Ashvi Comtrade LLP

Ashvi Comtrade LLP - food and beverages in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAV-6388 Incorporated 30 January 2021 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership food and beverages
Data last updated
Contribution obligation
₹2 Lakh
As per LLP agreement
Open charges
₹80 Lakh
Satisfied ₹70 Lakh
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
30 Jan 2021
Date of incorporation

About Ashvi Comtrade LLP

Data last updated:

Ashvi Comtrade LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 30 January 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAV-6388.

The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Astha Bansal and Akhil Bansal.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Hindustan Building 2nd Floor 4 C.R.Avenue, Kolkata, West Bengal, India – 700072.

As per MCA filings, the LLP has open charges of ₹80 Lakh and satisfied charges of ₹70 Lakh on record.

Ashvi Comtrade LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-WB-10-0064007).

Company Details of Ashvi Comtrade LLP
LLPIN AAV-6388
Incorporation Date 30 January 2021
Total Obligation of Contribution ₹2 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification MSME
Udyam Registration UDYAM-WB-10-0064007
Key People
Astha Bansal Designated Partner Akhil Bansal Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Hindustan Building 2nd Floor 4 C.R.Avenue, Kolkata, West Bengal, India – 700072
  • Industry
    Food and Beverages, Food & Beverage Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Ashvi Comtrade LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Ashvi Comtrade LLP FY 2025 filings available

Financial Statement Summary of Ashvi Comtrade LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Ashvi Comtrade LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Ashvi Comtrade are in the company report.

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Financial statements from FY 2021

Earlier years and trend charts are in the company report.

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Designated Partners of Ashvi Comtrade LLP

Ashvi Comtrade has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Astha BansalDesignated Partner30 Jan 20215 Years 8 MonthsCurrent
Akhil Bansal
Also directs: Devharsh Dynamics LLP, Balason Tea Company Private Limited, CBT International Private Limited and 5 more
Designated Partner30 Jan 20215 Years 8 MonthsCurrent
View all designated partners

Charges & Borrowings of Ashvi Comtrade LLP

Open charges
₹80 Lakh
Satisfied charges
₹70 Lakh
Breakdown by lending institutions
Icici Bank Limited₹0.80 Cr
Latest charge details
DateLenderAmountStatus
30 Aug 2024Icici Bank Limited₹80 LakhOpen
30 Dec 2022Hdfc Bank Limited₹70 LakhSatisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Ashvi Comtrade LLP

Employment history and EPFO contributions of people linked to Ashvi Comtrade.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Ashvi Comtrade LLP

Ashvi Comtrade LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Akhil Bansal was appointed as Designated Partner on 30 Jan 2021.

AGM
Ashvi Comtrade Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Ashvi Comtrade Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Charges
A charge registered on 30 Dec 2022 via Charge ID 100671258 with Hdfc Bank Limited was fully satisfied on 03 Oct 2024.
Charges
A charge with Icici Bank Limited amounted to Rs. 80.00 Lakh with Charge ID 100987765 was registered on 30 Aug 2024.
Charges
A charge with Hdfc Bank Limited of Rs. 70.00 Lakh registered on 30 Dec 2022 with Charge ID 100671258 was modified on 17 Nov 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 70.00 Lakh with Charge ID 100671258 was registered on 30 Dec 2022.
Appointed
Akhil Bansal was appointed as Designated Partner.
Appointed
Astha Bansal was appointed as Designated Partner.
Incorporation
30 Jan 2021
Ashvi Comtrade Llp was registered on 30 Jan 2021 with Roc Kolkata I & aged 5 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Ashvi Comtrade LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Ashvi Comtrade LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Ashvi Comtrade LLP

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Corporate group structure

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GST Compliance of Ashvi Comtrade LLP

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GST registrations and filing compliance

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MCA Filings & Documents of Ashvi Comtrade LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Ashvi Comtrade LLP

Ashvi Comtrade is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 30 January 2021 (5+ years old) and is registered under LLPIN AAV-6388.

Ashvi Comtrade has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Ashvi Comtrade is AAV-6388. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Ashvi Comtrade was incorporated on 30 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kolkata.

Akhil Bansal was appointed as Designated Partner on 30 Jan 2021. Astha Bansal was appointed as Designated Partner on 30 Jan 2021.

Yes, Ashvi Comtrade is registered as an MSME under Udyam registration (number: UDYAM-WB-10-0064007).

The registered office of Ashvi Comtrade is at Hindustan Building 2nd Floor 4 C.R.Avenue, Kolkata, West Bengal, India – 700072.

The total obligation of contribution is ₹2 Lakh.

Ashvi Comtrade operates in the food and beverages industry, in the food and beverage retail and distribution segment.

Ashvi Comtrade has open charges of ₹80 Lakh and satisfied charges of ₹70 Lakh as per latest MCA filings.

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