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Ashmi Trade Enterprises Private Limited
Imports and sells international cosmetics, perfumes, soaps, lotions, creams, and powders.
Imports and sells international cosmetics, perfumes, soaps, lotions, creams, and powders.
Ashmi Trade Enterprises Private Limited (ATEPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 February 2007 and has a history of 18 years. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Business Services 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 1.45 M and a paid-up capital of Rs 1.43 M.
The company currently has active open charges totaling ₹10.09 Cr. The company has closed loans amounting to ₹10.42 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ratan Agarwal and Ankit Agarwal serve as directors at the Company.
Kolkata, West Bengal, India
+91-XXXXXXXXXX
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U51109WB2007PTC113159
113159
Private Limited Indian Non-Government Company
07 Feb 2007
24 Sep 2024
31 Mar 2024
Unlisted
Roc Kolkata
Name | Designation | Appointment Date | Status |
---|---|---|---|
Ratan Agarwal ![]() | Director | 07-Feb-2007 | Current |
Ankit Agarwal ![]() | Director | 07-Feb-2007 | Current |
Ashmi Trade Enterprises Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 23.09% decrease. The company also saw a substantial fall in profitability, with a 29.37% decrease in profit. The company's net worth moved up by a moderate rise of 0.51%.
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In 2021, Ashmi Trade Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Ratan Agarwal and Ankit Agarwal are mutual person
Ratan Agarwal is a mutual person
Ratan Agarwal and Ankit Agarwal are mutual person
Ratan Agarwal and Ankit Agarwal are mutual person
Ratan Agarwal is a mutual person
Ankit Agarwal is a mutual person
₹100.90 M
₹104.20 M
Date | Lender | Amount | Status |
---|---|---|---|
05 Apr 2021 | State Bank Of India | ₹10.09 Cr | Open |
08 Oct 2020 | Standard Chartered Bank | ₹1.27 Cr | Satisfied |
19 Oct 2012 | Standard Chartered Bank | ₹9.15 Cr | Satisfied |
Unlock and access historical data on people associated with Ashmi Trade Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Ashmi Trade Enterprises, 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 Ashmi Trade Enterprises's trajectory.
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Ashmi Trade Enterprises Private Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records.
24 Sep 2024
Ashmi Trade Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
31 Mar 2024
A charge with State Bank Of India of Rs. 100.90 M registered on 05 Apr 2021 with Charge ID 100434054 was modified on 27 Mar 2023.
27 Mar 2023
A charge registered on 08 Oct 2020 via Charge ID 100380506 with Standard Chartered Bank was fully satisfied on 06 Feb 2023.
06 Feb 2023
A charge registered on 19 Oct 2012 via Charge ID 10383727 with Standard Chartered Bank was fully satisfied on 06 Feb 2023.
06 Feb 2023
A charge with State Bank Of India amounted to Rs. 100.90 M with Charge ID 100434054 was registered on 05 Apr 2021.
05 Apr 2021
Ashmi Trade Enterprises Private Limited was incorporated on 07 Feb 2007.
The authorized share capital of Ashmi Trade Enterprises Private Limited is ₹ 1.45 M and paid-up capital is ₹ 1.43 M.
Currently 2 directors are associated with Ashmi Trade Enterprises Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Ashmi Trade Enterprises Private Limited is 9 Jagmohan Mullick Lane Room No. 402, 4Th Floor India, Kolkata, West Bengal, 700007.
The corporate identification number (CIN) of Ashmi Trade Enterprises Private Limited is U51109WB2007PTC113159 and the company number is 113159 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2021, the revenue trend for Ashmi Trade Enterprises Private Limited has fallen by -23.09%.
The financial reports for the fiscal year 2021 indicates that The net worth of Ashmi Trade Enterprises Private Limited has experienced an upsurge of 0.51%.
As per the financial statements for fiscal Year 2021, The total open charges for Ashmi Trade Enterprises Private Limited amount to ₹ 10.09 Cr.
The most recent Balance Sheet for Ashmi Trade Enterprises Private Limited was filed with the ROC on 31 Mar 2024.