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
DEEPAK ASHISH TRADING COMPANY PRIVATE LIMITED
CIN: U51909HP2007PTC030809 As on: 2026-07-13
DEEPAK ASHISH TRADING COMPANY PRIVATE LIMITED (CIN: U51909HP2007PTC030809) is a Private company incorporated on 03 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Himachal Pradesh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
DEEPAK ASHISH TRADING COMPANY 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.DEEPAK ASHISH TRADING COMPANY 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 DEEPAK ASHISH TRADING COMPANY PRIVATE LIMITED are POONAM AGGARWAL, DEEPAK KUMAR AGGARWAL, and SAKSHI AGGARWAL.
DEEPAK ASHISH TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HP2007PTC030809 and its registration number is 30809. Users may contact DEEPAK ASHISH TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEEPAK ASHISH TRADING COMPANY PRIVATE LIMITED is 12, CART ROAD , SHIMLA, Himachal Pradesh, India - 171001.
Current status of DEEPAK ASHISH TRADING COMPANY 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 DEEPAK ASHISH TRADING COMPANY 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.
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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 DEEPAK ASHISH TRADING COMPANY 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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Current Directors & Key Managerial Personnel of DEEPAK ASHISH TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01650496 | POONAM AGGARWAL | Director | 2007-12-03 |
| 01672756 | DEEPAK KUMAR AGGARWAL | Director | 2007-12-03 |
| 10098391 | SAKSHI AGGARWAL | Director | 2023-04-13 |
Past Directors & Key Managerial Personnel of DEEPAK ASHISH TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10098391 | SAKSHI AGGARWAL | Additional Director | - | 2023-09-29 |
Other Directorships of POONAM AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK KUMAR AGGARWAL
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Other Directorships of SAKSHI AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U55100HP2024PTC011235 | TWO PLUS FOUR IS SIX HOSPITALITY SERVICES PRIVATE LIMITED | C/O KULDEEP KAUR,12 , CART ROAD,Shimla Urban(T),Shimla,Himachal Pradesh,171001-India |
| U45201HP1999PTC022527 | GOODEARTH BUILDERS PRIVATE LIMITED | TIMBER HOUSE CART ROAD SHIMLA , HIMACHAL PRADESH, Himachal Pradesh, India - 171001 |
| U17114HP1974PLC003503 | HIMACHAL WORSTED MILLS LTD | NEW HIMRUS BUILDING, CART ROAD SHIMLA , SHIMLA, Himachal Pradesh, India - 171001 |
| U72900HP2014PTC000822 | TREE INFOTECH SOLUTION PRIVATE LIMITED | 82/2,MOTI MASJID, CART ROAD DISTT. SHIMLA , SHIMLA, Himachal Pradesh, India - 171001 |
| U70109HP1966SGC002683 | HIMACHAL PRADESH STATE INDUSTRIAL DEVELOPMENT CORP LTD | NEW HIMRUS BUILDING, 4TH & 5TH FLOOR, CART ROAD, SHIMLA , SHIMLA, Himachal Pradesh, India - 171001 |
| U72900HP2012PTC000142 | SKYTERO SOLUTIONS PRIVATE LIMITED | New Bemloe Store Cart Road Bemloe , Shimla, Himachal Pradesh, India - 171001 |
| U32104HP1989PTC009748 | STYLCO ELECTRONIC PVT LTD | HOTEL SHUBHAM CART ROAD NORTH BANK ESTATE , SHIMLA, Himachal Pradesh, India - 171001 |
| U50404HP2018PTC007015 | V.V.AUTOMOBILES PRIVATE LIMITED | 117-B KRISHNA NAGAR BELOW CART ROAD , SHIMLA, Himachal Pradesh, India - 171001 |
| U74999HP2016PTC006349 | TOURISM TREE PRIVATE LIMITED | 10, NEAR INDU MEDICAL S\TORE MALL ROAD, SHIMLA HIMACHAL PRADESH , SHIMLA, Himachal Pradesh, India - 171001 |
| U99999HP1950PTC001628 | THAKUR HOTEL SIMLA CO PVT LTD | BUS STANDCART ROAD SHIMLA , HIMACHAL PRADESH, Himachal Pradesh, India - 171001 |
| U55101HP1990PTC010089 | HIMLAND RESORTS PVT LTD | HIMCLAND HOTEL WESTCIRCULAR ROAD SHIMLA , HIMACHAL PRADESH, Himachal Pradesh, India - 171001 |
| U55101HP2024PTC011217 | GOLDEN GATEWAY SPA AND RESORTS PRIVATE LIMITED | FIRST FLOOR, H.NO. 19,GANJ ROAD, SHIMLA,Shimla Urban(T),Shimla,Himachal Pradesh,171001-India |
| U55101HP2024PTC011045 | ROYALE DREAM VACATIONS PRIVATE LIMITED | VILL SALEC, SHIMLA 1123, Shimla G.P,HIMACHAL PRADESH,Shimla Urban(T),Shimla,Himachal Pradesh,171001-India |
| U55209HP2021PLC008718 | HIM ADVENTURE & AVIATION LIMITED | 36/2, Upper Flat The Mall Road,Shimla,Shimla,Himachal Pradesh,171001-India |
| U55101HP1997PTC019328 | MAHAMAYA RESORTS PRIVATE LIMITED | HOTEL MAHAMAYA REGENCYCART ROAD SHIMLA , HP , Shimla, Himachal Pradesh, India - 171001 |
| U35101HP2025PTC011824 | FRIENDS HIM ENERGIES PRIVATE LIMITED | 1ST FLOOR, DEV NIWAS,RAGYAN ROAD, DUDHALI,Shimla Urban(T),Shimla,Himachal Pradesh,171001-India |
| U74999HP2018SGC007069 | SHIMLA JAL PRABANDHAN NIGAM LIMITED | Shimla Jal Prabandhan Nigam Limited, US CLUB, Forest Road , Shimla, Himachal Pradesh, India - 171001 |
| U47912HP2024PTC011314 | QKART RETAIL PRIVATE LIMITED | C/o Rajvir Motors Paras,Dass Garden Bypass Road,Shimla Urban(T),Shimla,Himachal Pradesh,171001-India |
| U80100HP2024PTC010592 | V. EAGLE SECURITY & MANPOWER SERVICES PRIVATE LIMITED | Madhav Kunj Building, Ground Floor,Goodwood Estate, Bharari Road,Shimla Urban(T),Shimla,Himachal Pradesh,171001-India |
| U55101HP2024PTC010895 | ECO RESORTS KUFRI PRIVATE LIMITED | C/o S M Chanana Ellysium,Hills G.F. Bharai Road,Shimla Urban(T),Shimla,Himachal Pradesh,171001-India |
| U52211HP2025PTC012279 | MADHU SARITA PRIVATE LIMITED | Set no.305A,Old Metropole,Shimla, Himachal Pradesh,Shimla Urban(T),Shimla,Himachal Pradesh,171001-India |
| ACF-4213 | WRITERPOUNDS LLP | KOCHER COTTAGE OPP MIG, BLOCK NO-6 HB COLONY,JHAKU, HIMACHAL PRADESH , SHIMLA,Shimla Urban(T),Shimla,Himachal Pradesh,India-171001 |
| U45400HP2008PTC031007 | AHLUWALIA DREAM DEVELOPERS PRIVATE LIMITED | HOTEL HIMLAND WEST CIRCULAR ROAD , SHIMLA, Himachal Pradesh, India - 171001 |
| U40102HP2007PLC030601 | HIMACHAL EMTA POWER LIMITED | New Himrus Building Circular Road , Shimla, Himachal Pradesh, India - 171001 |
| U55101HP1997PTC019335 | PARKSUN PLAZA HOTEL PRIVATE LIMITED | Sood Cottage, Airport Road, Totu , Shimla, Himachal Pradesh, India - 171001 |
| U55101HP2021PTC009053 | FOODLZZ HOSPITALITY PRIVATE LIMITED | 83, FIRST FLOOR, GANJ ROAD, , SHIMLA, Himachal Pradesh, India - 171001 |
| U40104HP1999PTC023156 | HIMPOWER ASSOCIATES PRIVATE LIMITED | WOODLAND HOUSE, NEWLAND ESTATE CIRCULAR ROAD , SHIMLA, Himachal Pradesh, India - 171001 |
| U93000HP2016OPC001152 | BRAHAMASHTRA SECURITY SERVICES PRIVATE LIMITED (OPC) | Sharma Niwas Lakkar Bazar Near Shakli Road , Shimla, Himachal Pradesh, India - 171001 |
| U24232HP2008PLC030994 | HIM PHARMACEUTICAL SALES CARRIAGE & DEVE LOPMENT AGENCY LIMITED. | Glen View Estate, Forest Hill Road, Lower Jakhoo , Shimla, Himachal Pradesh, India - 171001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10110752 | 2008-05-16 | 2013-12-30 | - | 15,000,000.00 | Punjab National Bank | |
| 100090523 | 2017-03-09 | - | - | 25,000,000.00 | Punjab National Bank | |
| 100671468 | 2022-11-23 | - | - | 25,000,000.00 | 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.
| 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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