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
ASB COMMODITY BROKING PRIVATE LIMITED
CIN: U74999WB2010PTC153474
ASB COMMODITY BROKING PRIVATE LIMITED (CIN: U74999WB2010PTC153474) is a Private company incorporated on 25 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4100000.00.
ASB COMMODITY BROKING 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.ASB COMMODITY BROKING 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 ASB COMMODITY BROKING PRIVATE LIMITED are NIKHIL JAIN, and SHOBHANA JAIN.
ASB COMMODITY BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2010PTC153474 and its registration number is 153474. Users may contact ASB COMMODITY BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASB COMMODITY BROKING PRIVATE LIMITED is 11, RATAN SARKAR GARDEN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007.
Current status of ASB COMMODITY BROKING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ASB COMMODITY BROKING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ASB COMMODITY BROKING
Purchase full report of ASB COMMODITY BROKING
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 ASB COMMODITY BROKING 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 ASB COMMODITY BROKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02902648 | NIKHIL JAIN | Director | 2010-09-25 |
| 07813063 | SHOBHANA JAIN | Additional Director | 2019-10-15 |
Past Directors & Key Managerial Personnel of ASB COMMODITY BROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00561754 | NIRMAL KUMAR KEDIA | Director | - | 2019-10-15 |
Other Directorships of NIRMAL KUMAR KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAGAMBER DEALERS PVT LTD | U51909WB1995PTC072274 | Director | 2004-04-15 | Ongoing |
| ABHINANDAN STOCK BROKING PRIVATE LIMITED | U65100WB2010PTC153196 | Director | - | 2019-08-21 |
| STOCK ROCKS SECURITIES PRIVATE LIMITED | U66190WB2022PTC254876 | Additional Director | 2022-06-23 | Ongoing |
| V C CORPORATE ADVISORS PRIVATE LIMITED | U67120WB2005PTC106051 | Additional Director | - | 2014-09-27 |
| V C CORPORATE ADVISORS PRIVATE LIMITED | U67120WB2005PTC106051 | Director | 2014-09-27 | Ongoing |
Other Directorships of NIKHIL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFAL VINCOM LLP | AAK-4042 | Designated Partner | - | 2023-02-28 |
| SAFAL VINCOM LLP | AAK-4042 | Partner | 2017-10-31 | Ongoing |
| SAFAL VINCOM LLP | AAK-4042 | Partner | - | 2017-10-30 |
| FORT MERCHANDISE LLP | AAK-4075 | Designated Partner | 2017-10-31 | Ongoing |
| FORT MERCHANDISE LLP | AAK-4075 | Partner | - | 2017-10-30 |
| ABHINANDAN STOCK BROKING PRIVATE LIMITED | U65100WB2010PTC153196 | Director | 2010-09-20 | Ongoing |
| WARIS FINANCE & INVESTMENT LIMITED | U65990WB2009PLC136670 | Director | - | 2011-02-26 |
Other Directorships of SHOBHANA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHINANDAN STOCK BROKING PRIVATE LIMITED | U65100WB2010PTC153196 | Additional Director | 2019-08-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2015PTC206253 | JUSTSHOP SELLER SERVICES PRIVATE LIMITED | 11, RATAN SARKAR GARDEN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1994PTC064325 | ABHINANDAN VANIJYA PVT.LTD. | 11, RATAN SARKAR GARDEN STREET 3RD FLOOR, BARA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U67100WB2020PTC241508 | SS WEALTH MANAGEMENT PRIVATE LIMITED | 11, RATAN SARKAR GARDEN STREET 3RD FLOOR, ROOM NO. 304 , KOLKATA, West Bengal, India - 700007 |
| U72300WB2012PTC188698 | XDIMENSIONS SYSCOM PRIVATE LIMITED | 11, RATAN SARKAR GARDEN STREET 3RD FLOOR, ROOM 306, BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U74999WB2011PTC165630 | JAIPURIA SECURITIES PRIVATE LIMITED | 11, RATAN SARKAR GARDEN STREET 2ND FLOOR, ROOM NO.201 , KOLKATA, West Bengal, India - 700007 |
| U01400WB2009PTC135002 | SHRI KRISHNA AGRI PROJECTS PRIVATE LIMITED | 17A, RATAN SARKAR GARDEN STREET 3RD FLOOR, ROOM NO. 303 , KOLKATA, West Bengal, India - 700007 |
| ACE-0636 | AGU REALTY LLP | 2nd Floor, 17/A, Ratan,Sarkar Garden Street,Kolkata,Kolkata,West Bengal,India-700007 |
| U52290WB2025OPC277882 | PROTHIK TRANSPORT (OPC) PRIVATE LIMITED | 4TH FLOOR, 17/A, RATAN,SARKAR GARDEN STREET,Kolkata,Kolkata,West Bengal,700007-India |
| AAL-5151 | HARSHKUNAL AGRICULTURE LLP | 17A, RATAN SARKAR GARDEN STREET, 4TH FLOOR ROOM NO-404, KOLKATA KOLKATA, West Bengal, India - 700007 |
| U45400WB2007PTC115551 | BAKLIWAL NIRMAN PRIVATE LIMITED | 11, RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007 |
| U51909WB1944PTC011772 | J K DASS AND SONS PVT LTD | 11, RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007 |
| L67120WB1975PLC029901 | YASHMAN DEEPAK LTD | 58, RATAN SARKAR GARDEN STREET FIRST FLOOR , Kolkata, West Bengal, India - 700007 |
| U51109WB1995PTC069991 | NICHOLSON EMMPORIUM PVT LTD | 25, RATAN SARKAR GARDEN STREET SUITE-11 , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC069994 | SAIMON MERCHANTS PVT LTD | 25, RATAN SARKAR GARDEN STREET SUITE-11 , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC069995 | CLARION TIE UP PVT LTD | 25, RATAN SARKAR GARDEN STREET SUITE-11 , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC069999 | GREAVES VYAPAAR PVT LTD | 25, RATAN SARKAR GARDEN STREET SUITE-11 , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC070017 | SANVIK SALES PVT.LTD. | 25, RATAN SARKAR GARDEN STREET SUITE-11 , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC075930 | M.KUMAR MERCHANTS PVT LTD | 25, RATAN SARKAR GARDEN STREET SUITE-11 , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC076137 | THAKUR COMMERCIAL PVT LTD | 25, RATAN SARKAR GARDEN STREET SUITE-11 , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC068774 | ICCHA MERCANTILES PVT LTD | 25, RATAN SARKAR GARDEN STREET SUITE-11 , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC068827 | JHIK JHIK VYAPAAR PVT LTD | 25, RATAN SARKAR GARDEN STREET SUITE-11 , KOLKATA, West Bengal, India - 700007 |
| U51909WB1993PTC069990 | UPTRON EMPORIUM PVT LTD | 25, RATAN SARKAR GARDEN STREET SUITE-11 , KOLKATA, West Bengal, India - 700007 |
| U65993WB1996PTC078117 | ZEN STOCK & SHARE BROKING PVT LTD | 58, First Floor Ratan Sarkar Garden Street , Kolkata, West Bengal, India - 700007 |
| U74999WB2020PTC237963 | MJNR NUTRIMENTS PRIVATE LIMITED | 64, RATAN SARKAR GARDEN STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17120WB2009PTC139628 | VAISHALI COLLECTIONS PRIVATE LIMITED | 58, RATAN SARKAR GARDEN STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17122WB2009PTC138127 | MOTLEY HOME FURNISHING PRIVATE LIMITED | 25, RATAN SARKAR GARDEN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC127776 | HIMALAYAN VINIMAY PRIVATE LIMITED | 17, RATAN SARKAR GARDEN STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U45201WB1996PTC077518 | SARTHAK DEVELOPERS PVT LTD | 58 , RATAN SARKAR GARDEN STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U45400WB2007PTC117218 | BONANZA BUILDCON PRIVATE LIMITED | 17A, Ratan Sarkar Garden Street 5th Floor , KOLKATA, West Bengal, India - 700007 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.