Asmi Freight Forwarders & Express Private Limited, a active private limited company, was established on 05 January 2015 in Kolkata, West Bengal, India. Engaging in carrying & forwarding agents (cfa) within the transport and storage sector, it holds CIN: U62200WB2015PTC204810. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Employing 27 professional, Its leadership includes Venkatraman Raghunathan (Director), Mandira Ghosal (Director). It holds ₹9.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 6, Dr. Nagen Ghosh Lane, Ground Floor, R.N. 2,, Kolkata, West Bengal, 700031.
U62200WB2015PTC204810
204810
05 January 2015
₹0.50 M
₹0.10 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Asmi Freight Forwarders & Express Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Venkatraman Raghunathan | Director | 05 Jan 2015 | Current |
| Mandira Ghosal | Director | 05 Jan 2015 | Current |
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Asmi Freight Forwarders & Express Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 3.39% decrease. The company also saw a substantial fall in profitability, with a 142.06% decrease in profit. The company's net worth dipped by a decrease of 9.16%.
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In 2019, Asmi Freight Forwarders & Express had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹9,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2017 | Others | ₹9.50 M | Open |
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Asmi Freight Forwarders & Express has a workforce of 27 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Asmi Freight Forwarders & Express, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Asmi Freight Forwarders & Express's trajectory.
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The activity Asmi Freight Forwarders & Express Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Progress on Asmi Freight Forwarders & Express Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.
A charge with Others of Rs. 9.50 M registered on 30 Jan 2017 with Charge ID 100078801 was modified on 07 Jun 2017. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 9.50 M with Charge ID 100078801 was registered on 30 Jan 2017. was completed.
Venkatraman Raghunathan was appointed as a Director was appointed as a Director on 05 Jan 2015 & has been associated with this company since 11 years 9 days . was recorded as a recent event.
Progress on Mandira Ghosal was appointed as a Director was appointed as a Director on 05 Jan 2015 & has been associated with this company since 11 years 9 days . was documented.
The CIN of Asmi Freight Forwarders & Express Private Limited is U62200WB2015PTC204810.
Asmi Freight Forwarders & Express Private Limited is headquartered at 6, Dr. Nagen Ghosh Lane, Ground Floor, R.N. 2,, Kolkata, West Bengal, 700031.
Asmi Freight Forwarders & Express Private Limited was incorporated on 05 January 2015.
The current directors of Asmi Freight Forwarders & Express Private Limited are
The primary industry of Asmi Freight Forwarders & Express Private Limited is Transport And Storage.
Asmi Freight Forwarders & Express Private Limited is unlisted.
The authorized capital of Asmi Freight Forwarders & Express Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Asmi Freight Forwarders & Express Private Limited is Compliant.
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