Ashu Tradecom Pvt Ltd
About Ashu Tradecom Pvt Ltd
Data last updated:
Ashu Tradecom Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 25 June 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC080203.
The company has an authorised share capital of ₹2.15 Cr and a paid-up capital of ₹2.12 Cr. It is led by directors Vishal Osatwal and Saurav Suchanti.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 3/5 Gillander House 3rd Floor 8 N.S. Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹40.51 Lakh, a decline of 20% compared to the previous year. For the same year it recorded a net profit of ₹68.33 Lakh (net margin 168.7%) and EBITDA of ₹76.27 Lakh (EBITDA margin 188.3%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 26% over five years.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ashu Tradecom Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 3/5 Gillander House 3rd Floor 8 N.S. Road, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Ashu Tradecom Pvt Ltd, 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 Ashu Tradecom is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Ashu Tradecom Pvt Ltd, buy the company report.
Financials of Ashu Tradecom Pvt Ltd
FY 2025 filings availableAshu Tradecom Pvt Ltd reported revenue of ₹40.51 Lakh (down 20% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 26% over five years, including a 20% fall in the latest year. EBITDA rose 89% 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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| Total Expenses | |||||
| EBITDA | ₹76.27 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹68.33 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 188.3% | ||||
| Net Profit Margin | 168.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Ashu Tradecom Pvt Ltd, buy the company report.
Board of directors of Ashu Tradecom Pvt Ltd
Ashu Tradecom has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Osatwal Also directs: Moral Tradelinks Private Limited, National Starch Products Pvt Ltd, Sikhar Merchandise Pvt. Ltd. and 5 more | Director | 19 Nov 2015 | 10 Years 11 Months | Current |
| Saurav Suchanti Also directs: Limton Electro Optics Pvt Ltd, Moral Tradelinks Private Limited, Shraman Merchandise Private Limited and 5 more | Director | 13 Apr 2007 | 19 Years 6 Months | Current |
Peer comparison
Ashu Tradecom Pvt Ltd is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Innovative Finvest Limited | ₹40.6 Lakh (FY 2025) | -12.0% | New Delhi, Delhi, India | |||
| Mubarak Cosmetic Pvt Ltd | ₹40.6 Lakh (FY 2025) | -17.0% | Kolkata, West Bengal, India | |||
| Ashu Tradecom Pvt Ltdthis company | ₹40.51 Lakh (FY 2025) | ₹68.33 Lakh | 168.7% | -20.0% | Kolkata, West Bengal, India | |
| Prestige Suppliers Pvt Ltd | ₹40.43 Lakh (FY 2025) | -63.0% | Kolkata, West Bengal, India | |||
| H K S Capital and Finance Private Limited | ₹40.35 Lakh (FY 2025) | -43.0% | New Delhi, Delhi, India |
To see the full peer comparison of Ashu Tradecom Pvt Ltd, buy the company report.
Auditor
Ashu Tradecom Pvt Ltd is audited by MAROTI & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAROTI & CO. | FY 2023 | 322165E |
Shareholding
The shareholding of Ashu Tradecom Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ashu Tradecom Pvt Ltd, buy the company report.
Legal cases
Ashu Tradecom Pvt Ltd has 2 court cases on record: 1 filed by Ashu Tradecom, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Abhiyan Merchants Pvt Ltd and 3 others | Pending |
| District court, Calcutta, West Bengal | Revision petition | Filed against the company by M/S Abhiyan Merchants Private Limited | Disposed |
To see the full case history of Ashu Tradecom Pvt Ltd, 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 Ashu Tradecom Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Ashu Tradecom has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Ashu Tradecom Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashu Tradecom Pvt Ltd has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Rajesh Kumar Osatwal ceased to be Director on 09 Dec 2017.
Frequently asked questions
Ashu Tradecom is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 25 June 1996 (30+ years old) and is registered under CIN U51909WB1996PTC080203.
Ashu Tradecom has 2 current directors:
- Vishal Osatwal - Director
- Saurav Suchanti - Director
The latest financial statements of Ashu Tradecom on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ashu Tradecom is U51909WB1996PTC080203. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashu Tradecom has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending.
Ashu Tradecom was incorporated on 25 June 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Ashu Tradecom by revenue are Innovative Finvest Limited, Mubarak Cosmetic Pvt Ltd, Prestige Suppliers Pvt Ltd, H K S Capital and Finance Private Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Rajesh Kumar Osatwal ceased to be Director on 09 Dec 2017. Vishal Osatwal ceased to be Additional Director on 30 Sep 2016. Vishal Osatwal was appointed as Director on 19 Nov 2015. Ashu Tradecom has 6 board changes on record in total.
The registered office of Ashu Tradecom is at A – 35 Gillander House 3rd Floor 8 N.S. Road, Kolkata, West Bengal, India – 700001.
Ashu Tradecom operates in the financial services industry, in the nbfc segment.
The compliance status of Ashu Tradecom is compliant as of 31 August 2026. The company is actively filing with the Registrar of Companies.
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