Ashva Impex Private Limited - Company overview

Ashva Impex Private Limited is shown as "Strike Off" in MCA records.

2015-06-18 Sahibabad, Uttar Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2017
NET WORTH
Under ₹1 Lakh
▼ -3.1%
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
▼ -3.0%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 3 Months
since 2015-06-18
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Ashva Impex 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 Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ARTI GUPTA 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 Ashva Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ashva Impex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 18 June 2015 as a private limited company. Its registered office is at B-202, Hig Appartment Radhey Shyam Park, Sahibabad, Uttar Pradesh.

Infyner groups it under Business Services, in the Contractual Work segment.

It has two directors - Arti Gupta and Neeraj Gupta - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Ashva Logistics Private Limited and Ashva Energy Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location B-202, Hig Appartment Radhey Shyam Park, Sahibabad, Uttar Pradesh - 201005
Legal NameAshva Impex Private Limited
CIN / LLPINU51101UP2015PTC071443
Company No.071443
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-06-18
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

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

A
Arti Gupta
Director | Since 2015-06-18 | DIN: 07185742
N
Neeraj Gupta
Director | Since 2015-06-18 | DIN: 07176093

Financial Performance of Ashva Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 0.0%
EBITDA Loss · Under ₹1 Lakh ▲ 0.0%
Net worth Under ₹1 Lakh ▼ -3.1%

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

Board Overlap From MCA / Compliance Filings

Ashva Logistics Private Limited 2 Shared Directors
Ashva Energy Private Limited 1 Shared Director
Freshplate Agro Foods Private Limited 1 Shared Director
Krishna Ventures Limited 1 Shared Director
Leel Electricals Limited 1 Shared Director

Financial Ratios of Ashva Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ashva Impex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Ashva Impex 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

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MCA Filings & Documents of Ashva Impex 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Ashva Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ashva Impex Private Limited?
MCA does not publish an "owner" field. Ashva Impex Private Limited is run by its directors, Arti Gupta and Neeraj Gupta. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ashva Impex Private Limited?
Ashva Impex Private Limited has two current directors: Arti Gupta (since June 2015) and Neeraj Gupta (since June 2015).
What is CIN of Ashva Impex Private Limited?
The CIN of Ashva Impex Private Limited is U51101UP2015PTC071443. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, UP is Uttar Pradesh, 2015 is the year it was registered, PTC is the company type and 071443 is its registration number.
When was Ashva Impex Private Limited incorporated?
Ashva Impex Private Limited was incorporated on 18 June 2015 with ROC Kanpur. That makes it about 11 years old.
What is the registered address of Ashva Impex Private Limited?
The registered office on MCA records is B-202, Hig Appartment Radhey Shyam Park, Sahibabad, Uttar Pradesh - 201005.
What is the current status of Ashva Impex Private Limited?
MCA shows Ashva Impex Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Ashva Impex Private Limited?
You can post to its registered office at B-202, Hig Appartment Radhey Shyam Park, Sahibabad, Uttar Pradesh - 201005.
What industry or business activity is Ashva Impex Private Limited associated with?
It is grouped under Business Services, in the Contractual Work segment.
What is paid-up capital and authorised share capital of Ashva Impex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Ashva Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Ashva Impex Private Limited?
MCA shows no charges registered against Ashva Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ashva Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Ashva Impex Private Limited?
5 companies share directors with Ashva Impex Private Limited. Among them are Ashva Logistics Private Limited, Ashva Energy Private Limited, Freshplate Agro Foods Private Limited and 2 more.
What is the net worth of Ashva Impex Private Limited?
For FY 2017, the net worth of Ashva Impex Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Ashva Impex Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ashva Impex Private Limited - is it listed or unlisted?
Ashva Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ashva Impex Private Limited?
Ashva Impex Private Limited is registered with ROC Kanpur.
What is the company classification of Ashva Impex Private Limited?
MCA classifies Ashva Impex Private Limited as: Private Limited Indian Non-Government Company.

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.