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
AARKAY (ASIATIC) INDUSTRIES PRIVATE LIMITED
CIN: U74210WB1999PTC090579 As on: 2026-07-13
AARKAY (ASIATIC) INDUSTRIES PRIVATE LIMITED (CIN: U74210WB1999PTC090579) is a Private company incorporated on 09 Nov 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 32500000.00 and its paid up capital is Rs. 29913520.00.
AARKAY (ASIATIC) INDUSTRIES 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.AARKAY (ASIATIC) INDUSTRIES PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of AARKAY (ASIATIC) INDUSTRIES PRIVATE LIMITED are RAJENDRA KUMAR GUPTA, and KUMKUM GUPTA.
AARKAY (ASIATIC) INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210WB1999PTC090579 and its registration number is 90579. Users may contact AARKAY (ASIATIC) INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AARKAY (ASIATIC) INDUSTRIES PRIVATE LIMITED is 97, PARK STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700016.
Current status of AARKAY (ASIATIC) INDUSTRIES 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 AARKAY (ASIATIC) INDUSTRIES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 AARKAY (ASIATIC) INDUSTRIES
Purchase full report of AARKAY (ASIATIC) INDUSTRIES
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 AARKAY (ASIATIC) INDUSTRIES 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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Current Directors & Key Managerial Personnel of AARKAY (ASIATIC) INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00012336 | RAJENDRA KUMAR GUPTA | Managing Director | 1999-11-09 |
| 01575451 | KUMKUM GUPTA | Director | 1999-11-09 |
Past Directors & Key Managerial Personnel of AARKAY (ASIATIC) INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00167170 | RAJESH KUMAR TIBAREWALA | Director | - | 2007-08-20 |
| 00342149 | OM PRAKASH KANOI | Additional Director | - | 2018-11-02 |
| 00900988 | BIMAL KUMAR SUTODIYA | Director | - | 2023-09-14 |
Other Directorships of RAJENDRA KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINT INVESTMENTS LTD | L15142WB1974PLC029184 | Additional Director | - | 2018-08-08 |
| MINT INVESTMENTS LTD | L15142WB1974PLC029184 | Director | 2018-08-08 | Ongoing |
| PLENTY VALLEY INTRA LTD | L51431WB1989PLC047277 | Director | 1989-12-29 | Ongoing |
| KUMLAI TEA & INDUSTRIES LTD | U15491WB1979PLC032036 | Director | - | 2012-06-14 |
| WARREN STEELS PRIVATE LIMITED | U27310RJ2005PTC020545 | Director | 2005-05-12 | Ongoing |
| AARKAY ENGINEERING PRIVATE LIMITED | U51109WB1999PTC089783 | Director | 1999-07-28 | Ongoing |
| MAYFAIR INDIA LIMITED | U51909WB1982PLC035535 | Director | 2003-06-28 | Ongoing |
| AARKAY POWER & PROJECTS PRIVATE LIMITED | U65999WB1999PTC090577 | Director | 1999-11-09 | Ongoing |
Other Directorships of RAJESH KUMAR TIBAREWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREFERRED FARMS LLP | AAB-9123 | Partner | - | 2014-08-06 |
| N R TEXTILE INDUSTRIES LTD | U17323WB1984PLC037240 | Additional Director | - | 2022-09-30 |
| N R TEXTILE INDUSTRIES LTD | U17323WB1984PLC037240 | Director | 2022-01-10 | Ongoing |
| SARDA TEXTILE PVT. LTD. | U18101WB1987PTC042083 | Director | 1987-03-20 | Ongoing |
| RAGHAV INTERNATIONAL PRIVATE LIMITED | U51109WB1999PTC090761 | Additional Director | - | 2022-09-30 |
| RAGHAV INTERNATIONAL PRIVATE LIMITED | U51109WB1999PTC090761 | Director | 2021-11-08 | Ongoing |
| ENAR TRANDERS PVT LTD | U51900MH1986PTC041040 | Director | 1989-08-14 | Ongoing |
| EKDANTA IMPEX PVT LTD | U63090WB1986PTC041442 | Director | 2004-12-12 | Ongoing |
| ROSARY FINANCE & INVESTMENT CONSULTANTS PVT. LTD. | U65999MH1986PTC168295 | Director | - | 2013-10-03 |
| ELICO PROMOTERS PVT LTD | U70109WB1989PTC047958 | Director | 1997-07-02 | Ongoing |
Other Directorships of OM PRAKASH KANOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GONESHBARI TEA CO PVT LTD | U01132WB1954PTC022040 | Additional Director | - | 2012-05-23 |
| KAMAKHYABARI TEA CO PVT LTD | U01132WB1982PTC035556 | Director | - | 2012-05-23 |
| KANOI TEA PVT LTD | U26931WB1953PTC021068 | Director | - | 2012-02-01 |
| NATCO VANIJYA PVT.LTD. | U51900WB1994PTC066926 | Director | - | 2015-03-12 |
| BALAJI FREEZING & COMPLEX PVT LTD | U52206WB1991PTC051098 | Director | - | 2016-12-23 |
| KAMAKHYA COMMODEAL PRIVATE LIMITED | U70101WB1997PTC085041 | Director | - | 2017-08-16 |
| MOKALBARI KANOI TEA ESTATE PRIVATE LIMITED | U70109WB1981PTC034158 | Managing Director | - | 2012-05-23 |
| P D K EXPORT & IMPORTS PVT LTD | U74140WB1980PTC032769 | Director | - | 2012-02-01 |
| NILADRI ESTATES PVT LTD | U74140WB1981PTC034071 | Director | - | 2012-08-28 |
| SURAJBARI TEA COMPANY PRIVATE LIMITED | U74900WB2009PTC133525 | Director | - | 2012-02-04 |
Other Directorships of BIMAL KUMAR SUTODIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AYLA BARI TEA COMPANY PRIVATE LIMITED | U01132WB1975PTC029980 | Director | - | 2012-09-12 |
| SHRI RAM TEA COMPANY PVT LTD | U01132WB1991PTC052899 | Director | - | 2024-01-03 |
| STARTEX BUSINESS PVT. LTD. | U51226WB1985PTC039681 | Director | - | 2012-02-06 |
Other Directorships of KUMKUM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINCLAIRS HOTELS LIMITED | L55101WB1971PLC028152 | Director | 2019-08-27 | Ongoing |
| SINCLAIRS HOTELS LIMITED | L55101WB1971PLC028152 | Director appointed in casual vacancy | - | 2019-08-27 |
| AAR BEE MACHINERIES PVT LTD | U29252WB1982PTC035567 | Director | - | 2011-03-01 |
| AARKAY ENGINEERING PRIVATE LIMITED | U51109WB1999PTC089783 | Director | 1999-07-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101WB2009PTC132289 | NEOTEX VINIMAY PRIVATE LIMITED | 97, Park Street 1st floor, Police Station Park Street , Kolkata, West Bengal, India - 700016 |
| AAJ-2687 | RD WEALTH MANAGEMENT LLP | 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 KOLKATA, West Bengal, India - 700016 |
| U70200WB2025PTC276498 | MADHOGARIA INDUSTRIAL PARKS PRIVATE LIMITED | 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India |
| U70200WB2025PTC277165 | MADHOGARIA INDUSTRIAL ESTATES PRIVATE LIMITED | 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India |
| U10732WB2025PTC282557 | TBB FOODS PRIVATE LIMITED | 113 park street, 1st floor, poddar point,Building B, park street,Kolkata,Kolkata,West Bengal,700016-India |
| U51909WB2006PTC111834 | GOVERDHAN MERCANTILE PRIVATE LIMITED | 97, PARK STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U70102WB2005PTC103524 | RDB INSURANCE BROKING SERVICES PRIVATE LIMITED | Room No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016 |
| U51311WB2004PTC098481 | SHREE PAHARIMATA CREATIONS PRIVATE LIMITED | 97 PARK STREET 3RD FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U60231WB2003PLC095977 | IAL SHIPPING AGENCIES (CALCUTTA) LIMITED | 75C PARK STREET 1ST FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U51109WB1999PTC089783 | AARKAY ENGINEERING PRIVATE LIMITED | 97 PARK STREET 1ST FLOORP S PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U96906WB2025PTC277273 | ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED | 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| U63040WB2019PTC234631 | DY DREAMZZ YATRA PRIVATE LIMITED | 1st FLOOR, Flat NO.135, 25A, PARK STREET P.S- PARK STREET , KOLKATA, West Bengal, India - 700016 |
| AAH-7546 | JSM BAJORIA RESTAURANTS LLP | 57A, Park Street, Shop No. 34, Flat No. 2 Park Mansion, Ground Floor & 1st Floor, Kolkata, West Bengal, India - 700016 |
| ACG-9343 | GOLCHHA TEXFAB LLP | Premises No. 97, Park Street,,Trimurti Apartment, Office No. 2J and 2K, 2nd Floor, Kolkata,Kolkata,Kolkata,West Bengal,India-700016 |
| L67120WB1972PLC028444 | DANKUNI INVESTMENTS LTD | PARK PLAZA, 1ST FLOOR, 71, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| L67120WB1980PLC032641 | NAVODAY CONSULTANTS LIMITED | PARK PLAZA, 1ST FLOOR, 71, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| AAP-3878 | IMPERIAL HALLMARKING LLP | 99A, SIDDHA PARK 1ST FLOOR, PARK STREET KOLKATA, West Bengal, India - 700016 |
| U36900WB1988PLC099163 | ELEPHANTA GASES LIMITED | PARK PLAZA, 1ST FLOOR, 71, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U51101WB2010PTC147104 | JALTARANG VANIJYA PRIVATE LIMITED | PARK PLAZA, 1ST FLOOR, 71, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U55209WB2022PTC255759 | ALIZA RESTAURANT PRIVATE LIMITED | 1, PARK LANE, 1ST FLOOR, PARK STREET, , KOLKATA, West Bengal, India - 700016 |
| U51909WB1975PLC030123 | NAVODAY TECHNO CONSULTANTS LIMITED | PARK PLAZA, 1ST FLOOR, 71, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U85300WB2022PTC251101 | ANGELDOC HEALTHCARE PRIVATE LIMITED | 24 1ST FLOOR, ANUJ CHAMBER CAMAC STREET, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U51909WB2022PTC256636 | AVINYA EXIM PRIVATE LIMITED | 3A MIRA MAHAL BUILDING, 1ST FLOOR MUZAFFAR AHMED STREET, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U70109WB1992PTC054670 | CONTEMPORARY EQUIPMENT AND ENTERPRISES PVT LTD | FL 1E, 1ST FLOOR, 119A MUZZAFAR AHMED STREET, P S PARK STREET, , KOLKATA, West Bengal, India - 700016 |
| ACC-7239 | JSK REAL ESTATE LLP | 97 PARK STREET,3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700016 |
| ACI-4348 | ASTOR PROPERTY SERVICES LLP | 1st Floor, Anuj Chambers,24 Park Street,Kolkata,Kolkata,West Bengal,India-700016 |
| ACS-5711 | APEEJAY LOGISTICS LLP | Apeejay House, 1st Floor,,15, Park Street,Kolkata,Kolkata,West Bengal,India-700016 |
| U47734WB2023PTC261909 | DAMVA SYSTEMS PRIVATE LIMITED | ANUJ CHAMBERS, 1ST FLOOR,24 PARK STREET,Kolkata,Kolkata,West Bengal,700016-India |
| U68200WB2026PTC286221 | URBANALAY PROPTECH SERVICES PRIVATE LIMITED | 1ST FLOOR, ANUJ CHAMBERS,24 PARK STREET,Kolkata,Kolkata,West Bengal,700016-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100452340 | 2021-01-29 | - | - | 4,500,000.00 | HDFC BANK LIMITED |
- 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.