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AKASH DEEP INTERTRADE PVT.LTD.

As on: 2024-06-30

AKASH DEEP INTERTRADE PVT.LTD. (CIN: U51909WB1995PTC074639) is a Private company incorporated on 04 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 482000.00.

AKASH DEEP INTERTRADE PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AKASH DEEP INTERTRADE PVT.LTD.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of AKASH DEEP INTERTRADE PVT.LTD. are SUDHANSU KUMAR RAUT, and BIDHAN CHANDRA DUTTA.

AKASH DEEP INTERTRADE PVT.LTD.'s Corporate Identification Number (CIN) is U51909WB1995PTC074639 and its registration number is 74639. Users may contact AKASH DEEP INTERTRADE PVT.LTD. on its Email address - [email protected]. Registered address of AKASH DEEP INTERTRADE PVT.LTD. is 4 B. B. D. BAG STEPHEN HOUSE ROOM NO. -25, 2ND FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of AKASH DEEP INTERTRADE PVT.LTD. is - Active.

Basic Information

CIN U51909WB1995PTC074639
Name AKASH DEEP INTERTRADE PVT.LTD.
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 74639
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1995-10-04
Age of Company 29 years, 5 months, 9 days
Activity NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 482,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AKASH DEEP INTERTRADE PVT.LTD.

Previous CINs

U51909WB1995PTC074639

Regulatory Filings of AKASH DEEP INTERTRADE .

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Litigation Search Report of AKASH DEEP INTERTRADE .

Get a list of all litigations AKASH DEEP INTERTRADE . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AKASH DEEP INTERTRADE .. This report helps you understand the risk associated in dealing with AKASH DEEP INTERTRADE . and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 AKASH DEEP INTERTRADE . 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

Investor Complaints & Serious Complaints About AKASH DEEP INTERTRADE .

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of AKASH DEEP INTERTRADE .

Current Directors & Key Managerial Personnel of AKASH DEEP INTERTRADE .
DIN Director Name Designation Appointment Date
00054246 SUDHANSU KUMAR RAUT Director 2012-09-29
00054181 BIDHAN CHANDRA DUTTA Director 2012-09-29
Past Directors & Key Managerial Personnel of AKASH DEEP INTERTRADE .
DIN Director Name Designation Appointment Date Cessation
00027303 RAMESH KUMAR AGRAWAL Director - 2010-03-11
00054246 SUDHANSU KUMAR RAUT Additional Director - 2012-09-29
00259587 SATYANARAIN BHARTIA Director - 2010-04-15
00325644 SUMAN PODDAR Director - 2010-04-15
00459997 ARCHANA SHROFF Additional Director - 2010-09-09
00459997 ARCHANA SHROFF Director - 2012-05-29
00319549 AJAY KUMAR SHROFF Director - 2012-05-29
00325400 SUSHIL PODDAR Director - 2010-04-15
00325686 RAJIV PODDAR Director - 2010-04-15
00398003 PAWAN KUMAR MISHRA Director - 2010-04-15
00054181 BIDHAN CHANDRA DUTTA Additional Director - 2012-09-29
Other Directorships of RAMESH KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDHANSU KUMAR RAUT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATYANARAIN BHARTIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMAN PODDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARCHANA SHROFF
Company Name CIN Designation Appointment Date Cessation
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JANIT COMMERCIAL PRIVATE LIMITED U51226WB1992PTC054816 Director 2006-12-15 Ongoing
GOODLUCK HOUSING DEVELOPMENT PRIVATE LIMITED U51900WB2006PTC108202 Director 2012-07-25 Ongoing
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ULTRAPLUS TRADERS PVT LTD U51900WB2006PTC108211 Director - 2013-10-24
HAPPY HIGHRISES LIMITED U51909MH1993PLC180464 Director - 2007-07-02
NEWMAN'S DISTRIBUTORS PVT LTD U51909WB1992PTC055020 Director - 2014-10-16
NEPTUNE MERCHANDISE PVT LTD U51909WB1993PTC060477 Director 1997-03-29 Ongoing
HAPPY MASSCOMM PRIVATE LIMITED U51909WB1995PTC074392 Additional Director - 2023-09-27
HAPPY MASSCOMM PRIVATE LIMITED U51909WB1995PTC074392 Director 2023-03-30 Ongoing
HAPPY MASSCOMM PRIVATE LIMITED U51909WB1995PTC074392 Director - 2021-09-24
AIMS MERCANDISE PVT.LTD. U51909WB1995PTC074879 Director 2012-03-12 Ongoing
BLAZE COMMERCIAL PVT LTD U51909WB1996PTC080937 Director 2018-10-03 Ongoing
BLAZE COMMERCIAL PVT LTD U51909WB1996PTC080937 Director - 2014-08-28
ANKLESH DEALERS PRIVATE LIMITED U51909WB1997PTC085635 Director - 2014-02-13
ULTRAPLUS MERCHANTS PVT LTD U51909WB2006PTC108203 Director - 2014-02-13
HAPPY CELLULAR SERVICES PRIVATE LIMITED U64201WB2011PTC165890 Director 2017-05-24 Ongoing
HAPPY CELLULAR SERVICES PRIVATE LIMITED U64201WB2011PTC165890 Director - 2013-03-27
HAPPY INSURANCE TPA SERVICES PRIVATE LIMITED U66000WB2011PTC157571 Director - 2013-03-29
SUMER PROPERTIES P LTD. U70101WB1990PTC050205 Director - 2007-09-21
GAJANAN PROMOTERS PVT LTD U70101WB1991PTC050691 Director - 2010-05-05
RAKSHIT DEVELOPERS PVT LTD. U70101WB1992PTC054174 Additional Director 2023-03-29 Ongoing
RAKSHIT DEVELOPERS PVT LTD. U70101WB1992PTC054174 Director - 2022-05-09
TRIMUDRA ENCLAVE PVT. LTD. U70101WB1992PTC054572 Director 1997-03-27 Ongoing
GANAPATI MULTIPROJECTS PVT. LTD. U70101WB1992PTC055356 Additional Director 2009-08-11 Ongoing
GANAPATI BUILDCON PVT LTD U70101WB1994PTC063159 Director 2022-02-03 Ongoing
GANAPATI BUILDCON PVT LTD U70101WB1994PTC063159 Director - 2022-01-25
HAPPY INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC103006 Director 2005-05-06 Ongoing
DIAMOND RESIDENCY PRIVATE LIMITED U70101WB2005PTC106097 Director 2016-06-16 Ongoing
DIAMOND RESIDENCY PRIVATE LIMITED U70101WB2005PTC106097 Director - 2015-03-04
HAPPYBALAJI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198937 Additional Director 2023-03-28 Ongoing
GANPATI PROMOTERS PVT. LTD U70200WB1989PTC046725 Director - 2013-10-24
SUGAM PROMOTERS PRIVATE LIMITED U70200WB2007PTC113231 Director - 2008-08-16
HAPPY E ZON PRIVATE LIMITED U72200WB2000PTC092581 Director 2006-10-04 Ongoing
HAPPY INFORMEDIA PRIVATE LIMITED U72200WB2007PTC113209 Director - 2012-02-09
HAPPY TECHNOLOGY PRIVATE LIMITED U72200WB2007PTC113232 Director - 2012-02-09
HAPPY SOLUTIONS PRIVATE LIMITED U72200WB2007PTC114703 Director - 2012-02-09
HAPPY E SERVICES PRIVATE LIMITED U72900WB2001PTC093140 Director 2001-04-25 Ongoing
PROMPT ADVISORY SERVICES PVT LTD U74120WB1992PTC054684 Director - 2013-09-16
HAPPY FASHIONS PRIVATE LIMITED U74994WB2001PTC093860 Director - 2010-04-22
PERFECT DECORATIVE TECHNOLOGY PRIVATE LIMITED U74999WB2011PTC161720 Director - 2015-03-19
HAPPY EDUCATIONAL SERVICES LIMITED U80903WB2005PLC106698 Director - 2015-03-04
HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Director - 2014-03-15
SAHARASH FARMS PRIVATE LIMITED U01229WB1997PTC085713 Additional Director - 2014-12-11
SAHARASH FARMS PRIVATE LIMITED U01229WB1997PTC085713 Director - 2017-08-23
ARIZONA FARMS PRIVATE LIMITED U29211WB1997PTC085704 Director 2004-08-30 Ongoing
LIFELINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143688 Director - 2018-07-17
PARADISE DEALCOM PVT LTD U51109WB1996PTC077738 Additional Director - 2015-09-28
PARADISE DEALCOM PVT LTD U51109WB1996PTC077738 Director - 2017-09-23
HIGH GROWTH TRADING PVT LTD U51109WB1996PTC077741 Additional Director - 2014-12-11
HIGH GROWTH TRADING PVT LTD U51109WB1996PTC077741 Director - 2018-03-12
NIPPON AGENCIES PVT LTD U51109WB1996PTC078477 Director - 2017-03-14
XCLUSIVE COMMERCE PRIVATE LIMITED U51109WB1997PTC084086 Director - 2007-11-21
CRYSTAL MERCANTILE PRIVATE LIMITED U51109WB1997PTC084093 Director - 2007-08-16
COSMOS COMMERCE PRIVATE LIMITED U51109WB1997PTC084995 Additional Director - 2014-12-11
COSMOS COMMERCE PRIVATE LIMITED U51109WB1997PTC084995 Director - 2017-07-01
MERINO COMMERCE PRIVATE LIMITED U51109WB1997PTC085011 Director - 2007-11-21
GREEN EARTH COMMERCE PRIVATE LIMITED U51109WB1997PTC085207 Additional Director - 2017-07-01
GREEN EARTH COMMERCE PRIVATE LIMITED U51109WB1997PTC085207 Director - 2007-08-16
TIME MERCHANDISE PRIVATE LIMITED U51109WB1997PTC085230 Director - 2017-08-16
CONCRETE MERCANTILES PRIVATE LIMITED U51109WB1997PTC085324 Director - 2017-03-06
SUMANGAL VANIJYA PRIVATE LIMITED U51109WB2005PTC106594 Additional Director 2010-01-27 Ongoing
SAMBODHAN VYAPAAR PVT LTD U51109WB2006PTC108403 Director 2009-12-21 Ongoing
GREENLINE VYAPAAR PRIVATE LIMITED U51109WB2008PTC125842 Director - 2018-08-08
CYBER MERCANTILE PRIVATE LIMITED U51420WB1997PTC085203 Director - 2007-11-21
CYBERWOOD MERCHANDISE PRIVATE LIMITED U51909WB1997PTC085206 Director - 2010-04-30
ESQUIRE COMMERCE PRIVATE LIMITED U51909WB1997PTC085209 Director - 2017-07-01
DHANSAGAR VANIJYA PRIVATE LIMITED U51909WB2010PTC141420 Director - 2018-07-17
STONE MERCANTILES PRIVATE LIMITED U67120WB1997PTC085101 Additional Director - 2014-12-11
STONE MERCANTILES PRIVATE LIMITED U67120WB1997PTC085101 Director - 2017-08-16
CHILKA PROPERTIES PVT LTD U70101WB1983PTC035763 Additional Director - 2009-09-29
CHILKA PROPERTIES PVT LTD U70101WB1983PTC035763 Director - 2017-07-01
BLUE BIRD BUILDERS & HOLDINGS PVT LTD U70109WB1986PTC041166 Director - 2007-08-16
ASPS DEVELOPERS LLP AAB-5122 Partner 2013-05-10 Ongoing
ALCOVE DEVELOPERS LLP AAC-2250 Partner 2019-03-30 Ongoing
ALCOVE DEVELOPERS LLP AAC-2250 Partner - 2019-02-01
ALCOVE & KISH REALTY LLP AAX-1346 Partner 2021-05-24 Ongoing
S.P.A. TEA LIMITED U01132WB1990PLC050044 Director 2008-09-05 Ongoing
SKYLARK INDIA LTD U31909WB1984PLC037324 Additional Director - 2019-09-27
SKYLARK INDIA LTD U31909WB1984PLC037324 Director 2019-09-27 Ongoing
SKYLARK INDIA LTD U31909WB1984PLC037324 Director - 2015-03-31
KHUSHBOO HOLDINGS PVT LTD U45200WB1989PTC046591 Director - 2015-03-28
DELITE PROMOTERS PVT LTD U45201WB1987PTC042381 Director 2006-01-10 Ongoing
UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Director - 2015-03-28
NIDAN CONSTRUCTIONS PVT LTD U45201WB1995PTC073026 Additional Director - 2017-06-26
NIDAN CONSTRUCTIONS PVT LTD U45201WB1995PTC073026 Director 2017-06-26 Ongoing
SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Additional Director - 2017-08-03
SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Director 2017-08-03 Ongoing
SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Director - 2015-03-27
SWEET HOME CONSTRUCTIONS PVT LTD U45201WB1995PTC073034 Additional Director - 2017-08-14
SWEET HOME CONSTRUCTIONS PVT LTD U45201WB1995PTC073034 Director 2017-08-14 Ongoing
SWEET HOME CONSTRUCTIONS PVT LTD U45201WB1995PTC073034 Director - 2015-03-30
HILARIOUS APARTMENTS PRIVATE LIMITED U45201WB1996PTC082365 Director - 2012-12-27
B D PROPERTIES PRIVATE LIMITED U45201WB1998PTC086571 Director 2005-08-17 Ongoing
PRAVESH CONSTRUCTIONS PVT LTD U45202WB1995PTC072890 Director 2009-01-21 Ongoing
NANDAN PROMOTERS PVT LTD U45203WB1987PTC042981 Director 2009-04-02 Ongoing
NANDAN PROMOTERS PVT LTD U45203WB1987PTC042981 Director - 2008-09-05
TRIPADA DEVELOPERS PRIVATE LIMITED U45400WB2006PTC107534 Director - 2015-03-31
SURPRISE TRADERS LTD U51109WB1982PLC034601 Additional Director - 2019-09-27
SURPRISE TRADERS LTD U51109WB1982PLC034601 Director 2019-09-27 Ongoing
SURPRISE TRADERS LTD U51109WB1982PLC034601 Director - 2015-03-27
SUNBEAM UDYOG LTD U51109WB1983PLC036718 Additional Director 2016-03-22 Ongoing
ACCAUTO MERCHANTS PVT. LTD. U51109WB1993PTC059341 Director 2006-01-10 Ongoing
GLAMOUR COMMODITIES PVT. LTD. U51109WB1993PTC061153 Director 2006-01-10 Ongoing
CHAKRESH COMMERCIAL PVT LTD U51109WB1993PTC061236 Director - 2014-08-18
JOGMAYA DEALERS PVT. LTD. U51109WB1994PTC064138 Director - 2015-03-30
NIKET CONSTRUCTIONS PVT LTD U51109WB1995PTC072888 Additional Director - 2017-07-25
NIKET CONSTRUCTIONS PVT LTD U51109WB1995PTC072888 Director 2017-07-25 Ongoing
DEVINE MERCANTILES PRIVATE LIMITED U51109WB1997PTC083125 Additional Director 2016-03-22 Ongoing
KAMDHANU DEALERS PRIVATE LIMITED U51109WB1997PTC084616 Director - 2015-03-30
PRIX INDIA LTD U51225WB1982PLC035614 Additional Director - 2019-09-27
PRIX INDIA LTD U51225WB1982PLC035614 Director 2019-09-27 Ongoing
PRIX INDIA LTD U51225WB1982PLC035614 Director - 2015-03-31
D A O PROPERTIES DEVELOPMENT PVT LTD U51226WB1992PTC054817 Director 2007-09-13 Ongoing
SJB CONTRADE PVT LTD. U51909WB1992PTC055288 Director 2007-09-13 Ongoing
AASHUTOSH MERCHANDISE PVT. LTD. U51909WB1992PTC056332 Director 1994-03-17 Ongoing
SIDHESH EXPORTS PVT LTD U51909WB1992PTC056928 Director 2008-09-05 Ongoing
BETUL VINIMAY PVT LTD U51909WB1993PTC059345 Director 2004-03-11 Ongoing
SEAHORSE COMMERCIAL PVT. LTD. U51909WB1993PTC060509 Director - 2015-03-31
MONECO COMMODITIES PVT. LTD. U51909WB1994PTC064143 Director - 2015-03-31
AN INDUSTRIES PRIVATE LIMITED U51909WB1995PTC072336 Additional Director - 2017-09-26
AN INDUSTRIES PRIVATE LIMITED U51909WB1995PTC072336 Director 2017-09-26 Ongoing
AN INDUSTRIES PRIVATE LIMITED U51909WB1995PTC072336 Director - 2015-03-27
NAMAN TRADING PVT LTD U51909WB1995PTC073027 Additional Director - 2017-06-24
NAMAN TRADING PVT LTD U51909WB1995PTC073027 Director 2017-06-24 Ongoing
NAMAN TRADING PVT LTD U51909WB1995PTC073027 Director - 2015-03-27
ANGARD MERCHANTS PVT LTD U51909WB1996PTC078819 Director - 2015-03-30
CUPID COMMERCIAL PVT LTD U51909WB1996PTC078821 Director - 2015-03-30
SHIULI COMMERCIAL PVT LTD U51909WB1996PTC078857 Director - 2015-03-27
BASKINATH PROPERTIES & FINANCE PVT LTD U65993WB1988PTC045512 Director 2006-01-10 Ongoing
S P A LEASE & FINANCE LIMITED U65999WB1991PLC051526 Director 2007-10-25 Ongoing
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ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Additional Director - 2021-10-30
ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Director 2021-10-30 Ongoing
ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Director - 2015-03-28
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TULIP BUILDERS PVT LTD U70101WB1987PTC043000 Director 2009-04-02 Ongoing
TULIP BUILDERS PVT LTD U70101WB1987PTC043000 Director - 2008-09-05
BALDEO PROPERTIES PVT LTD U70101WB1989PTC046145 Director - 2015-03-30
CHRISTOPHER HOUSING DEVELOPERS PVT LTD U70101WB1990PTC048293 Additional Director 2016-03-22 Ongoing
GRAHPATAYA PROPERTIES PVT.LTD. U70101WB1995PTC071719 Director - 2015-03-31
MEKHALA BUILDERS PVT LTD U70101WB1995PTC072756 Additional Director - 2017-06-22
MEKHALA BUILDERS PVT LTD U70101WB1995PTC072756 Director 2017-06-22 Ongoing
MEKHALA BUILDERS PVT LTD U70101WB1995PTC072756 Director - 2015-03-27
NIHAR PROMOTERS PVT LTD U70101WB1995PTC072770 Additional Director - 2012-08-30
NIHAR PROMOTERS PVT LTD U70101WB1995PTC072770 Director 2012-08-30 Ongoing
WAVE DEVELOPERS PVT LTD U70101WB1995PTC072771 Additional Director - 2017-09-23
WAVE DEVELOPERS PVT LTD U70101WB1995PTC072771 Director 2017-09-23 Ongoing
WAVE DEVELOPERS PVT LTD U70101WB1995PTC072771 Director - 2015-03-30
MITESH DEVELOPERS PVT LTD U70101WB1995PTC072772 Additional Director - 2017-06-23
MITESH DEVELOPERS PVT LTD U70101WB1995PTC072772 Director 2017-06-23 Ongoing
MITESH DEVELOPERS PVT LTD U70101WB1995PTC072772 Director - 2015-03-28
VICHARAN ESTATES PVT LTD U70101WB1995PTC072773 Director 2008-12-29 Ongoing
TUHIN DEVELOPERS PVT LTD U70101WB1995PTC073035 Additional Director - 2017-09-20
TUHIN DEVELOPERS PVT LTD U70101WB1995PTC073035 Director 2017-09-20 Ongoing
TUHIN DEVELOPERS PVT LTD U70101WB1995PTC073035 Director - 2015-03-30
SRINIT ESTATES PVT LTD U70101WB1995PTC073036 Additional Director - 2012-08-30
SRINIT ESTATES PVT LTD U70101WB1995PTC073036 Director 2012-08-30 Ongoing
TEJENDRA PROMOTERS PVT.LTD. U70101WB1995PTC073037 Director 2008-12-29 Ongoing
RAWDON PROPERTIES PVT.LTD. U70101WB1995PTC073878 Director - 2015-03-31
SUBHASH PROPERTIES PVT LTD U70101WB1996PTC077883 Director - 2014-08-18
TOSHIKA HOUSING PVT LTD U70101WB1996PTC077884 Director - 2015-03-31
SUBHASH ABASAN PVT LTD U70101WB1996PTC077885 Director - 2015-03-31
STANFORD HOUSING PVT LTD U70101WB1996PTC077886 Director - 2015-03-30
PRIYADARSHNI HOUSING PVT LTD U70101WB1996PTC077888 Director - 2010-05-13
BALDEO HOUSING PVT LTD U70101WB1996PTC077889 Director - 2015-03-28
CAMAC ABASAN PVT LTD U70101WB1996PTC077891 Director - 2015-03-28
CIRCUS HOUSING PVT LTD U70101WB1996PTC077897 Director - 2015-03-30
DHRUVA ABASAN PVT LTD U70101WB1996PTC077898 Director - 2015-03-30
EAGEL HOUSING PVT LTD U70101WB1996PTC077899 Director - 2010-04-30
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Additional Director - 2020-12-21
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ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Whole-time director - 2020-01-04
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AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Additional Director - 2012-09-29
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2014-04-16
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Whole-time director - 2015-08-31
RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Director - 2015-03-31
MALLAR ESTATES PVT LTD U70109WB1981PTC034084 Director 2007-08-31 Ongoing
NEHA LAND DEVELOPMENT FINANCE PRIVATE LIMITED U70109WB1985PTC039438 Director - 2016-03-17
SLAB CONSTRUCTION PVT LTD U70109WB1987PTC042977 Director 2009-04-02 Ongoing
SLAB CONSTRUCTION PVT LTD U70109WB1987PTC042977 Director - 2008-09-05
DIAMOND CORPORATE PARK DEVELOPERS PRIVATE LIMITED U70109WB1987PTC043161 Director - 2007-10-01
BRAHAMANAND PROPERTIES PVT LTD U70109WB1989PTC046146 Director - 2015-03-30
BRAHASPATI PROPERTIES PVT LTD U70109WB1989PTC046147 Director 2006-01-10 Ongoing
BHADSASAN PROPERTIES PVT LTD U70109WB1989PTC046149 Director 2006-01-10 Ongoing
BIDHU PROPERTIES PVT LTD U70109WB1989PTC046150 Director 2006-01-10 Ongoing
SUMANT ESTATE & CREDIT PVT. LTD. U70109WB1992PTC055463 Director - 2010-08-19
GANSRESTHAYA PROPERTIES PVT LTD U70109WB1995PTC071650 Director - 2013-12-16
GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Additional Director - 2012-08-30
GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Director - 2013-12-16
GURUDEVTAYA PROPERTIES PVT LTD U70109WB1995PTC071656 Director - 2014-03-26
GUNAKRETE ABASAN PVT.LTD. U70109WB1995PTC071829 Director - 2015-03-28
GANESWARO PROPERTIES PVT LTD U70109WB1995PTC071830 Director - 2015-03-28
MADHUBAN PROPERTIES PVT LTD U70109WB1995PTC072286 Director - 2015-03-31
INDRANI HOUSING PVT. LTD. U70109WB1995PTC073726 Director - 2013-01-29
GANGADHARAYA PROPERTIES PVT LTD U70200WB1995PTC071654 Director - 2013-12-16
GANPAYA PROPERTIES PVT.LTD. U70200WB1995PTC071660 Director - 2014-08-18
SHIVBALAJI MANAGEMENT PVT LTD U99999WB2006PTC107459 Director - 2014-08-18
Other Directorships of AJAY KUMAR SHROFF
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Other Directorships of SUSHIL PODDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJIV PODDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAWAN KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIDHAN CHANDRA DUTTA
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Prosecution Details of AKASH DEEP INTERTRADE .

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AKASH DEEP INTERTRADE .

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10058113 2007-06-02 2015-06-15 2022-10-29 300,000,000.00 CENTRAL BANK OF INDIA

Contact Details of AKASH DEEP INTERTRADE .

Email ID: [email protected] Website: Not Available Address: 4 B. B. D. BAG STEPHEN HOUSE ROOM NO. -25, 2ND FLOOR , KOLKATA, West Bengal, India - 700001

Principal Products & Services of AKASH DEEP INTERTRADE .

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of AKASH DEEP INTERTRADE .

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of AKASH DEEP INTERTRADE .

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of AKASH DEEP INTERTRADE .

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

Subsidiaries, Associate Companies & Join Ventures of AKASH DEEP INTERTRADE .

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

Board Meetings of AKASH DEEP INTERTRADE .

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

Auditors of AKASH DEEP INTERTRADE .

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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