Ashwini Binimay Private Limited
About Ashwini Binimay Private Limited
Data last updated:
Ashwini Binimay Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 26 December 2001.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2001PTC094050.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.82 Lakh. It was led by directors Abhishek Gupta and Jag Niwas Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 51 Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹16,745, a decline of 7% compared to the previous year. For the same year it recorded a net profit of ₹267 (net margin 1.6%) and EBITDA of ₹357 (EBITDA margin 2.1%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 1% over five years.
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- Registered Address51 Netaji Subhas Road, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Ashwini Binimay Private Limited
The main business activity of Ashwini Binimay is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Ashwini Binimay Private Limited FY 2024 filings available
Ashwini Binimay Private Limited reported revenue of ₹16,745 (down 7% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Ashwini Binimay Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 1% over five years, including a 7% fall in the latest year. EBITDA fell 12% 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 of Ashwini Binimay Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹357 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹267 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Ashwini Binimay Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ashwini Binimay are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Ashwini Binimay Private Limited
Ashwini Binimay Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Korpal Appliances Private Limited | •••• | •••• | •••• | •••• | - | Noida, Uttar Pradesh, India |
| Interrio Concepts Studio Private Limited | •••• | •••• | •••• | •••• | - | Secunderabad, Telangana, India |
| Govind Agro Bio Fertilizers Private Limited | •••• | •••• | •••• | •••• | - | Agra, Uttar Pradesh, India |
| Coolhut Barter Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Ashwini Binimay Private Limited this company | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Peach Tree Signage Private Limited | •••• | •••• | •••• | •••• | - | Ernakulam, Kerala, India |
| Anukrish Crafts Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Mindmath Garments Trading and Consultancy Private Limited | •••• | •••• | •••• | •••• | - | Kalyani, West Bengal, India |
| Excellent Mercantile Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Plop Marketing (OPC) Private Limited | •••• | •••• | •••• | •••• | - | Gwalior, Madhya Pradesh, India |
| M3m Enterprise Private Limited | •••• | •••• | •••• | •••• | - | Thanesar, Haryana, India |
Peers are the five companies nearest above and the five nearest below Ashwini Binimay by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Ashwini Binimay Private Limited
Ashwini Binimay Private Limited is audited by A Jana & Co for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A Jana & Co | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ashwini Binimay Private Limited
Ashwini Binimay has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Gupta | Director | 27 Aug 2009 | 17 Years 1 Months | As last reported |
| Jag Niwas Gupta | Director | 03 Apr 2007 | 19 Years 6 Months | As last reported |
Ownership and Shareholding of Ashwini Binimay Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ashwini Binimay Private Limited
Ashwini Binimay Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashwini Binimay Private Limited
Employment history and EPFO contributions of people linked to Ashwini Binimay.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ashwini Binimay Private Limited
Ashwini Binimay Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Abhishek Gupta ceased to be Additional Director on 30 Sep 2016.
Credit Ratings, Litigation & Regulatory Alerts for Ashwini Binimay Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ashwini Binimay Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ashwini Binimay Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ashwini Binimay Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ashwini Binimay Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ashwini Binimay Private Limited
Ashwini Binimay has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Ashwini Binimay was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 26 December 2001 and is registered under CIN U51909WB2001PTC094050. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ashwini Binimay is U51909WB2001PTC094050. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashwini Binimay had 2 directors:
- Abhishek Gupta - Director
- Jag Niwas Gupta - Director
Ashwini Binimay was incorporated on 26 December 2001. It is registered with the Registrar of Companies, Kolkata.
The registered office of Ashwini Binimay is at 51 Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
Ashwini Binimay reported revenue of ₹16,745 for FY 2024 (down 7% YoY).
Ashwini Binimay has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.82 Lakh.
Ashwini Binimay reported a net profit of ₹267 (net margin 1.6%) and EBITDA of ₹357 (EBITDA margin 2.1%) for FY 2024, as per its filed financial statements.
Ashwini Binimay operated in the trading industry, in the specialty segment.
The compounded annual growth rate (CAGR) of the revenue of Ashwini Binimay is -1% over three years and -1% over five years. In the latest year (FY 2024) revenue fell 7%. CAGR is the steady yearly rate that links the first and the last year.