Arshia Global Tradecom Private Limited - Company Profile

It is a home & lifestyle private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Active
Last Updated:
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About Arshia Global Tradecom Private Limited

Arshia Global Tradecom Private Limited, a active private limited company, was established on 31 March 2010 in Kolkata, West Bengal, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U51909WB2010PTC144757. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.02 Cr.

It upholds a compliant status. Its leadership includes Reema Jhunjhunwala (Director), Abhishek Jhunjhunwala (Director). It holds ₹12.00 Cr open charges and ₹12.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 86A, Topsia Road (South) Haute Street, Corporate Park, Room No. 2, 07, Kolkata, West Bengal, 700046.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB2010PTC144757

  • Registration Number

    144757

  • Incorporation Date

    31 March 2010

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.02 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.02 Cr
  • Company Age 15 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 12.00 Cr
  • Satisfied Charges ₹ 12.50 Cr
  • Revenue Growth **** 8.19%
  • Profit Growth **** 11.10%
  • Ebitda **** 18.04%
  • Net Worth 6.29%
  • Total Assets **** 19.76%
Company report

Arshia Global Tradecom Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Arshia Global Tradecom Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Arshia Global Tradecom Private Limited?
Current Directors
Name Designation Appointment Date Status
Reema Jhunjhunwala Director 31 Mar 2010 Current
Abhishek Jhunjhunwala Director 31 Mar 2010 Current

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Financial Performance of Arshia Global Tradecom.

Arshia Global Tradecom Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 8.19% increase. The company also saw a substantial improvement in profitability, with a 11.1% increase in profit. The company's net worth moved up by a moderate rise of 6.29%.

Arshia Global Tradecom revenue growth over time
Arshia Global Tradecom profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 8.19%
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*******
*******
Revenue from Operations
*******
 8.62%
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*******
*******
Total Assets
*******
 19.76%
*******
*******
*******
*******
Profit or Loss
*******
 11.10%
*******
*******
*******
*******
Net Worth
*******
 6.29%
*******
*******
*******
*******
EBITDA
*******
 18.04%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Arshia Global Tradecom?

In 2023, Arshia Global Tradecom had a promoter holding of 80.39% and a public holding of 19.61%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹120,000,000.00

Satisfied Charges

₹125,000,000.00

Charges Breakdown by Lending Institutions
  • Canara Bank : 12.00 Cr
Latest Charge Details
Date Lender Amount Status
31 Aug 2022 Canara Bank ₹12.00 Cr Open
25 Jan 2017 Axis Bank Limited ₹7.50 Cr Satisfied
20 Dec 2010 Allahabad Bank ₹5.00 Cr Satisfied

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How Many Employees Work at Arshia Global Tradecom?

Unlock and access historical data on people associated with Arshia Global Tradecom, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Arshia Global Tradecom, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Arshia Global Tradecom's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Arshia Global Tradecom
Recent Activity within the Organization
  • Annual General Meeting

    The activity Arshia Global Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    Progress on 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. was documented.

  • Balance Sheet

    The activity Arshia Global Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Charges

    Progress on A charge registered on 25 Jan 2017 via Charge ID 100088641 with Axis Bank Limited was fully satisfied on 24 Feb 2023. was documented.

  • Charges

    A charge with Canara Bank amounted to Rs. 12.00 Cr with Charge ID 100609204 was registered on 31 Aug 2022. was recorded as a recent event.

  • Charges

    Progress on 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. was documented.

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Frequently Asked Questions
What is the CIN of Arshia Global Tradecom Private Limited?

The CIN of Arshia Global Tradecom Private Limited is U51909WB2010PTC144757.

Where is Arshia Global Tradecom Private Limited headquartered?

Arshia Global Tradecom Private Limited is headquartered at 86A, Topsia Road (South) Haute Street, Corporate Park, Room No. 2, 07, Kolkata, West Bengal, 700046.

When was Arshia Global Tradecom Private Limited incorporated?

Arshia Global Tradecom Private Limited was incorporated on 31 March 2010.

Who are the current directors of Arshia Global Tradecom Private Limited?

The current directors of Arshia Global Tradecom Private Limited are

What is the primary industry of Arshia Global Tradecom Private Limited?

The primary industry of Arshia Global Tradecom Private Limited is Trade.

Is Arshia Global Tradecom Private Limited a listed company?

Arshia Global Tradecom Private Limited is unlisted.

What is the capital structure of Arshia Global Tradecom Private Limited?

The authorized capital of Arshia Global Tradecom Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.02 Cr.

What is the compliance status of Arshia Global Tradecom Private Limited?

The compliance status of Arshia Global Tradecom Private Limited is Compliant.

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