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
A-SHINE ENTRADE PRIVATE LIMITED
CIN: U51226AS2012PTC011350 As on: 2026-07-13
A-SHINE ENTRADE PRIVATE LIMITED (CIN: U51226AS2012PTC011350) is a Private company incorporated on 29 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 200000.00.
A-SHINE ENTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.A-SHINE ENTRADE PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of A-SHINE ENTRADE PRIVATE LIMITED are RAKESH KUMAR SURANA, and SANGEETA DEVI SURANA.
A-SHINE ENTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51226AS2012PTC011350 and its registration number is 11350. Users may contact A-SHINE ENTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of A-SHINE ENTRADE PRIVATE LIMITED is K.K. Warehousing Complex, Gitanjali Club Road N.H. 37, Garali, Vill. Sarusajai , Guwahati, Assam, India - 781034.
Current status of A-SHINE ENTRADE PRIVATE LIMITED is - Converted to LLP.
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 A-SHINE ENTRADE 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.
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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 A-SHINE ENTRADE
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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 A-SHINE ENTRADE 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 A-SHINE ENTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00375068 | RAKESH KUMAR SURANA | Director | 2012-11-29 |
| 01720057 | SANGEETA DEVI SURANA | Director | 2012-11-29 |
Past Directors & Key Managerial Personnel of A-SHINE ENTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAKESH KUMAR SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A-SHINE ENTRADE LLP | AAC-9076 | Designated Partner | 2014-11-12 | Ongoing |
| IRID CASTING WORKS LLP | AAP-3465 | Designated Partner | 2024-06-10 | Ongoing |
| K. K. NATURALS PRIVATE LIMITED | U15100AS2001PTC006695 | Director | - | 2015-02-26 |
| K K BEVERAGES PRIVATE LIMITED | U15543ML1997PTC005018 | Director | 2015-12-09 | Ongoing |
| K K BEVERAGES PRIVATE LIMITED | U15543ML1997PTC005018 | Managing Director | - | 2015-12-09 |
| LADI STEEL INDUSTRIES PVT LTD | U27104AS1986PTC002558 | Director | 2015-12-19 | Ongoing |
| LADI STEEL INDUSTRIES PVT LTD | U27104AS1986PTC002558 | Managing Director | - | 2015-12-19 |
| SIRI SURAJMAL DEVELOPERS PRIVATE LIMITED | U45201AS2007PTC008496 | Director | - | 2022-11-01 |
| SIRI SURAJMAL DEVELOPERS PRIVATE LIMITED | U45201AS2007PTC008496 | Managing Director | - | 2015-12-12 |
| SURYODAY TRANSCON PRIVATE LIMITED | U45203AS1995PTC004590 | Director | - | 2015-01-29 |
Other Directorships of SANGEETA DEVI SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A-SHINE ENTRADE LLP | AAC-9076 | Designated Partner | 2014-11-12 | Ongoing |
| K. K. NATURALS LLP | AAR-0605 | Partner | 2019-11-18 | Ongoing |
| K. K. NATURALS PRIVATE LIMITED | U15100AS2001PTC006695 | Additional Director | - | 2012-09-29 |
| K. K. NATURALS PRIVATE LIMITED | U15100AS2001PTC006695 | Director | - | 2019-11-17 |
| K K BEVERAGES PRIVATE LIMITED | U15543ML1997PTC005018 | Additional Director | - | 2013-09-30 |
| K K BEVERAGES PRIVATE LIMITED | U15543ML1997PTC005018 | Director | 2013-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-9076 | A-SHINE ENTRADE LLP | K.K. Warehousing Complex, Gitanjali Club Road N.H. 37, Garali, Vill. Sarusajai Guwahati, Assam, India - 781034 |
| U50100AS2009PTC009085 | ABHIJIT AUTO AGENCY INDIA PRIVATE LIMITED | VILL. SARUSAJAI, N.H.-37 NEAR SPORTS COMPLEX , GUWAHATI, Assam, India - 781034 |
| U15311AS2001PTC006660 | KISHLAY FOODS PRIVATE LIMITED | N H-37, SARUSAJAI, NEAR LOKHRA CHARALI, , GUWAHATI, Assam, India - 781034 |
| U15490AS2020PTC020363 | KISHLAY SWEETS & SAVORIES PRIVATE LIMITED | N H-37, SARUSAJAI NEAR LOKHRA CHARALI , GUWAHATI, Assam, India - 781034 |
| AAF-2483 | AXOM MOTORS LLP | OPP. KALI MANDIR PATH, NALAPARA N.H.37, VILLAGE SARUSAJAI GUWAHATI, Assam, India - 781034 |
| U24233AS2010PTC010179 | ALEN J G CONSORTIUM PRIVATE LIMITED | HOUSE NO 9, NAMGHAR PATH, GARALIA, SARUSAJAI, N H 37, , GUWAHATI, Assam, India - 781034 |
| U27109AS1987PLC002658 | SHIV SHAKTI TUBES AND INDUSTRIES LIMITED | BETKUCHI LANE-EAST ZOO ROAD PO- SAWKUCHI, N H 37 , GUWAHATI, Assam, India - 781034 |
| AAJ-0083 | SAPPHIRE VINCOM LLP | Silver Oak Infratech Building, Shop No. 208 Opp. Sarusajai Stadium, N.H. 37, P.O. Sawkuchi Guwahati, Assam, India - 781034 |
| U85110AS2005PTC007965 | EXCEL CENTRE HEALTH AND RESEARCH PRIVATE LIMITED | Silver Oak Infratech Building, Shop No. 208 Opp. Sarusajai Stadium, N.H. 37, P.O. Sa wkuchi , Guwahati, Assam, India - 781034 |
| U51109AS1997PTC005028 | ZENITH DRUGS AND ALLIED AGENCIES PVT LTD | Ground Floor, Holding No-00114B/1, Road No.11 Ward No-13F, N.H. 37, Near Balaji temple , Betkuchi , Guwahati, Assam, India - 781034 |
| AAQ-6538 | GAGAN DEALTRADE LLP | N.H. 37, GARCHUK GUWAHATI, Assam, India - 781034 |
| U63021AS1999PTC005687 | ASSAM WAREHOUSING AND STORAGE PRIVATE LIMITED | Nalapara N.H. 37, Garalia , Guwahati, Assam, India - 781034 |
| U17114AS1993PTC003989 | ORIENT PROCESSORS PVT LTD | LOKHRA LALUNG GAON N H 37 , GUWAHATI, Assam, India - 781034 |
| U45400AS2009PLC009263 | HERITAGE INDIA REAL ESTATES & DEVELOPERS LIMITED | N.H.37,KALIMANDIR PATH NALAPARA,BELTOLA , GUWAHATI, Assam, India - 781034 |
| U72200AS2015PTC012044 | KODEKATA TECHNOLOGIES PRIVATE LIMITED | A K Azad Road, Saukuchi Gaon, W NO-17, , Guwahati, Assam, India - 781034 |
| U27100AS2011PTC010586 | GHOSH BROTHERS STEELS PRIVATE LIMITED | N.H. 37,BETKUCHI ADJACENT TO D.T.O.OFFICE , GUWAHATI, Assam, India - 781034 |
| U50101AS2005PTC007835 | GHOSH BROTHERS MOTORS PRIVATE LIMITED | N.H. 37,BETKUCHI ADJACENT TO D.T.O OFFICE , GUWAHATI, Assam, India - 781034 |
| U50102AS2010PTC009893 | GHOSH BROTHERS AUTO SALES PRIVATE LIMITED | N.H. 37, BETKUCHI ADJACENT TO D.T.O OFFICE , GUWAHATI, Assam, India - 781034 |
| U50103AS2008PTC008640 | GHOSH BROTHERS AUTO PRIVATE LIMITED | N.H. 37, BETKUCHI, ADJACENT TO D.T.O. OFFICE , GUWAHATI, Assam, India - 781034 |
| U50400AS2008PTC008668 | GHOSH BROTHERS AUTOMOBILES (INDIA) PRIVATE LIMITED | N.H. 37, BETKUCHI ADJACENT TO D.T.O. OFFICE , GUWAHATI, Assam, India - 781034 |
| U50403AS2010PTC010104 | GHOSH BROTHERS AUTORIDERS PRIVATE LIMITED | N.H. 37,BETKUCHI ADJACENT TO D.T.O. OFFICE , GUWAHATI, Assam, India - 781034 |
| U27104AS2007PTC008417 | SRK METALS AND PLASTICS PRIVATE LIMITED | OPP. NATIONAL PUBLIC SCHOOL, LAKHARA CHARIALI N.H. 37, P.O. -SAWKUCHI, , GUWAHATI, Assam, India - 781034 |
| U45202AS2008PTC008697 | BHRIGU ENGINEERS PRIVATE LIMITED | 1 No. Karbi Path, Opp Bhagwat Dham Jyotikuchi[K-3-E-10/N], Kalapahar , Guwahati, Assam, India - 781034 |
| U01100AS2020PTC020800 | PURBANCHAL TEA INDUSTRIES PRIVATE LIMITED | C/O RAMDEO CHOUDHURY , A.K AZAD ROAD, JYOTIKUCHI OPPO BHARAT PETROL PUMP , GUWAHATI, Assam, India - 781034 |
| U46497AS2025PTC029304 | YEYAN PHARMACEUTICALS PRIVATE LIMITED | K-3-G-63C, H/NO. 65,S.K. DUTTA PATH,Gmc,Kamrup,Assam,781034-India |
| U52399AS2010PTC009826 | BRIGHT SUNSHINE MULTITRADE SERVICES PRIVATE LIMITED | LALGANESH TINIALI, DAS COMPLEX LOKHRA ROAD , GUWAHATI, Assam, India - 781034 |
| U22300AS2019OPC019364 | KATHNICK KRONICLES (OPC) PRIVATE LIMITED | UDALBAKRA [K-3-G-65/C] KALAPAHAR , GUWAHATI, Assam, India - 781034 |
| U36994AS2020PTC019872 | UDBHRITI PAVERS BLOCK PRIVATE LIMITED | HNO.-01, R.K. GOSWAMI PATH, LALGANESH , GUWAHATI, Assam, India - 781034 |
| U24304AS2021PTC021316 | ORKOS LIFESCIENCE PRIVATE LIMITED | HOUSE NO 37 RAM NAGAR BLOCK C LOKHRA ROAD,ODALBAKRA , GUWAHATI, Assam, India - 781034 |
| 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.