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
AARDEE CREDITS PVT LTD
CIN: U51226WB1990PTC048516 As on: 2026-07-13
AARDEE CREDITS PVT LTD (CIN: U51226WB1990PTC048516) is a Private company incorporated on 05 Mar 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 32500000.00 and its paid up capital is Rs. 32195000.00.
AARDEE CREDITS 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.AARDEE CREDITS PVT LTD'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 AARDEE CREDITS PVT LTD are SANJAY KUMAR AGRAWAL, and SHASHWAT AGRAWAL.
AARDEE CREDITS PVT LTD's Corporate Identification Number (CIN) is U51226WB1990PTC048516 and its registration number is 48516. Users may contact AARDEE CREDITS PVT LTD on its Email address - [email protected]. Registered address of AARDEE CREDITS PVT LTD is FLAT -4A, 4TH FLOOR, 188/1B MANICKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054.
Current status of AARDEE CREDITS 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 AARDEE CREDITS 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 AARDEE CREDITS
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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 AARDEE CREDITS 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 |
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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 AARDEE CREDITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00392919 | SANJAY KUMAR AGRAWAL | Director | 2006-04-01 |
| 09163793 | SHASHWAT AGRAWAL | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of AARDEE CREDITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00392865 | RAMCHANDRA AGRAWAL | Director | - | 2020-09-29 |
| 00423119 | SURESH AGRAWAL | Director | - | 2015-08-28 |
| 07742516 | BRIJLATA AGRAWAL | Additional Director | - | 2017-03-17 |
| 07742516 | BRIJLATA AGRAWAL | Director | - | 2022-02-28 |
| 09163793 | SHASHWAT AGRAWAL | Additional Director | - | 2021-11-30 |
Other Directorships of RAMCHANDRA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.V. STEELS PRIVATE LIMITED | U27102CT1986PTC003548 | Director | - | 2008-03-31 |
| CHHATISGARH CHEMICALS PVT LTD | U50100CT1978PTC001483 | Director | - | 2008-01-25 |
| BEARBULL DISTRIBUTORS PVT.LTD. | U51109WB1994PTC066772 | Director | - | 2020-09-29 |
Other Directorships of SANJAY KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALCAR PRODUCTS PVT LTD | U18109CT1979PTC009662 | Director | - | 2010-04-05 |
| ABRO CHIMIQUE PRIVATE LIMITED | U24110CT1995PTC009780 | Additional Director | - | 2022-09-29 |
| ABRO CHIMIQUE PRIVATE LIMITED | U24110CT1995PTC009780 | Director | 2022-09-01 | Ongoing |
| ABRO CHIMIQUE PRIVATE LIMITED | U24110CT1995PTC009780 | Director | - | 2018-08-29 |
| A.V. STEELS PRIVATE LIMITED | U27102CT1986PTC003548 | Director | - | 2008-11-07 |
| RUKMANI POWER AND STEEL PRIVATE LIMITED | U27102CT2004PTC016562 | Director | 2004-11-04 | Ongoing |
| BEARBULL DISTRIBUTORS PVT.LTD. | U51109WB1994PTC066772 | Director | 2006-04-01 | Ongoing |
| MAHA VAHAN CHALAK PVT LTD | U60221WB1987PTC043464 | Additional Director | 2007-09-15 | Ongoing |
| MANSAROVER TRANSPORTERS PVT LTD | U63090WB1987PTC043465 | Additional Director | 2007-09-15 | Ongoing |
Other Directorships of SURESH AGRAWAL
Other Directorships of BRIJLATA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BEARBULL DISTRIBUTORS PVT.LTD. | U51109WB1994PTC066772 | Additional Director | - | 2017-03-18 |
| BEARBULL DISTRIBUTORS PVT.LTD. | U51109WB1994PTC066772 | Director | 2017-03-18 | Ongoing |
Other Directorships of SHASHWAT AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABRO CHIMIQUE PRIVATE LIMITED | U24110CT1995PTC009780 | Additional Director | - | 2022-09-29 |
| ABRO CHIMIQUE PRIVATE LIMITED | U24110CT1995PTC009780 | Director | 2022-09-01 | Ongoing |
| RUKMANI POWER AND STEEL PRIVATE LIMITED | U27102CT2004PTC016562 | Additional Director | - | 2021-11-30 |
| RUKMANI POWER AND STEEL PRIVATE LIMITED | U27102CT2004PTC016562 | Director | 2021-11-30 | Ongoing |
| BEARBULL DISTRIBUTORS PVT.LTD. | U51109WB1994PTC066772 | Additional Director | - | 2021-11-30 |
| BEARBULL DISTRIBUTORS PVT.LTD. | U51109WB1994PTC066772 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-0226 | MONITOR DEALERS LLP | FLAT NO 4A, 4TH FLOOR 188/1B MANICKTALA MAIN ROAD KOLKATA, West Bengal, India - 700054 |
| U51109WB1994PTC066772 | BEARBULL DISTRIBUTORS PVT.LTD. | FLAT 4A, 4TH FLOOR 188/1B MANICKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U74999WB2021PTC247046 | SIDHAM ADVISORY SERVICES PRIVATE LIMITED | 188/1G, MANICKTALA MAIN ROAD, FLAT NO. 3C, 3RD FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700054 |
| AAF-8924 | A & A NIRMAN LLP | 188B, MANICKTALA MAIN ROAD, FLAT 3B, 3RD FLOOR, KOLKATA, West Bengal, India - 700054 |
| AAN-3170 | ISHANA TRADERS LLP | 188/A/23 MANICKTALA MAIN ROAD 4TH FLOOR, ROOM NO:404 KOLKATA, West Bengal, India - 700054 |
| AAN-3172 | MUKUND VYAPAAR LLP | 188/A/23 MANICKTALA MAIN ROAD 4TH FLOOR, ROOM NO:404 KOLKATA, West Bengal, India - 700054 |
| AAN-3717 | VINAYAK FINCON LLP | 188/A/23, MANICKTALA MAIN ROAD 4TH FLOOR, ROOM NO. 404 KOLKATA, West Bengal, India - 700054 |
| U70109WB2011PTC156513 | A & A NIRMAN PRIVATE LIMITED | 188B, MANICKTALA MAIN ROAD, FLAT 3B, 3RD FLOOR, , KOLKATA, West Bengal, India - 700054 |
| U15130WB2022PTC251791 | MUNCHDOCK FOODS PRIVATE LIMITED | 150A, MANICKTALA MAIN ROAD, FLAT NO.4A 4TH FLOOR , KOLKATA, West Bengal, India - 700054 |
| ABC-3301 | ROBIN INFRASTRUCTURE LLP | Parvati Residency, 6th Floor, Flat-604,188A/23 Manicktala Main Road,Kankurgachi,Kolkata,West Bengal,India-700054 |
| U51909WB2008PTC128480 | VINAYAK FINCON PRIVATE LIMITED | 188/A/23, MANICKTALA MAIN ROAD 4TH FLOOR, ROOM NO. 404 , KOLKATA, West Bengal, India - 700054 |
| U51909WB2008PTC128489 | ISHANA TRADERS PRIVATE LIMITED | 188/A/23, MANICKTALA MAIN ROAD 4TH FLOOR, ROOM NO:404 , KOLKATA, West Bengal, India - 700054 |
| U51109WB2008PTC128488 | MUKUND VYAPAAR PRIVATE LIMITED | 188/A/23, MANICKTALA MAIN ROAD 4TH FLOOR, ROOM NO:404 , KOLKATA, West Bengal, India - 700054 |
| U20119WB2025PTC284068 | M.P. LOGICHEM PRIVATE LIMITED | 188A/11B, Manicktala Main Road,4th Floor, Flat No. 4D,Kankurgachi,Kolkata,West Bengal,700054-India |
| U52100WB2014PTC203948 | JYESTHA ENTERPRISE PRIVATE LIMITED | KASHI NIKET, 190C, MANICKTALA MAIN ROAD FLAT NO. 4A, 4TH FLOOR , KOLKATA, West Bengal, India - 700054 |
| U85500WB2024NPL269815 | REYANSH RAJ FOUNDATION | 245/1, MANICKTALA MAIN,ROAD, 2ND FLOOR, FLAT 3E,,Kolkata,Kolkata,West Bengal,700054-India |
| U86201WB2023PTC265825 | A.R.T. MEDICORP AND HOSPITALITY SOLUTIONS PRIVATE LIMITED | FLAT # 2B, 1ST FLOOR,,188/1F MANICKTALA MAIN RD,Kolkata,Kolkata,West Bengal,700054-India |
| U51909WB2008PTC124399 | CHIRAG EXIMP PRIVATE LIMITED | 4TH FLOOR, 190A MANICKTALA MAIN ROAD, , KOLKATA, West Bengal, India - 700054 |
| AAR-9881 | S S NIKETAN LLP | 156C MANICKTALA MAIN ROAD, MANIKALA 5TH FLOOR FLAT 5DA KOLKATA, West Bengal, India - 700054 |
| U13100WB2006PTC109202 | KKJ MINERAL EXPORTS PRIVATE LIMITED | 4TH FLOOR, FLAT NO. 4A 29/B, RAMKRISHNA SAMADHI ROAD , KOLKATA, West Bengal, India - 700054 |
| U74999WB2019PTC230465 | ARVIK ENERGY OVERSEAS PRIVATE LIMITED | 2ND FLOOR FLAT NO.B 175/W/1 MANICKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| AAX-2201 | ANOKHA MERCHANDISE LLP | 156C,MANICKTALA MAIN ROAD,MANIKALA APARTMENT 9 FLOOR, FLAT 9UC, BLK UTTARA KOLKATA, West Bengal, India - 700054 |
| AAU-5286 | LITTIWALA FOODS & BEVERAGES LLP | 156C MANICKTALLA MAIN ROAD MANIKALA APARTMENT, 4TH FLOOR, FLAT NO.4DA KOLKATA, West Bengal, India - 700054 |
| U17111WB1997PTC085497 | RABS FASHIONS PRIVATE LIMITED | 188A/23, MANICKTOLLA MAIN ROAD PARVATI RESIDENCY MAIN ROAD, FLAT NO. 20 4 , KOLKATA, West Bengal, India - 700054 |
| AAR-6403 | TURIYA COMMUNICATIONS LLP | 188A/14A, MANICKTALA MAIN ROAD 2ND FLOOR, SCHEME VI M KOLKATA, West Bengal, India - 700054 |
| U74900WB2013PTC193696 | AKSHARA OVERSEAS PRIVATE LIMITED | 188/1B, Manicktala Main Road, 2nd Floor, Flat No 2, PS Phoolbagan Kolkata Kolkata WB 700054 IN |
| U15495WB2011PTC164059 | AGARWAL CASHEW PRIVATE LIMITED | 188/1K, MANICKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U70100WB2010PTC150787 | ANITA PROPERTIES PRIVATE LIMITED | 188/A/15 MANICKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| AAK-0409 | SURYANSH WELLNESS CLINIC LLP | P-272 MANICKTALA MAIN ROAD, 1ST FLOOR KOLKATA, West Bengal, India - 700054 |
| 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) before Extraordinary Items |
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| Diluted |
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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.