Ashadeep Commodities Private Limited
About Ashadeep Commodities Private Limited
Data last updated:
Ashadeep Commodities Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 04 March 2004.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2004PTC098002.
The company had an authorised share capital of ₹31.5 Lakh and a paid-up capital of ₹31.39 Lakh. It was led by directors Neha Saraf and Kanta Devi Saraf.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 56 Netaji Subhas Road 3rd Floor Room No – 50, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹14.55 Lakh, a decline of 4% compared to the previous year. For the same year it recorded a net profit of ₹23.75 Lakh (net margin 163.2%) and EBITDA of ₹33.52 Lakh (EBITDA margin 230.4%).
Its group structure included 2 subsidiaries.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Ashadeep Commodities Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address56 Netaji Subhas Road 3rd Floor Room No – 50, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Ashadeep Commodities 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
Business activity
The main business activity of Ashadeep Commodities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Ashadeep Commodities Private Limited
FY 2017 filings availableAshadeep Commodities Private Limited reported revenue of ₹14.55 Lakh (down 4% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 4% in the latest year. EBITDA rose 29% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹14.55 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹33.52 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹23.75 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 230.4% | ||
| Net Profit Margin | 163.2% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| 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 Ashadeep Commodities Private Limited, buy the company report.
Board of directors of Ashadeep Commodities Private Limited
Ashadeep Commodities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Saraf Also directs: N S (Fertilisers) Private Limited | Director | 31 Mar 2009 | 17 Years 6 Months | As last reported |
| Kanta Devi Saraf Also directs: N S (Fertilisers) Private Limited | Director | 12 Sep 2007 | 19 Years 1 Months | As last reported |
Peer comparison
Ashadeep Commodities Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Baba Iron Industries Pvt Ltd | ₹2.84 Cr (FY 2023) | -8.0% | Kolkata, West Bengal, India | |||
| Focal Leasing and Credits Limited. | ₹2.83 Cr (FY 2024) | -28.0% | New Delhi, Delhi, India | |||
| Gangwal Commodities Private Limited | ₹2.83 Cr (FY 2025) | -28.0% | Jaipur, Rajasthan, India | |||
| Goddard Vincom Private Limited | ₹2.83 Cr (FY 2025) | -22.0% | Kolkata, West Bengal, India | |||
| Parv Management Services Private Limited | ₹2.83 Cr (FY 2024) | -68.0% | Jaipur, Rajasthan, India | |||
| JMBF Kumbakonam Nidhi Limited | ₹2.83 Cr (FY 2025) | 35.0% | Kumbakonam, Tamil Nadu, India | |||
| Sheen Metals and Finvest Private Limited | ₹2.83 Cr (FY 2025) | -89.0% | Mumbai, Maharashtra, India | |||
| Click4mf Private Limited | ₹2.82 Cr (FY 2025) | 35.0% | Kolappakam, Tamil Nadu, India | |||
| Jnanpeet Nidhi Limited | ₹2.82 Cr (FY 2024) | 11.0% | Alappuzha, Kerala, India | |||
| Salgurn Merchants Pvt.Ltd. | ₹2.82 Cr (FY 2025) | 442.0% | Kolkata, West Bengal, India | |||
| Ashadeep Commodities Private Limitedthis company | ₹14.55 Lakh (FY 2017) | ₹23.75 Lakh | 163.2% | -4.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Ashadeep Commodities Private Limited, buy the company report.
Auditor
Ashadeep Commodities Private Limited is audited by CHOUDHURYAGRAWAL&CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHOUDHURYAGRAWAL&CO. | FY 2017 | 310002E |
Shareholding
The shareholding of Ashadeep Commodities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ashadeep Commodities Private Limited, buy the company report.
Legal cases
Ashadeep Commodities Private Limited has 3 court cases on record: 2 filed by Ashadeep Commodities, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| District courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| High Court | Company petition | Filed against the company by N.S. Fertilizer Pvt Ltd | Disposed |
| Calcutta High Court | Court case (CRR) | Filed by the company against an individual | Disposed |
To see the full case history of Ashadeep Commodities 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 Ashadeep Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Ashadeep Commodities has 2 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| N S (Fertilisers) Private Limited | U24219WB1997PTC084768 | |
| K N Vyapar Private Limited | U65923WB2010PTC154131 |
To see the full group structure of Ashadeep Commodities Private Limited, buy the company report.
GST
No GST registration is on our record for Ashadeep Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashadeep Commodities Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Mukesh Kumar Singh ceased to be Director on 31 Mar 2010.
Frequently asked questions
Ashadeep Commodities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ashadeep Commodities was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 04 March 2004 and is registered under CIN U51909WB2004PTC098002. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ashadeep Commodities was incorporated on 04 March 2004. It is registered with the Registrar of Companies, Kolkata.
Ashadeep Commodities had 2 directors:
- Neha Saraf - Director
- Kanta Devi Saraf - Director
The CIN (Corporate Identification Number) of Ashadeep Commodities is U51909WB2004PTC098002. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ashadeep Commodities is at 56 Netaji Subhas Road 3rd Floor Room No – 50, Kolkata, West Bengal, India – 700001.
The latest financial statements of Ashadeep Commodities on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Ashadeep Commodities operated in the financial services industry, in the financial activities segment.
The peers of Ashadeep Commodities by revenue are Baba Iron Industries Pvt Ltd, Focal Leasing and Credits Limited, Gangwal Commodities Private Limited, Goddard Vincom Private Limited, Parv Management Services Private Limited and 5 more, all in the same principal business activity (other financial activities).
Ashadeep Commodities has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Mukesh Kumar Singh ceased to be Director on 31 Mar 2010. Bimal Kumar Surolia ceased to be Director on 31 Mar 2009. Neha Saraf was appointed as Director on 31 Mar 2009. Ashadeep Commodities has 4 board changes on record in total.