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
ASHIANA COMMERCIAL PVT LTD
CIN: U51909WB1996PTC078298 As on: 2026-07-13
ASHIANA COMMERCIAL PVT LTD (CIN: U51909WB1996PTC078298) is a Private company incorporated on 21 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3653000.00.
ASHIANA COMMERCIAL PVT LTD's Annual General Meeting (AGM) was last held on 06 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ASHIANA COMMERCIAL 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 ASHIANA COMMERCIAL PVT LTD are MEGHA KHANDELWAL, and NISHA SUREKA.
ASHIANA COMMERCIAL PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC078298 and its registration number is 78298. Users may contact ASHIANA COMMERCIAL PVT LTD on its Email address - [email protected]. Registered address of ASHIANA COMMERCIAL PVT LTD is 637, Dakshindari Road, BL No. 16C, Flat 5F , Kolkata, West Bengal, India - 700048.
Current status of ASHIANA COMMERCIAL PVT LTD is - Converted to LLP.
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 ASHIANA COMMERCIAL 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 ASHIANA COMMERCIAL
Purchase full report of ASHIANA COMMERCIAL
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 ASHIANA COMMERCIAL 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 ASHIANA COMMERCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02423521 | MEGHA KHANDELWAL | Director | 2001-11-29 |
| 02423597 | NISHA SUREKA | Director | 2001-11-29 |
Past Directors & Key Managerial Personnel of ASHIANA COMMERCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08481926 | GAURAV MORE | Additional Director | - | 2019-09-30 |
| 08481926 | GAURAV MORE | Director | - | 2022-02-10 |
| 00005883 | MAHENDRA BANAWARILAL BAGARIA | Director | - | 2012-04-05 |
Other Directorships of GAURAV MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHENDRA BANAWARILAL BAGARIA
Other Directorships of MEGHA KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARANG RESIDENCE LLP | ABC-7584 | Designated Partner | 2022-10-14 | Ongoing |
| Ashiana Commercial LLP | ABC-7681 | Designated Partner | 2022-10-14 | Ongoing |
| SARANG RESIDENCE PRIVATE LIMITED | U45202MH2008PTC187373 | Additional Director | - | 2010-09-29 |
| SARANG RESIDENCE PRIVATE LIMITED | U45202MH2008PTC187373 | Director | 2010-09-29 | Ongoing |
Other Directorships of NISHA SUREKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-01 | |||
| SARANG RESIDENCE LLP | ABC-7584 | Designated Partner | 2022-10-14 | Ongoing |
| Ashiana Commercial LLP | ABC-7681 | Designated Partner | 2022-10-14 | Ongoing |
| SARANG RESIDENCE PRIVATE LIMITED | U45202MH2008PTC187373 | Additional Director | - | 2010-09-29 |
| SARANG RESIDENCE PRIVATE LIMITED | U45202MH2008PTC187373 | Director | 2010-09-29 | Ongoing |
| AKS MANAGEMENT SERVICES PRIVATE LIMITED | U67120MH1999PTC123426 | Director | 1999-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2022PTC255448 | BAHAR TRADING PROPERTY PRIVATE LIMITED | ROHIT APARTMENT, BL-C, 3RD FLOOR, FLAT NO-31, 181, DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048 |
| U51909WB2022PTC257243 | BAHAR AGRO PRODUCTS INDIA PRIVATE LIMITED | ROHIT APARTMENT BL-C, 3RD FLOOR FLAT NO- 31, 181 DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048 |
| L27109WB2003PLC096152 | SHRI HARE-KRISHNA SPONGE IRON LIMITED | Flat No 2-D, 2nd Floor in Tower No. 1,,Alcove Gloria situated at municipal premises No 403/1, Dakshindari Road, VIP Road, Kolkata,Sreebhumi,North 24 Parganas,West Bengal,700048-India |
| U45209WB2009PTC134777 | SHUBHKAMNA COMPLEX PRIVATE LIMITED | 637, Dakshin Dari Road, Brijdham Housing Complex Building No. 16C, Flat No-5E , Kolkata, West Bengal, India - 700048 |
| AAP-9592 | VICTORY DEVBUILD LLP | FLAT 3C, BL-A,266, DAKSHINDARI ROAD KOLKATA, West Bengal, India - 700048 |
| AAM-5596 | KCA ALLIED SERVICES LLP | FLAT-3C BL-A 266 DAKSHINDARI ROAD kolkata, West Bengal, India - 700048 |
| U70102WB2013PTC191652 | LAKHDATAR PROPERTIES PRIVATE LIMITED | FLAT - 3C, BL-A, 266, DAKSHINDARI ROAD, , KOLKATA, West Bengal, India - 700048 |
| U70109WB2011PTC168196 | JIVAN SAMBRIDHI INFRASTRUCTURE PRIVATE LIMITED | FLAT NO.- 01, GROUND FLOOR, SUKHSAGAR COMPLEX 1021, DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048 |
| U18204WB2015PTC206825 | NEEDLETALK FASHIONS PRIVATE LIMITED | 626 DAKSHINDARI ROAD SHYAM APARTMENT, 3RD FLOOR, FLAT NO.E , KOLKATA, West Bengal, India - 700048 |
| U51909WB2008PTC123289 | GANGOUR TRADERS PRIVATE LIMITED | Flat No. - IC, Asihant Appartment, 181/34, Dakshindari Road, Lake Town, , Kolkata, West Bengal, India - 700048 |
| U51900WB2008PTC130417 | PRABHA VINCOM PRIVATE LIMITED | 369/14, DAKSHINDARI ROAD, NARMADA APPARTMENT, 4TH FLOOR, FLAT NO.9 , KOLKATA, West Bengal, India - 700048 |
| U51909WB1995PTC069457 | ISHAN TIE-UP PVT.LTD. | 369/14, DAKSHINDARI ROAD, NARMADA APPARTMENTS, 4TH FLOOR, FLAT NO.9 , KOLKATA, West Bengal, India - 700048 |
| U74999WB2011PTC161931 | DHARMIK TRADECOM PRIVATE LIMITED | 369/14,DAKSHINDARI ROAD, 'NARMADA APPARTMENTS', 4TH FLOOR,FLAT NO - 9 , KOLKATA, West Bengal, India - 700048 |
| U51109WB2007PTC119917 | KAMDHENU DISTRIBUTORS PRIVATE LIMITED. | 138, DAKSHINDARI ROAD, HARI OM DHAM COMPLEX FLAT NO. G, GROUND FLOOR, BLOCK- II, , KOLKATA, West Bengal, India - 700048 |
| U51109WB2007PTC119931 | GAYATRI DEALCOM PRIVATE LIMITED. | 138, DAKSHINDARI ROAD, HARI OM DHAM COMPLEX FLAT NO. G, GROUND FLOOR, BLOCK- II, , KOLKATA, West Bengal, India - 700048 |
| U74999WB2016PTC216152 | ULTIMATE SOLUTIONS CONSULTANCY PRIVATE LIMITED | 594/1, DAKSHINDARI ROAD, BIMA ABASAN, FLAT NO. E-2/1, 1ST FLOOR, , KOLKATA, West Bengal, India - 700048 |
| U18109WB1997PTC082884 | SHIVAM TEXCOT PRIVATE LIMITED | MERLIN NORTH STAR, 70 P.C.GHOSH ROAD, BLOCK-A FLAT NO. 1A, KOLKATA -700048 , KOLKATA, West Bengal, India - 700048 |
| AAN-7323 | SRISTI AGENCIES LLP | FLAT-3C BL-A 266 DAKSHINDARI ROAD Kolkata, West Bengal, India - 700048 |
| U70109WB1994PTC063406 | HILICON CREATORS PVT LTD | 637 DAKSHINDARI ROADBL NO 16C BRIJDHAM HSG COMPLEX , KOLKATA, West Bengal, India - 700048 |
| U70101WB2007PTC118816 | BONA FIDE PROPERTY BROKERS PRIVATE LIMITED | BL A FLAT 2/B 266 DAKSHINDARI ROAD KOLKATA , 24 Pgs North, West Bengal, India - 700048 |
| U70109WB2011PLC163007 | OXIME REALTY LIMITED | FLAT NO. A1, 1 NO. GOLAGHATA ROAD , KOLKATA, West Bengal, India - 700048 |
| U36912WB2012PTC187138 | RAGAWOOD VENEERS PRIVATE LIMITED | DIAMOND GLORY, SHOP NO.-3 403/1, DAKSHINDARI ROAD, GOLAGHATA, VIP ROAD , KOLKATA, West Bengal, India - 700048 |
| U72900WB2021PTC249450 | CHEQUEPASS PRIVATE LIMITED | FLAT NO.5, 2ND FLOOR, NARSOFA HOUSE 2/20 S K DEB ROAD BLOCKA FLAT5 LP-25/3/1 , KOLKATA, West Bengal, India - 700048 |
| U51909WB1995PTC067582 | CARBEL MERCANTILES PRIVATE LTD | Office Room No. S-3, Ground Floor, SWAPANALOKE ABASAN, 998 Dakshindari Road,Kolkata,Kolkata,West Bengal,700048-India |
| U72900WB2016PTC218317 | HEXARIDE TECHNOLOGIES PRIVATE LIMITED | ALCOVE GLORIA, BL -2, 6th FLOOR, FL - 6 L 403/1 DAKSHINDARI ROAD,,KOLKATA,Kolkata,West Bengal,700048-India |
| U74999WB2011PLC170577 | WOODS MARKETING & DISTRIBUTION CO LIMITED | 86, GOLAGHATA ROAD, BLOCK-B, FLAT NO - D, JAMUNA APARTMENT, 2ND FLOOR, KOLKATA 700 048, , KOLKATA, West Bengal, India - 700048 |
| U52190WB2012PTC176822 | AVIYUKTA TRADING PRIVATE LIMITED | 106 DAKSHINDARI ROAD, FLAT-4A, , KOLKATA, West Bengal, India - 700048 |
| ABA-1228 | GRANDMAA'S HOUSE LLP | 626 Dakshindari Road, Block A, Flat 3E Kolkata, West Bengal, India - 700048 |
| U80904WB2018NPL228088 | PRAMANSAGAR JAIN FOUNDATION | H NO 80 GOLAGHATA ROAD BL-D , KOLKATA, West Bengal, India - 700048 |
| 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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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.