• 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

AMRASHI TRADING PRIVATE LIMITED

CIN: U74996WB2019PTC231793 As on: 2026-07-13

AMRASHI TRADING PRIVATE LIMITED (CIN: U74996WB2019PTC231793) is a Private company incorporated on 07 May 2019. 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.AMRASHI TRADING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of AMRASHI TRADING PRIVATE LIMITED are HASIBUL MIDYA, and MAHIMUDA KHATUN.

AMRASHI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74996WB2019PTC231793 and its registration number is 231793. Users may contact AMRASHI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMRASHI TRADING PRIVATE LIMITED is COMMERCE HOUSE 2/A GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013.

Current status of AMRASHI TRADING PRIVATE LIMITED is - Active.

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 Names

Previous CINs

ZaubaCorp's company report for AMRASHI TRADING 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 AMRASHI TRADING 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.

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

Current Directors & Key Managerial Personnel of AMRASHI TRADING
DIN Director Name Designation Appointment Date
08352875 HASIBUL MIDYA Director 2019-06-06
08886427 MAHIMUDA KHATUN Director 2020-10-30
Past Directors & Key Managerial Personnel of AMRASHI TRADING
DIN Director Name Designation Appointment Date Cessation
08308939 MUNNA ALI SARDAR Director - 2020-10-30
08364843 IKBAL HOSSAIN Director - 2019-06-06
08364844 DIPANKAR SINGHA Director - 2019-06-06
Other Directorships of MUNNA ALI SARDAR
Other Directorships of HASIBUL MIDYA
Company Name CIN Designation Appointment Date Cessation
PEJMAN MINERALS & METALS PRIVATE LIMITED U13100WB2019PTC231927 Director 2019-06-06 Ongoing
KONALI CONSTRUCTION PRIVATE LIMITED U45202WB2016PTC217693 Director 2020-08-09 Ongoing
TARENDRA PROJECTS PRIVATE LIMITED U45309WB2016PTC217647 Director - 2020-08-09
TOHIT REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217768 Director 2020-07-29 Ongoing
VRISHANKA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC190473 Director 2020-08-08 Ongoing
RACHEL REALTORS PRIVATE LIMITED U45500WB2016PTC217620 Director - 2020-10-09
DHURWA ENTERPRISE PRIVATE LIMITED U52110WB2018PTC228173 Director 2020-10-09 Ongoing
HIRAANI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217542 Director - 2020-10-09
BURSHA SUPPLIERS PRIVATE LIMITED U52399WB2016PTC217863 Director - 2020-10-09
PARNENSH TRADING PRIVATE LIMITED U52520WB2016PTC217873 Director - 2020-10-09
PRASITHA MINERALS AND METALS PRIVATE LIMITED U52520WB2019PTC231795 Director 2020-10-30 Ongoing
DEVAHUTI MARKETING PRIVATE LIMITED U52609WB2016PTC217599 Director 2020-10-09 Ongoing
RIVANAH SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217739 Director - 2020-10-09
PANMALTRADING PRIVATE LIMITED U52609WB2016PTC217878 Director - 2020-10-09
TIBU TRADING PRIVATE LIMITED U52609WB2017PTC223947 Director - 2020-10-09
REEJA TRADING PRIVATE LIMITED U52609WB2017PTC223967 Director - 2019-06-01
BHARAMCHARINI ENTERPRISE PRIVATE LIMITED U52609WB2018PTC227816 Director 2020-10-09 Ongoing
MRIGSHIRA ENTERPRISE PRIVATE LIMITED U52609WB2018PTC227818 Director 2020-10-09 Ongoing
SIDDHIDATRY ENTERPRISE PRIVATE LIMITED U52609WB2018PTC228176 Director 2020-10-09 Ongoing
GAZIR SUPPLIER PRIVATE LIMITED U74999WB2017PTC223547 Director - 2020-10-09
URJANI SUPPLIER PRIVATE LIMITED U74999WB2019PTC229662 Director - 2020-10-09
KALPANTIKA ENTERPRISES PRIVATE LIMITED U74999WB2019PTC231533 Director 2019-06-06 Ongoing
SAHALAM COMMERCIAL PRIVATE LIMITED U74999WB2019PTC231545 Director 2020-10-30 Ongoing
SUROLIA MINERALS AND METALS PRIVATE LIMITED U74999WB2019PTC231547 Director 2020-10-30 Ongoing
MADERU ENTERPRISES PRIVATE LIMITED U74999WB2019PTC231691 Director 2020-10-30 Ongoing
KYRUN SUPPLIERS PRIVATE LIMITED U74999WB2019PTC231692 Director 2020-10-30 Ongoing
UPJEET MERCHANTS PRIVATE LIMITED U74999WB2019PTC231699 Director 2020-10-30 Ongoing
GIRJAR COMMERCIAL PRIVATE LIMITED U74999WB2019PTC231785 Director 2019-06-06 Ongoing
JAGVIR MERCHANTS PRIVATE LIMITED U74999WB2019PTC231791 Director 2019-06-06 Ongoing
KALPANTIKA SUPPLIERS PRIVATE LIMITED U74999WB2019PTC231792 Director 2019-06-06 Ongoing
Other Directorships of IKBAL HOSSAIN
Company Name CIN Designation Appointment Date Cessation
PEJMAN MINERALS & METALS PRIVATE LIMITED U13100WB2019PTC231927 Director - 2019-06-06
STRAINA PROJECTS PRIVATE LIMITED U45400WB2013PTC190374 Director 2020-10-30 Ongoing
RIDHYA PROPERTIES PRIVATE LIMITED U45400WB2016PTC217760 Director 2020-10-30 Ongoing
RACHEL REALTORS PRIVATE LIMITED U45500WB2016PTC217620 Director 2020-10-09 Ongoing
BERGAMOT COMMOTRADE PRIVATE LIMITED U51909WB2016PTC210092 Director 2020-10-30 Ongoing
HIRAANI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217542 Director 2020-10-09 Ongoing
HASIKA RETAILS PRIVATE LIMITED U52392WB2016PTC217500 Director 2020-10-09 Ongoing
BURSHA SUPPLIERS PRIVATE LIMITED U52399WB2016PTC217863 Director 2020-10-09 Ongoing
PARNENSH TRADING PRIVATE LIMITED U52520WB2016PTC217873 Director 2020-10-09 Ongoing
PRASITHA MINERALS AND METALS PRIVATE LIMITED U52520WB2019PTC231795 Director - 2019-06-06
RIDHAAN MERCHANTS PRIVATE LIMITED U52601WB2016PTC217764 Director 2020-10-30 Ongoing
KARANPRIYA COMMERCIAL PRIVATE LIMITED U52601WB2016PTC218404 Director 2020-10-30 Ongoing
PANMALTRADING PRIVATE LIMITED U52609WB2016PTC217878 Director 2020-10-09 Ongoing
BABHRU MARKETING PRIVATE LIMITED U52609WB2017PTC223972 Director 2020-10-09 Ongoing
GAZIR SUPPLIER PRIVATE LIMITED U74999WB2017PTC223547 Director 2020-10-09 Ongoing
FURSAT SALES PRIVATE LIMITED U74999WB2018PTC229400 Director 2020-10-30 Ongoing
FURSAT SALES PRIVATE LIMITED U74999WB2018PTC229400 Director - 2019-06-01
ULMUK SALES PRIVATE LIMITED U74999WB2018PTC229474 Director 2020-10-30 Ongoing
ULMUK SALES PRIVATE LIMITED U74999WB2018PTC229474 Director - 2019-06-01
YOGISA SUPPLIERS PRIVATE LIMITED U74999WB2019PTC229661 Director 2020-10-09 Ongoing
YOGISA SUPPLIERS PRIVATE LIMITED U74999WB2019PTC229661 Director - 2019-06-01
URJANI SUPPLIER PRIVATE LIMITED U74999WB2019PTC229662 Director 2020-10-09 Ongoing
URJANI SUPPLIER PRIVATE LIMITED U74999WB2019PTC229662 Director - 2019-06-01
GAFUR ENTERPRISE PRIVATE LIMITED U74999WB2019PTC229680 Director 2020-10-09 Ongoing
GAFUR ENTERPRISE PRIVATE LIMITED U74999WB2019PTC229680 Director - 2019-06-01
KALPANTIKA ENTERPRISES PRIVATE LIMITED U74999WB2019PTC231533 Director - 2019-06-06
SAHALAM COMMERCIAL PRIVATE LIMITED U74999WB2019PTC231545 Director - 2019-06-06
SUROLIA MINERALS AND METALS PRIVATE LIMITED U74999WB2019PTC231547 Director - 2019-06-06
MADERU ENTERPRISES PRIVATE LIMITED U74999WB2019PTC231691 Director - 2019-06-06
KYRUN SUPPLIERS PRIVATE LIMITED U74999WB2019PTC231692 Director - 2019-06-06
UPJEET MERCHANTS PRIVATE LIMITED U74999WB2019PTC231699 Director - 2019-06-06
GIRJAR COMMERCIAL PRIVATE LIMITED U74999WB2019PTC231785 Director - 2019-06-06
JAGVIR MERCHANTS PRIVATE LIMITED U74999WB2019PTC231791 Director - 2019-06-06
KALPANTIKA SUPPLIERS PRIVATE LIMITED U74999WB2019PTC231792 Director - 2019-06-06
Other Directorships of DIPANKAR SINGHA
Other Directorships of MAHIMUDA KHATUN

CIN Company Name Company Address
AAL-5372 CUSTOS LEGIS LLP 2A, Ganesh Chandra Avenue, 2nd Floor, Room No. 3A, Commerce House Kolkata, West Bengal, India - 700013
AAQ-0984 LEGAL BELL LLP 2A, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO. 3A, COMMERCE HOUSE KOLKATA, West Bengal, India - 700013
U51909WB1999PTC090320 RASHI IMPEX PRIVATE LIMITED 2A GANESH CHANDRA AVENUE,COMMERCE HOUSE ROOM NO.4A, 2ND FLOOR , KOLKATA, West Bengal, India - 700013
U45400WB2007PTC116637 ORION ABASAN PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, COMMERCE HOUSE, ROOM NO. 4A, 2ND FLOOR , KOLKATA, West Bengal, India - 700013
U72900WB2020PTC238414 E-LEGXIAM TECHNOLOGIES PRIVATE LIMITED 2A, Ganesh Chandra Avenue Commerce House, 2nd Floor, Room No 3a , Kolkata, West Bengal, India - 700013
U27100WB2008PTC123401 RASHI ALLOYS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE COMMERCE HOUSE, 2ND FLOOR ROOM NO 4&4A , KOLKATA, West Bengal, India - 700013
U51909WB2010PTC153515 PARROT VINTRADE PRIVATE LIMITED COMMERCE HOUSE, SUITE-4 & 4A,2ND FLOOR 2A, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
U51909WB2010PTC153516 SOBHA VINIMAY PRIVATE LIMITED COMMERCE HOUSE, SUITE-4 & 4A,2ND FLOOR 2A, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
U51109WB1997PTC083707 SAVARA TIE-UP PRIVATE LIMITED COMMERCE HOUSE, SUITE-4 & 4A,2ND FLOOR 2A, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
U51109WB2007PTC118537 HAMSAFAR COMMERCIAL PRIVATE LIMITED. Commerce House, 2A, Ganesh Chandra Avenue Suite # 4 & 4A, 2nd Floor, , Kolkata, West Bengal, India - 700013
ACG-1136 SEKSARIA CONSULTANTS LLP 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 6TH FLOOR ROOM NO. 5A,Kolkata,Kolkata,West Bengal,India-700013
ACG-0680 SHYAMBABA DEALERS LLP 2A GANESH CHANDRA AVENUE ROOM NO 10A/1,4TH FLOOR COMMERCE HOUSE,Kolkata,Kolkata,West Bengal,India-700013
ACP-3105 HIMALAYAN TRADE AND CASTING INDUSTRIES LLP 2A Ganesh Chandra Avenue, Room No. 7A, 6th Floor,Commerce House Building,Kolkata,Kolkata,West Bengal,India-700013
AAT-8529 INDO-ASIAN MINING & MINERALS LLP COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE, FLOOR 2ND, ROOM NO 3, KOLKATA, West Bengal, India - 700013
U52100WB2013PTC198083 BHUMI INDUSTRIAL GASES PRIVATE LIMITED 1A COMMERCE HOUSE, 8TH FLOOR 2A GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
U55101WB2012PTC175235 JMD FOOD AND HOSPITALITY PRIVATE LIMITED 1A COMMERCE HOUSE, 8TH FLOOR 2A GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
U70200WB2005PTC106453 SEKSARIA CONSULTANTS PRIVATE LIMITED 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 6TH FLOOR ROOM NO. 5A,KOLKATA,West Bengal,700013-India
U72200WB2011PTC158441 KALIYA SYSTEMS PRIVATE LIMITED 1A COMMERCE HOUSE, 8TH FLOOR 2A GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
U74140WB2008PTC124410 SRB MANAGEMENT CONSULTANTS PRIVATE LIMITED 1A COMMERCE HOUSE, 8TH FLOOR 2A GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
U74999WB2013PTC193108 MARSIN EXIM PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 9TH FLOOR, ROOM-2, COMMERCE HOUSE, , KOLKATA, West Bengal, India - 700013
U85190WB2023PTC259556 CHECKERS AND TRACKERS CONSULTANCY SERVICES PRIVATE LIMITED 1A Commerce House, 8th Floor 2A Ganesh Chandra Avenue , Kolkata, West Bengal, India - 700013
AAE-0581 GARIMA GOPAL FOODTECH LLP COMMERCE HOUSE 2A, GANESH CHANDRA AVENUE, 8TH FLOOR, ROOM NO. 5A KOLKATA, West Bengal, India - 700013
ACA-9607 PUNTUAL DEALERS LLP Commerce House, 2A, Ganesh Chandra Avenue Office No. 5A, 6th floor Kolkata, West Bengal, India - 700013
ACC-1875 PARMESHWAR TRADING LLP 2A GANESH CHANDRA AVENUE COMMERCE HOUSE, 6TH FLOOR, ROOM NO. 5A Kolkata, West Bengal, India - 700013
U52599WB2021PTC247197 CERABI APPARELS PRIVATE LIMITED Commerce House, 8th Floor Room No. 2 2A, Ganesh Chandra Avenue , Kolkata, West Bengal, India - 700013
U51909WB1997PTC085217 EVERSHINE COMMOTRADE PRIVATE LIMITED 2A,GANESH CHANDRA AVENUE, COMMERCE HOUSE,2ND FLOOR,ROOM NO-3 , KOLKATA, West Bengal, India - 700013
U45400WB2007PTC115440 UNICORN BUILDCON PRIVATE LIMITED COMMERCE HOUSE, 2A, GANESH CHANDRA AVENUE ROOM NO-4,2ND FLOOR , KOLKATA, West Bengal, India - 700013
U45400WB2007PTC115442 UNICORN ENCLAVE PRIVATE LIMITED COMMERCE HOUSE, 2A, GANESH CHANDRA AVENUE ROOM NO-4,2ND FLOOR , KOLKATA, West Bengal, India - 700013
U45400WB2007PTC115445 UNICORN PLAZA PRIVATE LIMITED COMMERCE HOUSE, 2A, GANESH CHANDRA AVENUE ROOM NO-4,2ND FLOOR , KOLKATA, West Bengal, India - 700013
U45400WB2007PTC115446 UNICORN NIRMAN PRIVATE LIMITED COMMERCE HOUSE, 2A, GANESH CHANDRA AVENUE ROOM NO-4,2ND FLOOR , KOLKATA, West Bengal, India - 700013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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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