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ASHIRBAD REAL ESTATE & TRANSPORT PVT LTD

CIN: U70101WB1996PTC079512

ASHIRBAD REAL ESTATE & TRANSPORT PVT LTD (CIN: U70101WB1996PTC079512) is a Private company incorporated on 26 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2165400.00.

ASHIRBAD REAL ESTATE & TRANSPORT PVT LTD'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.ASHIRBAD REAL ESTATE & TRANSPORT PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of ASHIRBAD REAL ESTATE & TRANSPORT PVT LTD are AVINASH KUMAR SINGH, and ARVIND SINGH.

ASHIRBAD REAL ESTATE & TRANSPORT PVT LTD's Corporate Identification Number (CIN) is U70101WB1996PTC079512 and its registration number is 79512. Users may contact ASHIRBAD REAL ESTATE & TRANSPORT PVT LTD on its Email address - [email protected]. Registered address of ASHIRBAD REAL ESTATE & TRANSPORT PVT LTD is BANJUMARI COLLIERY SALARPURBURDWAN , BURDWAN, West Bengal, India - 000000.

Current status of ASHIRBAD REAL ESTATE & TRANSPORT PVT LTD 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 Names

Previous CINs

ZaubaCorp's company report for ASHIRBAD REAL ESTATE & TRANSPORT 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 ASHIRBAD REAL ESTATE & TRANSPORT 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 ASHIRBAD REAL ESTATE & TRANSPORT
DIN Director Name Designation Appointment Date
07327385 AVINASH KUMAR SINGH Director 2017-05-26
00919596 ARVIND SINGH Director 2024-04-12
Past Directors & Key Managerial Personnel of ASHIRBAD REAL ESTATE & TRANSPORT
DIN Director Name Designation Appointment Date Cessation
08496782 ANKIT KUMAR SINGH Director - 2024-03-30
09036876 TEJASWINI SINGH Director - 2024-03-30
00919596 ARVIND SINGH Director - 2021-01-11
01372171 REMBHU DEVI Director - 2021-01-11
05324382 AMRESH KUMAR SINGH Director - 2023-05-13
06955590 TULSI PRASAD VERMA Director - 2015-03-12
Other Directorships of AVINASH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
DURGAPUR CINEPLEX LIMITED U32308WB2004PLC098788 Additional Director - 2019-09-22
DURGAPUR CINEPLEX LIMITED U32308WB2004PLC098788 Director 2019-09-22 Ongoing
MAHAGAURI COAL MINING PRIVATE LIMITED U51109WB2007PTC113407 Director - 2023-03-27
SKBM MINING PROJECTS PRIVATE LIMITED U74900WB2015PTC205232 Additional Director - 2016-11-08
MITHILA INSTITUTE OF MANAGEMENT & TECHNOLOGY PRIVATE LIMITED U80222DL2011PTC219210 Director 2018-07-31 Ongoing
Other Directorships of ANKIT KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
SARVA MANGALA COAL MINES LLP ACG-3902 Designated Partner 2024-04-02 Ongoing
NAVJEEVANALAYA HEALTHCARE LLP ACH-1355 Designated Partner 2024-05-13 Ongoing
MAHAGAURI COAL MINING PRIVATE LIMITED U51109WB2007PTC113407 Director 2023-03-28 Ongoing
TGS MAHAN COAL AND MINING PRIVATE LIMITED U68200UP2024PTC197667 Director 2024-02-15 Ongoing
MITHILA INSTITUTE OF MANAGEMENT & TECHNOLOGY PRIVATE LIMITED U80222DL2011PTC219210 Additional Director 2019-08-30 Ongoing
Other Directorships of TEJASWINI SINGH
Company Name CIN Designation Appointment Date Cessation
SARVA MANGALA COAL MINES LLP ACG-3902 Designated Partner 2024-04-02 Ongoing
NAVJEEVANALAYA HEALTHCARE LLP ACH-1355 Designated Partner 2024-05-13 Ongoing
MAHAGAURI COAL MINING PRIVATE LIMITED U51109WB2007PTC113407 Director 2023-03-28 Ongoing
Other Directorships of ARVIND SINGH
Company Name CIN Designation Appointment Date Cessation
LIBRA BUSINESS PRIVATE LIMITED U00318JH1989PTC003503 Director - 2011-03-30
AVINASH MINING & TRANSPORT PRIVATE LIMITED U10101WB2010PTC154116 Director 2010-10-18 Ongoing
MAHAGAURI COAL MINING PRIVATE LIMITED U51109WB2007PTC113407 Director - 2019-03-25
Other Directorships of REMBHU DEVI
Company Name CIN Designation Appointment Date Cessation
AVINASH MINING & TRANSPORT PRIVATE LIMITED U10101WB2010PTC154116 Director 2010-10-18 Ongoing
MAHAGAURI COAL MINING PRIVATE LIMITED U51109WB2007PTC113407 Director - 2019-03-25
Other Directorships of AMRESH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
RAM AVTAAR MINING PRIVATE LIMITED U10100JH2012PTC000527 Director 2012-07-17 Ongoing
Other Directorships of TULSI PRASAD VERMA
Company Name CIN Designation Appointment Date Cessation
MAHAGAURI COAL MINING PRIVATE LIMITED U51109WB2007PTC113407 Director - 2023-03-27

CIN Company Name Company Address
U10200WB1945PTC012555 COAL PRODUCTS PVT LTD VICTORY COLLIERY , BURDWAN, West Bengal, India - 000000
U10102WB1960PTC024702 PATMOHNA & BHARCTCHAK COLLIERIES PVT LTD PATMOHANA COLLIERY P O SITARAM , BURDWAN, West Bengal, India - 000000
U15312WB1990PTC049307 BANGA SHREE AGRO INDUSTRIES PVT.LTD. GALSI BURDWAN , BURDWAN, West Bengal, India - 000000
U51103WB1975PTC030049 S.M. ENGINEERING PVT LTD RANISAGAR WEST , BURDWAN, West Bengal, India - 000000
U51109WB1981PTC034393 BERINA MATCHES PVT LTD KHOSBAGEN BURDWAN , BURDWAN, West Bengal, India - 000000
U15312WB1996PTC082072 A J K RICE MILL PRIVATE LIMITED UCHALAN,UCHALANMADHABDIHI,BURDWAN , BURDWAN, West Bengal, India - 000000
U26951WB1993PTC059402 SPECTRUM PAINTS PVT LTD KUMARPUR, GT ROAD(WEST)ASANSOL , BURDWAN, West Bengal, India - 000000
U10101WB1945PLC012474 BASTA COLLA COLLIERY CO LTD P.O. SITARAMPUR, DIST.BURDWAN. , BURDWAN, West Bengal, India - 000000
U52599WB2004PTC098473 ROTARY MULTILEVEL MARKETING PRIVATE LIMI TED KAMALPUR NACYAN ROADDURGAPUR DIST BURDWAN , BURDWAN, West Bengal, India - 000000
U65999WB1994PTC061698 SUKH FIANNCE & INVESTMENT COMPANY PVT. L TD. BENA CHITY DURGAPUR, DIST.BURDWAN. , BURDWAN., West Bengal, India - 000000
U27109WB1982PTC035591 KANKESWAR IRON & STEEL CO PVT LTD P.O.PANAGAR BAZAR, DT.BURDWAN , BURDWAN, West Bengal, India - 000000
U15312WB1995PTC074448 UNITED RICE ENGINEERING AND CHEMICAL COM PANY PVT.LTD. KALITALA MARKET, B.C. RD,BURDWAN. , BURDWAN, West Bengal, India - 000000
U45201WB2004PTC097576 WEIRD CONSTRUCTION CO.PRIVATE LIMITED VILL-NUNI KANYAPURPS BARABANI DT BURDWAN , BURDWAN, West Bengal, India - 000000
U51909WB1996PTC076538 SAURABH RASAYAN PVT LTD STATION RD BARAKARDT.-BURDWAN , DT.-BURDWAN, West Bengal, India - 000000
U65922WB1993PLC057431 CENTRAL CREDIT & FINVEST (INDIA) LTD. 428 WEST APEAR GARDEN P OASANSOL , BURDWAN, West Bengal, India - 000000
U65999WB1993PTC058628 MANAB BANDHU SAVINGS & INVESTMENT COMPAN Y PVT LTD DIST BURDWAN VILL KONDAIPURP O ANNAGARH , BURDWAN, West Bengal, India - 000000
U65921WB1975PTC030361 RAHMATNAGAR SAVINGS AND CHIT FUND PVT LT D VILL RAHMATNAGAR, P.O.BURNPURDISTT. BURDWAN. , BURDWAN, West Bengal, India - 000000
U23109WB1947PLC016121 SREE DURGA JAMJURI COAL CO LTD KASHUKA BHAWAN, P.O.BARAKAR,DISTT. BURDWAN. , BURDWAN, West Bengal, India - 000000
U20101WB1974PTC029757 RUPNARYANPUR TIMBER INDUSTRIES PVT LTD RANMARAYANPUR, P.O.HINDUSTHANCABLES, BURDWAN. , CABLES, BURDWAN., West Bengal, India - 000000
U24114WB1980PTC032480 DR C & B REFRACTORIES PVT LTD KARANGA PARA RD DURGAPURDT BURDWAN , DT BURDWAN, West Bengal, India - 000000
U45201WB1989PLC046115 RAINBOW BUILDING COMPLEX LTD G T ROAD (WEST) KULTIP O KULTI , BURDWAN, West Bengal, India - 000000
U63022WB2004PTC099035 SHIVALAYA COLD STORE PRIVATE LIMITED VILL ANTPARA JARAGRAMP O JAMALPUR PS BURDWAN , BURDWAN, West Bengal, India - 000000
U17299WB2005PTC101664 EASTERN ATTIRES PRIVATE LIMITED CITY CENTRE DURGAPUR-16DIST. BURDWAN , DIST. BURDWAN, West Bengal, India - 000000
U18109WB1961PTC025236 TANGAIL WEAVING CORPORATION PVT. LTD. VILL- HATSIMLA, P.O-SAMONGARHDIAT- BURDWAN. , DIAT- BURDWAN., West Bengal, India - 000000
U65999WB1991PLC052685 PARADOX FINVEST HIRE-PURCHASE (INDIA) LT D G T ROAD (WEST) KUMARPURHINDUSTHAN PARK , DT BURDWAN, West Bengal, India - 000000
U01119WB1999PTC090822 MONDAL SEED COMPANY PRIVATE LIMITED BEEJ BHABAN 95 BIRHATAKALITALA P O & DIST BURDWAN , BURDWAN, West Bengal, India - 000000
U65921WB1999PTC090664 SUSHAN AUTOMOBILES SALES LEASING PRIVATE LIMITED PRAYAGPUR WEST MOR G T RDP O PANAGARH BAZAR , BURDWAN, West Bengal, India - 000000
U65999WB1994PLC062940 MEGHANA VINIYOG (INDIA) LTD. BHOLANANADA PALLY,P.O-SRIPALLY, BURDWAN. P.O-SRIPALLY , BURDWAN, West Bengal, India - 000000
U65992WB1975PTC030345 HARDWARE CHIT AND SAVINGS PVT LTD RADHA NAGAR ROAD P O BURNPURDISTT BURDWAN , DISTT BURDWAN, West Bengal, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10112161 2008-05-16 - - 7,700,000.00 L & T FINANCE LIMITED
10112162 2008-06-19 - - 2,570,000.00 L & T FINANCE LIMITED
10209168 2010-02-16 2017-09-14 - 243,500,000.00 State Bank of India
100090713 2017-02-15 - - 33,840,000.00 VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
100090722 2017-01-20 - - 30,844,800.00 VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
100221245 2018-11-17 - - 10,300,000.00 Vijaya Bank

  • Email ID
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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

As on: 2026-07-13

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