MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-WB-10-0011687
Arshia Global Tradecom Private Limited - home & lifestyle in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹66.16 Cr
▲ 12% YoY
Net profit · FY 2025
₹55.05 Lakh
Net margin 0.8%
EBITDA · FY 2025
₹1.98 Cr
EBITDA margin 3%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.02 Cr
Issued & subscribed
Open charges
₹12 Cr
Satisfied ₹12.5 Cr
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
About Arshia Global Tradecom Private Limited
Data last updated:
Arshia Global Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 31 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC144757. Its GSTIN is 19AAICA3457A1ZW (West Bengal).
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.02 Cr. It is led by directors Reema Jhunjhunwala and Abhishek Jhunjhunwala.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Haute Street Corporate Park, Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹66.16 Cr, a growth of 12% compared to the previous year. For the same year it recorded a net profit of ₹55.05 Lakh (net margin 0.8%) and EBITDA of ₹1.98 Cr (EBITDA margin 3%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 7% over five years.
As per MCA filings, the company has open charges of ₹12 Cr and satisfied charges of ₹12.5 Cr on record. Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it.
Arshia Global Tradecom Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0011687). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website arshiagroup.net.
Company details
CIN U51909WB2010PTC144757
Registration Number 144757
Incorporation Date 31 March 2010
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-WB-10-0011687
Recognitions & Rankings of Arshia Global Tradecom
Contact details
Arshia Global Tradecom Private Limited's registered office is in Kolkata, West Bengal. Its website is arshiagroup.net. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address86A Topsia Road (South) Haute Street Corporate Park Room No. 2, 07, Kolkata, West Bengal, India – 700046
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Arshia Global Tradecom Private Limited, buy the company report.
Comprehensive company report
Arshia Global Tradecom Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Arshia Global Tradecom 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 Arshia Global Tradecom Private Limited, buy the company report.
Financials of Arshia Global Tradecom Private Limited
FY 2024 filings availableArshia Global Tradecom Private Limited reported revenue of ₹66.16 Cr (up 12% YoY) for FY 2025.
Revenue · FY 2025
₹66.16 Cr ▲ 12%
Net profit · FY 2025
₹55.05 Lakh margin 0.8%
EBITDA · FY 2025
₹1.98 Cr margin 3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 12%
3 years · compounded
▲ 13%
5 years · compounded
▲ 7%
EBITDA CAGR growth
1 year
▲ 10%
3 years · compounded
▲ 12%
5 years · compounded
▲ 10%
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 12% growth in the latest year. EBITDA rose 10% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
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| Finance Costs | |||||
| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹1.98 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹55.05 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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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 | 3% | ||||
| Net Profit Margin | 0.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
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| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Arshia Global Tradecom Private Limited, buy the company report.
Board of directors of Arshia Global Tradecom Private Limited
Arshia Global Tradecom has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reema Jhunjhunwala Also directs: A R Overseas Tradecom Private Limited, Silver Commosale Private Limited, Jasdeep Dealers Private Limited and 3 more | Director | 31 Mar 2010 | 16 Years 6 Months | Current |
| Abhishek Jhunjhunwala Also directs: A R Overseas Tradecom Private Limited, Silver Commosale Private Limited, Jasdeep Dealers Private Limited and 4 more | Director | 31 Mar 2010 | 16 Years 6 Months | Current |
Peer comparison
Arshia Global Tradecom Private Limited is compared with the 4 companies closest to it by revenue in the Consumer Products industry (Textile 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 |
|---|---|---|---|---|---|---|
| Anusha Agencies Private Limited | ₹66.38 Cr (FY 2025) | -38.0% | Erode, Tamil Nadu, India | |||
| Arshia Global Tradecom Private Limitedthis company | ₹66.16 Cr (FY 2025) | ₹55.05 Lakh | 0.8% | 12.0% | Kolkata, West Bengal, India | |
| Agarwal Saree (India) Private Limited | ₹66.04 Cr (FY 2025) | -19.0% | Hyderabad, Telangana, India | |||
| B Lal Fabrics Private Limited | ₹65.54 Cr (FY 2025) | 12.0% | New Delhi, Delhi, India | |||
| Manshaa Cotfab Private Limited | ₹65.34 Cr (FY 2024) | -6.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Arshia Global Tradecom Private Limited, buy the company report.
Auditor
Arshia Global Tradecom Private Limited is audited by DUGAR & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DUGAR & CO. | FY 2023 | 324333E |
Shareholding
The shareholding of Arshia Global Tradecom Private Limited 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 Arshia Global Tradecom Private Limited, buy the company report.
Charges & borrowings
Open charges
₹12 Cr
Satisfied charges
₹12.5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Aug 2022 | 100609204 | Canara Bank | ₹12 Cr | Open | |
| 25 Jan 2017 | 100088641 | Axis Bank Limited | ₹7.5 Cr | Satisfied | |
| 20 Dec 2010 | 10258435 | Allahabad Bank | ₹5 Cr | Satisfied |
To see the full charge records of Arshia Global Tradecom Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Arshia Global Tradecom Private Limited has 7 court cases on record: 5 filed by Arshia Global Tradecom, 2 filed against it. All cases are disposed.
Total cases
7
Filed by the company
5
Filed against the company
2
Disposed
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 1 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against Ifci Factors Ltd | Disposed |
| High Court of Delhi | Court case (CRL.M.C.) | Filed by the company against Ifci Factors Ltd | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by Ifci Factors Ltd. | Disposed |
| High Court, West Bengal | Court case (ITAT) | Filed against the company by Principal Commissioner of Income Tax-1, Kolkata | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and 3 Others | Disposed |
To see the full case history of Arshia Global Tradecom 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 Arshia Global Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Arshia Global Tradecom has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAICA3457A1ZW | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Arshia Global Tradecom Private Limited, buy the company report.
Recent activity
Arshia Global Tradecom Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Abhishek Jhunjhunwala was appointed as Director on 31 Mar 2010.
AGM
Arshia Global Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Canara Bank of Rs. 12.00 Cr registered on 31 Aug 2022 with Charge ID 100609204 was modified on 05 Jul 2024.
Filing
Arshia Global Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge registered on 25 Jan 2017 via Charge ID 100088641 with Axis Bank Limited was fully satisfied on 24 Feb 2023.
Charges
A charge with Canara Bank amounted to Rs. 12.00 Cr with Charge ID 100609204 was registered on 31 Aug 2022.
Charges
A charge with Axis Bank Limited of Rs. 7.50 Cr registered on 25 Jan 2017 with Charge ID 100088641 was modified on 22 Jun 2020.
Charges
A charge registered on 20 Dec 2010 via Charge ID 10258435 with Allahabad Bank was fully satisfied on 11 Jul 2017.
Charges
A charge with Axis Bank Limited amounted to Rs. 7.50 Cr with Charge ID 100088641 was registered on 25 Jan 2017.
Charges
A charge with Allahabad Bank amounted to Rs. 5.00 Cr with Charge ID 10258435 was registered on 20 Dec 2010.
Appointed
Abhishek Jhunjhunwala was appointed as Director.
Appointed
Reema Jhunjhunwala was appointed as Director.
Incorporation
31 Mar 2010
Arshia Global Tradecom Private Limited was registered on 31 Mar 2010 with Roc Kolkata & aged 16 years 6 months as per MCA records.
Frequently asked questions
Arshia Global Tradecom is an active private limited company based in Kolkata, West Bengal, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 31 March 2010 (16+ years old) and is registered under CIN U51909WB2010PTC144757.
Arshia Global Tradecom has 2 current directors:
- Reema Jhunjhunwala - Director
- Abhishek Jhunjhunwala - Director
The latest financial statements of Arshia Global Tradecom on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Arshia Global Tradecom is 19AAICA3457A1ZW, registered in West Bengal.
The CIN (Corporate Identification Number) of Arshia Global Tradecom is U51909WB2010PTC144757. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arshia Global Tradecom has 7 court cases on record: 5 filed by the company and 2 filed against it. Most are in the high courts.
Arshia Global Tradecom was incorporated on 31 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Arshia Global Tradecom by revenue are Anusha Agencies Private Limited, Agarwal Saree (India) Private Limited, B Lal Fabrics Private Limited, Manshaa Cotfab Private Limited, all in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading).
Abhishek Jhunjhunwala was appointed as Director on 31 Mar 2010. Reema Jhunjhunwala was appointed as Director on 31 Mar 2010.
Yes, Arshia Global Tradecom is registered as a small enterprise under Udyam registration (number: UDYAM-WB-10-0011687).
Arshia Global Tradecom can be reached through the website arshiagroup.net. Its registered office is in Kolkata, West Bengal, India.