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
ASARCO INVESTMENT AND TRADING CO PRIVATE LIMITED
CIN: U65993WB1981PTC217992 As on: 2026-07-13
ASARCO INVESTMENT AND TRADING CO PRIVATE LIMITED (CIN: U65993WB1981PTC217992) is a Private company incorporated on 17 Mar 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
ASARCO INVESTMENT AND TRADING CO 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.ASARCO INVESTMENT AND TRADING CO PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ASARCO INVESTMENT AND TRADING CO PRIVATE LIMITED are ANIL KUMAR GOENKA, and BISWARANJAN CHAKRABORTY.
ASARCO INVESTMENT AND TRADING CO PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993WB1981PTC217992 and its registration number is 217992. Users may contact ASARCO INVESTMENT AND TRADING CO PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASARCO INVESTMENT AND TRADING CO PRIVATE LIMITED is 8, B.B.D BAG (EAST) First Floor , KOLKATA, West Bengal, India - 700001.
Current status of ASARCO INVESTMENT AND TRADING CO 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 ASARCO INVESTMENT AND TRADING CO 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 ASARCO INVESTMENT AND TRADING CO 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 ASARCO INVESTMENT AND TRADING CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00312823 | ANIL KUMAR GOENKA | Director | 2004-08-04 |
| 00337341 | BISWARANJAN CHAKRABORTY | Director | 2001-03-31 |
Past Directors & Key Managerial Personnel of ASARCO INVESTMENT AND TRADING CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01608468 | LAKSHMI NIVAS CHATURVEDI | Director | - | 2018-03-10 |
Other Directorships of ANIL KUMAR GOENKA
Other Directorships of BISWARANJAN CHAKRABORTY
Other Directorships of LAKSHMI NIVAS CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAGALKOT UDYOG LIMITED | L99999MH1948PLC006830 | Director | - | 2018-02-15 |
| ASIATIC EXPLOSIVES PVT LTD | U24111WB1981PTC034023 | Director | - | 2018-03-10 |
| SHREE HANUMAN STEEL ROLLING MILLS CO LTD | U27101WB1940PLC010318 | Director | 1998-09-01 | Ongoing |
| AMERI GAS P LTD | U45309TN1986PTC013242 | Director | - | 2008-03-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACV-6136 | HELIORA INNOVATION LLP | 8 B B D BAG(EAST),,1ST FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,India-700001 |
| U01409WB2007PTC113051 | MECH AGROTEK PRIVATE LIMITED | 8 B. B. D. BAG(EAST) 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2004PTC098784 | JAYMATA VANIJYA PRIVATE LIMITED | 8 B B D BAG(EAST), 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC130852 | EMERALD TRADECOM PRIVATE LIMITED | 8 B B D BAG(EAST), 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U70100WB2008PTC121516 | PARMATMA DEVELOPERS PRIVATE LIMITED | 8 B B D BAG(EAST), 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U67120WB1985PTC039540 | JNV (INDIA) PVT LTD | 8, B.B.D.BAG EAST, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U15203WB2012PTC183490 | SKI FOOD AND FEED PRIVATE LIMITED | 8,Stephen House , 4, B.B.D Bag, First Floor , Kolkata, West Bengal, India - 700001 |
| AAC-5294 | DHANESHWAR TIE UP LLP | 8, B.B.D BAG EAST, 1ST FLOOR ROOM NO.11 KOLKATA, West Bengal, India - 700001 |
| AAF-6496 | AMAR BUILDMART LLP | 4 B.B.D. BAG (EAST) ROOM NO 5A, FIRST FLOOR KOLKATA, West Bengal, India - 700001 |
| U40100WB2022PTC255750 | EVER FUELS PRIVATE LIMITED | ROOM 8, 1ST FLOOR 4, B B D BAG EAST , KOLKATA, West Bengal, India - 700001 |
| U45201WB1957PTC023517 | MECH INDUSTRIES PVT LTD | 8, B. B. D. BAG (EAST), JALAN HOUSE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U70109WB2009PTC139109 | MATASHREE PROJECTS PRIVATE LIMITED | JALAN HOUSE, 8 B.B.D BAG (EAST) 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC169554 | BHAGIRATHI PROJECTS PRIVATE LIMITED | 8 B B D BAG (EAST), JALAN HOUSE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U40106WB2008PTC129885 | E-CUBE ENERGY INFRA SERVICES PRIVATE LIMITED | 8 B.B.D. BAG (EAST) 1ST FLOOR, ROOM NO.C , KOLKATA, West Bengal, India - 700001 |
| U65999WB1994PTC065677 | GALAXY FISCAL SERVICES PVT LTD | 8, B.B.D. BAG(EAST) 1ST FLOOR, ROOM NO.-H , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC193738 | AMAR BUILDMART PRIVATE LIMITED | 4 B.B.D. BAG (EAST) ROOM NO 5A, FIRST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74140WB2003PTC097524 | SHRI GANESH MANAGMENT CONSULTANTS PRIVATE LIMITED | 8, B.B.D BAG (EAST) ROOM NO. H, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U29212WB1971PTC027936 | K. B. AGRITRADE PRIVATE LIMITED | 4 B B D BAG EAST R00M NO-8, 1st FLOOR , KOLKATA, West Bengal, India - 700001 |
| U26944WB1974PLC029452 | HERCULES CHEMICALS & CARBIDE LTD | 60, HEMANTA BASU SARANI, 2ND FLOOR, (FORMERLY 8, B. B. D. BAG EAST), , KOLKATA, West Bengal, India - 700001 |
| U24249WB1988PTC045567 | SHREE MAHAVIR DETERGENT PVT. LTD. | 60, HEMANTA BASU SARANI, 2ND FLOOR, FORMERLY 8, B. B. D. BAG EAST, , KOLKATA, West Bengal, India - 700001 |
| L51909WB1983PLC035953 | WELLINGTON COMMERCIAL LTD | 8, B.B.D. BAG (EAST), JALAN HOUSE 1ST FLOOR, ROOM NO.2 , KOLKATA, West Bengal, India - 700001 |
| U15122WB2013PTC198619 | AOL SUGAR AND INDUSTRIES PRIVATE LIMITED | 60, Hemanta Basu Sarani, 1st floor, Formerly 8, B.B.D. Bag (East) , KOLKATA, West Bengal, India - 700001 |
| U51225WB1986PTC041083 | ABHIMANYU COMMERCIAL PVT LTD | 60, HEMANTA BASU SARANI, 2ND FLOOR, FORMERLY 8, B. B. D. BAG EAST, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1986PTC041082 | TRISHAKTI COMMERCIAL PVT LTD | 60, HEMANTA BASU SARANI, 2ND FLOOR, (FORMERLY 8, B. B. D. BAG EAST) , KOLKATA, West Bengal, India - 700001 |
| U67120WB1984PTC037489 | HOPE MERCANTILES PVT LTD | 60, HEMANTA BASU SARANI, 2ND FLOOR FORMERLY 8, B. B. D. BAG (EAST) , KOLKATA, West Bengal, India - 700001 |
| U67120WB1984PTC037703 | SUPERB MERCANTILES PVT LTD | 60, HEMANTA BASU SARANI, 2ND FLOOR (FORMERLY 8 B. B. D. BAG EAST) , KOLKATA, West Bengal, India - 700001 |
| U67120WB1984PTC037733 | TRITON MERCANTILES PVT LTD | 60, HEMANTA BASU SARANI, 2ND FLOOR, (FORMERLY 8, B. B. D. BAG EAST) , KOLKATA, West Bengal, India - 700001 |
| U70101WB1988PTC045570 | SHREE BAJRANGBALI ESTATE DEVELOPERS AND MULTI PROJECTS PVT. LTD | 60, HEMANTA BASU BSARANI, 2ND FLOOR, (FORMERLY 8, B.B.D. BAG EAST) , , KOLKATA, West Bengal, India - 700001 |
| U67120WB1984PTC037275 | VINAYAK MERCANTILES PVT LTD | 60, HEMANTA BASU BSARANI, 2ND FLOOR, (FORMERLY 8, B.B.D. BAG EAST) , , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90307184 | 1989-08-04 | - | - | 2,425,000.00 | STANDARD CHARTERED 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.
| 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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