Asthvinayak Multi Commodity Private Limited

Asthvinayak Multi Commodity Private Limited - business services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U74999WB2012PTC183113 Incorporated 25 June 2012 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2013
Balance sheet date

About Asthvinayak Multi Commodity Private Limited

Data last updated:

Asthvinayak Multi Commodity 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 25 June 2012.

Registered with ROC Kolkata under CIN U74999WB2012PTC183113.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rashmi Joshi and Bijendra Joshi.

Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 8 Lyons Range, 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.

Company Details of Asthvinayak Multi Commodity Private Limited
CIN U74999WB2012PTC183113
Registration Number 183113
Incorporation Date 25 June 2012
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    8 Lyons Range, Kolkata, West Bengal, India – 700001
  • Industry
    Business Services, Miscellaneous Business Activities, Other Services
Company report
Asthvinayak Multi Commodity Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Asthvinayak Multi Commodity Private Limited report

Financials, compliance, directors, charges, ownership and filings for Asthvinayak Multi Commodity Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Asthvinayak Multi Commodity Private Limited

Asthvinayak Multi Commodity has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rashmi JoshiDirector25 Jun 201214 Years 3 MonthsAs last reported
Bijendra JoshiDirector25 Jun 201214 Years 3 MonthsAs last reported

Financials of Asthvinayak Multi Commodity Private Limited FY 2013 filings available

Premium access

Ten-year financial statements for Asthvinayak Multi Commodity Private Limited

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Asthvinayak Multi Commodity

Asthvinayak Multi Commodity Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Asthvinayak Multi Commodity

Employment history and EPFO contributions of people linked to Asthvinayak Multi Commodity.

Premium access

Employee and EPFO history for Asthvinayak Multi Commodity Private Limited

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Asthvinayak Multi Commodity

Premium access

GST registrations and filing compliance for Asthvinayak Multi Commodity Private Limited

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Asthvinayak Multi Commodity

Premium access

Credit ratings, litigation, and regulatory alerts for Asthvinayak Multi Commodity Private Limited

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Asthvinayak Multi Commodity

Premium access

MSME payment history for Asthvinayak Multi Commodity Private Limited

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Asthvinayak Multi Commodity

Premium access

Corporate group structure for Asthvinayak Multi Commodity Private Limited

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Asthvinayak Multi Commodity

Premium access

MCA filings and documents for Asthvinayak Multi Commodity Private Limited

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Asthvinayak Multi Commodity

Activity
30 Sep 2013
Asthvinayak Multi Commodity Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Activity
31 Mar 2013
Asthvinayak Multi Commodity Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata.
Directors
25 Jun 2012
Rashmi Joshi was appointed as a Director on 25 Jun 2012 & has been associated with this company since 14 years 3 months.
Directors
25 Jun 2012
Bijendra Joshi was appointed as a Director on 25 Jun 2012 & has been associated with this company since 14 years 3 months.
Activity
25 Jun 2012
Asthvinayak Multi Commodity Private Limited was registered on 25 Jun 2012 with Roc Kolkata & aged 14 years 3 months as per MCA records.

Frequently Asked Questions about Asthvinayak Multi Commodity Private Limited

Asthvinayak Multi Commodity 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.

Asthvinayak Multi Commodity is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 25 June 2012 and is registered under CIN U74999WB2012PTC183113. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Asthvinayak Multi Commodity are:

The CIN (Corporate Identification Number) of Asthvinayak Multi Commodity is U74999WB2012PTC183113. 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 Asthvinayak Multi Commodity 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 8 Lyons Range, Kolkata, West Bengal, India – 700001.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available