Ashwin Trading Pvt Ltd

Textile, clothing, and footwear trading company with various roles in supply chain and marketing.

1992 | 24 Parganas, West Bengal (India) | Active
Last Updated:

Ashwin Trading Profile

Key Indicators

  • Authorised Capital ₹ 1.38 Cr
  • Paid Up Capital ₹ 1.38 Cr
  • Company Age 33 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.24 Cr
  • Revenue Growth -57.80%
  • Profit Growth -30.87%
  • Ebitda -43.06%
  • Net Worth 0.98%
  • Total Assets -2.17%

About Ashwin Trading

Ashwin Trading Pvt Ltd (ATPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 February 1992 and has a history of 33 years and three months. Its registered office is in 24 Parganas, West Bengal, 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 2024. It's a company limited by shares with an authorized capital of Rs 1.38 Cr and a paid-up capital of Rs 1.38 Cr.

The company currently has active open charges totaling ₹1.24 Cr.

Amit Khemka and Arvind Khemka serve as directors at the Company.

Company Details

  • Location

    24 Parganas, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1992PTC054379

  • Company No.

    054379

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Feb 1992

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Ashwin Trading Pvt Ltd

Explore comprehensive data for Ashwin Trading Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Ashwin Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Amit Khemka Country flag representing In Additional Director 24-May-2022Current
Arvind Khemka Country flag representing In Director 10-Jun-2014Current

Financial Performance of Ashwin Trading.

Ashwin Trading Pvt Ltd, for the financial year ended 2021, experienced significant reduction in revenue, with a 57.8% decrease. The company also saw a substantial fall in profitability, with a 30.87% decrease in profit. The company's net worth moved up by a moderate rise of 0.98%.

Ashwin Trading revenue growth over time
Ashwin Trading 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
-57.80%
Revenue from Operations
-63.04%
Total Assets
-2.17%
Profit or Loss
-30.87%
Net Worth
0.98%
EBITDA
-43.06%

What is the Ownership and Shareholding Structure of Ashwin Trading?

In 2022, Ashwin Trading had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.24 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Icici Bank Limited : 0.99 Cr
  • Others : 0.25 Cr

Latest Charge Details

DateLenderAmountStatus
02 Sep 2022Others₹2.50 MOpen
31 May 2014Icici Bank Limited₹9.88 MOpen

How Many Employees Work at Ashwin Trading?

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

Employee growth trends for Ashwin Trading Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ashwin Trading, 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 Ashwin Trading'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 Ashwin Trading

Recent activity within the organization

  • Annual General Meeting

    Ashwin Trading Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Ashwin Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge with Others amounted to Rs. 0.25 Cr with Charge ID 100608733 was registered on 02 Sep 2022.

  • Director Appointment

    Amit Khemka was appointed as a Additional Director was appointed as a Additional Director on 24 May 2022 & has been associated with this company since 2 years 11 months .

  • Director Appointment

    Arvind Khemka was appointed as a Director was appointed as a Director on 10 Jun 2014 & has been associated with this company since 10 years 11 months .

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 0.99 Cr with Charge ID 10500916 was registered on 31 May 2014.

Frequently asked questions

  • What is the Incorporation or founding date of Ashwin Trading Pvt Ltd?

    Ashwin Trading Pvt Ltd was incorporated on 07 Feb 1992.

  • What is authorized share capital and paid-up capital of Ashwin Trading Pvt Ltd?

    The authorized share capital of Ashwin Trading Pvt Ltd is ₹ 1.38 Cr and paid-up capital is ₹ 1.38 Cr.

  • Who are the current board members & directors of Ashwin Trading Pvt Ltd?

    Currently 2 directors are associated with Ashwin Trading Pvt Ltd.

    • Amit Khemka
    • Arvind Khemka

  • What is the registered address of Ashwin Trading Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ashwin Trading Pvt Ltd is 136 Jessore Road Avani Oxford Phase-1 Block-1 Flat No. 3E, India, Kolkata, West Bengal, 700055.

  • What is the corporate identification number (CIN) and company number of Ashwin Trading Pvt Ltd?

    The corporate identification number (CIN) of Ashwin Trading Pvt Ltd is U51109WB1992PTC054379 and the company number is 054379 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Ashwin Trading Pvt Ltd?

    According to the financial reports for the fiscal year 2021, the revenue trend for Ashwin Trading Pvt Ltd has fallen by -57.80%.

  • What change has been observed in the net worth of Ashwin Trading Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Ashwin Trading Pvt Ltd has experienced an upsurge of 0.98%.

  • What are the total open charges for Ashwin Trading Pvt Ltd?

    As per the financial statements for fiscal Year 2021, The total open charges for Ashwin Trading Pvt Ltd amount to ₹ 1.24 Cr.

  • When was the last Balance Sheet of Ashwin Trading Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Ashwin Trading Pvt Ltd was filed with the ROC on 31 Mar 2024.

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