Ahsan Trading Private Limited
About Ahsan Trading Private Limited
Data last updated: 23 July 2025
Ahsan Trading Private Limited 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 29 June 2009.
Registered with ROC Kolkata under CIN U51909WB2009PTC136367.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rinku Sharma and Om Prakash Goyal.
Last AGM: 29 November 2010. Financial statements filed for year ended 31 March 2010. Office: 9 Mangoe Lane 4Th Floor Room No.401, Kolkata, West Bengal, India – 700001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address9 Mangoe Lane 4Th Floor Room No.401, Kolkata, West Bengal, India – 700001
-
IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Ahsan Trading Private Limited
Ahsan Trading Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rinku Sharma | Director | 29 Dec 2010 | 15 Years 6 Months | As last reported |
| Om Prakash Goyal | Director | 29 Jun 2009 | 17 Years 0 Months | As last reported |
Financials of Ahsan Trading Private Limited FY 2010 filings available
Ten-year financial statements for Ahsan Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Ahsan Trading Private Limited
Ahsan Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ahsan Trading Private Limited
View historical data on people associated with Ahsan Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ahsan Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ahsan Trading Private Limited
GST registrations and filing compliance for Ahsan Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ahsan Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Ahsan Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ahsan Trading Private Limited
MSME payment history for Ahsan Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ahsan Trading Private Limited
Corporate group structure for Ahsan Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ahsan Trading Private Limited
MCA filings and documents for Ahsan Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ahsan Trading Private Limited
Frequently Asked Questions about Ahsan Trading Private Limited
Ahsan Trading Private Limited 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.
Ahsan Trading Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 29 June 2009 and is registered under CIN U51909WB2009PTC136367. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ahsan Trading Private Limited are:
- Rinku Sharma - Director
- Om Prakash Goyal - Director
The CIN (Corporate Identification Number) of Ahsan Trading Private Limited is U51909WB2009PTC136367. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ahsan Trading Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 9 Mangoe Lane 4Th Floor Room No.401, Kolkata, West Bengal, India – 700001.