Ashroy Commodities Private Limited
About Ashroy Commodities Private Limited
Data last updated: 27 July 2025
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 specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 09 July 2012.
Registered with ROC Kolkata under CIN U74999WB2012PTC183569.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: D – 2 Ananya Apartment Dc – 58 Narayantalla (West) Baguihati, Kolkata, West Bengal, India – 700059.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressD – 2 Ananya Apartment Dc – 58 Narayantalla (West) Baguihati, Kolkata, West Bengal, India – 700059
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Ashroy Commodities Private Limited
Ashroy Commodities Private Limited is audited by SHRI KANT MOHATA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHRI KANT MOHATA | Locked | Locked | Locked |
Complete auditor history for Ashroy Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ashroy Commodities Private Limited
Ashroy Commodities Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Das | Director | 09 Nov 2020 | 5 Years 8 Months | As last reported |
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Sekhar De
Also directs:
Bimex (India) Ltd, Vidyalaxmi Constructions Private Limited
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Director | 30 Jul 2018 | 7 Years 11 Months | As last reported |
Financials of Ashroy Commodities Private Limited FY 2023 filings available
Ten-year financial statements for Ashroy Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ashroy Commodities Private Limited
Shareholding and ownership data for Ashroy Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Ashroy Commodities Private Limited
Ashroy Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashroy Commodities Private Limited
View historical data on people associated with Ashroy Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashroy Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ashroy Commodities Private Limited
GST registrations and filing compliance for Ashroy Commodities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Ashroy Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Ashroy Commodities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ashroy Commodities Private Limited
MSME payment history for Ashroy Commodities Private Limited
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 Ashroy Commodities Private Limited
Corporate group structure for Ashroy Commodities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Ashroy Commodities Private Limited
MCA filings and documents for Ashroy Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ashroy Commodities Private Limited
Frequently Asked Questions about Ashroy Commodities Private Limited
Ashroy Commodities Private Limited 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 Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 09 July 2012 and is registered under CIN U74999WB2012PTC183569. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ashroy Commodities Private Limited was incorporated on 09 July 2012. Registered with ROC Kolkata.
The CIN (Corporate Identification Number) of Ashroy Commodities Private Limited is U74999WB2012PTC183569. 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 Ashroy Commodities Private Limited is trading. The company specifically operates in retail trading.