MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-01-0041592
Asunite Traders Private Limited
Asunite Traders Private Limited - food and beverages in Agra, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹3.82 Cr
▲ 21% YoY
Net profit · FY 2023
₹99,305
Net margin 0.3%
EBITDA · FY 2023
₹14.49 Lakh
EBITDA margin 3.8%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1.28 Lakh
Issued & subscribed
Open charges
₹4.74 Lakh
Secured borrowings
Company age
27 yrs
Est. 1999
Directors on board
3
As per MCA filings
About Asunite Traders Private Limited
Data last updated:
Asunite Traders Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 16 July 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U85110UP1999PTC024614. Its GSTIN is 09AADCA3256C2Z0 (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.28 Lakh. It was formerly known as Ambika Ayurved Aushadhi Sansthan Private Limited. It is led by directors including Abhinandan Sharma and Shamim Khan.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at B – 65 New Shahaganj Colony Lig Shahaganj, Agra, Uttar Pradesh, India – 282002.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.82 Cr, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹99,305 (net margin 0.3%) and EBITDA of ₹14.49 Lakh (EBITDA margin 3.8%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 226% over five years.
As per MCA filings, the company has open charges of ₹4.74 Lakh on record. Court records list 6 cases involving the company, including 6 filed against it; 4 cases are pending.
Asunite Traders Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-01-0041592). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U85110UP1999PTC024614
Registration Number 024614
Incorporation Date 16 July 1999
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-01-0041592
Recognitions & Rankings of Asunite Traders
Contact details
Asunite Traders Private Limited's registered office is in Agra, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 65 New Shahaganj Colony Lig Shahaganj, Agra, Uttar Pradesh, India – 282002
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Asunite Traders Private Limited, buy the company report.
Comprehensive company report
Asunite Traders Private Limited - 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 Asunite Traders is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Asunite Traders Private Limited, buy the company report.
Financials of Asunite Traders Private Limited
FY 2023 filings availableAsunite Traders Private Limited reported revenue of ₹3.82 Cr (up 21% YoY) for FY 2023.
Revenue · FY 2023
₹3.82 Cr ▲ 21%
Net profit · FY 2023
₹99,305 margin 0.3%
EBITDA · FY 2023
₹14.49 Lakh margin 3.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 21%
3 years · compounded
▲ 16%
5 years · compounded
▲ 226%
EBITDA CAGR growth
1 year
▲ 63%
3 years · compounded
▲ 118%
5 years · compounded
▲ 307%
Revenue has grown at a compounded annual rate (CAGR) of 226% over five years, including 21% growth in the latest year. EBITDA rose 63% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹14.49 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹99,305 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Trade Payables | |||||
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| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.8% | ||||
| Net Profit Margin | 0.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
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| Revenue Growth | |||||
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To see the full financial statements and ratios of Asunite Traders Private Limited, buy the company report.
Board of directors of Asunite Traders Private Limited
Asunite Traders has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhinandan Sharma | Director | 06 Mar 2019 | 7 Years 7 Months | Current |
| Shamim Khan | Director | 06 Mar 2019 | 7 Years 7 Months | Current |
| Vikash Thakur | Additional Director | 09 Apr 2023 | 3 Years 6 Months | Current |
Peer comparison
Asunite Traders Private Limited is compared with the 7 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pratigya Enterprises Private Limited | ₹3.83 Cr (FY 2022) | 289.0% | Hisar, Haryana, India | |||
| Vidyasagar Milk and Agro Private Limited | ₹3.82 Cr (FY 2025) | 1.0% | Jabalpur, Madhya Pradesh, India | |||
| Pattanavallil Traders Private Limited | ₹3.82 Cr (FY 2023) | 65.0% | Bangalore, Karnataka, India | |||
| Asunite Traders Private Limitedthis company | ₹3.82 Cr (FY 2023) | ₹99,305 | 0.3% | 21.0% | Agra, Uttar Pradesh, India | |
| First Mist Private Limited | ₹3.82 Cr (FY 2024) | Hyderabad, Telangana, India | ||||
| Al-Iqra Frozen Food Private Limited | ₹3.82 Cr (FY 2025) | -53.0% | Delhi, India | |||
| Apohan Product Private Limited | ₹3.82 Cr (FY 2024) | 157.0% | Faridabad, Haryana, India | |||
| Rishidev Threesons Private Limited | ₹3.81 Cr (FY 2024) | -8.0% | Delhi, India |
To see the full peer comparison of Asunite Traders Private Limited, buy the company report.
Auditor
Asunite Traders Private Limited is audited by SANJEEV GAURAV & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJEEV GAURAV & ASSOCIATES | FY 2021 | 017483C |
Shareholding
The shareholding of Asunite Traders Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Asunite Traders Private Limited, buy the company report.
Charges & borrowings
Open charges
₹4.74 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jan 2021 | 100440421 | Others | ₹4.74 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Asunite Traders Private Limited has 6 court cases on record: 6 filed against it. 4 cases are pending and 2 are disposed.
Total cases
6
Filed against the company
6
Pending
4
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 4 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Yes Bank Ltd. | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Aditya Birla Finance Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Poonawalla Fincorp Limited | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Yes Bank Ltd. | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Aditya Birla Finance Ltd | Disposed |
To see the full case history of Asunite Traders Private Limited, 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 Asunite Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Asunite Traders has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AADCA3256C2Z0 | Uttar Pradesh | Active | 05 Apr 2019 |
To see the full GST registrations and return filing status of Asunite Traders Private Limited, buy the company report.
Recent activity
Asunite Traders Private Limited has 11 board changes on record since 2015: 3 appointments and 8 cessations. The latest: Vikash Thakur ceased to be Manager on 03 May 2023.
AGM
Asunite Traders Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Ceased
Vikash Thakur ceased to be Manager.
Appointed
Vikash Thakur was appointed as Additional Director.
Filing
Asunite Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
Charges
A charge with Others amounted to Rs. 4.74 Lakh with Charge ID 100440421 was registered on 19 Jan 2021.
Ceased
Abhinandan Sharma ceased to be Additional Director.
Ceased
Shamim Khan ceased to be Additional Director.
Ceased
Vinod Kumar Pathak ceased to be Director.
Appointed
Abhinandan Sharma was appointed as Director.
Ceased
Amit Pathak ceased to be Director.
Appointed
Shamim Khan was appointed as Director.
Ceased
Amita Saxena ceased to be Director.
3 earlier events are in the company report.
Frequently asked questions
Asunite Traders is an active private limited company based in Agra, Uttar Pradesh, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 16 July 1999 (27+ years old) and is registered under CIN U85110UP1999PTC024614.
Asunite Traders has 3 current directors:
- Abhinandan Sharma - Director
- Shamim Khan - Director
- Vikash Thakur - Additional Director
The latest financial statements of Asunite Traders on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Asunite Traders is 09AADCA3256C2Z0, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Asunite Traders is U85110UP1999PTC024614. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Asunite Traders has 6 court cases on record: 6 filed against it. 4 are pending.
Asunite Traders was incorporated on 16 July 1999, making it 27+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Asunite Traders by revenue are Pratigya Enterprises Private Limited, Vidyasagar Milk and Agro Private Limited, Pattanavallil Traders Private Limited, First Mist Private Limited, Al-Iqra Frozen Food Private Limited and 2 more, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Vikash Thakur ceased to be Manager on 03 May 2023. Vikash Thakur was appointed as Additional Director on 09 Apr 2023. Abhinandan Sharma ceased to be Additional Director on 30 Dec 2019. Asunite Traders has 11 board changes on record in total.
Yes, Asunite Traders is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-01-0041592).
The registered office of Asunite Traders is at B – 65 New Shahaganj Colony Lig Shahaganj, Agra, Uttar Pradesh, India – 282002.