A.S. Syndicate (Warehousing) Pvt. Ltd.
About A.S. Syndicate (Warehousing) Pvt. Ltd.
Data last updated: 22 July 2025
A.S. Syndicate (Warehousing) 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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 03 July 1986.
Registered with ROC Kolkata under CIN U63090WB1986PTC040897.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹7.32 Lakh. It was led by directors Premal Sen and Raka Sen.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: P/66 Karl Marx Sarani, Kolkata, West Bengal, India – 700043.
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 AddressP/66 Karl Marx Sarani, Kolkata, West Bengal, India – 700043
-
IndustryTransportation, Transportation Services
- 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 A.S. Syndicate (Warehousing) Pvt. Ltd.
A.S. Syndicate (Warehousing) Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Premal Sen
Also directs:
R Sen & Co (Agents) Pvt Ltd
|
Director | 03 Jul 1986 | 40 Years 0 Months | As last reported |
| Raka Sen | Director | 07 Oct 1988 | 37 Years 9 Months | As last reported |
Financials of A.S. Syndicate (Warehousing) Pvt. Ltd. FY 2012 filings available
Ten-year financial statements for A.S. Syndicate (Warehousing) Pvt. Ltd.
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 A.S. Syndicate (Warehousing) Pvt. Ltd.
A.S. Syndicate (Warehousing) Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A.S. Syndicate (Warehousing) Pvt. Ltd.
View historical data on people associated with A.S. Syndicate (Warehousing) Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for A.S. Syndicate (Warehousing) Pvt. Ltd.
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 A.S. Syndicate (Warehousing) Pvt. Ltd.
GST registrations and filing compliance for A.S. Syndicate (Warehousing) Pvt. Ltd.
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 A.S. Syndicate (Warehousing) Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for A.S. Syndicate (Warehousing) Pvt. Ltd.
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 A.S. Syndicate (Warehousing) Pvt. Ltd.
MSME payment history for A.S. Syndicate (Warehousing) Pvt. Ltd.
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 A.S. Syndicate (Warehousing) Pvt. Ltd.
Corporate group structure for A.S. Syndicate (Warehousing) Pvt. Ltd.
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 A.S. Syndicate (Warehousing) Pvt. Ltd.
MCA filings and documents for A.S. Syndicate (Warehousing) Pvt. Ltd.
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 A.S. Syndicate (Warehousing) Pvt. Ltd.
Frequently Asked Questions about A.S. Syndicate (Warehousing) Pvt. Ltd.
A.S. Syndicate (Warehousing) Pvt. Ltd. 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.
A.S. Syndicate (Warehousing) Pvt. Ltd. is a struck-off private limited company in the transportation sector based in Kolkata, West Bengal, India. It was incorporated on 03 July 1986 and is registered under CIN U63090WB1986PTC040897. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of A.S. Syndicate (Warehousing) Pvt. Ltd. are:
- Premal Sen - Director
- Raka Sen - Director
The CIN (Corporate Identification Number) of A.S. Syndicate (Warehousing) Pvt. Ltd. is U63090WB1986PTC040897. 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 A.S. Syndicate (Warehousing) Pvt. Ltd. is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at P66 Karl Marx Sarani, Kolkata, West Bengal, India – 700043.