Ashwin Trading Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1992.
1992 Kolkata, West Bengal, India Active
Last Updated:
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About Ashwin Trading Pvt Ltd

Ashwin 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 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at 136, Jessore Road, Avani Oxford, Phase-1, Block-1, Flat No. 3E,, Kolkata, West Bengal, 700055.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB1992PTC054379

  • Registration Number

    054379

  • Incorporation Date

    07 February 1992

  • Authorized Capital

    ₹1.38 Cr

  • Paid-Up Capital

    ₹1.38 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.38 Cr
  • Paid Up Capital ₹ 1.38 Cr
  • Company Age 34 Year, 21 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.24 Cr
  • Revenue Growth **** -57.80%
  • Profit Growth **** -30.87%
  • Ebitda **** -43.06%
  • Net Worth 0.98%
  • Total Assets -2.17%
Company report

Ashwin Trading Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ashwin Trading Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ashwin Trading Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Arvind Khemka Director 10 Jun 2014 Current
Amit Khemka Additional Director 24 May 2022 Current
Past Directors
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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Financial Performance of Ashwin Trading.

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%.

Ashwin Trading revenue growth over time
Ashwin Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -57.80%
*******
*******
*******
*******
Revenue from Operations
*******
 -63.04%
*******
*******
*******
*******
Total Assets
*******
 -2.17%
*******
*******
*******
*******
Profit or Loss
*******
 -30.87%
*******
*******
*******
*******
Net Worth
*******
 0.98%
*******
*******
*******
*******
EBITDA
*******
 -43.06%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ashwin Trading?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹12,380,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Icici Bank Limited : 0.99 Cr
  • Others : 0.25 Cr
Latest Charge Details
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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How Many Employees Work at Ashwin Trading?

Unlock and access historical data on people associated with Ashwin Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ashwin Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ashwin Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ashwin Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Ashwin Trading Pvt Ltd last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Ashwin Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Charges

    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.

  • Director Appointment

    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 9 months . was documented.

  • Director Appointment

    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 8 months . was recorded as a recent event.

  • Charges

    Progress on A charge with Icici Bank Limited amounted to Rs. 0.99 Cr with Charge ID 10500916 was registered on 31 May 2014. was documented.

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Frequently Asked Questions
What is the CIN of Ashwin Trading Pvt Ltd?

The CIN of Ashwin Trading Pvt Ltd is U51109WB1992PTC054379.

Where is Ashwin Trading Pvt Ltd headquartered?

Ashwin Trading Pvt Ltd is headquartered at 136, Jessore Road, Avani Oxford, Phase-1, Block-1, Flat No. 3E,, Kolkata, West Bengal, 700055.

When was Ashwin Trading Pvt Ltd incorporated?

Ashwin Trading Pvt Ltd was incorporated on 07 February 1992.

Who are the current directors of Ashwin Trading Pvt Ltd?

The current directors of Ashwin Trading Pvt Ltd are

What is the primary industry of Ashwin Trading Pvt Ltd?

The primary industry of Ashwin Trading Pvt Ltd is Financial And Insurance Service.

Is Ashwin Trading Pvt Ltd a listed company?

Ashwin Trading Pvt Ltd is unlisted.

What is the capital structure of Ashwin Trading Pvt Ltd?

The authorized capital of Ashwin Trading Pvt Ltd is ₹1.38 Cr, and the paid-up capital is ₹1.38 Cr.

What is the compliance status of Ashwin Trading Pvt Ltd?

The compliance status of Ashwin Trading Pvt Ltd is Compliant.

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