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
ASHMI TRADE ENTERPRISES PRIVATE LIMITED
CIN: U51109WB2007PTC113159 As on: 2026-07-13
ASHMI TRADE ENTERPRISES PRIVATE LIMITED (CIN: U51109WB2007PTC113159) is a Private company incorporated on 07 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1450000.00 and its paid up capital is Rs. 1428750.00.
ASHMI TRADE ENTERPRISES 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.ASHMI TRADE ENTERPRISES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of ASHMI TRADE ENTERPRISES PRIVATE LIMITED are RATAN LAL AGARWAL, and ANKIT AGARWAL.
ASHMI TRADE ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC113159 and its registration number is 113159. Users may contact ASHMI TRADE ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHMI TRADE ENTERPRISES PRIVATE LIMITED is 9, JAGMOHAN MULLICK LANE ROOM NO. 402,4TH FLOOR , KOLKATA, West Bengal, India - 700007.
Current status of ASHMI TRADE ENTERPRISES 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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Previous CINs
ZaubaCorp's company report for ASHMI TRADE ENTERPRISES 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.
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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 ASHMI TRADE ENTERPRISES
Purchase full report of ASHMI TRADE 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 ASHMI TRADE ENTERPRISES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASHMI TRADE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00023945 | RATAN LAL AGARWAL | Director | 2007-02-07 |
| 00023947 | ANKIT AGARWAL | Director | 2007-02-07 |
Past Directors & Key Managerial Personnel of ASHMI TRADE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RATAN LAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARMESHWARI ELECTRO STEELS PRIVATE LIMITED | U24116WB1996PTC080257 | Director | 2005-12-07 | Ongoing |
| EXCEL IMPORT PRIVATE LIMITED | U27102WB2004PTC100799 | Director | 2004-12-22 | Ongoing |
| HOWRAH ISPAT PVT LTD | U27109WB1994PTC064545 | Director | 1994-08-17 | Ongoing |
| PARMESHWARI POLYPLAST (INDIA) PRIVATE LIMITED | U27109WB2005PTC106679 | Director | - | 2017-07-31 |
| AGRIM TRADING PVT LTD | U51399WB2006PTC109941 | Director | 2006-06-15 | Ongoing |
| ANANDLOK REALTY PRIVATE LIMITED | U70200DL2011PTC224044 | Director | 2011-08-24 | Ongoing |
Other Directorships of ANKIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARMESHWARI ELECTRO STEELS PRIVATE LIMITED | U24116WB1996PTC080257 | Director | 2005-12-07 | Ongoing |
| HOWRAH ISPAT PVT LTD | U27109WB1994PTC064545 | Director | 2005-08-31 | Ongoing |
| PARMESHWARI POLYPLAST (INDIA) PRIVATE LIMITED | U27109WB2005PTC106679 | Director | 2005-12-15 | Ongoing |
| CLASSIC CARPETS INDIA PRIVATE LIMITED | U51101WB2007PTC116933 | Director | 2007-07-04 | Ongoing |
| AGRIM TRADING PVT LTD | U51399WB2006PTC109941 | Director | 2006-06-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24116WB1996PTC080257 | PARMESHWARI ELECTRO STEELS PRIVATE LIMITED | 9,JAGMOHAN MULLICK LANE ROOM NO-402,4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1994PLC063299 | LEMANS MERCHANTS LTD | 9, JAGMOHAN MULLICK LANE 4TH FLOOR ROOM NO 405 , KOLKATA, West Bengal, India - 700007 |
| U51109WB1994PTC063312 | LASHIO SALES PROMOTION PVT LTD | 9, JAGMOHAN MULLICK LANE 4TH FLOOR ROOM NO 405 , KOLKATA, West Bengal, India - 700007 |
| U27109WB2005PTC106679 | PARMESHWARI POLYPLAST (INDIA) PRIVATE LIMITED | 9 JAGMOHAN MULLICK LANER NO 402 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U27109WB2005PTC105631 | SHRI HANUMAN DHATU PRIVATE LIMITED | 9,JAGMOHAN MULLICK LANE 2ND FLOOR,ROOM NO.201 , KOLKATA, West Bengal, India - 700007 |
| U67120WB1993PTC059243 | MRINAL SECURITIES & SERVICES PVT.LTD. | 9 JAGMOHAN MULLICK LANE4TH FLOOR ROOM NO 405 , KOLKATA, West Bengal, India - 700007 |
| U67120WB1993PTC059247 | KEDIA SECURITIES & SERVICES PVT.LTD. | 9,JAGMOHAN MULLICK LANE,4TH FLOOR,ROOM-NO-405 , KOLKATA, West Bengal, India - 700007 |
| U93010WB2003PTC096075 | KOTHARI COTSYN PRIVATE LIMITED | 9 SAMBHU MULLICK LANE 4TH FLOOR ROOM NO. 404 , KOLKATA, West Bengal, India - 700007 |
| U74999WB2018PTC224867 | BKC MACHINERY IMPORT PRIVATE LIMITED | 9, JAGMOHAN MULLICK LANE 4TH FLR, R/M. NO.402 , KOLKATA, West Bengal, India - 700007 |
| AAJ-0080 | TIRTHANKAR TRACOMM LLP | 1 NO SAMBHU MULLICK LANE, A V MARKET 4TH FLOOR ROOM NO. 202 KOLKATA, West Bengal, India - 700007 |
| AAJ-0091 | DHANSHREE TIE-UP LLP | 1 NO SAMBHU MULLICK LANE, A V MARKET 4TH FLOOR ROOM NO. 202 KOLKATA, West Bengal, India - 700007 |
| ACY-2713 | VIORENT SOLUTIONS LLP | 9, Ram Sevak Mullick Lane,1st Floor, Room No. 1D,Kolkata,Kolkata,West Bengal,India-700007 |
| U26911WB1994PTC066175 | PRIME REFRACTORIES PVT. LTD. | 9, JAGMOHAN MULLICK LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U15312WB2008PTC124673 | POHOPSINGH RICE PRIVATE LIMITED | 9, JAGMOHAN MULLICK LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1991PTC053881 | SWARNIM PAPER & TRADERS PVT. LTD. | 9 JAGMOHAN MULLICK LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAR-6757 | MANGALDHAM DEALTRADE LLP | 4, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO 8 KOLKATA, West Bengal, India - 700007 |
| AAR-6758 | MANGALRASHI TRACON LLP | 4, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO 8 KOLKATA, West Bengal, India - 700007 |
| U51101WB2012PTC178848 | MANGALDHAM DEALTRADE PRIVATE LIMITED | 4, JAGMOHAN MULLICK LANE, 3RD FLOOR, ROOM NO-8 , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC174035 | MANGALRASHI TRACON PRIVATE LIMITED | 4, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO-8 , KOLKATA, West Bengal, India - 700007 |
| U70109WB2012PTC184239 | WALTEZ PROJECTS PRIVATE LIMITED | 4/1A, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700007 |
| U70109WB2012PTC184241 | WOODMAN PROPERTIES PRIVATE LIMITED | 4/1A, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC173328 | AMRITRASHI DEALERS PRIVATE LIMITED | 4/1A, JAGMOHAN MULLICK LANE, 3RD FLOOR ROOM NO-1 , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC173483 | KRISHNA SUDAMA CONSTRUCTION ADVISORY PRIVATE LIMITED | 4/1A, JAGMOHAN MULLICK LANE, 3RD FLOOR ROOM NO-1 , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC173623 | BLOCKDEAL RETAILERS PRIVATE LIMITED | 4/1A, JAGMOHAN MULLICK LANE 3RD FLOOR ROOM NO-1 , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC173624 | LOOKLINE MARKETING PRIVATE LIMITED | 4/1A, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC184238 | VIDISHA COMMODITIES PRIVATE LIMITED | 4/1A, JAGMOHAN MULLICK LANE, 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC184244 | ARTMAN SALES PRIVATE LIMITED | 4/1A, JAGMOHAN MULLICK LANE, 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC184245 | ARTVIEW SUPPLIERS PRIVATE LIMITED | 4/1A, JAGMOHAN MULLICK LANE, 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC184251 | TRIWON MERCHANTS PRIVATE LIMITED | 4/1A, JAGMOHAN MULLICK LANE, 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10383727 | 2012-10-19 | 2018-08-17 | 2023-02-06 | 91,500,000.00 | Standard Chartered Bank | |
| 100380506 | 2020-10-08 | - | 2023-02-06 | 12,700,000.00 | Standard Chartered Bank | |
| 100434054 | 2021-04-05 | 2023-03-27 | - | 100,900,000.00 | State Bank of India |
- 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.