ASCON MERCHANDISE PVT LTD (CIN: U51909WB1990PTC049974) is a Private company incorporated on 09 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 48300000.00 and its paid up capital is Rs. 47309650.00.
ASCON MERCHANDISE PVT LTD'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.ASCON MERCHANDISE PVT LTD'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 ASCON MERCHANDISE PVT LTD are GOVIND SHARMA, and NIRAJ AGRAWAL.
ASCON MERCHANDISE PVT LTD's Corporate Identification Number (CIN) is U51909WB1990PTC049974 and its registration number is 49974. Users may contact ASCON MERCHANDISE PVT LTD on its Email address - [email protected]. Registered address of ASCON MERCHANDISE PVT LTD is 86 B/2, TOPSIA ROAD, GAJRAJ CHAMBER, 2ND FLOOR, FLAT NO- 2F & G , A. C Lane, West Bengal, India - 700046.
Current status of ASCON MERCHANDISE PVT LTD is - Active.
| CIN | U51909WB1990PTC049974 |
| Name | ASCON MERCHANDISE PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 49974 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1990-10-09 |
| Age of Company | 35 years, 7 months, 7 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| 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 | ₹ 48,300,000.00 |
| Paid-up Share Capital | ₹ 47,309,650.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASCON MERCHANDISE PV TLTD |
| ASCON MERCHANDISE PVT LTD |
| U51909WB1990PTC049974 |
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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 ASCON MERCHANDISE 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 |
|---|---|---|---|
| 05266287 | GOVIND SHARMA | Director | 2015-09-29 |
| 07002200 | NIRAJ AGRAWAL | Additional Director | 2023-12-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00574465 | RAJESH GADODIA | Director | - | 2014-12-27 |
| 05266287 | GOVIND SHARMA | Additional Director | - | 2015-09-29 |
| 06946137 | OM PRAKASH AGRAWAL | Additional Director | - | 2023-11-12 |
| 00864115 | GAURASHIS BASU | Director | - | 2010-12-20 |
| 00864136 | MAHENDRA KUMAR AGARWAL | Director | - | 2010-12-20 |
| 01258815 | NIMISH GADODIA | Director | - | 2014-12-27 |
| 06946158 | RAVI SHANKAR SHAH | Additional Director | - | 2015-09-29 |
| 06946158 | RAVI SHANKAR SHAH | Director | - | 2023-08-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOPIKAR SUPPLY PVT LTD | U51109WB1996PTC076501 | Additional Director | - | 2015-09-30 |
| GOPIKAR SUPPLY PVT LTD | U51109WB1996PTC076501 | Director | - | 2022-07-13 |
| ARTLINE COMMERCE PVT LTD | U51109WB1996PTC080243 | Additional Director | - | 2012-09-15 |
| ARTLINE COMMERCE PVT LTD | U51109WB1996PTC080243 | Director | - | 2023-07-11 |
| CONSOLIDATED MERCANTILES PVT.LTD. | U52321WB1992PTC057205 | Additional Director | - | 2015-09-29 |
| CONSOLIDATED MERCANTILES PVT.LTD. | U52321WB1992PTC057205 | Director | 2015-09-29 | Ongoing |
| BAYANWALA BROTHERS PVT LTD | U63011WB1946PTC013200 | Additional Director | 2023-12-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOPIKAR SUPPLY PVT LTD | U51109WB1996PTC076501 | Additional Director | - | 2015-09-30 |
| GOPIKAR SUPPLY PVT LTD | U51109WB1996PTC076501 | Director | - | 2022-07-13 |
| BAYANWALA BROTHERS PVT LTD | U63011WB1946PTC013200 | Additional Director | - | 2015-09-30 |
| BAYANWALA BROTHERS PVT LTD | U63011WB1946PTC013200 | Director | - | 2023-11-12 |
| JAMSHEDPUR SECURITIES LIMITED | U67120JH1992PLC004987 | Additional Director | - | 2015-09-28 |
| JAMSHEDPUR SECURITIES LIMITED | U67120JH1992PLC004987 | Director | - | 2022-09-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANXINE AGENCIES PRIVATE LIMITED | U51109WB2005PTC105290 | Additional Director | - | 2015-09-30 |
| MANXINE AGENCIES PRIVATE LIMITED | U51109WB2005PTC105290 | Director | - | 2022-05-28 |
| CONSOLIDATED MERCANTILES PVT.LTD. | U52321WB1992PTC057205 | Additional Director | - | 2015-09-29 |
| CONSOLIDATED MERCANTILES PVT.LTD. | U52321WB1992PTC057205 | Director | 2015-09-29 | Ongoing |
| BAYANWALA BROTHERS PVT LTD | U63011WB1946PTC013200 | Additional Director | - | 2015-09-30 |
| BAYANWALA BROTHERS PVT LTD | U63011WB1946PTC013200 | Director | 2015-09-30 | Ongoing |
| JAMSHEDPUR SECURITIES LIMITED | U67120JH1992PLC004987 | Additional Director | - | 2015-09-28 |
| JAMSHEDPUR SECURITIES LIMITED | U67120JH1992PLC004987 | Director | - | 2022-09-26 |
| LAZIZ CATERERS PRIVATE LIMITED | U93030OR2016PTC020092 | Director | - | 2018-02-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANXINE AGENCIES PRIVATE LIMITED | U51109WB2005PTC105290 | Additional Director | - | 2015-09-30 |
| MANXINE AGENCIES PRIVATE LIMITED | U51109WB2005PTC105290 | Director | - | 2022-05-28 |
| JAMSHEDPUR SECURITIES LIMITED | U67120JH1992PLC004987 | Additional Director | - | 2015-09-28 |
| JAMSHEDPUR SECURITIES LIMITED | U67120JH1992PLC004987 | Director | - | 2022-09-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-5540 | FAMILY WORLD HOLIDAYS LLP | 86B/2 Topsia Road, Gajraj Chamber, 2nd Floor, Flat No 2F &G Kolkata, West Bengal, India - 700046 |
| U13100WB2006PTC108871 | AVIRAL MINERALS PVT LTD | Flat-2F & G/2, 2nd Floor Gajraj Chamber 86/B/2 Topsia Road South KOLKATA , Kolkata, West Bengal, India - 700046 |
| F03850 | ESCO CORPORATION | GAJARAJ CHAMBER, 2nd Floor, Room No.2B 86 - B/2, Topsia Road , Kolkata, West Bengal, India - 700046 |
| AAO-9824 | RIADI STEELS LLP | 86/B/2, TOPSIA ROAD SOUTH, GAJRAJ CHAMBERS ROOM NO.- 2E, 2ND FLOOR KOLKATA, West Bengal, India - 700046 |
| ACC-4729 | UPLIFE HEALTH LLP | 86A TOPSIA ROAD SOUTH,1ST FLOOR, SUITE NO. 103 A. C Lane, West Bengal, India - 700046 |
| ACA-0554 | HARDROCK MACHINE TOOLS LLP | HAUTE STREET, UNIT NO.-503, 5TH FLOOR 86A, TOPSIA ROAD (SOUTH) A. C Lane, West Bengal, India - 700046 |
| U51109WB1996PTC080243 | ARTLINE COMMERCE PVT LTD | 86 B/2 TOPSIA ROAD, GAJRAJ CHAMBER 2ND FLOOR,FLAT NO 2F & G TOPSIA Kolkata WB 700046 IN |
| U55101WB2005PTC139892 | SHRISTI RESORTS AND MULTIPLEX PRIVATE LIMITED | 86 B/2 TOPSIA ROAD, GAJRAJ CHAMBER 2ND FLOOR,FLAT NO 2F & G NA TOPSIA Kolkata WB 700046 IN |
| AAV-9916 | RADIANT FUTURISTIC LLP | 86B/2, TOPSIA ROAD (SOUTH) GAJRAJ CHAMBERS, 4TH FLOOR, FLAT NO 4B KOLKATA, West Bengal, India - 700046 |
| AAY-6283 | VIRA ECOM WAREHOUSING LLP | 86B/2 TOPSIA ROAD (SOUTH) GAJRAJ CHAMBERS, 4TH FLOOR, FLAT NO. 4B KOLKATA, West Bengal, India - 700046 |
| U45400WB2008PTC129127 | AHAAN DEVELOPERS PRIVATE LIMITED | 86B/2, TOPSIA ROAD (SOUTH), 4TH FLOOR SUITE NO - 4B, GAJRAJ CHAMBER , KOLKATA, West Bengal, India - 700046 |
| ABC-2278 | APG WAREHOUSING LLP | 84/1B TOPSIA ROAD SOUTHHI TECH CHAMBER 7TH FLOOR A. C Lane, West Bengal, India - 700046 |
| AAJ-4423 | NIRMALJANAK SUPPLIERS LLP | TIRUMALA 22 6TH FLOOR, FLAT-6B22 TOPSIA ROAD EAST KOLKATA A. C Lane, West Bengal, India - 700046 |
| AAM-9478 | TOMMASI & SENGUPTA EXPORTS LLP | HI-TECH CHAMBER, 6TH FLOORROOM NO 61, 84/1B TOPSIA ROAD SOUTH A. C Lane, West Bengal, India - 700046 |
| AAF-4735 | NRS STEEL TRADERS LLP | 86/B/2, TOPSIA ROAD, FLAT-2E,2ND FLOOR GAJRAJ CHAMBERS, KOLKATA, West Bengal, India - 700046 |
| AAV-5860 | RADIANT TODDLER CARE LLP | 86B/2, TOPSIA ROAD (SOUTH) GAJRAJ CHAMBERS, 4TH FLOOR, FLAT 4B KOLKATA, West Bengal, India - 700046 |
| AAP-5561 | SYKKA TECHNOLOGIES LLP | 1/1A, Mahendra Roy Lane Building No.1, 2nd Floor, Flat No.5B Kolkata, West Bengal, India - 700046 |
| AAZ-6568 | VISION IMPERIAL LLP | 86 B/2, Topsia Road South, Gajraj Chambers, Flat No. 1F, kolkata, West Bengal, India - 700046 |
| U29266WB1993PLC060663 | SOM DATT OVERSEAS LTD | Gajraj Chambers, 2b, Second Floor, 86 B/2 Topsia Road , Kolkata, West Bengal, India - 700046 |
| U23209WB1994PLC064756 | SOM DATT CAPITAL DEVELOPMENT LIMITED | GAJRAJ CHAMBERS, 2B, SECOND FLOOR 86 B/2, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U27310WB2009PTC135593 | PUSHPA JEWELLERS PRIVATE LIMITED | 22, EAST TOPSIA ROAD, 4TH FLOOR, FL-4A TIRUMALA , A. C Lane, West Bengal, India - 700046 |
| U24304WB2018PTC224489 | NEOLITHIC CERAMICA PRIVATE LIMITED | 1st floor, Garg House 11A/1D East Topsia Road , A. C Lane, West Bengal, India - 700046 |
| AAY-0873 | RISHA BUSINESS LLP | 86/2C/5, TOPSIA ROAD SOUTH 2ND FLOOR, KOLKATA KOLKATA, West Bengal, India - 700046 |
| U70109WB2012PTC183221 | AEROCITY DEVELOPERS PRIVATE LIMITED | 86B/2, Flat-2F & G/2, 2nd Floor Gajraj Chamber, Topsia Road South Kolkata Kolkata WB 700046 IN |
| U70109WB2012PTC184508 | AEROCITY HIGHRISE PRIVATE LIMITED | 86B/2, Flat-2F & G/2, 2nd Floor Gajraj Chamber, Topsia Road South Kolkata Kolkata WB 700046 IN |
| ABC-2498 | AUMBRE STORY LLP | 16F EAST TOPSIA ROAD1ST FLOOR A. C Lane, West Bengal, India - 700046 |
| ABC-1831 | NIMRIT SOULS LLP | BRINDAVAN GARDENS, BLOCK - B - 1, 9TH FLOOR98, CHRISTOPHER ROAD A. C Lane, West Bengal, India - 700046 |
| U51109WB2005PTC101611 | AKARSHAN MARKETING PRIVATE LIMITED | Flat-2F & G/3, 2nd Floor Gajraj Chamber 86/B/2 Topsia Road South KOLKATA Kolkata Kolkata WB 700046 IN |
| AAM-0936 | GREENIERS AGRORESOURCES LLP | 86/B 2 TAPSIA ROAD SOUTH , 3RD FLOOR, FLAT NO. 3D KOLKATA, West Bengal, India - 700046 |
| U25192WB2000PTC092458 | NORTON TABLEWARES PRIVATE LIMITED | 84/1B,TOPSIA MAIN ROAD(SOUTH) HI-TECH CHAMBER 3RD FLOOR, SUITE NO-3A,KOLKATA , KOLKATA, West Bengal, India - 700046 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
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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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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