Ashesha Trading Private Limited (TR Co )
About Ashesha Trading Private Limited (TR Co )
Data last updated:
Ashesha Trading Private Limited (TR Co ) is a private limited company based in Surat, Gujarat, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 29 September 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51100GJ1998PTC045578.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Champak Kirtilal Mehta and Kanu Chandulal Shah.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 26 Kadam Palli Societynr Sneh Milan Garden Timaliya Wad Naypura, Surat, Gujarat, India – 395001.
As per MCA filings, the company has open charges of ₹2,130.1 Cr and satisfied charges of ₹1,255.1 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Ashesha Trading Private Limited (TR Co ) has one previous CIN (Corporate Identification Number): U51100GJ2005PTC045578. The current CIN is U51100GJ1998PTC045578, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100GJ1998PTC045578 | Current |
| U51100GJ2005PTC045578 | Previous |
Contact details
Ashesha Trading Private Limited (TR Co )'s registered office is in Surat, Gujarat.
- Registered Address26 Kadam Palli Societynr Sneh Milan Garden Timaliya Wad Naypura, Surat, Gujarat, India – 395001
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Financials of Ashesha Trading Private Limited (TR Co )
FY 2014 filings availableFinancial Statement Summary
| Metrics | FY 2013-14 |
|---|---|
| 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 | |
| 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
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| 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 | |
To see the full financial statements and ratios of Ashesha Trading Private Limited (TR Co ), buy the company report.
Board of directors of Ashesha Trading Private Limited (TR Co )
Ashesha Trading Private Limited (TR Co ) has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Champak Kirtilal Mehta | Director | 30 Sep 2002 | 24 Years 1 Months | Current |
| Kanu Chandulal Shah Also directs: Allright Trading Private Limited | Director | 30 Sep 2002 | 24 Years 1 Months | Current |
| Suresh Kirtilal Mehta Also directs: Allright Trading Private Limited | Director | 30 Sep 2002 | 24 Years 1 Months | Current |
| Pravin Shah Chandulal | Director | 30 Sep 2002 | 24 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Oct 2013 | 10466402 | Bank of Baroda Acting on Behalf of Bank of Baroda Consortium of Banks | ₹1,108.05 Cr | Open | |
| 31 Aug 2010 | 10243981 | Bank of Baroda Acting on Behalf of Bank of Baroda Consortium of Banks | ₹1,022.05 Cr | Open | |
| 27 Nov 2009 | 10189524 | State Bank of Mysore | ₹8.9 Cr | Satisfied | |
| 23 Sep 2009 | 10180161 | Bank of Baroda | ₹43 Cr | Satisfied | |
| 25 Mar 2009 | 10150544 | Bank of Baroda | ₹2.8 Cr | Satisfied |
To see the full charge records of Ashesha Trading Private Limited (TR Co ), buy the company report.
Total charge records: 10 View all charges
Legal cases
No court or tribunal cases involving Ashesha Trading Private Limited (TR Co ) are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ashesha Trading Private Limited (TR Co ); the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ashesha Trading Private Limited (TR Co ); the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashesha Trading Private Limited (TR Co ) has 4 board changes on record since 2002: 4 appointments. The latest: Champak Kirtilal Mehta was appointed as Director on 30 Sep 2002.
17 earlier events are in the company report.
Frequently asked questions
Ashesha Trading Private Limited (TR Co ) is an active private limited company based in Surat, Gujarat, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 29 September 1998 (28+ years old) and is registered under CIN U51100GJ1998PTC045578.
Ashesha Trading Private Limited (TR Co ) has 4 current directors:
- Champak Kirtilal Mehta - Director
- Kanu Chandulal Shah - Director
- Suresh Kirtilal Mehta - Director
- Pravin Shah Chandulal - Director
The latest financial statements of Ashesha Trading Private Limited (TR Co ) on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ashesha Trading Private Limited (TR Co ) is U51100GJ1998PTC045578. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashesha Trading Private Limited (TR Co ) was incorporated on 29 September 1998, making it 28+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Champak Kirtilal Mehta was appointed as Director on 30 Sep 2002. Kanu Chandulal Shah was appointed as Director on 30 Sep 2002. Pravin Shah Chandulal was appointed as Director on 30 Sep 2002. Ashesha Trading Private Limited (TR Co ) has 4 board changes on record in total.
The registered office of Ashesha Trading Private Limited (TR Co ) is at 26 Kadam Palli Societynr Sneh Milan Garden Timaliya Wad Naypura, Surat, Gujarat, India – 395001.
Ashesha Trading Private Limited (TR Co ) operates in the home and lifestyle industry, in the textile retail and distribution segment.
Ashesha Trading Private Limited (TR Co ) has open charges of ₹2,130.1 Cr and satisfied charges of ₹1,255.1 Cr as per latest MCA filings.
The compliance status of Ashesha Trading Private Limited (TR Co ) is active non-compliant as of 04 September 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
