Aashee Solitaire Private Limited - Company overview

Aashee Solitaire Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U26900DL2014PTC26…

2014-02-04 New Delhi, Delhi Active Unlisted Active Non-Compliant
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AS Aashee Solitaire Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
50.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 7 Months
since 2014-02-04
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
Updated: 2023-02-25 21:38:21
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aashee Solitaire Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PRITI ANAND has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aashee Solitaire Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Aashee Solitaire Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U26900DL2014PTC264449). Business overview includes Trading (Other Wholesale), incorporated on February 04, 2014 (12+ years old), based in New Delhi. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location C-127B Moti Nagar, New Delhi, Delhi - 110015
Legal NameAashee Solitaire Private Limited
CIN / LLPINU26900DL2014PTC264449
Company No.264449
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-02-04
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Aashee Solitaire Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 2014-02-04 | DIN: 02871733
A
Director | Since 2014-02-04 | DIN: 05175659

Charges of Aashee Solitaire Private Limited Open and satisfied charges registered against the company with MCA.

Allahabad Bank : 50.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 50.00 Lakh
Satisfied 0
LenderAmountStatus
Allahabad Bank
Creation Date: 18 Mar 2015
50.00 Lakh Open

Companies With Common Directors Of Aashee Solitaire Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Credit Ratings, Litigation & Regulatory Alerts for Aashee Solitaire Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Aashee Solitaire Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Aashee Solitaire Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Aashee Solitaire Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Aashee Solitaire Private Limited?
The Corporate Identification Number (CIN) for Aashee Solitaire Private Limited is U26900DL2014PTC264449. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 264449 as per MCA.
When was Aashee Solitaire Private Limited incorporated?
Aashee Solitaire Private Limited was incorporated 12 years 7 months ago on 04 Feb 2014.
Who are the current board members and directors of Aashee Solitaire Private Limited?
Aashee Solitaire Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aashee Solitaire Private Limited?
Aashee Solitaire Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Aashee Solitaire Private Limited?
Aashee Solitaire Private Limited ROC code is Roc Delhi.
What is the company classification of Aashee Solitaire Private Limited?
Aashee Solitaire Private Limited is classified as Private Limited Indian Non-Government Company.
Aashee Solitaire Private Limited - is it listed or unlisted?
Aashee Solitaire Private Limited is a Unlisted company.
What is the current status of Aashee Solitaire Private Limited?
Aashee Solitaire Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Aashee Solitaire Private Limited associated with?
Aashee Solitaire Private Limited lists activity aligned with: Trading - Other Wholesale. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Aashee Solitaire Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Aashee Solitaire Private Limited.
What is the turnover or revenue of Aashee Solitaire Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Aashee Solitaire Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.