Aashee Vyapar Private Limited
About Aashee Vyapar Private Limited
Data last updated: 11 March 2026
Aashee Vyapar Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 12 February 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U15400DL2016PTC290996.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashish Koolwal and Amrita Koolwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H.No. 104 B G/F G No. 5 Bhagat Vihar Karawal Nagar, Delhi, Delhi, India – 110094.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.35 Cr, a decline of 52% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has satisfied charges of ₹96 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH.No. 104 B G/F G No. 5 Bhagat Vihar Karawal Nagar, Delhi, Delhi, India – 110094
-
IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Aashee Vyapar Private Limited
Aashee Vyapar Private Limited is audited by M BORAR & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M BORAR & CO | Locked | Locked | Locked |
Complete auditor history for Aashee Vyapar Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aashee Vyapar Private Limited
Aashee Vyapar Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ashish Koolwal
Also directs:
Aa Resources & Trading Private Limited
|
Director | 12 Feb 2016 | 10 Years 5 Months | Current |
| Amrita Koolwal | Director | 01 Apr 2019 | 7 Years 3 Months | Current |
Financials of Aashee Vyapar Private Limited FY 2025 filings available
Aashee Vyapar Private Limited reported revenue of ₹8.35 Cr (down 52.00% YoY) for FY 2025.
Ten-year financial statements for Aashee Vyapar Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aashee Vyapar Private Limited
Shareholding and ownership data for Aashee Vyapar Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Aashee Vyapar Private Limited
Aashee Vyapar Private Limited has 1 subsidiary company. This group structure data is as of FY 2019. The corporate group structure reflects Aashee Vyapar Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Ghi Energy Private Limited | U40109TN2010PTC076296 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Aashee Vyapar Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 2018 | Others | ₹96 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Aashee Vyapar Private Limited
View historical data on people associated with Aashee Vyapar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aashee Vyapar Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aashee Vyapar Private Limited
GST registrations and filing compliance for Aashee Vyapar Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aashee Vyapar Private Limited
Credit ratings, litigation, and regulatory alerts for Aashee Vyapar Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aashee Vyapar Private Limited
MSME payment history for Aashee Vyapar Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aashee Vyapar Private Limited
Corporate group structure for Aashee Vyapar Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aashee Vyapar Private Limited
MCA filings and documents for Aashee Vyapar Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aashee Vyapar Private Limited
Frequently Asked Questions about Aashee Vyapar Private Limited
Aashee Vyapar Private Limited is an active private limited company in the agriculture sector based in Delhi, Delhi, India. It was incorporated on 12 February 2016 (10+ years old) and is registered under CIN U15400DL2016PTC290996.
Aashee Vyapar Private Limited reported revenue of ₹8.35 Cr for FY 2025 (down 52.00% YoY).
The current directors of Aashee Vyapar Private Limited are:
- Ashish Koolwal - Director
- Amrita Koolwal - Director
The primary industry of Aashee Vyapar Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Aashee Vyapar Private Limited can be reached at the registered office: H.No. 104 B GF G No. 5 Bhagat Vihar Karawal Nagar, Delhi, Delhi, India – 110094.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.