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ASHIANA TRADERS PRIVATE LIMITED

CIN : U51909WB2004PTC100427
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 25-05-2023
CINU51909WB2004PTC100427
Company NameASHIANA TRADERS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number100427
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)34,00,000
Paid up Capital (Rs)33,60,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-11-2004
Registered Address4 FAIRLIE PALACE, 6TH FLOOR ROOM NO.610 KOLKATA Kolkata WB 700007 IN
Email Idarskassociates@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00167789HARE KRISHNA BEARA01-09-2005
00173208KAMAL BARIK02-12-2006
ASHIANA TRADERS 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 16-11-2004. Its Corporate Identification Number (CIN) is U51909WB2004PTC100427, and it carries the registration number 100427. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, ASHIANA TRADERS PRIVATE LIMITED has an authorised share capital of ₹34,00,000 and paid-up capital of ₹33,60,000. 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 4 FAIRLIE PALACE, 6TH FLOOR ROOM NO.610 KOLKATA Kolkata WB 700007 IN. Correspondence or inquiries may be sent to the official email address, arskassociates@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 ASHIANA TRADERS PRIVATE LIMITED?
    4 FAIRLIE PALACE, 6TH FLOOR ROOM NO.610 KOLKATA Kolkata WB 700007 IN
  • Who are the owners / directors of ASHIANA TRADERS PRIVATE LIMITED?
    • HARE KRISHNA BEARA
    • KAMAL BARIK
  • How can I contact ASHIANA TRADERS PRIVATE LIMITED?
    arskassociates@gmail.com
  • When was ASHIANA TRADERS PRIVATE LIMITED established?
    It was founded on 16-11-2004 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 40,22,700
MGT-7₹ 39,80,700
Total Penalty₹ 80,03,400
🎉90% WAIVER APPLIED
- ₹ 72,03,060
Amount Payable (10%)₹ 8,00,340
View Waiver Details →

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.