Asha Suppliers Private Limited
About Asha Suppliers Private Limited
Data last updated:
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 operates in the financial services and investment segment of the financial services sector. It was incorporated on 20 May 2010.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC148727.
The company has 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.
Its last annual general meeting (AGM) was held on 26 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 154 Lenin Sarani 4th Floor Room No. 401A, Kolkata, West Bengal, India – 700013.
Its group structure includes 1 subsidiary.
Company details
Contact details
Asha Suppliers Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address154 Lenin Sarani 4th Floor Room No. 401A, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, Financial Activities
To see the full contact details of Asha Suppliers Private Limited, buy the company report.
- 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
Business activity
The main business activity of Asha Suppliers is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Asha Suppliers Private Limited, buy the company report.
Financials of Asha Suppliers Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Asha Suppliers Private Limited, buy the company report.
Board of directors of Asha Suppliers Private Limited
Asha Suppliers has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayanta Barik Also directs: Minerva Vintrade Private Limited, SJP Highrise Green LLP, Wise Highrise LLP and 5 more | Director | 16 Mar 2012 | 14 Years 7 Months | Current |
| Shyamal Banerjee Also directs: Pushpraj Commotrade Private Limited, Minerva Vintrade Private Limited, Maheshwar Traders Pvt Ltd and 3 more | Director | 16 Mar 2012 | 14 Years 7 Months | Current |
Auditor
Asha Suppliers Private Limited is audited by Dash & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Dash & Associates | FY 2017 | 317012E |
Shareholding
The shareholding of Asha Suppliers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Asha Suppliers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Asha Suppliers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Asha Suppliers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Asha Suppliers has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Rover Commercial Private Limited | U51909WB2008PTC130722 |
To see the full group structure of Asha Suppliers Private Limited, buy the company report.
GST
No GST registration is on our record for Asha Suppliers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Asha Suppliers Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Sheikh Hannan ceased to be Director on 28 Nov 2012.
Frequently asked questions
Asha Suppliers 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 is a dormant private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. 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 is compliant as of 07 July 2026.
Asha Suppliers has 2 current directors:
- Jayanta Barik - Director
- Shyamal Banerjee - Director
The CIN (Corporate Identification Number) of Asha Suppliers is U51909WB2010PTC148727. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Asha Suppliers was incorporated on 20 May 2010. It is registered with the Registrar of Companies, Kolkata.
The registered office of Asha Suppliers is at 154 Lenin Sarani 4th Floor Room No. 401A, Kolkata, West Bengal, India – 700013.
The latest financial statements of Asha Suppliers on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 26 December 2020. Year-wise statements from 2015 are in the company report.
Asha Suppliers operates in the financial services industry, in the financial activities segment.
Sheikh Hannan ceased to be Director on 28 Nov 2012. Vinod Kumar Gontu ceased to be Director on 28 Nov 2012. Jayanta Barik ceased to be Additional Director on 29 Sep 2012. Asha Suppliers has 8 board changes on record in total.
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