Aswini Commodities Private Limited
About Aswini Commodities Private Limited
Data last updated: 29 December 2025
Aswini Commodities Private Limited is a private limited company based in Rajarhat, West Bengal, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 08 July 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U51900WB2008PTC127288.
Capital: an authorised share capital of ₹14 Lakh and a paid-up capital of ₹13.6 Lakh. It is led by directors Shikha Kumari and Malti Mishra.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Rajarhat, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.77 Lakh, a growth of 43% compared to the previous year.
As per MCA filings, the company has open charges of ₹28,200 and satisfied charges of ₹28,200 on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSunland Residency Flat No. 9A 9Th Floor, B/No. Jagardanga North 24 Praganas, Rajarhat, West Bengal, India – 700136
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Aswini Commodities Private Limited
Aswini Commodities Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Aswini Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Aswini Commodities Private Limited
Aswini Commodities Private Limited is audited by A.K. BARMAN & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.K. BARMAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aswini Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Aswini Commodities Private Limited
Aswini Commodities Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shikha Kumari | Director | 07 Jun 2024 | 2 Years 2 Months | Current |
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Malti Mishra
Also directs:
Skyview Enterprises Private Limited
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Director | 06 Dec 2024 | 1 Years 8 Months | Current |
Financials of Aswini Commodities Private Limited FY 2024 filings available
Aswini Commodities Private Limited reported revenue of ₹5.77 Lakh (up 43.00% YoY) for FY 2024.
Ten-year financial statements for Aswini Commodities Private Limited
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Ownership and Shareholding of Aswini Commodities Private Limited
Shareholding and ownership data for Aswini Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Aswini Commodities Private Limited
Aswini Commodities Private Limited has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Aswini Commodities Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Aswini Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Nov 2022 | Others | ₹28,200 | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Aswini Commodities Private Limited
View historical data on people associated with Aswini Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aswini Commodities Private Limited
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GST Compliance of Aswini Commodities Private Limited
GST registrations and filing compliance for Aswini Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aswini Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Aswini Commodities Private Limited
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MSME Payment Delays by Aswini Commodities Private Limited
MSME payment history for Aswini Commodities Private Limited
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Subsidiaries & Group Companies of Aswini Commodities Private Limited
Corporate group structure for Aswini Commodities Private Limited
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MCA Filings & Documents of Aswini Commodities Private Limited
MCA filings and documents for Aswini Commodities Private Limited
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Recent Activity on Aswini Commodities Private Limited
Frequently Asked Questions about Aswini Commodities Private Limited
Aswini Commodities Private Limited is an active private limited company in the trading sector based in Rajarhat, West Bengal, India. It was incorporated on 08 July 2008 (18+ years old) and is registered under CIN U51900WB2008PTC127288.
Aswini Commodities Private Limited reported revenue of ₹5.77 Lakh for FY 2024 (up 43.00% YoY).
The current directors of Aswini Commodities Private Limited are:
- Shikha Kumari - Director
- Malti Mishra - Director
The primary industry of Aswini Commodities Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Aswini Commodities Private Limited can be reached at the registered office: Sunland Residency Flat No. 9A 9Th Floor, BNo. Jagardanga North 24 Praganas, Rajarhat, West Bengal, India – 700136.
The authorised capital is ₹14 Lakh, and the paid-up capital is ₹13.6 Lakh.