Asean Trade Private Limited
About Asean Trade Private Limited
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Asean Trade Private Limited is a private limited company based in Delhi, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 04 December 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1997PTC090992. Its GSTIN is 07AADCA8862G1ZJ (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹8.5 Lakh. It is led by directors including Amreen Nanda and Gurpreet Nanda Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ff – 103 46 Nehru Place Dohil Chambers, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹32 Lakh, a growth of 14% compared to the previous year. For the same year it recorded a net profit of ₹24.83 Lakh (net margin 77.6%) and EBITDA of ₹24.84 Lakh (EBITDA margin 77.6%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years and 22% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Asean Trade Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressFf – 103 46 Nehru Place Dohil Chambers, Delhi, India – 110019
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Asean Trade Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Asean Trade Private Limited
FY 2025 filings availableAsean Trade Private Limited reported revenue of ₹32 Lakh (up 14% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 22% over five years, including 14% growth in the latest year. EBITDA rose 7% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹24.84 Lakh | ||||
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| Net Profit (PAT) | ₹24.83 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 77.6% | ||||
| Net Profit Margin | 77.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Asean Trade Private Limited, buy the company report.
Board of directors of Asean Trade Private Limited
Asean Trade has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amreen Nanda | Director | 20 Nov 2021 | 4 Years 11 Months | Current |
| Gurpreet Nanda Singh Also directs: Sonnenkraft Solutions LLP, Intercont LLP, Af Uniform Solutions Private Limited and 5 more | Director | 04 Dec 1997 | 28 Years 10 Months | Current |
| Monika Nanda Also directs: Banat Trading Private Limited, Phobos Trading Private Limited, Jatharagni Private Limited and 1 more | Director | 04 Dec 1997 | 28 Years 10 Months | Current |
Peer comparison
Asean Trade Private Limited is compared with the 5 companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution, Chemical Retail and Distribution, Sports Equipment Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Omorfee Global Trading Private Limited | ₹32.01 Lakh (FY 2025) | -69.0% | Mumbai, Maharashtra, India | |||
| Arcl Petrochemicals Limited | ₹32 Lakh (FY 2025) | 7.0% | Kolkata, West Bengal, India | |||
| Asean Trade Private Limitedthis company | ₹32 Lakh (FY 2025) | ₹24.83 Lakh | 77.6% | 14.0% | Delhi, India | |
| Ashok Sarvaiya Agro Private Limited | ₹32 Lakh (FY 2024) | 1171.0% | Mahuva, Gujarat, India | |||
| Vimal Sulzro Private Limited | ₹31.99 Lakh (FY 2025) | -39.0% | Indore, Madhya Pradesh, India | |||
| Mega Sons Private Limited | ₹31.97 Lakh (FY 2025) | 4.0% | Delhi, India |
To see the full peer comparison of Asean Trade Private Limited, buy the company report.
Auditor
Asean Trade Private Limited is audited by D M NARANG & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D M NARANG & CO | FY 2020 | 001176N |
Shareholding
The shareholding of Asean Trade Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Asean Trade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Asean Trade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Asean Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Asean Trade has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCA8862G1ZJ | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Asean Trade Private Limited, buy the company report.
Recent activity
Asean Trade Private Limited has 7 board changes on record since 1997: 3 appointments and 4 cessations. The latest: Amreen Nanda ceased to be Additional Director on 30 Nov 2021.
Frequently asked questions
Asean Trade is an active private limited company based in Delhi, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 04 December 1997 (29+ years old) and is registered under CIN U51909DL1997PTC090992.
Asean Trade has 3 current directors:
- Amreen Nanda - Director
- Gurpreet Nanda Singh - Director
- Monika Nanda - Director
The latest financial statements of Asean Trade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Asean Trade is 07AADCA8862G1ZJ, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Asean Trade is U51909DL1997PTC090992. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Asean Trade was incorporated on 04 December 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Asean Trade by revenue are Omorfee Global Trading Private Limited, Arcl Petrochemicals Limited, Ashok Sarvaiya Agro Private Limited, Vimal Sulzro Private Limited, Mega Sons Private Limited, all in the Agriculture industry (Agro Retail and Distribution, Chemical Retail and Distribution, Sports Equipment Retail and Distribution), with the same principal business activity (wholesale trading).
Amreen Nanda ceased to be Additional Director on 30 Nov 2021. Amreen Nanda was appointed as Director on 20 Nov 2021. Amrit Pal Nanda ceased to be Director on 20 Nov 2021. Asean Trade has 7 board changes on record in total.
The registered office of Asean Trade is at Ff – 103 46 Nehru Place Dohil Chambers, Delhi, India – 110019.
Asean Trade operates in the chemicals and materials industry, in the chemical distribution and retail segment.
The compliance status of Asean Trade is compliant as of 22 July 2026. The company is actively filing with the Registrar of Companies.
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