Aaspan Commodities Trading Private Limited
About Aaspan Commodities Trading Private Limited
Data last updated:
Aaspan Commodities Trading Private Limited was a private limited company based in Mandsaur, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the agricultural products distribution segment of the agriculture sector. It was incorporated on 22 May 2007.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U51900MP2007PTC045768. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Abans Commodities Trading Private Limited and Abans Commodities Private Limited. It was led by directors Sachin Sudhakar Govindpurkar and Jayash Raghunath Dige.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Mandsaur, Madhya Pradesh.
As per the financials filed for FY 2021, the company reported a revenue of ₹138.87 Cr, a growth of 96% compared to the previous year. For the same year it recorded a net profit of ₹5.71 Lakh (net margin 0%) and EBITDA of -₹1.03 Cr (EBITDA margin -0.7%). Revenue has grown at a compounded annual rate (CAGR) of 30% over three years and 106% over five years.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Name history
Aaspan Commodities Trading has undergone 3 name changes throughout its history. The company was previously known as Abans Commodities Trading Private Limited, Abans Commodities Private Limited, and Abans Commodities Limited. The current legal name is Aaspan Commodities Trading Private Limited.
| Company Name | Status |
|---|---|
| Aaspan Commodities Trading Private Limited | Current |
| Abans Commodities Trading Private Limited | Previous |
| Abans Commodities Private Limited | Previous |
| Abans Commodities Limited | Previous |
CIN history
Aaspan Commodities Trading has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51900MP2007PTC045768, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MP2007PTC045768 | Current |
| U51900MH2007PLC171027 | Previous |
| U51900MH2007PTC171027 | Previous |
Contact details
Aaspan Commodities Trading Private Limited's registered office is in Mandsaur, Madhya Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No. 03 First Floor Ward No. 12 Laxman Shah Darwaja Road Behind Bus Sta, Nd, Mandsaur, Madhya Pradesh, India – 458001
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Aaspan Commodities Trading 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 Aaspan Commodities Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Aaspan Commodities Trading Private Limited, buy the company report.
Financials of Aaspan Commodities Trading Private Limited
FY 2021 filings availableAaspan Commodities Trading Private Limited reported revenue of ₹138.87 Cr (up 96% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 106% over five years, including 96% growth 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹138.87 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹1.03 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.71 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.7% | ||||
| Net Profit Margin | 0% | ||||
| 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 Aaspan Commodities Trading Private Limited, buy the company report.
Board of directors of Aaspan Commodities Trading Private Limited
Aaspan Commodities Trading has 2 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Sudhakar Govindpurkar | Director | 09 Oct 2021 | 5 Years 0 Months | As last reported |
| Jayash Raghunath Dige Also directs: Natural Agri Commodities Private Limited | Additional Director | 05 Apr 2022 | 4 Years 6 Months | As last reported |
Peer comparison
Aaspan Commodities Trading Private Limited is compared with the 5 companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aaspan Commodities Trading Private Limitedthis company | ₹138.87 Cr (FY 2021) | ₹5.71 Lakh | 0% | 96.0% | Mandsaur, Madhya Pradesh, India | |
| Amaco Impex Private Limited | ₹70.95 Cr (FY 2025) | 8.0% | Kochi, Kerala, India | |||
| Ankai International Private Limited | ₹70.95 Cr (FY 2025) | 51.0% | Mumbai, Maharashtra, India | |||
| Tradinova International Private Limited | ₹70.94 Cr (FY 2025) | 127.0% | Hyderabad, Telangana, India | |||
| Chevas Imports Exports Private Limited | ₹70.56 Cr (FY 2025) | -30.0% | Delhi, India | |||
| Globozor International Trade Private Limited | ₹70.31 Cr (FY 2025) | -16.0% | Rajkot, Gujarat, India |
To see the full peer comparison of Aaspan Commodities Trading Private Limited, buy the company report.
Auditor
Aaspan Commodities Trading Private Limited is audited by P M RUGHANI & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P M RUGHANI & CO | FY 2021 | 116107W |
Shareholding
The shareholding of Aaspan Commodities Trading Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Aaspan Commodities Trading Private Limited, buy the company report.
Legal cases
Aaspan Commodities Trading Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Writ petition | Filed against the company | Disposed |
| Madras High Court | Interim or miscellaneous application | Filed against the company | Disposed |
To see the full case history of Aaspan Commodities Trading 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 Aaspan Commodities Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aaspan Commodities Trading has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aaspan Commodities Trading Private Limited, buy the company report.
Recent activity
Aaspan Commodities Trading Private Limited has 18 board changes on record since 2009: 2 appointments and 16 cessations. The latest: Jayash Raghunath Dige was appointed as Additional Director on 05 Apr 2022.
9 earlier events are in the company report.
Frequently asked questions
Aaspan Commodities Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aaspan Commodities Trading was a private limited company based in Mandsaur, Madhya Pradesh, India. The company worked in agro retail and distribution, within the agriculture industry. It was incorporated on 22 May 2007 and is registered under CIN U51900MP2007PTC045768. The company has been struck off by the Registrar of Companies and is no longer operational.
Aaspan Commodities Trading had 2 directors:
- Sachin Sudhakar Govindpurkar - Director
- Jayash Raghunath Dige - Additional Director
The CIN (Corporate Identification Number) of Aaspan Commodities Trading is U51900MP2007PTC045768. 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 Aaspan Commodities Trading is at Plot No. 03 First Floor Ward No. 12 Laxman Shah Darwaja Road Behind Bus Sta, Nd, Mandsaur, Madhya Pradesh, India – 458001.
Aaspan Commodities Trading was incorporated on 22 May 2007. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Aaspan Commodities Trading on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Aaspan Commodities Trading has 2 GST registrations on record and all of them are cancelled or inactive.
Aaspan Commodities Trading operated in the agriculture industry, in the agro retail and distribution segment. It worked in this industry before it was struck off.
The peers of Aaspan Commodities Trading by revenue are Amaco Impex Private Limited, Ankai International Private Limited, Tradinova International Private Limited, Chevas Imports Exports Private Limited, Globozor International Trade Private Limited, all in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading).
Aaspan Commodities Trading has 3 court cases on record: 3 filed against it.