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
ASM OVERSEAS PRIVATE LIMITED
CIN: U74900WB2013PTC198601 As on: 2026-07-13
ASM OVERSEAS PRIVATE LIMITED (CIN: U74900WB2013PTC198601) is a Private company incorporated on 26 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
ASM OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ASM OVERSEAS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of ASM OVERSEAS PRIVATE LIMITED are SAMARESH MANDAL, and BRINDABAN SARKAR.
ASM OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2013PTC198601 and its registration number is 198601. Users may contact ASM OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASM OVERSEAS PRIVATE LIMITED is VILL. - KALIANI, P.O. - PURATAN BONGAON P.S. - BONGAON BONGAON WB 743235 IN.
Current status of ASM OVERSEAS 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 ASM OVERSEAS 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 ASM OVERSEAS
Purchase full report of ASM OVERSEAS
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 ASM OVERSEAS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASM OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06722016 | SAMARESH MANDAL | Additional Director | 2013-11-26 |
| 07851043 | BRINDABAN SARKAR | Director | 2017-06-20 |
Past Directors & Key Managerial Personnel of ASM OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03524176 | KALIMUDDIN SAIKH | Director | - | 2013-11-26 |
| 05271446 | PAPIYA MONDAL | Director | - | 2018-12-31 |
Other Directorships of KALIMUDDIN SAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE TAXPOINT BUSINESS SOLUTIONS PRIVATE LIMITED | U74140WB2011PTC166727 | Director | 2011-08-24 | Ongoing |
| EKCHAKRA ELECTRORAL TRUST | U85300WB2022NPL257268 | Director | 2022-09-19 | Ongoing |
Other Directorships of PAPIYA MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURVANCHAL TRADING COMPANY PRIVATE LIMITED | U51909BR2010PTC015852 | Director | 2012-05-04 | Ongoing |
Other Directorships of SAMARESH MANDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BRINDABAN SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900WB2013PTC194507 | REVOO MULTI PRODUCT PRIVATE LIMITED | VILL - BAKHIPALLY, P.O+P.S - BONGAON DIST - NORTH 24 PARGANAS BONGAON Parganas North WB 743235 IN |
| U52190WB2011PTC161852 | S.B. TRADEX PRIVATE LIMITED | VILL-DINABANDHUNAGAR P.O.P.S.- BONGAON , BONGAON, West Bengal, India - 743235 |
| U74999WB2012PTC172061 | ANWESHA MARKETING PRIVATE LIMITED | VILL.- CHAMPABERIA P.O.P.S.- BONGAON, SUBDIVISION-BONGAON, , KOLKATA, West Bengal, India - 743235 |
| AAH-9988 | KRIYA FOOD PRODUCTS LLP | Naya Kamar Gram P.O.P.S.- Bongaon Bongaon, West Bengal, India - 743235 |
| U74999WB2011PTC160873 | SHANKAR FOREX PRIVATE LIMITED | JESSORE ROAD, MOTIGANGE P.O.& P.S.- BONGAON , BONGAON, West Bengal, India - 743235 |
| U67200WB2019PTC235616 | MALLICK & SARKAR FOREX PRIVATE LIMITED | 64/566/A, R.D.B. ROAD, WARD NO. 15 P.O. & P.S. BONGAON , BONGAON, West Bengal, India - 743235 |
| U15300WB2008PTC129220 | SANATAN DUTTA AUTOMATIC RICE MILL PRIVATE LIMITED | VILL - CHAMPABERIA P.O. - BONGAON , BONGAON, West Bengal, India - 743235 |
| U72900WB2019OPC232213 | ISTEN TECHNOLOGIA (OPC) PRIVATE LIMITED | C/O Netai Ch. Sarkar Vill-Subhasnagar P.O & P.S- Bongaon, North 24 Parganas , PARGANAS NORTH, West Bengal, India - 743235 |
| U80904WB2018PTC227894 | NIGHTANGLE INSTITUTE OF MANAGEMENT RESEARCH LIMITED | VILL - PASCHIMPARA P.O. & P.S.- BONGAON , NORTH 24 PARGANAS, West Bengal, India - 743235 |
| U01403WB2013PLC194967 | LODESTAR AGRO PRODUCTS MARKETING LIMITED | VILL.- BAKSHI PALLY, P.O. & P.S.- BONGAON , NORTH TWENTY FOUR PARGANAS, West Bengal, India - 743235 |
| U67200WB2018PTC224573 | SHASVAT FOREX PRIVATE LIMITED | Vill: Motiganj, P.O.-Motiganj Dist: 24 PGS(North), , BONGAON, West Bengal, India - 743235 |
| U74999WB2017PTC220140 | EVENTAGE FOREX AND TRAVELS PRIVATE LIMITED | THAKURPALLY, 1 MAIL, P.O. - BONGAON NORTH 24 PARGANAS , BONGAON, West Bengal, India - 743235 |
| U51909WB2004PTC099741 | PAPAI OVERSEAS PRIVATE LIMITED | VILL & P O CHHAYGHORIAP S BONGAON , 24 PGS NORTH, West Bengal, India - 743235 |
| U74900WB2015PTC205226 | NUMBAT IMPORT EXPORT SERVICES PRIVATE LIMITED | VILL. - CHHAYGHARIA BONGAON WB 743235 IN |
| U70200WB2009PTC140102 | ANGEL RESIDENCY PRIVATE LIMITED | BICHALIHATA P.O.:- BANGAON , BONGAON, West Bengal, India - 743235 |
| U45208WB2009PTC133373 | INFINITE REALSTATES & PROJECTS PRIVATE LIMITED | B. B. BANERJEE ROAD P.O. PRATAPGARH, DIST- NORTH 24 PARGANAS , BONGAON, West Bengal, India - 743235 |
| U74999WB2012PTC182638 | LIONELAB OVERSEAS PRIVATE LIMITED | 1st Floor of MOMENA MONZIL HAZI MAKET P.O. - Petrapole Checkpost , BONGAON, West Bengal, India - 743235 |
| U52190WB2019PTC231846 | TMONE INTERNATIONAL MARKETING PRIVATE LIMITED | C/o Ramesh Chandra Biswas, Champabaria, Near R.P.School , BONGAON. 24 PGS.(N), West Bengal, India - 743235 |
| U64201WB2021PTC245587 | SOBAR SATHI TELECOM PRIVATE LIMITED | C/O PARITOSH MAHALDER, PURATAN BONGAON 24 PARGANAS NORTH , BONGAON, West Bengal, India - 743235 |
| U52599WB2003PTC095953 | FUTURE CONCEPT SALES PRIVATE LIMITED | VILL PEADAPARA P O BONGAON , 24 PGS (N), West Bengal, India - 743235 |
| U32109WB2020PTC241223 | GDP BROADBAND PRIVATE LIMITED | S/O RABINDRA NATH MAHALDER VILL PURATAN HALDARPARA, PS BONGAON , NORTHTWENTYFOURPARGANAS, West Bengal, India - 743235 |
| U74999WB2022PTC255122 | RAPTECH SOLUTION PRIVATE LIMITED | C/O S/O HARIPADA ADHIKARY MOTIGANJ MILITARY RD, , BONGAON, West Bengal, India - 743235 |
| U67100WB2020PTC236157 | GORHARI FINANCE PRIVATE LIMITED | C/O Uttam Dutta, S/O Santosh Dutta Netaji Market, Jessore Road , BONGAON, West Bengal, India - 743235 |
| U67100WB2020PTC236170 | SUDIPTA FOREX PRIVATE LIMITED | C/O Uttam Dutta S/O Santosh Dutta Netaji Market ,Jessore Road , BONGAON, West Bengal, India - 743235 |
| U67190WB2020PTC236176 | TAPOSH FOREX PRIVATE LIMITED | C/O SATYA SINGHA,S/O ANNADA SINGHA, MUNICIPALITY, TOWN MARKET, CHAKDAHA ROAD , BONGAON, West Bengal, India - 743235 |
| U74900WB2016PTC210053 | PLOZZO ONLINE SERVICES PRIVATE LIMITED | CHAKDAHA ROAD, NEAR TOWN HALL NORTH 24 PARGANAS BONGAON WB 743235 IN |
| U46101WB2023PTC264055 | RAVEN AGRO CHEMICAL PRIVATE LIMITED | S/O BIMALENDU SEN KUTHIBA BONGAON, BONGAON,24 PGS(N , Kalupur, West Bengal, India - 743235 |
| U74910WB2010PTC140972 | RUBI STAR PLACEMENT AGENCY PRIVATE LIMITED | AT - PRATAPGARH, PO & PS - BONGAON DIST NORTH 24 PARAGANAS BONGAON Parganas North WB 743235 IN |
| U65910WB2015OPC207795 | TARAFDAR AUTOMOBILE FINANCE OPC PRIVATE LIMITED | VILL: PASCHIMPARA POPS: BONGAON , BONGAON, West Bengal, India - 743235 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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.