Ashlesh Vanijya Private Limited
About Ashlesh Vanijya Private Limited
Data last updated:
Ashlesh Vanijya Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 02 February 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC173431.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Amal Kumar Mazumdar and Subir Majumdar.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 60/10 Gori Bari Lane Maniktala, Kolkata, West Bengal, India – 700004.
As per the financials filed for FY 2017, the company reported a revenue of ₹76,380, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹905 (net margin 1.2%) and EBITDA of ₹1,290 (EBITDA margin 1.7%).
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address60/10 Gori Bari Lane Maniktala, Kolkata, West Bengal, India – 700004
- IndustryTrading, 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 Ashlesh Vanijya Private Limited
The main business activity of Ashlesh Vanijya is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | 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 Ashlesh Vanijya Private Limited FY 2017 filings available
Ashlesh Vanijya Private Limited reported revenue of ₹76,380 (down 3% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Ashlesh Vanijya Private Limited
Revenue fell 3% in the latest year. EBITDA fell 81% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Ashlesh Vanijya Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹76,380 | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹1,290 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹905 | •••• | •••• |
| 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 Ashlesh Vanijya Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 1.7% | •••• | •••• |
| Net Profit Margin | 1.2% | •••• | •••• |
| 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 Ashlesh 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.
Board of Directors of Ashlesh Vanijya Private Limited
Ashlesh Vanijya has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amal Kumar Mazumdar Also directs: Prithvi Commotrade Private Limited, Sukanya Marketing Private Limited, Dhanvriddhi Merchandise Private Limited and 2 more | Director | 28 May 2012 | 14 Years 4 Months | As last reported |
| Subir Majumdar Also directs: Rextile Traders Pvt.Ltd. | Director | 28 May 2012 | 14 Years 4 Months | As last reported |
Peer Comparison of Ashlesh Vanijya Private Limited
Ashlesh Vanijya Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Maru Fibre Tech Private Limited | ₹76,531 (FY 2025) | •••• | •••• | -98.0% | •••• | Haryana, India |
| Sonergy Solutions Private Limited | ₹76,500 (FY 2018) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Country Gate India Private Limited | ₹76,475 (FY 2024) | •••• | •••• | -77.0% | •••• | Sriperumbudur, Tamil Nadu, India |
| Renovator Food & Beverage Private Limited | ₹76,450 (FY 2019) | •••• | •••• | 16.0% | •••• | Lucknow, Uttar Pradesh, India |
| Maximum Commosale Private Limited | ₹76,450 (FY 2025) | •••• | •••• | 32.0% | •••• | Kolkata, West Bengal, India |
| Ashlesh Vanijya Private Limited this company | ₹76,380 (FY 2017) | •••• | •••• | -3.0% | •••• | Kolkata, West Bengal, India |
| Priyagan Enterprises Private Limited | ₹76,349 (FY 2019) | •••• | •••• | -93.0% | •••• | Chennai, Tamil Nadu, India |
| Seefresh Foods Private Limited | ₹76,333 (FY 2025) | •••• | •••• | -94.0% | •••• | Mumbai, Maharashtra, India |
| Stry Fruits & Vegetables Private Limited | ₹76,331 (FY 2024) | •••• | •••• | -16.0% | •••• | Patna, Bihar, India |
| Aster Biochem Private Limited | ₹76,300 (FY 2018) | •••• | •••• | -52.0% | •••• | Lucknow, Uttar Pradesh, India |
| Trade Set Global Exim Private Limited | ₹76,210 (FY 2016) | •••• | •••• | 41.0% | •••• | Pune, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Ashlesh Vanijya by revenue in the same principal business activity (Wholesale Trading), 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 Ashlesh Vanijya Private Limited
Ashlesh Vanijya Private Limited is audited by ANURAGJAIN for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANURAGJAIN | 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.
Ownership and Shareholding of Ashlesh 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 Ashlesh Vanijya Private Limited
Ashlesh Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashlesh Vanijya Private Limited
Employment history and EPFO contributions of people linked to Ashlesh 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.
Group Structure of Ashlesh Vanijya Private Limited
Ashlesh Vanijya has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Recent Activity on Ashlesh Vanijya Private Limited
Ashlesh Vanijya Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Jugraj Kothari ceased to be Director on 30 May 2012.
Credit Ratings, Litigation & Regulatory Alerts for Ashlesh 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 Ashlesh 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 Ashlesh 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 Ashlesh 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 Ashlesh 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 Ashlesh Vanijya Private Limited
Ashlesh Vanijya has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ashlesh Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 02 February 2012 and is registered under CIN U51909WB2012PTC173431. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ashlesh Vanijya was incorporated on 02 February 2012. It is registered with the Registrar of Companies, Kolkata.
Ashlesh Vanijya had 2 directors:
- Amal Kumar Mazumdar - Director
- Subir Majumdar - Director
The CIN (Corporate Identification Number) of Ashlesh Vanijya is U51909WB2012PTC173431. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ashlesh Vanijya is at 6010 Gori Bari Lane Maniktala, Kolkata, West Bengal, India – 700004.
Ashlesh Vanijya reported revenue of ₹76,380 for FY 2017 (down 3% YoY).
Ashlesh Vanijya has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2 Lakh.
Ashlesh Vanijya reported a net profit of ₹905 (net margin 1.2%) and EBITDA of ₹1,290 (EBITDA margin 1.7%) for FY 2017, as per its filed financial statements.
Ashlesh Vanijya operated in the trading industry, in the other wholesale segment.
No. Ashlesh Vanijya is not listed on any stock exchange. It is an unlisted company.