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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
ASHWAGANDHA AGENCIES PVT. LTD.
CIN: U51109WB1995PTC072452
ASHWAGANDHA AGENCIES PVT. LTD. (CIN: U51109WB1995PTC072452) is a Private company incorporated on 29 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 2893000.00.
ASHWAGANDHA AGENCIES 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.ASHWAGANDHA AGENCIES PVT. LTD.'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 ASHWAGANDHA AGENCIES PVT. LTD. are SEEMA AGARWAL, and SANJIV KUMAR AGARWAL.
ASHWAGANDHA AGENCIES PVT. LTD.'s Corporate Identification Number (CIN) is U51109WB1995PTC072452 and its registration number is 72452. Users may contact ASHWAGANDHA AGENCIES PVT. LTD. on its Email address - [email protected]. Registered address of ASHWAGANDHA AGENCIES PVT. LTD. is NARAYANI BHAWAN 27 SEVOKE ROAD , SILIGURI, West Bengal, India - 734001.
Current status of ASHWAGANDHA AGENCIES 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 ASHWAGANDHA AGENCIES . 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 ReportAll 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 ASHWAGANDHA AGENCIES .
Purchase full report of ASHWAGANDHA AGENCIES .
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 ASHWAGANDHA AGENCIES . 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 ASHWAGANDHA AGENCIES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01230257 | SEEMA AGARWAL | Director | 2007-02-01 |
| 01230285 | SANJIV KUMAR AGARWAL | Director | 2007-02-01 |
Past Directors & Key Managerial Personnel of ASHWAGANDHA AGENCIES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00489162 | SANJAY GOLECHA | Director | - | 2008-01-10 |
| 00522289 | SATYANDRA KUMAR ARYA | Director | - | 2008-10-31 |
| 00522422 | BAJRANG LAL AGARWAL | Director | - | 2018-03-05 |
| 00522445 | SAJJAN KUMAR AGARWAL | Director | - | 2008-10-31 |
Other Directorships of SANJAY GOLECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLECHA TRADERS PRIVATE LIMITED | U15400WB2008PTC123555 | Director | - | 2014-10-15 |
| SAPPHIRE PAPERS MILL PRIVATE LIMITED | U21099WB2004PTC100681 | Director | 2011-08-27 | Ongoing |
| GRACE BOOKS PRIVATE LIMITED | U22110DL2005PTC136847 | Director | - | 2009-03-25 |
| DEESHA TRADE ENDEAVOURS PVT. LTD. | U74950WB1994PTC061983 | Director | 2014-10-16 | Ongoing |
| DEESHA TRADE ENDEAVOURS PVT. LTD. | U74950WB1994PTC061983 | Director | - | 2013-11-03 |
Other Directorships of SATYANDRA KUMAR ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Relay Automation LLP | ACA-5812 | Designated Partner | 2023-04-16 | Ongoing |
| ATISHA INFRA PRIVATE LIMITED | U70109WB2023PTC259819 | Director | 2023-08-21 | Ongoing |
| GOODPOINT TEA PRIVATE LIMITED | U74999WB2008PTC124774 | Director | - | 2008-12-24 |
Other Directorships of BAJRANG LAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAS TRIPT LAND DEVELOPERS LLP | ABZ-5878 | Designated Partner | 2022-12-23 | Ongoing |
| GANAPATI REAL ESTATE PRIVATE LIMITED | U70109WB2020PTC238015 | Director | 2021-11-20 | Ongoing |
Other Directorships of SAJJAN KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SABDH BUILDCON LLP | ABZ-6944 | Designated Partner | 2023-01-02 | Ongoing |
| MADANLAL & GRANDSONS JEWELLERS PVT LTD | U36911WB2003PTC097436 | Director | - | 2011-09-12 |
| MILAN NIRMAN PRIVATE LIMITED | U45400WB2009PTC140129 | Director | - | 2011-07-26 |
| GINGER REALTORS PRIVATE LIMITED | U51398WB2003PTC096079 | Director | - | 2008-07-01 |
| ALANKAR TRADECOMM PRIVATE LIMITED | U51909WB2009PTC133720 | Director | 2009-12-16 | Ongoing |
| GANAPATI REAL ESTATE PRIVATE LIMITED | U70109WB2020PTC238015 | Director | 2020-11-25 | Ongoing |
Other Directorships of SEEMA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJIV KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2007PTC119810 | SPLENDOR VINCOM PRIVATE LIMITED | 27,NARAYANI BHAWAN SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70101WB2007PTC118608 | NILURAJ ESTATE PRIVATE LIMITED | NARAYANI BHAWAN 27, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70101WB2007PTC118316 | BHAGWATI SHELTERS PRIVATE LIMITED | NARAYANI BHAWAN 27, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70101WB2007PTC118356 | BHAGWATI COMPLEX PRIVATE LIMITED | NARAYANI BHAWAN 27, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U74999WB2011PTC156843 | ABHIYAN INSURANCE ADVISORY PRIVATE LIMITED | NILIMA BHAWAN, 1ST FLOOR, BUDDADEB BOSE ROAD ASHRAMPARA, P.O & P.S SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U15492WB1912PLC002269 | THE CORONATION TEA CO. LTD. | C/O RATERIA TEXTILES 27, SEVOKE ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U51909WB2014PTC203195 | TIRUPATI DESIGNER PRIVATE LIMITED | H N /17/2503, SUMERU OPPOSITE AKASH BANI BHAWAN 2ND MILE, SEVOKE ROAD SILIGURI , Siliguri, West Bengal, India - 734001 |
| U51902WB2016PTC215733 | BERLIA FRESH FOODS & BEVERAGES PRIVATE LIMITED | 233, SEVOKE ROAD, NEAR SEVOKE MOTER (P) LTD 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U72900WB2021PTC246548 | WLY GLOBAL TECHNOLOGIES PRIVATE LIMITED | Ward no. 42, Sevoke Road, Siliguri, Prakash Nagar Salugara, Rajganj, Sevoke Road, Salugara , M.Corp. , Siliguri, West Bengal, India - 734001 |
| U70101WB2001PTC093001 | BEEKAY PLAZA PRIVATE LIMITED | GYAN BHAWAN SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70101WB2004PTC099537 | SHELTER NIRMAN PRIVATE LIMITED | GYAN BHAWAN SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2013PLC190093 | APNAPAN VANIJYA LIMITED | MAITRA BHAWAN, SEVOKE ROAD PANITANKI MORE , SILIGURI, West Bengal, India - 734001 |
| U24232WB2007PTC113281 | SONAKSHI PHARMACEUTICALS PRIVATE LIMITED. | 2ND MILE, SEVOKE ROAD I BHAWAN , SILIGURI, West Bengal, India - 734001 |
| U01132WB1992PTC055244 | DEONAR TEA PLANTATIONS PVT. LTD. | C/O RATERIA TEXTILES 27, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U34103WB2007PTC116786 | SEVOKE MOTORS PRIVATE LIMITED | 2ND MILE, SEVOKE ROAD I BHAWAN , SILIGURI, West Bengal, India - 734001 |
| U52100WB2010PTC150097 | SHATRUJIT VINIMAY PRIVATE LIMITED | C/O RATERIA TEXTILES 27, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2013PLC191330 | APNAPAN COMMODITY LIMITED | C/O ECONOMIC HARDWARE STORES MAITRA BHAWAN, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2013PTC190256 | LINKLIKE EXPORTS PRIVATE LIMITED | SHOP NO.-27,SECOND FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001 |
| U74999WB2018PTC227576 | SENIGMA TECH PRIVATE LIMITED | PRIYADARSHI BHAWAN, WARD NO. 41 JYOTI NAGAR, 2.5 MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U15130WB2017PTC220955 | NIKUNJ TEA PRIVATE LIMITED | HOLDING NO. 52/534/27/1, MAHENDRA BHAWAN RAJARAM MOHAN ROY ROAD, HAKIMPARA , SILIGURI, West Bengal, India - 734001 |
| U01100WB2021PTC245544 | JAGPRO VENTURES PRIVATE LIMITED | C/o-Hari Prakash Goyal, Shanti Bhawan, Bhanu Nagar, P.O. Sevoke Road , SILIGURI, West Bengal, India - 734001 |
| U45400WB2012PTC187497 | JAGVANDANA PROPERTIES PRIVATE LIMITED | SHOP-6, GROUND FLOOR,FRONT BLOCK,SKYVIEW BUILDING SEVOKE ROAD, UTTARBANGA MARWARI BHAWAN , SILIGURI, West Bengal, India - 734001 |
| U45400WB2010PTC154065 | NANGALIA CONSTRUCTION PRIVATE LIMITED | C/O LIFE AID, OPPOSITE UTTAR BANGA MARWARI BHAWAN 2ND MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U80902WB2018PTC224758 | BIJOLIWALE MARKETING PRIVATE LIMITED | FLAT 2C, 2ND FLOOR, SBM HEIGHTS OPP. UTTAR BANGA BHAWAN, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51109WB2008PTC121864 | DELUXE DEALCOM PRIVATE LIMITED | H. NO. VL/100/A/14, SKYVIEW BUILDING, SEVOKE ROAD OPP UTTARBANGA MARWARI BHAWAN WARD NO 41 , SILIGURI, West Bengal, India - 734001 |
| U51109WB2008PTC121862 | NIBEDITA VANIJAY PRIVATE LIMITED | H. NO. VL/100/A/14, SKYVIEW BUILDING, SEVOKE ROAD OPP UTTARBANGA MARWARI BHAWAN WARD NO 41 , SILIGURI, West Bengal, India - 734001 |
| U01132WB1981PTC033756 | ANAND GOPAL TEA DARJEELING PVT LTD | Ram Bhawan, 1st Floor, Sevoke Road, H/No.226/E/186 Beside Hotel Gateway, Ward No. 11 , Siliguri, West Bengal, India - 734001 |
| U51216WB1992PTC056563 | MITTAL TRADE LINKERS PVT LTD | Ram Bhawan, 1st Floor, Sevoke Road, H/No.226/E/186 Beside Hotel Gateway, Ward No. 11 , Siliguri, West Bengal, India - 734001 |
| U52100WB2010PTC146102 | SKYVIEW DEALTRADE PRIVATE LIMITED | H. NO VL/100/A/14 , SKYVIEW BUILDING, SEVOKE ROAD OPP UTTARBANGA MARWANI BHAWAN, WARD NO 4 1, , SILIGURI, West Bengal, India - 734001 |
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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As on: 2026-07-13
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.