MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-WB-07-0003201
Ashavari Trading Private Limited - consumer goods in Uttarpara, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹156.2 Cr
▲ 16% YoY
Net profit · FY 2025
₹1.52 Cr
Net margin 1%
EBITDA · FY 2025
₹3.01 Cr
EBITDA margin 1.9%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹18.01 Cr
Secured borrowings
Company age
14 yrs
Est. 2012
Directors on board
3
As per MCA filings
About Ashavari Trading Private Limited
Data last updated:
Ashavari Trading Private Limited is a private limited company based in Uttarpara, West Bengal, India. It operates in the health and beauty retail and distribution segment of the consumer goods sector. It was incorporated on 27 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2012PTC174777. Its GSTIN is 19AALCA3907A1ZY (West Bengal).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Arindam Chatterjee and Tania Chatterjee.
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 15/2 G. T. Road Uttarpara P.S. – Uttarpara Dist. – Hooghly, West Bengal, India – 712258.
As per the financials filed for FY 2025, the company reported a revenue of ₹156.2 Cr, a growth of 16% compared to the previous year. For the same year it recorded a net profit of ₹1.52 Cr (net margin 1%) and EBITDA of ₹3.01 Cr (EBITDA margin 1.9%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 17% over five years.
As per MCA filings, the company has open charges of ₹18.01 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company; 4 cases are pending.
Ashavari Trading Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-WB-07-0003201). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ashavari.com.
Company details
CIN U52190WB2012PTC174777
Registration Number 174777
Incorporation Date 27 February 2012
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 MSME
Udyam Registration UDYAM-WB-07-0003201
Recognitions & Rankings of Ashavari Trading
Contact details
Ashavari Trading Private Limited's registered office is in Uttarpara, West Bengal. Its website is ashavari.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address15/2 G. T. Road Uttarpara P.S. – Uttarpara Dist. – Hooghly, West Bengal, India – 712258
- IndustryConsumer Goods, Health & Beauty Retail & Distribution
To see the full contact details of Ashavari Trading Private Limited, buy the company report.
Comprehensive company report
Ashavari Trading 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Ashavari 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 Ashavari Trading Private Limited, buy the company report.
Financials of Ashavari Trading Private Limited
FY 2024 filings availableAshavari Trading Private Limited reported revenue of ₹156.2 Cr (up 16% YoY) for FY 2025.
Revenue · FY 2025
₹156.2 Cr ▲ 16%
Net profit · FY 2025
₹1.52 Cr margin 1%
EBITDA · FY 2025
₹3.01 Cr margin 1.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 16%
3 years · compounded
▲ 19%
5 years · compounded
▲ 17%
EBITDA CAGR growth
1 year
▲ 32%
3 years · compounded
▲ 22%
5 years · compounded
▲ 18%
Revenue has grown at a compounded annual rate (CAGR) of 17% over five years, including 16% growth in the latest year. EBITDA rose 32% 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 |
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| EBITDA | ₹3.01 Cr | ||||
| Profit Before Tax | |||||
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| Net Profit (PAT) | ₹1.52 Cr | ||||
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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 | 1.9% | ||||
| Net Profit Margin | 1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Ashavari Trading Private Limited, buy the company report.
Board of directors of Ashavari Trading Private Limited
Ashavari Trading has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arindam Chatterjee Also directs: Abha Tradecom LLP, Ashavari Food Products Private Limited | Director | 27 Feb 2012 | 14 Years 7 Months | Current |
| Tania Chatterjee Also directs: Abha Tradecom LLP, Ashavari Food Products Private Limited | Director | 27 Feb 2012 | 14 Years 7 Months | Current |
| Ranadeb Chatterjee Also directs: Abha Tradecom LLP, Ashavari Food Products Private Limited | Director | 27 Feb 2012 | 14 Years 7 Months | Current |
Auditor
Ashavari Trading Private Limited is audited by P Mukherjee and Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P Mukherjee and Co | FY 2023 | 0304143E |
Shareholding
The shareholding of Ashavari Trading 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 Ashavari Trading Private Limited, buy the company report.
Charges & borrowings
Open charges
₹18.01 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 May 2013 | 10431691 | Indian Bank | ₹18.01 Cr | Open |
To see the full charge records of Ashavari Trading Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Ashavari Trading Private Limited has 4 court cases on record: 4 filed by Ashavari Trading. All cases are pending.
Total cases
4
Filed by the company
4
Pending
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 4 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hooghly, West Bengal | Court case (C R Case) | Filed by the company against Sri Subhadip Khan (Prop. M/S Akashdip Enterprise) | Pending |
| District court, Hooghly, West Bengal | Court case (C R Case) | Filed by the company against Sri Subhadip Khan ( Prop. M/S. Akashdip Enterprise ) | Pending |
| District court, Hooghly, West Bengal | Court case (C R Case) | Filed by the company against Sri Subhadip Khan (Prop. M/S. Akashdip Enterprise) | Pending |
| District court, Hooghly, West Bengal | Court case (C R Case) | Filed by the company against Four Soul Enterprises.(Smt. Tumpa Paul). | Pending |
To see the full case history of Ashavari 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.
Credit ratings & regulatory alerts
Ashavari Trading Private Limited was last rated by Care on 10 Apr 2023.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 10 Apr 2023 |
To see the full credit ratings and regulatory alerts of Ashavari Trading Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ashavari Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Ashavari Trading Private Limited has 1 active EPFO establishment as of Dec 14, 2024.
Active EPFO establishments
1
GST
Ashavari Trading has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AALCA3907A1ZY | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ashavari Trading Private Limited, buy the company report.
Recent activity
Ashavari Trading Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Arindam Chatterjee was appointed as Director on 27 Feb 2012.
AGM
Ashavari Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Indian Bank of Rs. 1,801.00 Lakh registered on 21 May 2013 with Charge ID 10431691 was modified on 13 Aug 2024.
Filing
Ashavari Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge with Indian Bank amounted to Rs. 1,801.00 Lakh with Charge ID 10431691 was registered on 21 May 2013.
Appointed
Arindam Chatterjee was appointed as Director.
Appointed
Ranadeb Chatterjee was appointed as Director.
Appointed
Tania Chatterjee was appointed as Director.
Incorporation
27 Feb 2012
Ashavari Trading Private Limited was registered on 27 Feb 2012 with Roc Kolkata & aged 14 years 7 months as per MCA records.
Frequently asked questions
Ashavari Trading is an active private limited company based in Uttarpara, West Bengal, India. The company works in health and beauty retail and distribution, within the consumer goods industry. It was incorporated on 27 February 2012 (14+ years old) and is registered under CIN U52190WB2012PTC174777.
Ashavari Trading has 3 current directors:
- Arindam Chatterjee - Director
- Tania Chatterjee - Director
- Ranadeb Chatterjee - Director
The latest financial statements of Ashavari Trading 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 Ashavari Trading is 19AALCA3907A1ZY, registered in West Bengal.
The CIN (Corporate Identification Number) of Ashavari Trading is U52190WB2012PTC174777. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashavari Trading has 4 court cases on record: 4 filed by the company. 4 are pending.
Ashavari Trading was incorporated on 27 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Arindam Chatterjee was appointed as Director on 27 Feb 2012. Ranadeb Chatterjee was appointed as Director on 27 Feb 2012. Tania Chatterjee was appointed as Director on 27 Feb 2012.
Yes, Ashavari Trading is registered as an MSME under Udyam registration (number: UDYAM-WB-07-0003201).
Ashavari Trading can be reached through the website ashavari.com. Its registered office is in Uttarpara, West Bengal, India.