Ashi Exports Private Limited
About Ashi Exports Private Limited
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Ashi Exports Private Limited is a private limited company based in Delhi, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 27 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U18109DL2012PTC241109. Its GSTIN is 07AAKCA8767D1ZE (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sukhjit Singh and Gagandeep Bhatia Singh.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Shop Plot No. 17 Block C Convient Shopping Centre Punjabi Bagh, Delhi, India – 110026.
As per the financials filed for FY 2020, the company reported a revenue of ₹21.39 Cr, a growth of 11% compared to the previous year. For the same year it recorded a net loss of ₹1.47 Cr (net margin -6.9%) and EBITDA of -₹1.33 Cr (EBITDA margin -6.2%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years.
Court records list 11 cases involving the company, including 11 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ashi Exports Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop Plot No. 17 Block C Convient Shopping Centre Punjabi Bagh, Delhi, India – 110026
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Ashi Exports 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 Ashi Exports is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Ashi Exports Private Limited, buy the company report.
Financials of Ashi Exports Private Limited
FY 2020 filings availableAshi Exports Private Limited reported revenue of ₹21.39 Cr (up 11% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 15% over three years, including 11% growth in the latest year. EBITDA fell 217% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹21.39 Cr | ||||
| Other Income | |||||
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| Total Expenses | |||||
| EBITDA | -₹1.33 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.47 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -6.2% | ||||
| Net Profit Margin | -6.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Ashi Exports Private Limited, buy the company report.
Board of directors of Ashi Exports Private Limited
Ashi Exports has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukhjit Singh | Director | 15 Dec 2015 | 10 Years 10 Months | Current |
| Gagandeep Bhatia Singh | Director | 15 Dec 2015 | 10 Years 10 Months | Current |
Auditor
Ashi Exports Private Limited is audited by MANOJ RAJ & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANOJ RAJ & ASSOCIATES | FY 2018 | 017373N |
Shareholding
The shareholding of Ashi Exports Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ashi Exports Private Limited, buy the company report.
Legal cases
Ashi Exports Private Limited has 11 court cases on record: 11 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Execution petition | Filed against the company by Connoisseur Alcobev Collections LLP | Disposed |
| District court, South East, Delhi | Commercial suit | Filed against the company by Indospirits Beverages Private Ltd. | Disposed |
| District court, South East, Delhi | Commercial suit | Filed against the company by M/S Inbrew Beverages Pvt Ltd | Disposed |
| District court, South, Delhi | Court case (T.P. C) | Filed against the company by Fratelli Wines Pvt Ltd | Disposed |
| District court, South, Delhi | Civil suit | Filed against the company by Fratelli Wines Pvt Ltd | Disposed |
To see the full case history of Ashi Exports 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 Ashi Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ashi Exports has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAKCA8767D1ZE | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ashi Exports Private Limited, buy the company report.
Recent activity
Ashi Exports Private Limited has 13 board changes on record since 2013: 2 appointments and 11 cessations. The latest: Gagandeep Bhatia Singh ceased to be Additional Director on 30 Sep 2019.
4 earlier events are in the company report.
Frequently asked questions
Ashi Exports is an active private limited company based in Delhi, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 27 August 2012 (14+ years old) and is registered under CIN U18109DL2012PTC241109.
Ashi Exports has 2 current directors:
- Sukhjit Singh - Director
- Gagandeep Bhatia Singh - Director
The latest financial statements of Ashi Exports on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Ashi Exports is 07AAKCA8767D1ZE, registered in Delhi.
The CIN (Corporate Identification Number) of Ashi Exports is U18109DL2012PTC241109. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashi Exports has 11 court cases on record: 11 filed against it.
Ashi Exports was incorporated on 27 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Gagandeep Bhatia Singh ceased to be Additional Director on 30 Sep 2019. Sukhjit Singh ceased to be Additional Director on 30 Sep 2019. Atul Tyagi ceased to be Additional Director on 15 Dec 2015. Ashi Exports has 13 board changes on record in total.
The registered office of Ashi Exports is at Shop Plot No. 17 Block C Convient Shopping Centre Punjabi Bagh, Delhi, India – 110026.
Ashi Exports operates in the food and beverages industry, in the food and beverage retail and distribution segment.
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