Ashva Impex Private Limited - Company overview

Ashva Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101UP2015PTC071443)…

2015-06-18 Sahibabad, Uttar Pradesh Strike Off Unlisted
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 0 Months
since 2015-06-18
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

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

Ashva Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101UP2015PTC071443). Business overview includes Business Services (Contractual Work), incorporated on June 18, 2015 (11+ years old), headquartered in Sahibabad, Uttar Pradesh, India. The company is currently Strike Off.

Contractual Work Wholesale Commission Agents Dealing In Agricultural Raw Material Live Animal
  • Location B-202, Hig Appartment Radhey Shyam Park, Sahibabad, Uttar Pradesh - 201005
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-

Financial Performance of Ashva Impex Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Ashva Impex Private Limited (2)

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

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Ashva Impex Private Limited
What is CIN of Ashva Impex Private Limited?
The Corporate Identification Number (CIN) for Ashva Impex Private Limited is U51101UP2015PTC071443. 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 071443 as per MCA.
When was Ashva Impex Private Limited incorporated?
Ashva Impex Private Limited was incorporated 11 years 22 days ago on 18 Jun 2015.
What is paid-up capital and authorised share capital of Ashva Impex Private Limited?
The paid-up capital of Ashva Impex Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Ashva Impex Private Limited?
Ashva Impex 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 Ashva Impex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Ashva Impex Private Limited is B-202, Hig Appartment Radhey Shyam Park, Sahibabad, Uttar Pradesh, 201005, India.
What is the ROC code of Ashva Impex Private Limited?
Ashva Impex Private Limited ROC code is Roc Kanpur.
What is the company classification of Ashva Impex Private Limited?
Ashva Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Ashva Impex Private Limited - is it listed or unlisted?
Ashva Impex Private Limited is a Unlisted company.
What is the current status of Ashva Impex Private Limited?
Ashva Impex Private Limited is currently Strike Off and registered in Sahibabad, Uttar Pradesh, India.
What industry or business activity is Ashva Impex Private Limited associated with?
Ashva Impex Private Limited lists activity aligned with: Business Services - Contractual Work. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Ashva Impex 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 Ashva Impex 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.