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: December 25, 2024

Ashwin Trading Profile

Key Indicators

  • Authorised Capital ₹ 1.38 Cr
  • Paid Up Capital ₹ 1.38 Cr
  • Company Age 32 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.24 Cr
  • Revenue Growth 167.65%
  • Profit Growth 163.45%
  • Ebitda 68.85%
  • Net Worth 2.55%
  • Total Assets 2.39%

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 32 years and 11 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

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 2022, experienced significant growth in revenue, with a 167.65% increase. The company also saw a substantial improvement in profitability, with a 163.45% increase in profit. The company's net worth moved up by a moderate rise of 2.55%.

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
167.65%
Revenue from Operations
206.71%
Total Assets
2.39%
Profit or Loss
163.45%
Net Worth
2.55%
EBITDA
68.85%

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.

Graph showing employee growth trends

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.

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Charges

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

    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 8 months .

    24 May 2022

  • 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 7 months .

    10 Jun 2014

  • Charges

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

    31 May 2014

Frequently asked questions

  • Ashwin Trading Pvt Ltd was incorporated on 07 Feb 1992.

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

  • Currently 2 directors are associated with Ashwin Trading Pvt Ltd.

    • Amit Khemka
    • Arvind Khemka
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Ashwin Trading Pvt Ltd has risen by 167.65%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Ashwin Trading Pvt Ltd has experienced an upsurge of 2.55%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Ashwin Trading Pvt Ltd amount to ₹ 1.24 Cr.

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

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