ASHIAN OILS PRIVATE LIMITED (CIN: U15326WB2007PTC116175) is a Private company incorporated on 29 Dec 2007. 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. 4967000.00.
ASHIAN OILS 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.ASHIAN OILS PRIVATE LIMITED's NIC code is 1532 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of starches and starch products.
Directors of ASHIAN OILS PRIVATE LIMITED are ASHISH CHOUDHARY, and ANUJ CHOUDHARY.
ASHIAN OILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15326WB2007PTC116175 and its registration number is 116175. Users may contact ASHIAN OILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHIAN OILS PRIVATE LIMITED is 89,SOUTHERN AVENUE SUBHAM BUILDING,1ST FLOOR, FLAT -1A , KOLATA, West Bengal, India - 700029.
Current status of ASHIAN OILS PRIVATE LIMITED is - Active.
| CIN | U15326WB2007PTC116175 |
| Name | ASHIAN OILS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 116175 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-05-29 |
| Age of Company | 19 years, -1 months, 17 days |
| Activity | NIC Code: 1532 NIC Description: Manufacture of starches and starch products |
| 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 | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 4,967,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASHIAN OILS PRIVATE LIMITED |
| ASHISH OILS PRIVATE LIMITED |
| U15326WB2007PTC116175 |
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Get a list of all litigations ASHIAN OILS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASHIAN OILS. This report helps you understand the risk associated in dealing with ASHIAN OILS and its Directors better.
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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 ASHIAN OILS 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 |
|---|---|---|---|
| 00702421 | ASHISH CHOUDHARY | Director | 2007-05-29 |
| 00248774 | ANUJ CHOUDHARY | Director | 2007-05-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02408329 | MRUTUNJAY KUMAR DAS | Director | - | 2010-10-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MKS IMPEX PRIVATE LIMITED | U51909WB2008PTC131567 | Director | - | 2014-11-24 |
| MKS IMPEX PRIVATE LIMITED | U51909WB2008PTC131567 | Managing Director | 2014-11-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-5963 | ASHIAN EXIM LLP | 89,SOUTHERN AVENUE SUBHAM BUILDING,1ST FLOOR,FLAT-1A KOLKATA, West Bengal, India - 700029 |
| AAD-5964 | ASHISH RESIDENCY LLP | 89,SOUTHERN AVENUE SUBHAM BUILDING,1ST FLOOR,FLAT-1A KOLKATA, West Bengal, India - 700029 |
| AAD-5966 | RAMAVATI PROPERTIES LLP | 89,SOUTHERN AVENUE SUBHAM BUILDING,1ST FLOOR,FLAT-1A KOLKATA, West Bengal, India - 700029 |
| AAD-5967 | JANKI LACHHMI MARKETING LLP | 89,SOUTHERN AVENUE SUBHAM BUILDING,1ST FLOOR,FLAT-1A KOLKATA, West Bengal, India - 700029 |
| U24304WB2020PTC240545 | ALEPPO COSMETICS PRIVATE LIMITED | 63 SOUTHERN AVENUE, FLAT NO-9 4TH FLOOR , KOLKATA, West Bengal, India - 700029 |
| AAF-5870 | ARAJ ASSOCIATES LLP | Rajkamal Building, Unit No. S-4,128, Rashbehari Avenue, 1st Floor, Kolkata, West Bengal, India - 700029 |
| U26922WB1973PTC028799 | EF INSURANCE SERVICES PRIVATE LIMITED | SKAND BUILDING, FLAT NO.- 2R, 2ND FLOOR 130A, RASH BEHARI AVENUE , KOLKATA, West Bengal, India - 700029 |
| AAZ-9584 | DMR TRADECONS LLP | 122a, 122a Southern Avenue,Southern Avenue Southern Avenue Road,Calcutta South Kolkata KOLKATA, West Bengal, India - 700029 |
| U45200WB2007PTC114346 | TORRENT PROPERTIES PRIVATE LIMITED | 89,SOUTHERN AVENUE SUBHAM BUILDING,1ST FLOOR, FLAT -1A KOLATA Kolkata WB 700029 IN |
| U51909WB1995PTC070146 | AMIT TRADE CENTRE PVT. LTD. | 89,SOUTHERN AVENUE SUBHAM BUILDING,1ST FLOOR, FLAT -1A KOLATA Kolkata WB 700029 IN |
| U51101WB1992PTC055769 | PAMAJ TRADE COMPANY PVT LTD | 89,SOUTHERN AVENUE SUBHAM BUILDING,1ST FLOOR, FLAT -1A KOLATA Kolkata WB 700029 IN |
| U67120WB1982PTC034653 | AVIK INVESTMENT & TRADING PVT LTD | 89, SOUTHERN AVENUE SHUBHAM BUILDING, 1ST FLOOR, FLAT - 1A KOLKATA Kolkata WB 700029 IN |
| AAG-4077 | JAGANS INFRASTRUCTURE LLP | 110,DR. MEGHNAD SAHA SARANI, LAKE, 2nd FLOOR FLAT NO 2& 3, KOLKATA, 700029, West Bengal, INDIA kolkata, West Bengal, India - 700029 |
| AAD-8530 | BHAGYODAY ENTERPRISES LLP | 60, SOUTHERN AVENUE, 5TH FLOOR KOLKATA, West Bengal, India - 700029 |
| U24119WB1991PTC052210 | BITUCHEM LAYER PVT. LTD. | 83, SOUTHERN AVENUE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700029 |
| AAU-3060 | SHUNBOEE LLP | 122/A, SOUTHERN AVENUE 4TH FLOOR, KOLKATA, West Bengal, India - 700029 |
| U22210WB2006PTC110239 | EXCELLENT PUBLICATION PRIVATE LIMITED | 53/1 SOUTHERN AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U01403WB2006PTC110924 | BLUEPLANET URBAN AGRO SERVICES PRIVATE LIMITED | FLAT 13A ASHOKA III SOUTHERN AVENUE , NA, West Bengal, India - 700029 |
| AAD-1739 | PIXELCRAFT DESIGN AGENCY LLP | Flat no 9D,Dakshinayan 95,Southern Avenue Kolkata, West Bengal, India - 700029 |
| AAG-0820 | AJOY UDYOG LLP | ASHOKA APARTMENT 111, SOUTHERN AVENUE, FLAT 12A/12B KOLKATA, West Bengal, India - 700029 |
| U15549WB1999PTC088665 | B'BICKS FOOD & BEVERAGES PRIVATE LIMITED | FLAT NO 8 SECOND FLOOR15 SARAT CHATTERJEE AVENUE , KOLKATA, West Bengal, India - 700029 |
| U85100WB2019PTC233695 | AMULYA JYOTI EYE CARE PRIVATE LIMITED | 105 MONOHARPUKUR ROAD FLAT NO 1A, 1ST FLOOR , KOLKATA, West Bengal, India - 700029 |
| AAA-4495 | FIN SEARCH CONSULTANTS LLP | 1st Floor, Flat No. 1, 20A, Lake View Road Kolkata, West Bengal, India - 700029 |
| AAO-3545 | ANANT PRODUCTS LLP | 62A, Dr. Meghnad Shah Sarani 2nd Floor, Southern Avenue Kolkata, West Bengal, India - 700029 |
| AAS-0628 | SPLENDID DEALCOMM LLP | 206/1, Rashbehari Avenue, Flat No.4A, 4th Floor, Kolkata, West Bengal, India - 700029 |
| U24129WB2006PTC111732 | BENGAL COUNTRY FARM ESTATES PRIVATE LIMITED | RAJKAMAL BUILDING, 128, RASH BEHARI AVENUE FLAT - 4C , KOLKATA, West Bengal, India - 700029 |
| U14200WB2009PTC133059 | KHEMKA MINERALS PRIVATE LIMITED | RAJESWARI APARTMENT 113, SOUTHERN AVENUE, SUIT NO.1C, 1ST FL OOR , KOLKATA, West Bengal, India - 700029 |
| U24120WB2012PTC184328 | ANNEX BIO ORGANIC PRIVATE LIMITED | 122A, SOUTHERN AVENUE, MEGHNATH SAHA SARANI (3RD FLOOR), SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700029 |
| L45209WB1982PLC034804 | LIKHAMI CONSULTING LIMITED | 62A, DR. MEGHNAD SHAH SARANI, ROOM NO. 1, 2ND FLOOR, SOUTHERN AVENUE, , KOLKATA, West Bengal, India - 700029 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10164883 | 2009-07-06 | - | 2010-07-14 | 50,000,000.00 | STATE BANK OF INDIA | |
| 10229582 | 2010-06-30 | 2013-08-29 | 2021-10-21 | 95,000,000.00 | ALLAHABAD BANK | |
| 100319778 | 2019-12-10 | - | 2021-08-26 | 40,000,000.00 | HDFC 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.
| 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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