ASPERIA TRADE INDIA PRIVATE LIMITED (CIN: U51900GJ2017PTC095405) is aPrivate company incorporated on 06-February-2017. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid-up capital is Rs. 100000.00.
ASPERIA TRADE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29-September-2018 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31-March-2018.
ASPERIA TRADE INDIA PRIVATE LIMITED's NIC code is 51900. As per the NIC code, it is involved in 0.
The registered address of ASPERIA TRADE INDIA PRIVATE LIMITED is BUNGALOW 86, ADARSH CITY, PUNIT NAGAR, CIRCLE, 80 FT ROAD,,Rajkot,RAJKOT,Gujarat,India,360002.
Current status: Strike Off.
| 📄 Basic Information |
|---|
| CIN/LLPIN/FCRN: | U51900GJ2017PTC095405 |
| ROC Code: | ROC Ahmedabad |
| Company Class: | Private |
| Company Category: | Company limited by shares |
| Activity Description: | 0 |
| Active Compliance: | ACTIVE Non-Compliant |
| 📊 Annual Compliance Status |
|---|
| Date of Inc.: | 02/06/2017 |
| Date of AGM: | 09/29/2018 |
| Date of B/S: | 03/31/2018 |
| Company Status: | Strike Off |
| Industry: | No Data Available |
| Registered address: | BUNGALOW 86, ADARSH CITY, PUNIT NAGAR, CIRCLE, 80 FT ROAD,,Rajkot,RAJKOT,Gujarat,India,360002 |
| 📈 Key Numbers |
|---|
| Authorised Capital: | 100000 |
| Paid up Capital: | 100000 |
| Listing Status: | Unlisted |
| Filing status: | ACTIVE Non-Compliant |
| NIC Code: | 51900 |
| 📜 Previous Details |
|---|
| Previous Company Name: | ASPERIA TRADE INDIA PRIVATE LIMITED |
| Previous CIN: | U51900GJ2017PTC095405 |
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Obtain a detailed list of all legal cases that ASPERIA TRADE INDIA PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION and its directors.
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It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.
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This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.
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ASPERIA TRADE INDIA PRIVATE LIMITED is a Private company incorporated under the Companies Act. It is registered with CIN U51900GJ2017PTC095405 and operates in the business sector.
ASPERIA TRADE INDIA PRIVATE LIMITED was incorporated on 06-February-2017. The company has been in operation for 8 years.
The Corporate Identification Number (CIN) of ASPERIA TRADE INDIA PRIVATE LIMITED is U51900GJ2017PTC095405. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.
The current directors of ASPERIA TRADE INDIA PRIVATE LIMITED are: RAVI BHIKHUBHAI LAKHANI, NIKUNJ KUMAR RAMESHBHAI THUMMAR, BHANUBEN UMARETIYA. These directors are responsible for the management and strategic direction of the company.
ASPERIA TRADE INDIA PRIVATE LIMITED is registered at BUNGALOW 86, ADARSH CITY, PUNIT NAGAR, CIRCLE, 80 FT ROAD,,Rajkot,RAJKOT,Gujarat,India,360002. This is the official address registered with the Registrar of Companies.
ASPERIA TRADE INDIA PRIVATE LIMITED operates under NIC code 51900. The company is primarily engaged in 0.
According to the latest records from the Ministry of Corporate Affairs, ASPERIA TRADE INDIA PRIVATE LIMITED is currently Strike Off. The company's compliance status is ACTIVE Non-Compliant.
You can access the compliance and annual filings of ASPERIA TRADE INDIA PRIVATE LIMITED through the MCA portal or through business intelligence platforms. The company's last AGM was held on 29-September-2018 and the last balance sheet was filed on 31-March-2018.
ASPERIA TRADE INDIA PRIVATE LIMITED is registered with the Registrar of Companies (ROC) at ROC Ahmedabad. This ROC office oversees the company's regulatory compliance and statutory filings.
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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.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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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.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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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.
| Category | Status |
|---|---|
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| Terms | |
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| Nominal Amount | |
| Premium Amount Due & Payable | |
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| Amount to be Paid on Calls (Excluding Premium) | |
| Attachments |
This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.
| Category | Status |
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| Percentage of Shares Held |
This section provides a list of board resolutions submitted by the company to the Registrar of Companies.
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| Section (Companies Act 2013) | |
| Section (Companies Act 1956) | |
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| [email protected] | |
| Website | Not Available |
| Address | BUNGALOW 86, ADARSH CITY, PUNIT NAGAR, CIRCLE, 80 FT ROAD,,Rajkot,RAJKOT,Gujarat,India,360002 |
This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.
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| Membership Number / Registration Number | |
| Name of Auditor Signing Report | |
| Membership Number of Auditor Signing Repor |