Awin Trading Private Limited

Steel trading and mining company established in 2007 in Chattisgarh.

2007 | Raipur, Chattisgarh (India) | Active
Last Updated:

Awin Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 17 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.50 M
  • Revenue Growth 2204.32%
  • Profit Growth 198.46%
  • Ebitda 34.44%
  • Net Worth 3.71%
  • Total Assets 7.24%

About Awin Trading

Awin Trading Private Limited (ATPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 October 2007 and has a history of 17 years and four months. Its registered office is in Raipur, Chattisgarh, India.

The Company is engaged in the Metals And Minerals 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 0.50 M and a paid-up capital of Rs 0.40 M.

The company currently has active open charges totaling ₹1.50 M.

Aashutosh Jakhodia, Jai Jakhodia, and Shashank Jakhodia serve as directors at the Company.

Company Details

  • Location

    Raipur, Chattisgarh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109CT2007PTC000114

  • Company No.

    000114

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Oct 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chhattisgarh

Industry

Metals and Minerals

What products or services does Awin Trading Private Limited offer?

Awin Trading Private Limited offers a wide range of products and services, including Bauxite, Bauxite Ore, Iron Ore, Iron Ore Fines, Minerals and Ores, Iron Ore Concentrate.

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

Board Members (3)

NameDesignationAppointment DateStatus
Jai Jakhodia Country flag representing In Director 25-Mar-2021Current
Aashutosh Jakhodia Country flag representing In Director 25-Mar-2021Current
Shashank Jakhodia Country flag representing In Director 19-Apr-2010Current

Financial Performance of Awin Trading.

Awin Trading Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 2204.32% increase. The company also saw a substantial improvement in profitability, with a 198.46% increase in profit. The company's net worth moved up by a moderate rise of 3.71%.

Awin Trading revenue growth over time
Awin 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
2204.32%
Revenue from Operations
Total Assets
7.24%
Profit or Loss
198.46%
Net Worth
3.71%
EBITDA
34.44%

What is the Ownership and Shareholding Structure of Awin Trading?

Unlock access to Awin Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Tata Capital Financial Services Limited : 0.15 Cr

Latest Charge Details

DateLenderAmountStatus
25 Mar 2015Tata Capital Financial Services Limited₹1.50 MOpen

How Many Employees Work at Awin Trading?

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

Employee growth trends for Awin Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Awin 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 Awin 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 Awin Trading

Recent activity within the organization

  • Annual General Meeting

    Awin Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Awin Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh.

  • Director Appointment

    Aashutosh Jakhodia was appointed as a Director was appointed as a Director on 25 Mar 2021 & has been associated with this company since 3 years 11 months .

  • Director Appointment

    Jai Kishan Jakhodia was appointed as a Director was appointed as a Director on 25 Mar 2021 & has been associated with this company since 3 years 11 months .

  • Charges

    A charge with Tata Capital Financial Services Limited amounted to Rs. 1.50 M with Charge ID 10569927 was registered on 25 Mar 2015.

  • Director Appointment

    Shashank Jakhodia was appointed as a Director was appointed as a Director on 19 Apr 2010 & has been associated with this company since 14 years 10 months .

Frequently asked questions

  • What is the Incorporation or founding date of Awin Trading Private Limited?

    Awin Trading Private Limited was incorporated on 04 Oct 2007.

  • What is authorized share capital and paid-up capital of Awin Trading Private Limited?

    The authorized share capital of Awin Trading Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.40 M.

  • Who are the current board members & directors of Awin Trading Private Limited?

    Currently 3 directors are associated with Awin Trading Private Limited.

    • Aashutosh Jakhodia
    • Jai Kishan Jakhodia
    • Shashank Jakhodia
  • What is the registered address of Awin Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Awin Trading Private Limited is 184, Samta Colony India, Raipur, Chattisgarh, 492001.

  • What is the corporate identification number (CIN) and company number of Awin Trading Private Limited?

    The corporate identification number (CIN) of Awin Trading Private Limited is U51109CT2007PTC000114 and the company number is 000114 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Awin Trading Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Awin Trading Private Limited has risen by 2204.32%.

  • What change has been observed in the net worth of Awin Trading Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Awin Trading Private Limited has experienced an upsurge of 3.71%.

  • What are the total open charges for Awin Trading Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Awin Trading Private Limited amount to ₹ 1.50 M.

  • When was the last Balance Sheet of Awin Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Awin Trading Private Limited was filed with the ROC on 31 Mar 2024.

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