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
ASTABHUJA TIE-UP PRIVATE LIMITED
CIN: U51101WB2012PTC178817 As on: 2026-07-13
ASTABHUJA TIE-UP PRIVATE LIMITED (CIN: U51101WB2012PTC178817) is a Private company incorporated on 29 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
ASTABHUJA TIE-UP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASTABHUJA TIE-UP PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of ASTABHUJA TIE-UP PRIVATE LIMITED are SWATI DHANUKA, and AMIT DHANUKA.
ASTABHUJA TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2012PTC178817 and its registration number is 178817. Users may contact ASTABHUJA TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASTABHUJA TIE-UP PRIVATE LIMITED is 33, BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007.
Current status of ASTABHUJA TIE-UP PRIVATE LIMITED 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 ASTABHUJA TIE-UP 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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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 ASTABHUJA TIE-UP
Purchase full report of ASTABHUJA TIE-UP
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 ASTABHUJA TIE-UP 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 ASTABHUJA TIE-UP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05256690 | SWATI DHANUKA | Director | 2012-03-30 |
| 07692895 | AMIT DHANUKA | Director | 2016-12-15 |
Past Directors & Key Managerial Personnel of ASTABHUJA TIE-UP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03422241 | BABLU SINGH | Director | - | 2012-03-30 |
| 03428966 | VISHESH AGARWAL | Director | - | 2012-03-30 |
| 03643791 | PUNIT DHANUKA | Director | - | 2016-12-15 |
Other Directorships of BABLU SINGH
Other Directorships of VISHESH AGARWAL
Other Directorships of PUNIT DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARTHSARTHI MERCANTILE PRIVATE LIMITED | U51909WB2011PTC160383 | Director | - | 2017-07-20 |
| NAVNEEL DEALTRADE PRIVATE LIMITED | U51909WB2015PTC206278 | Director | - | 2016-12-15 |
| MEGHA ASSOCIATE PRIVATE LIMITED | U74900WB2009PTC139941 | Director | - | 2016-04-01 |
Other Directorships of SWATI DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVNEEL DEALTRADE PRIVATE LIMITED | U51909WB2015PTC206278 | Director | 2016-07-01 | Ongoing |
Other Directorships of AMIT DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVNEEL DEALTRADE PRIVATE LIMITED | U51909WB2015PTC206278 | Director | 2016-12-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2017PTC222531 | BAAMBASUKI CARD PRIVATE LIMITED | 22, BURTOLLA STREET 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700007-India |
| AAP-2243 | AGRIZONE MERCANTILE LIMITED LIABILITY PA RTNERSHIP | 71, Burtolla Street 1st Floor Kolkata, West Bengal, India - 700007 |
| U27205WB2011PTC159707 | S. A. GOLD REFINERY PRIVATE LIMITED | 25, BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U15209WB1986PTC041582 | MIMANI DAIRY & FOOD INDUSTRIES PVT. LTD. | 6, BURTOLLA STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U17291WB2009PTC139226 | VIMAL DEALTRADE PRIVATE LIMITED | 71, BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17120WB2009PTC139224 | VIMAL VANIJYA PRIVATE LIMITED | 71, BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17120WB2009PTC139227 | VIMAL DEALCOM PRIVATE LIMITED | 71, BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17121WB2009PTC139230 | VIMAL COMMOSALE PRIVATE LIMITED | 71, BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17299WB2021PTC249236 | VRISHAN JUTE PRODUCTS PRIVATE LIMITED | 24, Burtolla Street, 1st Floor , Kolkata, West Bengal, India - 700007 |
| U36999WB1996PTC076756 | SUPREME PROJECTS PVT LTD | 33 BURTOLLA STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U36911WB2005PTC105576 | JAMUNA GEM & JEWELLERS PRIVATE LIMITED | 67, BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U52390WB2009PTC139225 | VIMAL TRADELINK PRIVATE LIMITED | 71, BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U52390WB2009PTC139229 | VIMAL COMMOTRADE PRIVATE LIMITED | 71, BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U52190WB2011PTC163938 | AJAY DEALERS PRIVATE LIMITED | 33, Burtolla Street 3rd Floor , Kolkata, West Bengal, India - 700007 |
| U52190WB2011PTC163939 | LOVELY TRADELINK PRIVATE LIMITED | 33, Burtolla Street 3rd Floor , Kolkata, West Bengal, India - 700007 |
| U51909WB2009PTC133225 | PURSHOTTAM DEALERS PRIVATE LIMITED | 48, BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2009PTC138697 | BRINDABAN SALES PRIVATE LIMITED | 90, Burtolla Street 1st Floor, , Kolkata, West Bengal, India - 700007 |
| U51909WB2009PTC140207 | AMRITPHAL DEALER PRIVATE LIMITED | 90, Burtolla Street 1st Floor, , Kolkata, West Bengal, India - 700007 |
| U51909WB2010PTC156123 | STARPOINT VINTRADE PRIVATE LIMITED | 39, BURTOLLA STREET, 1ST FLOOR, , Kolkata, West Bengal, India - 700007 |
| U51909WB2012PTC177950 | MOONNIGHT DEALERS PRIVATE LIMITED | 26, BURTOLLA STREET 1ST FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC177955 | UTMOST TRADERS PRIVATE LIMITED | 26, BURTOLLA STREET 1ST FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51101WB2010PTC148906 | MURARKA SALES PRIVATE LIMITED | 71, BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC123213 | OM VYAPAAR PRIVATE LIMITED | 90 BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC128527 | LASER VANIJYA PRIVATE LIMITED | 74 BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U45400WB2007PTC114991 | MURARKA CONSTRUCTION PRIVATE LIMITED | 71, BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC074740 | SWARAJ FINANCIAL SERVICES PVT.LTD. | 33 BURTOLLA STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC074741 | MUKESH MERCANTILES PVT LTD | 33 BURTOLLA STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2005PTC103778 | RIMJHIM AGENCY PRIVATE LIMITED | 40, BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2005PTC103779 | JHILMIL AGENCIES PRIVATE LIMITED | 40, BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| 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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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.
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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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