Ashraz Trading Private Limited
About Ashraz Trading Private Limited
Data last updated:
Ashraz Trading Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 06 March 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63090TN1992PTC022300. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohammed Ashraf Cheriya Melat (Managing Director) and Nafisa Ashraf.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at No.189 Anna Salai, Chennai, Tamil Nadu, India – 600002.
As per the financials filed for FY 2021, the company reported a revenue of ₹27.69 Lakh, a decline of 35% compared to the previous year. For the same year it recorded a net loss of ₹10.73 Lakh (net margin -38.7%) and EBITDA of -₹10.62 Lakh (EBITDA margin -38.3%). Revenue has declined at a compounded annual rate (CAGR) of 22% over three years and 18% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹7 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ashraz Trading Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo.189 Anna Salai, Chennai, Tamil Nadu, India – 600002
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Ashraz Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Ashraz Trading is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Ashraz Trading Private Limited, buy the company report.
Financials of Ashraz Trading Private Limited
FY 2021 filings availableAshraz Trading Private Limited reported revenue of ₹27.69 Lakh (down 35% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 18% over five years, including a 35% fall in the latest year. EBITDA fell 4% 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | -₹10.62 Lakh | ||||
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| Net Profit (PAT) | -₹10.73 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | -38.3% | ||||
| Net Profit Margin | -38.7% | ||||
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To see the full financial statements and ratios of Ashraz Trading Private Limited, buy the company report.
Board of directors of Ashraz Trading Private Limited
Ashraz Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nafisa Ashraf | Director | 25 May 2022 | 4 Years 5 Months | Current |
| Mohammed Ashraf Cheriya Melat | Managing Director | 06 Mar 1992 | 34 Years 7 Months | Current |
Peer comparison
Ashraz Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| South of Indus Private Limited | ₹27.7 Lakh (FY 2025) | -32.0% | Lucknow, Uttar Pradesh, India | |||
| Dilli Lifestyle OPC Private Limited | ₹27.7 Lakh (FY 2017) | 138.0% | Chandigarh, India | |||
| Greend Vegan India Private Limited | ₹27.7 Lakh (FY 2022) | 430.0% | Mumbai, Maharashtra, India | |||
| Goradia Safety Products Private Limited | ₹27.69 Lakh (FY 2024) | Vasai, Maharashtra, India | ||||
| Kohinoor Silica Mine Private Limited | ₹27.69 Lakh (FY 2025) | 884.0% | Patna, Bihar, India | |||
| Ashraz Trading Private Limitedthis company | ₹27.69 Lakh (FY 2021) | -₹10.73 Lakh | -38.7% | -35.0% | 3 | Chennai, Tamil Nadu, India |
| Pashpani Vinayak Associates Private Limited | ₹27.68 Lakh (FY 2025) | -27.0% | Varanasi, Uttar Pradesh, India | |||
| Billion Health Technologies Private Limited | ₹27.68 Lakh (FY 2024) | Bangalore, Karnataka, India | ||||
| Goldmark Infraestate Private Limited | ₹27.68 Lakh (FY 2020) | 454.0% | Mau, Uttar Pradesh, India | |||
| Quantum Realty Private Limited | ₹27.68 Lakh (FY 2024) | 5.0% | Kalyan, Maharashtra, India | |||
| Lactox Dealers Private Limited | ₹27.68 Lakh (FY 2025) | -21.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Ashraz Trading Private Limited, buy the company report.
Auditor
Ashraz Trading Private Limited is audited by P.Jayaraman&Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P.Jayaraman&Co | FY 2017 | 001312S |
Shareholding
The shareholding of Ashraz Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ashraz Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 May 1993 | 90304720 | Indian Overseas Bank | ₹7 Lakh | Satisfied |
To see the full charge records of Ashraz Trading Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Ashraz Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ashraz Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Ashraz Trading Private Limited has a workforce of 3 employees on its EPFO records as of Mar 29, 2024, across 1 active EPFO establishment.
GST
Ashraz Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ashraz Trading Private Limited, buy the company report.
Recent activity
Ashraz Trading Private Limited has 5 board changes on record since 1992: 2 appointments and 3 cessations. The latest: Razia Valiya Peediyakandy ceased to be Director on 26 May 2022.
Frequently asked questions
Ashraz Trading is an active private limited company based in Chennai, Tamil Nadu, India. The company works in retailers, within the trading industry. It was incorporated on 06 March 1992 (34+ years old) and is registered under CIN U63090TN1992PTC022300.
Ashraz Trading has 2 current directors:
- Mohammed Ashraf Cheriya Melat - Managing Director
- Nafisa Ashraf - Director
The latest financial statements of Ashraz Trading on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
No. Ashraz Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ashraz Trading is U63090TN1992PTC022300. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashraz Trading was incorporated on 06 March 1992, making it 34+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Ashraz Trading by revenue are South of Indus Private Limited, Dilli Lifestyle OPC Private Limited, Greend Vegan India Private Limited, Goradia Safety Products Private Limited, Kohinoor Silica Mine Private Limited and 5 more, all in the same principal business activity (retail trading).
Razia Valiya Peediyakandy ceased to be Director on 26 May 2022. Nafisa Ashraf was appointed as Director on 25 May 2022. Harris Valiya Peediyakandy ceased to be Director on 16 Dec 2021. Ashraz Trading has 5 board changes on record in total.
The registered office of Ashraz Trading is at No.189 Anna Salai, Chennai, Tamil Nadu, India – 600002.
Ashraz Trading operates in the trading industry, in the retailers segment.
Ashraz Trading has no open charges and satisfied charges of ₹7 Lakh as per latest MCA filings.
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