
Ashroy Commodities Private Limited
About Ashroy Commodities Private Limited
Data last updated:
Ashroy Commodities 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 retail trading segment of the trading and commerce sector. It was incorporated on 09 July 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC183569.
The company had an authorised share capital of ₹80.5 Lakh and a paid-up capital of ₹78.63 Lakh. It was led by directors Dilip Das and Sekhar De.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at D – 2 Ananya Apartment Dc – 58 Narayantalla (West) Baguihati, Kolkata, West Bengal, India – 700059.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Ashroy Commodities 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 AddressD – 2 Ananya Apartment Dc – 58 Narayantalla (West) Baguihati, Kolkata, West Bengal, India – 700059
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Ashroy Commodities 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
Financials of Ashroy Commodities Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ashroy Commodities Private Limited, buy the company report.
Board of directors of Ashroy Commodities Private Limited
Ashroy Commodities 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 |
|---|---|---|---|---|
| Dilip Das | Director | 09 Nov 2020 | 5 Years 11 Months | As last reported |
| Sekhar De Also directs: Bimex (India) Ltd, Vidyalaxmi Constructions Private Limited | Director | 30 Jul 2018 | 8 Years 2 Months | As last reported |
Auditor
Ashroy Commodities Private Limited is audited by SHRI KANT MOHATA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHRI KANT MOHATA | FY 2017 | 305522 |
Shareholding
The shareholding of Ashroy Commodities 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) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ashroy Commodities Private Limited, buy the company report.
Legal cases
Ashroy Commodities Private Limited has 2 court cases on record: 2 filed by Ashroy Commodities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Ashroy Commodities Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ashroy Commodities 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 Ashroy Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashroy Commodities Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Binod Murarka ceased to be Director on 09 Nov 2020.
Frequently asked questions
Ashroy Commodities 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.
Ashroy Commodities was a private limited company based in Kolkata, West Bengal, India. The company worked in retail trading, within the trading industry. It was incorporated on 09 July 2012 and is registered under CIN U74999WB2012PTC183569. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ashroy Commodities was incorporated on 09 July 2012. It is registered with the Registrar of Companies, Kolkata.
The CIN (Corporate Identification Number) of Ashroy Commodities is U74999WB2012PTC183569. 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 Ashroy Commodities is at D – 2 Ananya Apartment Dc – 58 Narayantalla West Baguihati, Kolkata, West Bengal, India – 700059.
The latest financial statements of Ashroy Commodities on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Ashroy Commodities operated in the trading industry, in the retail trading segment.
Ashroy Commodities has 2 court cases on record: 2 filed by the company.
Binod Murarka ceased to be Director on 09 Nov 2020. Dilip Das was appointed as Director on 09 Nov 2020. Amit Tulsiyan ceased to be Director on 31 Jul 2018. Ashroy Commodities has 4 board changes on record in total.