Ashoka Trade Centre Ltd
About Ashoka Trade Centre Ltd
Data last updated:
Ashoka Trade Centre Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the investment companies segment of the financial services sector. It was incorporated on 22 July 1983.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN L65993WB1983PLC036574. It is a listed company.
The company had an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹24.95 Lakh. It was led by directors including Satvinder Singh Walia and Anil Kumar Tanwar.
Its last annual general meeting (AGM) was held on 14 July 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 405 4th Floor 4 Synagogue Street, Kolkata, West Bengal, India – 700001.
Court records list 1 case involving the company, including 1 filed against it.
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- Registered Address405 4th Floor 4 Synagogue Street, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Investment Companies, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Financials of Ashoka Trade Centre Ltd FY 2008 filings available
Financial Statement Summary of Ashoka Trade Centre Ltd
| Metrics | FY 2007-08 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Ashoka Trade Centre Ltd
| Metrics | FY 2007-08 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ashoka Trade Centre are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ashoka Trade Centre Ltd
Ashoka Trade Centre has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satvinder Singh Walia Also directs: Triveni Sugar Limited, Triveni Industries Limited, Svastida Projects Limited and 3 more | Director | 04 May 2000 | 26 Years 5 Months | As last reported |
| Anil Kumar Tanwar Also directs: Susheela Texfab Private Limited | Director | 30 Dec 2003 | 22 Years 9 Months | As last reported |
| Ved Prakash Ghuliani Also directs: Jyoti Securities Private Limited | Director | 11 Apr 1990 | 36 Years 5 Months | As last reported |
Charges & Borrowings of Ashoka Trade Centre Ltd
Ashoka Trade Centre Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Ashoka Trade Centre Ltd
Ashoka Trade Centre Ltd has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Tax appeal | Filed against the company by an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Ashoka Trade Centre Ltd
Employment history and EPFO contributions of people linked to Ashoka Trade Centre.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Ashoka Trade Centre Ltd
Ashoka Trade Centre has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L65993WB1983PLC036574, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65993WB1983PLC036574 | Current |
| U65993WB1983PLC036574 | Previous |
| L65993WB1983PTC036574 | Previous |
Recent Activity on Ashoka Trade Centre Ltd
Ashoka Trade Centre Ltd has 3 board changes on record since 1990: 3 appointments. The latest: Anil Kumar Tanwar was appointed as Director on 30 Dec 2003.
Credit Ratings, Litigation & Regulatory Alerts for Ashoka Trade Centre Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ashoka Trade Centre Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ashoka Trade Centre Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ashoka Trade Centre Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ashoka Trade Centre Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ashoka Trade Centre Ltd
Ashoka Trade Centre has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Ashoka Trade Centre was a public limited company based in Kolkata, West Bengal, India. The company worked in investment companies, within the financial services industry. It was incorporated on 22 July 1983 and is registered under CIN L65993WB1983PLC036574. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Ashoka Trade Centre was incorporated on 22 July 1983. It is registered with the Registrar of Companies, Kolkata.
Ashoka Trade Centre had 3 directors:
- Satvinder Singh Walia - Director
- Anil Kumar Tanwar - Director
- Ved Prakash Ghuliani - Director
The CIN (Corporate Identification Number) of Ashoka Trade Centre is L65993WB1983PLC036574. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Ashoka Trade Centre is a listed company.
The registered office of Ashoka Trade Centre is at 405 4th Floor 4 Synagogue Street, Kolkata, West Bengal, India – 700001.
Ashoka Trade Centre has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹24.95 Lakh.
Ashoka Trade Centre operated in the financial services industry, in the investment companies segment.
Ashoka Trade Centre has 1 court case on record: 1 filed against it.