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
ASHMIRA TRADING PRIVATE LIMITED
CIN: U51909WB2017PTC221394 As on: 2026-07-13
ASHMIRA TRADING PRIVATE LIMITED (CIN: U51909WB2017PTC221394) is a Private company incorporated on 07 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ASHMIRA TRADING 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.ASHMIRA TRADING 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 ASHMIRA TRADING PRIVATE LIMITED are SUSHILA DEVI AGARWALA, and ALOK GOYAL.
ASHMIRA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2017PTC221394 and its registration number is 221394. Users may contact ASHMIRA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHMIRA TRADING PRIVATE LIMITED is 4 FAIRLIE PLACE GROUND FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of ASHMIRA TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ASHMIRA TRADING 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 ASHMIRA TRADING
Purchase full report of ASHMIRA TRADING
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 ASHMIRA TRADING 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 ASHMIRA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00618983 | SUSHILA DEVI AGARWALA | Director | 2020-12-31 |
| 00615582 | ALOK GOYAL | Director | 2019-06-21 |
Past Directors & Key Managerial Personnel of ASHMIRA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00955014 | BIMAL KUMAR MAHANSARIA | Director | - | 2019-03-22 |
| 06426912 | SUMON MAJUMDER | Director | - | 2019-01-02 |
| 08376626 | SAURABH PODDAR | Director | - | 2019-07-01 |
| 00618983 | SUSHILA DEVI AGARWALA | Additional Director | - | 2020-12-31 |
| 02433799 | AJIT KUMAR KAPOOR | Director | - | 2019-01-02 |
| 08397020 | SHARAT CHANDRA PANJIKAR | Director | - | 2019-07-01 |
| 00462604 | SAJJAN KUMAR JHUNJHUNWALA | Director | - | 2019-03-22 |
Other Directorships of BIMAL KUMAR MAHANSARIA
Other Directorships of SUMON MAJUMDER
Other Directorships of SAURABH PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJEE EXPORTS LTD | U51909AS1982PLC002004 | Director | - | 2020-07-27 |
Other Directorships of SUSHILA DEVI AGARWALA
Other Directorships of AJIT KUMAR KAPOOR
Other Directorships of SHARAT CHANDRA PANJIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALIMARA TEA CO PVT LTD | U01132AS1965PTC001077 | Director | - | 2021-08-20 |
| WOLF MACHINE TOOLS LIMITED | U27109WB1999PLC089421 | Director | - | 2021-08-20 |
| WARISON REALITIES PRIVATE LIMITED | U51101WB2013PTC195899 | Director | - | 2021-08-20 |
| BALAJEE EXPORTS LTD | U51909AS1982PLC002004 | Director | - | 2021-08-20 |
| MANOTH TRADING PRIVATE LIMITED | U51909WB2017PTC221392 | Director | - | 2021-08-20 |
| FAIRLIE EXPORTS PRIVATE LIMITED | U51909WB2017PTC221434 | Director | - | 2021-08-20 |
Other Directorships of SAJJAN KUMAR JHUNJHUNWALA
Other Directorships of ALOK GOYAL
| CIN | Company Name | Company Address |
|---|---|---|
| U10793WB2025PTC284675 | CRUNCH DAILY BITES PRIVATE LIMITED | Room G K Gate 2 Fairlie House,Ground floor 4, fairlie place,Kolkata,Kolkata,West Bengal,700001-India |
| U52190WB2011PTC162482 | BADRINATH TRADELINK PRIVATE LIMITED | Room No. M-35, Mezzanine Floor of Ground Floor 4 Fairlie Place, Kolkata - 700001 , Kolkata, West Bengal, India - 700001 |
| U62099WB2025PTC284065 | STRATASOUL SOLUTIONS PRIVATE LIMITED | Room No M36A Fairlie House,Gate No .2A, Mezzanine on ground floor,,of a permises No.4, Fairlie place,Kolkata,Kolkata,West Bengal,700001-India |
| U45400WB2013PTC193754 | DECOLIC CONSTRUCTIONS PRIVATE LIMITED | ROOM NO :M-36 MEZZANINE FLOOR OF GROUND FLOOR 4 , FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U70200WB2013PTC193434 | VERONICA BUILDERS PRIVATE LIMITED | ROOM NO :M-36 MEZZANINE FLOOR OF GROUND FLOOR 4 , FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC191470 | WELLFUTURE BUILDERS PRIVATE LIMITED | ROOM NO :M-36 MEZZANINE FLOOR OF GROUND FLOOR 4 , FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC191764 | CITYMAX REAL ESTATE PRIVATE LIMITED | ROOM NO :M-36 MEZZANINE FLOOR OF GROUND FLOOR 4 , FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC191765 | DALEVIEW REAL ESTATE PRIVATE LIMITED | ROOM NO :M-36 MEZZANINE FLOOR OF GROUND FLOOR 4 , FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC191924 | SNOWLINE BUILDERS PRIVATE LIMITED | ROOM NO :M-36 MEZZANINE FLOOR OF GROUND FLOOR 4 , FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC192398 | GREENBIRD BUILDERS PRIVATE LIMITED | ROOM NO :M-36 MEZZANINE FLOOR OF GROUND FLOOR 4 , FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC193821 | FASTGROW REAL ESTATE PRIVATE LIMITED | ROOM NO :M-36 MEZZANINE FLOOR OF GROUND FLOOR 4 , FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC193923 | RIVERGROVE REAL ESTATE PRIVATE LIMITED | ROOM NO :M-36 MEZZANINE FLOOR OF GROUND FLOOR 4 , FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC191923 | SNOWFIELD REAL ESTATES PRIVATE LIMITED | ROOM NO : M-36 MEZZANINE FLOOR OF GROUND FLOOR 4 , FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U45201WB1992PTC056723 | DELUXE CONSTRUCTION CO P LTD. | 4 FAIRLIE PLACE GROUND FLOOR BACK SIDE KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U74999WB2019PTC232351 | VLR INDUSTRIES PRIVATE LIMITED | 4, FAIRLIE PLACE, 4TH FLOOR, KOLKATA- 700001 , KOLKATA, West Bengal, India - 700001 |
| U27109WB1999PLC089421 | WMTL LIMITED | 4 FAIRLIE PLACE GROUND FLOOR , Kolkata, West Bengal, India - 700001 |
| U51909WB2016PTC209155 | TRIWAVE SUPPLIERS PRIVATE LIMITED | 4, FAIRLIE PLACE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2017PTC221392 | MANOTH TRADING PRIVATE LIMITED | 4 FAIRLIE PLACE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2017PTC221434 | FAIRLIE EXPORTS PRIVATE LIMITED | 4 FAIRLIE PLACE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U67100WB2008PTC126437 | GREAT RATE FINANCIAL CONSULTANCY PRIVATE LIMITED | 4,FAIRLIE PLACE, GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U67120WB1996PTC079431 | BANJARA FINANCE PRIVATE LIMITED | 4 FAIRLIE PLACE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U55100WB2012PTC183901 | TRINATH PROJECTS PRIVATE LIMITED | 4, FAIRLIE PLACE, GROUND FLOOR, HMP HOUSE, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2014PTC203534 | RADHIKA DEALTRADE PRIVATE LIMITED | HMP House, 4 Fairlie Place, Ground floor, , Kolkata, West Bengal, India - 700001 |
| U65990WB2007PTC116719 | GREAT RATE STOCKS & WEALTH MANAGEMENT PRIVATE LIMITED | HMP HOUSE 4,FAIRLIE PLACE, GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74140WB1987PTC043477 | REFCON CONSULTANTS PVT LTD | 4, FAIRLIE PLACE HMP HOUSE, GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC179609 | TEDIUM COMMOTRADE PRIVATE LIMITED | HMP House 4, Fairlie Place, Ground Floor , Kolkata, West Bengal, India - 700001 |
| U01403WB2011PTC166566 | KALYANI SEED FARMS PRIVATE LIMITED | 4, FAIRLIE PLACE GROUND FLOOR ROOM NO 15 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2012PTC185630 | FULGID VINIMAY PRIVATE LIMITED | 4,FAIRLIE PLACE, GROUND FLOOR,ROOM NO-17 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC154801 | USHA DEALTRADE PRIVATE LIMITED | 4,FAIRLIE PLACE, GROUND FLOOR ROOM NO. 17 , KOLKATA, West Bengal, India - 700001 |
| 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.