MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-18-0139515
Ashben Sourcing and Logistics Private Limited
Ashben Sourcing and Logistics Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹13.02 Cr
▲ 15% YoY
Net profit · FY 2025
₹23.43 Lakh
Net margin 1.8%
EBITDA · FY 2025
₹39.04 Lakh
EBITDA margin 3%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
About Ashben Sourcing and Logistics Private Limited
Data last updated:
Ashben Sourcing and Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the air cargo services and logistics segment of the transport and logistics sector. It was incorporated on 10 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH2016PTC274151. Its GSTIN is 27AAOCA2320E1Z1 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Ashben Sourcing and Logistics (Opc) Private Limited and Ashben Sourcing and Logistics (Opc) Privatelimited. It is led by directors including Hemant Ashwin Vadodaria and Ashwin Girdharlal Vadodaria.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.02 Cr, a growth of 15% compared to the previous year. For the same year it recorded a net profit of ₹23.43 Lakh (net margin 1.8%) and EBITDA of ₹39.04 Lakh (EBITDA margin 3%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 35% over five years.
Court records list 7 cases involving the company, including 7 filed by the company; 2 cases are pending.
Ashben Sourcing and Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0139515). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U93000MH2016PTC274151
Registration Number 274151
Incorporation Date 10 March 2016
ROC Mumbai
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-MH-18-0139515
Name history
Ashben Sourcing and Logistics has undergone 2 name changes throughout its history. The company was previously known as Ashben Sourcing And Logistics (Opc) Private Limited, and Ashben Sourcing And Logistics (Opc) Privatelimited. The current legal name is Ashben Sourcing And Logistics Private Limited.
| Company Name | Status |
|---|---|
| Ashben Sourcing and Logistics Private Limited | Current |
| Ashben Sourcing And Logistics (Opc) Private Limited | Previous |
| Ashben Sourcing And Logistics (Opc) Privatelimited | Previous |
CIN history
Ashben Sourcing and Logistics has one previous CIN (Corporate Identification Number): U93000MH2016OPC274151. The current CIN is U93000MH2016PTC274151, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000MH2016PTC274151 | Current |
| U93000MH2016OPC274151 | Previous |
Key People
Hemant Ashwin Vadodaria Director Beena Ashwin Vadodaria Nominee Ashwin Girdharlal Vadodaria Director Recognitions & Rankings of Ashben Sourcing and Logistics
Contact details
Ashben Sourcing and Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 815 8th Floor Pranik Chamber Saki Vihar Road Saki Naka Andheri (Eas, T), Mumbai, Maharashtra, India – 400072
- IndustryTransport and Logistics, Air Cargo Services & Logistics
To see the full contact details of Ashben Sourcing and Logistics Private Limited, buy the company report.
Comprehensive company report
Ashben Sourcing and Logistics 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 Ashben Sourcing and Logistics is transportation and storage. In detail, this covers warehousing and support activities for transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation |
To see the full business activity and turnover split of Ashben Sourcing and Logistics Private Limited, buy the company report.
Financials of Ashben Sourcing and Logistics Private Limited
FY 2024 filings availableAshben Sourcing and Logistics Private Limited reported revenue of ₹13.02 Cr (up 15% YoY) for FY 2025.
Revenue · FY 2025
₹13.02 Cr ▲ 15%
Net profit · FY 2025
₹23.43 Lakh margin 1.8%
EBITDA · FY 2025
₹39.04 Lakh margin 3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 15%
3 years · compounded
▼ 20%
5 years · compounded
▲ 35%
EBITDA CAGR growth
1 year
▼ 3%
3 years · compounded
▼ 12%
5 years · compounded
▲ 9%
Revenue has grown at a compounded annual rate (CAGR) of 35% over five years, including 15% growth in the latest year. EBITDA fell 3% 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 | |||||
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| Total Expenses | |||||
| EBITDA | ₹39.04 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹23.43 Lakh | ||||
| Balance Sheet | |||||
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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 | 1.8% | ||||
| 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 | |||||
| Inventory Days | |||||
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To see the full financial statements and ratios of Ashben Sourcing and Logistics Private Limited, buy the company report.
Board of directors of Ashben Sourcing and Logistics Private Limited
Ashben Sourcing and Logistics has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Ashwin Vadodaria | Director | 10 Jan 2019 | 7 Years 9 Months | Current |
| Beena Ashwin Vadodaria | Nominee | 10 Mar 2016 | 10 Years 7 Months | Current |
| Ashwin Girdharlal Vadodaria | Director | 10 Mar 2016 | 10 Years 7 Months | Current |
Auditor
Ashben Sourcing and Logistics Private Limited is audited by RAKESH SHAH & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAKESH SHAH & ASSOCIATES | FY 2021 | 118418W |
Shareholding
The shareholding of Ashben Sourcing and Logistics Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ashben Sourcing and Logistics Private Limited, buy the company report.
Legal cases
Ashben Sourcing and Logistics Private Limited has 7 court cases on record: 7 filed by Ashben Sourcing and Logistics. 2 cases are pending and 5 are disposed.
Total cases
7
Filed by the company
7
Pending
2
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 0 | 2 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Execution petition | Filed by the company against M. M. Poonjiaji Spices Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Kotak Mahindra Bank Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against M. M. Poonjiaji Spices Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed by the company against Kotak Mahindra Bank Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against M.M. Poonjiaji Spices Ltd. | Disposed |
To see the full case history of Ashben Sourcing and Logistics 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 Ashben Sourcing and Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ashben Sourcing and Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAOCA2320E1Z1 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ashben Sourcing and Logistics Private Limited, buy the company report.
Recent activity
Ashben Sourcing and Logistics Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Hemant Ashwin Vadodaria was appointed as Director on 10 Jan 2019.
AGM
Ashben Sourcing And Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Ashben Sourcing And Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Hemant Ashwin Vadodaria was appointed as Director.
Appointed
Ashwin Girdharlal Vadodaria was appointed as Director.
Appointed
Beena Ashwin Vadodaria was appointed as Nominee.
Incorporation
10 Mar 2016
Ashben Sourcing And Logistics Private Limited was registered on 10 Mar 2016 with Roc Mumbai & aged 10 years 7 months as per MCA records.
Frequently asked questions
Ashben Sourcing and Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in air cargo services and logistics, within the transport and logistics industry. It was incorporated on 10 March 2016 (10+ years old) and is registered under CIN U93000MH2016PTC274151.
Ashben Sourcing and Logistics has 3 current directors:
- Hemant Ashwin Vadodaria - Director
- Ashwin Girdharlal Vadodaria - Director
- Beena Ashwin Vadodaria - Nominee
The latest financial statements of Ashben Sourcing and Logistics 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 FY 2016 are in the company report.
The GSTIN of Ashben Sourcing and Logistics is 27AAOCA2320E1Z1, registered in Maharashtra.
The CIN (Corporate Identification Number) of Ashben Sourcing and Logistics is U93000MH2016PTC274151. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashben Sourcing and Logistics has 7 court cases on record: 7 filed by the company. 2 are pending.
Ashben Sourcing and Logistics was incorporated on 10 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Hemant Ashwin Vadodaria was appointed as Director on 10 Jan 2019. Ashwin Girdharlal Vadodaria was appointed as Director on 10 Mar 2016. Beena Ashwin Vadodaria was appointed as Nominee on 10 Mar 2016.
Yes, Ashben Sourcing and Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0139515).
The registered office of Ashben Sourcing and Logistics is at B – 815 8th Floor Pranik Chamber Saki Vihar Road Saki Naka Andheri Eas, T, Mumbai, Maharashtra, India – 400072.