Ashu Tradecom Pvt Ltd
About Ashu Tradecom Pvt Ltd
Data last updated: 11 February 2026
Ashu Tradecom Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 25 June 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51909WB1996PTC080203.
Capital: an authorised share capital of ₹2.15 Cr and a paid-up capital of ₹2.12 Cr. It is led by directors Vishal Osatwal and Saurav Suchanti.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 3/5 Gillander House 3Rd Floor 8 N.S. Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹40.51 Lakh, a decline of 20% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 3/5 Gillander House 3Rd Floor 8 N.S. Road, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ashu Tradecom Pvt Ltd
Ashu Tradecom Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including 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 for Ashu Tradecom Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ashu Tradecom Pvt Ltd
Ashu Tradecom Pvt Ltd is audited by MAROTI & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAROTI & CO. | Locked | Locked | Locked |
Complete auditor history for Ashu Tradecom Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ashu Tradecom Pvt Ltd
Ashu Tradecom Pvt Ltd is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vishal Osatwal
Also directs:
Moral Tradelinks Private Limited, National Starch Products Pvt Ltd, Sikhar Merchandise Pvt. Ltd. and 5 more
|
Director | 19 Nov 2015 | 10 Years 8 Months | Current |
|
Saurav Suchanti
Also directs:
Limton Electro Optics Pvt Ltd, Moral Tradelinks Private Limited, Shraman Merchandise Private Limited and 5 more
|
Director | 13 Apr 2007 | 19 Years 3 Months | Current |
Financials of Ashu Tradecom Pvt Ltd FY 2025 filings available
Ashu Tradecom Pvt Ltd reported revenue of ₹40.51 Lakh (down 20.00% YoY) for FY 2025.
Ten-year financial statements for Ashu Tradecom Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ashu Tradecom Pvt Ltd
Shareholding and ownership data for Ashu Tradecom Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Ashu Tradecom Pvt Ltd
Ashu Tradecom Pvt Ltd has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Ashu Tradecom Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Ashu Tradecom Pvt Ltd
Ashu Tradecom Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashu Tradecom Pvt Ltd
View historical data on people associated with Ashu Tradecom Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ashu Tradecom Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ashu Tradecom Pvt Ltd
GST registrations and filing compliance for Ashu Tradecom Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ashu Tradecom Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ashu Tradecom Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Ashu Tradecom Pvt Ltd
MSME payment history for Ashu Tradecom Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Ashu Tradecom Pvt Ltd
Corporate group structure for Ashu Tradecom Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ashu Tradecom Pvt Ltd
MCA filings and documents for Ashu Tradecom Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ashu Tradecom Pvt Ltd
Frequently Asked Questions about Ashu Tradecom Pvt Ltd
Ashu Tradecom Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 25 June 1996 (30+ years old) and is registered under CIN U51909WB1996PTC080203.
Ashu Tradecom Pvt Ltd reported revenue of ₹40.51 Lakh for FY 2025 (down 20.00% YoY).
The current directors of Ashu Tradecom Pvt Ltd are:
- Vishal Osatwal - Director
- Saurav Suchanti - Director
The primary industry of Ashu Tradecom Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Ashu Tradecom Pvt Ltd can be reached at the registered office: A – 35 Gillander House 3Rd Floor 8 N.S. Road, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2.15 Cr, and the paid-up capital is ₹2.12 Cr.