING COMPLEX SITE NO. 37&38, NEAR MAIN POST OFFICE, K ALKA JI , NEW DELHI, Delhi, India - 110019 |
| U72200DL2009PTC187673 | MYCON SOLUTIONS PRIVATE LIMITED | 19, MANGLA MARKET, D.D.A. SHOPPING COMPLEX SITE NO. 37&38, NEAR MAIN POST OFFICE, K ALKA JI , NEW DELHI, Delhi, India - 110019 |
| U51109DL2008PTC174477 | AJAB TEXTILES PRIVATE LIMITED | 40, MANGA MARKET, NEAR MAIN POST OFFICE, KALKAJI KALKAJI EXTENSION, , NEW DELHI, Delhi, India - 110019 |
| U43299DL2023PTC413854 | OM MINIRAJ BUILDING AND CONSTRUCTION SERVICES PRIVATE LIMITED | SHOP NO-15 MINI MARKET DDA FLAT CENTRAL MARKET,KALKAJI NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| U24232DL2005PTC137325 | VELOCITY CHEMICALS PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| U31909DL2005PTC137597 | LANCER ELECTRICALS PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| U34300DL2005PTC137595 | SWIFT AUTOCOMPONENTS PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| U45201DL2005PTC131866 | ASHUTOSH REALTORS PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| U45201DL2005PTC132121 | GRACIOUS PROJECTS PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| U70200DL2010PTC201481 | GRANT REAL ESTATE PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| U70101DL2006PLC146097 | LOTUS BUILDTECH LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| U74899DL2005PTC143178 | GOPAL KRISHAN BUILDPROP PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| U74899DL2005PTC143179 | SAARTHI BUILDPROP PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| U74899DL2005PTC143991 | CHAMPS MANAGEMENT SERVICES PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| U17120DL2013PTC260885 | AMEYA TEXTILES PRIVATE LIMITED | 40, MANGLA MARKET KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U74899DL1995PTC072974 | ROSHNI RESORTS PRIVATE LIMITED | A 4/40 KALKAJI DDA EXTENSION , NEW DELHI, Delhi, India - 110019 |
| ACC-1404 | AKASA VENTURES LLP | 40B Pocket A-9 Gomti ApptDDA Kalkaji Extension New Delhi, Delhi, India - 110019 |
| U92413DL2015PTC286213 | KONTENT KREATIONS INDIA PRIVATE LIMITED | B-2, First Floor, Local Shopping Complex D.D.A Flats, Kalkaji , New Delhi, Delhi, India - 110019 |
| U65100DL2012PTC240249 | NITISH FINANCE PRIVATE LIMITED | Shop No. 1, Ramji Lal Complex Central Market, D.D.A. Flats, Kalkaji , NEW DELHI, Delhi, India - 110019 |
| U74899DL1987PTC026886 | CREATIVE SECURITY AND MANAGEMENT SERVICES PRIVATE LIMITED | OFFICE NO.1, FIRST FLOOR, DDA SHOPPING COMPLEX MARKET NO-IV, CHITRANJAN PARK , NEW DELHI, Delhi, India - 110019 |
| U72900DL2013PTC250529 | CHANDS TECH SERVICES PRIVATE LIMITED | SHOP NO-6 & 7, ROOF TOP ( G3),RAMJI LAL COMPLEX NEAR CENTRAL MARKET,DDA FLATS, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U52609DL2022PTC408946 | MEDICALIZE INDIA PRIVATE LIMITED | 1820/9 GROUND FLOOR, GOVIND PURI EXTENSION KALKAJI DELHI, South Delhi, Delhi, India, 110019 , New Delhi, Delhi, India - 110019 |
| U86904DL2024PTC436467 | STROTH MEDICARE SERVICES PRIVATE LIMITED | E-108, Basement, Kalkaji New Delhi, Kalkaji, South Delhi, New Delhi, Delhi,,New Delhi,South Delhi,Delhi,110019-India |
| U50103DL2022PTC399441 | PATHPAVERS PRIVATE LIMITED | 55 KRISHNA MARKET 2ND FLOOR, KALKAJI DELHI NEW DELHI,DELHI,New Delhi,Delhi,110019-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10133480 | 2008-11-19 | 2016-11-21 | 2019-11-15 | 515,000,000.00 | STATE BANK OF INDIA |
- 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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| Diluted |
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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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As on: 2026-07-13
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.