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
AKSHYASAMPAD TRADERS PRIVATE LIMITED
CIN: U51909WB2012PTC184133 As on: 2026-07-13
AKSHYASAMPAD TRADERS PRIVATE LIMITED (CIN: U51909WB2012PTC184133) is a Private company incorporated on 27 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
AKSHYASAMPAD TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AKSHYASAMPAD TRADERS PRIVATE LIMITED'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 AKSHYASAMPAD TRADERS PRIVATE LIMITED are SUCHETA MUKHERJEE, and ARANI MOOKERJEE.
AKSHYASAMPAD TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC184133 and its registration number is 184133. Users may contact AKSHYASAMPAD TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKSHYASAMPAD TRADERS PRIVATE LIMITED is 23A DHIRENDRA NATH GHOSH ROAD P.S: KALIGHAT P.O: BHOWANIPORE , KOLKATA, West Bengal, India - 700025.
Current status of AKSHYASAMPAD TRADERS PRIVATE LIMITED 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 AKSHYASAMPAD TRADERS 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 AKSHYASAMPAD TRADERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AKSHYASAMPAD TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05322650 | SUCHETA MUKHERJEE | Director | 2012-07-27 |
| 05322772 | ARANI MOOKERJEE | Director | 2012-07-27 |
Past Directors & Key Managerial Personnel of AKSHYASAMPAD TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUCHETA MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARANI MOOKERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U93000WB2010PTC145133 | PURVEY TRADECOM PRIVATE LIMITED | 38A NANDAN ROAD, 4TH FLOOR P.O P.S- BHOWANIPORE , KOLKATA, West Bengal, India - 700025 |
| U68200WB2026PTC287993 | TOWER N TURF LEGACY PRIVATE LIMITED | C/O H.S BATH, 34C,,DHIRENDRA NATH GHOSH ROAD,Kolkata,Kolkata,West Bengal,700025-India |
| U70100WB2017PTC219468 | KARYA INFRA PROJECTS PRIVATE LIMITED | 9, S. P. MUKHERJEE ROAD, P.S-BHOWANIPORE, , KOLKATA, West Bengal, India - 700025 |
| U19115WB2015PTC207827 | KUNSTFJORD TRADING PRIVATE LIMITED | 33, SAKHARAM GANESH DAUSKAR SARANI P.S:BHOWANIPORE, P.O:BHOWANIPORE , KOLKATA, West Bengal, India - 700025 |
| U65990WB2022PTC258198 | MASKIN MICRO FINANCE INDIA PRIVATE LIMITED | R/O C/O ARJUN DUTTA 10 S P MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| U52110WB1996PTC080613 | GOLDLEAF CREATIONS PVT LTD | 25A TO E S P KUKHERJEE RD P.S.BHOWANIPORE. , KOLKATA, West Bengal, India - 700025 |
| U46410WB2025PTC277388 | ADVYAM GARMENTS PRIVATE LIMITED | 124A ASHUTOSH MUKHERJEE,RD, P.O./P.S BHOWANIPUR,Kolkata,Kolkata,West Bengal,700025-India |
| AAT-9490 | BAHUSHIRA FOODS LLP | 26/B Kansari Para Road P.S. Kalighat KOLKATA, West Bengal, India - 700025 |
| U72900WB2022PTC258000 | KREATIVE MADARI PRIVATE LIMITED | 10F, S.P. MUKHERJEE ROAD BHOWANIPORE , KOLKATA, West Bengal, India - 700025 |
| U74999WB1990PTC048152 | CAMAC AGENCY PVT LTD | 38A NANDAN ROAD P S BHOWANIPORE , KOLKATA, West Bengal, India - 700025 |
| U74999WB2017PTC223279 | GHUNGUR IMPEX PRIVATE LIMITED | 34A S.P. MUKHERJEE ROAD BHOWANIPORE , Kolkata, West Bengal, India - 700025 |
| U85300WB2020NPL238527 | MASKIN WELFARE FOUNDATION | 10A S P MUKHERJEE ROAD, BHOWANIPORE , KOLKATA, West Bengal, India - 700025 |
| U51109WB1995PTC070521 | MANGALKARI MERCHANTS PVT.LTD. | 71B ASHUTOSH MUKHERJEE ROAD P S BHOWANIPORE , KOLKATA, West Bengal, India - 700025 |
| U51109WB1995PTC068476 | ALLGREEN COMMODITIES PVT. LTD. | 71B ASHUTOSH MUKHERJEE ROAD P S BHOWANIPORE , KOLKATA, West Bengal, India - 700025 |
| U74140WB2005PTC105602 | ANKITA FINANCIAL CONSULTANT PRIVATE LIMITED | 36/1 CHANDRA NATH CHATTERJEESTREET P O BHOWANIPORE , KOLKATA, West Bengal, India - 700025 |
| U85110WB2002PTC094457 | EASTERN NEURO- CARE PRIVATE LIMITED | 61 D SARAT BOSE ROAD P S BHOWANIPORE , KOLKATA, West Bengal, India - 700025 |
| U51909WB1995PTC074151 | WOLF WOOD VINIMAY PVT LTD | 13 MAHENDRA ROAD 3RD FLOOR P S BHOWANIPORE , KOLKATA, West Bengal, India - 700025 |
| U70109WB2008PTC125676 | ALLEGRO REAL ESTATES PRIVATE LIMITED | 6, GANGA PRASAD MUKHERJEE ROAD P.S. - BHOWANIPORE , KOLKATA, West Bengal, India - 700025 |
| U74300WB1997PTC082985 | MEGA SCREEN ADVERTISING & MARKETING PRIV ATE LIMITED | 178/1B HARISH MUKHERJEE ROAD P S BHOWANIPORE , KOLKATA, West Bengal, India - 700025 |
| U92412WB2019PTC233472 | ATHLEXA ONLINE SERVICES PRIVATE LIMITED | 100/A, ASHUTOSH MUKHERJEE ROAD, P.S. - BHOWANIPORE, , KOLKATA, West Bengal, India - 700025 |
| U93090WB2017PTC223464 | WEBLOGOS HUB PRIVATE LIMITED | 10F,S. P. Mukherjee Road Near Purna Cinema,Bhowanipore , Kolkata, West Bengal, India - 700025 |
| AAR-4851 | ADMAMOLECULE LLP | FLAT NO. GFA, GROUND FLOOR, 32A, KALIGHAT ROAD P.S. BHOWANIPUR KOLKATA, West Bengal, India - 700025 |
| U70101WB2005PTC101834 | SREEMAA ENCLAVE PRIVATE LIMITED | 34A SHYAMA PRASAD MUKHERJEE ROAD, 4TH FLOOR P.S.- BHOWANIPORE , KOLKATA, West Bengal, India - 700025 |
| U52599WB2003PTC096045 | HANSRAJ EXIM & CONSULTANCY PRIVATE LIMITED | 12A, GANGA PRASAD MUKHERJEE ROAD FLAT NO.1B P.S. BHOWANIPORE , KOLKATA, West Bengal, India - 700025 |
| U70109WB2012PTC182389 | JSRD INFRASTRUCTURE PRIVATE LIMITED | 18/1, SASHI SEKHAR BOSE ROAD NEAR CESC TESTING DEPTT. P.S. KALIGHAT , KOLKATA, West Bengal, India - 700025 |
| U25200WB2023PTC261404 | STARLINE DEFENCE PRIVATE LIMITED | 15 S P MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700025-India |
| ABB-2197 | DNGD BUILDERS LLP | 16 S P MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700025 |
| ACY-3390 | 19 S. P. MUKHERJEE LLP | 25A, S.P. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700025 |
| ABB-1054 | LAUNCHPAD ASSETS LLP | 25A, S. P. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700025 |
| 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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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.
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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.