Aashray Enterprises Private Limited
About Aashray Enterprises Private Limited
Data last updated: 06 February 2026
Aashray Enterprises Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 05 March 1997, the company has been in operation for over 29 years.
Registered with ROC Kolkata under CIN U20211WB1997PTC083182.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.02 Lakh. It is led by directors including Ravi Tikmany and Ramesh Kumar Periwal.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: 113 Park Street North Block 4Th Floor, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2023, the company reported a revenue of ₹30,530.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address113 Park Street North Block 4Th Floor, Kolkata, West Bengal, India – 700016
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Aashray Enterprises Private Limited
Aashray Enterprises Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Aashray Enterprises Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Aashray Enterprises Private Limited
Aashray Enterprises Private Limited is audited by BDS & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BDS & CO | Locked | Locked | Locked |
Complete auditor history for Aashray Enterprises 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 Aashray Enterprises Private Limited
Aashray Enterprises Private Limited is currently managed by 4 directors, with 5 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 |
|---|---|---|---|---|
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Ravi Tikmany
Also directs:
Aj Tech Equipments Private Limited, Manali Tradelink Private Limited, Naviplast Suppliers Pvt Ltd and 3 more
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Director | 05 Mar 1997 | 29 Years 4 Months | Current |
| Ramesh Kumar Periwal | Director | 13 Jul 2021 | 5 Years 0 Months | Current |
| Prakash Kumar Agarwal | Director | 20 Jan 2025 | 1 Years 6 Months | Current |
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Arvind Arya
Also directs:
Poushali Sales Pvt. Ltd.
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Director | 20 Jan 2025 | 1 Years 6 Months | Current |
Financials of Aashray Enterprises Private Limited FY 2025 filings available
Aashray Enterprises Private Limited reported revenue of ₹30,530 for FY 2023.
Ten-year financial statements for Aashray Enterprises 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 Aashray Enterprises Private Limited
Shareholding and ownership data for Aashray Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Aashray Enterprises Private Limited
Aashray Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aashray Enterprises Private Limited
Aashray Enterprises Private Limited has a workforce of 0 employees as of Oct 10, 2025.
Employee and EPFO history for Aashray Enterprises 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 Aashray Enterprises Private Limited
GST registrations and filing compliance for Aashray Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Aashray Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Aashray Enterprises 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
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MSME Payment Delays by Aashray Enterprises Private Limited
MSME payment history for Aashray Enterprises 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
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Subsidiaries & Group Companies of Aashray Enterprises Private Limited
Corporate group structure for Aashray Enterprises 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
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MCA Filings & Documents of Aashray Enterprises Private Limited
MCA filings and documents for Aashray Enterprises 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 Aashray Enterprises Private Limited
Frequently Asked Questions about Aashray Enterprises Private Limited
Aashray Enterprises Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 05 March 1997 (29+ years old) and is registered under CIN U20211WB1997PTC083182.
Aashray Enterprises Private Limited reported revenue of ₹30,530 for FY 2023.
The current directors of Aashray Enterprises Private Limited are:
- Ravi Tikmany - Director
- Ramesh Kumar Periwal - Director
- Prakash Kumar Agarwal - Director
- Arvind Arya - Director
The primary industry of Aashray Enterprises Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Aashray Enterprises Private Limited can be reached at the registered office: 113 Park Street North Block 4Th Floor, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹20.02 Lakh.