Ashyana Merchandise Private Limited
About Ashyana Merchandise Private Limited
Data last updated:
Ashyana Merchandise 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 01 February 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC173326.
The company had an authorised share capital of ₹64 Lakh and a paid-up capital of ₹63.96 Lakh. It was led by directors Niraj Chatterjee and Sanjay Das.
Its last annual general meeting (AGM) was held on 13 June 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 27 Weston Street, Kolkata, West Bengal, India – 700012.
Company details
Contact details
Ashyana Merchandise 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 Address27 Weston Street, Kolkata, West Bengal, India – 700012
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of Ashyana Merchandise 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 Ashyana Merchandise Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ashyana Merchandise Private Limited, buy the company report.
Board of directors of Ashyana Merchandise Private Limited
Ashyana Merchandise has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niraj Chatterjee | Director | 01 Feb 2012 | 14 Years 9 Months | As last reported |
| Sanjay Das Also directs: Kirteshwari Vintrade Private Limited | Director | 01 Feb 2012 | 14 Years 9 Months | As last reported |
Auditor
Ashyana Merchandise Private Limited is audited by RAHUL BANSAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAHUL BANSAL & ASSOCIATES | FY 2017 | 068619 |
Shareholding
The shareholding of Ashyana Merchandise 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 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Ashyana Merchandise Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ashyana Merchandise Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ashyana Merchandise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Ashyana Merchandise has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Ashyana Merchandise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashyana Merchandise Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Niraj Chatterjee was appointed as Director on 01 Feb 2012.
Frequently asked questions
Ashyana Merchandise 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.
Ashyana Merchandise was a private limited company based in Kolkata, West Bengal, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 01 February 2012 and is registered under CIN U74999WB2012PTC173326. The company has been struck off by the Registrar of Companies and is no longer operational.
Ashyana Merchandise had 2 directors:
- Niraj Chatterjee - Director
- Sanjay Das - Director
The CIN (Corporate Identification Number) of Ashyana Merchandise is U74999WB2012PTC173326. 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 Ashyana Merchandise is at 27 Weston Street, Kolkata, West Bengal, India – 700012.
Ashyana Merchandise was incorporated on 01 February 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Ashyana Merchandise on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 13 June 2017. Year-wise statements from 2015 are in the company report.
Ashyana Merchandise operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Niraj Chatterjee was appointed as Director on 01 Feb 2012. Sanjay Das was appointed as Director on 01 Feb 2012.
The compliance status of Ashyana Merchandise is active non-compliant as of 30 September 2026.
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