IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

ASWINI TRACOM PRIVATE LIMITED

CIN : U74900WB2009PTC136245
|
ROC : RoC-Kolkata
Active
Last Updated On : 12-02-2023
CINU74900WB2009PTC136245
Company NameASWINI TRACOM PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number136245
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-06-2009
Registered Address7, Ganpat Bagla Road, Block B Swastik Enclave, 4th Floor, Room No. 406 kolkata Kolkata WB 700007 IN
Email Idlkp.clients@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06592734SURESH RATHI10-12-2015
07159139GAURAV KUMAR JHAWAR10-12-2015
ASWINI TRACOM 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 25-06-2009. Its Corporate Identification Number (CIN) is U74900WB2009PTC136245, and it carries the registration number 136245. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ASWINI TRACOM PRIVATE LIMITED has an authorised share capital of ₹1,00,000 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 7, Ganpat Bagla Road, Block B Swastik Enclave, 4th Floor, Room No. 406 kolkata Kolkata WB 700007 IN. Correspondence or inquiries may be sent to the official email address, lkp.clients@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 ASWINI TRACOM PRIVATE LIMITED?
    7, Ganpat Bagla Road, Block B Swastik Enclave, 4th Floor, Room No. 406 kolkata Kolkata WB 700007 IN
  • Who are the owners / directors of ASWINI TRACOM PRIVATE LIMITED?
    • SURESH RATHI
    • GAURAV KUMAR JHAWAR
  • How can I contact ASWINI TRACOM PRIVATE LIMITED?
    lkp.clients@gmail.com
  • When was ASWINI TRACOM PRIVATE LIMITED established?
    It was founded on 25-06-2009 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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.