Asha Stimex Ltd
About Asha Stimex Ltd
Data last updated: 11 February 2026
Asha Stimex Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 01 December 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN L27106WB1993PLC060877.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.97 Lakh. It is led by directors including Nava Ratan Rathi and Raju Kumar Yadav.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: 115 Canning Street 2Nd Floor, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹3 Cr and satisfied charges of ₹40 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address115 Canning Street 2Nd Floor, Kolkata, West Bengal, India – 700001
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IndustryTrading, Retailers, Retail Trading
- 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
CIN History of Asha Stimex Ltd
Asha Stimex Ltd has one previous CIN (Corporate Identification Number): L27106WB1993PLC060877. The current CIN is U27106WB1993PLC060877, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27106WB1993PLC060877 | Current |
| L27106WB1993PLC060877 | Previous |
Business Activity of Asha Stimex Ltd
Asha Stimex Ltd operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Asha Stimex Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Asha Stimex Ltd
Asha Stimex Ltd is currently managed by 3 directors, with 5 former directors 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 |
|---|---|---|---|---|
| Nava Ratan Rathi | Additional Director | 24 Jan 2017 | 9 Years 5 Months | Current |
| Raju Kumar Yadav | Additional Director | 01 Aug 2016 | 9 Years 11 Months | Current |
|
Mohit Gupta
Also directs:
Indo Thai Flexible Tubes Ltd., Mariyada Commotrade Limited
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Director | 23 Jun 2015 | 11 Years 0 Months | Current |
Financials of Asha Stimex Ltd FY 2017 filings available
Ten-year financial statements for Asha Stimex Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Asha Stimex Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Oct 2009 | State Bank of India | ₹3 Cr | Open |
| 23 Sep 2002 | Corporation Bank Ltd | ₹40 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Asha Stimex Ltd
View historical data on people associated with Asha Stimex Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Asha Stimex Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Asha Stimex Ltd
GST registrations and filing compliance for Asha Stimex 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
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Credit Ratings, Litigation & Regulatory Alerts for Asha Stimex Ltd
Credit ratings, litigation, and regulatory alerts for Asha Stimex 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
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MSME Payment Delays by Asha Stimex Ltd
MSME payment history for Asha Stimex 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
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Subsidiaries & Group Companies of Asha Stimex Ltd
Corporate group structure for Asha Stimex Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Asha Stimex Ltd
MCA filings and documents for Asha Stimex 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
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Recent Activity on Asha Stimex Ltd
Frequently Asked Questions about Asha Stimex Ltd
Asha Stimex Ltd is an active public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 01 December 1993 (33+ years old) and is registered under CIN U27106WB1993PLC060877.
The current directors of Asha Stimex Ltd are:
- Nava Ratan Rathi - Additional Director
- Raju Kumar Yadav - Additional Director
- Mohit Gupta - Director
The primary industry of Asha Stimex Ltd is trading. The company specifically operates in retailers. The company is currently active in this sector.
Asha Stimex Ltd can be reached at the registered office: 115 Canning Street 2Nd Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹49.97 Lakh.
The company has its registered office at 115 Canning Street 2Nd Floor, Kolkata, West Bengal, India – 700001.