Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AASHIRWAD FINTRADE PRIVATE LIMITED
CIN: U65999WB1996PTC082198 As on: 2026-07-13
AASHIRWAD FINTRADE PRIVATE LIMITED (CIN: U65999WB1996PTC082198) is a Private company incorporated on 06 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.AASHIRWAD FINTRADE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of AASHIRWAD FINTRADE PRIVATE LIMITED are PABAN KUMAR KEDIA, and SAURAV JALAN.
AASHIRWAD FINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999WB1996PTC082198 and its registration number is 82198. Users may contact AASHIRWAD FINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AASHIRWAD FINTRADE PRIVATE LIMITED is 37 ARMENUIUM STREET1ST FLOOR BURRA BAZAR , KOLKATA, West Bengal, India - 700001.
Current status of AASHIRWAD FINTRADE PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AASHIRWAD FINTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AASHIRWAD FINTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AASHIRWAD FINTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00566652 | PABAN KUMAR KEDIA | Director | 2005-05-30 |
| 00746075 | SAURAV JALAN | Director | 2001-02-01 |
Past Directors & Key Managerial Personnel of AASHIRWAD FINTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PABAN KUMAR KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MRIDUL TRADELINK PRIVATE LIMITED | U51101WB2010PTC147888 | Director | - | 2020-10-14 |
| SHIVALIK DISTRIBUTORS PVT LTD | U51109WB1995PTC070350 | Director | 1995-06-01 | Ongoing |
Other Directorships of SAURAV JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI SHYAM FASHION INDIA PRIVATE LIMITED | U17123GJ2015PTC085016 | Director | 2015-11-06 | Ongoing |
| SRI SHYAM DENIM PRIVATE LIMITED | U18201GJ2021PTC119356 | Director | 2021-01-08 | Ongoing |
| MRIDUL TRADELINK PRIVATE LIMITED | U51101WB2010PTC147888 | Additional Director | - | 2020-09-27 |
| MRIDUL TRADELINK PRIVATE LIMITED | U51101WB2010PTC147888 | Director | 2020-09-27 | Ongoing |
| SURICHIT FABTRADE PVT.LTD. | U51109WB1995PTC070324 | Director | 2009-02-03 | Ongoing |
| MALIKA SUPPLIERS PVT.LTD. | U51109WB1995PTC070533 | Additional Director | - | 2015-09-30 |
| MALIKA SUPPLIERS PVT.LTD. | U51109WB1995PTC070533 | Director | 2015-09-30 | Ongoing |
| TORRANT TRADING PVT.LTD. | U51909WB1995PTC071303 | Director | 2002-01-16 | Ongoing |
| SRI SHYAM FASHION TEXTILES PRIVATE LTD | U93010WB2003PTC095976 | Director | 2005-03-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L51109WB1983PLC036544 | ROCK COPCO LTD | 37 ARMENIAN STREET1ST FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1997PTC082801 | EMPRO AGENCIES PRIVATE LIMITED | 146/2 OLD CHINA BAZAR STREET, 2ND FLOOR PS BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC082190 | SRISHTI TRACOM PRIVATE LIMITED | 146 2 OLD CHINA BAZAR STREET2ND FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC063784 | OMCHEL MARKETING PVT. LTD. | C/O BETCO TOOLS (INDIA)138CANNING STREET 1ST FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC070825 | FANTASY TRADING COMPANY PVT LTD | 37 ARMENIAN STREET1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC065475 | GALAXY TECHNOSOFT PVT LTD | 2 LAL BAZAR STREET1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U26101WB1999PTC090726 | S.G. TRADERS PRIVATE LIMITED | 16 BONFIELD LANE2ND FLOOR BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC069527 | SHELTER TRADING BUSINESS PVT.LTD. | 38 ARMENIAN STREET 2ND FLOOR BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC101288 | WELCOME VINIMAY PRIVATE LIMITED | 27 MULLICK ST1ST FLOOR BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC074444 | MAADHAV MUKUND FINANCE PVT LTD | 2ND FLOOR 19 SYNAGOGUE STREETPS BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U23101WB1997PTC085149 | NARMADA HYDRO CARBON INDIA PRIVATE LIMIT ED | P 21/22 RADHA BAZAR STREET1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U25191WB2000PTC091841 | DIAMOND POLYTUBES PRIVATE LIMITED | 19 POLLOCK STREET 3RD FLOOR PS BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51503WB2020PTC236568 | RIDH SIDH PRIVATE LIMITED | 26/1 ARMENIAN STREET, 2ND FLOOR BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC078727 | ANURADHA SUPPLIERS PVT LTD | 11 M D ROAD 6TH.FLOOR BURRA BAZAR. , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC064676 | SATKRITI TRACON PVT LTD | 14/2 OLD CHINA BAZAR STREET1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC064856 | CAPVENT TRACOM PVT.LTD. | 77 NETAJISUBHAS ROAD5TH FLOOR PS BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC067160 | ASPECTIVE DISTRIBUTORS PVT.LTD. | 48 NETAJI SUBASH ROAD1ST FLOOR BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U65993WB1996PTC081835 | SHIVANI FINVEST PRIVATE LIMITED | 91 NETAJI SUBHAS ROAD2ND FLOOR BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U70109WB1946PTC014268 | BHUTORIA ESTATES PVT LTD | 4 SYANAGOGUE STREET, 8TH FLOOR PS BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U17232WB1987PTC041910 | ARTEX JUTE INDUSTRIES PVT LTD | 71 CANNING ST5TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| AAQ-3451 | PANCHRAHI SALES LLP | 19, ARMENIAN STREET, ROOM NO. 313, 2ND FLOOR,BURRA BAZAR, Kolkata, West Bengal, India - 700001 |
| U35921WB1993PTC059967 | M K CYCLES PVT LTD | 9/12 LAL BAZAR STREET1ST FLOOR MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC082225 | TULSI SUPPLIERS PRIVATE LIMITED | 13 BONFIELD LANE 6TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51311WB1996PTC082284 | SONY SYNTEX PRIVATE LIMITED | 13 BONFIELD LANE 6TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC075011 | PENTASIA VYAPAAR PVT LTD | 77 NETAJI SUBHAS ROAD, 5TH FLOOR, PS BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC075014 | AXEL COMMERCIAL PVT.LTD. | 77 NETAJI SUBHAS ROAD, 5H FLOOR, PS BURRA BAZAR, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC075016 | SURLUX TRADE & COMMERCE PVT LTD | 77 NETAJI SUBHAS ROAD5TH FLOOR PS BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC064860 | VIGEPRO MERCANTILE PVT.LTD. | 12 AMRATOLLA STREET ROOM NO-316 TOP FLOOR BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC064872 | INSILCO TIE-UP PVT LTD | 77 NETAJI SUBHAS ROAD5TH FLOOR PS BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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