Ashish Kumar Transcarrier Private Limited
About Ashish Kumar Transcarrier Private Limited
Data last updated:
Ashish Kumar Transcarrier Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the retail trade segment of the food and beverages sector. It was incorporated on 23 August 2023.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52219WB2023PTC264451.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sapana Mandal and Ashish Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per MCA filings, the company has open charges of ₹1.54 Cr on record.
Company details
Contact details
Ashish Kumar Transcarrier Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressC/O Anju Madan 2nd – Fr 48/7, Purna Chandra Mitra Lane, Kolkata, West Bengal, India – 700033
- IndustryFood And Beverages, Retailors, Food Retail, Beverages, Tobacco
- 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 Ashish Kumar Transcarrier Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ashish Kumar Transcarrier Private Limited, buy the company report.
Board of directors of Ashish Kumar Transcarrier Private Limited
Ashish Kumar Transcarrier has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sapana Mandal | Director | 23 Aug 2023 | 3 Years 2 Months | Current |
| Ashish Kumar | Director | 23 Aug 2023 | 3 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Sep 2025 | 101155682 | Others | ₹54 Lakh | Open | |
| 31 Dec 2024 | 101045840 | Others | ₹51 Lakh | Open | |
| 26 Dec 2023 | 100858649 | Others | ₹49 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Ashish Kumar Transcarrier 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 Ashish Kumar Transcarrier 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 Ashish Kumar Transcarrier Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashish Kumar Transcarrier Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Ashish Kumar was appointed as Director on 23 Aug 2023.
Frequently asked questions
Ashish Kumar Transcarrier is an active private limited company based in Kolkata, West Bengal, India. The company works in retailors, within the food and beverages industry. It was incorporated on 23 August 2023 (3+ years old) and is registered under CIN U52219WB2023PTC264451.
Ashish Kumar Transcarrier has 2 current directors:
- Sapana Mandal - Director
- Ashish Kumar - Director
The latest financial statements of Ashish Kumar Transcarrier on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Ashish Kumar Transcarrier is U52219WB2023PTC264451. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashish Kumar Transcarrier was incorporated on 23 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kolkata.
Ashish Kumar was appointed as Director on 23 Aug 2023. Sapana Mandal was appointed as Director on 23 Aug 2023.
The registered office of Ashish Kumar Transcarrier is at CO Anju Madan 2nd – Fr 487, Purna Chandra Mitra Lane, Kolkata, West Bengal, India – 700033.
Ashish Kumar Transcarrier operates in the food and beverages industry, in the retailors segment.
Ashish Kumar Transcarrier has open charges of ₹1.54 Cr and no satisfied charges on record as per latest MCA filings.
Ashish Kumar Transcarrier can be reached at its registered office: CO Anju Madan 2nd – Fr 487, Purna Chandra Mitra Lane, Kolkata, West Bengal, India – 700033.