Ashwarya Trading Private Limited.
About Ashwarya Trading Private Limited.
Data last updated:
Ashwarya Trading Private Limited. is a private limited company based in Imphal, Manipur, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 20 July 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U51101MN1989PTC008458.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.47 Cr. It is led by directors including Sanamani Singh Yambem (Whole-Time Director) and Oinam Meetei Somorendro.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Gollut Lens New Lambulane Imphal East, Manipur, India – 795001.
As per the financials filed for FY 2023, the company reported a revenue of ₹54,800, a decline of 24% compared to the previous year. For the same year it recorded a net profit of ₹1,238 (net margin 2.3%) and EBITDA of ₹3,112 (EBITDA margin 5.7%). Revenue has declined at a compounded annual rate (CAGR) of 75% over three years and 65% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Ashwarya Trading Private Limited.
Ashwarya Trading Private Limited has one previous CIN (Corporate Identification Number): U51101WB1989PTC047271. The current CIN is U51101MN1989PTC008458, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101MN1989PTC008458 | Current |
| U51101WB1989PTC047271 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressGollut Lens New Lambulane Imphal East, Manipur, India – 795001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
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Business Activity of Ashwarya Trading Private Limited.
The main business activity of Ashwarya Trading Private Limited is financial and insurance service. In detail, this covers fund management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K6 | Fund Management Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Ashwarya Trading Private Limited. FY 2023 filings available
Ashwarya Trading Private Limited. reported revenue of ₹54,800 (down 24% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Ashwarya Trading Private Limited.
Revenue has declined at a compounded annual rate (CAGR) of 65% over five years, including a 24% fall in the latest year. EBITDA fell 17% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Ashwarya Trading Private Limited.
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹3,112 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1,238 | •••• | •••• | •••• | •••• |
| 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 of Ashwarya Trading Private Limited.
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.3% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ashwarya Trading Private Limited are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ashwarya Trading Private Limited.
Ashwarya Trading Private Limited has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Oinam Meetei Somorendro | Director | 01 Nov 2017 | 8 Years 11 Months | Current |
| Sanamani Singh Yambem | Whole-Time Director | 01 Nov 2017 | 8 Years 11 Months | Current |
| Lamkhomang Kipgen | Director | 30 Jul 2013 | 13 Years 2 Months | Current |
| Nemneiting Kipgen | Director | 30 Jul 2013 | 13 Years 2 Months | Current |
Peer Comparison of Ashwarya Trading Private Limited.
Ashwarya Trading Private Limited. is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Manish Trex & Finvest Pvt Ltd | ₹58,518 (FY 2025) | •••• | •••• | -70.0% | •••• | Kolkata, West Bengal, India |
| Ziwani Barter Pvt Ltd | ₹57,487 (FY 2018) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Critcare Marketing Pvt. Ltd. | ₹57,487 (FY 2018) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Newjet Trexim Pvt. Ltd. | ₹56,000 (FY 2024) | •••• | •••• | 4.0% | •••• | Kolkata, West Bengal, India |
| Star Builders Pvt Ltd | ₹55,000 (FY 2025) | •••• | •••• | -32.0% | •••• | Kolkata, West Bengal, India |
| Ashwarya Trading Private Limited. this company | ₹54,800 (FY 2023) | •••• | •••• | -24.0% | •••• | Imphal, Manipur, India |
| Dalal Finserve Private Limited | ₹53,509 (FY 2025) | •••• | •••• | -98.0% | •••• | Mumbai, Maharashtra, India |
| Nisakar Trade Links Limited | ₹52,000 (FY 2016) | •••• | •••• | 73.0% | •••• | New Delhi, Delhi, India |
| Parvati Finlease Limited | ₹50,822 (FY 2025) | •••• | •••• | 7.0% | •••• | New Delhi, Delhi, India |
| Multywog Poly Tapes Pvt. Ltd. | ₹50,594 (FY 2025) | •••• | •••• | -97.0% | •••• | Kolkata, West Bengal, India |
| Kamaldeep Vyapaar Pvt Ltd | ₹50,297 (FY 2025) | •••• | •••• | 21.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Ashwarya Trading Private Limited by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Ashwarya Trading Private Limited.
Ashwarya Trading Private Limited. is audited by ARKT & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARKT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ashwarya Trading Private Limited.
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ashwarya Trading Private Limited.
Ashwarya Trading Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashwarya Trading Private Limited.
Employment history and EPFO contributions of people linked to Ashwarya Trading Private Limited.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ashwarya Trading Private Limited.
Ashwarya Trading Private Limited. has 9 board changes on record since 2013: 4 appointments and 5 cessations. The latest: Sanamani Singh Yambem ceased to be Director on 27 Nov 2017.
Credit Ratings, Litigation & Regulatory Alerts for Ashwarya Trading Private Limited.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Ashwarya Trading Private Limited.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Ashwarya Trading Private Limited.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ashwarya Trading Private Limited.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ashwarya Trading Private Limited.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ashwarya Trading Private Limited.
Ashwarya Trading Private Limited is an active private limited company based in Imphal, Manipur, India. The company works in nbfc, within the financial services industry. It was incorporated on 20 July 1989 (37+ years old) and is registered under CIN U51101MN1989PTC008458.
Ashwarya Trading Private Limited reported revenue of ₹54,800 for FY 2023 (down 24% YoY).
Ashwarya Trading Private Limited has 4 current directors:
- Sanamani Singh Yambem - Whole-Time Director
- Oinam Meetei Somorendro - Director
- Lamkhomang Kipgen - Director
- Nemneiting Kipgen - Director
Ashwarya Trading Private Limited reported a net profit of ₹1,238 (net margin 2.3%) and EBITDA of ₹3,112 (EBITDA margin 5.7%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Ashwarya Trading Private Limited is -75% over three years and -65% over five years. In the latest year (FY 2023) revenue fell 24%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Ashwarya Trading Private Limited is U51101MN1989PTC008458. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashwarya Trading Private Limited was incorporated on 20 July 1989, making it 37+ years old. It is registered with the Registrar of Companies, Guwahati.
The peers of Ashwarya Trading Private Limited by revenue are Manish Trex & Finvest Pvt Ltd, Ziwani Barter Pvt Ltd, Critcare Marketing Pvt. Ltd, Newjet Trexim Pvt. Ltd, Star Builders Pvt Ltd and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Sanamani Singh Yambem ceased to be Director on 27 Nov 2017. Oinam Meetei Somorendro was appointed as Director on 01 Nov 2017. Sanamani Singh Yambem was appointed as Whole-Time Director on 01 Nov 2017. Ashwarya Trading Private Limited has 9 board changes on record in total.
The registered office of Ashwarya Trading Private Limited is at Gollut Lens New Lambulane Imphal East, Manipur, India – 795001.
Ashwarya Trading Private Limited has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.47 Cr.