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
ASSOCIATED INTRA & FINANCE PVT LTD
CIN: U24299WB1986PTC040079 As on: 2026-07-13
ASSOCIATED INTRA & FINANCE PVT LTD (CIN: U24299WB1986PTC040079) is a Private company incorporated on 27 Jan 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 2400000.00.
ASSOCIATED INTRA & FINANCE 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.ASSOCIATED INTRA & FINANCE PVT LTD's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of ASSOCIATED INTRA & FINANCE PVT LTD are SANJAY KUMAR THARD, and MEENAKSHI THARD.
ASSOCIATED INTRA & FINANCE PVT LTD's Corporate Identification Number (CIN) is U24299WB1986PTC040079 and its registration number is 40079. Users may contact ASSOCIATED INTRA & FINANCE PVT LTD on its Email address - [email protected]. Registered address of ASSOCIATED INTRA & FINANCE PVT LTD is 2 A Ganesh Chandra Avenue 6th Floor Room No. 11 Commerce House , Kolkata, West Bengal, India - 700013.
Current status of ASSOCIATED INTRA & FINANCE 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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Previous CINs
ZaubaCorp's company report for ASSOCIATED INTRA & FINANCE 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.
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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 ASSOCIATED INTRA & FINANCE 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
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Current Directors & Key Managerial Personnel of ASSOCIATED INTRA & FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00216170 | SANJAY KUMAR THARD | Director | 1986-01-27 |
| 00216401 | MEENAKSHI THARD | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of ASSOCIATED INTRA & FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00216036 | SHANKAR LAL THARD | Director | - | 2015-01-12 |
| 00216401 | MEENAKSHI THARD | Additional Director | - | 2015-09-30 |
Other Directorships of SHANKAR LAL THARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKAMBARI INTRA & FINANCE PVT LTD | U17118WB1987PTC041720 | Director | - | 2012-11-07 |
| SMPS PROPERTIES PRIVATE LIMITED. | U45200WB2007PTC113412 | Director | - | 2014-11-20 |
| FLOWCON COMMOTRADE PVT LTD | U51909WB1993PTC061266 | Director | - | 2020-11-02 |
| MEENAKSHI VYAPAAR PRIVATE LIMITED | U51909WB2005PTC101015 | Director | - | 2014-11-20 |
| GYANESHWARI HOLDINGS PRIVATE LIMITED | U65910WB2013PTC195135 | Director | - | 2021-09-05 |
| GEETA HOLDINGS & CONSULTANTS PVT. LTD. | U65921WB1991PTC052815 | Director | - | 2012-10-05 |
| HIMALAYA TRADE & FINANCE PVT LTD | U67120WB1988PTC045269 | Director | - | 2018-08-12 |
| SIDDHARTHA CAPITAL MARKET LTD. | U67120WB1995PLC071905 | Director | - | 2017-09-21 |
| SIDDHARTHA CAPITAL MARKET LTD. | U67120WB1995PLC071905 | Whole-time director | - | 2021-09-05 |
| SHREE VISHNU HOLDINGS & CONSULTANTS PVT LTD | U70101WB1991PTC052726 | Director | - | 2012-10-05 |
| PRECOT HOLDINGS PVT. LTD. | U70101WB1993PTC059934 | Director | - | 2012-10-05 |
| SPHINX HOLDINGS PVT. LTD. | U70109WB1993PTC059936 | Director | - | 2006-12-02 |
Other Directorships of SANJAY KUMAR THARD
Other Directorships of MEENAKSHI THARD
| CIN | Company Name | Company Address |
|---|---|---|
| U17118WB1987PTC041720 | SHAKAMBARI INTRA & FINANCE PVT LTD | 2 A Ganesh Chandra Avenue 6th Floor Room No. 11 Commerce House , Kolkata, West Bengal, India - 700013 |
| U65910WB2013PTC195135 | GYANESHWARI HOLDINGS PRIVATE LIMITED | 2 A Ganesh Chandra Avenue 6th Floor Room No. 11 Commerce House , Kolkata, West Bengal, India - 700013 |
| U67120WB1988PTC045269 | HIMALAYA TRADE & FINANCE PVT LTD | 2 A Ganesh Chandra Avenue 6th Floor Room No. 11 Commerce House , Kolkata, West Bengal, India - 700013 |
| U67120WB1995PLC071905 | SIDDHARTHA CAPITAL MARKET LTD. | 2 A Ganesh Chandra Avenue 6th Floor Room No. 11 Commerce House , Kolkata, West Bengal, India - 700013 |
| ACG-1136 | SEKSARIA CONSULTANTS LLP | 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 6TH FLOOR ROOM NO. 5A,Kolkata,Kolkata,West Bengal,India-700013 |
| ACP-3105 | HIMALAYAN TRADE AND CASTING INDUSTRIES LLP | 2A Ganesh Chandra Avenue, Room No. 7A, 6th Floor,Commerce House Building,Kolkata,Kolkata,West Bengal,India-700013 |
| U70200WB2005PTC106453 | SEKSARIA CONSULTANTS PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 6TH FLOOR ROOM NO. 5A,KOLKATA,West Bengal,700013-India |
| ACC-1875 | PARMESHWAR TRADING LLP | 2A GANESH CHANDRA AVENUE COMMERCE HOUSE, 6TH FLOOR, ROOM NO. 5A Kolkata, West Bengal, India - 700013 |
| U63000WB2008PTC121609 | UNIPURE LOGISTICS PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 2ND FLOOR ROOM NO 11 , KOLKATA, West Bengal, India - 700013 |
| U51109WB2000PTC091375 | PARMESHWAR TRADING PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE COMMERCE HOUSE, 6TH FLOOR, ROOM NO. 5A , KOLKATA, West Bengal, India - 700013 |
| AAS-0828 | MOJO FOOTWEAR LLP | 2A , GANESH CHANDRA AVENUE , COMMERCE HOUSE , 2ND FLOOR , ROOM NO. 11 KOLKATA, West Bengal, India - 700013 |
| U51909WB2009PTC137483 | KOHINOOR COMMODEAL PRIVATE LIMITED | 2a , Ganesh Chandra Avenue , Commerce House , 2nd Floor , Room No.11 , kolkata, West Bengal, India - 700013 |
| U18109WB2016PTC217215 | DREAMWEAR APPARELS PRIVATE LIMITED | COMMERCE HOUSE, 5TH FLOOR, ROOM NO-11 2A, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U27100WB2008PTC126496 | BENGAL METACHEM PRIVATE LIMITED | COMMERCE HOUSE, 2A, GANESH CHANDRA AVENUE, 9TH FLOOR, ROOM NO. 11, , KOLKATA, West Bengal, India - 700013 |
| U51109WB1995PTC073906 | LEXUS AGENCIES PVT LTD | COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 9TH FLOOR, ROOM NO-11 , KOLKATA, West Bengal, India - 700013 |
| U51109WB2007PTC115831 | JAMUNA VANIJYA PRIVATE LIMITED | 2A, GANESH CHANDRA AVENUE, COMMERCE HOUSE 8TH FLOOR ROOM NO. 11 , KOLKATA, West Bengal, India - 700013 |
| U60220WB2004PTC099446 | TIPPER INDIA PRIVATE LIMITED | Commerce House, 2A, Ganesh Chandra Avenue, 4th Floor, Room No-10 & 11 , Kolkata, West Bengal, India - 700013 |
| U51109WB1985PTC038896 | PRECISION TRADERS PVT LTD | COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 8TH FLOOR , ROOM NO. - 11 , Kolkata, West Bengal, India - 700013 |
| U70200WB2004PTC098736 | GANAPATI VILLA MANSION PRIVATE LIMITED | Commerce House, 2A, Ganesh Chandra Avenue, 4th Floor, Room No-10 & 11 , Kolkata, West Bengal, India - 700013 |
| U74140WB1992PTC055397 | LYONS PORTFOLIO MANAGERS PVT LTD | COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 8TH FLOOR , ROOM NO. - 11 , KOLKATA, West Bengal, India - 700013 |
| AAL-5372 | CUSTOS LEGIS LLP | 2A, Ganesh Chandra Avenue, 2nd Floor, Room No. 3A, Commerce House Kolkata, West Bengal, India - 700013 |
| AAQ-0984 | LEGAL BELL LLP | 2A, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO. 3A, COMMERCE HOUSE KOLKATA, West Bengal, India - 700013 |
| U51909WB1999PTC090320 | RASHI IMPEX PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE,COMMERCE HOUSE ROOM NO.4A, 2ND FLOOR , KOLKATA, West Bengal, India - 700013 |
| U45400WB2007PTC116637 | ORION ABASAN PRIVATE LIMITED | 2A, GANESH CHANDRA AVENUE, COMMERCE HOUSE, ROOM NO. 4A, 2ND FLOOR , KOLKATA, West Bengal, India - 700013 |
| U72900WB2020PTC238414 | E-LEGXIAM TECHNOLOGIES PRIVATE LIMITED | 2A, Ganesh Chandra Avenue Commerce House, 2nd Floor, Room No 3a , Kolkata, West Bengal, India - 700013 |
| U27100WB2008PTC123401 | RASHI ALLOYS PRIVATE LIMITED | 2A, GANESH CHANDRA AVENUE COMMERCE HOUSE, 2ND FLOOR ROOM NO 4&4A , KOLKATA, West Bengal, India - 700013 |
| ACG-0680 | SHYAMBABA DEALERS LLP | 2A GANESH CHANDRA AVENUE ROOM NO 10A/1,4TH FLOOR COMMERCE HOUSE,Kolkata,Kolkata,West Bengal,India-700013 |
| AAT-8529 | INDO-ASIAN MINING & MINERALS LLP | COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE, FLOOR 2ND, ROOM NO 3, KOLKATA, West Bengal, India - 700013 |
| AAE-0581 | GARIMA GOPAL FOODTECH LLP | COMMERCE HOUSE 2A, GANESH CHANDRA AVENUE, 8TH FLOOR, ROOM NO. 5A KOLKATA, West Bengal, India - 700013 |
| 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.
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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 |
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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.