Asha Entrade Pvt Ltd
About Asha Entrade Pvt Ltd
Data last updated:
Asha Entrade Pvt Ltd is a private limited company based in Guwahati, Assam, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 06 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U51909AS1996PTC004707. Its GSTIN is 27AAECA8129P1Z5 (Maharashtra).
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹70.72 Lakh. It is led by directors including Ashok Dalchand Jain and Suresh Pannalal Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 6th Floor Golden Heights New Market Chatribari Road, Guwahati, Assam, India – 781001.
As per the financials filed for FY 2025, the company reported a revenue of ₹44.95 Lakh, a decline of 79% compared to the previous year. For the same year it recorded EBITDA of ₹8.52 Lakh (EBITDA margin 18.9%). Revenue has declined at a compounded annual rate (CAGR) of 42% over three years and 25% over five years.
As per MCA filings, the company has open charges of ₹6.96 Cr and satisfied charges of ₹14.46 Cr on record. Court records list 7 cases involving the company, including 4 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address6th Floor Golden Heights New Market Chatribari Road, Guwahati, Assam, India – 781001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Business Activity of Asha Entrade Pvt Ltd
The main business activity of Asha Entrade is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Asha Entrade Pvt Ltd FY 2025 filings available
Asha Entrade Pvt Ltd reported revenue of ₹44.95 Lakh (down 79% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Asha Entrade Pvt Ltd
Revenue has declined at a compounded annual rate (CAGR) of 25% over five years, including a 79% fall 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 of Asha Entrade Pvt Ltd
| 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 | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹8.52 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 of Asha Entrade Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 18.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Asha Entrade are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Asha Entrade Pvt Ltd
Asha Entrade Pvt Ltd is audited by M. SIPANI & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. SIPANI & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Asha Entrade Pvt Ltd
Asha Entrade has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Dalchand Jain | Director | 10 Dec 2013 | 12 Years 9 Months | Current |
| Suresh Pannalal Jain | Director | 01 Apr 2014 | 12 Years 6 Months | Current |
| Rajesh Kumar Surana Also directs: Ess Gee Tradefin Pvt Ltd, Surana Commercials Private Limited, MDS Enterprises (India) Private Limited and 4 more | Director | 03 Aug 2009 | 17 Years 2 Months | Current |
| Ugamraj Kundanmal Dhoka Also directs: DJ Forex Private Limited | Director | 16 Mar 2015 | 11 Years 6 Months | Current |
Ownership and Shareholding of Asha Entrade Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Asha Entrade Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Aug 2020 | Bank of India | ₹1.1 Cr | Satisfied |
| 19 Dec 2018 | Bank of India | ₹5.86 Cr | Satisfied |
| 12 Jun 2014 | Bank of Maharashtra | ₹7.5 Cr | Satisfied |
Total charge records: 3 View all charges
Legal Cases of Asha Entrade Pvt Ltd
Asha Entrade Pvt Ltd has 7 court cases on record: 4 filed by Asha Entrade, 2 filed against it, 1 where it is another party. 1 case is pending and 6 are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 2 | 0 |
| District courts | 2 | 0 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against an individual | Pending |
| Bombay High Court | Company petition | Company is another party | Disposed |
| Bombay High Court | Appeal | Filed by the company against an individual | Disposed |
| District court, Thane, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against an individual | Disposed |
| Bombay High Court | Company petition | Filed by the company against State O Maharashtra | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Asha Entrade Pvt Ltd
Employment history and EPFO contributions of people linked to Asha Entrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Asha Entrade Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Asha Entrade Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Asha Entrade Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Asha Entrade Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Asha Entrade Pvt Ltd
Asha Entrade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECA8129P1Z5 | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Asha Entrade Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Asha Entrade Pvt Ltd
Asha Entrade is an active private limited company based in Guwahati, Assam, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 March 1996 (30+ years old) and is registered under CIN U51909AS1996PTC004707.
Asha Entrade reported revenue of ₹44.95 Lakh for FY 2025 (down 79% YoY).
Asha Entrade has 4 current directors:
- Ashok Dalchand Jain - Director
- Suresh Pannalal Jain - Director
- Rajesh Kumar Surana - Director
- Ugamraj Kundanmal Dhoka - Director
Asha Entrade reported EBITDA of ₹8.52 Lakh (EBITDA margin 18.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Asha Entrade is -42% over three years and -25% over five years. In the latest year (FY 2025) revenue fell 79%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Asha Entrade is 27AAECA8129P1Z5, registered in Maharashtra.
The CIN (Corporate Identification Number) of Asha Entrade is U51909AS1996PTC004707. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Asha Entrade has 7 court cases on record: 4 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Asha Entrade was incorporated on 06 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Guwahati.