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
ASHADEEP FINANCIAL SERVICES PVT LTD
CIN: U35201WB1997PTC084459 As on: 2026-07-13
ASHADEEP FINANCIAL SERVICES PVT LTD (CIN: U35201WB1997PTC084459) is a Private company incorporated on 28 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 15000000.00.
ASHADEEP FINANCIAL SERVICES 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.ASHADEEP FINANCIAL SERVICES PVT LTD's NIC code is 3520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of railway and tramway locomotives and rolling stock.
Directors of ASHADEEP FINANCIAL SERVICES PVT LTD are PRADIP BHARDWAJ, ASHA DEVI, VISHAL KUMAR, and ABHISEK MAZUMDER.
ASHADEEP FINANCIAL SERVICES PVT LTD's Corporate Identification Number (CIN) is U35201WB1997PTC084459 and its registration number is 84459. Users may contact ASHADEEP FINANCIAL SERVICES PVT LTD on its Email address - [email protected]. Registered address of ASHADEEP FINANCIAL SERVICES PVT LTD is 36 PLAM AVENUE, BLOCK B, SUIT NO 103 36 PALM AVENUE , KOLKATA, West Bengal, India - 700019.
Current status of ASHADEEP FINANCIAL SERVICES 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 ASHADEEP FINANCIAL SERVICES 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 ASHADEEP FINANCIAL SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASHADEEP FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00726691 | PRADIP BHARDWAJ | Director | 1997-05-28 |
| 00726764 | ASHA DEVI | Director | 1997-05-28 |
| 03574576 | VISHAL KUMAR | Director | 2023-07-12 |
| 06606395 | ABHISEK MAZUMDER | Director | 2023-07-03 |
Past Directors & Key Managerial Personnel of ASHADEEP FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00726556 | CHANDI DAS CHAKRABORTY | Director | - | 2023-10-25 |
| 06606395 | ABHISEK MAZUMDER | Additional Director | - | 2023-09-29 |
Other Directorships of CHANDI DAS CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANDANA SANGEET PAPER PVT. LTD. | U21022WB1986PTC040652 | Additional Director | 2007-05-21 | Ongoing |
| SHAKAMBHARI ISPAT & POWER LIMITED | U27109WB2001PLC093869 | Director | - | 2011-06-27 |
| MA CHHINAMASTIKA SPONGE IRON LIMITED | U27310JH1999PLC008985 | Director | - | 2012-07-14 |
| RAJATH COMMERCIAL PVT LTD | U51109WB1995PTC075552 | Additional Director | 2007-05-21 | Ongoing |
Other Directorships of PRADIP BHARDWAJ
Other Directorships of ASHA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHADEEP AQUACULTURE PVT LTD | U05001OR1994PTC003624 | Director | - | 2013-05-11 |
| DELIGHT ANCILLARY PRIVATE LIMITED | U15530JH2011PTC015140 | Director | 2011-10-19 | Ongoing |
| FORTUNE MANGANESE PRIVATE LIMITED | U27100WB2010PTC153695 | Director | 2010-09-30 | Ongoing |
| SHRI VENKATESWARA SPONGE AND POWER PRIVATE LIMITED | U27109AP2003PTC042538 | Director | - | 2015-07-01 |
| SHAKAMBHARI ISPAT & POWER LIMITED | U27109WB2001PLC093869 | Director | - | 2011-06-27 |
| MA CHHINAMASTIKA SPONGE IRON LIMITED | U27310JH1999PLC008985 | Director | - | 2011-10-07 |
| ADHIRA VYAPAAR PVT. LTD. | U51109WB1995PTC073785 | Director | 2020-03-02 | Ongoing |
| ADHIRA VYAPAAR PVT. LTD. | U51109WB1995PTC073785 | Director | - | 2015-09-12 |
| PAVITRA TRACON PVT. LTD. | U51909WB1995PTC071873 | Director | 2003-10-08 | Ongoing |
| FREEDOM INVESTMENT ADVISORY PRIVATE LIMITED | U74140WB2010PTC151814 | Director | 2010-09-01 | Ongoing |
| ABHITRANCE EVENTS PROMOS PRIVATE LIMITED | U92412WB2010PTC144615 | Director | - | 2010-03-30 |
Other Directorships of VISHAL KUMAR
Other Directorships of ABHISEK MAZUMDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAYLEIGH MINING INCORPORATION LLP | AAI-4722 | Designated Partner | 2017-02-06 | Ongoing |
| MAGNOVA SOLUTIONS LLP | AAR-5848 | Designated Partner | 2020-01-10 | Ongoing |
| MAA CHINNAMASTA POWER AND SOLUTION LLP | AAV-7229 | Designated Partner | 2021-02-04 | Ongoing |
| MR CHEF FOOD PRODUCTS LLP | AAY-1278 | Designated Partner | 2021-08-10 | Ongoing |
| PDB FINANCIAL CONSULTANT PRIVATE LIMITED | U23955WB2023PTC261766 | Director | - | 2023-06-05 |
| ABHISEK POLYMERS PRIVATE LIMITED | U26960WB2013PTC198080 | Director | 2013-10-24 | Ongoing |
| CHERALITE TRADING PRIVATE LIMITED | U51909WB2016PTC218542 | Director | 2020-07-20 | Ongoing |
| LANTBRUK EXPORT PRIVATE LIMITED | U51909WB2020PTC240131 | Director | 2020-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45208WB2022PTC255927 | SPRB GREEN UDYOG PRIVATE LIMITED | 36, PALM AVENUE, BLOCK-B, FLAT NO-102, 1ST FLOOR , KOLKATA, West Bengal, India - 700019 |
| U24232WB1998PTC088566 | PHARMA CROSS PRIVATE LIMITED | 36 PALM AVENUEBLOCK-B SUIT NO- 103 , KOLKATA, West Bengal, India - 700019 |
| U70109WB2012PTC173723 | NAVNEEL DEVELOPERS PRIVATE LIMITED | 36, PALM AVENUE, BALLYGUNGE, FLAT NO- C-601, , KOLKATA, West Bengal, India - 700019 |
| U70109WB2012PTC173730 | NAVNEEL INFRASTRUCTURE PRIVATE LIMITED | 36, PALM AVENUE, BALLYGUNGE, FLAT NO- C-601, , KOLKATA, West Bengal, India - 700019 |
| U70109WB2012PTC173732 | NAVNEEL REALITY PRIVATE LIMITED | 36, PALM AVENUE, BALLYGUNGE, FLAT NO- C-601, , KOLKATA, West Bengal, India - 700019 |
| U70109WB2012PTC185804 | NAVNEEL HOUSING PRIVATE LIMITED | 36, PALM AVENUE, BALLYGUNGE , FLAT NO - C - 601, , KOLKATA, West Bengal, India - 700019 |
| U70109WB2012PTC185805 | NAVNEEL ABASAN PRIVATE LIMITED | 36, PALM AVENUE, BALLYGUNGE , FLAT NO - C - 601, , KOLKATA, West Bengal, India - 700019 |
| U70109WB2012PTC185807 | NAVNEEL PROJECTS PRIVATE LIMITED | 36, PALM AVENUE, BALLYGUNGE , FLAT NO - C - 601, , KOLKATA, West Bengal, India - 700019 |
| U74999WB2010PTC145455 | ASIA RESCUE & MEDICAL SERVICES PRIVATE LIMITED | FLAT NO. 2B, JAY VIJAY APARTMENT, 61/B, PALM AVENUE, , KOLKATA, West Bengal, India - 700019 |
| U51909WB2008PTC131384 | MANOHAR DEALERS PRIVATE LIMITED | 7B, Palm Avenue, Flat No. -1B 1st Floor, Ballygunge , Kolkata, West Bengal, India - 700019 |
| ACH-4349 | KEYSTONE ENDEAVOUR LLP | 11A, Palm Avenue,,Ashok Towers, Flat No.- 9B,,Kolkata,Kolkata,West Bengal,India-700019 |
| U13100WB2009PTC131710 | UNICON MINING (INDIA) PRIVATE LIMITED | 16 PALM AVENUE FLAT NO.103 , KOLKATA, West Bengal, India - 700019 |
| U51909WB1997PTC083061 | MAA TRADERS PRIVATE LIMITED | 11A PALM AVENUE FLAT NO. 3B, ASHOKA TOWERS , KOLKATA, West Bengal, India - 700019 |
| U70101WB1957PTC023593 | JAMES BOND TEA ENTERPRISES PVT LTD | 7B PALM AVENUE 1ST FLOOR, FLAT NO. 1A , KOLKATA, West Bengal, India - 700019 |
| U52100WB2010PTC148181 | KILBURN TRADECOM PRIVATE LIMITED | 11B/1, PALM AVENUE, 4TH FLOOR, FLAT NO.4A, , KOLKATA, West Bengal, India - 700019 |
| U52190WB2010PTC148763 | MAYUKH DISTRIBUTORS PRIVATE LIMITED | FLAT NO.1C, 1ST FLOOR 11B/1, PALM AVENUE , KOLKATA, West Bengal, India - 700019 |
| U52190WB2010PTC148769 | SEA TRADECOM PRIVATE LIMITED | FLAT NO.1C, 1ST FLOOR 11B/1, PALM AVENUE , KOLKATA, West Bengal, India - 700019 |
| U51909WB2005PTC101763 | DEVSAR MERCHANTS PRIVATE LIMITED | FLAT NO.1C, GUNJAN APARTMENT 11B/1, PALM AVENUE BALIGANJ , KOLKATA, West Bengal, India - 700019 |
| U51909WB2010PTC148163 | QUANTUM VINTRADE PRIVATE LIMITED | 11B/1, PALM AVENUE, 4TH FLOOR, FLAT NO.4A, , KOLKATA, West Bengal, India - 700019 |
| U51109WB2008PTC125802 | SWIFT TIE-UP PRIVATE LIMITED | 11B/1, PALM AVENUE, 4TH FLOOR, FLAT NO.4A, , KOLKATA, West Bengal, India - 700019 |
| U51109WB1994PTC062371 | FLORA COMMOTRADE PVT LTD | FLAT NO. 1C, 1ST FLOOR 11B/ 1 PALM AVENUE , KOLKATA, West Bengal, India - 700019 |
| U70102WB2009PTC222022 | EXCESS REALTORS PRIVATE LIMITED | FLAT NO. 1C 1ST FLOOR 11B/1, PALM AVENUE , KOLKATA, West Bengal, India - 700019 |
| U51909WB1998PTC086307 | SJ DEVICE PRIVATE LIMITED | 53, SYED AMIR ALI AVENUE, SHIVAM CHAMBERS, SUIT NO :3B, 3RD FLOOR, , KOLKATA, West Bengal, India - 700019 |
| U51909WB2006PTC107644 | ARYAN EXIM PVT LTD | GANGES RESIDENCY, 36, TOLLYGUNGE CIRCULAR ROAD, BLOCK B, FLAT NO. 202, 2ND FLOOR, , KOLKATA, West Bengal, India - 700053 |
| U24232WB2007PLC115263 | EXEMPLAR CHEMICALS LIMITED | 1B, JAYVIJAY APARTMENTS 61B, PALM AVENUE , KOLKATA, West Bengal, India - 700019 |
| U45400WB2011PTC165407 | IKON UNCONVENTIONAL ENERGY PROCON PRIVATE LIMITED | 11B/1, PALM AVENUE, GUNJAN APARTMENT, FLAT 3B , KOLKATA, West Bengal, India - 700019 |
| ACS-2255 | FLOWY DUO LLP | 10/3,PALM AVENUE,Kolkata,Kolkata,West Bengal,India-700019 |
| ACO-7015 | RADIO KALKATTA CONSULTING LLP | Flat No. 11A, Palm Avenue,Kolkata,Kolkata,West Bengal,India-700019 |
| U45309WB2022PTC252545 | HID DESIGNING DREAMS PRIVATE LIMITED | T9B PALM AVENUE BALLYGUNGE,KOLKATA,Kolkata,West Bengal,700019-India |
| 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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| 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.