MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-PB-12-0093018
Aseem Agencies Private Limited
Aseem Agencies Private Limited - trading in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2019
₹2.43 Cr
▲ 25% YoY
Net profit · FY 2019
₹37,325
Net margin 0.2%
EBITDA · FY 2019
₹2.93 Lakh
EBITDA margin 1.2%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹2.9 Lakh
Issued & subscribed
Company age
28 yrs
Est. 1998
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Aseem Agencies Private Limited
Data last updated:
Aseem Agencies Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 05 October 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U33110DL1998PTC096529. Its GSTIN is 03AAECA2641J1Z2 (Punjab).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.9 Lakh. It is led by directors Ajeet Kaur and Davinderjeet Singh Chawla.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at D – 38 Gali No.5 Krishna Park, New Delhi, Delhi, India – 110018.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.43 Cr, a growth of 25% compared to the previous year. For the same year it recorded a net profit of ₹37,325 (net margin 0.2%) and EBITDA of ₹2.93 Lakh (EBITDA margin 1.2%). Revenue has grown at a compounded annual rate (CAGR) of 36% over three years and 46% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
Aseem Agencies Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-12-0093018). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U33110DL1998PTC096529
Registration Number 096529
Incorporation Date 05 October 1998
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-PB-12-0093018
CIN history
Aseem Agencies has one previous CIN (Corporate Identification Number): U99999DL1998PTC096529. The current CIN is U33110DL1998PTC096529, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U33110DL1998PTC096529 | Current |
| U99999DL1998PTC096529 | Previous |
Recognitions & Rankings of Aseem Agencies
Contact details
Aseem Agencies Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 38 Gali No.5 Krishna Park, New Delhi, Delhi, India – 110018
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Aseem Agencies Private Limited, buy the company report.
Comprehensive company report
Aseem Agencies Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Aseem Agencies is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Aseem Agencies Private Limited, buy the company report.
Financials of Aseem Agencies Private Limited
FY 2019 filings availableAseem Agencies Private Limited reported revenue of ₹2.43 Cr (up 25% YoY) for FY 2019.
Revenue · FY 2019
₹2.43 Cr ▲ 25%
Net profit · FY 2019
₹37,325 margin 0.2%
EBITDA · FY 2019
₹2.93 Lakh margin 1.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 25%
3 years · compounded
▲ 36%
5 years · compounded
▲ 46%
EBITDA CAGR growth
1 year
▲ 28%
3 years · compounded
▲ 6%
5 years · compounded
▲ 50%
Revenue has grown at a compounded annual rate (CAGR) of 46% over five years, including 25% growth in the latest year. EBITDA rose 28% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
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| Total Expenses | |||||
| EBITDA | ₹2.93 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹37,325 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.2% | ||||
| Net Profit Margin | 0.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Aseem Agencies Private Limited, buy the company report.
Board of directors of Aseem Agencies Private Limited
Aseem Agencies has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajeet Kaur | Director | 01 Jan 2012 | 14 Years 10 Months | Current |
| Davinderjeet Singh Chawla | Director | 05 Oct 1998 | 28 Years 1 Months | Current |
Peer comparison
Aseem Agencies Private Limited is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Vengadamudaiyan Hi-Tech Agro Foods Private Limited | ₹2.43 Cr (FY 2024) | 14.0% | Madurai, Tamil Nadu, India | |||
| Cleanvision Biopack Private Limited | ₹2.43 Cr (FY 2024) | -23.0% | Ahmedabad, Gujarat, India | |||
| Cot Fab (India) Private Limited | ₹2.43 Cr (FY 2025) | 132.0% | Jaipur, Rajasthan, India | |||
| Myon Fashion Trendz Private Limited | ₹2.43 Cr (FY 2024) | -15.0% | New Delhi, Delhi, India | |||
| Sahaj Silk Private Limited | ₹2.43 Cr (FY 2025) | 76.0% | Mangrol, Gujarat, India | |||
| Aseem Agencies Private Limitedthis company | ₹2.43 Cr (FY 2019) | ₹37,325 | 0.2% | 25.0% | New Delhi, Delhi, India | |
| Pleasent Agencies Private Limited | ₹2.43 Cr (FY 2025) | -26.0% | Rourkela, Odisha, India | |||
| Sah Engineers Private Limited | ₹2.42 Cr (FY 2025) | 10.0% | Varanasi, Uttar Pradesh, India | |||
| Touchlife Enterprises Private Limited | ₹2.42 Cr (FY 2021) | 505.0% | Gurgaon, Haryana, India | |||
| Tirupati Offset Printers Private Limited | ₹2.42 Cr (FY 2016) | 47.0% | Jaipur, Rajasthan, India | |||
| Trident Refrigeration Private Limited | ₹2.42 Cr (FY 2025) | 7.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Aseem Agencies Private Limited, buy the company report.
Auditor
Aseem Agencies Private Limited is audited by SURINDER TILAK & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURINDER TILAK & ASSOCIATES | FY 2017 | 012398N |
Shareholding
The shareholding of Aseem Agencies Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Aseem Agencies Private Limited, buy the company report.
Legal cases
Aseem Agencies Private Limited has 1 court case on record: 1 filed by Aseem Agencies. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Commercial suit | Filed by the company against M/S the Good Health Pharma | Disposed |
To see the full case history of Aseem Agencies Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aseem Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aseem Agencies has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAECA2641J1Z2 | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Aseem Agencies Private Limited, buy the company report.
Recent activity
Aseem Agencies Private Limited has 3 board changes on record since 1998: 2 appointments and 1 cessation. The latest: Ajeet Kaur was appointed as Director on 01 Jan 2012.
AGM
Aseem Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Aseem Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi Ii.
Appointed
Ajeet Kaur was appointed as Director.
Ceased
Arjeet Singh Chawla ceased to be Director.
Appointed
Davinderjeet Singh Chawla was appointed as Director.
Incorporation
05 Oct 1998
Aseem Agencies Private Limited was registered on 05 Oct 1998 with Roc Delhi Ii & aged 28 years 1 month as per MCA records.
Frequently asked questions
Aseem Agencies is an active private limited company based in New Delhi, Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 05 October 1998 (28+ years old) and is registered under CIN U33110DL1998PTC096529.
Aseem Agencies has 2 current directors:
- Ajeet Kaur - Director
- Davinderjeet Singh Chawla - Director
The latest financial statements of Aseem Agencies on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Aseem Agencies is 03AAECA2641J1Z2, registered in Punjab.
The CIN (Corporate Identification Number) of Aseem Agencies is U33110DL1998PTC096529. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aseem Agencies has 1 court case on record: 1 filed by the company.
Aseem Agencies was incorporated on 05 October 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Aseem Agencies by revenue are Vengadamudaiyan Hi-Tech Agro Foods Private Limited, Cleanvision Biopack Private Limited, Cot Fab (India) Private Limited, Myon Fashion Trendz Private Limited, Sahaj Silk Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Ajeet Kaur was appointed as Director on 01 Jan 2012. Arjeet Singh Chawla ceased to be Director on 01 Jan 2012. Davinderjeet Singh Chawla was appointed as Director on 05 Oct 1998.
Yes, Aseem Agencies is registered as a micro enterprise under Udyam registration (number: UDYAM-PB-12-0093018).
The registered office of Aseem Agencies is at D – 38 Gali No.5 Krishna Park, New Delhi, Delhi, India – 110018.
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