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
ASU IMPEX PVT LTD
CIN: U51109WB1995PTC075360 As on: 2026-07-13
ASU IMPEX PVT LTD (CIN: U51109WB1995PTC075360) is a Private company incorporated on 15 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 84000000.00 and its paid up capital is Rs. 68827000.00.
ASU IMPEX PVT LTD'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.ASU IMPEX PVT LTD'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 ASU IMPEX PVT LTD are NEETA AGRAWAL, PURNIMA AGRAWAL, and NAVIN KUMAR AGRAWAL.
ASU IMPEX PVT LTD's Corporate Identification Number (CIN) is U51109WB1995PTC075360 and its registration number is 75360. Users may contact ASU IMPEX PVT LTD on its Email address - [email protected]. Registered address of ASU IMPEX PVT LTD is 3 GOKHALE ROAD, 3RD FLOOR BHOWANIPUR , KOLKATA, West Bengal, India - 700020.
Current status of ASU IMPEX PVT LTD 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 ASU IMPEX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 ASU IMPEX
Purchase full report of ASU IMPEX
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 ASU IMPEX 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 ASU IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06955243 | NEETA AGRAWAL | Director | 2014-09-11 |
| 06955250 | PURNIMA AGRAWAL | Director | 2018-05-28 |
| 00017818 | NAVIN KUMAR AGRAWAL | Director | 2019-04-16 |
Past Directors & Key Managerial Personnel of ASU IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00016592 | CHATURBHUJ AGRAWAL | Director | - | 2018-05-31 |
| 00017782 | VIVEK AGRAWAL | Director | - | 2013-02-19 |
| 00017818 | NAVIN KUMAR AGRAWAL | Director | - | 2013-02-19 |
| 00422134 | NEERAJ AGRAWAL | Director | - | 2014-03-30 |
| 00621651 | SUMEET AGRAWAL | Director | - | 2014-03-30 |
Other Directorships of NEETA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEJAN VILLA LLP | AAD-7405 | Partner | 2024-06-12 | Ongoing |
| VANDANA NATURAL POWER AND STEEL (INDIA) PRIVATE LIMITED | U04010CT2004PTC017135 | Director | 2018-05-28 | Ongoing |
| GOLD STAR STEELS PRIVATE LIMITED | U27106CT1992PTC006941 | Director | - | 2020-11-30 |
Other Directorships of PURNIMA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMRITY SECURITIES PVT.LTD. | U67120WB1994PTC066516 | Director | 2021-07-29 | Ongoing |
Other Directorships of CHATURBHUJ AGRAWAL
Other Directorships of VIVEK AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANDANA OVERSEAS PVT LTD | U01406CT1996PTC007428 | Director | - | 2013-02-19 |
| MADANPUR (NORTH) COAL BLOCK PRIVATE LIMITED | U10101CT2007PTC020161 | Nominee Director | - | 2009-04-01 |
| CADENA ORGANICS PRIVATE LIMITED | U24290DL2021PTC378747 | Director | - | 2022-11-19 |
| ACHIEVEMENT BUILDERS PRIVATE LIMITED | U45400WB2007PTC118173 | Director | - | 2013-02-15 |
| RAIPUR INTERNET PRIVATE LIMITED | U64202CT1998PTC013116 | Director | 1998-10-15 | Ongoing |
| VANDANAA ENERGY AND STEELS PRIVATE LIMITED | U65921CT1989PTC005310 | Director | 1994-11-23 | Ongoing |
Other Directorships of NAVIN KUMAR AGRAWAL
Other Directorships of NEERAJ AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANDANA OVERSEAS PVT LTD | U01406CT1996PTC007428 | Director | - | 2020-07-10 |
| AGAMANI VANIJYA PRIVATE LIMITED | U51909CT2007PTC007426 | Director | - | 2020-07-10 |
Other Directorships of SUMEET AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANDANA OVERSEAS PVT LTD | U01406CT1996PTC007428 | Director | 2014-03-30 | Ongoing |
| VANDANA NATURAL POWER AND STEEL (INDIA) PRIVATE LIMITED | U04010CT2004PTC017135 | Director | 2014-01-11 | Ongoing |
| SRPETRO CHEMICAL PRIVATE LIMITED | U23200CT2013PTC000932 | Director | 2013-06-14 | Ongoing |
| OCAI STEELS PRIVATE LIMITED | U27106CT2000PTC014189 | Director | 2014-01-10 | Ongoing |
| ACHIEVEMENT BUILDERS PRIVATE LIMITED | U45400WB2007PTC118173 | Director | 2013-02-15 | Ongoing |
| KONCEPT CARE PRIVATE LIMITED | U51109CT2012PTC000435 | Director | 2019-04-22 | Ongoing |
| AGAMANI VANIJYA PRIVATE LIMITED | U51909CT2007PTC007426 | Director | 2013-02-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U26933WB2009PTC136631 | ORISSA CONCRETE (BHANPURI) PRIVATE LIMITED | 3, GOKHALE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U27109WB1997PTC085938 | BS TRANSMISSION PRIVATE LIMITED | NARAYANI BUILDING,2A SARAT BOSE ROAD, 3RD FLOOR FLAT NO 3C & 3D, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U67120WB1995PTC072491 | CHHOTARIA SECURITIES PVT LTD | NARAYANI BUILDING,2A SARAT BOSE ROAD, 3RD FLOOR FLAT NO 3C & 3D, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U70109WB2022PTC257385 | BLOSOOMPLUS INFRA PRIVATE LIMITED | 229, A.J.C Bose Road, Crescent Tower, 3rd Floor 3rd Floor , Kolkata, West Bengal, India - 700020 |
| AAM-3212 | RAMDUT VINIMAY LLP | 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| U15412WB2009PLC139597 | ANMOL INDUSTRIES LIMITED | 229, A.J.C. BOSE ROAD UNIT 3A,3B,3C & 3D, CRESCENT TOWER, 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U56301WB2023PTC264328 | JIVIKA FOODS & BEVERAGE PRIVATE LIMITED | 60B CHOWRINGHEE ROAD, 3RD FLOOR,ROOM NO. S/3/3,,Kolkata,Kolkata,West Bengal,700020-India |
| U27320WB2019PTC232679 | AMAK METALIKS PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U85190WB2019PTC230337 | ATP HEALTHCARE PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U46209WB2021PTC244463 | AGROWERS PRIVATE LIMITED | 7B, JUSTICE DWARKANATH ROAD, 3RD FLOOR, P.O.- L.R. SARANI, P.S.- BHOWANIPUR, , KOLKATA, West Bengal, India - 700020 |
| ACT-8842 | UPNISHAD MEDIA LLP | 234/3A, AJC Bose Road, FMC Fortuna, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700020 |
| ACX-1405 | AT360 IT SOLUTIONS LLP | 234/3A, AJC Bose Road,,FMC Fortuna, 3rd Floor, A,Kolkata,Kolkata,West Bengal,India-700020 |
| ACF-8269 | EXUBERANCE DEVELOPERS LLP | Suit No. 3/2/1,,60B, Chowringhee Road, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700020 |
| ACS-5509 | AT360 LEGAL SERVICES LLP | 234/3A, AJC Bose Road,FMC Fortuna 3rd Floor A14,Kolkata,Kolkata,West Bengal,India-700020 |
| U69200WB2024PTC273925 | AUDITTECH 360 FINANCIAL SERVICES PRIVATE LIMITED | 234/3A, AJC Bose Road,FMC Fortuna 3rd Floor A14,Kolkata,Kolkata,West Bengal,700020-India |
| U66309WB2024PTC271986 | AT360 FINVEST PRIVATE LIMITED | 234/3A, AJC Bose Road,FMC Fortuna 3rd Floor A14,Kolkata,Kolkata,West Bengal,700020-India |
| U27109WB2002PTC095337 | VSP UDYOG PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR, FL-A3, KOLKATA , KOLKATA, West Bengal, India - 700020 |
| ACK-7463 | AT360 WORDLWIDE FINANCIAL CONSULTANCY SERVICES LLP | 234/3A, AJC Bose Road,FMC Fortuna, 3rd Floor, Suite No A14,Kolkata,Kolkata,West Bengal,India-700020 |
| U51909WB1997PTC083557 | PRUDENTIAL COMMODITIES PRIVATE LIMITED | AKASH GANGA BUILDING 3A & 3B 3rd FLOOR 71 CHAKRABERIA ROAD NORTH , KOLKATA, West Bengal, India - 700020 |
| U51109WB1997PTC083428 | GAGAN MERCHANDISE PRIVATE LIMITED | AKASH GANGA BUILDING 3A & 3B 3rd FLOOR 71 CHAKRABERIA ROAD NORTH , KOLKATA, West Bengal, India - 700020 |
| U52609WB2017PTC219090 | RAMITH RETAILES PRIVATE LIMITED | MERLIN LEGEND, 3rd Floor, Fl- 303-5 3, Harish Mukherjee Road, Kolkata - 7000 20 , KOLKATA, West Bengal, India - 700020 |
| AAW-3740 | SUMUKH INDUSTRIES LLP | Flat 9, 3rd Floor, 33/2, Sarat Bose Road, Kolkata 700020 Kolkata, West Bengal, India - 700020 |
| U68100WB2023PTC261170 | RAJDHANUSH REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India |
| U67120WB1987PLC043423 | HEMNIDHI SECURITIES LTD | 3 GOKHALE ROAD3RD FLOOR,KOLKATA,West Bengal,700020-India |
| U26940WB2009PTC136632 | ORISSA CONCRETE (KAPA) PRIVATE LIMITED | 3, GOKHALA ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U27105WB1988PTC044894 | PREMIER POWER PRODUCTS (CALCUTTA) PVT LTD. | 3, HARISH MUKHERJEE ROAD, MERLIN LEGEND 3RD FLOOR, , KOLKATA, West Bengal, India - 700020 |
| U51109WB2008PTC128232 | PASHUPATI DEALCOM PRIVATE LIMITED | 3, HARISH MUKHERJEE ROAD, MERLIN LEGEND 3RD FLOOR, , KOLKATA, West Bengal, India - 700020 |
| U72200WB2018PTC227374 | SIDMIC ANALYTICS PRIVATE LIMITED | 34 Allenby Road Flat 3B, 3rd Floor , Kolkata, West Bengal, India - 700020 |
| U85110WB2022PTC252286 | D'NOVO MEDICARE PRIVATE LIMITED | 3, Harish Mukherjee Road Merlin Legend, 3rd Floor , Kolkata, West Bengal, India - 700020 |
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.