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
ASHAVARI TRADING PRIVATE LIMITED
CIN: U52190WB2012PTC174777 As on: 2026-07-13
ASHAVARI TRADING PRIVATE LIMITED (CIN: U52190WB2012PTC174777) is a Private company incorporated on 27 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13000000.00.
ASHAVARI TRADING PRIVATE LIMITED'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.ASHAVARI TRADING PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of ASHAVARI TRADING PRIVATE LIMITED are ARINDAM CHATTERJEE, RANADEB CHATTERJEE, and TANIA CHATTERJEE.
ASHAVARI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC174777 and its registration number is 174777. Users may contact ASHAVARI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHAVARI TRADING PRIVATE LIMITED is 15/2, G. T. ROAD, UTTARPARA P.S. - UTTARPARA, DIST. - HOOGHLY , UTTARPARA, West Bengal, India - 712258.
Current status of ASHAVARI TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ASHAVARI TRADING 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 ASHAVARI TRADING
Purchase full report of ASHAVARI TRADING
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 ASHAVARI TRADING 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 ASHAVARI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03532333 | ARINDAM CHATTERJEE | Director | 2012-02-27 |
| 03532344 | RANADEB CHATTERJEE | Director | 2012-02-27 |
| 03532352 | TANIA CHATTERJEE | Director | 2012-02-27 |
Past Directors & Key Managerial Personnel of ASHAVARI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARINDAM CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHA TRADECOM LLP | AAM-2366 | Designated Partner | 2018-03-14 | Ongoing |
| ASHAVARI FOOD PRODUCTS PRIVATE LIMITED | U15549WB2020PTC240550 | Director | 2020-10-15 | Ongoing |
Other Directorships of RANADEB CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHA TRADECOM LLP | AAM-2366 | Designated Partner | 2018-03-14 | Ongoing |
| ASHAVARI FOOD PRODUCTS PRIVATE LIMITED | U15549WB2020PTC240550 | Director | 2020-10-15 | Ongoing |
Other Directorships of TANIA CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHA TRADECOM LLP | AAM-2366 | Designated Partner | 2018-03-14 | Ongoing |
| ASHAVARI FOOD PRODUCTS PRIVATE LIMITED | U15549WB2020PTC240550 | Director | 2020-10-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900WB2010PTC152645 | ZEROBYTES COMMUNICATION PRIVATE LIMITED | 87 G.T.ROAD P.O.-UTTARPARA, DIST-HOOGHLY , HOOGHLY, West Bengal, India - 712258 |
| U88900WB2024NPL271814 | DRAV RANG FOUNDATION | 2ND-FR; FL-21 G.T.ROAD,UTTARPARA LP-1/12/1,Serampur Uttarpara,Hooghly,West Bengal,712258-India |
| U74999WB2018PTC227812 | YASHASWINI GLOBAL SERVICES PRIVATE LIMITED | 35, B.K. STREET, P.O. & P.S.- UTTARPARA, DIST.- HOOGHLY, , UTTARPARA, West Bengal, India - 712258 |
| U45207WB2010PTC151563 | SWASTIK PRO-DEV PRIVATE LIMITED | 25, NEW G.T. ROAD UTTARPARA, HOOGHLY , UTTARPARA, West Bengal, India - 712258 |
| ACL-4815 | SWITTR BYTES LLP | 1ST FR, FL-2B,4 (OLD-153) ACHARYA DHRUBA PAL ROAD (G.T.RD) LP-1/18/2/1 HOOGHLY,Serampur Uttarpara,Hooghly,West Bengal,India-712258 |
| U29308WB2018PTC224232 | EVOLIRA INITIATIVE PRIVATE LIMITED | 141/5,LAWRENCE STREET, FLAT NO 2,1 FLOOR P.O - UTTARPARA, P.S - UTTARPARA , HOOGHLY, West Bengal, India - 712258 |
| U15549WB2020PTC240550 | ASHAVARI FOOD PRODUCTS PRIVATE LIMITED | 15/2/1, G T Road Uttarpara , Hooghly, West Bengal, India - 712258 |
| U93090WB1993PTC057616 | GEMINI MEDIA-TECH PVT.LTD. | 13F/1, RAJA PEARY MOHAN ROASD,UTTARPARA HOOGHLY-712258. W.E.F.28.12.97. , P.S.UTTARPARA., West Bengal, India - 000000 |
| ACN-3343 | DOSINOVA BIOTECH LLP | 2nd Floor, Block-A, Flat No.303,, 2, G. T. Road,Serampur Uttarpara,Hooghly,West Bengal,India-712258 |
| U74900WB2015PTC207577 | BABALOKENATH ENGG. WORKS PRIVATE LIMITED | 81/5, G.T. ROAD UTTARPARA BAZAR COMPLEX, UTTARPARA , HOOGHLY, West Bengal, India - 712258 |
| U70102WB2015PTC208302 | AAPANO BADI PROPERTIES PRIVATE LIMITED | EDEN MANSION, 2ND FLOOR FLAT NO: 202, 30 G.T ROAD,UTTARPARA , HOOGHLY, West Bengal, India - 712258 |
| U72900WB2020PTC236457 | ETHICALEAD SOLUTION PRIVATE LIMITED | RUPASI VILA, 2ND FLOOR, FLAT-3/4, 43 G.T. ROAD (NEW) , UTTARPARA, West Bengal, India - 712258 |
| U65999WB2020PTC240740 | ACUBENS HOLDING PRIVATE LIMITED | 2/P/2, Raja Peary Mohan Road, Ambagan Uttarpara , Hooghly, West Bengal, India - 712258 |
| U70102WB2013PTC196042 | PIONEERPLUS PROPERTY PRIVATE LIMITED | 27/1, B. K. Street Uttarpara, P.S.- Uttarpara , District Hooghly, West Bengal, India - 712258 |
| U63000WB2018PTC229403 | BUSY GRASS TOUR SERVICES PRIVATE LIMITED | 2/2, SHIBNARAYAN ROAD, P.O. UTTARPARA , WEST BENGAL, West Bengal, India - 712258 |
| AAR-3794 | ENERGIQUE PROPERTIES LLP | 27 NEW G T ROAD, GROUND FLOOR UTTARPARA HOOGHLY, West Bengal, India - 712258 |
| U74999WB2011PTC160404 | OMSHIVAM DEVELOPERS CONSULTANTS PRIVATE LIMITED | 150, G. T. ROAD MANDIR BATI GHAT, UTTARPARA , HOOGHLY, West Bengal, India - 712258 |
| U74999WB2012PTC172502 | KALIMATA DEALTRADE PRIVATE LIMITED | 150, G. T. ROAD MANDIR BATI GHAT, UTTARPARA , HOOGHLY, West Bengal, India - 712258 |
| ACX-5018 | SAIBLESSING HOMES LLP | 27, New G. T. Road, GR FL,Novel Debendra Nivas,Serampur Uttarpara,Hooghly,West Bengal,India-712258 |
| AAN-4241 | ENERGIQUE REAL INFRA LLP | NOVEL DEBENDRA NIVAS, GROUND FLOOR, 27 NEW G.T.ROAD, UTTARPARA HOOGHLY, West Bengal, India - 712258 |
| U74140WB2021OPC246916 | LOGICALIDEA CONSULTANTS (OPC) PRIVATE LIMITED | 60 G. T. ROAD, NEW UTTARPARA GR. FLOOR, FLAT -101, , HOOGHLY, West Bengal, India - 712258 |
| U85100WB2014PTC204392 | TRIMESTRE MEDICAL HEALTHCARE PRIVATE LIMITED | 239 (NEW 276), G. T ROAD UTTARPARA, LP-1/6 , HOOGHLY, West Bengal, India - 712258 |
| U74999WB2017PTC220063 | LSPA POWER PRIVATE LIMITED | Flat no 202,30, G.T. Road Near IDBI Bank, Uttarpara , HOOGHLY, West Bengal, India - 712258 |
| U74900WB2013PTC198703 | FUTURE PLUS VYAPAR PRIVATE LIMITED | FLAT NO.3, GROUND FLOOR, BLOCK - III 53, G.T. ROAD, P.O.- UTTARPARA UTTARPARA Hooghly WB 712258 IN |
| U70109WB2021PTC247882 | MERIET ASSOCIATES PRIVATE LIMITED | Novel Debendra Nivas,GR-FR,27 New G.T.Road, Uttarpara, LP-1/26/1 , Hooghly, West Bengal, India - 712258 |
| U15400WB2019PTC232102 | INSTAFOOD ROADSIDE LOVE PRIVATE LIMITED | 3rd-FR, FL-4/4, 43 New G.T.Road(NEW) Uttarpara, LP-1/29 , HOOGHLY, West Bengal, India - 712258 |
| AAM-2366 | ABHA TRADECOM LLP | 257, G.T. Road Uttarpara, West Bengal, India - 712258 |
| U70100WB2022PTC251913 | S.R.R.B DEVELOPERS PRIVATE LIMITED | HEMANGINI APARTMENT, 53 NEW G.T. ROAD , UTTARPARA, West Bengal, India - 712258 |
| U45400WB2010PTC145525 | SAIBLESSING HOMES PRIVATE LIMITED | NOVEL DEBENDRA NIVAS, GR FLOOR 27, NEW G.T.ROAD , UTTARPARA, West Bengal, India - 712258 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10431691 | 2013-05-21 | 2024-01-24 | - | 94,762,000.00 | Indian bank |
- 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.
| 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.