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ASV CELLULAR PRIVATE LIMITED

As on: 2024-06-30

ASV CELLULAR PRIVATE LIMITED (CIN: U51909WB1998PTC086823) is a Private company incorporated on 25 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 4809500.00.

ASV CELLULAR PRIVATE 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.ASV CELLULAR 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 ASV CELLULAR PRIVATE LIMITED are SUSHMA VIJAY, and PRAKASH YADAV.

ASV CELLULAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1998PTC086823 and its registration number is 86823. Users may contact ASV CELLULAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASV CELLULAR PRIVATE LIMITED is 100 D H ROAD , KOLKATA, West Bengal, India - 700023.

Current status of ASV CELLULAR PRIVATE LIMITED is - Active.

Basic Information

CIN U51909WB1998PTC086823
Name ASV CELLULAR PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 86823
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1998-03-25
Age of Company 28 years, 1 months, 21 days
Activity NIC Code: 5190 NIC Description: 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.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 15,000,000.00
Paid-up Share Capital ₹ 4,809,500.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ASV CELLULAR PRIVATE LIMITED

Previous CINs

U51909WB1998PTC086823

Regulatory Filings of ASV CELLULAR

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Litigation Search Report of ASV CELLULAR

Get a list of all litigations ASV CELLULAR is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASV CELLULAR. This report helps you understand the risk associated in dealing with ASV CELLULAR and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ASV CELLULAR 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

Investor Complaints & Serious Complaints About ASV CELLULAR

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

Directors & Key Managerial Personnel of ASV CELLULAR

Current Directors & Key Managerial Personnel of ASV CELLULAR
DIN Director Name Designation Appointment Date
00574337 SUSHMA VIJAY Director 1998-03-25
08907878 PRAKASH YADAV Director 2020-12-31
Past Directors & Key Managerial Personnel of ASV CELLULAR
DIN Director Name Designation Appointment Date Cessation
00574294 ANIL KUMAR VIJAY Director - 2014-03-31
02734525 BIPLAB GHOSH Director - 2020-10-07
08907878 PRAKASH YADAV Additional Director - 2020-12-31
Other Directorships of SUSHMA VIJAY
Company Name CIN Designation Appointment Date Cessation
AGRIHORTI PRIVATE LIMITED U01400WB2009PTC133609 Additional Director 2024-04-01 Ongoing
MAMTA PLASTOCHEM PRIVATE LIMITED U25200WB2001PTC093765 Director - 2011-12-02
SR HIGHRISE PRIVATE LIMITED U45400WB2009PTC131792 Additional Director - 2023-06-09
ASV MARKETING PVT LTD U51109WB1996PTC081125 Director 1997-11-28 Ongoing
J S TRADING COMPANY PVT LTD U51909WB1992PTC057003 Director - 2014-01-06
SABYASACHI TIE-UP PRIVATE LIMITED U51909WB2011PTC158163 Additional Director 2024-01-04 Ongoing
ESHAAN ADVISORY PRIVATE LIMITED U74140WB2010PTC144654 Additional Director - 2016-09-30
ESHAAN ADVISORY PRIVATE LIMITED U74140WB2010PTC144654 Director 2016-09-30 Ongoing
Other Directorships of BIPLAB GHOSH
Company Name CIN Designation Appointment Date Cessation
MAMTA PLASTOCHEM PRIVATE LIMITED U25200WB2001PTC093765 Director - 2011-06-28
PRAYAAS PACKAGINGS PRIVATE LIMITED U25200WB2009PTC137784 Additional Director - 2019-09-30
PRAYAAS PACKAGINGS PRIVATE LIMITED U25200WB2009PTC137784 Director 2019-09-30 Ongoing
P.K. REGENCY PRIVATE LIMITED U45203WB2005PTC104374 Director 2017-06-23 Ongoing
LUCKY NIRMAAN PRIVATE LIMITED U45309WB2005PTC104284 Director 2017-06-21 Ongoing
ASV MARKETING PVT LTD U51109WB1996PTC081125 Additional Director - 2019-09-30
ASV MARKETING PVT LTD U51109WB1996PTC081125 Director - 2020-10-07
BRISTI REAL-TECH PRIVATE LIMITED U70200WB2016PTC216988 Additional Director 2024-03-02 Ongoing
ESHAAN ADVISORY PRIVATE LIMITED U74140WB2010PTC144654 Director 2010-03-30 Ongoing
Other Directorships of PRAKASH YADAV
Company Name CIN Designation Appointment Date Cessation
ASV MARKETING PVT LTD U51109WB1996PTC081125 Additional Director - 2020-12-31
ASV MARKETING PVT LTD U51109WB1996PTC081125 Director 2020-12-31 Ongoing

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Prosecution Details of ASV CELLULAR

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ASV CELLULAR

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80045111 2006-03-30 2012-03-26 2018-06-28 49,500,000.00 STATE BANK OF INDIA
90248382 2003-05-02 - - 300,000.00 HDFC BANK LTD
90248783 2005-03-17 - 2018-06-28 15,000,000.00 STATE BANK OF INDI

Contact Details of ASV CELLULAR

Email ID: [email protected] Website: Not Available Address: 100 D H ROAD , KOLKATA, West Bengal, India - 700023

Principal Products & Services of ASV CELLULAR

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

Balance Sheet of ASV CELLULAR

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

Profit & Loss Statement of ASV CELLULAR

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

Fund Raising Activity of ASV CELLULAR

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

Subsidiaries, Associate Companies & Join Ventures of ASV CELLULAR

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

Board Meetings of ASV CELLULAR

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

Auditors of ASV CELLULAR

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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