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 TRADING COMPANY PRIVATE LIMITED
CIN: U51900MH1983PTC030761 As on: 2026-07-13
ASANSOL TRADING COMPANY PRIVATE LIMITED (CIN: U51900MH1983PTC030761) is a Private company incorporated on 05 Sep 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3950200.00.
ASANSOL TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASANSOL TRADING COMPANY PRIVATE LIMITED'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 ASANSOL TRADING COMPANY PRIVATE LIMITED are ARUNA DILIPKUMAR MOHTA, and DILIPKUMAR GHEWARCHAND MOHTA.
ASANSOL TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1983PTC030761 and its registration number is 30761. Users may contact ASANSOL TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASANSOL TRADING COMPANY PRIVATE LIMITED is 1901/A OMVIKASH APARTMENTS2001-A VIKAS TOWER WALKESHWAR , MUMBAI, Maharashtra, India - 400006.
Current status of ASANSOL TRADING COMPANY 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 CINs
ZaubaCorp's company report for ASANSOL TRADING COMPANY 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 TRADING COMPANY 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASANSOL TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01404033 | ARUNA DILIPKUMAR MOHTA | Director | 1990-08-28 |
| 03174395 | DILIPKUMAR GHEWARCHAND MOHTA | Director | 1990-04-02 |
Past Directors & Key Managerial Personnel of ASANSOL TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARUNA DILIPKUMAR MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DILIPKUMAR GHEWARCHAND MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACV-5045 | VARUN KAJI FINE ART LLP | A 22A Lands End, Dongarsi,Rd, Walkeshwar,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACN-5327 | HERRINGBONE ONE FAMILY LLP | 501, A/wing Sanidhya, Malabar Hill,,22/A, Walkeshwar Road,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACP-5808 | SHORT BAKERY LLP | A-42,Floor-4,Plot-12A,A,DarshanApartment,Mumbai,Mumbai,Maharashtra,India-400006 |
| U88900MH2025NPL443431 | KRISHNA MEHTA FOUNDATION | A-1301,13TH FLOOR, PLOT NO.220,LEGEND APARTMENT,WALKESHWAR ROAD, NR WALKESHWAR BUS TERMINAL,Mumbai,Mumbai,Maharashtra,400006-India |
| U65990MH1980PTC022191 | PADMARAJ INVESTMENT TRADING COMPANY PRIVATE LIMITED | 67, A.D. WALKESHWAR ROAD MUMBAI MH 400006 IN , MUMBAI, Maharashtra, India - 400006 |
| U70102MH2010PTC208788 | BRIGHTER FUTURE TECHNOLOGIES PRIVATE LIMITED | 99-A, SEA FACE HOUSE WALKESHWAR ROAD, WALKESHWAR , MUMBAI, Maharashtra, India - 400006 |
| U70100MH2005PTC153733 | MANINI PROPERTIES PRIVATE LIMITED | A-34, Fl 3, Plot-14, 3A-Hill Park, Dr.A.G. Bell Rd Near Malabar Hill Telephone Exchange, Ma labar Hill , Mumbai, Maharashtra, India - 400006 |
| ABA-9096 | SCIENTIA BIOCONSULTING LLP | 45, A-1 Apartment,,270 Walkeshwar Road,,Mumbai,Mumbai,Maharashtra,India-400006 |
| U32119MH2026PTC466159 | KYSA FINE JEWELLERY PRIVATE LIMITED | Floor-0, A1 Apartment,Walkeshwar Rd. Raj Bhavan,Mumbai,Mumbai,Maharashtra,400006-India |
| U32111MH2024FTC425627 | BELFONT INDIA PRIVATE LIMITED | Flat No-1 Navyug Niketan,183A Walkeshwar Road,Mumbai,Mumbai,Maharashtra,400006-India |
| U01500MH2024PTC418519 | GRP AGRO TECH ENERGY PRIVATE LIMITED | BUILDING NO 233 2ND FLOOR,233A WALKESHWAR ROAD,Mumbai,Mumbai,Maharashtra,400006-India |
| U65990MH1982PTC026084 | ARKOSHA TRADING AND INVESTMENT PRIVATE LIMITED | 67, A.D. WALKESHWAR ROAD MUMBAI MH 400006 IN , MUMBAI, Maharashtra, India - 400006 |
| U51900MH1991PTC060915 | PRIYANSHU TRADING AND INVESTMENT COMPANY PVT LTD | 99-A, WALKESHWAR RD, 15MANGALAM APTS, BOMBAY 6 , MUMBAI-400006, Maharashtra, India - 000000 |
| U13929MH2023PTC416416 | REEARTH RENEW PRIVATE LIMITED | 47,4th Flr,PLT 270,A1 Apt,Walkeshwar Rd,Raj Bhavan,Mumbai,Mumbai,Maharashtra,400006-India |
| AAG-4712 | GALAXY CABS LLP | 9-A, KRISHNA KUNJ, 3RD FLOOR, 212, WALKESHWAR ROAD, MALABAR HILL, MUMBAI MUMBAI, Maharashtra, India - 400006 |
| U36911MH2007PTC171464 | ADI ART JEWELRY PRIVATE LIMITED | PLOT-108A, PUSHPANJALI, 2B, FLOOR-2ND, WALKESHWAR ROAD, MALABAR HILL, MUMBAI , Mumbai, Maharashtra, India - 400006 |
| U72900MH2022PTC380548 | ENIGMA GAMING PRIVATE LIMITED | 5A, 5th Floor, IL Palazzo, K S Tayebji Road No. 3,Near R Kamla Nehru Udyan, Malabar Hill, Mumbai, Maharashtra 400006,Mumbai,Mumbai,Maharashtra,400006-India |
| U32119MH2023PTC406083 | 5CCO DESIGNS PRIVATE LIMITED | A-43A,4,11, ATLAS APARTM,JAMNADAS M MEHTA MARG,Mumbai,Mumbai,Maharashtra,400006-India |
| U28930MH1972PTC015596 | THE BHAYA AFFILITES PRIVATE LIMITED | A/62, PARADISE APARTMENTS 44A.L. JAG MOHAN DAS MARG, MUMBAI-400006 , MUMBAI, Maharashtra, India - 000000 |
| ACO-4336 | KRSN GLOBAL CONSULTANTS LLP | 24A, Floor , Ground Floor, Plot No. 97A, Chandralok,Laxmibai Jagmohandas Marg,Mumbai,Mumbai,Maharashtra,India-400006 |
| AAL-7869 | WESTCOAST COLLABORATIVE LLP | 15A Krishna Kunj 212, Walkeshwar Road Mumbai, Maharashtra, India - 400006 |
| U67120MH1996PTC103001 | VKB STOCK HOLDINGS PRIVATE LIMITED | BATHIJA HOUSE, 264-A, WALKESHWAR ROAD , MUMBAI, Maharashtra, India - 400006 |
| U92110MH1992PTC069050 | DOUBLE BATTERY FILMS PVT LTD | 4A ROCKSIDE 112WALKESHWAR ROAD , MUMBAI, Maharashtra, India - 400006 |
| AAU-9430 | NEW FLORAL STUDIO LLP | A 802, CHANDANBALA BUILDING, R.T.ROAD, WALKESHWAR MUMBAI, Maharashtra, India - 400006 |
| U45400MH2007PTC175054 | QED PROPERTIES PRIVATE LIMITED | SEA FACE HOUSE 99A WALKESHWAR ROAD , MUMBAI, Maharashtra, India - 400006 |
| U51900MH1994PTC082473 | COATED SALES COMPANY PRIVATE LIMITED | 111 A-1 APARTMENT270 WALKESHWAR ROAD , MUMBAI, Maharashtra, India - 400006 |
| U74999MH2015PTC262228 | INDIAN ARTISAN PRIVATE LIMITED | SEA FACE HOUSE, 99A WALKESHWAR RD , MUMBAI, Maharashtra, India - 400006 |
| AAI-4511 | RHYTHM EXPORTS LLP | 2/7, NAV GAYATRI 80/80A, WALKESHWAR ROAD MUMBAI, Maharashtra, India - 400006 |
| U65999MH2008PTC184356 | BOSKI FINVEST PRIVATE LIMITED | A-802, CHANDANBALA BUILDING, R.T.ROAD, WALKESHWAR, , MUMBAI, Maharashtra, India - 400006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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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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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