My Cart Sign In Sign Up

ASYA PROPERTIES PRIVATE LIMITED

As on: 2024-07-06

ASYA PROPERTIES PRIVATE LIMITED (CIN: U70102WB2015PTC207524) is a Private company incorporated on 20 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

ASYA PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASYA PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of ASYA PROPERTIES PRIVATE LIMITED are CHANDAN MARIK, and RAJA MONDAL.

ASYA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2015PTC207524 and its registration number is 207524. Users may contact ASYA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASYA PROPERTIES PRIVATE LIMITED is 9, JAGMOHAN MULLICK LANE 2ND FLOOR OPPOSITE TO LIFT , KOLKATA, West Bengal, India - 700007.

Current status of ASYA PROPERTIES PRIVATE LIMITED is - Active.

Basic Information

CIN U70102WB2015PTC207524
Name ASYA PROPERTIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 207524
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2015-08-20
Age of Company 9 years, 6 months, 23 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-29
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Asya Properties Private Limited

Previous CINs

U70102WB2015PTC207524

Regulatory Filings of ASYA PROPERTIES

All 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 ASYA PROPERTIES

Purchase full report of ASYA PROPERTIES

Litigation Search Report of ASYA PROPERTIES

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of ASYA PROPERTIES

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 ASYA PROPERTIES 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 ASYA PROPERTIES

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 ASYA PROPERTIES

Current Directors & Key Managerial Personnel of ASYA PROPERTIES
DIN Director Name Designation Appointment Date
08070970 CHANDAN MARIK Director 2018-08-13
08070992 RAJA MONDAL Director 2018-08-13
Past Directors & Key Managerial Personnel of ASYA PROPERTIES
DIN Director Name Designation Appointment Date Cessation
07301075 SANJIB DAS Director - 2018-08-18
07352291 SHASHANKA MITRA Director - 2018-08-18
07180444 SHAMBHU NATH THAKUR Director - 2015-12-15
07180447 SWAPAN MUKHERJEE Director - 2015-12-15
Other Directorships of SANJIB DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHASHANKA MITRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDAN MARIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJA MONDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
EVERA PROJECTS PRIVATE LIMITED U45400WB2015PTC206537 Director - 2015-07-24
DAWKINS CONSTRUCTIONS PRIVATE LIMITED U45400WB2016PTC209709 Director - 2016-03-25
EVENSTAR DEALERS PRIVATE LIMITED U51101WB2016PTC209576 Director - 2016-03-22
QUANTONE TRADERS PRIVATE LIMITED U51909AS2015PTC018427 Director - 2016-06-30
CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Director - 2015-08-17
BHAVYA VINTRADE PRIVATE LIMITED U51909WB2015PTC206944 Director - 2015-07-03
AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Director - 2015-08-17
EVENSTAR SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206956 Director - 2015-07-06
HARVEN SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206957 Director - 2015-07-06
QUANTONE SALES PRIVATE LIMITED U51909WB2015PTC206958 Director - 2015-07-06
SANSARI TRADERS PRIVATE LIMITED U51909WB2015PTC206959 Director - 2015-07-06
SIDDHIPRIYA MERCHANTS PRIVATE LIMITED U51909WB2015PTC206960 Director - 2015-07-27
SKYVIEW RETAILS PRIVATE LIMITED U51909WB2015PTC206961 Director - 2015-07-06
VESTA SHOPPERS PRIVATE LIMITED U51909WB2015PTC206962 Director - 2015-07-06
WEBER RETAILS PRIVATE LIMITED U51909WB2015PTC206966 Director - 2015-07-06
BHAVYA COMMERCIAL PRIVATE LIMITED U51909WB2015PTC207511 Director - 2015-12-04
SANSARI SALES PRIVATE LIMITED U51909WB2015PTC207512 Director - 2016-04-29
WEBER IMPEX PRIVATE LIMITED U51909WB2015PTC207513 Director - 2015-12-04
EVENSTAR DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC207514 Director - 2016-04-29
HARVEN TRADERS PRIVATE LIMITED U51909WB2015PTC207515 Director - 2016-06-30
VESTA DEALERS PRIVATE LIMITED U51909WB2015PTC207516 Director - 2015-12-04
ASYA AGENCIES PRIVATE LIMITED U51909WB2015PTC207543 Director - 2015-12-04
TRIWAVE SUPPLIERS PRIVATE LIMITED U51909WB2016PTC209155 Director - 2016-02-01
TRINABH TRADING PRIVATE LIMITED U51909WB2016PTC209156 Director - 2016-02-01
AVIRO DISTRIBUTORS PRIVATE LIMITED U51909WB2016PTC209157 Director - 2016-01-15
QUANTONE DISTRIBUTORS PRIVATE LIMITED U51909WB2016PTC209158 Director - 2016-01-06
CLOUDZONE SUPPLIERS PRIVATE LIMITED U51909WB2016PTC209159 Director - 2016-01-06
AVIRO TRADERS PRIVATE LIMITED U51909WB2016PTC209164 Director - 2016-01-18
SILVERPEAK MARKETING PRIVATE LIMITED U51909WB2016PTC209581 Director - 2016-02-18
QUANTONE MARKETING PRIVATE LIMITED U51909WB2016PTC209601 Director - 2016-06-21
QUANTONE SUPPLIERS PRIVATE LIMITED U51909WB2016PTC209627 Director - 2016-02-18
AVIRO SUPPLIERS PRIVATE LIMITED U51909WB2016PTC209706 Director - 2016-02-18
CLOUDZONE MANAGEMENT PRIVATE LIMITED U51909WB2016PTC209707 Director - 2016-02-18
CLOUDZONE TRADING PRIVATE LIMITED U51909WB2016PTC209708 Director - 2016-06-21
TRIWAVE COMMUNICATION PRIVATE LIMITED U64100WB2016PTC209626 Director - 2016-02-18
SETHIA EQUITIES PRIVATE LIMITED U65910WB2015PTC206538 Director - 2015-07-24
ROOPTARA CONSTRUCTIONS PRIVATE LIMITED U70102WB2015PTC206533 Director - 2015-08-17
ROOPTARA DEVELOPERS PRIVATE LIMITED U70102WB2015PTC206534 Director - 2015-08-08
BLUEROSE REAL ESTATE PRIVATE LIMITED U70102WB2015PTC206548 Director - 2015-08-08
GLADSTONE DEVELOPERS PRIVATE LIMITED U70102WB2015PTC207525 Director - 2015-12-04
GLADSTONE REAL ESTATE PRIVATE LIMITED U70102WB2015PTC207526 Director - 2016-01-12
MAHAKAYA CONSTRUCTIONS PRIVATE LIMITED U70102WB2015PTC207544 Director - 2015-12-04
VAJRAKAYA REALTY PRIVATE LIMITED U70102WB2015PTC207545 Director - 2016-01-15
ROSEWOOD REALTECH PRIVATE LIMITED U70102WB2015PTC207597 Director - 2016-01-05
MAHAKAYA REALTORS PRIVATE LIMITED U70102WB2016PTC209578 Director - 2016-06-13
EVERA PROJECTS PRIVATE LIMITED U45400WB2015PTC206537 Director - 2015-07-24
DAWKINS CONSTRUCTIONS PRIVATE LIMITED U45400WB2016PTC209709 Director - 2016-03-25
EVENSTAR DEALERS PRIVATE LIMITED U51101WB2016PTC209576 Director - 2016-03-22
QUANTONE TRADERS PRIVATE LIMITED U51909AS2015PTC018427 Director - 2016-06-30
CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Director - 2015-08-17
BHAVYA VINTRADE PRIVATE LIMITED U51909WB2015PTC206944 Director - 2015-07-03
AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Director - 2015-08-17
EVENSTAR SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206956 Director - 2015-07-06
HARVEN SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206957 Director - 2015-07-06
QUANTONE SALES PRIVATE LIMITED U51909WB2015PTC206958 Director - 2015-07-06
SANSARI TRADERS PRIVATE LIMITED U51909WB2015PTC206959 Director - 2015-07-06
SIDDHIPRIYA MERCHANTS PRIVATE LIMITED U51909WB2015PTC206960 Director - 2015-07-27
SKYVIEW RETAILS PRIVATE LIMITED U51909WB2015PTC206961 Director - 2015-07-06
VESTA SHOPPERS PRIVATE LIMITED U51909WB2015PTC206962 Director - 2015-07-06
WEBER RETAILS PRIVATE LIMITED U51909WB2015PTC206966 Director - 2015-07-06
BHAVYA COMMERCIAL PRIVATE LIMITED U51909WB2015PTC207511 Director - 2015-12-04
SANSARI SALES PRIVATE LIMITED U51909WB2015PTC207512 Director - 2016-04-29
WEBER IMPEX PRIVATE LIMITED U51909WB2015PTC207513 Director - 2015-12-04
EVENSTAR DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC207514 Director - 2016-04-29
HARVEN TRADERS PRIVATE LIMITED U51909WB2015PTC207515 Director - 2016-06-30
VESTA DEALERS PRIVATE LIMITED U51909WB2015PTC207516 Director - 2015-12-04
ASYA AGENCIES PRIVATE LIMITED U51909WB2015PTC207543 Director - 2015-12-04
TRIWAVE SUPPLIERS PRIVATE LIMITED U51909WB2016PTC209155 Director - 2016-02-01
TRINABH TRADING PRIVATE LIMITED U51909WB2016PTC209156 Director - 2016-02-01
AVIRO DISTRIBUTORS PRIVATE LIMITED U51909WB2016PTC209157 Director - 2016-01-15
QUANTONE DISTRIBUTORS PRIVATE LIMITED U51909WB2016PTC209158 Director - 2016-01-06
CLOUDZONE SUPPLIERS PRIVATE LIMITED U51909WB2016PTC209159 Director - 2016-01-06
AVIRO TRADERS PRIVATE LIMITED U51909WB2016PTC209164 Director - 2016-01-18
SILVERPEAK MARKETING PRIVATE LIMITED U51909WB2016PTC209581 Director - 2016-02-18
QUANTONE MARKETING PRIVATE LIMITED U51909WB2016PTC209601 Director - 2016-06-21
QUANTONE SUPPLIERS PRIVATE LIMITED U51909WB2016PTC209627 Director - 2016-02-18
AVIRO SUPPLIERS PRIVATE LIMITED U51909WB2016PTC209706 Director - 2016-02-18
CLOUDZONE MANAGEMENT PRIVATE LIMITED U51909WB2016PTC209707 Director - 2016-02-18
CLOUDZONE TRADING PRIVATE LIMITED U51909WB2016PTC209708 Director - 2016-06-21
TRIWAVE COMMUNICATION PRIVATE LIMITED U64100WB2016PTC209626 Director - 2016-02-18
SETHIA EQUITIES PRIVATE LIMITED U65910WB2015PTC206538 Director - 2015-07-24
ROOPTARA CONSTRUCTIONS PRIVATE LIMITED U70102WB2015PTC206533 Director - 2015-08-17
ROOPTARA DEVELOPERS PRIVATE LIMITED U70102WB2015PTC206534 Director - 2015-08-08
BLUEROSE REAL ESTATE PRIVATE LIMITED U70102WB2015PTC206548 Director - 2015-08-08
GLADSTONE DEVELOPERS PRIVATE LIMITED U70102WB2015PTC207525 Director - 2015-12-04
GLADSTONE REAL ESTATE PRIVATE LIMITED U70102WB2015PTC207526 Director - 2016-01-12
MAHAKAYA CONSTRUCTIONS PRIVATE LIMITED U70102WB2015PTC207544 Director - 2015-12-04
VAJRAKAYA REALTY PRIVATE LIMITED U70102WB2015PTC207545 Director - 2016-01-15
ROSEWOOD REALTECH PRIVATE LIMITED U70102WB2015PTC207597 Director - 2016-01-05
MAHAKAYA REALTORS PRIVATE LIMITED U70102WB2016PTC209578 Director - 2016-06-13
KEYSTONE INFRABUILD PRIVATE LIMITED U45400WB2011PTC164693 Director 2017-06-15 Ongoing
MAKUM PHARMA PRIVATE LIMITED U51397DL2011PTC229350 Director 2015-12-21 Ongoing
COLAMBIA AGENCY PRIVATE LIMITED U51909WB2008PTC131241 Director 2018-08-24 Ongoing
LONGVIEW TRADECOM PRIVATE LIMITED U51909WB2010PTC146927 Director - 2018-08-16
SUBHLAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147059 Director 2015-12-21 Ongoing
RICHIFIELD VANIJYA PRIVATE LIMITED U51909WB2010PTC149133 Director - 2017-06-07
AASHAKIRAN TRADELINK PRIVATE LIMITED U51909WB2010PTC149239 Director - 2017-04-12
FASTMOVE SALES PRIVATE LIMITED U51909WB2010PTC149429 Director - 2017-04-12
SEVENSEAS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149455 Director - 2017-04-18
SHIVGANGA VINCOM PRIVATE LIMITED U51909WB2010PTC149458 Director - 2017-04-18
PINNACLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC161590 Director 2015-12-21 Ongoing
ANANTNATH VINCOM PRIVATE LIMITED U51909WB2012PTC173547 Director - 2020-01-09
BHARGAB AGENCIES PRIVATE LIMITED U51909WB2012PTC178162 Director 2018-08-18 Ongoing
HIGHVIEW DEALTRADE PRIVATE LIMITED U51909WB2012PTC178596 Director 2016-06-20 Ongoing
MINDTRACK DEALCOM PRIVATE LIMITED U51909WB2012PTC178604 Director 2016-06-20 Ongoing
SARVLOK DEALTRADE PRIVATE LIMITED U51909WB2012PTC178608 Director 2016-06-20 Ongoing
SARVOK DEALCOM PRIVATE LIMITED U51909WB2012PTC178611 Director 2018-08-18 Ongoing
ANURABH DEALERS PRIVATE LIMITED U51909WB2012PTC178636 Director 2017-06-28 Ongoing
DINANATH MARKETING LIMITED U51909WB2014PLC199753 Additional Director - 2017-08-09
RBM COMMERCIAL PRIVATE LIMITED U52190WB2011PTC165196 Director 2015-12-21 Ongoing
MAHAMANI BARTER PRIVATE LIMITED U52190WB2012PTC177400 Director 2015-12-21 Ongoing
PEARLTREE MARKETING PRIVATE LIMITED U52190WB2012PTC177447 Director 2015-12-21 Ongoing
RANGAN VINIMAY PRIVATE LIMITED U52190WB2012PTC177453 Director - 2018-08-17
HENCE SPICES LIMITED U52390WB2012PLC188733 Director 2018-10-04 Ongoing
CRADEL DEALTRADE PRIVATE LIMITED U74990WB2012PTC179164 Director 2018-08-18 Ongoing
VGR AUTOMOTIVE PRIVATE LIMITED U74999HR2011PTC043784 Director - 2018-08-19
SANMATI ADVISORY PRIVATE LIMITED U74999WB2010PTC153473 Director 2018-08-18 Ongoing
SCORN VINCOM PRIVATE LIMITED U74999WB2012PTC178186 Director 2018-08-18 Ongoing
QUALIGEIST MANAGEMENT SERVICES PRIVATE LIMITED U93000DL2011PTC217679 Director 2015-12-21 Ongoing
PREFER ABASAN PRIVATE LIMITED U45400WB2007PTC115545 Director 2018-08-18 Ongoing
MAKUM PHARMA PRIVATE LIMITED U51397DL2011PTC229350 Director 2015-12-21 Ongoing
SUBHLAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147059 Director 2015-12-21 Ongoing
RICHIFIELD VANIJYA PRIVATE LIMITED U51909WB2010PTC149133 Director - 2017-06-07
AASHAKIRAN TRADELINK PRIVATE LIMITED U51909WB2010PTC149239 Director - 2017-04-12
FASTMOVE SALES PRIVATE LIMITED U51909WB2010PTC149429 Director - 2017-04-12
SHIVGANGA VINCOM PRIVATE LIMITED U51909WB2010PTC149458 Director - 2017-04-18
PINNACLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC161590 Director 2015-12-21 Ongoing
ANANTNATH VINCOM PRIVATE LIMITED U51909WB2012PTC173547 Director - 2020-01-09
BHARGAB VINTRADE PRIVATE LIMITED U51909WB2012PTC178165 Director 2018-08-18 Ongoing
ANURABH DEALERS PRIVATE LIMITED U51909WB2012PTC178636 Director 2018-08-18 Ongoing
RAJNANDITA AGENCIES PRIVATE LIMITED U51909WB2012PTC178683 Director 2015-12-21 Ongoing
RAJNANDITA COMMOSALES PRIVATE LIMITED U51909WB2012PTC178686 Director 2015-12-21 Ongoing
RAJNANDITA VANIJYA PRIVATE LIMITED U51909WB2012PTC178857 Director 2015-12-21 Ongoing
AVLOKAN TRADECOM PRIVATE LIMITED U51909WB2012PTC179190 Director 2015-12-21 Ongoing
RBM COMMERCIAL PRIVATE LIMITED U52190WB2011PTC165196 Director 2015-12-21 Ongoing
TORANGO AGENCY PRIVATE LIMITED U52190WB2012PTC177276 Director 2018-08-18 Ongoing
MAHAMANI BARTER PRIVATE LIMITED U52190WB2012PTC177400 Director 2018-08-18 Ongoing
NIRMALKUNJ SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177401 Director - 2018-08-17
NIGHTBIRD STOCKIST PRIVATE LIMITED U52190WB2012PTC177439 Director 2015-12-21 Ongoing
PEARLTREE MARKETING PRIVATE LIMITED U52190WB2012PTC177447 Director 2018-08-18 Ongoing
PREMKUNJ AGENCY PRIVATE LIMITED U52190WB2012PTC177448 Director 2015-12-21 Ongoing
HENCE SPICES LIMITED U52390WB2012PLC188733 Director 2018-09-06 Ongoing
VGR AUTOMOTIVE PRIVATE LIMITED U74999HR2011PTC043784 Director - 2018-08-19
RANISATI MARCOM PRIVATE LIMITED U74999WB2011PTC161246 Director 2015-12-21 Ongoing
QUALIGEIST MANAGEMENT SERVICES PRIVATE LIMITED U93000DL2011PTC217679 Director 2015-12-21 Ongoing
PASUPATI TRADELINK PRIVATE LIMITED. U51909WB2007PTC119497 Director - 2018-08-16
ADMIRE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130812 Director - 2021-09-04
UTKRASH SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130814 Director - 2021-07-09
ASPIRATION MARKETING PRIVATE LIMITED U51909WB2010PTC140620 Director - 2023-07-31
STARROSE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159084 Director - 2024-01-25
FUNCTION DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159093 Director - 2018-08-17
HELPFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC159177 Director - 2018-10-05
MADHUVAN VINCOM PRIVATE LIMITED U51909WB2011PTC159178 Director - 2018-08-16
MANGALMURTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159179 Director 2018-02-20 Ongoing
LINKLINE AGENCIES PRIVATE LIMITED U51909WB2011PTC170175 Additional Director - 2023-09-29
LINKLINE AGENCIES PRIVATE LIMITED U51909WB2011PTC170175 Director - 2024-03-28
GABARIAL DEALERS PRIVATE LIMITED U51909WB2012PTC172700 Director 2018-08-18 Ongoing
POSITIVEVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174684 Director - 2022-06-03
DHANKAMAL TRADECOMM PRIVATE LIMITED U51909WB2012PTC175517 Director - 2024-01-25
GAJGAMINI EXPORTS PRIVATE LIMITED U51909WB2012PTC175518 Director 2018-08-13 Ongoing
JATASHIV BARTER PRIVATE LIMITED U51909WB2012PTC175522 Director 2018-08-13 Ongoing
NEWEVER VANIJYA PRIVATE LIMITED U51909WB2012PTC175546 Director - 2024-01-25
SUGOURI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157374 Director 2018-08-18 Ongoing
NIRMALKUNJ SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177401 Director - 2023-07-19
RANGAN VINIMAY PRIVATE LIMITED U52190WB2012PTC177453 Director - 2023-07-19
JATASHIV COMPLEX PRIVATE LIMITED U70109WB2012PTC176366 Director - 2024-01-25
MA SOFTWARE PRIVATE LIMITED U74140WB1997PTC082774 Director - 2024-01-25
VGR AUTOMOTIVE PRIVATE LIMITED U74999HR2011PTC043784 Director 2018-08-18 Ongoing
VEER ADVISORY PRIVATE LIMITED U74999WB2010PTC153257 Director 2018-08-18 Ongoing
PASUPATI TRADELINK PRIVATE LIMITED. U51909WB2007PTC119497 Director - 2018-08-16
ADMIRE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130812 Director - 2021-09-04
UTKRASH SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130814 Director - 2021-07-09
ASPIRATION MARKETING PRIVATE LIMITED U51909WB2010PTC140620 Director - 2023-07-31
STARROSE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159084 Director - 2024-01-25
FUNCTION DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159093 Director - 2018-08-17
HELPFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC159177 Director - 2018-10-05
MADHUVAN VINCOM PRIVATE LIMITED U51909WB2011PTC159178 Director - 2018-08-16
MANGALMURTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159179 Director 2018-02-20 Ongoing
LINKLINE AGENCIES PRIVATE LIMITED U51909WB2011PTC170175 Additional Director - 2023-09-29
LINKLINE AGENCIES PRIVATE LIMITED U51909WB2011PTC170175 Director - 2024-03-28
GABARIAL DEALERS PRIVATE LIMITED U51909WB2012PTC172700 Director 2018-08-18 Ongoing
POSITIVEVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174684 Director - 2022-06-03
DHANKAMAL TRADECOMM PRIVATE LIMITED U51909WB2012PTC175517 Director - 2024-01-25
GAJGAMINI EXPORTS PRIVATE LIMITED U51909WB2012PTC175518 Director 2018-08-13 Ongoing
JATASHIV BARTER PRIVATE LIMITED U51909WB2012PTC175522 Director 2018-08-13 Ongoing
NEWEVER VANIJYA PRIVATE LIMITED U51909WB2012PTC175546 Director - 2024-01-25
SUGOURI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157374 Director 2018-08-18 Ongoing
NIRMALKUNJ SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177401 Director - 2023-07-19
RANGAN VINIMAY PRIVATE LIMITED U52190WB2012PTC177453 Director - 2023-07-19
JATASHIV COMPLEX PRIVATE LIMITED U70109WB2012PTC176366 Director - 2024-01-25
MA SOFTWARE PRIVATE LIMITED U74140WB1997PTC082774 Director - 2024-01-25
VGR AUTOMOTIVE PRIVATE LIMITED U74999HR2011PTC043784 Director 2018-08-18 Ongoing
VEER ADVISORY PRIVATE LIMITED U74999WB2010PTC153257 Director 2018-08-18 Ongoing
Other Directorships of SHAMBHU NATH THAKUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SWAPAN MUKHERJEE
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U27109WB1995PTC072813 SRB TECHNOCRATS PVT LTD 9, JAGMOHAN MULLICK LANE 2ND FLOOR OPPOSITE TO LIFT , KOLKATA, West Bengal, India - 700007
U27109WB2005PTC105631 SHRI HANUMAN DHATU PRIVATE LIMITED 9,JAGMOHAN MULLICK LANE 2ND FLOOR,ROOM NO.201 , KOLKATA, West Bengal, India - 700007
U18101WB2006PTC108050 SHARMA KNITTING MILLS (P) LTD 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
U15499WB1990PTC048877 DEEPMALA COMMERCIAL PVT. LTD. 9 JAGMOHAN MULLICK LANE4TH FLOOR , KOLKATA, West Bengal, India - 700007
U15312WB2008PTC124673 POHOPSINGH RICE PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U27310WB1987PTC043086 AGARWAL GALVANISING PVT LTD 9 JAGMOHAN MULLICK LANE3RD FLOOR , KOLKATA, West Bengal, India - 700007
U17297WB1984PTC037249 AGARWAL COMMERCIAL PVT LTD 9 JAGMOHAN MULLICK LANE2ND FLOOR , KOLKATA, West Bengal, India - 700007
U17120WB2012PTC184536 PRELUDE FASHIONS PRIVATE LIMITED 9, Jagmohan Mullick Lane, 3rd Floor , Kolkata, West Bengal, India - 700007
U26911WB1994PTC066175 PRIME REFRACTORIES PVT. LTD. 9, JAGMOHAN MULLICK LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U28991WB1991PTC051250 GOVIND FISCAL SERVICES PVT LTD 9 JAGMOHAN MULLICK LANE4TH FLOOR , KOLKATA, West Bengal, India - 700007
U31901WB1979PTC032426 BREEZ & SWEEP PVT LTD 3A , JAGMOHAN MULLICK LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB1994PLC063299 LEMANS MERCHANTS LTD 9, JAGMOHAN MULLICK LANE 4TH FLOOR ROOM NO 405 , KOLKATA, West Bengal, India - 700007
U24116WB1996PTC080257 PARMESHWARI ELECTRO STEELS PRIVATE LIMITED 9,JAGMOHAN MULLICK LANE ROOM NO-402,4TH FLOOR , KOLKATA, West Bengal, India - 700007
U20211WB1999PLC090009 JAYDECOR LIMITED 9.JAGMOHAN MULLICK LANE,3RD FLOOR, W.E.F. 01.02.2003, , P.S. POSTA. KOLKATA, West Bengal, India - 700007
U51909WB2012PTC188644 EVERLINK RETAILERS PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE KOLKATA , KOLKATA, West Bengal, India - 700007
U17100WB2010PTC148840 MEENAR FABRICS PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
U15209WB1996PTC079022 ZIMMO SUPPLIERS PVT LTD 9 JAGMOHAN MULLICK LANE, , KOLKATA, West Bengal, India - 700007
U15209WB1996PTC079009 LOVEJOY SUPPLIERS PVT LTD 9 JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
U18109WB2005PTC103949 DINESH SAREES PRIVATE LIMITED 9 JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
U27109WB1983PTC036755 RADHAKISHAN STEEL MILLS PVT LTD 9 JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
U28991WB1991PLC051247 KALATMAK CREDIT COMMERCIAL LTD. 9,JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
U29253WB1991PTC051246 K.K. IMPEXO FINANCE PVT. LTD. 9 JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
AAX-5850 RAJU & SUBHASH ENTERPRISE LLP 9, SAMBHU MULLICK LANE GROUND FLOOR KOLKATA, West Bengal, India - 700007
AAC-4336 INCHWORM CREATIONAL LLP 9/1 Mitra Lane 2nd Floor Kolkata, West Bengal, India - 700007
AAE-6099 EVENTGURU MARKETING SERVICES LLP 9/1 Mitra Lane 2nd Floor kolkata, West Bengal, India - 700007
AAJ-7461 B P FABCOT LLP 7, SAMBHUNATH MULLICK LANE 2ND FLOOR KOLKATA, West Bengal, India - 700007
U18209WB2019PTC235342 MKB DESIGNER STUDIO PRIVATE LIMITED 6th Floor, 9, Jagmohan Lane , Kolkata, West Bengal, India - 700007
U15209WB1996PTC079018 SUPACK TRADING PVT LTD 9 JAGMOHAN MULLICK LANE PS BURRA BAZAR , KOLKATA, West Bengal, India - 700007
U18109WB2010PTC141598 SHYAM COLLECTION PRIVATE LIMITED 9, SAMBHU MULLICK LANE 5TH FLOOR , KOLKATA, West Bengal, India - 700007
U27109WB1994PTC064545 HOWRAH ISPAT PVT LTD 9 JAGMOHAN MULLICK LANE2ND FL , KOLKATA, West Bengal, India - 700007
View all companies with similar address

Prosecution Details of ASYA PROPERTIES

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

Charges (Secured Loans) of ASYA PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ASYA PROPERTIES

Email ID: [email protected] Website: Not Available Address: 9, JAGMOHAN MULLICK LANE 2ND FLOOR OPPOSITE TO LIFT , KOLKATA, West Bengal, India - 700007

Principal Products & Services of ASYA PROPERTIES

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 ASYA PROPERTIES

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 ASYA PROPERTIES

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 ASYA PROPERTIES

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 ASYA PROPERTIES

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 ASYA PROPERTIES

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 ASYA PROPERTIES

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

Update Information

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.