AGASHI COMMERCIAL PVT LTD (CIN: U52201WB1995PTC067885) is a Private company incorporated on 27 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2330000.00.
AGASHI COMMERCIAL PVT LTD's Annual General Meeting (AGM) was last held on 22 Dec 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.AGASHI COMMERCIAL PVT LTD's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of AGASHI COMMERCIAL PVT LTD are SUSHIL KUMAR KOTHARI, and RADHA BAGRI KRISHNA.
AGASHI COMMERCIAL PVT LTD's Corporate Identification Number (CIN) is U52201WB1995PTC067885 and its registration number is 67885. Users may contact AGASHI COMMERCIAL PVT LTD on its Email address - [email protected]. Registered address of AGASHI COMMERCIAL PVT LTD is 12/1B LINDSAY STREET NEW MARKET , KOLKATA, West Bengal, India - 700087.
Current status of AGASHI COMMERCIAL PVT LTD is - Amalgamated.
| CIN | U52201WB1995PTC067885 |
| Name | AGASHI COMMERCIAL PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Kolkata |
| Registration Number | 67885 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-01-27 |
| Age of Company | 30 years, 1 months, 16 days |
| Activity | NIC Code: 5220 NIC Description: Retail sale of food, beverages and tobacco in specialized stores |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2008-09-22 |
| Date of Last Filed Balance Sheet | 2008-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 2,330,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AGASHI COMMERCIAL PVT LTD |
| U52201WB1995PTC067885 |
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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 AGASHI COMMERCIAL 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01072313 | SUSHIL KUMAR KOTHARI | Director | 2007-08-20 |
| 00112898 | RADHA BAGRI KRISHNA | Director | 2003-05-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00140474 | VINAY KUMAR DUJARI | Director | - | 2008-03-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
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| U29230WB1947PTC015064 | M P (INDIA) PVT LTD | 12/1 LINDSAY STREET , KOLKATA, West Bengal, India - 700087 |
| U14101WB1985PTC039623 | BENGAL GRANITE PVT LTD | 12/1 LINDSAY STREET , KOLKATA, West Bengal, India - 700087 |
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| U24246WB1989PTC047542 | MALLCOM DOMESTIC PRODUCTS PVT LTD | 12/1 LINDSAY STREET , KOLKATA, West Bengal, India - 700087 |
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| U27209WB1987PTC043010 | RASESHWAR ENGINEERS & CONSULTANTS PVT.LTD. | 12/1 B LINDSAY STREET , KOLKATA, West Bengal, India - 700087 |
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| U29212WB1990PTC049432 | HAPPY HOME FISCAL SERVICE PVT.LTD. | 12 LINDSAY STREET1ST FLOOR , KOLKATA, West Bengal, India - 700087 |
| U29211WB1996PTC077861 | KAMAYNI COMMOTRADE PVT LTD | 12/1, LINDSAY STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700087 |
| U17297WB1995PTC075750 | BHUTORIA (INDIA) PVT LTD | 8A LINDSAY STREETP S NEW MARKET , KOLKATA, West Bengal, India - 700087 |
| U18204WB2013PTC190723 | GLEAM FASHIONS PRIVATE LIMITED | 12/1, LINDSAY STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700087 |
| U22211WB1985PTC039164 | P.C.NEWS AGENCY PRIVATE LIMITED | 12/1 LINDSAY STREET P S TALTALA , KOLKATA, West Bengal, India - 700087 |
| U18109WB2010PTC143007 | STING FASHIONS PRIVATE LIMITED | N1-031, S.S.HOGG MARKET, 1ST FLOOR, (NEW MARKET NEW COMPLEX) , KOLKATA, West Bengal, India - 700087 |
| U17111WB1986PTC041170 | ROMANI FOOTWEAR COMPANY PVT LTD | 11/1 LINDSAY STREET INDIA PIN-700087 , KOLKATA, West Bengal, India - 700087 |
| AAP-6579 | MANMAYURI FASHION LLP | W2-051, NEW MARKET S.S. HOG MARKET KOLKATA, West Bengal, India - 700087 |
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| U92131WB1959PTC024425 | RADIOWAYS PVT LTD | 15H LINDSAY STREET , KOLKATA, West Bengal, India - 700087 |
| U02001WB2004PLC099226 | B.K. BAMBOO MARKETING PVT LTD | 26/1 MARKET STREET , KOLKATA, West Bengal, India - 700087 |
| U01229WB1998PLC088226 | FURORE ANIMAL FARMS & AGRO-TECH INDUSTRI ES (INDIA) LIMITED | 26/1, MARKET STREET , KOLKATA, West Bengal, India - 700087 |
| U01117WB2005PTC106012 | LUMME BIOTECH PRIVATE LIMITED | 20B MARKET STREET , KOLKATA, West Bengal, India - 700087 |
| AAZ-5727 | SHIVYAA FABRIC LLP | 7/1/C LINDSAY STREET KOLKATA, West Bengal, India - 700087 |
| U15209WB2004PTC098921 | ZENIAL DAIRY FARMS PRIVATE LIMITED | 20 B MARKET STREET , KOLKATA, West Bengal, India - 700087 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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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