MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-14-0038206
Ashwin Trading Pvt Ltd
Ashwin Trading Pvt Ltd - financial services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹28.18 Lakh
▼ 29% YoY
Net profit · FY 2025
₹7.7 Lakh
Net margin 27.3%
EBITDA · FY 2025
₹13.52 Lakh
EBITDA margin 48%
Authorised capital
₹1.38 Cr
Registered with MCA
Paid-up capital
₹1.38 Cr
Issued & subscribed
Open charges
₹1.24 Cr
Secured borrowings
Company age
34 yrs
Est. 1992
Directors on board
2
As per MCA filings
About Ashwin Trading Pvt Ltd
Data last updated:
Ashwin Trading Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 07 February 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1992PTC054379.
The company has an authorised share capital of ₹1.38 Cr and a paid-up capital of ₹1.38 Cr. It is led by directors Arvind Khemka and Amit Khemka.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 136 Jessore Road Avani Oxford Phase – 1 Block – 1 Flat No. 3E, Kolkata, West Bengal, India – 700055.
As per the financials filed for FY 2025, the company reported a revenue of ₹28.18 Lakh, a decline of 29% compared to the previous year. For the same year it recorded a net profit of ₹7.7 Lakh (net margin 27.3%) and EBITDA of ₹13.52 Lakh (EBITDA margin 48%). Revenue has declined at a compounded annual rate (CAGR) of 33% over three years and 19% over five years.
As per MCA filings, the company has open charges of ₹1.24 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
Ashwin Trading Pvt Ltd is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-14-0038206). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51109WB1992PTC054379
Registration Number 054379
Incorporation Date 07 February 1992
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-14-0038206
Recognitions & Rankings of Ashwin Trading
Contact details
Ashwin Trading Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address136 Jessore Road Avani Oxford Phase – 1 Block – 1 Flat No. 3E, Kolkata, West Bengal, India – 700055
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Ashwin Trading Pvt Ltd, buy the company report.
Comprehensive company report
Ashwin Trading Pvt Ltd - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Ashwin 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 Ashwin Trading Pvt Ltd, buy the company report.
Financials of Ashwin Trading Pvt Ltd
FY 2025 filings availableAshwin Trading Pvt Ltd reported revenue of ₹28.18 Lakh (down 29% YoY) for FY 2025.
Revenue · FY 2025
₹28.18 Lakh ▼ 29%
Net profit · FY 2025
₹7.7 Lakh margin 27.3%
EBITDA · FY 2025
₹13.52 Lakh margin 48%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 29%
3 years · compounded
▼ 33%
5 years · compounded
▼ 19%
EBITDA CAGR growth
3 years · compounded
▼ 11%
5 years · compounded
▼ 4%
Revenue has declined at a compounded annual rate (CAGR) of 19% over five years, including a 29% fall 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹13.52 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹7.7 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 48% | ||||
| Net Profit Margin | 27.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Ashwin Trading Pvt Ltd, buy the company report.
Board of directors of Ashwin Trading Pvt Ltd
Ashwin Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Khemka Also directs: Arena Infotech Limited, Classic Media Makers Limited, PNC Capital Trust Ltd and 5 more | Director | 10 Jun 2014 | 12 Years 4 Months | Current |
| Amit Khemka Also directs: Veea Fiscal Services Pvt Ltd, Usha Fertiliser Co Ltd, B L Impex Private Limited and 5 more | Additional Director | 24 May 2022 | 4 Years 5 Months | Current |
Peer comparison
Ashwin Trading Pvt Ltd 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 |
|---|---|---|---|---|---|---|
| Shubhanjana Foundation | ₹28.2 Lakh (FY 2024) | 56.0% | Satna, Madhya Pradesh, India | |||
| Ashwin Trading Pvt Ltdthis company | ₹28.18 Lakh (FY 2025) | ₹7.7 Lakh | 27.3% | -29.0% | Kolkata, West Bengal, India | |
| Valam Nidhi Limited | ₹28.16 Lakh (FY 2025) | -24.0% | Pollachi, Tamil Nadu, India | |||
| SW Investments Limited | ₹28.16 Lakh (FY 2025) | 75.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Ashwin Trading Pvt Ltd, buy the company report.
Auditor
Ashwin Trading Pvt Ltd is audited by RAJESH KUMAR GOKUL CHANDRA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESH KUMAR GOKUL CHANDRA & ASSOCIATES | FY 2021 | 058769 |
Shareholding
The shareholding of Ashwin Trading Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ashwin Trading Pvt Ltd, buy the company report.
Charges & borrowings
Open charges
₹1.24 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Sep 2022 | 100608733 | Others | ₹25 Lakh | Open | |
| 31 May 2014 | 10500916 | Icici Bank Limited | ₹98.8 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Ashwin Trading Pvt Ltd has 1 court case on record: 1 filed by Ashwin Trading. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Cesc Ltd. & Ors. | Disposed |
To see the full case history of Ashwin Trading Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ashwin Trading Pvt Ltd; 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 Ashwin Trading Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashwin Trading Pvt Ltd has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Arun Kumar Khemka ceased to be Director on 27 May 2022.
AGM
Ashwin Trading Pvt Ltd last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records.
Filing
Ashwin Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge with Others amounted to Rs. 0.25 Cr with Charge ID 100608733 was registered on 02 Sep 2022.
Ceased
Arun Kumar Khemka ceased to be Director.
Appointed
Amit Khemka was appointed as Additional Director.
Ceased
Arvind Khemka ceased to be Additional Director.
Ceased
Alok Kumar Purohit ceased to be Director.
Appointed
Arvind Khemka was appointed as Director.
Charges
A charge with Icici Bank Limited amounted to Rs. 0.99 Cr with Charge ID 10500916 was registered on 31 May 2014.
Incorporation
07 Feb 1992
Ashwin Trading Pvt Ltd was registered on 07 Feb 1992 with Roc Kolkata & aged 34 years 8 months as per MCA records.
Frequently asked questions
Ashwin Trading is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 07 February 1992 (34+ years old) and is registered under CIN U51109WB1992PTC054379.
Ashwin Trading has 2 current directors:
- Arvind Khemka - Director
- Amit Khemka - Additional Director
The latest financial statements of Ashwin Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ashwin Trading is U51109WB1992PTC054379. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashwin Trading has 1 court case on record: 1 filed by the company.
Ashwin Trading was incorporated on 07 February 1992, making it 34+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Ashwin Trading by revenue are Shubhanjana Foundation, Valam Nidhi Limited, SW Investments Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Arun Kumar Khemka ceased to be Director on 27 May 2022. Amit Khemka was appointed as Additional Director on 24 May 2022. Arvind Khemka ceased to be Additional Director on 12 Sep 2014. Ashwin Trading has 5 board changes on record in total.
Yes, Ashwin Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-14-0038206).
The registered office of Ashwin Trading is at 136 Jessore Road Avani Oxford Phase – 1 Block – 1 Flat No. 3E, Kolkata, West Bengal, India – 700055.
Ashwin Trading operates in the financial services industry, in the diversified financial services segment.