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ASHISH BARTER PRIVATE LIMITED

As on: 2024-06-30

ASHISH BARTER PRIVATE LIMITED (CIN: U51909WB2011PTC164438) is a Private company incorporated on 01 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 159000.00.

ASHISH BARTER 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.ASHISH BARTER 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 ASHISH BARTER PRIVATE LIMITED are ASHISH MORE, and MAYA AGARWAL.

ASHISH BARTER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC164438 and its registration number is 164438. Users may contact ASHISH BARTER PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHISH BARTER PRIVATE LIMITED is 18A MAYFAIR ROAD , KOLKATA, West Bengal, India - 700019.

Current status of ASHISH BARTER PRIVATE LIMITED is - Active.

Basic Information

CIN U51909WB2011PTC164438
Name ASHISH BARTER PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 164438
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-07-01
Age of Company 13 years, 8 months, 12 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

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 200,000.00
Paid-up Share Capital ₹ 159,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ASHISH BARTER PRIVATE LIMITED

Previous CINs

U51909WB2011PTC164438

Regulatory Filings of ASHISH BARTER

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Litigation Search Report of ASHISH BARTER

Get a list of all litigations ASHISH BARTER is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASHISH BARTER. This report helps you understand the risk associated in dealing with ASHISH BARTER and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ASHISH BARTER 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

Investor Complaints & Serious Complaints About ASHISH BARTER

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ASHISH BARTER

Current Directors & Key Managerial Personnel of ASHISH BARTER
DIN Director Name Designation Appointment Date
00267718 ASHISH MORE Director 2011-07-01
03177832 MAYA AGARWAL Director 2011-07-01
Past Directors & Key Managerial Personnel of ASHISH BARTER
DIN Director Name Designation Appointment Date Cessation
00267813 SMITA MORE Director - 2015-02-10
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SIDDHA SPHERE LLP AAA-7186 Partner 2011-12-07 Ongoing
SOUTHWINDS PROJECT LLP AAA-9375 Partner 2024-06-12 Ongoing
PURVIEW PROJECTS LLP AAB-1475 Designated Partner 2013-03-06 Ongoing
SHREE DWARIKA ENCLAVE LLP AAB-2043 Partner - 2019-12-02
HBR PROJECTS LLP AAB-2278 Partner 2019-07-15 Ongoing
SIDDHA INFRADEV LLP AAB-4891 Partner 2014-03-31 Ongoing
IXORA REALTY LLP AAD-5582 Designated Partner 2017-11-03 Ongoing
MORE BROTHERS ENTERPRISE LLP AAX-7785 Designated Partner 2021-07-14 Ongoing
MADHUSUDAN BARTER PRIVATE LIMITED U51101WB2010PTC150093 Director 2010-06-12 Ongoing
EMINENTLY TRADERS PVT.LTD. U51109WB1996PTC079179 Director - 2015-02-09
RUKMANI INTERNATIONAL PRIVATE LIMITED U51109WB1999PTC089442 Director 1999-05-19 Ongoing
MATRIBHUMI DEALERS PVT LTD U51109WB2006PTC107376 Director - 2020-09-21
TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Director - 2018-12-27
SWIFT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125042 Director 2010-09-30 Ongoing
PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Additional Director - 2020-12-31
PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Director 2020-12-31 Ongoing
TIRUMALA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125610 Director 2010-09-30 Ongoing
VARDMAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC125631 Director 2010-09-30 Ongoing
WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Additional Director - 2020-12-31
WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Director 2020-12-31 Ongoing
WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Director - 2018-12-27
TOUCHSTONE MERCHANTS PRIVATE LIMITED U51109WB2008PTC125712 Director 2010-09-29 Ongoing
UTSAV DEALERS PRIVATE LIMITED U51909WB2008PTC125711 Director 2010-09-29 Ongoing
UNICORN VINTRADE PRIVATE LIMITED U51909WB2008PTC130498 Director 2010-09-30 Ongoing
VIGNESHWAR VINTRADE PRIVATE LIMITED U51909WB2008PTC130503 Director 2010-09-29 Ongoing
VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Director - 2018-12-27
SAMBHAV VINTRADE PRIVATE LIMITED U51909WB2008PTC130548 Additional Director - 2020-12-31
SAMBHAV VINTRADE PRIVATE LIMITED U51909WB2008PTC130548 Director 2020-12-31 Ongoing
ADVIKA DEALERS PRIVATE LIMITED U51909WB2011PTC164454 Director - 2015-02-10
YADUVIR DEALERS PRIVATE LIMITED U51909WB2012PTC185570 Director - 2015-02-10
GANAPATI PROPERTIES PRIVATE LIMITED U55101WB1995PTC209277 Director 2006-03-01 Ongoing
RIYA ENCLAVE PRIVATE LIMITED U70102WB2010PTC151077 Director 2012-07-03 Ongoing
SHIVALIK INFRADEVELOPERS PRIVATE LIMITED U70102WB2010PTC152774 Director - 2015-02-10
BALIN PROMOTERS PRIVATE LIMITED U70102WB2012PTC186939 Director - 2015-02-10
MAHATRU INFRA PRIVATE LIMITED U70102WB2012PTC186999 Director - 2015-02-10
YADUVIR BUILDERS PRIVATE LIMITED U70102WB2012PTC187009 Director 2012-10-10 Ongoing
AGON INFRA PRIVATE LIMITED U70102WB2012PTC188192 Director - 2015-02-10
SURJALMATA DEVELOPERS PRIVATE LIMITED U70102WB2012PTC188358 Director 2012-11-16 Ongoing
SWARNMAHAL REALTORS PRIVATE LIMITED U70102WB2012PTC188360 Director 2012-11-19 Ongoing
KAMALDHAN INFRA PRIVATE LIMITED U70102WB2013PTC189769 Director - 2015-02-10
ADVIKA PROMOTERS PRIVATE LIMITED U70109WB2011PTC170811 Director 2011-12-16 Ongoing
DRISTI INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC181946 Director - 2015-02-10
SHREE NIVAS INFRAPROJECTS PRIVATE LIMITED U70200WB2010PTC141746 Director - 2015-02-10
- 2022-09-12
BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0953 Designated Partner - 2015-08-01
SAMAKSH DEVELOPERS LLP AAA-1559 Partner 2010-06-10 Ongoing
PS SRIJAN REALTY LLP AAB-0434 Partner 2013-03-31 Ongoing
GLADIOLUS ABASAN PRIVATE LIMITED U45400WB2014PTC202229 Additional Director - 2020-12-31
GLADIOLUS ABASAN PRIVATE LIMITED U45400WB2014PTC202229 Director 2020-12-31 Ongoing
AROHI VANIJYA PRIVATE LIMITED U51101WB2010PTC150298 Director 2010-06-12 Ongoing
ADVIKA DEALERS PRIVATE LIMITED U51909WB2011PTC164454 Director 2011-07-01 Ongoing
SMITA TRADECOM PRIVATE LIMITED U51909WB2011PTC170735 Director 2011-12-15 Ongoing
BADIBERI TRADING PRIVATE LIMITED U51909WB2012PTC182646 Director 2012-06-14 Ongoing
MAHATRU TRADING COMPANY PRIVATE LIMITED U51909WB2012PTC185544 Director 2012-09-06 Ongoing
YADUVIR DEALERS PRIVATE LIMITED U51909WB2012PTC185570 Director - 2016-05-07
AADARSH INFRAPROMOTERS PRIVATE LIMITED U70102WB2010PTC152766 Director 2010-09-03 Ongoing
ADISHAKTI PROMOTERS PRIVATE LIMITED U70102WB2010PTC152767 Director 2023-09-04 Ongoing
SHIVALIK INFRADEVELOPERS PRIVATE LIMITED U70102WB2010PTC152774 Director - 2023-08-18
DEVPUJAN INFRATECH PRIVATE LIMITED U70102WB2012PTC186989 Director 2012-10-10 Ongoing
MAHATRU INFRA PRIVATE LIMITED U70102WB2012PTC186999 Director 2015-01-10 Ongoing
JAGSHAKTI INFRAPROMOTERS PRIVATE LIMITED U70102WB2012PTC188275 Director 2012-11-12 Ongoing
KAMALDHAN INFRA PRIVATE LIMITED U70102WB2013PTC189769 Director 2015-01-10 Ongoing
GAJGAMINI NIRMAN PRIVATE LIMITED U70102WB2013PTC189771 Director 2015-01-10 Ongoing
AGON BUILDERS PRIVATE LIMITED U70102WB2013PTC189776 Director 2015-01-10 Ongoing
JAGSHAKTI INFRADEVELOPERS PRIVATE LIMITED U70102WB2013PTC189777 Director 2013-01-15 Ongoing
GLADIOLUS BUILDERS PRIVATE LIMITED U70102WB2014PTC201883 Additional Director - 2020-12-31
GLADIOLUS BUILDERS PRIVATE LIMITED U70102WB2014PTC201883 Director 2020-12-31 Ongoing
MANGALVANI INFRATECH PRIVATE LIMITED U70109WB2012PTC181565 Director 2012-05-09 Ongoing
DHRITI REALTORS PRIVATE LIMITED U70109WB2012PTC181573 Director - 2023-11-06
CONQUEST COMMERCIAL CO PVT LTD U74991WB1985PTC039545 Director 2006-04-28 Ongoing
PS SRIJAN REALTY LLP AAB-0434 Partner 2013-03-31 Ongoing
RUKMANI DEALERS PRIVATE LIMITED U51909WB2011PTC170743 Director 2011-12-16 Ongoing
DADIMATA DEALERS PRIVATE LIMITED U51909WB2011PTC170784 Director 2015-01-10 Ongoing
BADIBERI MARKETING PRIVATE LIMITED U51909WB2012PTC182639 Director 2012-06-13 Ongoing
DADIMATA MARKETING PRIVATE LIMITED U51909WB2012PTC182690 Director 2015-01-10 Ongoing
DEVPUJAN MERCANTILE PRIVATE LIMITED U51909WB2012PTC185543 Director 2012-09-06 Ongoing
ADISHAKTI PROMOTERS PRIVATE LIMITED U70102WB2010PTC152767 Director - 2023-08-25
SHIVALIK INFRADEVELOPERS PRIVATE LIMITED U70102WB2010PTC152774 Director 2023-08-31 Ongoing
YADUVIR BUILDERS PRIVATE LIMITED U70102WB2012PTC187009 Director 2012-10-10 Ongoing
SURJALMATA PROMOTERS PRIVATE LIMITED U70102WB2012PTC188357 Director 2012-11-16 Ongoing
SURJALMATA DEVELOPERS PRIVATE LIMITED U70102WB2012PTC188358 Director 2012-11-16 Ongoing
MADHURASHI INFRA PRIVATE LIMITED U70102WB2013PTC189778 Director 2013-01-15 Ongoing
CAMERTON DEVELOPERS PRIVATE LIMITED U70102WB2014PTC201885 Additional Director - 2020-12-31
CAMERTON DEVELOPERS PRIVATE LIMITED U70102WB2014PTC201885 Director 2020-12-31 Ongoing
AMAL BUILDERS PRIVATE LIMITED U70109WB2011PTC170800 Director - 2023-08-02
ADVIKA PROMOTERS PRIVATE LIMITED U70109WB2011PTC170811 Director 2011-12-16 Ongoing
AMAL INFRAVENTURES PRIVATE LIMITED U70109WB2011PTC170895 Director 2011-12-20 Ongoing
MINI REALTORS PRIVATE LIMITED U70109WB2011PTC171055 Director 2023-08-30 Ongoing
DADIMATA PROMOTERS PRIVATE LIMITED U70109WB2012PTC181405 Director - 2023-12-11
DARPAD PROMOTERS PRIVATE LIMITED U70109WB2012PTC181515 Director 2012-05-09 Ongoing
ADISHAKTI INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC181572 Director 2012-05-10 Ongoing
MAHABALA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC181943 Director 2012-05-21 Ongoing
Other Directorships of ASHISH MORE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SMITA MORE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAYA AGARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ASHISH BARTER

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ASHISH BARTER

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10546952 2015-01-08 - 2017-04-28 60,000,000.00 AXIS BANK LTD
100442437 2021-04-20 - 2024-04-02 300,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED

Contact Details of ASHISH BARTER

Email ID: [email protected] Website: Not Available Address: 18A MAYFAIR ROAD , KOLKATA, West Bengal, India - 700019

Principal Products & Services of ASHISH BARTER

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

Balance Sheet of ASHISH BARTER

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of ASHISH BARTER

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of ASHISH BARTER

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

Subsidiaries, Associate Companies & Join Ventures of ASHISH BARTER

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

Board Meetings of ASHISH BARTER

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

Auditors of ASHISH BARTER

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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