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
ASSG TRADING PRIVATE LIMITED
CIN: U51900PB2009PTC033085 As on: 2026-07-13
ASSG TRADING PRIVATE LIMITED (CIN: U51900PB2009PTC033085) is a Private company incorporated on 05 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ASSG TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ASSG TRADING PRIVATE LIMITED are BALSHER SINGH, and JAGDEV SINGH.
ASSG TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900PB2009PTC033085 and its registration number is 33085. Users may contact ASSG TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASSG TRADING PRIVATE LIMITED is SCF-96 GRAIN MARKET GILL ROAD , LUDHIANA, Punjab, India - 141001.
Current status of ASSG TRADING PRIVATE LIMITED is - Strike Off.
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?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ASSG TRADING 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 ASSG TRADING
Purchase full report of ASSG TRADING
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 ASSG TRADING 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 ASSG TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02978193 | BALSHER SINGH | Director | 2010-03-27 |
| 01452137 | JAGDEV SINGH | Director | 2009-08-05 |
Past Directors & Key Managerial Personnel of ASSG TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02680850 | DILBAGH CHEEMA | Director | - | 2010-03-27 |
Other Directorships of BALSHER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANDOZ AGRICARE LIMITED | U51101PB2010PLC034383 | Director | - | 2015-12-04 |
| SANDOZ COMMERCE PRIVATE LIMITED | U51909PB2016PTC045660 | Director | 2016-08-26 | Ongoing |
| NATURE WAY PRODUCTS PRIVATE LIMITED | U52599PB2016PTC045430 | Director | 2016-06-16 | Ongoing |
Other Directorships of JAGDEV SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSG MARKETING PRIVATE LIMITED | U52590PB2007PTC031151 | Director | 2007-05-21 | Ongoing |
| SANDOZ GROCERY MART (INDIA) PRIVATE LIMITED | U52609PB2023PTC057604 | Director | 2023-01-04 | Ongoing |
Other Directorships of DILBAGH CHEEMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEEMA IMPEX PRIVATE LIMITED | U51909PB2009PTC033130 | Director | 2009-08-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52393PB2008PTC032076 | FASTEN MARKETING PRIVATE LIMITED | SCF-113, 1ST FLOOR NEW GRAIN MARKET, GILL ROAD , LUDHIANA, Punjab, India - 141001 |
| U74900PB2012PTC036885 | ECO BIO LIFE MARKETING PRIVATE LIMITED | SCF-191, BAHADUR KE ROAD NEAR GRAIN MARKET , LUDHIANA, Punjab, India - 141001 |
| U51909PB2017PTC046488 | LONGRUN MARKETING PRIVATE LIMITED | SHOP NO 80-81,IInd Floor,Deepak Complex New Grain Market Gill Road , Ludhiana, Punjab, India - 141001 |
| U52599PB2016PTC045430 | NATURE WAY PRODUCTS PRIVATE LIMITED | 2ND FLOOR, SCO NO. 80 & 81, DEEPAK COMPLEX NEW GRAIN MARKET, GILL ROAD , LUDHIANA, Punjab, India - 141001 |
| U18101PB1995PTC017420 | GINNI EXPORTS PRIVATE LIMITED | 48-GF, CENTRAL MARKET GILL ROAD, NEAR CYCLE MARKET , LUDHIANA, Punjab, India - 141001 |
| U27101PB2011PTC035032 | SHIVA FURNACE PRIVATE LIMITED | SHOP NO.10, FIRST FLOOR, INDRA MARKET OPP. NEW CYCLE MARKET, GILL ROAD , LUDHIANA, Punjab, India - 141001 |
| U80903PB2002PTC025576 | SIDDHARTHA ACADEMY OF COMPETITIONS PRIVATE LIMITED | SCF 1/14SARABHA NAGAR MARKET FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001 |
| U51101PB2010PLC034383 | SANDOZ AGRICARE LIMITED | SCF 80 & 81 SECOND FLOOR , DEEPAK COMPLEX , GILL ROAD , LUDHIANA, Punjab, India - 141001 |
| U52312PB2022PTC056902 | ALOUM DAUM WELLNESS PRIVATE LIMITED | Science and technology enterpreneur park Guru Nanak dev engineering college , Gill Road Ludhiana, Punjab, India - 141001 |
| U70109PB2022PTC055747 | GREEN LUX DEVELOPERS PRIVATE LIMITED | SCF15, 1ST FLOOR, MAIN MARKET,SARABHA NAGAR, LUDHIANA,LUDHIANA,Ludhiana,Punjab,141001-India |
| U51909PB2017PTC046472 | SUNTECH DISTRIBUTORS PRIVATE LIMITED | SCF-20-21, I-BLOCK MARKET SARABHA NAGAR MARKET , LUDHIANA, Punjab, India - 141001 |
| U25991PB2026PTC068075 | TIAA INTERNATIONAL PRIVATE LIMITED | B-15, 360/1,MONGPHALI MANDI GILL ROAD,Ludhiana,Ludhiana,Punjab,141001-India |
| U28160PB2026PTC068473 | RHYNOX INDUSTRIAL SOLUTIONS PRIVATE LIMITED | 557/1/698 Nanak Puri,Gill Road, Gobind pura,Ludhiana,Ludhiana,Punjab,141001-India |
| U92410PB2022PTC055140 | CRYPTIC MEDIA PRIVATE LIMITED | SCF 14, Urban Estate, Phase 2 Market Near Union Bank, Jamalpur,Ludhiana,Ludhiana,Punjab,141001-India |
| U55101PB2010PTC033935 | J K RESORTS (INDIA) PRIVATE LIMITED | 1ST FLOOR, SCF 14, I BLOCK MARKET, SARABHA NAGAR, LUDHIANA , LUDHIANA, Punjab, India - 141001 |
| ACJ-4674 | GARG EDUCATION AND CAREER SERVICES LLP | H NO. 867,ST. NO.-05, DASHMESH NAGAR,,GILL ROAD, LUDHIANA,,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U51900PB2013PTC037746 | BHARDWAJ AGRO TRADERS PRIVATE LIMITED | B-15-553, Millar Ganj Gill Road, Opp. Punjab & Sind Bank , Ludhiana, Punjab, India - 141001 |
| U85500PB2025PTC063315 | GRD ONESTOPNURSING HUB PRIVATE LIMITED | 0#41 S.C.F 7/G RAJGURU,NAGAR MARKET LUDHIANA,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U74904PB2025PTC063783 | AQURACYY ADVISORS PRIVATE LIMITED | MCNoB-20-3767/C-15,SCF-15,,Main Market Kartar Singh, Sarabha Nagar,Ludhiana,Ludhiana,Punjab,141001-India |
| U28939PB1995PTC015919 | SCHNELL EDGE TOOLS PRIVATE LIMITED | 2354 JANTA NAGARSTREET NO 5 GILL ROAD LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U27109PB1988PLC008108 | NISHANT GLOBAL LIMITED | SCF 32 FEROZGANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U52334PB2002PTC025080 | DEE KAY VISION PRIVATE LIMITED | SCF 17GOAL MARKET MODEL TOWN , LUDHIANA, Punjab, India - 141001 |
| U70101PB2008PTC032446 | CONNECT REAL ESTATE PRIVATE LIMITED | MAIN MARKET,PREET NAGAR TIBBA ROAD , LUDHIANA, Punjab, India - 141001 |
| U74999PB2007PTC031501 | FLYING ARROW LOGISTICS PRIVATE LIMITED | SCF 42, MAIN MARKET SARABA NAGAR , LUDHIANA, Punjab, India - 141001 |
| U72502PB2020PTC051600 | INNOVACLE TECHNOLOGIES PRIVATE LIMITED | SCF-23 BLOCK-I SARABHA NAGAR MARKET , LUDHIANA, Punjab, India - 141001 |
| U74140PB2008PTC032112 | MAJESTIC CORPORATE CONSULTANTS PRIVATE LIMITED | SCF 47, RISHI NAGAR MARKET, OPPOSITE BSNL, , LUDHIANA, Punjab, India - 141001 |
| U74899PB1991PTC040149 | MAJESTIC SCRIPS PRIVATE LIMITED | SCF 47, RISHI NAGAR MARKET OPP. BSNL , LUDHIANA, Punjab, India - 141001 |
| U74999PB2016NPL045814 | SHREE RAM MANDIR WELFARE FOUNDATION | SCF 47, RISHI NAGAR MARKET, OPPOSITE BSNL, , LUDHIANA, Punjab, India - 141001 |
| U14106PB2003PTC025850 | SHIV SHAKTI EXCAVATIONS PRIVATE LIMITED | SHOP NO 69, NEW GRAIN MARKET, SALEM TABRI , LUDHIANA, Punjab, India - 141001 |
| 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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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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