Ashmi Trade Enterprises Private Limited

Imports and sells international cosmetics, perfumes, soaps, lotions, creams, and powders.

2007 | Kolkata, West Bengal (India) | Active
Last Updated: January 06, 2025

Who are the key members and board of directors at Ashmi Trade Enterprises?

Board Members (2)

NameDesignationAppointment DateStatus
Ratan Agarwal Country flag representing In Director 07-Feb-2007Current
Ankit Agarwal Country flag representing In Director 07-Feb-2007Current

Financial Performance of Ashmi Trade Enterprises.

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%.

Graph illustrating revenue growth over time
Graph showing 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
-23.09%
Revenue from Operations
Total Assets
-0.56%
Profit or Loss
-29.37%
Net Worth
0.51%
EBITDA
20.04%

Charges (Loans)

Open Charges

₹100.90 M

Satisfied Charges

₹104.20 M

Charges Breakdown by Lending Institutions

  • State Bank Of India : 10.09 Cr

Latest Charge Details

DateLenderAmountStatus
05 Apr 2021State Bank Of India₹10.09 CrOpen
08 Oct 2020Standard Chartered Bank₹1.27 CrSatisfied
19 Oct 2012Standard Chartered Bank₹9.15 CrSatisfied

How Many Employees Work at Ashmi Trade Enterprises?

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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.

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 Ashmi Trade Enterprises

Recent activity within the organization

  • Annual General Meeting

    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

  • Balance Sheet

    Ashmi Trade Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Charges

    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

  • Charges

    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

  • Charges

    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

  • Charges

    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

Frequently asked questions

  • 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.

    • Ratan Lal Agarwal
    • Ankit Agarwal
  • 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.