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
ASMI FREIGHT FORWARDERS & EXPRESS PRIVATE LIMITED
CIN: U62200WB2015PTC204810 As on: 2026-07-13
ASMI FREIGHT FORWARDERS & EXPRESS PRIVATE LIMITED (CIN: U62200WB2015PTC204810) is a Private company incorporated on 05 Jan 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
ASMI FREIGHT FORWARDERS & EXPRESS 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.ASMI FREIGHT FORWARDERS & EXPRESS PRIVATE LIMITED's NIC code is 6220 (which is part of its CIN). As per the NIC code, it is inolved in Non-scheduled air transport.
Directors of ASMI FREIGHT FORWARDERS & EXPRESS PRIVATE LIMITED are MANDIRA GHOSAL, and RAGHUNATHAN VANKATRAMAN.
ASMI FREIGHT FORWARDERS & EXPRESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U62200WB2015PTC204810 and its registration number is 204810. Users may contact ASMI FREIGHT FORWARDERS & EXPRESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASMI FREIGHT FORWARDERS & EXPRESS PRIVATE LIMITED is 6, Dr. Nagen Ghosh Lane, Ground Floor R.N. 2, , Kolkata, West Bengal, India - 700031.
Current status of ASMI FREIGHT FORWARDERS & EXPRESS 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 ASMI FREIGHT FORWARDERS & EXPRESS 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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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 ASMI FREIGHT FORWARDERS & EXPRESS
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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 ASMI FREIGHT FORWARDERS & EXPRESS 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 ASMI FREIGHT FORWARDERS & EXPRESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00376444 | MANDIRA GHOSAL | Director | 2015-01-05 |
| 03008845 | RAGHUNATHAN VANKATRAMAN | Director | 2015-01-05 |
Past Directors & Key Managerial Personnel of ASMI FREIGHT FORWARDERS & EXPRESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANDIRA GHOSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVA EXPRESS SERVICE PRIVATE LIMITED | U64120WB1999PTC089956 | Director | 1999-08-02 | Ongoing |
| ASMI EXPRESS PRIVATE LIMITED | U64120WB2003PTC096003 | Director | 2003-04-02 | Ongoing |
Other Directorships of RAGHUNATHAN VANKATRAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVA EXPRESS SERVICE PRIVATE LIMITED | U64120WB1999PTC089956 | Director | 1999-07-28 | Ongoing |
| ASMI EXPRESS PRIVATE LIMITED | U64120WB2003PTC096003 | Director | 2003-04-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U64120WB2003PTC096003 | ASMI EXPRESS PRIVATE LIMITED | 6, Dr. Nagen Ghosh Lane, Ground Floor R.N. 1, , Kolkata, West Bengal, India - 700031 |
| U81299WB2026PTC287366 | LOKENATH SERVICE PRIVATE LIMITED | C/O, RITU ROY,28/B DR NAGEN GHOSH LANE,Kolkata,Kolkata,West Bengal,700031-India |
| U32201WB1989PTC047225 | INTEL VIDEO PVT LTD | 12/1 DR NAGEN GHOSH LANE , KOLKATA, West Bengal, India - 700031 |
| U72900WB2019PTC232696 | FINCH COMPUSERV AND CONSULTANT PRIVATE LIMITED | 13, DR. NAGEN GHOSH LANE, DHAKURIA, , KOLKATA, West Bengal, India - 700031 |
| U22219WB1991PTC052170 | CALCUTTA CREATIVE PRINTERS PVT LTD | 7/1A DR NAGEN GHOSH LANE , KOLKATA, West Bengal, India - 700031 |
| U74999WB2016PTC216466 | PERSISTENT PHARMACEUTICALS PRIVATE LIMITED | GROUND FLOOR 41 R N DAS ROAD, DHAKURIA , KOLKATA, West Bengal, India - 700031 |
| U27101WB2010PTC153883 | STARLING TECHNO - CAST PRIVATE LIMITED | 6, MAHARAJA TAGORE ROAD FLAT NO. -2, GROUND FLOOR , KOLKATA, West Bengal, India - 700031 |
| U80302WB2020PTC237110 | EXELEARN EDUTECH PRIVATE LIMITED | 30/2, SALIMPORE ROAD DHAKURIA LP 117/1/1 , Ground Floor,Kolkata, West Bengal, India - 700031 |
| U62099WB2025PTC283354 | RIBITA TECHNOLOGY PRIVATE LIMITED | 21/2A Telipara Lane,,2nd Floor, Dhakuria,,Kolkata,Kolkata,West Bengal,700031-India |
| ACC-3362 | IGAN CONCEPTS LLP | 3/1/2A, 2nd Floor,Dhakuria Station Lane Kolkata, West Bengal, India - 700031 |
| U70109WB2011PTC160107 | ARYA INFRAPROPERTIES PRIVATE LIMITED | 43/6/56 JHEEL ROAD FLAT NO.6, 2ND FLOOR , KOLKATA, West Bengal, India - 700031 |
| U74999WB2011PTC160968 | GUPTAS RURAL PRODUCTS PRIVATE LIMITED | 43/6/56 JHEEL ROAD FLAT NO.6, 2ND FLOOR , KOLKATA, West Bengal, India - 700031 |
| U74999WB2011PTC162534 | GUPTAS TOURS TRAVELS AND SERVICES PRIVATE LIMITED | 43/6/56 JHEEL ROAD 2ND FLOOR, FLAT NO.6 , KOLKATA, West Bengal, India - 700031 |
| U74999WB2011PTC163728 | AT MERCHANDISE PRIVATE LIMITED | 43/6/56 JHEEL ROAD 2ND FLOOR, FLAT NO.6 , KOLKATA, West Bengal, India - 700031 |
| U63122WB2025PTC282231 | IBNS MEDIA PRIVATE LIMITED | GROUND FLOOR,28, DHAKURIA STATION LANE,Kolkata,Kolkata,West Bengal,700031-India |
| U93190WB2025PTC284229 | BIZARENA PRIVATE LIMITED | P-26,BABUBAGAN LANE 2ND FLOOR,Kolkata,Kolkata,West Bengal,700031-India |
| ACQ-1966 | GOBTZ SYNERGY LLP | C/O- KRISHNA GHOSH, 14/N,TELIPARA LANE, DHAKURIA,Kolkata,Kolkata,West Bengal,India-700031 |
| ACT-7929 | BEYOND SCREENS LLP | 27T, Kalipada Roy Lane,Ground Floor, PO-Dhakuria, PS-Garfa,Kolkata,Kolkata,West Bengal,India-700031 |
| U47912WB2025OPC281214 | ZENCLAVE GLOBAL (OPC) PRIVATE LIMITED | 51/E/6 SARAT GHOSH,GARDEN ROAD, LP 33/3/0/2,Kolkata,Kolkata,West Bengal,700031-India |
| U47222WB2023PTC265735 | KARI WELLBEING PRIVATE LIMITED | 3RD FLOOR, FLAT-A,4/45(20/2X) K P ROY LANE,Kolkata,Kolkata,West Bengal,700031-India |
| U85300WB2022NPL252489 | VIBRANT INDIVIDUALS FOR BETTERMENT OF EARTH FOUNDATION | 2-FR, FL-N/W, 13 BECHU DOCTOR LANE (CAL-31) LP-7/12/3,KOLKATA,Kolkata,West Bengal,700031-India |
| AAE-6892 | E-MED HEALTHZONE LLP | 55, SARAT GHOSH GARDEN ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700031 |
| U70109WB2011PTC165430 | RESONANCE PROPERTIES PRIVATE LIMITED | 3, SELIMPUR BYE LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700031 |
| AAA-4497 | WEILAI MACHINERY LLP | 14A SARAT GHOSH GARDEN ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700031 |
| U72900WB2019PTC233557 | KODE BREAKER SOFTWARE SOLUTION PRIVATE LIMITED | 20/5, BABU BAGAN LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700031 |
| U74999WB2021PTC245722 | BHARATBARTA NEWS PRIVATE LIMITED | 16, SELIMPUR LANE GROUND FLOOR, GUPTA PARA , Kolkata, West Bengal, India - 700031 |
| AAH-5025 | ADMIRIA SOLUTIONS LLP | 110/5J SARAT GHOSH GARDEN ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700031 |
| AAZ-4674 | HEALTHPEDIA SERVICES LLP | BASUKI APARTMENT GROUND FLOOR 2A DHAKURIA STATION ROAD KOLKATA, West Bengal, India - 700031 |
| U45201WB1989PTC047044 | R S R CONSTRUCTOR & DEVELOPER PVT LTD | 2 R N DAS ROAD P S KASBA , KOLKATA, West Bengal, India - 700031 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100078801 | 2017-01-30 | 2017-06-07 | - | 9,500,000.00 | Andhra 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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