Ashtavinayak Tradecom Private Limited
Founded in 2009 and headquartered in West Bengal, India.
2009 | Bardhaman, West Bengal (India) | Active
Ashtavinayak Tradecom Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.17 M
- Company Age 16 Year, 11 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.20 Cr
About Ashtavinayak Tradecom
Ashtavinayak Tradecom Private Limited (ATPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 April 2009 and has a history of 16 years. Its registered office is in Bardhaman, West Bengal, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 2.17 M.
The company currently has active open charges totaling ₹3.20 Cr.
Manoj Garg and Rajat Munjal serve as directors at the Company.
Company Details
- Location
Bardhaman, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52390WB2009PTC134478
- Company No.
134478
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Apr 2009
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Ashtavinayak Tradecom Private Limited
Explore comprehensive data for Ashtavinayak Tradecom Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ashtavinayak Tradecom?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manoj Garg  | Director | 06-Apr-2009 | Current |
| Rajat Munjal | Director | 06-Apr-2009 | Current |
Financial Performance of Ashtavinayak Tradecom.
Ashtavinayak Tradecom Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ashtavinayak Tradecom?
In 2016, Ashtavinayak Tradecom had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Durgapur Infra Projects Private Limited
Manoj Garg is a mutual person
- Shri Bhagatjee Alloys Private Limited
Manoj Garg is a mutual person
- Eshika Financial Consultants Private Limited
Rajat Munjal is a mutual person
- Lavanyamayee Tradecom Private Limited
Rajat Munjal is a mutual person
Charges (Loans)
Open Charges
₹32.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Oriental Bank Of Commerce : 3.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2013 | Oriental Bank Of Commerce | ₹2.00 M | Open |
| 29 Dec 2012 | Oriental Bank Of Commerce | ₹3.00 Cr | Open |
How Many Employees Work at Ashtavinayak Tradecom?
Unlock and access historical data on people associated with Ashtavinayak Tradecom, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ashtavinayak Tradecom, 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 Ashtavinayak Tradecom's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Ashtavinayak Tradecom
Recent activity within the organization
- Annual General Meeting
Ashtavinayak Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Ashtavinayak Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 2.00 M with Charge ID 10450641 was registered on 30 Jul 2013.
- Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 30.00 M with Charge ID 10406450 was registered on 29 Dec 2012.
- Director Appointment
Manoj Garg was appointed as a Director was appointed as a Director on 06 Apr 2009 & has been associated with this company since 16 years 11 days .
- Director Appointment
Rajat Munjal was appointed as a Director was appointed as a Director on 06 Apr 2009 & has been associated with this company since 16 years 11 days .
Frequently asked questions
What is the Incorporation or founding date of Ashtavinayak Tradecom Private Limited?
Ashtavinayak Tradecom Private Limited was incorporated on 06 Apr 2009.
What is authorized share capital and paid-up capital of Ashtavinayak Tradecom Private Limited?
The authorized share capital of Ashtavinayak Tradecom Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.17 M.
Who are the current board members & directors of Ashtavinayak Tradecom Private Limited?
Currently 2 directors are associated with Ashtavinayak Tradecom Private Limited.
- Manoj Garg
- Rajat Munjal
What is the registered address of Ashtavinayak Tradecom Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ashtavinayak Tradecom Private Limited is 5/5 Suhatta Mall 5Th Floor, City Centre India, Durgapur, West Bengal, 713216.
What is the corporate identification number (CIN) and company number of Ashtavinayak Tradecom Private Limited?
The corporate identification number (CIN) of Ashtavinayak Tradecom Private Limited is U52390WB2009PTC134478 and the company number is 134478 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Ashtavinayak Tradecom Private Limited?
As per the financial statements for fiscal Year 2019, The total open charges for Ashtavinayak Tradecom Private Limited amount to ₹ 3.20 Cr.
When was the last Balance Sheet of Ashtavinayak Tradecom Private Limited filed with the ROC?
The most recent Balance Sheet for Ashtavinayak Tradecom Private Limited was filed with the ROC on 31 Mar 2024.
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