Ashoka Trade Centre Ltd
About Ashoka Trade Centre Ltd
Data last updated: 24 June 2025
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 specialised in investment companies, a part of the broader financial services sector. Incorporated on 22 July 1983.
Registered with ROC Kolkata under CIN L65993WB1983PLC036574. Listed.
Capital: 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.
Last AGM: 14 July 2008. Financial statements filed for year ended 31 March 2008. Office: 405 4Th Floor 4 Synagogue Street, Kolkata, West Bengal, India – 700001.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered Address405 4Th Floor 4 Synagogue Street, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Investment Companies, Other Financial Intermediation
- 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
CIN History of Ashoka Trade Centre Ltd
Ashoka Trade Centre Ltd 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 |
Board of Directors of Ashoka Trade Centre Ltd
Ashoka Trade Centre Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| 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 3 Months | As last reported |
|
Anil Kumar Tanwar
Also directs:
Susheela Texfab Private Limited
|
Director | 30 Dec 2003 | 22 Years 7 Months | As last reported |
|
Ved Prakash Ghuliani
Also directs:
Jyoti Securities Private Limited
|
Director | 11 Apr 1990 | 36 Years 4 Months | As last reported |
Financials of Ashoka Trade Centre Ltd FY 2008 filings available
Ten-year financial statements for Ashoka Trade Centre Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Ashoka Trade Centre Ltd
Ashoka Trade Centre Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashoka Trade Centre Ltd
View historical data on people associated with Ashoka Trade Centre Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ashoka Trade Centre Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Ashoka Trade Centre Ltd
GST registrations and filing compliance for Ashoka Trade Centre Ltd
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 Ashoka Trade Centre Ltd
Credit ratings, litigation, and regulatory alerts for Ashoka Trade Centre Ltd
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- Rating history
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MSME Payment Delays by Ashoka Trade Centre Ltd
MSME payment history for Ashoka Trade Centre Ltd
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
- MSME-1 filing history
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Subsidiaries & Group Companies of Ashoka Trade Centre Ltd
Corporate group structure for Ashoka Trade Centre Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Ashoka Trade Centre Ltd
MCA filings and documents for Ashoka Trade Centre Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Ashoka Trade Centre Ltd
Frequently Asked Questions about Ashoka Trade Centre Ltd
Ashoka Trade Centre Ltd 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 Ltd is a dissolved (liquidated) public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 July 1983 and is registered under CIN L65993WB1983PLC036574. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Ashoka Trade Centre Ltd was incorporated on 22 July 1983. Registered with ROC Kolkata.
The current directors of Ashoka Trade Centre Ltd are:
- Satvinder Singh Walia - Director
- Anil Kumar Tanwar - Director
- Ved Prakash Ghuliani - Director
The CIN (Corporate Identification Number) of Ashoka Trade Centre Ltd is L65993WB1983PLC036574. 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 Ashoka Trade Centre Ltd is financial services. The company specifically operates in investment companies.