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      ASHTEK DEALTRADE PRIVATE LIMITED

      CIN: U74999WB2012PTC179968 As on: 2026-07-13
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      ASHTEK DEALTRADE PRIVATE LIMITED (CIN: U74999WB2012PTC179968) is a Private company incorporated on 10 Apr 2012. 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. 100800.00.

      ASHTEK DEALTRADE 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.ASHTEK DEALTRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of ASHTEK DEALTRADE PRIVATE LIMITED are SHARMILLA GATTANI, TAPASH KUMAR MANDAL, SARITA DEVI AGARWAL, MIRA MONDAL, MANASH MANDAL, BASABITA MANDAL, and VIKASH GOEL.

      ASHTEK DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC179968 and its registration number is 179968. Users may contact ASHTEK DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHTEK DEALTRADE PRIVATE LIMITED is NO.5, GANGA NAGAR, RANI SATI MANDIR ROAD , SILIGURI, West Bengal, India - 734001.

      Current status of ASHTEK DEALTRADE 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 Names

      Previous CINs

      ZaubaCorp's company report for ASHTEK DEALTRADE 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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      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 ASHTEK DEALTRADE 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.

      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

      Current Directors & Key Managerial Personnel of ASHTEK DEALTRADE
      DIN Director Name Designation Appointment Date
      03087120 SHARMILLA GATTANI Director 2022-07-28
      10601574 TAPASH KUMAR MANDAL Director 2024-04-27
      02216849 SARITA DEVI AGARWAL Director 2022-02-02
      10601576 MIRA MONDAL Director 2024-04-27
      10601583 MANASH MANDAL Director 2024-04-27
      10601586 BASABITA MANDAL Director 2024-04-27
      00374841 VIKASH GOEL Director 2019-03-22
      Past Directors & Key Managerial Personnel of ASHTEK DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      03092317 LOKESH PERIWAL Director - 2015-03-11
      07089719 BAHADUR LAL DAS Director - 2022-07-28
      00164516 DILIP AGARWAL Director - 2015-03-11
      02615659 ADITYA SHAH Director - 2019-03-25
      05238961 DIBYENDHU BASU MULLICK Director - 2012-07-04
      07135401 KARTIK LAL DAS Director - 2018-06-28
      Other Directorships of SHARMILLA GATTANI
      Company Name CIN Designation Appointment Date Cessation
      SHYAM PROMOTER PRIVATE LIMITED U70101WB2004PTC099795 Director - 2015-03-12
      Other Directorships of LOKESH PERIWAL
      Company Name CIN Designation Appointment Date Cessation
      SUNSHINE AGRO-INFRA LIMITED U01403WB2010PLC152898 Director - 2015-04-11
      UMA TEA ESTATES PRIVATE LIMITED U15491WB2003PTC095744 Director 2018-02-17 Ongoing
      RATANGIRI MERCANTILE PRIVATE LIMITED U51909WB2008PTC126861 Director - 2021-10-25
      RUDRAMALA MARKETING PRIVATE LIMITED U51909WB2010PTC153484 Director 2010-10-01 Ongoing
      REWARD PROPERTIES PRIVATE LIMITED U70101WB2005PTC104182 Director 2011-09-01 Ongoing
      M P NIRMAN PRIVATE LIMITED U70109WB2012PTC182202 Director 2012-05-30 Ongoing
      SARVAMBH VANIJYA PRIVATE LIMITED U70109WB2016PTC217463 Director 2017-04-13 Ongoing
      Other Directorships of BAHADUR LAL DAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TAPASH KUMAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DILIP AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VDSP COMBINES LLP ABZ-3194 Designated Partner 2022-12-05 Ongoing
      LEGACYCRAFT INDUSTRIES LLP ACD-6141 Designated Partner 2023-10-25 Ongoing
      SURAVI BOND INDIA LLP ACE-0568 Designated Partner 2023-11-23 Ongoing
      DSM BUSINESS COMBINES LLP ACF-8274 Designated Partner 2024-03-04 Ongoing
      DSM BUSINESS COMBINES PRIVATE LIMITED U20211WB1999PTC162348 Director 1999-12-07 Ongoing
      EASTERN AGRO CHEMICALS LIMITED U24200WB2021PLC246054 Director 2021-06-29 Ongoing
      SURAVI CHEMICALS INDIA PRIVATE LIMITED U24232WB2012PTC182041 Director 2019-09-01 Ongoing
      SUBHDATA RETAILERS PRIVATE LIMITED U45400WB2012PTC185085 Director 2021-02-17 Ongoing
      PANCHPARV BUILDERS PRIVATE LIMITED U45400WB2012PTC188978 Director - 2013-03-16
      Other Directorships of SARITA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAGNIFICENT TEA INDUSTRIES PRIVATE LIMITED U01403WB2013PTC193846 Director 2013-05-28 Ongoing
      JPD TEA MANUFACTURERS PRIVATE LIMITED U15400WB2011PTC168549 Director - 2022-03-10
      BHAGYASHREE TOWER PRIVATE LIMITED U70102WB2012PTC189217 Director 2014-03-19 Ongoing
      SHAKTI REALTORS PRIVATE LIMITED U70109WB2008PTC127178 Director 2008-07-07 Ongoing
      KRISHNA HIRISE PRIVATE LIMITED U70109WB2009PTC135004 Director 2011-12-10 Ongoing
      Other Directorships of ADITYA SHAH
      Company Name CIN Designation Appointment Date Cessation
      VEROS HOSPITALITY PRIVATE LIMITED U55109PN2009PTC133814 Director 2009-04-22 Ongoing
      PECON INFOTECH LTD U72900WB1987PLC042260 Director 2010-08-18 Ongoing
      VEROS EDUSOLUTIONS PRIVATE LIMITED U74999PN2009PTC134708 Director 2009-09-23 Ongoing
      Other Directorships of DIBYENDHU BASU MULLICK
      Company Name CIN Designation Appointment Date Cessation
      SPARKLER REAL ESTATE PRIVATE LIMITED U70100WB2013PTC191661 Director - 2017-02-17
      WATERLINK CONSULTANCY PRIVATE LIMITED U74140WB2012PTC179979 Director - 2012-08-08
      SUNHEAVEN COMMOSALES PRIVATE LIMITED U74900WB2012PTC187142 Director - 2012-12-12
      NAMOSHIVAM COMMOSALES PRIVATE LIMITED U74900WB2012PTC187144 Director - 2012-12-12
      GOODDEAL VINIMAY PRIVATE LIMITED U74900WB2012PTC187148 Director - 2012-12-13
      ANANDDHARA VANIJYA PRIVATE LIMITED U74900WB2012PTC187490 Director - 2012-12-12
      ANNANDDHARA COMMOSALES PRIVATE LIMITED U74900WB2013PTC191659 Director - 2013-09-10
      SAVETAX ADVISORY PRIVATE LIMITED U74900WB2013PTC191660 Director - 2017-02-27
      NAMOSHIVAM VYAPAAR PRIVATE LIMITED U74900WB2013PTC191662 Director - 2017-06-19
      HIGH-TECHNEXT ENGINEERING & TELECOM PRIVATE LIMITED U74900WB2013PTC191669 Director - 2014-08-18
      ASHTEK WHOLESALERS PRIVATE LIMITED U74999WB2012PTC179958 Director - 2012-09-04
      INDERNIL COMMOSALES PRIVATE LIMITED U74999WB2012PTC179960 Director - 2012-07-24
      NEWEVER DEALERS PRIVATE LIMITED U74999WB2012PTC179961 Director - 2012-08-08
      NEWEVER DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179962 Director - 2012-09-05
      PANCHALI ADVISORY PRIVATE LIMITED U74999WB2012PTC179964 Director - 2012-05-29
      TECHNEXT COMMOSALES PRIVATE LIMITED U74999WB2012PTC179969 Director - 2012-08-08
      TELTROY BARTER PRIVATE LIMITED U74999WB2012PTC179973 Director - 2012-05-11
      RIDDHIKA BARTER PRIVATE LIMITED U74999WB2012PTC179974 Director - 2012-09-05
      Other Directorships of KARTIK LAL DAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MIRA MONDAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANASH MANDAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BASABITA MANDAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIKASH GOEL
      Company Name CIN Designation Appointment Date Cessation
      MAINAK NIRMAN PRIVATE LIMITED U70101WB2004PTC100052 Director 2009-02-20 Ongoing
      DOLPHIN NIRMAN PRIVATE LIMITED U70101WB2005PTC102021 Director - 2013-02-23
      SVN BUILDERS PRIVATE LIMITED U70109WB2008PTC127272 Director 2008-07-08 Ongoing

      CIN Company Name Company Address
      U74999WB2010PTC154666 A.S.EVENT MANAGEMENT PRIVATE LIMITED ISKCON MANDIR ROAD, NEAR 5NO. BOROUGH OFFICE BINKIM NAGAR , SILIGURI, West Bengal, India - 734001
      U70102WB2012PTC189228 DRISHTINANDAN REALTORS PRIVATE LIMITED MODEL TOWN-2, SHOP NO-5 ISKON MANDIR ROAD, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U92490WB2022PTC250890 MEEVENT PRIVATE LIMITED C/O MANJU RANI AGARWAL, WARD NO 40, PRANAMI MANDIR ROAD, , SILIGURI, West Bengal, India - 734001
      U74999WB2018PTC227576 SENIGMA TECH PRIVATE LIMITED PRIYADARSHI BHAWAN, WARD NO. 41 JYOTI NAGAR, 2.5 MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U29309WB2018PTC228622 METROCROSS MERCHANTS PRIVATE LIMITED Rajendra Prasad,HOLDING NO 65/463/478/33 Radha Krishna Mandir Road,Sraban Nagar, , SILIGURI, West Bengal, India - 734001
      U51909WB2011PTC165602 ASTBHUJA VINCOM PRIVATE LIMITED FLAT NO A/5 METRO HEIGHTS , OPPS CLUB TOWN, 2.5 MILE ,SEVOKE ROAD SILIGURI , SILIGURI, West Bengal, India - 734001
      U72900WB2021PTC246548 WLY GLOBAL TECHNOLOGIES PRIVATE LIMITED Ward no. 42, Sevoke Road, Siliguri, Prakash Nagar Salugara, Rajganj, Sevoke Road, Salugara , M.Corp. , Siliguri, West Bengal, India - 734001
      ABB-3484 LOHIA's MOMO EXPRESS LLP Flat No. 2A, 2nd Floor, Pisto Apt,Bankim nagar, Iscon Mandir Road,,Siliguri,Darjiling,West Bengal,India-734001
      ACN-5504 DHEMAL AGROFARMS LLP FLAT B-1, 1ST FLOOR, SHAKTIDHAM APARTMENT,NEAR RANI SATI MANDIR, SEVOKE ROAD,Siliguri,Darjiling,West Bengal,India-734001
      U45400WB2013PTC194654 PYNE PROJECTS PRIVATE LIMITED BANKIM NAGAR, ISKON MANDIR ROAD SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      AAF-8185 BHITA DEVELOPERS LLP BHANU NAGAR, HOLDING NO N/64 WARD NO 43, SEVOKE ROAD SILIGURI, West Bengal, India - 734001
      U24100WB2020PTC236636 FORTUNE MEDICARE PRIVATE LIMITED PRANAMI MANDIR ROAD (F/NO-2) 2ND FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      AAP-4126 ANANTHAM REALTEVO LLP Holding No-522/211/735, SHIB MANDIR ROAD PUNJABI PARA, WARD NO- 13 SILIGURI, West Bengal, India - 734001
      U37100WB2014PTC204752 RAMCO METALS PRIVATE LIMITED H.NO.1310/1/14, JYOTINAGAR NEAR ISCON MANDIR ROAD, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U52100WB2013PTC197636 GASID ELECTRONICS PRIVATE LIMITED MODEL TOWN - 2, WARD No. 40, ISKCON MANDIR ROAD, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U20299WB1996PTC082304 MILLENIUM ENDEAVOURS PRIVATE LIMITED H. NO. H/2021/1/N, SHREE RADHA APARTMENT, ISKON MANDIR ROAD, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001
      U51101WB2012PTC176682 MOONVIEW RETAILERS PRIVATE LIMITED FLAT NO. A/3, 1ST FLOOR, ISKON ENCLAVE ISKON MANDIR ROAD, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U74999WB2012PTC179623 LENTILS VYAPAAR PRIVATE LIMITED SHOP NO-F/4, 1ST FLOOR, ROYAL ENCLAVE ISKON MANDIR ROAD, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      AAN-8672 ELYSSIA DEVELOPERS LLP Laxmi Niwas,Holding No. 38/607/485/344, Ward No. 7 Near Hanuman Mandir, Nehru Road, Khalpara SILIGURI, West Bengal, India - 734001
      U45400WB2015PTC205733 MAINAM CONSTRUCTIONS PRIVATE LIMITED MODEL TOWN APARTMENT, BLOCK-1, FLAT NO C4 PRANAMI MANDIR ROAD, P.O. SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U15549WB2018PTC226965 GREAT EASTERN TEA INDUSTRIES PRIVATE LIMITED H. No. 463/221/756/13, Eastern Tea Corporation Punjabi Para, Shiv Mandir Road, PO Sevok e Road , Siliguri, West Bengal, India - 734001
      ACH-0133 SAMSIDDHI TEA & AGRO LLP H/NO. 22/2473/1/N/9, WARD NO. 43, 2ND FLOOR,2.5 MILE, SEVOKE ROAD, SILIGURI,Siliguri,Darjiling,West Bengal,India-734001
      U65990WB2020PLN237821 JIVAN UMANG NIDHI LIMITED C/O SRI UPENDRA ROY, NH31 H/NO- N/43, W.NO-43,LOWER PRAKASH NAGAR,SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U85300WB2021NPL245312 BELINGWA FOUNDATION SPACETOWN 5TH FLOOR, HOLDING NO.38/80,WARD NO-42 MOUZA-DABGRAM, NR CHECK POST, PO-SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U74999WB2021OPC245493 PEMA LINGWA (OPC) PRIVATE LIMITED SPACETOWN, 5TH FLOOR, HOLDING NO-38/80, WARD NO-42 MOUZA-DABGRAM, N/R CHECK POST, PO-SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U36990WB2011PTC157162 PBN CEMENT PRIVATE LIMITED PLOT NO.15A/4, 5 & 7, SILIGURI INDUSTRIAL ESTATE 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U70101WB2007PTC120052 PBN CONSTRUCTIONS PRIVATE LIMITED PLOT NO 15A/4, 5 & 7, SILIGURI INDUSTRIAL ESTATE, 2ND MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001
      U52100WB2013PTC190125 PARAMPITA INFRACON PRIVATE LIMITED G5 ROYAL ENCLAVE ISKON MANDIR ROAD , SILIGURI, West Bengal, India - 734001
      U74999WB2020PTC236356 PASSION SECURITY AND MULTI SERVICES PRIVATE LIMITED HOUSE NO 1197 PARESH NAGAR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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

      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

      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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