Ashwariya Tradecomm Private Limited
About Ashwariya Tradecomm Private Limited
Data last updated: 26 February 2026
Ashwariya Tradecomm Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Linkpoint Suppliers Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 06 November 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U51101WB2009PTC139212.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹18.6 Lakh. It is led by directors Rohan Singh and Ashok Kumar Kohri.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 15B Armenain Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.13 Lakh, a decline of 15% compared to the previous year.
It operates as a subsidiary of Linkpoint Suppliers Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address15B Armenain Street, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
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Business Activity of Ashwariya Tradecomm Private Limited
Ashwariya Tradecomm Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ashwariya Tradecomm Private Limited
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Auditor Details of Ashwariya Tradecomm Private Limited
Ashwariya Tradecomm Private Limited is audited by MURARKA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MURARKA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ashwariya Tradecomm Private Limited
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Board of Directors of Ashwariya Tradecomm Private Limited
Ashwariya Tradecomm Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Rohan Singh | Additional Director | 25 Jun 2022 | 4 Years 1 Months | Current |
| Ashok Kumar Kohri | Additional Director | 25 Jun 2022 | 4 Years 1 Months | Current |
Financials of Ashwariya Tradecomm Private Limited FY 2024 filings available
Ashwariya Tradecomm Private Limited reported revenue of ₹9.13 Lakh (down 15.00% YoY) for FY 2024.
Ten-year financial statements for Ashwariya Tradecomm Private Limited
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Ownership and Shareholding of Ashwariya Tradecomm Private Limited
Shareholding and ownership data for Ashwariya Tradecomm Private Limited
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Charges & Borrowings Ashwariya Tradecomm Private Limited
Ashwariya Tradecomm Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashwariya Tradecomm Private Limited
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Employee and EPFO history for Ashwariya Tradecomm Private Limited
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GST Compliance of Ashwariya Tradecomm Private Limited
GST registrations and filing compliance for Ashwariya Tradecomm Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ashwariya Tradecomm Private Limited
Credit ratings, litigation, and regulatory alerts for Ashwariya Tradecomm Private Limited
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MSME Payment Delays by Ashwariya Tradecomm Private Limited
MSME payment history for Ashwariya Tradecomm Private Limited
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Subsidiaries & Group Companies of Ashwariya Tradecomm Private Limited
Corporate group structure for Ashwariya Tradecomm Private Limited
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MCA Filings & Documents of Ashwariya Tradecomm Private Limited
MCA filings and documents for Ashwariya Tradecomm Private Limited
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Recent Activity on Ashwariya Tradecomm Private Limited
Frequently Asked Questions about Ashwariya Tradecomm Private Limited
Ashwariya Tradecomm Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 November 2009 (17+ years old) and is registered under CIN U51101WB2009PTC139212.
Ashwariya Tradecomm Private Limited reported revenue of ₹9.13 Lakh for FY 2024 (down 15.00% YoY).
The current directors of Ashwariya Tradecomm Private Limited are:
- Rohan Singh - Additional Director
- Ashok Kumar Kohri - Additional Director
The primary industry of Ashwariya Tradecomm Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Ashwariya Tradecomm Private Limited can be reached at the registered office: 15B Armenain Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹18.6 Lakh.