Ashtek Wholesalers Private Limited
About Ashtek Wholesalers Private Limited
Data last updated: 26 July 2025
Ashtek Wholesalers Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 10 April 2012.
Registered with ROC Kolkata under CIN U74999WB2012PTC179958.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Vijay Agarwal and Ramesh Rai Kumar.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 12A Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address12A Netaji Subhas Road, Kolkata, West Bengal, India – 700001
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Board of Directors of Ashtek Wholesalers Private Limited
Ashtek Wholesalers 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 |
|---|---|---|---|---|
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Vijay Agarwal
Also directs:
Akash Tie-Up Private Limited, Axis Vinimay Private Limited., Quest Sales Private Limited and 1 more
|
Director | 08 Jun 2012 | 14 Years 2 Months | As last reported |
| Ramesh Rai Kumar | Director | 08 Jun 2012 | 14 Years 2 Months | As last reported |
Financials of Ashtek Wholesalers Private Limited FY 2013 filings available
Ten-year financial statements for Ashtek Wholesalers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Ashtek Wholesalers Private Limited
Ashtek Wholesalers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashtek Wholesalers Private Limited
View historical data on people associated with Ashtek Wholesalers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashtek Wholesalers 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 Ashtek Wholesalers Private Limited
GST registrations and filing compliance for Ashtek Wholesalers 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 Ashtek Wholesalers Private Limited
Credit ratings, litigation, and regulatory alerts for Ashtek Wholesalers 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 Ashtek Wholesalers Private Limited
MSME payment history for Ashtek Wholesalers 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
- Vendor payment signals
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Subsidiaries & Group Companies of Ashtek Wholesalers Private Limited
Corporate group structure for Ashtek Wholesalers 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 Ashtek Wholesalers Private Limited
MCA filings and documents for Ashtek Wholesalers 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 Ashtek Wholesalers Private Limited
Frequently Asked Questions about Ashtek Wholesalers Private Limited
Ashtek Wholesalers Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ashtek Wholesalers Private Limited is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 10 April 2012 and is registered under CIN U74999WB2012PTC179958. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ashtek Wholesalers Private Limited are:
- Vijay Agarwal - Director
- Ramesh Rai Kumar - Director
The CIN (Corporate Identification Number) of Ashtek Wholesalers Private Limited is U74999WB2012PTC179958. 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 Ashtek Wholesalers Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 12A Netaji Subhas Road, Kolkata, West Bengal, India – 700001.