Aaushi Exports Pvt Ltd
About Aaushi Exports Pvt Ltd
Data last updated:
Aaushi Exports Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the diversified industries sector. It was incorporated on 21 April 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC071167.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Sunita Agarwala and Pankaj Kumar Agarwal.
Its last annual general meeting (AGM) was held on 27 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 44C Indian Mirror Street P S Taltalla, Kolkata, West Bengal, India.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Aaushi Exports Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address44C Indian Mirror Street P S Taltalla, Kolkata, West Bengal, India
- IndustryOther Industry, Other Services
To see the full contact details of Aaushi Exports Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aaushi Exports Pvt Ltd
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aaushi Exports Pvt Ltd, buy the company report.
Board of directors of Aaushi Exports Pvt Ltd
Aaushi Exports has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Agarwala | Director | 21 Apr 1995 | 31 Years 6 Months | As last reported |
| Pankaj Kumar Agarwal Also directs: Laxmi Narayan Udyog Limited | Director | 22 Jan 2004 | 22 Years 9 Months | As last reported |
| Pramod Kumar Agarwal Also directs: Laxmi Narayan Udyog Limited | Director | 04 Jan 1999 | 27 Years 10 Months | As last reported |
Auditor
Aaushi Exports Pvt Ltd is audited by A. K. Chaudhuri & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. K. Chaudhuri & Associates | FY 2016 |
Shareholding
The shareholding of Aaushi Exports Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Aaushi Exports Pvt Ltd, buy the company report.
Legal cases
Aaushi Exports Pvt Ltd has 2 court cases on record: 2 filed by Aaushi Exports. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (TS) | Filed by the company against The Managing Trurtee People S Welfare Society | Disposed |
| Calcutta High Court | Court case (CRR) | Filed by the company against State | Disposed |
To see the full case history of Aaushi Exports Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aaushi Exports Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aaushi Exports Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aaushi Exports Pvt Ltd has 3 board changes on record since 1995: 3 appointments. The latest: Pankaj Kumar Agarwal was appointed as Director on 22 Jan 2004.
Frequently asked questions
Aaushi Exports has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aaushi Exports was a private limited company based in Kolkata, West Bengal, India. The company worked in other services, within the other industry industry. It was incorporated on 21 April 1995 and is registered under CIN U51909WB1995PTC071167. The company has been struck off by the Registrar of Companies and is no longer operational.
Aaushi Exports had 3 directors:
- Sunita Agarwala - Director
- Pankaj Kumar Agarwal - Director
- Pramod Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Aaushi Exports is U51909WB1995PTC071167. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aaushi Exports is at 44C Indian Mirror Street P S Taltalla, Kolkata, West Bengal, India.
Aaushi Exports was incorporated on 21 April 1995. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Aaushi Exports on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 27 September 2018. Year-wise statements from 2015 are in the company report.
Aaushi Exports operated in the other industry industry, in the other services segment. It worked in this industry before it was struck off.
Aaushi Exports has 2 court cases on record: 2 filed by the company. Most are in the district courts.
Pankaj Kumar Agarwal was appointed as Director on 22 Jan 2004. Pramod Kumar Agarwal was appointed as Director on 04 Jan 1999. Sunita Agarwala was appointed as Director on 21 Apr 1995.
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