Ashwika Warehousing Llp

Ashwika Warehousing Llp - transport and logistics in Ahemdabad, Gujarat, India. FY 2026 financials and compliance.
LLPIN AAB-1715 Incorporated 17 October 2012 ROC Ahmedabad HQ Ahemdabad, Gujarat, India
Active Limited Liability Partnership transport and logistics
Data last updated
Revenue · FY 2019
₹1.92 Cr
▲ 153.54% YoY
EBITDA · FY 2019
*****
▲ 57.85% YoY
Net profit · FY 2019
*****
▲ 3914.26% YoY
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹13.25 Cr
Satisfied ₹4 Cr
Company age
14 yrs
Est. 2012
Last financials
Mar 2024
Balance sheet date

About Ashwika Warehousing Llp

Data last updated: 05 February 2026

Ashwika Warehousing Llp is a limited liability partnership company based in Ahemdabad, Gujarat, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 17 October 2012, the LLP has been in operation for over 14 years.

Registered with ROC Ahmedabad under LLPIN AAB-1715.

Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Ashwika Impex Llp. It is led by designated partners Dharam Navinkumar Aggarwal and Navinkumar Ramgopal Aggarwal.

Accounts filed on 31 March 2024. Office: 207 Pinnacle Building Prahladnagar Area Opp Royal Arcade Near Auda Garden, Ahemdabad, Gujarat, India – 380015.

As per the financials filed for FY 2019, the LLP reported a revenue of ₹1.92 Cr, reflecting significant growth compared to the previous year.

As per MCA filings, the LLP has open charges of ₹13.25 Cr and satisfied charges of ₹4 Cr on record.

For more details, the LLP can be reached via its website ashwikawarehousing.com.

Company Details of Ashwika Warehousing Llp
LLPIN AAB-1715
Incorporation Date 17 October 2012
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Key People
Dharam Navinkumar Aggarwal Designated Partner Navinkumar Ramgopal Aggarwal Designated Partner
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    ashwikawarehousing.com
  • Social Media
    **************
  • Registered Address
    207 Pinnacle Building Prahladnagar Area Opp Royal Arcade Near Auda Garden, Ahemdabad, Gujarat, India – 380015
  • Industry
    Transport and Logistics, Cold Storage & Warehousing Services
Company report
Ashwika Warehousing Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Ashwika Warehousing Llp in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Ashwika Warehousing Llp

Auditor information for Ashwika Warehousing Llp provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.

Designated Partners of Ashwika Warehousing Llp

Ashwika Warehousing Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Dharam Navinkumar Aggarwal
Also directs: Titanium Logistics & Industrial Park Llp, Ashwika Ventures Llp, Translogic Logistics Llp and 5 more
Designated Partner 17 Oct 2012 13 Years 8 Months Current
Navinkumar Ramgopal Aggarwal
Also directs: Titanium Logistics & Industrial Park Llp, Ashwika Ventures Llp, Translogic Logistics Llp and 5 more
Designated Partner 17 Oct 2012 13 Years 8 Months Current
View all designated partners

Financials of Ashwika Warehousing Llp FY 2024 filings available

Ashwika Warehousing Llp reported revenue of ₹1.32 Cr (up 153.54% YoY) for FY 2019. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹1.32 Cr ▲ 153.54%
Profit
***** ▲ 3914.26%
EBITDA
***** ▲ 57.85%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF
What Is the Ownership and Shareholding Structure of Ashwika Warehousing Llp?

View Ashwika Warehousing Llp's control and ownership data: shareholding patterns, funding details, FII information, directors and KMP remuneration, group structure, overseas investment and related data.

Shareholding Pattern (FY 2026)
Shareholding pattern chart
  • Promoters: **.**%
  • Public: **.**%
  • Others: **.**%
Shareholding Pattern over the Year
FY 2026 FY 2025 FY 2024 FY 2023 FY 2022
Promoters**.****.****.****.****.**
Public**.****.****.****.****.**
Others**.****.****.****.****.**

Full shareholding pattern with quarterly trends.

Charges & Borrowings of Ashwika Warehousing Llp

Open charges
₹13.25 Cr
Satisfied charges
₹4 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹7.00 Cr
Aditya Birla Finance Limited₹6.25 Cr
Latest charge details
DateLenderAmountStatus
18 Dec 2024 Aditya Birla Finance Limited ₹6.25 Cr Open
21 Oct 2022 Hdfc Bank Limited ₹7 Cr Open
02 Nov 2017 Aditya Birla Finance Limited ₹4 Cr Satisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Ashwika Warehousing Llp

View historical data on people associated with Ashwika Warehousing Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Ashwika Warehousing Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Ashwika Warehousing Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Ashwika Warehousing Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Ashwika Warehousing Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Ashwika Warehousing Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Ashwika Warehousing Llp

MSME Payment Delays by Ashwika Warehousing Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Ashwika Warehousing Llp

Subsidiaries & Group Companies of Ashwika Warehousing Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Ashwika Warehousing Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Ashwika Warehousing Llp

MCA Filings & Documents of Ashwika Warehousing Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Ashwika Warehousing Llp

Activity
31 Mar 2025
Ashwika Warehousing Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Charges
18 Dec 2024
A charge with Aditya Birla Finance Limited amounted to Rs. 625.00 Lakh with Charge ID 101029509 was registered on 18 Dec 2024.
Activity
31 Mar 2024
Ashwika Warehousing Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Charges
21 Oct 2022
A charge with Hdfc Bank Limited amounted to Rs. 700.00 Lakh with Charge ID 100648406 was registered on 21 Oct 2022.
Charges
10 Feb 2021
A charge registered on 02 Nov 2017 via Charge ID 100145552 with Aditya Birla Finance Limited was fully satisfied on 10 Feb 2021.
Charges
02 Nov 2017
A charge with Aditya Birla Finance Limited amounted to Rs. 400.00 Lakh with Charge ID 100145552 was registered on 02 Nov 2017.

Frequently Asked Questions about Ashwika Warehousing Llp

Ashwika Warehousing Llp is an active limited liability partnership in the transport and logistics sector based in Ahemdabad, Gujarat, India. It was incorporated on 17 October 2012 (14+ years old) and is registered under LLPIN AAB-1715.

Ashwika Warehousing Llp reported revenue of ₹1.92 Cr for FY 2019 (up 153.54% YoY).

The current designated partners of Ashwika Warehousing Llp are:

The primary industry of Ashwika Warehousing Llp is transport and logistics. The LLP specifically operates in cold storage and warehousing services. The LLP is currently active in this sector.

Ashwika Warehousing Llp can be reached at the registered office: 207 Pinnacle Building Prahladnagar Area Opp Royal Arcade Near Auda Garden, Ahemdabad, Gujarat, India – 380015, or through the website ashwikawarehousing.com.

The total obligation of contribution is ₹1 Lakh.

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