Ashyana Dealtrade Private Limited

Founded in 2012 and headquartered in West Bengal, India.

2012 | Kolkata, West Bengal (India) | Active
Last Updated: January 04, 2025

Ashyana Dealtrade Profile

Key Indicators

  • Authorised Capital ₹ 4.30 M
  • Paid Up Capital ₹ 4.19 M
  • Company Age 13 Year, 1 Month
  • Last Filing with ROC 31 Mar 2020

About Ashyana Dealtrade

Ashyana Dealtrade Private Limited (ADPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 January 2012 and has a history of 13 years and one month. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 4.30 M and a paid-up capital of Rs 4.19 M, as per Ministry of Corporate Affairs (MCA) records.

Pawan Modi and Ajay Kumar serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999WB2012PTC171755

  • Company No.

    171755

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Jan 2012

  • Date of AGM

    30 Sep 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading

Who are the key members and board of directors at Ashyana Dealtrade?

Board Members (2)

Name Designation Appointment Date Status
Pawan Modi Country flag representing In Director 29-May-2019 Current
Ajay Kumar Country flag representing In Additional Director 25-May-2022 Current

Financial Performance of Ashyana Dealtrade.

Ashyana Dealtrade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Ashyana Dealtrade?

In 2017, Ashyana Dealtrade had a promoter 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)

Placeholder for charges-related data

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

How Many Employees Work at Ashyana Dealtrade?

Unlock and access historical data on people associated with Ashyana Dealtrade, 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 Ashyana Dealtrade, 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 Ashyana Dealtrade'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

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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 Ashyana Dealtrade

Recent activity within the organization

  • Director Appointment

    Ajay Kumar was appointed as a Additional Director was appointed as a Additional Director on 25 May 2022 & has been associated with this company since 2 years 8 months .

    25 May 2022

  • Annual General Meeting

    Ashyana Dealtrade Private Limited last Annual general meeting of members was held on 30 Sep 2020 as per latest MCA records.

    30 Sep 2020

  • Balance Sheet

    Ashyana Dealtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.

    31 Mar 2020

  • Director Appointment

    Pawan Modi was appointed as a Director was appointed as a Director on 29 May 2019 & has been associated with this company since 5 years 8 months .

    29 May 2019

  • Company Incorporation

    Ashyana Dealtrade Private Limited was registered on 09 Jan 2012 with Roc Kolkata & aged 13 years 1 month as per MCA records.

    09 Jan 2012

Frequently asked questions

  • Ashyana Dealtrade Private Limited was incorporated on 09 Jan 2012.

  • The authorized share capital of Ashyana Dealtrade Private Limited is ₹ 4.30 M and paid-up capital is ₹ 4.19 M.

  • Currently 2 directors are associated with Ashyana Dealtrade Private Limited.

    • Pawan Modi
    • Ajay Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ashyana Dealtrade Private Limited is 4B Nalini Seth Road, India, Kolkata, West Bengal, 700007.

  • The corporate identification number (CIN) of Ashyana Dealtrade Private Limited is U74999WB2012PTC171755 and the company number is 171755 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Ashyana Dealtrade Private Limited was filed with the ROC on 31 Mar 2020.

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