• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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ASCO CONSULTANCY AND TRANSFORMATION SOLUTIONS PRIVATE LIMITED

CIN: U74140WB2011PTC169217 As on: 2026-07-13

ASCO CONSULTANCY AND TRANSFORMATION SOLUTIONS PRIVATE LIMITED (CIN: U74140WB2011PTC169217) is a Private company incorporated on 09 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

ASCO CONSULTANCY AND TRANSFORMATION SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ASCO CONSULTANCY AND TRANSFORMATION SOLUTIONS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of ASCO CONSULTANCY AND TRANSFORMATION SOLUTIONS PRIVATE LIMITED are PAWAN KUMAR AGARWAL, and KISHAN SANGANERIA.

ASCO CONSULTANCY AND TRANSFORMATION SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2011PTC169217 and its registration number is 169217. Users may contact ASCO CONSULTANCY AND TRANSFORMATION SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASCO CONSULTANCY AND TRANSFORMATION SOLUTIONS PRIVATE LIMITED is P - 912, Lake Town, Block A, 2nd Floor. , Kolkatta, West Bengal, India - 700089.

Current status of ASCO CONSULTANCY AND TRANSFORMATION SOLUTIONS 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 Names

Previous CINs

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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 ASCO CONSULTANCY AND TRANSFORMATION SOLUTIONS 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 ASCO CONSULTANCY AND TRANSFORMATION SOLUTIONS
DIN Director Name Designation Appointment Date
00585994 PAWAN KUMAR AGARWAL Director 2011-11-09
01582018 KISHAN SANGANERIA Additional Director 2022-02-21
Past Directors & Key Managerial Personnel of ASCO CONSULTANCY AND TRANSFORMATION SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
03589931 SAKET SANGANERIA Director - 2022-02-22
05112884 ANKIT S MANTRI Director - 2020-01-31
03565244 RAHUL TIWARI Director - 2016-02-01
Other Directorships of SAKET SANGANERIA
Company Name CIN Designation Appointment Date Cessation
KOPAL CONSULTANTS LLP AAA-6229 Designated Partner 2011-09-12 Ongoing
FIT AS FIDDLE E-COMMERCE SOLUTIONS PRIVATE LIMITED U18109WB2020PTC240943 Nominee Director 2020-10-30 Ongoing
RENOVATIVE CONSULTANTS PRIVATE LIMITED U74120MH2011PTC223085 Additional Director - 2020-12-30
RENOVATIVE CONSULTANTS PRIVATE LIMITED U74120MH2011PTC223085 Director 2020-12-30 Ongoing
MSA PROBE CONSULTING PRIVATE LIMITED U93000MH2011PTC223222 Director 2015-02-04 Ongoing
Other Directorships of ANKIT S MANTRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAWAN KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
IIG SERVICES PRIVATE LIMITED U67120WB1995PTC072349 Director - 2009-03-31
MSA PROBE CONSULTING PRIVATE LIMITED U93000MH2011PTC223222 Director 2014-07-09 Ongoing
Other Directorships of KISHAN SANGANERIA
Company Name CIN Designation Appointment Date Cessation
CRESSANDA RAILWAY SOLUTIONS LIMITED L73100MH1985PLC037036 Additional Director - 2018-09-29
CRESSANDA RAILWAY SOLUTIONS LIMITED L73100MH1985PLC037036 Director - 2021-12-07
ALLWORTH VINIMAY PVT. LTD. U51109WB1994PTC063646 Additional Director - 2024-01-03
ALLWORTH VINIMAY PVT. LTD. U51109WB1994PTC063646 Director 2024-02-02 Ongoing
SUPPERFINE TRACOM PVT LTD U51109WB2006PTC109955 Director 2023-03-21 Ongoing
GOLDVIEW MARKETING PRIVATE LIMITED U51909WB2011PTC168888 Director 2023-03-25 Ongoing
BOLERO COMMOTRADE PRIVATE LIMITED U52100WB2010PTC148015 Director 2023-03-21 Ongoing
MOMENT TRADECOM PRIVATE LIMITED U52100WB2010PTC148030 Director 2023-03-24 Ongoing
GIELLE INVESTMENTS LTD U65992WB1894PLC000925 Director 2002-01-19 Ongoing
Other Directorships of RAHUL TIWARI
Company Name CIN Designation Appointment Date Cessation
ASSOCIATED ALCOHOLS & BREWERIES LTD. L15520MP1989PLC049380 CFO(KMP) - 2021-11-30
SMARTCHAMPS IT AND INFRA LIMITED U74999MH2011PLC219626 Director - 2012-01-31

CIN Company Name Company Address
U52190WB2011PTC168895 GREEN GARDEN TRACOM PRIVATE LIMITED P-912, Lake Town Block- A, 2nd Floor , kolkata, West Bengal, India - 700089
U51909WB2011PTC168888 GOLDVIEW MARKETING PRIVATE LIMITED P-912, Lake Town, Block-A, 2nd Floor , Kolkata, West Bengal, India - 700089
U51909WB2011PTC168889 GOLDSHINE TRACOM PRIVATE LIMITED P-912, LAKE TOWN, BLOCK-A, 2ND FLOOR , KOLKATA, West Bengal, India - 700089
U51109WB2006PTC109955 SUPPERFINE TRACOM PVT LTD P-912, LAKE TOWN, BLOCK-A, 2ND FLOOR , KOLKATA, West Bengal, India - 700089
U51109WB1994PTC063646 ALLWORTH VINIMAY PVT. LTD. P-912, LAKE TOWN 2ND FLOOR, BLOCK-A , North 24 Pgs, West Bengal, India - 700089
U65992WB1894PLC000925 GIELLE INVESTMENTS LTD P-912, LAKE TOWN 2ND FLOOR, BLOCK-A , North 24 Pgs, West Bengal, India - 700089
U51109WB2007PTC116833 KRISHNA DEALCOMM PRIVATE LIMITED P-235, BLOCK-A, LAKE TOWN, 3RD FLOOR, , WEST BENGAL, West Bengal, India - 700089
U65990WB2018PTC224434 MYBUCKS FINTECH PRIVATE LIMITED P-711, LAKE TOWN BLOCK-A, 2ND FLOOR , KOLKATA, West Bengal, India - 700089
U72200WB2012PTC181389 AVISE ANALYTICS PRIVATE LIMITED P-208, BLOCK - A, LAKE TOWN 2ND FLOOR , KOLKATA, West Bengal, India - 700089
U17120WB2009PTC134924 PASSION RETAIL INDIA PRIVATE LIMITED P232 - B, LAKE TOWN, 2ND FLOOR BLOCK A , KOLKATA, West Bengal, India - 700089
U33100WB2022FTC252038 GBX-BDN TRADE INDIA PRIVATE LIMITED P 840 BLOCK A FLAT NO. 3 2ND FLOOR LAKE TOWN POST OFFICE AND POLICE STATION , KOLKATA, West Bengal, India - 700089
U45201WB1997PTC082914 ATHENA HOUSING PRIVATE LIMITED 874, LAKE TOWN, BLOCK A, 2ND FLOOR, LAKE TOWN , KOLOKATA, West Bengal, India - 700089
U55209WB2020PTC239152 RB COLLECTION CENTRE PRIVATE LIMITED GROUND FLOOR, P-713, BLOCK-A, LAKE TOWN LAKE TOWN , KOLKATA, West Bengal, India - 700089
U72900WB2022PTC254369 ADVANCESOFT ERP SOLUTIONS PRIVATE LIMITED P-100, LAKE TOWN,BLOCK-A, GROUND FLOOR, LAKE TOWN,North 24 Pgs,Kolkata,West Bengal,700089-India
U51909WB2012PTC188237 PREMITIVE COMMOSALE PRIVATE LIMITED P-840/1, Lake Town, Block-A, Kolkata-700089 Flat No-4A, 4th floor , kolkata, West Bengal, India - 700089
U74999WB2018PTC228012 LAILESH TECHNOLOGIES PRIVATE LIMITED P-186/A, LAKE TOWN, BLOCK-A, GROUND FLOOR , KOLKATA, West Bengal, India - 700089
U72900WB1991PTC052001 DAJ DATA PROCESSING & FINANCE PVT LTD P M BACHHAWAT P-873 BLOCK A LAKE TOWN 3RD FLOOR , KOLKATA, West Bengal, India - 700089
U24231WB1995PTC071760 R.D. PHARMA PVT.LTD. P 733 LAKE TOWN BLOCK.A P S LAKE TOWN , KOLKATA, West Bengal, India - 700089
U43299WB2023PTC263304 RBD PROJECTS PRIVATE LIMITED P-846 LAKE TOWN, BLOCK-A,,P.S- LAKE TOWN,North 24 Pgs,Kolkata,West Bengal,700089-India
U14101WB2005PTC104787 MARBLE POINT (KOLKATA) PRIVATE LIMITED P-730, LAKE TOWN BLOCK-A KOLKATA-700089 P.S.LAKE TOWN , NA, West Bengal, India - 000000
U45100WB2018PTC226017 DJKA DEVELOPERS PRIVATE LIMITED P-846 LAKE TOWN, BLOCK-A, P.S- LAKE TOWN , North 24 Pgs, West Bengal, India - 700089
U52241WB2023PTC263458 R B CARRIER PRIVATE LIMITED P-846 LAKE TOWN, BLOCK-A, P.S- LAKE TOWN , North 24 Pgs, West Bengal, India - 700089
U51909WB2021PTC247760 RBD PHARMA PRIVATE LIMITED P-846 LAKE TOWN, BLOCK-A, P.S- LAKE TOWN , North 24 Pgs, West Bengal, India - 700089
U74120WB2010PTC143220 R B DIAGNOSTIC PRIVATE LIMITED P-846 LAKE TOWN, BLOCK-A, P.S- LAKE TOWN , North 24 Pgs, West Bengal, India - 700089
AAA-6229 KOPAL CONSULTANTS LLP P-912, LAKE TOWN BLOCK-A KOLKATA, West Bengal, India - 700089
AAP-3700 AGARSAN APPARELS LLP P- 912, Lake Town Block - A Kolkata, West Bengal, India - 700089
U24119WB1984PTC037659 CAPLET INDIA PVT.LTD. P-937, Lake Town, Ground Floor, Block-A, , Kolkata, West Bengal, India - 700089
U41001WB2011PTC163031 MEGACITY INFRACON PRIVATE LIMITED P-890, 1ST FLOOR, BLOCK-A LAKE TOWN,KOLKATA,Kolkata,West Bengal,700089-India
U41001WB2011PTC164280 MEGACITY LANDCON PRIVATE LIMITED P-890, 1ST FLOOR, BLOCK-A LAKE TOWN,KOLKATA,Kolkata,West Bengal,700089-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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