ARKASHISH ENTRADE PRIVATE LIMITED (CIN: U74210AS1997PTC005135) is a Private company incorporated on 05 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 57234000.00.
ARKASHISH ENTRADE PRIVATE LIMITED'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.ARKASHISH ENTRADE PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of ARKASHISH ENTRADE PRIVATE LIMITED are SMRITALINA DAS, AFSANA BEGUM, ZEEDAN JAVIER, PEARLY DAS, DIBAKAR DAS, and ERIC JAVIER.
ARKASHISH ENTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210AS1997PTC005135 and its registration number is 5135. Users may contact ARKASHISH ENTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARKASHISH ENTRADE PRIVATE LIMITED is G S ROAD, NEAR DUNLOP HOUSE BHANGAGARH , GUWAHATI, Assam, India - 781005.
Current status of ARKASHISH ENTRADE PRIVATE LIMITED is - Active.
| CIN | U74210AS1997PTC005135 |
| Name | ARKASHISH ENTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Shillong |
| Registration Number | 5135 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1997-08-05 |
| Age of Company | 27 years, 7 months, 8 days |
| Activity | NIC Code: 7421 NIC Description: Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 150,000,000.00 |
| Paid-up Share Capital | ₹ 57,234,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARKASHISH ENTRADE PRIVATE LIMITED |
| U74210AS1997PTC005135 |
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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 ARKASHISH ENTRADE 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00120083 | SMRITALINA DAS | Director | 2014-10-24 |
| 00311440 | AFSANA BEGUM | Director | 2014-10-24 |
| 10573431 | ZEEDAN JAVIER | Additional Director | 2024-04-10 |
| 10578965 | PEARLY DAS | Additional Director | 2024-05-31 |
| 08687042 | DIBAKAR DAS | Director | 2020-08-18 |
| 10573455 | ERIC JAVIER | Additional Director | 2024-04-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00120083 | SMRITALINA DAS | Director | - | 2013-02-07 |
| 00120083 | SMRITALINA DAS | Whole-time director | - | 2014-10-24 |
| 00311440 | AFSANA BEGUM | Director | - | 2013-02-07 |
| 00311440 | AFSANA BEGUM | Whole-time director | - | 2014-10-24 |
| 00120046 | RANTU DAS | Director | - | 2012-06-28 |
| 00120046 | RANTU DAS | Whole-time director | - | 2014-10-24 |
| 00311438 | SAILENDRA KONWAR DUTTA | Director | - | 2012-06-28 |
| 00311438 | SAILENDRA KONWAR DUTTA | Whole-time director | - | 2024-01-20 |
| 00458383 | MAYUR TALUKDAR | Director | - | 2012-10-10 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15490AS2011PTC010540 | ARUNODAY BEVERAGES PRIVATE LIMITED | PALLAVI HOUSE, G.S. ROAD BHANGAGARH , GUWAHATI, Assam, India - 781005 |
| AAO-8310 | SHRESTH VENTURE LLP | HOUSE NO 557, NEAR NEWS LIVE BUILDING CHRISTANBASTI, G S ROAD GUWAHATI, Assam, India - 781005 |
| U15540AS2010PTC010298 | MUKTI AQUA INDIA PRIVATE LIMITED | HOUSE NO.557, G.S. ROAD NEAR NEWS LIVE, CHRISTIAN BASTI , GUWAHATI, Assam, India - 781005 |
| U26942AS1995PTC004567 | JUMBO CEMENTS (INDIA) PRIVATE LIMITED | HOUSE NO. 62, 2ND BY- LANE TARUN NAGAR, G. S. ROAD, BHANGAGARH , GUWAHATI, Assam, India - 781005 |
| ABA-7637 | ASOMMART ENTERPRISES LLP | HOUSE NO 1, GROUND FLOOR, NEAR KALI MANDIR SREE NAGAR PATH, G.S. ROAD, PS DISPUR GUWAHATI, Assam, India - 781005 |
| U15411AS2010PTC010068 | YUMMY FOODS INTERNATIONAL PRIVATE LIMITED | G. S. ROAD, HOUSE No. 22, WARD No 43 AMRAWATI PATH, NEAR CHURCH CHRISTIAN BAS TI , GUWAHATI, Assam, India - 781005 |
| AAS-8609 | HALCO ALUSYS LLP | House No. 22, Shreenagar Main Road ABC, G.S. ROAD GUWAHATI, Assam, India - 781005 |
| AAV-1347 | HALCO AAC BLOCK LLP | House No. 22, Shreenagar Main Road, ABC G.S. ROAD GUWAHATI, Assam, India - 781005 |
| U15412AS2011PTC010653 | CERCA FOODS PRIVATE LIMITED | Akriti Building, 3rd floor, House No-16, Nilamoni Phukon Road, Christian Basti, G.S. Road , Guwahati, Assam, India - 781005 |
| U01409AS2013PTC011563 | AGRONOMICS FARMING & RESEARCH PRIVATE LIMITED | C/O TRIPTI MORE HOUSE NO 157, G S ROAD CHRISTAN BASTI, GUWAHATI , GUWAHATI, Assam, India - 781005 |
| U26942AS2003PLC007128 | SMS CEMENT LIMITED | NBS BUILDING, BHANGAGARH G S ROAD , GUWAHATI, Assam, India - 781005 |
| U01132AS2012PTC011018 | BARBARAH TEA ESTATE PRIVATE LIMITED | HOUSE NO 18 CHANAKYA PATH, G S ROAD , GUWAHATI, Assam, India - 781005 |
| U01409AS2011NPL010634 | NE ORGANICS AGRO FOUNDATION | C/O CUBE, HOUSE NO. 154 G S ROAD, , GUWAHATI, Assam, India - 781005 |
| AAP-0191 | JAGS STONE CRUSHING & MINING LLP | FLAT NO.1C, INDRADHANU APARTMENT G S ROAD, BHANGAGARH GUWAHATI, Assam, India - 781005 |
| U15315AS1996PTC004743 | SHREEARIHANT LOGISTICS PVT LTD | SETHI TRUST BUILDING UNIT II BHANGAGARH G S ROAD , GUWAHATI, Assam, India - 781005 |
| U24116AS1971SGC001339 | ASSAM PETRO CHEMICALS LTD | 4 TH FLOOR, ORION PLACE BHANGAGARH G S ROAD , GUWAHATI, Assam, India - 781005 |
| U29299AS2015PTC012084 | DIGITAL CHECK LAB PRIVATE LIMITED | G. S. Road AGC Bye Lane, Near Hotel Siva , Guwahati, Assam, India - 781005 |
| AAC-2405 | NORTHEAST INTEGRATED SOLUTIONS LLP | No - 638, G. S. Road Next To Nemcare Hospital, Bhangagarh Guwahati, Assam, India - 781005 |
| L24232AS1985PLC002376 | CURRENT ELECTRONICS LIMITED | JAIN HOUSE,1ST FLOOR OPP GOENKA AUTOMOBILES, G S ROAD , GUWAHATI, Assam, India - 781005 |
| U01132AS2001PTC006494 | SOURABH TEA TRADERS PRIVATE LIMITED | Shivam, House No. 9, Anandnagar, Bye Lane -1, G.S.Road , Guwahati, Assam, India - 781005 |
| AAN-8781 | JRT INDUSTRIES LLP | House no.62, Bye lane 2, Tarun Nagar ABC, G S Road Guwahati, Assam, India - 781005 |
| AAP-9751 | SOFTCROP IT LLP | Syed Market, 1st Floor, Opp Bata Showroom G.S. Road, Bhangagarh Guwahati, Assam, India - 781005 |
| AAV-1439 | TRI ARROW INFRA LLP | HOUSE NO 82 G/FLOOR JAPORIGOG MAIN ROAD NEAR L P SCHOOL GUWAHATI, Assam, India - 781005 |
| U18104AS2005PTC007869 | INDUS IMAGES PRIVATE LIMITED | 4A, DIHANG ARCHADE, NEAR RAJIB BHAWAN G. S. ROAD, ABC , GUWAHATI, Assam, India - 781005 |
| U27107AS1987PLC002723 | SHREE KAMRUP ROOFINGS LIMITED | ANIL PLAZA, 3RD FLOOR,NEAR IDBI BANK,, G.S.ROAD , GUWAHATI, Assam, India - 781005 |
| U27109AS2005PTC007983 | N.E. STEEL AND GALVANISING PRIVATE LIMIT ED | 4A, DIHANG ARCHADE, NEAR RAJIB BHAWAN G. S. ROAD, ABC , GUWAHATI, Assam, India - 781005 |
| U21029AS2002PTC019643 | JUMBO PACKAGING (MEGHALAYA) PRIVATE LIMITED | house no 62, bye lane 2 tarun nagar g s road , guwahati, Assam, India - 781005 |
| U27104AS1996PLC004876 | BITCHEM ASPHALT TECHNOLOGIES LIMITED | ANIL PLAZA, 3RD FLOOR,NEAR IDBI BANK, G.S.ROAD, , GUWAHATI, Assam, India - 781005 |
| U31200AS1982PTC007793 | DOUBLE DEE CONSTRUCTIONS PVT LIMITED | 4A, DIHANG ARCHADE, NEAR RAJIB BHAWAN G. S. ROAD, ABC , GUWAHATI, Assam, India - 781005 |
| L51909AS1988PLC002982 | SUNLIGHT REAL ESTATE & DEVELOPERS LIMITE D | JAIN HOUSE, 1ST FLOOR OPP GOENKA AUTOMOBILES, G S ROAD, DISPUR , GUWAHATI, Assam, India - 781005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 0 | ARKASHISH ENTRADE PRIVATE LIMITED,SAILENDRA KONWAR,RANTU DAS,MAYUR TALUKDAR | Chief Judicial Magistrate, Shillong | 162(1) | 2010-06-02 | Closed |
| 1 | ARKASHISH ENTRADE PRIVATE LIMITED,SAILENDRA KONWAR,RANTU DAS,MAYUR TALUKDAR | Chief Judicial Magistrate, Shillong | 220(3) | 2009-01-20 | Closed |
| 2 | ARKASHISH ENTRADE PRIVATE LIMITED,SAILENDRA KONWAR,RANTU DAS,MAYUR TALUKDAR | Chief Judicial Magistrate, Shillong | 220(3) | 2010-06-02 | Closed |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10059032 | 2007-07-06 | 2007-12-06 | 2008-06-16 | 65,000,000.00 | The Federal Bank Limited | |
| 10110358 | 2008-06-16 | - | 2012-09-06 | 90,000,000.00 | THE FEDERAL BANK LIMITED | |
| 10377565 | 2012-09-03 | - | - | 117,500,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 100133869 | 2017-07-28 | 2017-09-22 | 2018-03-19 | 85,000,000.00 | THE FEDERAL BANK LTD | |
| 100169385 | 2018-02-23 | - | - | 100,000,000.00 | THE FEDERAL BANK LIMITED | |
| 100216852 | 2018-07-11 | - | - | 40,000,000.00 | THE FEDERAL BANK LIMITED |
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.
| 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 |
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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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