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AMRASHI TRADING PRIVATE LIMITED

CIN : U74996WB2019PTC231793
|
ROC : RoC-Kolkata
Active
Last Updated On : 11-06-2021
CINU74996WB2019PTC231793
Company NameAMRASHI TRADING PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number231793
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-05-2019
Registered AddressCOMMERCE HOUSE 2A GANESH CHANDRA AVENUE KOLKATA Howrah WB 700013 IN
Email Idprofdata01@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08352875HASIBUL MIDYA06-06-2019
08886427MAHIMUDA KHATUN30-10-2020
AMRASHI TRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-05-2019. Its Corporate Identification Number (CIN) is U74996WB2019PTC231793, and it carries the registration number 231793. Currently, its eFiling status is listed as Active”.
From a financial standpoint, AMRASHI TRADING PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is COMMERCE HOUSE 2A GANESH CHANDRA AVENUE KOLKATA Howrah WB 700013 IN. Correspondence or inquiries may be sent to the official email address, profdata01@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AMRASHI TRADING PRIVATE LIMITED?
    COMMERCE HOUSE 2A GANESH CHANDRA AVENUE KOLKATA Howrah WB 700013 IN
  • Who are the owners / directors of AMRASHI TRADING PRIVATE LIMITED?
    • HASIBUL MIDYA
    • MAHIMUDA KHATUN
  • How can I contact AMRASHI TRADING PRIVATE LIMITED?
  • When was AMRASHI TRADING PRIVATE LIMITED established?
    It was founded on 07-05-2019 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-46,33,100
MGT-76,15,100
DIR-3 KYC10,000 (Excluded)
Total Penalty12,48,200
🎉90% WAIVER APPLIED
- ₹ 11,23,380
Amount Payable (10%)1,24,820

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.