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
EASTERN (INDIA) CASHEWS PVT.LTD.
CIN: U51909AS1995PTC017795 As on: 2026-07-13
EASTERN (INDIA) CASHEWS PVT.LTD. (CIN: U51909AS1995PTC017795) is a Private company incorporated on 13 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9613000.00.
EASTERN (INDIA) CASHEWS 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.EASTERN (INDIA) CASHEWS PVT.LTD.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of EASTERN (INDIA) CASHEWS PVT.LTD. are PIYUSH AGARWALA, SAJAN KUMAR AGARWALA, and PAWAN KUMAR AGARWALA.
EASTERN (INDIA) CASHEWS PVT.LTD.'s Corporate Identification Number (CIN) is U51909AS1995PTC017795 and its registration number is 17795. Users may contact EASTERN (INDIA) CASHEWS PVT.LTD. on its Email address - [email protected]. Registered address of EASTERN (INDIA) CASHEWS PVT.LTD. is C/O: P. K Agarwala and Co. 403 Commerce House, A. T. Road , Guwahati, Assam, India - 781001.
Current status of EASTERN (INDIA) CASHEWS 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 EASTERN (INDIA) CASHEWS . 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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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 EASTERN (INDIA) CASHEWS .
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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 EASTERN (INDIA) CASHEWS . 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 EASTERN (INDIA) CASHEWS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07516759 | PIYUSH AGARWALA | Director | 2016-08-10 |
| 00323254 | SAJAN KUMAR AGARWALA | Director | 1995-03-07 |
| 00323280 | PAWAN KUMAR AGARWALA | Additional Director | 2013-12-31 |
Past Directors & Key Managerial Personnel of EASTERN (INDIA) CASHEWS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02418354 | SANDIP AGARWALA | Director | - | 2014-01-04 |
| 00323445 | NITESH AGARWALA | Director | - | 2017-01-02 |
| 00365197 | MAHABIR PRASAD AGARWALA | Director | - | 2011-07-28 |
Other Directorships of SANDIP AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH EAST CASHEWS PVT LTD | U15209AS1994PTC004221 | Director | - | 2013-12-31 |
| UTTARANCHAL METAL POWDER PRIVATE LIMITED | U27203WB2008PTC122057 | Director | 2019-04-25 | Ongoing |
| PITTI CASTINGS PRIVATE LIMITED | U27310TG2011PTC077833 | Director | - | 2018-05-28 |
| BAGADIA CHAITRA INDUSTRIES PRIVATE LIMITED | U31200KA2006PTC038273 | Director | 2024-05-17 | Ongoing |
| AA PLUS INFOTECH PRIVATE LIMITED | U72200WB2009PTC138545 | Director | 2019-04-25 | Ongoing |
Other Directorships of PIYUSH AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAJAN KUMAR AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH EAST CASHEWS PVT LTD | U15209AS1994PTC004221 | Director | 1998-11-06 | Ongoing |
| KAMAKHYA JUTE AND COTTON PVT LTD | U17125AS1993PTC003943 | Director | - | 2011-03-16 |
| PERENNIAL TRADING PRIVATE LIMITED | U45201AS1994PTC004220 | Director | - | 2017-01-02 |
Other Directorships of PAWAN KUMAR AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH EAST CASHEWS PVT LTD | U15209AS1994PTC004221 | Director | 2010-09-24 | Ongoing |
| KAMAKHYA JUTE AND COTTON PVT LTD | U17125AS1993PTC003943 | Director | - | 2011-02-11 |
Other Directorships of NITESH AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH EAST CASHEWS PVT LTD | U15209AS1994PTC004221 | Director | - | 2016-02-06 |
| PERENNIAL TRADING PRIVATE LIMITED | U45201AS1994PTC004220 | Director | - | 2015-02-04 |
| MPA. INFRATECH PRIVATE LIMITED | U45203AS1994PTC004228 | Director | - | 2011-03-16 |
Other Directorships of MAHABIR PRASAD AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH EAST CASHEWS PVT LTD | U15209AS1994PTC004221 | Director | - | 2011-03-16 |
| KAMAKHYA JUTE AND COTTON PVT LTD | U17125AS1993PTC003943 | Director | 2011-01-07 | Ongoing |
| MPA. INFRATECH PRIVATE LIMITED | U45203AS1994PTC004228 | Director | 2011-01-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27101AS2008PTC008778 | SHREE PUNRASAR FERRO ALLOYS PRIVATE LIMITED. | C/o: SMP MARKETING P.B. COMPLEX, A.T. ROAD , GUWAHATI, Assam, India - 781001 |
| U51101AS2007PTC008373 | SHREE PARSHWA ASSOCIATES PRIVATE LIMITED | C/O GAJRAJ LUNKAR, 302, P.B.COMPLEX OPP. RUPASHREE CINEMA, A.T.ROAD , GUWAHATI, Assam, India - 781001 |
| U74999AS2021PTC021973 | BHAGYANITA ADVISORY SERVICES PRIVATE LIMITED | C/o Sunil Kumar Chowdhury,House No-422 Near Vishal Mega Mart, A T Road , GUWAHATI, Assam, India - 781001 |
| AAU-9543 | AD SUPPLIERS AND DEVELOPERS LLP | C/O TRILOK & TRIDIP B. TALUKDAR, A.T.ROAD GUWAHATI KAMRUP ASSAM 781001 GUWAHATI, Assam, India - 781001 |
| U24231AS1965PTC001243 | UNITED COLOURS & CHEMICALS ASSAM PVT LIMITED | C/O A.R. BANERJEE, SR. ADVOCATE HOUSE NO - 16, DR. J.C. DAS ROAD , GUWAHATI, Assam, India - 781001 |
| U45200AS2016PTC017384 | SAM PHEL LING CONSTRUCTIONS PRIVATE LIMITED | HOUSE NO. - 85, C/O - PALASH DAS M.C. ROAD, P.S. - LATASIL, , GUWAHATI, Assam, India - 781001 |
| U51909AS2010PTC009834 | PTS CERAMICS PRIVATE LIMITED | C/O MANOJ KUMAR GOYAL, 2ND FLOOR, A B COMPLEX NEAR MAHAVIR BHAWAN, A T ROAD , GUWAHATI, Assam, India - 781001 |
| U15410AS2021PTC021981 | STERLING FLOUR MILLS PRIVATE LIMITED | C/O RAUSHEENA UDYOG LIMITED, SHOP 15,2ND FLOOR, T.N TOWER, A.T ROAD, PALTAN BAZAR , GUWAHATI, Assam, India - 781001 |
| U45201AS1998PTC005375 | BUILDRITE CONSTRUCTION PVT LTD | 304 COMMERCE HOUSE, A T ROAD A T ROAD , GUWAHATI, Assam, India - 781001 |
| U74999AS2016PTC017604 | BLUESTAR HOLIDAY SERVICES PRIVATE LIMITED | C/O BHANU KUMAR DAS BLUE STAR BUILDING, A.T.ROAD , GUWAHATI, Assam, India - 781001 |
| AAG-3406 | D G COMMERCIAL LLP | 471/25, C/O D G MACHINERIES KANTI BEDI MARKET, A T ROAD GUWAHATI, Assam, India - 781001 |
| U51909AS2010PTC010070 | RDMB ENTERPRISES PRIVATE LIMITED | C/O ARUNACHAL ROADWAYS, A.T. ROAD, MALIK COMPOUND, RLY GATE NO.5 , GUWAHATI, Assam, India - 781001 |
| U51909AS2019PTC019744 | 3V TECHNIX PRIVATE LIMITED | C/o Binod Dhirasaria,1st Floor Gol Building, Athgaon, A.T. Road , GUWAHATI, Assam, India - 781001 |
| U55209AS2018PTC018837 | WHITE ALMOND HOSPITALITY PRIVATE LIMITED | C/O OMPRAKASH PAREEK, SARAF BUILDING ANNEXE- III FLOOR, A.T. ROAD KAMRUP AS , GUWAHATI, Assam, India - 781001 |
| AAS-1292 | LUIT VALLEY VENTURES LLP | C/O MANOJ KUMAR GOYAL, 2ND FLOOR, AB COMPLEX, NEAR MAHAVIR BHAWAN, A T ROAD GUWAHATI, Assam, India - 781001 |
| AAT-9343 | RAJ LAKSHMI STORAGE LLP | C/O AMAZE HOLDINGS LIMITED, 303 AMAZE SHOPPING MALL, 3RD FLOOR, A.T. ROAD, OPP PAN BAZAR FLYOVER GUWAHATI, Assam, India - 781001 |
| U50400AS2022PTC023171 | ABHYANT AUTOMOBILE PRIVATE LIMITED | C/o Pawan Automobiles A.T. Road,Guwahati,Kamrup,Assam,781001-India |
| U22130AS2013PTC011533 | PRAGJYOTISH PRINTING AND PUBLICATION PRIVATE LIMITED | C/O AASTHA TOWER, C.K. ROAD, PANBAZAR , GUWAHATI, Assam, India - 781001 |
| U17299AS2020PTC020457 | MEGHALI'S SILK GALLERIA PRODUCER COMPANY LIMITED | C/o Sikhar Das, House No.-46, M.C. Road, Uzan Bazar , GUWAHATI, Assam, India - 781001 |
| U01100AS2021PTC021067 | PALASHBARI AGRO PRIVATE LIMITED | c/o NIBEDITA HAZARIKA, FLAT NO - 3A HEMLATA HERITAGE, F.C. ROAD , Guwahati, Assam, India - 781001 |
| U51109AS1991PTC003626 | C M COMMERCIALS PRIVATE LIMITED | C/O. C.M. TRADERS, 1ST FLOOR T.R. PHOOKAN ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U85300AS2021NPL021722 | GROWTH INTEGRATED SUPPORT TEAM (GIST) FOUNDATION | C/O Subrata Barthakur, 59, M.C. Road A4, Karunamoyee Apartment, Uzan Bazar , Guwahati, Assam, India - 781001 |
| U36900AS2021PTC021275 | GO-KARMA MANUFACTURERS AND DESIGNERS PRIVATE LIMITED | C/o Sushmita Dutta D/o Anjula Chowdhary, BHUBAN ROAD, UZAN BAZAR P.S-LATASHILL , GUWAHATI, Assam, India - 781001 |
| U55209AS2019OPC019694 | DMR SERVEMARK (OPC) PRIVATE LIMITED | C/o Sushmita Dutta,D/o Anjula Chowdhary, Bhuban Road, Uzan Bazar, P.S. Latashil, , GUWAHATI, Assam, India - 781001 |
| U85300AS2020NPL020526 | SALT RANGE FOUNDATION | H.No. 375/1, Kohli Building A.T Road, P.O & P.S - Panbazar , Guwahati, Assam, India - 781001 |
| U25206AS2011PTC010792 | PTS POLYMERS PRIVATE LIMITED | C/O MANOJ KUMAR GOYAL, 2ND FLOOR, A B COMPLEX, NEAR MAHAVIR BHAWAN, A T RO AD , GUWAHATI, Assam, India - 781001 |
| U51390AS2015PTC012085 | POOJA TILES AND SANITARY PRIVATE LIMITED | C/O MANOJ KUMAR GOYAL, 2ND FLOOR, A B COMPLEX, NEAR MAHAVIR BHAWAN, A T RO AD , GUWAHATI, Assam, India - 781001 |
| U51300AS2016PLC012363 | PTS LIMITED | C/O MANOJ KUMAR GOYAL, 2ND FLOOR A B COMPLEX, NEAR MAHAVIR BHAWAN, A T RO AD , GUWAHATI, Assam, India - 781001 |
| U65929AS1989PTC003350 | LOKESH FINANCE PRIVATE LIMITED | SARASWATI PALACE, DR.B.C.DAS LANE (BEHIND S.C.DAS TENT HOUSE), F.A.ROAD, K UMARPARA , GUWAHATI, Assam, India - 781001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10167947 | 2009-06-05 | 2013-09-03 | - | 345,000,000.00 | BANK OF BARODA | |
| 10457025 | 2013-09-21 | 2017-10-30 | - | 300,000,000.00 | BANK OF BARODA |
- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Diluted |
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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.