Ashiana Traders Private Limited
About Ashiana Traders Private Limited
Data last updated:
Ashiana Traders Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 16 November 2004.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2004PTC100427.
The company had an authorised share capital of ₹34 Lakh and a paid-up capital of ₹33.6 Lakh. It was led by directors Hare Krishna Beara and Kamal Barik.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 4 Fairlie Palace 6th Floor Room No.610, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Ashiana Traders Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address4 Fairlie Palace 6th Floor Room No.610, Kolkata, West Bengal, India – 700007
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Ashiana Traders Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ashiana Traders Private Limited, buy the company report.
Board of directors of Ashiana Traders Private Limited
Ashiana Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hare Krishna Beara | Director | 01 Sep 2005 | 21 Years 1 Months | As last reported |
| Kamal Barik | Director | 02 Dec 2006 | 19 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Ashiana Traders 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 Ashiana Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ashiana Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashiana Traders Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Rajendra Kumar Gupta ceased to be Director on 13 Feb 2009.
Frequently asked questions
Ashiana Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ashiana Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 16 November 2004 and is registered under CIN U51909WB2004PTC100427. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ashiana Traders was incorporated on 16 November 2004. It is registered with the Registrar of Companies, Kolkata.
Ashiana Traders had 2 directors:
- Hare Krishna Beara - Director
- Kamal Barik - Director
The CIN (Corporate Identification Number) of Ashiana Traders is U51909WB2004PTC100427. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ashiana Traders is at 4 Fairlie Palace 6th Floor Room No.610, Kolkata, West Bengal, India – 700007.
The latest financial statements of Ashiana Traders on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Ashiana Traders operated in the trading industry, in the specialty segment.
Rajendra Kumar Gupta ceased to be Director on 13 Feb 2009. Sohan Lal Gupta ceased to be Director on 13 Feb 2009. Kamal Barik was appointed as Director on 02 Dec 2006. Ashiana Traders has 4 board changes on record in total.
Ashiana Traders can be reached at its registered office: 4 Fairlie Palace 6th Floor Room No.610, Kolkata, West Bengal, India – 700007.