Ashu Tradecom Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
Last Updated:
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About Ashu Tradecom Pvt Ltd

Ashu Tradecom Pvt Ltd, a active private limited company, was established on 25 June 1996 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51909WB1996PTC080203. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.15 Cr and a paid-up capital of ₹2.12 Cr.

It upholds a compliant status. Its leadership includes Vishal Osatwal (Director), Saurav Suchanti (Director). Past directors included Rajesh Kumar Osatwal, Anirban Dutta, Chandan Chakraborty. Its latest AGM occurred on 25 September 2025, with the balance sheet filed on 31 March 2025. It is based at A-3/5, Gillander House, 3Rd Floor 8, N.S. Road, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB1996PTC080203

  • Registration Number

    080203

  • Incorporation Date

    25 June 1996

  • Authorized Capital

    ₹2.15 Cr

  • Paid-Up Capital

    ₹2.12 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.15 Cr
  • Paid Up Capital ₹ 2.12 Cr
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -11.82%
  • Profit Growth **** -31.34%
  • Ebitda **** -39.59%
  • Net Worth 1.93%
  • Total Assets **** 1.92%
Company report

Ashu Tradecom Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Ashu Tradecom Pvt Ltd — 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 Ashu Tradecom Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Vishal Osatwal Director 19 Nov 2015 Current
Saurav Suchanti Director 13 Apr 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Dec 2017 Past
Pramod Abcsdd Director 11 Nov 2010 Past
Pramod Abcsdd Director 13 Apr 2007 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past

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Financial Performance of Ashu Tradecom.

Ashu Tradecom Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 11.82% decrease. The company also saw a substantial fall in profitability, with a 31.34% decrease in profit. The company's net worth moved up by a moderate rise of 1.93%.

Ashu Tradecom revenue growth over time
Ashu Tradecom 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -11.82%
*******
*******
*******
*******
Revenue from Operations
*******
 -31.19%
*******
*******
*******
*******
Total Assets
*******
 1.92%
*******
*******
*******
*******
Profit or Loss
*******
 -31.34%
*******
*******
*******
*******
Net Worth
*******
 1.93%
*******
*******
*******
*******
EBITDA
*******
 -39.59%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ashu Tradecom?

In 2023, Ashu Tradecom had a promoter holding of 100.00%. The company had 1 Associate company. 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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How Many Employees Work at Ashu Tradecom?

Unlock and access historical data on people associated with Ashu Tradecom, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Ashu Tradecom, 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 Ashu Tradecom's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Ashu Tradecom
Recent Activity within the Organization
  • Annual General Meeting

    The activity Ashu Tradecom Pvt Ltd last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Ashu Tradecom Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Vishal Osatwal was appointed as a Director was appointed as a Director on 19 Nov 2015 & has been associated with this company since 10 years 7 months . was documented.

  • Director Appointment

    The activity Saurav Suchanti was appointed as a Director was appointed as a Director on 13 Apr 2007 & has been associated with this company since 19 years 2 months . was completed.

  • Company Incorporation

    The activity Ashu Tradecom Pvt Ltd was registered on 25 Jun 1996 with Roc Kolkata & aged 29 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Ashu Tradecom Pvt Ltd?

The CIN of Ashu Tradecom Pvt Ltd is U51909WB1996PTC080203.

Where is Ashu Tradecom Pvt Ltd headquartered?

Ashu Tradecom Pvt Ltd is headquartered at A-3/5, Gillander House, 3Rd Floor 8, N.S. Road, Kolkata, West Bengal, 700001.

When was Ashu Tradecom Pvt Ltd incorporated?

Ashu Tradecom Pvt Ltd was incorporated on 25 June 1996.

Who are the current directors of Ashu Tradecom Pvt Ltd?

The current directors of Ashu Tradecom Pvt Ltd are

What is the primary industry of Ashu Tradecom Pvt Ltd?

The primary industry of Ashu Tradecom Pvt Ltd is Financial And Insurance Service.

Is Ashu Tradecom Pvt Ltd a listed company?

Ashu Tradecom Pvt Ltd is unlisted.

What is the capital structure of Ashu Tradecom Pvt Ltd?

The authorized capital of Ashu Tradecom Pvt Ltd is ₹2.15 Cr, and the paid-up capital is ₹2.12 Cr.

What is the compliance status of Ashu Tradecom Pvt Ltd?

The compliance status of Ashu Tradecom Pvt Ltd is Compliant.

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