• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Shareholders & Investors
  • Subsidiaries & Joint Ventures
  • Board Meetings
  • Auditors

ASSAM RAILWAYS & TRADING CO. LTD.

FCRN: F00139

ASSAM RAILWAYS & TRADING CO. LTD. is a foreign company incorporated on 11 May 1956. It's Foreign Company Registration Number (FCRN) is F00139.Its country of incorporation is ROC Delhi I.ASSAM RAILWAYS & TRADING CO. LTD. can be contacted at its Email address: or its registered address: MARGPETITA, P.O. DUSI LAKHIMPUR, , ASSAM., Delhi, India - 000000.

Basic Information

  • Foreign Company Registration Number
  • Name
  • Company Status
  • Country of Incorporation
  • Type of Office
  • Description of Principal Activity
  • Date of Incorporation
  • Age of Company

Key Numbers

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Previous Names

Previous CINs

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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 RAILWAYS & TRADING CO. . 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.

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

Current Directors & Key Managerial Personnel of ASSAM RAILWAYS & TRADING CO. .
DIN Director Name Designation Appointment Date
No current directors found
Past Directors & Key Managerial Personnel of ASSAM RAILWAYS & TRADING CO. .
DIN Director Name Designation Appointment Date Cessation
No past directors found

CIN Company Name Company Address
U45201DL2006PTC147417 DVS INFRASTRUCTURE PRIVATE LIMITED HOUSE NO 117 VILALGE SADAULJABP.O.MEHRAULI NEW DELHI P.O.MEHRAULI,NEW DELHI , P.O.MEHRAULI,NEW DELHI, Delhi, India - 000000
U01111AS2006PTC008168 M.R. AGRO RICE & OIL PRIVATE LIMITED VILL: SAKRAHI,P.O. DIKRONG, NARAYANPUR, , DIST: NORTH LAKHIMPUR, ASSAM, Assam, India - 000000
U85110AS2005PTC007818 MDM ASSOCIATES PRIVATE LIMITED P O MARBILP S LALUK DIST LAKHIMPUR , ASSAM, Assam, India - 000000
U00899BR1988PTC003121 IMAAN ENGINEERS PVT LTD SOUTH GANDHI MAIDAN, PATNA,P.O. G.P.O. PATNA. , P.O. G.P.O. PATNA., Bihar, India - 000000
U15139JH2005PTC011244 EASTERN AGRICARE PRIVATE LIMITED SHREE COMPLEX CIRCHLAR ROADNEAR COUNT P.O G.P.O. RANCHI , NEAR COUNT P.O G.P.O. RANCHI, Jharkhand, India - 000000
U13001DL2005PTC143966 C.S. CONCRETTE PRIVATE LIMITED 40 FATEHPUR BERIP.O. MEHRAULI, NEW DELHI-30 P.O. MEHRAULI, NEW DELHI-30 , NEW DELHI, Delhi, India - 000000
U01132AS1955PTC001065 AIDAUPUKHURI TEA ESTATE PVT LTD SONARI P O SIBSAGARAIDAIKHURI TEA ESTATE P O AIDAUPUKHURI , SIBSAGAR ASSAM, Assam, India - 000000
U45201AS1957PTC001119 CHINESE ENGINEERING CONSTRUCTION CO PVT LTD P.O. Makum Dist Lakhimpur , NA, Assam, India - 000000
U51109AS2005PTC007829 PRERANA MANCH PRIVATE LIMITED VILL BOKOBARPARA P O P S BOKO , ASSAM, Assam, India - 000000
U72100AS1974PTC001530 SHREEMA CREDIT & INVESTMENT CO PVT LTD C/O RAM NARESH MISHRA KOKRAJHAR P.O , ASSAM, Assam, India - 000000
U65929AS1998PTC005552 JIVAN JYOTI FINANCE AND INVESTMENT PRIVA TE LIMITED P O & VILL. AMONIDIST NAGAON P S SAMAGURI , ASSAM, Assam, India - 000000
U24247DL1995PTC066240 RANIS HERBAL PRIVATE LIMITED HOUSE O 1/1, SARAI PIPALTHALA, P.O. ADARSH NAGAR , NEW DELHI, Delhi, India - 000000
U65922AS1991PTC003599 FESTOON FINANCE AND INVESTMENT INDIA PVT LTD H O GOPENDRA KT DAS VILLTELI BASTI P O HOJAI DIST NOWGONG , ASSAM, Assam, India - 000000
U27104DL2001PTC110165 SHUBHAM ROLLING MILLS PRIVATE LIMITED C/O, JEET RAM, V.P.O. ACCHYA, G.T. ROAD, G.B. NAGAR, , NEW DELHI, Delhi, India - 000000
U34300AS1940PLC000536 POPULAR INDUSTRIAL CORPORATION LTD MACHIMPUR ROAD P.O. TARAPUR, SUB P.O. SILCHAR , SILCHAR, Assam, India - 000000
U45200JH2005PTC011565 BAJRANG CONTRACT PRIVATE LIMITED AT-GANDHI KUTIR,JAMTARA,P.O.P.S.-JAMTARA , P O P S JAMTARA, Jharkhand, India - 000000
U74899DL1991PTC046870 KPH SUPPLIERS PRIVATE LIMITED HOUSE NO 1562 64DULIA COLONY V E P O ALIPUR , U P, Delhi, India - 000000
U15549AS2005PTC007661 UDALGURI BEVERAGES PRIVATE LIMITED P O PANITOLADIBRUGARH , ASSAM, Assam, India - 000000
U01132AS1965PTC001253 UDAIPUR TEA CO PVT LTD P O ZALANIDIBRUGARH , ASSAM, Assam, India - 000000
U27104AS1979PTC001765 ASSAM SHOE MANUFACTURING CO PVT LTD P.O. Digboi , ASSAM, Assam, India - 000000
U01132AS1930PTC000394 RAMANI KRISHNA TEA CO PVT LTD P O LATU DISTTCACHAR , ASSAM, Assam, India - 000000
U01132AS1988PTC003146 RAHAN TEA COMPANY PVT LTD RAHAN P O SAPEKHATISIBSAGAR , ASSAM, Assam, India - 000000
U51109AS1998PTC005509 GREEN HILLS TRADE AND MOTORS PVT LTD MADHUPUR P O CHOTAHAIBARNOWGON , ASSAM, Assam, India - 000000
U65923AS1996PTC004742 LEE GEM FINTRADE PRIVATE LIMITED HOJAI P O HOJAINAGAON , ASSAM, Assam, India - 000000
U65929AS1996PTC004933 NLB FINANCE AND INVESTMENT INDIA PRIVATE LIMITED P O GOPAL BAZARNALBARI , ASSAM, Assam, India - 000000
U65910DL1995PTC064594 NORATAN FINANCE AND INVESTMENT PRIVATE LIMITED VILLAGE &P.O. MAHIPALPUR , DELHI, Delhi, India - 000000
U65921AS1997PTC005040 ARAHUTI VALLEY FINANCE AND INVESTMENT PV T LTD JURI P O JURIANAGAON , ASSAM, Assam, India - 000000
U72100AS1948PTC000874 K. CHALIHA & BROTHERS PVT LTD GOLAGHAT P.O. GOLAGHAT , ASSAM, Assam, India - 000000
U28121AS1987PTC002812 SREE SREE MAHALAKSHMI TEXTILE MILLS PVT LTD BENGANAT P O CHOTOHAIBOURDIST NOWGONG , ASSAM, Assam, India - 000000

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

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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 Share 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

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

As on: 2026-07-13

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