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
ASHAR GEMS TRADING PRIVATE LIMITED
CIN: U74999DL2017PTC311440 As on: 2026-07-13
ASHAR GEMS TRADING PRIVATE LIMITED (CIN: U74999DL2017PTC311440) is a Private company incorporated on 03 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ASHAR GEMS TRADING 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.ASHAR GEMS TRADING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ASHAR GEMS TRADING PRIVATE LIMITED are ASIM RAZA, and SHAMSHER ALI.
ASHAR GEMS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2017PTC311440 and its registration number is 311440. Users may contact ASHAR GEMS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHAR GEMS TRADING PRIVATE LIMITED is HOUSE NO. N-112, 2ND FLOOR, FLAT NO. 203 FRIENDS APARTMENT, BATLA HOUSE, JAMIA NA GAR , NEW DELHI, Delhi, India - 110025.
Current status of ASHAR GEMS TRADING 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 ASHAR GEMS 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.
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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 ASHAR GEMS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASHAR GEMS TRADING
| DIN | Director Name | Designation | Appointment Date |
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| 07718139 | ASIM RAZA | Director | 2017-02-03 |
| 07718141 | SHAMSHER ALI | Director | 2017-02-03 |
Past Directors & Key Managerial Personnel of ASHAR GEMS TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASIM RAZA
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Other Directorships of SHAMSHER ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70102DL2015PTC276297 | RIYAZI CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED | HOUSE NO- P-786, FIRST FLOOR, GALI NO - 04 NEAR PAHLWAN CHOWK BATLA HOUSE, JAMIA NA GAR, , NEW DELHI, Delhi, India - 110025 |
| U15500DL2015PTC286984 | ALIKA INTERNATIONAL PRIVATE LIMITED | N-112 FLAT NO 402, FOURTH FLOOR . BATLA HOUSE JAMIA NAGAR,NEW DELHI,Delhi,110025-India |
| U70103DL2019PTC344973 | EVERNEST RESIDENT PRIVATE LIMITED | K-78-82, 2nd FLOOR, FLAT NO. 203, BATLA HOUSE, JAMIA NAGAR, OKHLA, , NEW DELHI, Delhi, India - 110025 |
| U43299DL2023PTC410878 | MEKIS SOLUTIONS PRIVATE LIMITED | Flat No. 202, 2nd Floor, Back Side,N-41, Batla House,New Delhi,South Delhi,Delhi,110025-India |
| U18204DL2007PTC168217 | NEXGEN FASHIONS PRIVATE LIMITED | FLAT NO. 203 3rd FLOOR I-89 BATLA HOUSE JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U74999DL2018PTC332170 | WTX ENTERPRISES PRIVATE LIMITED | N-71,THIRD FLOOR FLAT NO-301 BATLA HOUSE JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U74140DL2015PTC277838 | MTA TOUR & TRAVELS PRIVATE LIMITED | N-84 FLAT NO 1, FOURTH FLOOR, BATLA HOUSE JAMIA NAGAR, OKHLA, NEAR KHALIULLAH MASJ ID , NEW DELHI, Delhi, India - 110025 |
| U74999DL2021PTC384891 | REGLAN INTERIOR PRIVATE LIMITED | N-112, FLAT NO.402, FOURTH FLOOR, BATLA HOUSE, JAMIA NAGAR, OKHLA , DELHI, Delhi, India - 110025 |
| U28939DL1997PTC087083 | INDUSTRIAL CONVEYORS PRIVATE LIMITED | House No. B-42, 4th Floor , B/S, Gali No. -7 Shaheen Bagh Abul Fazal Enclave Part-2 , Jamia Nagar, Okhla , Near New Friends Colony , South Delhi , New Delhi, Delhi, India - 110025 |
| U72200DL2013PTC257639 | NERD FOLKS IT SERVICES PRIVATE LIMITED | Flat No-83/A. THIRD FLOOR FRONT SIDE, BATLA HOUSE , JAMIA NAGAR, OKHLA, NEW DE LH , NEW DELHI, Delhi, India - 110025 |
| U72900DL2021PTC377573 | BIG SHARK MARKETING AND TECHNOLOGIES PRIVATE LIMITED | House No-70, Flat No-403, 4th Floor Batla House, Jamia Nagar, Okhla , Delhi, Delhi, India - 110025 |
| U74899DL1992PTC048883 | PYE CONTROL EQUIPMENTS PRIVATE LIMITED | House No. 18, Flat No. 201, 2nd Floor Gali No. 5, Ghaffar Manzil, Jamia Nagar , Delhi, Delhi, India - 110025 |
| U45500DL2017PTC325637 | EVOQUE CONSTRUCTION PRIVATE LIMITED | Flat No. 302,Third floor, Batla House Jamia Nagar, Okhla , New Delhi, Delhi, India - 110025 |
| AAD-4387 | USMAN TOUR & TRAVELS LLP | I-89, Third Floor, Flat No-401 Batla House, Jamia Nagar, Okhla New Delhi, Delhi, India - 110025 |
| U45209DL2018PTC330770 | NTE INDIA PRIVATE LIMITED | H. No. H- 43 2nd Floor, Batla House,Jamia Nagar , NEW DELHI, Delhi, India - 110025 |
| U72900DL2020OPC363222 | PROKSY RESEARCH (OPC) PRIVATE LIMITED | P-139,THIRD FLOOR,FLAT NO-303 PEHELWAN CHOWK,BATLA HOUSE,JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U93030DL2014PTC263033 | KATZ CONSULTANCY SERVICES PRIVATE LIMITED | H.NO. D-54, 2nd FLOOR CHOUDHARY COMPLEX BATLA HOUSE, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U15100DL2020PTC361378 | KENZO WELLNESS PRIVATE LIMITED | H. NO. N-68, FIRST FLOOR, RS BATLA HOUSE JAMIA NAGAR, OKHLA NEAR KHALILULLAH MASJID , New Delhi, Delhi, India - 110025 |
| U46419DL2023PTC423961 | STREETFLY DRESS MANUFACTURING PRIVATE LIMITED | SHER KHAN HOUSE NO N-32 KH NO. 310,GROUND FLOOR SHOP ABUL FAZAL ENCLAVE PART-I . JAMIA NAGAR,New Delhi,South Delhi,Delhi,110025-India |
| U74900DL2015FTC334020 | BUFFALOGRID PROJECT PRIVATE LIMITED | HOUSE NO. A-4, SECOND FLOOR, FLAT NO.4, OKHLA VIHAR, JAMIA NAGAR, , NEW DELHI, Delhi, India - 110025 |
| U74140DL2004PTC124250 | FA GEOCADSYSTEMS PRIVATE LIMITED | House No. 185, 4TH FLOOR, ROYAL APARTMENT STREET NO. 05, GAFFAR MANZIL, JAMIA NAGA R , NEW DELHI, Delhi, India - 110025 |
| U74999DL2017PTC310431 | MENALD PHARMACEUTICALS PRIVATE LIMITED | HOUSE NO. N-84, SECOND FLOOR, THOKAR NO. 05, ABUL FAZAL ENCLAVE PART-I, JAMIA NAGAR, OKHLA, , NEW DELHI, Delhi, India - 110025 |
| U70101DL2013PTC249460 | MAFAH LAND & HOSING DEVELOERS PRIVATE LIMITED | H.NO. 51/14, GROUND FLOOR, SHOP NO. 2 ALLAMA IQBAL ROAD, BATLA HOUSE , JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U93000DL2016PTC291770 | MAX POWER BUSINESS SOLUTION PRIVATE LIMITED | A-5 (OLD NO-334-G/2) GROUND FLOOR RIGHT HAND SIDE SHOP NO-7 BATLA HOUSE CHOWK JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U36102DL2013PTC250568 | AABHA NATURAL BEAUTY PRIVATE LIMITED | F-50, F/FLOOR, KH NO.279/1, PLOT NO. 337C/55 MURADI ROAD, BATLA HOUSE, JAMIA NAGAR, O KHLA , NEW DELHI, Delhi, India - 110025 |
| U15549DL2018OPC342763 | FOURFRONT SUPPLIES (OPC) PRIVATE LIMITED | H.NO. R-257, 2ND FLOOR, LANE NO. 3, JOGA BAI EXTN.,NEAR QADRI MASJID, BATLA HOUSE , JAMIA NAGAR, OKHLA, DELHI, Delhi, India - 110025 |
| U74140DL2009PTC194113 | CITY HEART MARKETING PRIVATE LIMITED | HOUSE NO. 116 (R-20), 2ND FLOOR, ZAKIR NAGAR, JAMIA NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110025 |
| U96908DL2023PTC410415 | YAKTA CONSTRUCTIONS PRIVATE LIMITED | B-22 (OLD NO. 337-C-10) THIRD FLOOR, BATLA HOUSE JAMIA NAGAR OKHLA, NEW DELHI, , New Delhi, Delhi, India - 110025 |
| ACI-2449 | MEDVERZ EDUCATION LLP | SHOP NO F-7, FIRST FLOOR, PROPERTY NO 156/3,RIYAZ COMPLEX, BATLA HOUSE CHOWK, BALTA HOUSE, OKHLA,New Delhi,South Delhi,Delhi,India-110025 |
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- Email ID
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- 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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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.