North East Cashews Pvt Ltd
About North East Cashews Pvt Ltd
Data last updated: 24 February 2026
North East Cashews Pvt Ltd is a private limited company based in Assam, Assam, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 09 September 1994, the company has been in operation for over 32 years.
Registered with ROC Guwahati under CIN U15209AS1994PTC004221.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹23.14 Lakh. Formerly known as North East Cashews Limited. It is led by directors including Ashis Agarwala and Pawan Kumar Agarwala.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mankachardhubri, Assam, Assam, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.65 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹64.52 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressMankachardhubri, Assam, Assam, India
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of North East Cashews Pvt Ltd
North East 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 North East Cashews Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of North East Cashews Pvt Ltd
North East 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 |
|---|---|---|---|---|
| Ashis Agarwala | Director | 21 Apr 2016 | 10 Years 3 Months | Current |
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Pawan Kumar Agarwala
Also directs:
Eastern (India) Cashews Pvt.Ltd.
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Director | 24 Sep 2010 | 15 Years 9 Months | Current |
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Sajan Kumar Agarwala
Also directs:
Eastern (India) Cashews Pvt.Ltd.
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Director | 06 Nov 1998 | 27 Years 8 Months | Current |
Financials of North East Cashews Pvt Ltd FY 2025 filings available
North East Cashews Pvt Ltd reported revenue of ₹1.65 Cr (up 1253.00% YoY) for FY 2025.
Ten-year financial statements for North East Cashews Pvt Ltd
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Ownership and Shareholding of North East Cashews Pvt Ltd
Shareholding and ownership data for North East Cashews Pvt Ltd
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Group Structure of North East Cashews Pvt Ltd
North East Cashews Pvt Ltd has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects North East Cashews Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of North East Cashews Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Sep 2013 | Others | ₹30 Cr | Open |
| 03 Sep 2013 | Bank of Baroda | ₹34.5 Cr | Open |
| 22 Jun 2000 | Bank of Baroda | ₹1.5 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at North East Cashews Pvt Ltd
View historical data on people associated with North East Cashews Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for North East Cashews Pvt Ltd
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GST Compliance of North East Cashews Pvt Ltd
GST registrations and filing compliance for North East Cashews Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for North East Cashews Pvt Ltd
Credit ratings, litigation, and regulatory alerts for North East Cashews Pvt Ltd
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MSME Payment Delays by North East Cashews Pvt Ltd
MSME payment history for North East Cashews Pvt Ltd
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Subsidiaries & Group Companies of North East Cashews Pvt Ltd
Corporate group structure for North East Cashews Pvt Ltd
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MCA Filings & Documents of North East Cashews Pvt Ltd
MCA filings and documents for North East Cashews Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on North East Cashews Pvt Ltd
Frequently Asked Questions about North East Cashews Pvt Ltd
North East Cashews Pvt Ltd is an active private limited company in the food and beverages sector based in Assam, Assam, India. It was incorporated on 09 September 1994 (32+ years old) and is registered under CIN U15209AS1994PTC004221.
North East Cashews Pvt Ltd reported revenue of ₹1.65 Cr for FY 2025 (up 1253.00% YoY).
The current directors of North East Cashews Pvt Ltd are:
- Ashis Agarwala - Director
- Pawan Kumar Agarwala - Director
- Sajan Kumar Agarwala - Director
The primary industry of North East Cashews Pvt Ltd is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
North East Cashews Pvt Ltd can be reached at the registered office: Mankachardhubri, Assam, Assam, India.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹23.14 Lakh.