Ashiana Commodities And Derivatives Private Limited

Trading in various commodities and securities, incorporated in 2003, based in Delhi.

2003 | Delhi (India) | Active
Last Updated:

Ashiana Commodities And Derivatives Profile

Key Indicators

  • Authorised Capital ₹ 7.00 M
  • Paid Up Capital ₹ 6.00 M
  • Company Age 21 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth %
  • Profit Growth 90.97%
  • Ebitda 91.21%
  • Net Worth -0.15%
  • Total Assets -0.06%

About Ashiana Commodities And Derivatives

Ashiana Commodities And Derivatives Private Limited (ACADPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 November 2003 and has a history of 21 years and five months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 7.00 M and a paid-up capital of Rs 6.00 M, as per Ministry of Corporate Affairs (MCA) records.

Naresh Chand and Puneet Jain serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2003PTC123250

  • Company No.

    123250

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Nov 2003

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Ashiana Commodities And Derivatives Private Limited

Explore comprehensive data for Ashiana Commodities And Derivatives Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Ashiana Commodities And Derivatives?

Board Members (2)

NameDesignationAppointment DateStatus
Naresh Chand Country flag representing In Director 27-Nov-2003Current
Puneet Jain Country flag representing In Director 04-May-2016Current

Financial Performance of Ashiana Commodities And Derivatives.

Ashiana Commodities And Derivatives Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 90.97% increase in profit. The company's net worth dipped by a decrease of 0.15%.

Ashiana Commodities And Derivatives revenue growth over time
Ashiana Commodities And Derivatives profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.06%
Profit or Loss
90.97%
Net Worth
-0.15%
EBITDA
91.21%

What is the Ownership and Shareholding Structure of Ashiana Commodities And Derivatives?

In 2023, Ashiana Commodities And Derivatives had a public holding of 20.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Ashiana Commodities And Derivatives?

Unlock and access historical data on people associated with Ashiana Commodities And Derivatives, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Ashiana Commodities And Derivatives Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ashiana Commodities And Derivatives, 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 Ashiana Commodities And Derivatives's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Ashiana Commodities And Derivatives

Recent activity within the organization

  • Annual General Meeting

    Ashiana Commodities And Derivatives Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Ashiana Commodities And Derivatives Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Puneet Jain was appointed as a Director was appointed as a Director on 04 May 2016 & has been associated with this company since 8 years 11 months .

  • Director Appointment

    Naresh Chand was appointed as a Director was appointed as a Director on 27 Nov 2003 & has been associated with this company since 21 years 5 months .

  • Company Incorporation

    Ashiana Commodities And Derivatives Private Limited was registered on 27 Nov 2003 with Roc Delhi & aged 21 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Ashiana Commodities And Derivatives Private Limited?

    Ashiana Commodities And Derivatives Private Limited was incorporated on 27 Nov 2003.

  • What is authorized share capital and paid-up capital of Ashiana Commodities And Derivatives Private Limited?

    The authorized share capital of Ashiana Commodities And Derivatives Private Limited is ₹ 7.00 M and paid-up capital is ₹ 6.00 M.

  • Who are the current board members & directors of Ashiana Commodities And Derivatives Private Limited?

    Currently 2 directors are associated with Ashiana Commodities And Derivatives Private Limited.

    • Naresh Chand
    • Puneet Jain
  • What is the registered address of Ashiana Commodities And Derivatives Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ashiana Commodities And Derivatives Private Limited is E-13/11 Vasant Vihar, India, New Delhi, 110057.

  • What is the corporate identification number (CIN) and company number of Ashiana Commodities And Derivatives Private Limited?

    The corporate identification number (CIN) of Ashiana Commodities And Derivatives Private Limited is U74999DL2003PTC123250 and the company number is 123250 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Ashiana Commodities And Derivatives Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Ashiana Commodities And Derivatives Private Limited has experienced an downturn of -0.15%.

  • When was the last Balance Sheet of Ashiana Commodities And Derivatives Private Limited filed with the ROC?

    The most recent Balance Sheet for Ashiana Commodities And Derivatives Private Limited was filed with the ROC on 31 Mar 2023.

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