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      AASHNA DWELLERS PVT LTD

      CIN: U45201WB2006PTC107692 As on: 2026-07-13
      Purchase Report

      AASHNA DWELLERS PVT LTD (CIN: U45201WB2006PTC107692) is a Private company incorporated on 01 Feb 2006. 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. 609000.00.

      AASHNA DWELLERS 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.AASHNA DWELLERS PVT LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of AASHNA DWELLERS PVT LTD are AJAY KUMAR AGARWAL, and SANJAY BAJORIA.

      AASHNA DWELLERS PVT LTD's Corporate Identification Number (CIN) is U45201WB2006PTC107692 and its registration number is 107692. Users may contact AASHNA DWELLERS PVT LTD on its Email address - [email protected]. Registered address of AASHNA DWELLERS PVT LTD is 4, CHOWRINGHEE LANE, 6TH FLOOR, ROOM NO - 6E, BLOCK - III, , KOLKATA, West Bengal, India - 700016.

      Current status of AASHNA DWELLERS 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 Names

      Previous CINs

      ZaubaCorp's company report for AASHNA DWELLERS 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.

      Purchase Report

      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 AASHNA DWELLERS

      Purchase full report of AASHNA DWELLERS

      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 AASHNA DWELLERS 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 AASHNA DWELLERS
      DIN Director Name Designation Appointment Date
      06822889 AJAY KUMAR AGARWAL Director 2023-12-26
      00416379 SANJAY BAJORIA Director 2014-06-30
      Past Directors & Key Managerial Personnel of AASHNA DWELLERS
      DIN Director Name Designation Appointment Date Cessation
      00553982 SUNITA AGRAWAL Director - 2014-06-30
      08599429 ASHISH BAJAJ Additional Director - 2023-11-30
      00552851 AJAY KUMAR AGRAWAL Director - 2020-12-05
      Other Directorships of SUNITA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ADITI AGRO OIL PRIVATE LIMITED U01112WB2007PTC117209 Director - 2011-11-30
      ADRIKA HEALTH FOOD PRIVATE LIMITED U01400WB2009PTC140149 Additional Director - 2021-11-30
      ADRIKA HEALTH FOOD PRIVATE LIMITED U01400WB2009PTC140149 Director 2021-11-30 Ongoing
      ADRIKA HEALTH FOOD PRIVATE LIMITED U01400WB2009PTC140149 Director - 2019-07-01
      BABA SOMNATH RICE MILL PVT LTD U15312WB1989PTC046055 Director - 2014-06-30
      ADITI RICE MILLS PRIVATE LIMITED U25209WB2007PTC121203 Director - 2008-07-14
      AASHNA POWER TECHNOLOGIES PRIVATE LIMITED U40108WB2010PTC142340 Director - 2013-04-11
      SIMPLE CONSULTANCY PVT LTD U51109WB1996PTC078088 Director 2000-01-27 Ongoing
      DINCY HOLDINGS PRIVATE LIMITED U65929WB2022PTC250693 Director 2022-01-04 Ongoing
      AASHNA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74110WB2009PTC140085 Additional Director 2021-01-11 Ongoing
      DEB ENGINEERING SURVEY ADVISORY PRIVATE LIMITED U74140WB2005PTC105717 Director 2009-10-21 Ongoing
      ADITI HEALTH OILS PRIVATE LIMITED U74994WB1999PTC089807 Additional Director - 2018-05-11
      ADITI HEALTH OILS PRIVATE LIMITED U74994WB1999PTC089807 Director - 2010-06-04
      Other Directorships of AJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CAMERTON INFRAENGINEERING PRIVATE LIMITED U10100WB2022PTC252257 Director - 2022-04-16
      NISKARSH MANUFACTURER & SUPPLIER PRIVATE LIMITED U13999WB2024PTC270922 Director 2024-05-27 Ongoing
      MORVINANDAN INFRASTRUCTURE PRIVATE LIMITED U15100WB2022PTC251613 Director - 2022-03-26
      BABA SOMNATH RICE MILL PVT LTD U15312WB1989PTC046055 Director 2023-12-27 Ongoing
      KRISHNBANDU MANUFACTURING PRIVATE LIMITED U17309WB2022PTC254059 Director - 2022-07-21
      UNISANDSTONE TELEFILMS PRIVATE LIMITED U22120WB2022PTC256025 Director - 2023-09-11
      RUDRAMUKHI INFRACON PRIVATE LIMITED U27100WB2022PTC251611 Director - 2022-04-16
      STRONGWELL INFRASTRUCTURE PRIVATE LIMITED U27100WB2022PTC251612 Director - 2022-04-26
      CLASSIC STEELS PVT LTD U27109WB1995PTC074331 Additional Director - 2014-06-30
      CLASSIC STEELS PVT LTD U27109WB1995PTC074331 Director - 2022-06-30
      GAJRUP IRON & STEEL PRIVATE LIMITED U27204WB2022PTC252690 Director - 2023-06-17
      WELLGROW IRON & STEEL PRIVATE LIMITED U28931WB2022PTC255782 Director - 2022-08-23
      GLADIOLUS IRON & STEEL PRIVATE LIMITED U28999WB2022PTC255067 Director - 2022-08-27
      HENKEL TRADING SALES INDIA PRIVATE LIMITED U46410GJ2024PTC148276 Director - 2024-03-26
      ARYAMEX IMPEX PRIVATE LIMITED U46410GJ2024PTC148606 Director - 2024-03-26
      GLOBALINK COMMODITIES SALES INDIA PRIVATE LIMITED U46594GJ2024PTC148605 Director - 2024-03-26
      HONEYWELL TRADERS SALES INDIA PRIVATE LIMITED U46690GJ2024PTC148277 Director - 2024-03-26
      KALINI TRADECOM PRIVATE LIMITED U46909WB2024PTC270729 Director - 2024-07-10
      ARINANDANA TRADING PRIVATE LIMITED U46909WB2024PTC270730 Director - 2024-06-24
      SHARANYAYA E- COMMERCE & SERVICES PRIVATE LIMITED U46909WB2024PTC270836 Director - 2024-07-10
      PRITHVIK TRADERS PRIVATE LIMITED U46909WB2024PTC270933 Director 2024-05-27 Ongoing
      VIHANK TRADECOM PRIVATE LIMITED U46909WB2024PTC270938 Director 2024-05-28 Ongoing
      YASHTIKA TRADING PRIVATE LIMITED U46909WB2024PTC271120 Director 2024-06-04 Ongoing
      ARAMEX TRADECOM SALES INDUSTRIES PRIVATE LIMITED U47912GJ2024PTC148274 Director - 2024-03-26
      SHIVNANDI COMMODITIES PRIVATE LIMITED U51599WB2022PTC254062 Director - 2022-07-21
      PUSHPDANT COMMODITIES PRIVATE LIMITED U51909WB2022PTC251864 Director - 2022-03-27
      MORVINANDAN TRADECOM PRIVATE LIMITED U51909WB2022PTC252029 Director 2022-03-03 Ongoing
      PUSHPDANT DEALTRADE PRIVATE LIMITED U51909WB2022PTC252258 Director - 2022-05-31
      GAJRUP CEMENT PRIVATE LIMITED U51909WB2022PTC254058 Director - 2022-07-21
      MORVINANDAN COMMODITIES PRIVATE LIMITED U51909WB2022PTC254064 Director - 2022-07-21
      RADHEYSH ENTERPRISE PRIVATE LIMITED U51909WB2022PTC254158 Director - 2022-06-15
      FLIPPAY TRADING PRIVATE LIMITED U51909WB2022PTC256028 Director - 2022-11-01
      ANUVRATA LOGISTICS PRIVATE LIMITED U52290WB2024PTC270661 Director - 2024-06-17
      DOORDASH HOSPITALITY SERVICES PRIVATE LIMITED U55101WB2022PTC252411 Director 2022-03-23 Ongoing
      DERIVABLE SOFTWARE PRIVATE LIMITED U62099WB2024PTC271117 Director 2024-06-04 Ongoing
      BHADRIKA REAL ESTATE PRIVATE LIMITED U68100WB2024PTC270920 Director - 2024-07-10
      ATMARUHA CONSTRUCTION PRIVATE LIMITED U68100WB2024PTC270926 Director - 2024-07-10
      ADHIRATHA INFRASTRUCTURE PRIVATE LIMITED U68100WB2024PTC270928 Director - 2024-07-10
      NADATARANGINI MANSION PRIVATE LIMITED U68100WB2024PTC271119 Director - 2024-07-10
      LATEST INFRACON PRIVATE LIMITED U70109WB2021PTC247868 Director 2022-02-04 Ongoing
      GAJRUP ENCLAVE PRIVATE LIMITED U70109WB2022PTC251607 Director - 2022-05-25
      CAMERTON INFRACON PRIVATE LIMITED U70109WB2022PTC251608 Director - 2022-05-31
      SARVLOK PROPERTIES PRIVATE LIMITED U70109WB2022PTC251609 Director - 2022-07-07
      GLOXINIA ENCLAVE PRIVATE LIMITED U70109WB2022PTC251610 Director - 2022-03-30
      GLADIOLUS INFRACON PRIVATE LIMITED U70109WB2022PTC251614 Director - 2022-07-09
      PUSHPDANT PROPERTIES PRIVATE LIMITED U70109WB2022PTC251615 Director - 2022-07-07
      STRONGWELL ENCLAVE PRIVATE LIMITED U70109WB2022PTC251920 Director - 2022-09-16
      KRISHNBANDAN INFRASTRUCTURE PRIVATE LIMITED U70109WB2022PTC253125 Director - 2022-05-14
      RADHEYSH AGRO INFRASTRUCTURE PRIVATE LIMITED U70109WB2022PTC254060 Director - 2022-07-21
      LATEST INFRASTRUCTURE PRIVATE LIMITED U70109WB2022PTC254065 Director - 2022-08-27
      RADHEYSH CONSTRUCTIONS PRIVATE LIMITED U70109WB2022PTC254936 Director - 2022-08-20
      SHIVNANDI INFRASTRUCTURE PRIVATE LIMITED U70109WB2022PTC255780 Director - 2022-08-22
      YANNICK INFRASTRUCTURE PRIVATE LIMITED U70109WB2022PTC255986 Director - 2022-09-07
      ROCKING INFRADEVELOPERS PRIVATE LIMITED U70109WB2022PTC256052 Director - 2022-12-29
      ADHIRATHI FINANCIAL ADVISORY & SERVICES PRIVATE LIMITED U70200WB2024PTC270731 Director - 2024-07-10
      NADATARANGINI FINANCIAL ADVISORY & SERVICES PRIVATE LIMITED U70200WB2024PTC271118 Director 2024-06-04 Ongoing
      STRONGWELL SOFTWARES PRIVATE LIMITED U72900WB2022PTC252499 Director - 2022-09-17
      TECHNOD TECHNOLOGIES PRIVATE LIMITED U72900WB2022PTC256073 Director - 2023-04-03
      SHIVNANDI CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2022PTC255243 Director - 2022-08-22
      UNIFLY MEDIA PRIVATE LIMITED U92419WB2022PTC256049 Director - 2022-08-18
      UNILATEST MEDIA PRIVATE LIMITED U92419WB2022PTC256147 Director - 2022-10-22
      Other Directorships of ASHISH BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      MORVINANDAN INFRASTRUCTURE PRIVATE LIMITED U15100WB2022PTC251613 Director - 2022-03-26
      BABA SOMNATH RICE MILL PVT LTD U15312WB1989PTC046055 Additional Director - 2023-11-30
      RUDRAMUKHI INFRACON PRIVATE LIMITED U27100WB2022PTC251611 Director - 2022-04-16
      STRONGWELL INFRASTRUCTURE PRIVATE LIMITED U27100WB2022PTC251612 Director - 2022-04-26
      PUSHPDANT COMMODITIES PRIVATE LIMITED U51909WB2022PTC251864 Director - 2022-03-27
      MORVINANDAN TRADECOM PRIVATE LIMITED U51909WB2022PTC252029 Director 2022-03-03 Ongoing
      PUJA DEALTRADE PRIVATE LIMITED U52190WB2011PTC163941 Director 2019-08-24 Ongoing
      DOORDASH HOSPITALITY SERVICES PRIVATE LIMITED U55101WB2022PTC252411 Director 2022-03-23 Ongoing
      GLADIOLUS LOGISTICS PRIVATE LIMITED U60222WB2022PTC252681 Director - 2022-10-22
      PUSHPDANT LOGISTICS PRIVATE LIMITED U60231WB2022PTC252674 Director - 2022-09-06
      LATEST INFRACON PRIVATE LIMITED U70109WB2021PTC247868 Director 2022-02-04 Ongoing
      GAJRUP ENCLAVE PRIVATE LIMITED U70109WB2022PTC251607 Director - 2022-05-25
      CAMERTON INFRACON PRIVATE LIMITED U70109WB2022PTC251608 Director - 2022-05-31
      SARVLOK PROPERTIES PRIVATE LIMITED U70109WB2022PTC251609 Director - 2022-07-07
      GLOXINIA ENCLAVE PRIVATE LIMITED U70109WB2022PTC251610 Director - 2022-03-30
      GLADIOLUS INFRACON PRIVATE LIMITED U70109WB2022PTC251614 Director - 2022-07-09
      PUSHPDANT PROPERTIES PRIVATE LIMITED U70109WB2022PTC251615 Director - 2022-07-07
      STRONGWELL ENCLAVE PRIVATE LIMITED U70109WB2022PTC251920 Director - 2022-09-16
      KRISHNBANDAN INFRASTRUCTURE PRIVATE LIMITED U70109WB2022PTC253125 Director - 2022-05-14
      ACINTYO PROMOTERS PRIVATE LIMITED U70109WB2022PTC256884 Director - 2023-06-16
      MATASHREE BARTER PRIVATE LIMITED U74999WB2011PTC170387 Director 2019-08-24 Ongoing
      NAMRATA TIE UP PRIVATE LIMITED U74999WB2011PTC170476 Director 2019-08-24 Ongoing
      Other Directorships of SANJAY BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      GANESHVANI LOGISTICS LLP AAD-2336 Partner 2021-08-02 Ongoing
      BRAHMBHUMI AGRO LLP AAM-2646 Partner 2018-03-20 Ongoing
      BALASHREE STEEL LLP AAM-2647 Partner 2018-03-20 Ongoing
      DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2018-03-20 Ongoing
      BALASHREE DEALCOMM LLP AAM-2656 Partner 2018-03-20 Ongoing
      BRAHMBHUMI STEEL LLP AAM-2661 Partner 2018-03-20 Ongoing
      NILAMBUR STEEL LLP AAO-6884 Partner - 2019-05-22
      WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
      JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-02
      RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
      FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
      GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
      GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
      DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
      WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner 2020-01-27 Ongoing
      UNICORP AGRO LLP AAR-8002 Partner - 2021-08-01
      ADITI AGRO OIL PRIVATE LIMITED U01112WB2007PTC117209 Director 2012-04-23 Ongoing
      BAJORIA AGENCY PVT LTD U01222WB1949PTC017577 Director - 2014-08-16
      HASHI AGRO PRIVATE LIMITED U01611WB2024PTC271604 Director 2024-06-24 Ongoing
      GOPAL COLLIERIES PVT LTD U10200WB1948PTC017393 Director - 2014-08-16
      BABA SOMNATH RICE MILL PVT LTD U15312WB1989PTC046055 Director 2014-06-30 Ongoing
      ADITI OIL EXTRACTION PRIVATE LIMITED U15326WB2007PTC117798 Director 2007-08-13 Ongoing
      SARAN ALCOHOL PRIVATE LIMITED U15510JH2008PTC011027 Director - 2011-11-02
      ADITI RICE MILLS PRIVATE LIMITED U25209WB2007PTC121203 Director 2012-04-23 Ongoing
      CLASSIC STEELS PVT LTD U27109WB1995PTC074331 Director - 2013-12-24
      ZENITH ALLOYS & STEELS LTD U27209WB1972PLC028428 Director - 2009-08-24
      DISHA HOUSING PRIVATE LIMITED U45202WB2004PTC100140 Director - 2010-01-18
      SURYAMUKHI BUILDERS PRIVATE LIMITED U45400WB2011PTC168335 Additional Director - 2015-06-05
      SEER PROJECTS PRIVATE LIMITED U45400WB2012PTC173260 Additional Director - 2012-09-28
      SEER PROJECTS PRIVATE LIMITED U45400WB2012PTC173260 Director - 2013-09-11
      LINKSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC173273 Additional Director - 2013-01-10
      RAKSHAMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173290 Additional Director - 2014-09-22
      LIMERICK DISTRIBUTORS PRIVATE LIMITED U46909WB2024PTC271607 Director 2024-06-24 Ongoing
      GUNAY TRADING PRIVATE LIMITED U46909WB2024PTC271608 Director 2024-06-24 Ongoing
      CALYTRIX TRADERS PRIVATE LIMITED U46909WB2024PTC271610 Director 2024-06-24 Ongoing
      ODIN ASSETS PRIVATE LIMITED U47990WB2012PTC175181 Director - 2015-06-29
      NEWERA VINIMAY PRIVATE LIMITED U51101DL2008PTC242806 Director - 2011-12-12
      SAPRA IMPEX PRIVATE LIMITED U51101WB1988PTC043608 Director - 2010-05-21
      COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2015-03-31
      DIWAKAR MARKETING PRIVATE LIMITED U51109HR1996PTC092052 Director - 2008-01-25
      SHIVPUJAN MERCHANTS PRIVATE LIMITED U51109OR2005PTC035352 Director - 2009-03-03
      QUALITY SALES PROMOTION PVT LTD U51109WB1993PTC060575 Director - 2008-01-21
      TRISAKTI GOODS & SERVICES PVT. LTD. U51109WB1994PTC064222 Director 1995-11-21 Ongoing
      EVERSAFE VINIMAY PRIVATE LIMITED U51109WB2005PTC102829 Director 2005-04-26 Ongoing
      NEPTUNE TIE-UP PRIVATE LIMITED U51109WB2005PTC102832 Director 2005-04-26 Ongoing
      NAVSHAKTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102845 Director 2005-04-27 Ongoing
      DEEPJYOTI VINIMAY PRIVATE LIMITED U51109WB2005PTC102893 Director 2005-05-02 Ongoing
      SATVICHAR VANIJYA PRIVATE LIMITED U51109WB2005PTC104311 Director - 2011-03-01
      SALONA DEALER PRIVATE LIMITED U51109WB2005PTC104315 Director - 2009-08-18
      SUKHSAGAR MARKETING PRIVATE LIMITED U51109WB2005PTC105977 Director - 2015-03-31
      ABHINANDAN VINIMAY PRIVATE LIMITED U51109WB2005PTC105980 Director - 2013-05-22
      ANUPAM VINIMAY PVT LTD U51109WB2005PTC106331 Director 2005-11-25 Ongoing
      DARPAN DISTRIBUTORS PVT LTD U51109WB2005PTC106332 Director - 2011-03-14
      BAHUBALI VANIJYA PVT LTD U51109WB2006PTC108329 Director 2009-05-11 Ongoing
      SANKLAP TRACOM PRIVATE LIMITED U51109WB2007PTC113351 Director 2018-10-04 Ongoing
      GIRIDHARI VANIJYA PRIVATE LIMITED U51109WB2007PTC120151 Director - 2010-11-11
      SHREE KARTIKEY VANIJYA PRIVATE LIMITED U51109WB2007PTC120152 Director - 2011-03-28
      GAJANAND TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120153 Director - 2012-04-02
      BARBARIK VANIJYA PRIVATE LIMITED U51109WB2007PTC120155 Director - 2010-09-21
      SHREE SADASHIV TRADECOM PRIVATE LIMITED U51109WB2007PTC120219 Director - 2011-03-28
      HANUMAN DEALCOM PRIVATE LIMITED U51109WB2008PTC122235 Director 2009-10-05 Ongoing
      DHWANI VANIJYA PRIVATE LIMITED U51109WB2008PTC122237 Director 2013-03-20 Ongoing
      JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director 2012-02-13 Ongoing
      STERLITE VINIMAY PRIVATE LIMITED U51109WB2008PTC123681 Director 2012-02-14 Ongoing
      SPEED EDUCARE PRIVATE LIMITED U51109WB2008PTC123808 Director - 2010-12-02
      VAIBHAV VANIJYA PRIVATE LIMITED U51109WB2008PTC123810 Director - 2015-09-01
      LINK TRADELINK PRIVATE LIMITED U51109WB2008PTC129854 Director - 2009-11-12
      SUCCESS BARTER PRIVATE LIMITED U51900CT2008PTC010279 Director - 2014-03-04
      SAVERA BARTER PVT LTD U51900WB2005PTC106143 Director 2009-05-11 Ongoing
      HIMGIRI VANIJYA PVT LTD U51900WB2006PTC108015 Director 2009-05-11 Ongoing
      KOMAL VINIMAY PRIVATE LIMITED U51909DL2008PTC229815 Director - 2011-04-30
      INTIME VANIJYA PRIVATE LIMITED U51909DL2009PTC402912 Director - 2014-08-22
      STYLISH COMMOTRADE PRIVATE LIMITED U51909OR2008PTC028793 Director - 2009-01-09
      NEWJET TREXIM PVT. LTD. U51909WB1993PTC058046 Director - 2008-01-22
      MODIPON TRADERS PVT LTD U51909WB1994PTC064567 Director 1995-11-21 Ongoing
      SRI CHATURBHUJ MATA TRADING PRIVATE LIMI TED U51909WB2004PTC100860 Director 2004-12-27 Ongoing
      DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2015-03-31
      DAMODAR VANIJYA PRIVATE LIMITED U51909WB2005PTC103563 Director 2009-05-11 Ongoing
      VISHISTH MERCANTILE PRIVATE LIMITED U51909WB2005PTC103791 Director 2009-05-11 Ongoing
      SAMPURNA VINIMAY PVT LTD U51909WB2006PTC107992 Director 2009-05-11 Ongoing
      JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2012-05-10
      OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2011-12-12
      FUTURE TREXIM PRIVATE LIMITED U51909WB2008PTC128565 Director - 2011-11-02
      INFINITY TIE-UP PRIVATE LIMITED U51909WB2008PTC128567 Director - 2011-12-12
      KINGFISHER EXIM PRIVATE LIMITED U51909WB2008PTC128745 Director - 2013-03-28
      KALASH OVERSEAS PRIVATE LIMITED U51909WB2008PTC128784 Director - 2011-12-12
      JASMINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128909 Director - 2011-12-12
      MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2010-09-14
      LIME COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129874 Director - 2009-01-03
      ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director - 2009-08-12
      SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2018-06-15
      AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director - 2015-03-31
      LONGVIEW TIE - UP PRIVATE LIMITED U51909WB2009PTC135276 Director - 2014-12-10
      MATRIX COMMODEAL PRIVATE LIMITED U51909WB2009PTC135277 Director - 2014-02-07
      COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director - 2015-03-31
      HILAND BARTER PRIVATE LIMITED U51909WB2009PTC135286 Director - 2011-10-18
      SHASHWAT VINIMAY PRIVATE LIMITED U51909WB2009PTC135287 Director - 2015-03-31
      SHRESTH DEALERS PRIVATE LIMITED U51909WB2009PTC135288 Director - 2011-10-18
      CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2015-03-31
      JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director - 2014-11-26
      MANGALKAMNA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157533 Director - 2019-08-06
      DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Director - 2014-11-25
      ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Additional Director - 2017-02-20
      WELCOME DEALCOMM PRIVATE LIMITED U51909WB2011PTC159104 Director - 2015-06-29
      ASTBHUJA VINCOM PRIVATE LIMITED U51909WB2011PTC165602 Additional Director - 2012-08-06
      KOTIRATAN BUSINESS PRIVATE LIMITED U51909WB2012PTC175202 Director - 2015-06-29
      SAFALTA COMMERCE PRIVATE LIMITED U51909WB2012PTC175210 Director - 2013-04-29
      MANGALRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179829 Director - 2014-02-01
      ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Additional Director - 2019-05-14
      RIGEL LOGISTIC PRIVATE LIMITED U52219WB2024PTC271602 Director 2024-06-24 Ongoing
      CIDRA FREIGHT PRIVATE LIMITED U52219WB2024PTC271603 Director 2024-06-24 Ongoing
      ANKARA TRANSPORTATION PRIVATE LIMITED U52219WB2024PTC271605 Director 2024-06-24 Ongoing
      LIFEWOOD CARRIER PRIVATE LIMITED U60232WB2012PTC178861 Director 2012-03-29 Ongoing
      STARWISE LOGISTICS PRIVATE LIMITED U60232WB2012PTC178926 Director 2012-03-30 Ongoing
      ESTELLA SOFTWARE PRIVATE LIMITED U62099WB2024PTC271606 Director 2024-06-24 Ongoing
      ADITI LOGISTICS PRIVATE LIMITED U63021WB2006PTC111883 Director 2015-06-04 Ongoing
      TOTAL FINANCIAL SERVICES LTD. U65191WB1994PLC063003 Director 2007-08-20 Ongoing
      AIRWAVE TRADEFIN PRIVATE LIMITED U65921WB1996PTC081330 Director - 2008-01-24
      VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2019-08-06
      SURAMS HOLDINGS PRIVATE LIMITED U67120WB1994PTC156757 Director - 2011-12-12
      AGARWAL TRAFIN PRIVATE LIMITED U67190WB1997PTC083347 Director - 2011-06-20
      SPANDAN VYAPAAR PVT LTD U70102DL2005PTC306995 Director - 2014-01-14
      RAINY PROPERTIES PVT LTD U70200WB1995PTC072904 Additional Director - 2013-09-28
      RAINY PROPERTIES PVT LTD U70200WB1995PTC072904 Director - 2021-04-10
      MS BUSINESS CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2010PTC150386 Director - 2015-06-29
      LYNX TECHNICIANS AND ADVISERS PVT LTD U74140WB1982PTC034652 Director - 2012-12-07
      DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2012-05-04
      PEPSONS LEASING AND FINANCE PRIVATE LIMITED U74899WB1995PTC152166 Director - 2011-12-12
      SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2009-01-29
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2012-05-04
      ADITI HEALTH OILS PRIVATE LIMITED U74994WB1999PTC089807 Director 2012-09-29 Ongoing
      WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director - 2014-11-26
      RANBHUMI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC170388 Director - 2019-08-06
      SEBIKA TRADERS PRIVATE LIMITED U74999WB2012PTC174835 Director 2012-02-27 Ongoing
      WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director 2012-03-16 Ongoing
      Other Directorships of AJAY KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      TRUPRO INSOLVENCY SERVICES LLP AAW-2068 Partner - 2024-07-04
      ADITI AGRO OIL PRIVATE LIMITED U01112WB2007PTC117209 Director - 2014-12-01
      BABA SOMNATH RICE MILL PVT LTD U15312WB1989PTC046055 Director - 2020-12-05
      ADITI OIL EXTRACTION PRIVATE LIMITED U15326WB2007PTC117798 Director - 2010-11-15
      ADITI RICE MILLS PRIVATE LIMITED U25209WB2007PTC121203 Director - 2014-12-01
      SUDHA STOVE & ALLIED INDUSTRIES PVT. LTD . U29301WB1987PTC041986 Director - 2010-12-06
      AASHNA POWER TECHNOLOGIES PRIVATE LIMITED U40108WB2010PTC142340 Director - 2013-04-12
      CHITRAKALA TRADING & INVESTMENT PVT.LTD. U51109WB1990PTC049434 Director - 2010-12-06
      MICKY DISTRIBUTORS PVT LTD U51109WB1995PTC072906 Director - 2010-12-06
      HELIX DISTRIBUTORS PVT LTD U51109WB1995PTC073169 Director - 2010-12-06
      BELLWETHER TRADE LINKS PVT LTD U51109WB1995PTC073178 Director - 2010-12-06
      VADINAAR VYAPAR PVT LTD U51109WB1995PTC073192 Director - 2010-12-06
      SIMPLE CONSULTANCY PVT LTD U51109WB1996PTC078088 Director - 2010-12-06
      ORCHIED TRACON PVT LTD U51109WB1996PTC078094 Director - 2010-12-06
      WAL-MART MERCANTILES PVT LTD U51909WB1995PTC072905 Director - 2010-12-06
      BERGMAN MERCANTILES PVT LTD U51909WB1995PTC073170 Director - 2010-12-06
      ADITI LOGISTICS PRIVATE LIMITED U63021WB2006PTC111883 Director - 2014-12-01
      SIMRAN FINANCIAL SERVICES LTD U67120WB1996PLC078380 Director - 2010-12-06
      RASHMI PROPERTIES & INVESTMENTS LTD. U70109WB1973PLC029066 Director - 2008-11-10
      ADONIS CONSULTANCY SERVICES PVT.LTD. U74140WB1995PTC071732 Director - 2010-12-06
      DEB ENGINEERING SURVEY ADVISORY PRIVATE LIMITED U74140WB2005PTC105717 Director 2009-10-21 Ongoing
      ADITI HEALTH OILS PRIVATE LIMITED U74994WB1999PTC089807 Additional Director - 2015-09-30
      ADITI HEALTH OILS PRIVATE LIMITED U74994WB1999PTC089807 Director 2015-09-30 Ongoing
      ADITI HEALTH OILS PRIVATE LIMITED U74994WB1999PTC089807 Director - 2021-05-13
      ADITI HEALTH OILS PRIVATE LIMITED U74994WB1999PTC089807 Managing Director - 2014-12-01
      THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA U91110MH1971NPL015233 Director - 2019-09-25

      CIN Company Name Company Address
      U63090WB2012PTC180435 CARE CONTAINER LINES PRIVATE LIMITED DIAMOND CHAMBER, 4-CHOWRINGHEE LANE BLOCK-4, 6th FLOOR, ROOM NO - 6B , KOLKATA, West Bengal, India - 700016
      U01112WB2007PTC117209 ADITI AGRO OIL PRIVATE LIMITED DIAMOND CHAMBERS, BLOCK III, SUITE NO. 6E, 4C CHOWRINGHEE LANE, 6TH FLOOR , KOLKATA, West Bengal, India - 700016
      U52190WB2012PTC184345 ANANNAT TRADECOM PRIVATE LIMITED Diamond Chambers, Block I&II, 5th Floor,Room No.5O 4, Chowringhee Lane, , Kolkata, West Bengal, India - 700016
      U72200WB2005PTC106814 PARMSUKH WEBTECH PRIVATE LIMITED DIAMOND CHAMBER, BLOCK - III, UNIT NO. 6G 6TH FLOOR, 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
      U51909WB2012PTC183236 KALASHSIDHI VINCOM PRIVATE LIMITED Diamond Chambers', Room No. 8G, 8th Floor, Block-III & IV, 4, Chowringhee Lane, , Kolkata, West Bengal, India - 700016
      U52100WB2013PTC190424 SHARVADEVA DEALERS PRIVATE LIMITED DIAMOND CHAMBERS, ROOM NO. 8G, 8TH FLOOR, BLOCK - III & IV, 4, CHOWRINGHEE LANE, , KOLKATA, West Bengal, India - 700016
      U52100WB2013PTC190448 DHANURVEDA DEALERS PRIVATE LIMITED DIAMOND CHAMBERS, ROOM NO. 8G, 8TH FLOOR, BLOCK - III & IV, 4, CHOWRINGHEE LANE, , KOLKATA, West Bengal, India - 700016
      U51909WB2012PTC180002 SARVADA TRADING PRIVATE LIMITED Diamond Chambers, Room No. 8G, Block - III & IV, 8th Floor, 4, Chowringhee Lane, , Kolkata, West Bengal, India - 700016
      U51909WB2012PTC181712 GREENROW SALES PRIVATE LIMITED Diamond Chambers, Room No. 8G, Block - III & IV, 8th Floor, 4, Chowringhee Lane, , Kolkata, West Bengal, India - 700016
      ACA-2637 VAANYA ESTATE LLP 4 CHOWRINGHEE LANE, DIAMOND CHAMBERSUNIT NO. 4E, 4TH FLOOR, BLOCK III AND IV Kolkata, West Bengal, India - 700016
      U70109WB1988PTC043899 CARAVAN PROPERTIES PVT LTD DIAMOND CHAMBERS, BLOCK - III 4 CHOWRINGHEE LANE, 8TH FLOOR, ROOM NO. 8F , KOLKATA, West Bengal, India - 700016
      U74120WB1997PTC084739 AGRIME MANAGEMENT CONSULTANTS PRIVATE LIMITED DIAMOND CHAMBERS, BLOCK - III, 8TH FLOOR 4, CHOWRINGHEE LANE, ROOM NO 8F, , KOLKATA, West Bengal, India - 700016
      U63030WB2017PTC222315 CARE CLEARING HOUSE PRIVATE LIMITED ROOM NO- 8N, FLOOR NO-8, BLOCK - 1, DIMOND CHAMBER, 4 - CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
      AAN-3798 JADUGAR TIE-UP LLP 4, Chowringhee Lane Diamond Chamber, Block-1 10th Floor Room no.- K Kolkata kolkata, West Bengal, India - 700016
      AAN-3801 LICHEN COMMERCE LLP 4, Chowringhee Lane Diamond Chamber, Block-1 10th Floor Room no.- K Kolkata kolkata, West Bengal, India - 700016
      AAC-0942 TALBROS ESTATES LLP NO. 4 CHOWRIGHEE LANE,DIAMOND CHAMBER,BLOCK IV FOURTH FLOOR,ROOM NO 4B & 4C Kolkata, West Bengal, India - 700016
      U74140WB1995PTC073232 TALBROS TECHNOLOGIES PVT. LTD. NO. 4 CHOWRIGHEE LANE,DIAMOND CHAMBER,BLOCK IV, FOURTH FLOOR,ROOM NO 4B & 4C , kolkata, West Bengal, India - 700016
      AAF-8911 SATVIKI TRADERS LLP 4, Chowringhee Lane, Block - 1, 7th Floor, Room no. N KOLKATA, West Bengal, India - 700016
      U51900WB2008PTC127402 BHAKTI VINCOM PRIVATE LIMITED 4, CHOWRINGHEE, LANE, BLOCK- 1 7TH FLOOR, ROOM NO- N , KOLKATA, West Bengal, India - 700016
      U51909WB1991PTC052371 OMAX AGENCIES & HOLDINGS PVT LTD 4 CHOWRINGHEE LANE, DIAMOND CHAMBERS BLOCK-III, SUITE NO. 6E , KOLKATA, West Bengal, India - 700016
      U63021WB2006PTC111883 ADITI LOGISTICS PRIVATE LIMITED 4 CHOWRINGHEE LANE, DIAMOND CHAMBERS BLOCK-III, SUITE NO. 6E , KOLKATA, West Bengal, India - 700016
      U65992WB1973PTC028892 GOPALKA SAVINGS & INVESTMENT PVT LTD 4, CHOWRINGHEE LANE BLOCK -I, 3RD FLOOR, ROOM NO. 'O' , KOLKATA, West Bengal, India - 700016
      U25209WB2007PTC121203 ADITI RICE MILLS PRIVATE LIMITED DIAMOND CHAMBERS, BLOCK III, SUITE NO. 6E 4C CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
      U15326WB2007PTC117798 ADITI OIL EXTRACTION PRIVATE LIMITED DIAMOND CHAMBERS, BLOCK III, SUITE NO. 6E 4C CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
      AAO-1299 NIMBUS TIE-UP LLP DIAMOND CHAMBER, 4, CHOWRINGHEE LANE BLOCK-1, 3RD FLOOR, ROOM NO. 'O' KOLKATA, West Bengal, India - 700016
      AAO-1302 TARGET MERCANTILES LLP DIAMOND CHAMBER, 4 CHOWRINGHEE LANE BLOCK-1, 3RD FLOOR, ROOM NO. 'O' KOLKATA, West Bengal, India - 700016
      AAO-1385 IMAGE DEALTRADE LLP DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO-'O' kolkata, West Bengal, India - 700016
      U52100WB1994PTC066474 SATVIKI TRADERS PRIVATE LIMITED 4, Chowringhee Lane, Block - 1, 7th Floor, Room no. N , KOLKATA, West Bengal, India - 700016
      U51909WB2012PTC180005 CHAKRADEV VYAPAAR PRIVATE LIMITED 4, chowringhee lane, block-1, 3rd floor room no 3O , kolkata, West Bengal, India - 700016
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10034307 2007-01-31 - 2010-12-07 2,590,000.00 ABN AMRO BANK
      10366261 2012-06-30 2014-03-31 - 392,500,000.00 JM Financial Asset Reconstruction Company Private Limited

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      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

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      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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      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
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      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 Shares 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

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