Ashoka Trade Centre Ltd
About Ashoka Trade Centre Ltd
Data last updated:
Ashoka Trade Centre Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the investment companies segment of the financial services sector. It was incorporated on 22 July 1983.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN L65993WB1983PLC036574. It is a listed company as per MCA records.
The company had an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹24.95 Lakh. It was led by directors including Satvinder Singh Walia and Anil Kumar Tanwar.
Its last annual general meeting (AGM) was held on 14 July 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 405 4th Floor 4 Synagogue Street, Kolkata, West Bengal, India – 700001.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Ashoka Trade Centre has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L65993WB1983PLC036574, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65993WB1983PLC036574 | Current |
| U65993WB1983PLC036574 | Previous |
| L65993WB1983PTC036574 | Previous |
Contact details
Ashoka Trade Centre Ltd's registered office is in Kolkata, West Bengal.
- Registered Address405 4th Floor 4 Synagogue Street, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Investment Companies, Other Financial Intermediation
- 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 Ashoka Trade Centre Ltd
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ashoka Trade Centre Ltd, buy the company report.
Board of directors of Ashoka Trade Centre Ltd
Ashoka Trade Centre has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satvinder Singh Walia Also directs: Triveni Sugar Limited, Triveni Industries Limited, Svastida Projects Limited and 3 more | Director | 04 May 2000 | 26 Years 5 Months | As last reported |
| Anil Kumar Tanwar Also directs: Susheela Texfab Private Limited | Director | 30 Dec 2003 | 22 Years 9 Months | As last reported |
| Ved Prakash Ghuliani Also directs: Jyoti Securities Private Limited | Director | 11 Apr 1990 | 36 Years 6 Months | As last reported |
Legal cases
Ashoka Trade Centre Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Tax appeal | Filed against the company by an individual | Disposed |
To see the full case history of Ashoka Trade Centre 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 Ashoka Trade Centre 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 Ashoka Trade Centre Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashoka Trade Centre Ltd has 3 board changes on record since 1990: 3 appointments. The latest: Anil Kumar Tanwar was appointed as Director on 30 Dec 2003.
Frequently asked questions
Ashoka Trade Centre has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Ashoka Trade Centre was a public limited company based in Kolkata, West Bengal, India. The company worked in investment companies, within the financial services industry. It was incorporated on 22 July 1983 and is registered under CIN L65993WB1983PLC036574. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Ashoka Trade Centre was incorporated on 22 July 1983. It is registered with the Registrar of Companies, Kolkata.
Ashoka Trade Centre had 3 directors:
- Satvinder Singh Walia - Director
- Anil Kumar Tanwar - Director
- Ved Prakash Ghuliani - Director
The CIN (Corporate Identification Number) of Ashoka Trade Centre is L65993WB1983PLC036574. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Ashoka Trade Centre is a listed company as per MCA records.
The registered office of Ashoka Trade Centre is at 405 4th Floor 4 Synagogue Street, Kolkata, West Bengal, India – 700001.
The latest financial statements of Ashoka Trade Centre on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 14 July 2008. Year-wise statements from 2015 are in the company report.
Ashoka Trade Centre operated in the financial services industry, in the investment companies segment.
Ashoka Trade Centre has 1 court case on record: 1 filed against it.