Ashwapati Trading Private Limited
About Ashwapati Trading Private Limited
Data last updated:
Ashwapati Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 27 November 1979.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH1979PTC021933.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 501 Rewa Chambers31 New Marine Lines Sir V T Marg, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2019, the company reported a revenue of ₹6.4 Lakh, a decline of 12% compared to the previous year. For the same year it recorded a net profit of ₹5.26 Lakh (net margin 82.2%) and EBITDA of ₹5.95 Lakh (EBITDA margin 93%).
Company details
CIN history
Ashwapati Trading has one previous CIN (Corporate Identification Number): U67120MH1979PTC021933. The current CIN is U74110MH1979PTC021933, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH1979PTC021933 | Current |
| U67120MH1979PTC021933 | Previous |
Contact details
Ashwapati Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address501 Rewa Chambers31 New Marine Lines Sir V T Marg, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Ashwapati 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 Ashwapati Trading is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Ashwapati Trading Private Limited, buy the company report.
Financials of Ashwapati Trading Private Limited
FY 2019 filings availableAshwapati Trading Private Limited reported revenue of ₹6.4 Lakh (down 12% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 12% in the latest year. EBITDA fell 57% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹6.4 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹5.95 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.26 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 93% | ||||
| Net Profit Margin | 82.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Ashwapati Trading Private Limited, buy the company report.
Board of directors of Ashwapati Trading Private Limited
Ashwapati Trading has 3 former directors on record and no current directors listed.
Peer comparison
Ashwapati Trading Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dakshin Nidhi Limited | ₹6.41 Lakh (FY 2019) | 1098.0% | Kozhikode, Kerala, India | |||
| Janhit Benefit Nidhi (India) Limited | ₹6.4 Lakh (FY 2017) | Firozabad, Uttar Pradesh, India | ||||
| Ashwapati Trading Private Limitedthis company | ₹6.4 Lakh (FY 2019) | ₹5.26 Lakh | 82.2% | -12.0% | Mumbai, Maharashtra, India | |
| Shreyansh Professionals Limited | ₹6.4 Lakh (FY 2020) | 348.0% | Jaipur, Rajasthan, India |
To see the full peer comparison of Ashwapati Trading Private Limited, buy the company report.
Auditor
Ashwapati Trading Private Limited is audited by D. B. KAPADIA & CO. for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D. B. KAPADIA & CO. | FY 2019 | 045818 |
Shareholding
The shareholding of Ashwapati Trading Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Ashwapati Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ashwapati 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 Ashwapati Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ashwapati Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashwapati Trading Private Limited has 3 board changes on record since 2019: 0 appointments and 3 cessations. The latest: Arjun Arvind Jolly ceased to be Director on 13 Nov 2019.
Frequently asked questions
Ashwapati Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Ashwapati Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 27 November 1979 and is registered under CIN U74110MH1979PTC021933. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ashwapati Trading is U74110MH1979PTC021933. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashwapati Trading was incorporated on 27 November 1979. It is registered with the Registrar of Companies, Mumbai.
The registered office of Ashwapati Trading is at 501 Rewa Chambers31 New Marine Lines Sir V T Marg, Mumbai, Maharashtra, India – 400020.
The latest financial statements of Ashwapati Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Ashwapati Trading operated in the financial services industry, in the diversified financial services segment.
The peers of Ashwapati Trading by revenue are Dakshin Nidhi Limited, Janhit Benefit Nidhi (India) Limited, Shreyansh Professionals Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Arjun Arvind Jolly ceased to be Director on 13 Nov 2019. Arvind Govindram Jolly ceased to be Director on 13 Nov 2019. Rashmi Jolly ceased to be Director on 13 Nov 2019.
The compliance status of Ashwapati Trading is compliant as of 02 August 2026.
Ashwapati Trading can be reached at its registered office: 501 Rewa Chambers31 New Marine Lines Sir V T Marg, Mumbai, Maharashtra, India – 400020.
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