• 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

ASANSOL DIARY PRODUCTS PRIVATE LIMITED

CIN: U01211WB2001PTC093366

ASANSOL DIARY PRODUCTS PRIVATE LIMITED (CIN: U01211WB2001PTC093366) is a Private company incorporated on 26 Jun 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.

ASANSOL DIARY PRODUCTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ASANSOL DIARY PRODUCTS PRIVATE LIMITED's NIC code is 0121 (which is part of its CIN). As per the NIC code, it is inolved in Farming of cattle , sheep, goats, horses, asses, mules and hinnies; dairy farming [includes stud farming and the provision of feed lot services for such animals].

Directors of ASANSOL DIARY PRODUCTS PRIVATE LIMITED are FAROOQ SAYEED, and MD HAIDER IQUBAL.

ASANSOL DIARY PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01211WB2001PTC093366 and its registration number is 93366. Users may contact ASANSOL DIARY PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASANSOL DIARY PRODUCTS PRIVATE LIMITED is HAMEED NAGAR NEAR UNDERGROUNG WATER RESERVOIR, PHE, B URNPUR , ASANSOL, West Bengal, India - 703325.

Current status of ASANSOL DIARY PRODUCTS 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 ASANSOL DIARY PRODUCTS 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 ASANSOL DIARY PRODUCTS 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 ASANSOL DIARY PRODUCTS
DIN Director Name Designation Appointment Date
00623168 FAROOQ SAYEED Director 2002-12-31
00623171 MD HAIDER IQUBAL Director 2001-06-26
Past Directors & Key Managerial Personnel of ASANSOL DIARY PRODUCTS
DIN Director Name Designation Appointment Date Cessation
00454125 VISHAL TEKRIWALA Additional Director - 2008-03-28
00451994 VIVEK TEKRIWALA Additional Director - 2011-03-31
Other Directorships of VISHAL TEKRIWALA
Company Name CIN Designation Appointment Date Cessation
VEE TEE PRODUCTS PRIVATE LIMITED U24241WB1998PTC087410 Director - 2018-10-30
CYGNUS PRODUCTS PRIVATE LIMITED U24241WB2003PTC095931 Additional Director - 2018-08-10
SUNDECK INFRASTRUCTURE & SERVICE PRIVATE LIMITED U45400WB2012PTC187859 Director - 2019-08-13
GOSAI DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102945 Director 2005-05-10 Ongoing
VEE TEE VANIJYA PRIVATE LIMITED U51109WB2005PTC105095 Director - 2007-10-05
KRISHNA CELL LINK PRIVATE LIMITED U51109WB2005PTC105422 Additional Director - 2008-09-30
KRISHNA CELL LINK PRIVATE LIMITED U51109WB2005PTC105422 Director - 2017-06-05
SMART TECH NETWORKING PRIVATE LIMITED U51109WB2006PTC108678 Director - 2011-09-02
KRISHNA TRACOM PRIVATE LIMITED U51109WB2007PTC117088 Director - 2009-12-28
COMESTIBLE EXIM PRIVATE LIMITED U51909WB2004PTC099600 Additional Director - 2015-09-30
COMESTIBLE EXIM PRIVATE LIMITED U51909WB2004PTC099600 Director - 2017-06-06
RACHNA VANIJYA PRIVATE LIMITED U51909WB2008PTC131449 Director - 2013-04-04
GOSAI INDIA NETWORK PVT LTD U52599WB2006PTC108923 Director 2007-05-29 Ongoing
GOSAI LOGISTIC PRIVATE LIMITED U60200WB2007PTC119528 Additional Director 2007-10-16 Ongoing
ACCUTIME LOGISTICS PRIVATE LIMITED U63090WB2007PTC114917 Director - 2014-02-28
ACCUTIME MOVERS & PACKERS PRIVATE LIMITED U63090WB2012PTC180606 Director - 2016-01-15
KRISHNA EXPRESS LIMITED U64100WB2008PLC121559 Director - 2017-06-07
JOHN & COMPANY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC124837 Director 2008-04-09 Ongoing
POOJA RESIDENCY PRIVATE LIMITED U70109WB2008PTC128547 Director 2010-12-13 Ongoing
KRISHNA INFRAPROPERTIES PRIVATE LIMITED U70200WB2009PTC137157 Additional Director - 2010-09-30
KRISHNA INFRAPROPERTIES PRIVATE LIMITED U70200WB2009PTC137157 Director - 2019-01-14
ECHOSTAR TRADING PRIVATE LIMITED U74110WB2009PTC137571 Director - 2019-06-12
JANKI ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC126308 Director - 2019-01-14
CYGNUS CREATIONS PRIVATE LIMITED U74140WB2005PTC102651 Director - 2008-09-20
SAMRIDH OVERSEAS TRADING PRIVATE LIMITED U74900WB2013PTC199193 Director - 2019-06-14
SPRINGFORTH CAPITAL ADVISORS EAST PRIVATE LIMITED U93000WB2012PTC180748 Director 2012-04-18 Ongoing
TEKRIWALA HOLDINGS PRIVATE LIMITED U93090TG2012PTC080237 Director 2012-04-11 Ongoing
Other Directorships of FAROOQ SAYEED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MD HAIDER IQUBAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEK TEKRIWALA
Company Name CIN Designation Appointment Date Cessation
TEKFOODS INTERNATIONAL PRIVATE LIMITED U15100WB2017PTC219430 Director - 2018-12-27
VEE TEE PRODUCTS PRIVATE LIMITED U24241WB1998PTC087410 Director - 2018-11-13
CYGNUS PRODUCTS PRIVATE LIMITED U24241WB2003PTC095931 Director - 2015-06-12
EPSON GOODS PVT.LTD. U51109WB1995PTC070846 CEO(KMP) - 2021-04-01
EPSON GOODS PVT.LTD. U51109WB1995PTC070846 Director - 2019-05-22
CYGNUS VYAPAR PRIVATE LIMITED U51109WB2005PTC102179 Director - 2008-09-09
KRISHNA CELL LINK PRIVATE LIMITED U51109WB2005PTC105422 Additional Director - 2014-06-12
KRISHNA CELL LINK PRIVATE LIMITED U51109WB2005PTC105422 Director - 2008-10-28
KRISHNA TRACOM PRIVATE LIMITED U51109WB2007PTC117088 Additional Director - 2011-03-31
KRISHNA TRACOM PRIVATE LIMITED U51109WB2007PTC117088 Director - 2010-04-08
INDIGO AGENCIES PRIVATE LIMITED U51909WB2003PTC096535 Director - 2018-09-11
SCOPER COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096587 CEO(KMP) - 2021-07-08
RACHNA VANIJYA PRIVATE LIMITED U51909WB2008PTC131449 Director - 2013-04-04
TIGERHILL VINTRADE PRIVATE LIMITED U51909WB2010PTC153136 Director - 2018-09-10
VENERA MERCANTILE PRIVATE LIMITED U51909WB2016PTC210271 Director - 2018-09-12
ACCUTIME TRUCKING SOLUTIONS PRIVATE LIMITED U60231WB2008PTC129254 Additional Director - 2018-09-29
ACCUTIME TRUCKING SOLUTIONS PRIVATE LIMITED U60231WB2008PTC129254 CEO(KMP) - 2021-11-05
ACCUTIME TRUCKING SOLUTIONS PRIVATE LIMITED U60231WB2008PTC129254 Director - 2019-05-20
ACCUTIME LOGISTICS PRIVATE LIMITED U63090WB2007PTC114917 CEO(KMP) - 2021-04-01
ACCUTIME LOGISTICS PRIVATE LIMITED U63090WB2007PTC114917 Director - 2019-05-20
ACCUTIME MOVERS & PACKERS PRIVATE LIMITED U63090WB2012PTC180606 Additional Director - 2015-09-30
ACCUTIME MOVERS & PACKERS PRIVATE LIMITED U63090WB2012PTC180606 CEO(KMP) - 2021-04-01
ACCUTIME MOVERS & PACKERS PRIVATE LIMITED U63090WB2012PTC180606 Director - 2019-06-12
KRISHNA EXPRESS LIMITED U64100WB2008PLC121559 Director - 2013-12-12
KRISHNA INFRAPROPERTIES PRIVATE LIMITED U70200WB2009PTC137157 Director - 2019-01-14
ECHOSTAR TRADING PRIVATE LIMITED U74110WB2009PTC137571 Additional Director - 2010-09-30
ECHOSTAR TRADING PRIVATE LIMITED U74110WB2009PTC137571 Director - 2018-11-12
JANKI ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC126308 Director - 2019-01-14
ANITA FISCAL SERVICES PVT LTD U74210WB1996PTC076358 Director - 2019-08-13
ENABLE ADVISORY SOLUTION PRIVATE LIMITED U74900WB2014PTC203020 Director - 2019-06-04
EPISTEL IMPEX PRIVATE LIMITED U74999WB2011PTC165826 Director - 2020-01-16
TEKRIWALA HOLDINGS PRIVATE LIMITED U93090TG2012PTC080237 Director 2012-04-11 Ongoing

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90247614 2005-09-06 2008-02-22 - 3,285,000.00 SYNDICATE BANK

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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
Download Audited Financials
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

As on: 2026-07-13

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