Ashiana Vyapaar Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2005.
2005 Kolkata, West Bengal, India Active
Last Updated:
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About Ashiana Vyapaar Private Limited

Ashiana Vyapaar Private Limited, a active private limited company, was established on 03 January 2005 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2005PTC100953. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹4.10 M and a paid-up capital of ₹4.06 M.

It upholds a compliant status. Its leadership includes Mohan Tolaram Kukreja (Director), Rupa Sunil Kukreja (Director). Past directors included Sunil Tolaram Kukreja, Sumit Sharma, Aloke Chakraborty. Its latest AGM occurred on 31 December 2021, with the balance sheet filed on 31 March 2021. It is based at 7/1 A, Grant Lane, Room No 207 2Nd Floor, Kolkata, Kolkata, West Bengal, 700012.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2005PTC100953

  • Registration Number

    100953

  • Incorporation Date

    03 January 2005

  • Authorized Capital

    ₹4.10 M

  • Paid-Up Capital

    ₹4.06 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.10 M
  • Paid Up Capital ₹ 4.06 M
  • Company Age 21 Year, 2 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Ashiana Vyapaar Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ashiana Vyapaar 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 Vyapaar Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohan Tolaram Kukreja Director 26 Sep 2006 Current
Rupa Sunil Kukreja Director 01 Mar 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Mar 2016 Past
Pramod Abcsdd Director 13 Jun 2011 Past
Pramod Abcsdd Director 13 Jun 2011 Past
Pramod Abcsdd Director 13 Jun 2011 Past

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Financial Performance of Ashiana Vyapaar.

Ashiana Vyapaar Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Ashiana Vyapaar revenue growth over time
Ashiana Vyapaar 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
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What is the Ownership and Shareholding Structure of Ashiana Vyapaar?

In 2017, Ashiana Vyapaar had a promoter holding of 100.00%. 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 Vyapaar?

Unlock and access historical data on people associated with Ashiana Vyapaar, 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 Vyapaar, 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 Vyapaar's trajectory.

Rating
Graph displaying rating trends over time

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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 Vyapaar
Recent Activity within the Organization
  • Annual General Meeting

    The activity Ashiana Vyapaar Private Limited last Annual general meeting of members was held on 31 Dec 2021 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Ashiana Vyapaar Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata I. was documented.

  • Director Appointment

    The activity Rupa Sunil Kukreja was appointed as a Director was appointed as a Director on 01 Mar 2016 & has been associated with this company since 10 years 28 days . was completed.

  • Director Appointment

    Mohan Tolaram Kukreja was appointed as a Director was appointed as a Director on 26 Sep 2006 & has been associated with this company since 19 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Ashiana Vyapaar Private Limited was registered on 03 Jan 2005 with Roc Kolkata I & aged 21 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Ashiana Vyapaar Private Limited?

The CIN of Ashiana Vyapaar Private Limited is U51909WB2005PTC100953.

Where is Ashiana Vyapaar Private Limited headquartered?

Ashiana Vyapaar Private Limited is headquartered at 7/1 A, Grant Lane, Room No 207 2Nd Floor, Kolkata, Kolkata, West Bengal, 700012.

When was Ashiana Vyapaar Private Limited incorporated?

Ashiana Vyapaar Private Limited was incorporated on 03 January 2005.

Who are the current directors of Ashiana Vyapaar Private Limited?

The current directors of Ashiana Vyapaar Private Limited are

What is the primary industry of Ashiana Vyapaar Private Limited?

The primary industry of Ashiana Vyapaar Private Limited is Trading.

Is Ashiana Vyapaar Private Limited a listed company?

Ashiana Vyapaar Private Limited is unlisted.

What is the capital structure of Ashiana Vyapaar Private Limited?

The authorized capital of Ashiana Vyapaar Private Limited is ₹4.10 M, and the paid-up capital is ₹4.06 M.

What is the compliance status of Ashiana Vyapaar Private Limited?

The compliance status of Ashiana Vyapaar Private Limited is Compliant.

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