ASSAM ENTRADE LIMITED (CIN: L20219WB1985PLC096557) is a Public company incorporated on 26 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 160950000.00 and its paid up capital is Rs. 14397900.00.
ASSAM ENTRADE 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.ASSAM ENTRADE LIMITED's NIC code is 2021 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of veneer sheets; manufacture of plywood, laminboard, particle board and other panels and boards.
Directors of ASSAM ENTRADE LIMITED are JAYESH GUPTA, NISHANT GUPTA, ANIL SINGH, JAYESH GUPTA, ROBIN SRIVASTAVA, RATI GUPTA, PRAVEEN AGARWAL, and AYUSHI BAJAJ.
ASSAM ENTRADE LIMITED's Corporate Identification Number (CIN) is L20219WB1985PLC096557 and its registration number is 96557. Users may contact ASSAM ENTRADE LIMITED on its Email address - [email protected]. Registered address of ASSAM ENTRADE LIMITED is 16, TARA CHAND DUTTA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700073.
Current status of ASSAM ENTRADE LIMITED is - Active.
| CIN | L20219WB1985PLC096557 |
| Name | ASSAM ENTRADE LIMITED |
| Listed on Stock Exchange | Listed |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 96557 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1985-03-26 |
| Age of Company | 40 years, -1 months, 17 days |
| Activity | NIC Code: 2021 NIC Description: Manufacture of veneer sheets; manufacture of plywood, laminboard, particle board and other panels and boards |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 160,950,000.00 |
| Paid-up Share Capital | ₹ 14,397,900.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASSAM ENTRADE LIMITED |
| L20219WB1985PLC096557 |
| U20219WB1985PLC096557 |
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Get a list of all litigations ASSAM ENTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASSAM ENTRADE. This report helps you understand the risk associated in dealing with ASSAM ENTRADE and its Directors better.
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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 ASSAM ENTRADE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01113988 | JAYESH GUPTA | Director | 2015-09-30 |
| 00326317 | NISHANT GUPTA | Managing Director | 2015-09-30 |
| 10242970 | ANIL SINGH | Director | 2023-10-27 |
| *****6464Q | JAYESH GUPTA | CFO | 2015-09-30 |
| 10135250 | ROBIN SRIVASTAVA | Director | 2023-10-27 |
| 06872711 | RATI GUPTA | Director | 2015-08-13 |
| 10242628 | PRAVEEN AGARWAL | Director | 2023-10-27 |
| *****2290C | AYUSHI BAJAJ | Company Secretary | 2023-08-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00326327 | SURESH CHAND GUPTA | Director | - | 2009-02-24 |
| 00373515 | RAMESH CHAND GUPTA | Director | - | 2010-06-30 |
| 00373515 | RAMESH CHAND GUPTA | Whole-time director | - | 2015-08-13 |
| 01113988 | JAYESH GUPTA | Additional Director | - | 2012-09-29 |
| 07164534 | RAJAT GUPTA | Director | - | 2023-09-05 |
| 00326295 | VISHWA NATH GUPTA | Director | - | 2009-02-24 |
| 00326317 | NISHANT GUPTA | Director | - | 2010-06-30 |
| 00326317 | NISHANT GUPTA | Whole-time director | - | 2015-09-30 |
| 10242970 | ANIL SINGH | Additional Director | - | 2023-09-29 |
| 10135250 | ROBIN SRIVASTAVA | Additional Director | - | 2023-09-29 |
| 07261738 | PRAVEEN KUMAR GHIRIA | Director | - | 2020-08-12 |
| 08858144 | SHAILENDER SINGH KUSHWAHA | Additional Director | - | 2020-12-30 |
| 08858144 | SHAILENDER SINGH KUSHWAHA | Director | - | 2023-09-05 |
| 10242628 | PRAVEEN AGARWAL | Additional Director | - | 2023-09-29 |
| 07164506 | ANOOP KUMAR GUPTA | Director | - | 2023-09-05 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-7310 | MANTORA INFRADEVELOPERS LLP | 16 TARA CHAND DUTTA STREET 2ND FLOOR KOLKATA, West Bengal, India - 700073 |
| AAC-8554 | ANTIGUA REALTY LLP | 3,TARA CHAND DUTTA STREET 2ND FLOOR KOLKATA, West Bengal, India - 700073 |
| AAN-7240 | VASUH REALTY LLP | 3,TARA CHAND DUTTA STREET 2nd FLOOR KOLKATA, West Bengal, India - 700073 |
| AAN-7236 | JASH REALCON LLP | 3,TARA CHAND DUTTA STREET 2ND FLOOR KOLKATA, West Bengal, India - 700073 |
| U18109WB2008PTC129165 | BAID DENIMAX PRIVATE LIMITED | 18 TARA CHAND DUTTA STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U17300WB2019PTC235561 | DADU'S FASHIONS PRIVATE LIMITED | 16 TARA CHAND DUTTA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U28991WB1995PTC068034 | MAHABIR GMB TRADEFIN PVT. LTD. | 31, TARA CHAND DUTTA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U18100WB2019PTC234893 | FABIO TEX INDIA PRIVATE LIMITED | 16, Tara Chand Dutta Street 4th floor (C/O. Praveen Kumar Tripathi) , Kolkata, West Bengal, India - 700073 |
| U23209WB1995PTC072359 | BHILAI CHEMICAL PVT LTD | 16 NO-TARA CHAND DUTTA STREET,3RD FLOOR NEAR KRISHNA CINEMA HALL , KOLKATA, West Bengal, India - 700073 |
| U51909WB1986PTC040199 | ITYADI PROJECTS PVT LTD | 16,TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073 |
| U15141WB1984PTC096678 | MANTORA OIL PRODUCTS PRIVATE LIMITED | 16 TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073 |
| U24222WB1962PLC025417 | SHREE DURGA PAINTS LTD | 16,TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073 |
| ACB-0992 | MAHAMANI COMPLEX LLP | 18, TARA CHAND DUTTA STREET, MAZANNINE FLOOR, Kolkata, West Bengal, India - 700073 |
| AAD-5103 | ABHISHEK SHIRTING LLP | 3RD FLOOR7, TARA CHAND DUTTA STREET Kolkata, West Bengal, India - 700073 |
| AAD-5102 | COSMOS SUPPLIERS LLP | 3RD FLOOR7, TARA CHAND DUTTA STREET Kolkata, West Bengal, India - 700073 |
| AAN-7233 | VASUH PROPERTIES LLP | 5, TARA CHAND DUTTA STREET 4TH FLOOR KOLKATA, West Bengal, India - 700073 |
| AAF-1608 | VINCENT REALTIES LLP | 24, TARA CHAND DUTTA STREET 3RD FLOOR KOLKATA, West Bengal, India - 700073 |
| AAL-6082 | CHANDRAROOP SPICES AND MASALA LLP | 24, TARA CHAND DUTTA STREET 4TH FLOOR KOLKATA, West Bengal, India - 700073 |
| AAM-3312 | AMELIA FINANCIAL CONSULTANTS LLP | 24, TARA CHAND DUTTA STREET 3RD FLOOR KOLKATA, West Bengal, India - 700073 |
| AAM-6380 | KARABI ADVISORS LLP | 24, TARA CHAND DUTTA STREET 3RD FLOOR KOLKATA, West Bengal, India - 700073 |
| U17120WB2011PTC167281 | MANGLAM TEXOKNIT PRIVATE LIMITED | 18, TARA CHAND DUTTA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U18109WB2011PTC171299 | JAY GURU LIFE STYLE PRIVATE LIMITED | 28, TARA CHAND DUTTA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U01403WB2013PTC191417 | GOURIBHARTA AGRO PRIVATE LIMITED | 6 A TARA CHAND DUTTA STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700073 |
| U17120WB2010PTC141773 | RAJGARHIA VANIJYA PRIVATE LIMITED | 31A, TARA CHAND DUTTA STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700073 |
| U25200WB2008PTC126346 | FORTUNE POLY EXIM PRIVATE LIMITED | GUJRAT BHAWAN, 1ST FLOOR 17 TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073 |
| AAO-2656 | GAGANDEEP VINCOM LLP | 7 TARA CHAND DUTTA STREET 4TH FLOOR, ROOM NO 4E. KOLKATA, West Bengal, India - 700073 |
| AAO-2648 | WIZARD DEALERS LLP | 7 Tara Chand Dutta Street 4th Floor Room No.4E Kolkata, West Bengal, India - 700073 |
| U10100WB1986PTC208691 | K.P. MINERALS PRIVATE LIMITED | 1ST FLOOR, OFFICE NO. 1-B 18, TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073 |
| U18204WB2012PTC173169 | MOJII DYESTUFF PRIVATE LIMITED | 10, 2ND FLOOR, ROOM NO. - 46&47 TARA CHAND DUTT STREET , KOLKATA, West Bengal, India - 700073 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10575686 | 2015-03-19 | - | 2017-05-31 | 50,000,000.00 | YES BANK LIMITED | |
| 100711514 | 2023-03-19 | - | - | 1,000,000.00 | ICICI BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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