Ashwarya Trading Private Limited.

Ashwarya Trading Private Limited. - financial services in Imphal, Manipur, India. FY 2026 financials and compliance.
CIN U51101MN1989PTC008458 Incorporated 20 July 1989 ROC Guwahati HQ Imphal, Manipur, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2023
₹54,800
▼ 24.00% YoY
EBITDA · FY 2023
Locked
In full report
Net profit · FY 2023
Locked
In full report
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.47 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
37 yrs
Est. 1989
Last financials
Mar 2023
Balance sheet date

About Ashwarya Trading Private Limited.

Data last updated: 08 January 2026

Ashwarya Trading Private Limited. is a private limited company based in Imphal, Manipur, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 20 July 1989, the company has been in operation for over 37 years.

Registered with ROC Guwahati under CIN U51101WB1989PTC047271.

Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.47 Cr. It is led by directors including Oinam Meetei Somorendro and Sanamani Singh Yambem.

Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Ashwarya Trading Private Limited.
CIN U51101MN1989PTC008458
Registration Number 008458
Incorporation Date 20 July 1989
ROC Guwahati
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Key People
Sanamani Singh Yambem Whole-Time Director Oinam Meetei Somorendro Director Lamkhomang Kipgen Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Gollut Lens New Lambulane Imphal East, Manipur, India – 795001
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC
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Financials, compliance, directors, charges, ownership and filings for Ashwarya Trading Private Limited. in one report.

10-year financials Directors & ownership Charges & compliance

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

Business Activity of Ashwarya Trading Private Limited.

Ashwarya Trading Private Limited. is engaged in the principal business activity of financial and insurance service, with detailed activities including 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
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Board of Directors of Ashwarya Trading Private Limited.

Ashwarya Trading Private Limited. is currently managed by 4 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Oinam Meetei Somorendro Director 01 Nov 2017 8 Years 8 Months Current
Sanamani Singh Yambem
Also directs: Radhey Constructions & Supply Private Limited, Panthoibi Housing Finance Company Limited, Sabena Consultancy And Development Services Private Limited
Whole-Time Director 01 Nov 2017 8 Years 8 Months Current
Lamkhomang Kipgen Director 30 Jul 2013 12 Years 11 Months Current
Nemneiting Kipgen Director 30 Jul 2013 12 Years 11 Months Current
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Financials of Ashwarya Trading Private Limited. FY 2023 filings available

Ashwarya Trading Private Limited. reported revenue of ₹54,800 (down 24.00% YoY) for FY 2023.

Revenue · FY 2023
₹54,800 ▼ 24.00%
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Charges & Borrowings 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.

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Employee and EPFO history for Ashwarya Trading Private Limited.

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GST Compliance of Ashwarya Trading Private Limited.

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Credit Ratings, Litigation & Regulatory Alerts for Ashwarya Trading Private Limited.

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Credit ratings, litigation, and regulatory alerts for Ashwarya Trading Private Limited.

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MSME Payment Delays by Ashwarya Trading Private Limited.

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MSME payment history for Ashwarya Trading Private Limited.

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Subsidiaries & Group Companies of Ashwarya Trading Private Limited.

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MCA Filings & Documents of Ashwarya Trading Private Limited.

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MCA filings and documents for Ashwarya Trading Private Limited.

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Recent Activity on Ashwarya Trading Private Limited.

Activity
30 Sep 2023
Ashwarya Trading Private Limited. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Ashwarya Trading Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Guwahati.
Directors
01 Nov 2017
Oinam Meetei Somorendro was appointed as a Director on 01 Nov 2017 & has been associated with this company since 8 years 8 months.
Directors
01 Nov 2017
Sanamani Singh Yambem was appointed as a Whole-time director on 01 Nov 2017 & has been associated with this company since 8 years 8 months.
Directors
01 Nov 2017
Oinam Meetei Somorendro was appointed as a CEO on 01 Nov 2017 & has been associated with this company since 8 years 8 months.
Directors
30 Jul 2013
Lamkhomang Kipgen was appointed as a Director on 30 Jul 2013 & has been associated with this company since 12 years 11 months.

Frequently Asked Questions about Ashwarya Trading Private Limited.

Ashwarya Trading Private Limited. is an active private limited company in the financial services sector based in Imphal, Manipur, India. 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 24.00% YoY).

The current directors of Ashwarya Trading Private Limited. are:

The primary industry of Ashwarya Trading Private Limited. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.

Ashwarya Trading Private Limited. can be reached at the registered office: Gollut Lens New Lambulane Imphal East, Manipur, India – 795001.

The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.47 Cr.

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