Ashiana Commodities And Derivatives Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2003.
2003 New Delhi, Delhi, India Active
Last Updated:
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About Ashiana Commodities And Derivatives Private Limited

Ashiana Commodities And Derivatives Private Limited, a active private limited company, was established on 27 November 2003 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U74999DL2003PTC123250. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹7.00 M and a paid-up capital of ₹6.00 M.

It upholds a compliant status. Its leadership includes Puneet Jain (Director), Naresh Chand (Director). Past directors included Puneet Jain, Neeraj Kumar Jain. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at E-13/11, Vasant Vihar,, New Delhi, Delhi, 110057.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74999DL2003PTC123250

  • Registration Number

    123250

  • Incorporation Date

    27 November 2003

  • Authorized Capital

    ₹7.00 M

  • Paid-Up Capital

    ₹6.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.00 M
  • Paid Up Capital ₹ 6.00 M
  • Company Age 22 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** 90.97%
  • Ebitda **** 91.21%
  • Net Worth -0.15%
  • Total Assets -0.06%
Company report

Ashiana Commodities And Derivatives Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ashiana Commodities And Derivatives 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 Ashiana Commodities And Derivatives Private Limited?
Current Directors
Name Designation Appointment Date Status
Puneet Jain Director 04 May 2016 Current
Naresh Chand Director 27 Nov 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 06 May 2016 Past

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Financial Performance of Ashiana Commodities And Derivatives.

Ashiana Commodities And Derivatives Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 90.97% increase in profit. The company's net worth dipped by a decrease of 0.15%.

Ashiana Commodities And Derivatives revenue growth over time
Ashiana Commodities And Derivatives 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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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.06%
*******
*******
*******
*******
Profit or Loss
*******
 90.97%
*******
*******
*******
*******
Net Worth
*******
 -0.15%
*******
*******
*******
*******
EBITDA
*******
 91.21%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ashiana Commodities And Derivatives?

In 2023, Ashiana Commodities And Derivatives had a public holding of 20.00%. 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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How Many Employees Work at Ashiana Commodities And Derivatives?

Unlock and access historical data on people associated with Ashiana Commodities And Derivatives, 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 Ashiana Commodities And Derivatives, 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 Ashiana Commodities And Derivatives'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 Ashiana Commodities And Derivatives
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Ashiana Commodities And Derivatives Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Ashiana Commodities And Derivatives Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Puneet Jain was appointed as a Director was appointed as a Director on 04 May 2016 & has been associated with this company since 9 years 9 months . was documented.

  • Director Appointment

    Progress on Naresh Chand was appointed as a Director was appointed as a Director on 27 Nov 2003 & has been associated with this company since 22 years 3 months . was documented.

  • Company Incorporation

    Progress on Ashiana Commodities And Derivatives Private Limited was registered on 27 Nov 2003 with Roc Delhi & aged 22 years 3 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Ashiana Commodities And Derivatives Private Limited?

The CIN of Ashiana Commodities And Derivatives Private Limited is U74999DL2003PTC123250.

Where is Ashiana Commodities And Derivatives Private Limited headquartered?

Ashiana Commodities And Derivatives Private Limited is headquartered at E-13/11, Vasant Vihar,, New Delhi, Delhi, 110057.

When was Ashiana Commodities And Derivatives Private Limited incorporated?

Ashiana Commodities And Derivatives Private Limited was incorporated on 27 November 2003.

Who are the current directors of Ashiana Commodities And Derivatives Private Limited?

The current directors of Ashiana Commodities And Derivatives Private Limited are

What is the primary industry of Ashiana Commodities And Derivatives Private Limited?

The primary industry of Ashiana Commodities And Derivatives Private Limited is Financial Services.

Is Ashiana Commodities And Derivatives Private Limited a listed company?

Ashiana Commodities And Derivatives Private Limited is unlisted.

What is the capital structure of Ashiana Commodities And Derivatives Private Limited?

The authorized capital of Ashiana Commodities And Derivatives Private Limited is ₹7.00 M, and the paid-up capital is ₹6.00 M.

What is the compliance status of Ashiana Commodities And Derivatives Private Limited?

The compliance status of Ashiana Commodities And Derivatives Private Limited is Compliant.

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