It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1992.
1992 | Kolkata, West Bengal, India | ActiveAshwin Trading Pvt Ltd, a active private limited company, was established on 07 February 1992 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U51109WB1992PTC054379. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.38 Cr and a paid-up capital of ₹1.38 Cr.
It upholds a compliant status. Its leadership includes Arvind Khemka (Director), Amit Khemka (Additional Director). Past directors included Arvind Khemka, Arun Kumar Khemka, Alok Kumar Purohit. It holds ₹1.24 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 136, Jessore Road, Avani Oxford, Phase-1, Block-1, Flat No. 3E,, Kolkata, West Bengal, 700055.
U51109WB1992PTC054379
054379
07 February 1992
₹1.38 Cr
₹1.38 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arvind Khemka | Director | 10 Jun 2014 | Current |
| Amit Khemka | Additional Director | 24 May 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 12 Sep 2014 | Past |
| Pramod Abcsdd | Director | 27 May 2022 | Past |
| Pramod Abcsdd | Director | 10 Jun 2014 | Past |
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Ashwin Trading Pvt Ltd, for the financial year ended 2021, experienced significant reduction in revenue, with a 57.8% decrease. The company also saw a substantial fall in profitability, with a 30.87% decrease in profit. The company's net worth moved up by a moderate rise of 0.98%.
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In 2022, Ashwin Trading had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹12,380,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Sep 2022 | Others | ₹2.50 M | Open |
| 31 May 2014 | Icici Bank Limited | ₹9.88 M | Open |
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Progress on Ashwin Trading Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Ashwin Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
A charge with Others amounted to Rs. 0.25 Cr with Charge ID 100608733 was registered on 02 Sep 2022. was recorded as a recent event.
Progress on Amit Khemka was appointed as a Additional Director was appointed as a Additional Director on 24 May 2022 & has been associated with this company since 3 years 6 months . was documented.
Progress on Arvind Khemka was appointed as a Director was appointed as a Director on 10 Jun 2014 & has been associated with this company since 11 years 5 months . was documented.
A charge with Icici Bank Limited amounted to Rs. 0.99 Cr with Charge ID 10500916 was registered on 31 May 2014. was recorded as a recent event.
The CIN of Ashwin Trading Pvt Ltd is U51109WB1992PTC054379.
Ashwin Trading Pvt Ltd is headquartered at 136, Jessore Road, Avani Oxford, Phase-1, Block-1, Flat No. 3E,, Kolkata, West Bengal, 700055.
Ashwin Trading Pvt Ltd was incorporated on 07 February 1992.
The current directors of Ashwin Trading Pvt Ltd are
The primary industry of Ashwin Trading Pvt Ltd is Financial And Insurance Service.
Ashwin Trading Pvt Ltd is unlisted.
The authorized capital of Ashwin Trading Pvt Ltd is ₹1.38 Cr, and the paid-up capital is ₹1.38 Cr.
The compliance status of Ashwin Trading Pvt Ltd is Compliant.
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