It is a business services private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 | Kolkata, West Bengal, India | ActiveAshmi Trade Enterprises Private Limited, a active private limited company, was established on 07 February 2007 in Kolkata, West Bengal, India. Engaging in wholesale within the business services sector, it holds CIN: U51109WB2007PTC113159. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.45 M and a paid-up capital of ₹1.43 M.
It upholds a compliant status. Its leadership includes Ratan Lal Agarwal (Director), Ankit Agarwal (Director). It holds ₹10.09 Cr open charges and ₹10.42 Cr settled loans. Its latest AGM occurred on 24 September 2024, with the balance sheet filed on 31 March 2024. It is based at 9, Jagmohan Mullick Lane Room No. 402,4Th Floor, Kolkata, West Bengal, 700007.
U51109WB2007PTC113159
113159
07 February 2007
₹1.45 M
₹1.43 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ratan Lal Agarwal | Director | 07 Feb 2007 | Current |
| Ankit Agarwal | Director | 07 Feb 2007 | Current |
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Ashmi Trade Enterprises Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 23.09% decrease. The company also saw a substantial fall in profitability, with a 29.37% decrease in profit. The company's net worth moved up by a moderate rise of 0.51%.
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In 2021, Ashmi Trade Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹100,900,000.00
₹104,200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Apr 2021 | State Bank Of India | ₹10.09 Cr | Open |
| 08 Oct 2020 | Standard Chartered Bank | ₹1.27 Cr | Satisfied |
| 19 Oct 2012 | Standard Chartered Bank | ₹9.15 Cr | Satisfied |
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The activity Ashmi Trade Enterprises Private Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records. was completed.
Progress on Ashmi Trade Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
A charge with State Bank Of India of Rs. 100.90 M registered on 05 Apr 2021 with Charge ID 100434054 was modified on 27 Mar 2023. was recorded as a recent event.
The activity A charge registered on 08 Oct 2020 via Charge ID 100380506 with Standard Chartered Bank was fully satisfied on 06 Feb 2023. was completed.
A charge registered on 19 Oct 2012 via Charge ID 10383727 with Standard Chartered Bank was fully satisfied on 06 Feb 2023. was recorded as a recent event.
The activity A charge with State Bank Of India amounted to Rs. 100.90 M with Charge ID 100434054 was registered on 05 Apr 2021. was completed.
The CIN of Ashmi Trade Enterprises Private Limited is U51109WB2007PTC113159.
Ashmi Trade Enterprises Private Limited is headquartered at 9, Jagmohan Mullick Lane Room No. 402,4Th Floor, Kolkata, West Bengal, 700007.
Ashmi Trade Enterprises Private Limited was incorporated on 07 February 2007.
The current directors of Ashmi Trade Enterprises Private Limited are
The primary industry of Ashmi Trade Enterprises Private Limited is Business Services.
Ashmi Trade Enterprises Private Limited is unlisted.
The authorized capital of Ashmi Trade Enterprises Private Limited is ₹1.45 M, and the paid-up capital is ₹1.43 M.
The compliance status of Ashmi Trade Enterprises Private Limited is Compliant.
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