Ashraz Trading Private Limited - Company Profile

It is a trading private limited company based in Chennai, Tamil Nadu, India, established in 1992.
1992 Chennai, Tamil Nadu, India Active
Last Updated:
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About Ashraz Trading Private Limited

Ashraz Trading Private Limited, a active private limited company, was established on 06 March 1992 in Chennai, Tamil Nadu, India. Engaging in retailers within the trade sector, it holds CIN: U63090TN1992PTC022300. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Employing 3 professional, Its leadership includes Nafisa Ashraf (Director), Mohammed Ashraf Cheriya Melat (Managing Director). Past directors included Harris Valiya Peediyakandy, Razia Valiya Peediyakandy, Mohammed Ashraf Cheriya Melat. It holds no open charges and ₹0.70 M settled loans. Its latest AGM occurred on 30 September 2021, with the balance sheet filed on 31 March 2021. It is based at No.189, Anna Salai, Chennai, Tamil Nadu, 600002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63090TN1992PTC022300

  • Registration Number

    022300

  • Incorporation Date

    06 March 1992

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 33 Year, 11 Months
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 0.70 M
Company report

Ashraz Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ashraz Trading 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 Ashraz Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Nafisa Ashraf Director 25 May 2022 Current
Mohammed Ashraf Cheriya Melat Managing Director 06 Mar 1992 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Dec 2021 Past
Pramod Abcsdd Director 26 May 2022 Past
Pramod Abcsdd Director 01 Apr 2019 Past

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Financial Performance of Ashraz Trading.

Ashraz Trading 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%.

Ashraz Trading revenue growth over time
Ashraz Trading 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
Metrics
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What is the Ownership and Shareholding Structure of Ashraz Trading?

In 2017, Ashraz Trading 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹700,000.00

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 0.07 Cr
Latest Charge Details
Date Lender Amount Status
11 May 1993 Indian Overseas Bank ₹0.70 M Satisfied

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How Many Employees Work at Ashraz Trading?

Ashraz Trading has a workforce of 3 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Ashraz Trading, 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 Ashraz Trading'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 Ashraz Trading
Recent Activity within the Organization
  • Director Appointment

    Progress on Nafisa Ashraf was appointed as a Director was appointed as a Director on 25 May 2022 & has been associated with this company since 3 years 8 months . was documented.

  • Annual General Meeting

    The activity Ashraz Trading Private Limited last Annual general meeting of members was held on 30 Sep 2021 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Ashraz Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai. was documented.

  • Charges

    The activity A charge registered on 11 May 1993 via Charge ID 90304720 with Indian Overseas Bank was fully satisfied on 22 May 2012. was completed.

  • Charges

    Progress on A charge with Indian Overseas Bank of Rs. 0.70 M registered on 11 May 1993 with Charge ID 90304720 was modified on 16 Sep 1998. was documented.

  • Charges

    Progress on A charge with Indian Overseas Bank amounted to Rs. 0.70 M with Charge ID 90304720 was registered on 11 May 1993. was documented.

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Frequently Asked Questions
What is the CIN of Ashraz Trading Private Limited?

The CIN of Ashraz Trading Private Limited is U63090TN1992PTC022300.

Where is Ashraz Trading Private Limited headquartered?

Ashraz Trading Private Limited is headquartered at No.189, Anna Salai, Chennai, Tamil Nadu, 600002.

When was Ashraz Trading Private Limited incorporated?

Ashraz Trading Private Limited was incorporated on 06 March 1992.

Who are the current directors of Ashraz Trading Private Limited?

The current directors of Ashraz Trading Private Limited are

What is the primary industry of Ashraz Trading Private Limited?

The primary industry of Ashraz Trading Private Limited is Trade.

Is Ashraz Trading Private Limited a listed company?

Ashraz Trading Private Limited is unlisted.

What is the capital structure of Ashraz Trading Private Limited?

The authorized capital of Ashraz Trading Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Ashraz Trading Private Limited?

The compliance status of Ashraz Trading Private Limited is Compliant.

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