Indian Company Master Data Made Simple
Aashima Impex Private Limited
Established on 2 Mar 2011, Aashima Impex Private Limited boasts 14 years of operation. The company’s Corporate Identification Number is U51909DL2011PTC215087; registration no. 215087. Aashima Impex Private Limited is identified as company limited by shares in the corporate registry. The declared authorized capital is ₹95.00 lakh. Aashima Impex Private Limited’s paid-up capital stands at ₹76.58 lakh.
Aashima Impex Private Limited primarily operates 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.]. Aashima Impex Private Limited is officially registered in Delhi. The company is incorporated with the address 609a,609b, Crown Heights, Plot No.3b1 Near Rithala Metro Station, Sector-10, Rohini, Delhi, India, 110085. Aashima Impex Private Limited remains active and operational. According to official records, the company’s PAN is AAJCA2774P. Aashima Impex Private Limited holds the LEI code 3358009SQAMJ1133JQ92. The company’s official contact email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 02/03/2011
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹95,00,000.00
- Paid up Capital
- ₹76,58,080.00
- Activity
- 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.]
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAJCA2774P1Z3 | Active |
| Gujarat | 24AAJCA2774P1Z7 | Active |
| Haryana | 06AAJCA2774P1Z5 | Active |
| Maharashtra | 27AAJCA2774P1Z1 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 03/03/2011 | Ashish Kad | 02667044 | Whole-time director | View other directorships |
| 30/05/2016 | Seema Kad | 06686941 | Whole-time director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 25/12/2025 | AOC-4 XBRL Form AOC-4(XBRL).pdf | - |
| 21/11/2024 | MGT-7 Copy of MGT-8.pdf | - |
| 21/11/2024 | Form MGT-7.pdf | - |
| 26/10/2024 | AOC-4 XBRL Revised1 XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents).pdf | - |
| 26/10/2024 | AOC-4 XBRL Form AOC-4(XBRL).pdf | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2593505 | 16/01/2025 | ₹1,24,27,000.00 | Axis Bank Limited |
| AB0154261 | 19/03/2021 | ₹35,00,000.00 | Bank Of Baroda |
| T82395898 | 30/04/2019 | ₹3,80,00,000.00 | Hdfc Bank Limited |
| R82436361 | 28/03/2016 | ₹30,00,000.00 | Daimler Financial Services India Private Limited |
| T55608970 | 19/02/2016 | ₹18,00,00,000.00 | Hdfc Bank Limited |
| AA9221929 | 25/07/2015 | ₹89,00,00,000.00 | Hdfc Bank Limited |
| T33906728 | 10/05/2013 | ₹7,27,000.00 | Union Bank Of India |
| C70314547 | 09/11/2011 | ₹5,00,00,000.00 | Union Bank Of India |
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| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
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Address
Frequently Asked Questions
The current board member of Aashima Impex Private Limited are:
- Ashish Kad
- Seema Kad
AOC-4 XBRL Form AOC-4(XBRL).pdf