Ashish Vanijya Private Limited
About Ashish Vanijya Private Limited
Data last updated:
Ashish Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 26 April 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2007PTC115359.
The company has an authorised share capital of ₹65 Lakh and a paid-up capital of ₹58.72 Lakh. It is led by directors Ashish Saraf and Suraj Kumar Saraf.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 20/1 Maharshi Debendra Road 2nd Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹38.06 Lakh, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹3.12 Lakh (net margin 8.2%) and EBITDA of ₹4.22 Lakh (EBITDA margin 11.1%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 5% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address20/1 Maharshi Debendra Road 2nd Floor, Kolkata, West Bengal, India – 700007
- IndustryTrading, Retailers, Retail Trading, Other Wholesale, Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Ashish Vanijya Private Limited
The main business activity of Ashish Vanijya is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Ashish Vanijya Private Limited FY 2025 filings available
Ashish Vanijya Private Limited reported revenue of ₹38.06 Lakh (down 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Ashish Vanijya Private Limited
Revenue fell 2% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 5%. EBITDA fell 27% 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 of Ashish Vanijya Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹4.22 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.12 Lakh | •••• | •••• | •••• | •••• |
| 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 of Ashish Vanijya Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 8.2% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ashish Vanijya are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Ashish Vanijya Private Limited
Ashish Vanijya Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Activities auxiliary to financial service and insurance activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| More Count Financial Advisors Private Limited | ₹38.17 Lakh (FY 2024) | •••• | •••• | -7.0% | •••• | Vasai, Maharashtra, India |
| Endeqs Pro Private Limited | ₹38.17 Lakh (FY 2025) | •••• | •••• | -5.0% | •••• | New Delhi, Delhi, India |
| Supremo Infrastructure Private Limited | ₹38.14 Lakh (FY 2025) | •••• | •••• | 53.0% | •••• | Mumbai, Maharashtra, India |
| Shivay Asset Services Private Limited | ₹38.09 Lakh (FY 2025) | •••• | •••• | 289.0% | •••• | Patna, Bihar, India |
| Fortuna Fundcap Private Limited | ₹38.07 Lakh (FY 2025) | •••• | •••• | -18.0% | •••• | Mumbai, Maharashtra, India |
| Ashish Vanijya Private Limited this company | ₹38.06 Lakh (FY 2025) | •••• | •••• | -2.0% | •••• | Kolkata, West Bengal, India |
| Jain Brothers Industries Private Limited | ₹38.04 Lakh (FY 2025) | •••• | •••• | -64.0% | •••• | Jalgaon, Maharashtra, India |
| Venture Holdings Private Limited | ₹38.01 Lakh (FY 2025) | •••• | •••• | -16.0% | •••• | Delhi, India |
| Martlet Management Services Private Limited | ₹37.98 Lakh (FY 2024) | •••• | •••• | 566.0% | •••• | North Twtentyfour Pargans, West Bengal, India |
| Varadayini Chits Private Limited | ₹37.98 Lakh (FY 2025) | •••• | •••• | 35.0% | •••• | Vijayapur, Karnataka, India |
| Samson Marketing Pvt Ltd | ₹37.9 Lakh (FY 2025) | •••• | •••• | 1.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Ashish Vanijya by revenue in the same principal business activity (Activities auxiliary to financial service and insurance activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Ashish Vanijya Private Limited
Ashish Vanijya Private Limited is audited by K. K. CHANDAK & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. K. CHANDAK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ashish Vanijya Private Limited
Ashish Vanijya has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Saraf Also directs: Marline Buildcon Private Limited, Ashish Trades & Finance Ltd., Kusum Vinimay Pvt Ltd and 5 more | Director | 26 Apr 2007 | 19 Years 5 Months | Current |
| Suraj Kumar Saraf Also directs: Marline Buildcon Private Limited, Ashish Trades & Finance Ltd., Kusum Vinimay Pvt Ltd and 2 more | Director | 26 Apr 2007 | 19 Years 5 Months | Current |
Ownership and Shareholding of Ashish Vanijya Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ashish Vanijya Private Limited
Ashish Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Ashish Vanijya Private Limited
Ashish Vanijya Private Limited has 2 court cases on record: 2 filed by Ashish Vanijya. All cases are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Union of India | Disposed |
| Calcutta High Court | Civil suit | Filed by the company against R. K . Iron & Steel Co. & Anr | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Ashish Vanijya Private Limited
Employment history and EPFO contributions of people linked to Ashish Vanijya.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ashish Vanijya Private Limited
Ashish Vanijya Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Ashish Saraf was appointed as Director on 26 Apr 2007.
Credit Ratings, Litigation & Regulatory Alerts for Ashish Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ashish Vanijya Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ashish Vanijya Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ashish Vanijya Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ashish Vanijya Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ashish Vanijya Private Limited
Ashish Vanijya is an active private limited company based in Kolkata, West Bengal, India. The company works in retailers, within the trading industry. It was incorporated on 26 April 2007 (19+ years old) and is registered under CIN U51909WB2007PTC115359.
Ashish Vanijya reported revenue of ₹38.06 Lakh for FY 2025 (down 2% YoY).
Ashish Vanijya has 2 current directors:
- Ashish Saraf - Director
- Suraj Kumar Saraf - Director
Ashish Vanijya reported a net profit of ₹3.12 Lakh (net margin 8.2%) and EBITDA of ₹4.22 Lakh (EBITDA margin 11.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Ashish Vanijya is 6% over three years and 5% over five years. In the latest year (FY 2025) revenue fell 2%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Ashish Vanijya is U51909WB2007PTC115359. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashish Vanijya has 2 court cases on record: 2 filed by the company.
Ashish Vanijya was incorporated on 26 April 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Ashish Vanijya by revenue are More Count Financial Advisors Private Limited, Endeqs Pro Private Limited, Supremo Infrastructure Private Limited, Shivay Asset Services Private Limited, Fortuna Fundcap Private Limited and 5 more, all in the same principal business activity (Activities auxiliary to financial service and insurance activities).
Ashish Saraf was appointed as Director on 26 Apr 2007. Suraj Kumar Saraf was appointed as Director on 26 Apr 2007.
The registered office of Ashish Vanijya is at 201 Maharshi Debendra Road 2nd Floor, Kolkata, West Bengal, India – 700007.