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
ASISH FINANCE PRIVATE LIMITED
CIN: U67120WB1995PTC071335
ASISH FINANCE PRIVATE LIMITED (CIN: U67120WB1995PTC071335) is a Private company incorporated on 02 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 37600000.00 and its paid up capital is Rs. 27580000.00.
ASISH FINANCE 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.ASISH FINANCE PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of ASISH FINANCE PRIVATE LIMITED are ACHINT BAHETI, and SUBHASH BAHETI.
ASISH FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120WB1995PTC071335 and its registration number is 71335. Users may contact ASISH FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASISH FINANCE PRIVATE LIMITED is 7, Lake Range , Kolkata, West Bengal, India - 700026.
Current status of ASISH FINANCE 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 ASISH FINANCE 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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Purchase full report of ASISH FINANCE
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 ASISH FINANCE 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ASISH FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07201187 | ACHINT BAHETI | Director | 2021-12-30 |
| 00118757 | SUBHASH BAHETI | Director | 2014-09-27 |
Past Directors & Key Managerial Personnel of ASISH FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01966298 | TRILOK CHAND AGARWAL | Director | - | 2022-01-15 |
| 03076996 | ATUL KUMAR DOSHI | Director | - | 2013-04-01 |
| 03076996 | ATUL KUMAR DOSHI | Whole-time director | - | 2021-03-31 |
| 03622113 | MANISH GHELANI | Director | - | 2013-04-01 |
| 03622113 | MANISH GHELANI | Whole-time director | - | 2024-04-01 |
| 07201187 | ACHINT BAHETI | Additional Director | - | 2021-12-30 |
| 00118757 | SUBHASH BAHETI | Additional Director | - | 2014-09-27 |
| 00166822 | URMILA BAHETI | Director | - | 2012-11-26 |
| 00166822 | URMILA BAHETI | Whole-time director | - | 2012-11-26 |
| 00500288 | AJAY JAIN | Director | - | 2011-10-07 |
Other Directorships of TRILOK CHAND AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ATUL KUMAR DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANISH GHELANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBHLIFE TOWNSHIP PRIVATE LIMITED | U45400WB2013PTC192929 | Additional Director | - | 2023-07-10 |
Other Directorships of ACHINT BAHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOUVEAU JAINFINITY LLP | AAP-3980 | Designated Partner | - | 2020-07-31 |
| KALPTARU INVESTMENTS PRIVATE LIMITED | U65993TG1993PTC015407 | Additional Director | - | 2021-11-24 |
| KALPTARU INVESTMENTS PRIVATE LIMITED | U65993TG1993PTC015407 | Director | 2021-11-24 | Ongoing |
| QUOTAVA FOREX PRIVATE LIMITED | U67190WB2015PTC206664 | Director | - | 2018-07-30 |
| KALPTARU COMMODITY PRIVATE LIMITED | U74999WB2004PTC099857 | Additional Director | 2021-03-27 | Ongoing |
Other Directorships of SUBHASH BAHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITIZEN TRACOM PRIVATE LIMITED | U51109WB2008PTC121514 | Director | 2008-02-25 | Ongoing |
| KALPTARU INVESTMENTS PRIVATE LIMITED | U65993TG1993PTC015407 | Director | - | 2014-10-01 |
| KALPTARU INVESTMENTS PRIVATE LIMITED | U65993TG1993PTC015407 | Whole-time director | 2014-10-01 | Ongoing |
| HARSHITA DEVELOPERS PVT LTD | U70101WB1992PTC057098 | Director | - | 2018-03-22 |
Other Directorships of URMILA BAHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALPTARU COMMODITY PRIVATE LIMITED | U74999WB2004PTC099857 | Director | - | 2014-10-01 |
| KALPTARU COMMODITY PRIVATE LIMITED | U74999WB2004PTC099857 | Whole-time director | 2014-10-01 | Ongoing |
Other Directorships of AJAY JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U85300WB2022NPL252855 | ANTAHIN ABHA FOUNDATION | Flat 1B, First Floor,,Gayetri Apartment, 6A Lake Range,,Kolkata,Kolkata,West Bengal,700026-India |
| AAH-0134 | FREEHOLD CONSTRUCTION LLP | 5 LAKE RANGE Kolkata, West Bengal, India - 700026 |
| ACA-9526 | NVC PROPERTIES LLP | 9 Lake RangeFlat 10 Kolkata, West Bengal, India - 700026 |
| U50400WB2022PTC251926 | URAAN ON WHEELS PRIVATE LIMITED | 2/A LAKE RANGE , KOLKATA, West Bengal, India - 700026 |
| U67200WB2008PTC128367 | AONE LIFE BUSINESS PRIVATE LIMITED | 7B LAKE AVENUE , KOLKATA, West Bengal, India - 700026 |
| U27109WB1976PTC030474 | GEO-SEARCH AND CONSTRUCTIONS (INDIA) PVT .LTD. | PFCC 7A LAKE AVENUE , KOLKATA, West Bengal, India - 700026 |
| U45203WB2006PTC107967 | S M CIVIL SUPPLIERS PVT LTD | PFCC 7A LAKE AVENUE , KOLKATA, West Bengal, India - 700026 |
| U52190WB2009PTC139969 | TOPLINE COMMERCIAL PRIVATE LIMITED | 13 LAKE RANGE GROUND FLOOR , KOLKATA, West Bengal, India - 700026 |
| U45400WB2006PTC107965 | S M STRUCTURES PRIVATE LIMITED | PFCC 7A LAKE ROAD , KOLKATA, West Bengal, India - 700026 |
| U51909WB1995PTC068051 | SMOOTH VINCOM PVT LTD | 13 LAKE RANGE GROUND FLOOR , KOLKATA, West Bengal, India - 700026 |
| U70101WB1987PTC042774 | U K ESTATES PVT LTD | 13 LAKE RANGE GROUND FLOOR , KOLKATA, West Bengal, India - 700026 |
| U70109WB1996PTC079118 | U.K.DEVELOPERS PVT LTD | 13 LAKE RANGE GROUND FLOOR , KOLKATA, West Bengal, India - 700026 |
| U70109WB2002PTC094639 | TECTONIC DEVELOPERS PRIVATE LIMITED | PFCC 7A LAKE AVENUE , KOLKATA, West Bengal, India - 700026 |
| U74210WB1993PLC056814 | CIVIL FOUNDATION CONSTRUCTIONS COMPANY L IMITED | PFCC 7A LAKE AVENUE , KOLKATA, West Bengal, India - 700026 |
| U74140WB1973PTC029147 | PILE FOUNDATION CONSTRUCTION CO (INDIA) PVT LTD | PFCC 7A LAKE AVENUE , KOLKATA, West Bengal, India - 700026 |
| U55209WB2016PTC210034 | CAFE MOGHUL PRIVATE LIMITED | 7A, LAKE AVENUE, FIRST FLOOR , KOLKATA, West Bengal, India - 700026 |
| U51101WB2009PTC132165 | SATNAM TREXIM PRIVATE LIMITED | BLOCK-EAST, GROUND FLOOR 13, LAKE RANGE , KOLKATA, West Bengal, India - 700026 |
| U74900WB2014PTC204158 | BHANJOOS A.B. ENTERPRISE PRIVATE LIMITED | 33B, LAKE AVENUE, FLAT NO 7, , KOLKATA, West Bengal, India - 700026 |
| U55101WB2009PTC139040 | LEMON-GRASS RESTAURANT PRIVATE LIMITED | C/O. PFCC GROUP 7A, LAKE AVENUE , KOLKATA, West Bengal, India - 700026 |
| U67190WB1995PTC067928 | MRG SECURITIES PRIVATE LIMITED | 13 LAKE RANGE DYNAMAIC MANSAION GROUND FLOOR, SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700026 |
| AAK-6689 | ASTHA COMMERCIAL LLP | FLAT - 2D, 8, LAKE RANGE KALIGHAT, CIRCUS AVENUE KOLKATA, West Bengal, India - 700026 |
| U74999WB2012PTC183251 | GROUPTHREE HUMAN CAPITAL PRIVATE LIMITED | 33B, LAKE AVENUE, FLAT NO-7 1ST FLOOR , KOLKATA, West Bengal, India - 700026 |
| U74995WB2018PTC225316 | KBT FREIGHT AND LOGISTICS PRIVATE LIMITED | Flat 1A, 1st Floor, Sanskaar Apartment 8, Lake Range, Kalighat , Kolkata, West Bengal, India - 700026 |
| U51109WB2008PTC126354 | ASTERIX VINTRADE PRIVATE LIMITED | AG-112,UNIT NO. 7, 7TH FLOOR AMP BAISAKHI, SECTOR-II, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U86909WB2025OPC281321 | CADEUS CONSULTING (OPC) PRIVATE LIMITED | 1 LAKE AVENUE Kalighat,Kolkata,Kolkata,Kolkata,West Bengal,700026-India |
| ACS-5032 | STERLING SPACES LLP | 7/1A Hazra Road,Kolkata,Kolkata,Kolkata,West Bengal,India-700026 |
| U24100WB1991PTC052626 | BLUE PRINT PHARMACY PRIVATE LIMITED | 6, THAKUR BARI ROAD, KALIGHAT KOLKATA, WEST BENGAL, KOLKATA-700026 , KOLKATA, West Bengal, India - 700026 |
| U62011WB2026PTC288321 | DAILOGUE PLATFORMS PRIVATE LIMITED | 22,Lake Avenue,Kolkata,Kolkata,West Bengal,700026-India |
| U64990WB2023PTC264666 | SWAJAN FINANCE PRIVATE LIMITED | ISKCON, 31,,Lake Avenue,Kolkata,Kolkata,West Bengal,700026-India |
| 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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As on: 2026-07-13
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.