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
ASC IMPEX PRIVATE LIMITED
CIN: U51101DL2014PTC264014
ASC IMPEX PRIVATE LIMITED (CIN: U51101DL2014PTC264014) is a Private company incorporated on 27 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 29000000.00.
ASC IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ASC IMPEX 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 ASC IMPEX PRIVATE LIMITED are RAJ KUMAR GUPTA, and NITISH GUPTA.
ASC IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2014PTC264014 and its registration number is 264014. Users may contact ASC IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASC IMPEX PRIVATE LIMITED is A-118,WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052.
Current status of ASC 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ASC 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 ASC IMPEX
Purchase full report of ASC 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 ASC 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASC IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03363921 | RAJ KUMAR GUPTA | Director | 2014-01-27 |
| 06601268 | NITISH GUPTA | Director | 2020-08-13 |
Past Directors & Key Managerial Personnel of ASC IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01302623 | ARUN KUMAR GUPTA | Director | - | 2020-11-18 |
Other Directorships of ARUN KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MLG INVESTMETNS PRIVATE LIMITED | U67120DL1994PTC062237 | Director | - | 2023-03-06 |
| STEEL BALL BEARING LIMITED | U99999DL1971PLC005732 | Director | 2004-12-25 | Ongoing |
Other Directorships of RAJ KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANESH MANUFACTURING AND SALES PRIVATE LIMITED | U27109DL2001PTC112306 | Director | - | 2012-01-09 |
Other Directorships of NITISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MICROCOMM ASC IMPEX LLP | AAO-3644 | Designated Partner | 2019-02-24 | Ongoing |
| HELIACAL INDIA LLP | AAP-2832 | Designated Partner | 2019-05-13 | Ongoing |
| HELIACAL INDIA PRIVATE LIMITED | U51100DL2013PTC258775 | Director | - | 2019-05-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-5297 | ALYZA BANQUETS & HOSPITALITY LLP | A-16/3, Wazirpur Industrial Area, New Delhi, Delhi,Delhi,North West Delhi,Delhi,India-110052 |
| U46410DL2024PTC428684 | JAPUNO INDUSTRIES PRIVATE LIMITED | A-11, GROUP INDUSTRIAL,AREA, WAZIRPUR, NEW DELHI,Delhi,North West Delhi,Delhi,110052-India |
| U31009DL2024PTC431420 | VARDHA INFRACON PRIVATE LIMITED | A-42, BLOCK-A,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| U46620DL2009PTC196553 | A K R K METALS PRIVATE LIMITED | A-102/1A, FIRST FLOOR, WAZIRPUR INDUSTRIAL AREA,DELHI,New Delhi,Delhi,110052-India |
| U47521DL2024PTC432598 | SAM INNOVATIVE VENTURES PRIVATE LIMITED | A-96/1 GROUND FLOOR BLK-A,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| U47711DL2025PTC448557 | FILOHEVIS FASHION PRIVATE LIMITED | A-39, 3RD FLOOR, BLOCK-A,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| U72200DL2010PTC208354 | EPICENTRE GAMUT OUTSOURCING PRIVATE LIMITED | A-48, WAZIRPUR INDUSTRIAL AREA, DELHI - 110052 , DELHI, Delhi, India - 110052 |
| U74899DL1973PTC006691 | GUPTA POLYMERS PVT.LTD. | A-106,WAZIRPUR INDUSTRIAL AREA,DELHI-110052. , NEW DELHI, Delhi, India - 110052 |
| AAT-8991 | SILVER SHINE ADHESIVES LLP | Block A-38, first floor, Wazirpur Industrial Area, New Delhi-110052 Delhi, Delhi, India - 110052 |
| U45400DL2008PTC184346 | HORIZON BUILDWORTH PRIVATE LIMITED | A-83/3 , WAZIRPUR INDUSTRIAL AREA NEW DELHI-110052 , NEW DELHI, Delhi, India - 110052 |
| U00000DL1942PTC000638 | THE DELHI ENGG WORKS PVT LTD | A-124 GROUP INDUSTRIAL AREA WAZIRPUR DELHI , DELHI, Delhi, India - 110052 |
| U72900DL2018PTC334503 | GIGATICS AUTOMATION PRIVATE LIMITED | A 87/1, wazirpur industrial area Delhi , DELHI, Delhi, India - 110052 |
| U74899DL1993PTC055414 | SAFIRE INTERNATIONAL PRIVATE LIMITED | A-94/3, WAZIRPUR INDUSTRIAL AREA DELHI , DELHI, Delhi, India - 110052 |
| U74220DL2014PTC273753 | ARCADE SCIENTIFIC INSTRUMENTS PRIVATE LIMITED | A-43,Ground Floor Block A , Wazirpur Industrial Area, Delhi, India - 110052 |
| U27320DC2026PTC468930 | ZYCORE TRANSMISSION PRIVATE LIMITED | A-51,,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| U27201DL2025PTC455259 | INFIGROW INDUSTRIES PRIVATE LIMITED | A-61, Wazirpur, Industrial Area,Delhi,North West Delhi,Delhi,110052-India |
| U27204DL2018PTC333104 | NICASA STEEL PRIVATE LIMITED | A-115, GROUP INDUSTRIAL AREA, WAZIRPUR, NEW DELHI , DELHI, Delhi, India - 110052 |
| U14101DL2024PTC428094 | LOOMIN TEXTILES PRIVATE LIMITED | A-35,,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| ACP-7819 | HAIR CLOSET LLP | A-145,Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,India-110052 |
| U70109DL2006PTC151211 | P P LAND MARKETING PRIVATE LIMITED | A-63/1, WAZIRPUR INDUSTRIAL AREA NEW DELHI , DELHI, Delhi, India - 110052 |
| U67120DL1995PTC460026 | PIRJI COMMERCE & TRADING COMPANY PVT.LTD. | A-134, WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| U68200DL2023PTC415447 | SYNCMINDZ PRIVATE LIMITED | A-5 Wazirpur,Industrial Area,Delhi,North West Delhi,Delhi,110052-India |
| U24319DL2026PTC462643 | IRONA METALLICS PRIVATE LIMITED | A-71 WAZIRPUR,GROUP INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| U24109DL2026PTC461544 | SHRI ANANDI SCRAP DEALERS PRIVATE LIMITED | A-82/5,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| U17219DL2005PTC134233 | R S K FASTNERS PRIVATE LIMITED | A-90, WAZIRPUR INDUSTRIAL AREA NEW DELHI , NEW DELHI, Delhi, India - 110052 |
| ACF-1348 | ASC360 SECURE LLP | A 87/5 WAZIRPUR,INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110052 |
| ACI-1574 | LAMBA SALES & DISTRIBUTION LLP | A-8/2 WAZIRPUR INDUSTRIAL Area,Delhi,North West Delhi,Delhi,India-110052 |
| ACD-3255 | BRSQUARE REALTORS LLP | A-82/4,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110052 |
| ACJ-0684 | NAV BHARAT HELMATRON LLP | A-79/1, WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10516909 | 2014-06-20 | 2015-05-27 | 2018-01-22 | 170,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100101388 | 2017-03-29 | 2018-09-12 | - | 180,000,000.00 | HDFC BANK LIMITED |
- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2026-07-13
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