Asha Suppliers Private Limited
About Asha Suppliers Private Limited
Data last updated: 21 July 2025
Asha Suppliers Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Amluckie Investment Co Ltd. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 20 May 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51909WB2010PTC148727.
Capital: an authorised share capital of ₹41 Lakh and a paid-up capital of ₹13 Lakh. It is led by directors Jayanta Barik and Shyamal Banerjee.
Last AGM: 26 December 2020. Financial statements filed for year ended 31 March 2020. Office: 154 Lenin Sarani 4Th Floor Room No. 401A, Kolkata, West Bengal, India – 700013.
It operates as a subsidiary of Amluckie Investment Co Ltd. Its group structure includes 1 subsidiary.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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Registered Address154 Lenin Sarani 4Th Floor Room No. 401A, Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Asha Suppliers Private Limited
Asha Suppliers Private Limited is audited by Dash & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Dash & Associates | Locked | Locked | Locked |
Complete auditor history for Asha Suppliers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Asha Suppliers Private Limited
Asha Suppliers Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
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Jayanta Barik
Also directs:
Minerva Vintrade Private Limited, Sjp Highrise Green Llp, Wise Highrise Llp and 5 more
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Director | 16 Mar 2012 | 14 Years 4 Months | Current |
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Shyamal Banerjee
Also directs:
Pushpraj Commotrade Private Limited, Minerva Vintrade Private Limited, Maheshwar Traders Pvt Ltd and 3 more
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Director | 16 Mar 2012 | 14 Years 4 Months | Current |
Financials of Asha Suppliers Private Limited FY 2020 filings available
Ten-year financial statements for Asha Suppliers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Asha Suppliers Private Limited
Shareholding and ownership data for Asha Suppliers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Asha Suppliers Private Limited
Asha Suppliers Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Asha Suppliers Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Rover Commercial Private Limited | U51909WB2008PTC130722 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Asha Suppliers Private Limited
Asha Suppliers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asha Suppliers Private Limited
View historical data on people associated with Asha Suppliers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Asha Suppliers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Asha Suppliers Private Limited
GST registrations and filing compliance for Asha Suppliers 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
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Credit Ratings, Litigation & Regulatory Alerts for Asha Suppliers Private Limited
Credit ratings, litigation, and regulatory alerts for Asha Suppliers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Asha Suppliers Private Limited
MSME payment history for Asha Suppliers 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
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Subsidiaries & Group Companies of Asha Suppliers Private Limited
Corporate group structure for Asha Suppliers Private Limited
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- Parent company
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- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Asha Suppliers Private Limited
MCA filings and documents for Asha Suppliers 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
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Recent Activity on Asha Suppliers Private Limited
Frequently Asked Questions about Asha Suppliers Private Limited
Asha Suppliers Private Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Asha Suppliers Private Limited is a dormant private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 May 2010 and is registered under CIN U51909WB2010PTC148727. The company is legally registered but not currently conducting business.
The compliance status of Asha Suppliers Private Limited is compliant as of 21 July 2025.
The current directors of Asha Suppliers Private Limited are:
- Jayanta Barik - Director
- Shyamal Banerjee - Director
The CIN (Corporate Identification Number) of Asha Suppliers Private Limited is U51909WB2010PTC148727. 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 Asha Suppliers Private Limited is financial services. The company specifically operates in financial activities.