Eastern (India) Cashews Pvt.Ltd.
About Eastern (India) Cashews Pvt.Ltd.
Data last updated: 24 February 2026
Eastern (India) Cashews Pvt.Ltd. is a private limited company based in Guwahati, Assam, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 13 January 1995, the company has been in operation for over 31 years.
Registered with ROC Guwahati under CIN U51909AS1995PTC017795.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹96.13 Lakh. It is led by directors including Pawan Kumar Agarwala and Sajan Kumar Agarwala.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O: P. K Agarwala And Co. 403 Commerce House A. T. Road, Guwahati, Assam, India – 781001.
As per the financials filed for FY 2024, the company reported a revenue of ₹16.19 Lakh, a growth of 3% compared to the previous year.
As per MCA filings, the company has open charges of ₹64.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O: P. K Agarwala And Co. 403 Commerce House A. T. Road, Guwahati, Assam, India – 781001
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IndustryAgriculture, Agro Retail & Distribution
- 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
CIN History of Eastern (India) Cashews Pvt.Ltd.
Eastern (India) Cashews Pvt.Ltd. has one previous CIN (Corporate Identification Number): U51909WB1995PTC067397. The current CIN is U51909AS1995PTC017795, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909AS1995PTC017795 | Current |
| U51909WB1995PTC067397 | Previous |
Auditor Details of Eastern (India) Cashews Pvt.Ltd.
Eastern (India) Cashews Pvt.Ltd. is audited by SANJAY MANOJ & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY MANOJ & CO | Locked | Locked | Locked |
Complete auditor history for Eastern (India) Cashews Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Eastern (India) Cashews Pvt.Ltd.
Eastern (India) Cashews Pvt.Ltd. is currently managed by 3 directors, with 3 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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Pawan Kumar Agarwala
Also directs:
North East Cashews Pvt Ltd, Eastern (India) Cashews Pvt.Ltd.
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Additional Director | 31 Dec 2013 | 12 Years 7 Months | Current |
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Sajan Kumar Agarwala
Also directs:
North East Cashews Pvt Ltd, Eastern (India) Cashews Pvt.Ltd.
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Director | 07 Mar 1995 | 31 Years 5 Months | Current |
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Piyush Agarwala
Also directs:
Eastern (India) Cashews Pvt.Ltd.
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Director | 10 Aug 2016 | 10 Years 0 Months | Current |
Financials of Eastern (India) Cashews Pvt.Ltd. FY 2025 filings available
Eastern (India) Cashews Pvt.Ltd. reported revenue of ₹16.19 Lakh (up 3.00% YoY) for FY 2024.
Ten-year financial statements for Eastern (India) Cashews Pvt.Ltd.
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 Eastern (India) Cashews Pvt.Ltd.
Shareholding and ownership data for Eastern (India) Cashews Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Eastern (India) Cashews Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Sep 2013 | Others | ₹30 Cr | Open |
| 05 Jun 2009 | Bank of Baroda | ₹34.5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Eastern (India) Cashews Pvt.Ltd.
View historical data on people associated with Eastern (India) Cashews Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Eastern (India) Cashews Pvt.Ltd.
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 Eastern (India) Cashews Pvt.Ltd.
GST registrations and filing compliance for Eastern (India) Cashews Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Eastern (India) Cashews Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Eastern (India) Cashews Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Eastern (India) Cashews Pvt.Ltd.
MSME payment history for Eastern (India) Cashews Pvt.Ltd.
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 Eastern (India) Cashews Pvt.Ltd.
Corporate group structure for Eastern (India) Cashews Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Eastern (India) Cashews Pvt.Ltd.
MCA filings and documents for Eastern (India) Cashews Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Eastern (India) Cashews Pvt.Ltd.
Frequently Asked Questions about Eastern (India) Cashews Pvt.Ltd.
Eastern (India) Cashews Pvt.Ltd. is an active private limited company in the agriculture sector based in Guwahati, Assam, India. It was incorporated on 13 January 1995 (31+ years old) and is registered under CIN U51909AS1995PTC017795.
Eastern (India) Cashews Pvt.Ltd. reported revenue of ₹16.19 Lakh for FY 2024 (up 3.00% YoY).
The current directors of Eastern (India) Cashews Pvt.Ltd. are:
- Pawan Kumar Agarwala - Additional Director
- Sajan Kumar Agarwala - Director
- Piyush Agarwala - Director
The primary industry of Eastern (India) Cashews Pvt.Ltd. is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Eastern (India) Cashews Pvt.Ltd. can be reached at the registered office: CO: P. K Agarwala And Co. 403 Commerce House A. T. Road, Guwahati, Assam, India – 781001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹96.13 Lakh.