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      ASHIRWAD VANIJYA PVT LTD

      CIN: U51909WB1996PTC076979 As on: 2026-07-13
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      ASHIRWAD VANIJYA PVT LTD (CIN: U51909WB1996PTC076979) is a Private company incorporated on 01 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2327000.00.

      ASHIRWAD VANIJYA PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.ASHIRWAD VANIJYA 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 ASHIRWAD VANIJYA PVT LTD are RAJ KUMAR GARG, and DINESH SINGH.

      ASHIRWAD VANIJYA PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC076979 and its registration number is 76979. Users may contact ASHIRWAD VANIJYA PVT LTD on its Email address - [email protected]. Registered address of ASHIRWAD VANIJYA PVT LTD is 7A, BENTICK STREET, ROOM NO-103, LALBAZAR, , KOLKATA, West Bengal, India - 700001.

      Current status of ASHIRWAD VANIJYA PVT LTD is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for ASHIRWAD VANIJYA 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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      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 ASHIRWAD VANIJYA 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ASHIRWAD VANIJYA
      DIN Director Name Designation Appointment Date
      00620151 RAJ KUMAR GARG Director 2009-07-06
      01613977 DINESH SINGH Director 2010-12-10
      Past Directors & Key Managerial Personnel of ASHIRWAD VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      00620110 PUNEET GARG Director - 2009-07-08
      00621356 SEEMA GARG Director - 2010-12-10
      01613977 DINESH SINGH Director - 2009-07-08
      Other Directorships of PUNEET GARG
      Company Name CIN Designation Appointment Date Cessation
      FRONTIER EARTHMOVERS & ENGINEERS PRIVATE LIMITED U45203WB2005PTC102040 Director - 2009-07-20
      WHITEHORSE BARTER PVT. LTD. U51109WB1994PTC063350 Additional Director - 2009-07-08
      NOVEL MERCHANT PVT LTD U51109WB1996PTC080966 Additional Director - 2010-05-03
      COSMOS TRANS SERVICES PRIVATE LIMITED U51109WB2005PTC102183 Director 2007-12-04 Ongoing
      VAP IMPEX PRIVATE LIMITED U51909DL2011PTC221013 Director 2011-06-16 Ongoing
      GANGAVATI DEALERS PVT. LTD. U51909WB1994PTC063622 Director - 2009-07-08
      NAMTECH DEALER PVT LTD U51909WB1996PTC077389 Director - 2008-07-04
      PUNSUNI AGENTS PVT LTD U51909WB1996PTC077390 Director - 2010-05-03
      SIMPLEX MOVERS & HANDLERS PRIVATE LIMITED U60100WB2005PTC102037 Director - 2009-07-20
      IDEAL LOGISTICS PRIVATE LIMITED U63090WB2005PTC102070 Director - 2009-07-20
      AFFLUENT TRADING PRIVATE LIMITED U67120WB1997PTC082955 Additional Director - 2010-05-03
      WALDRICH TRADING PRIVATE LIMITED U72900MH2003PTC139213 Director - 2014-01-30
      Other Directorships of RAJ KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      FRONTIER EARTHMOVERS & ENGINEERS PRIVATE LIMITED U45203WB2005PTC102040 Director - 2012-05-04
      NAVODAY HIGHRISE PRIVATE LIMITED U45400WB2008PTC125548 Director - 2008-12-10
      KUHELI VINCOM PVT. LTD. U51109UP1994PTC106100 Director - 2018-01-30
      NOVEL MERCHANT PVT LTD U51109WB1996PTC080966 Additional Director - 2008-08-01
      COSMOS TRANS SERVICES PRIVATE LIMITED U51109WB2005PTC102183 Director 2009-07-17 Ongoing
      GANGAVATI DEALERS PVT. LTD. U51909WB1994PTC063622 Director - 2008-01-15
      NAMTECH DEALER PVT LTD U51909WB1996PTC077389 Director - 2010-05-03
      SIMPLEX MOVERS & HANDLERS PRIVATE LIMITED U60100WB2005PTC102037 Director 2009-07-17 Ongoing
      IDEAL LOGISTICS PRIVATE LIMITED U63090WB2005PTC102070 Director 2009-07-17 Ongoing
      AFFLUENT TRADING PRIVATE LIMITED U67120WB1997PTC082955 Additional Director - 2008-08-01
      R K GARG SECURITIES PRIVATE LIMITED U67190UP1997PTC070015 Director - 2014-01-06
      CLASSIC TELEFILM PRIVATE LIMITED U92132WB1999PTC090855 Director - 2009-01-10
      Other Directorships of SEEMA GARG
      Company Name CIN Designation Appointment Date Cessation
      KUHELI VINCOM PVT. LTD. U51109UP1994PTC106100 Additional Director - 2019-08-01
      COMBINE COMMODITIES PVT.LTD. U51109WB1994PTC062112 Additional Director - 2009-11-10
      R K GARG SECURITIES PRIVATE LIMITED U67190UP1997PTC070015 Additional Director - 2014-01-06
      Other Directorships of DINESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      WHITEHORSE BARTER PVT. LTD. U51109WB1994PTC063350 Director 2009-07-06 Ongoing
      NOVEL MERCHANT PVT LTD U51109WB1996PTC080966 Director - 2012-04-12
      GANGAVATI DEALERS PVT. LTD. U51909WB1994PTC063622 Director 2009-07-06 Ongoing
      NAMTECH DEALER PVT LTD U51909WB1996PTC077389 Director - 2012-04-12
      PUNSUNI AGENTS PVT LTD U51909WB1996PTC077390 Director - 2012-04-12
      AFFLUENT TRADING PRIVATE LIMITED U67120WB1997PTC082955 Director - 2012-04-12

      CIN Company Name Company Address
      U27109WB1994PTC065004 OVERSEAS TRACOM PVT.LTD. 7A BENTICK STREET 1ST FLOOR, ROOM NO 103 , KOLKATA, West Bengal, India - 700001
      U67120WB1996PTC076771 FORTUNE SHARE BROKERAGE PVT LTD 7A BENTICK STREET 1ST FLOOR, ROOM NO 103 , KOLKATA, West Bengal, India - 700001
      U67120WB1994PTC064260 PANSARI VINIMPEX PVT. LTD. 7A BENTICK STREET 1ST FLOOR , ROOM NO 103 , KOLKATA, West Bengal, India - 700001
      U70200WB2025PTC279925 LMAX BUSINESS SOLUTIONS PRIVATE LIMITED 7A BENTICK STREET,2ND FLOOR ROOM NO 216,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB2004PTC100865 BAHAR COMMERCIAL PRIVATE LIMITED 7A BENTICK STREET 2ND FLOOR ROOM NO-216 , KOLKATA, West Bengal, India - 700001
      U51909WB1993PTC060072 SUN BRIGHT COMMERCIAL PVT LTD 7A BENTICK STREET2ND FLOOR ROOM NO-216 , KOLKATA, West Bengal, India - 700001
      U65993WB1985PTC038568 BRONCO(HOLDING)PVT LTD 7A BENTICK STREET1ST FLOOR ROOM NO 105 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC135108 PROFUSION MERCANTILE PRIVATE LIMITED 7A BENTINCK STREET, OLD WING, IST FLOOR Room No. 103 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC135117 SUNVALLEY VANIJYA PRIVATE LIMITED 7A BENTINCK STREET, OLD WING, IST FLOOR Room No. 103 , KOLKATA, West Bengal, India - 700001
      U51900WB1999PTC089625 TRAMBKESWAR COMMERCIAL PRIVATE LIMITED 7A BENTICK STREET4TH FLOOR ROOM NO 407 PS BOWBAZAR , KOLKATA, West Bengal, India - 700001
      U67190WB1996PTC143112 SAI BABA FINVEST PRIVATE LIMITED ROOM NO-102 7A BENTICK STREET, 1ST FLOOR, OLD WING , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC078451 ANGAD COMMERCIAL PRIVATE LIMITED 7A BENTINCK STREET, OLD WING,IST FL.OOR, NO 101 ROOM NO-101,P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC164309 STARROSE SALES PRIVATE LIMITED 6, BENTICK STREET, MEZZANINE FLOOR, ROOM NO-13, BUILDING NO-B , KOLKATA, West Bengal, India - 700001
      U45309WB2022PTC256581 TIYAS CONSTRUCTION PRIVATE LIMITED 2,TODI CHAMBER, 2 LALBAZAR STREET 3RD FLOOR ROOM NO 316, CENTRAL, LALBAZAR , KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC078852 MAYANK MANAGEMENT SERVICES PVT LTD 9/12 LALBAZAR STREET BLOCK E3RD FLOOR ROOM NO 11 HARE STREET , KOLKATA, West Bengal, India - 700001
      U74110WB2021PTC244149 LIGHT CARRIERS PRIVATE LIMITED 3B LALBAZAR STREET, SIR RNM HOUSE, 6TH FLOOR, ROOM NO. 1, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001
      U46499WB2025PTC275942 SOLAR CYCLES & SPARES PRIVATE LIMITED GROUND FLOOR, ROOM NO-3,83 BENTICK STREET,Kolkata,Kolkata,West Bengal,700001-India
      ACW-2227 SP PETROPRODUCTS LLP 2 LALBAZAR STREET,ROOM NO-304 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      U17024WB2025PTC277558 HKV PACKTECH PRIVATE LIMITED Room No 14, 3rd Floor,14 Bentick street,Kolkata,Kolkata,West Bengal,700001-India
      ACH-2251 VISWAKARMA PLAZZA LLP 30, BENTICK STREET 3RD FLOOR, ROOM NO. 304,Kolkata,Kolkata,West Bengal,India-700001
      ACE-7039 SAPORO TRADECOM LLP 30 BENTICK STREET,3RD FLOOR, ROOM NO 303,Kolkata,Kolkata,West Bengal,India-700001
      U27100WB2013PTC198424 SWASTIK CHARCOAL PRIVATE LIMITED 7A, Bentick Street Room No. 215, 2nd Floor,Kolkata,Kolkata,West Bengal,700001-India
      U66220WB2023PTC266039 NANDAK INSURANCE BROKERS PRIVATE LIMITED Room No. G-2, Ground Floor,3B Lalbazar Street,Kolkata,Kolkata,West Bengal,700001-India
      U67100WB2022PTC253602 HARLALKA FINSERVE PRIVATE LIMITED 7A, Bentick Street Room no. 204 2nd Floor,Kolkata,Kolkata,West Bengal,700001-India
      L28219WB1997PLC083457 JULIEN AGRO INFRATECH LIMITED 85, Bentick Street, 5th Floor,, Yashoda Chamber, Room No. 6,,Kolkata,Kolkata,West Bengal,700001-India
      ACM-2129 HKV PROPERTIES LLP Room No. 13, Gujarat Mansion,,14, Bentick Street, 3rd Floor,,Kolkata,Kolkata,West Bengal,India-700001
      U66110WB2013PTC191041 SMK FINTECH PRIVATE LIMITED 14, Bentick Street,Gujrat Mansion, 3rd Floor, Room No 16,Kolkata,Kolkata,West Bengal,700001-India
      ACH-8588 BLISSAURA QUEST LLP Room No. 5, 1st Floor, Block A,,Mercantile Building, 9 Lalbazar Street,,Kolkata,Kolkata,West Bengal,India-700001
      U51226WB1984PTC037261 SWASTIKA MARKETING PVT LTD 78 BENTICK STREET ROOM NO.-3E , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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