Aswini Commodities Private Limited
About Aswini Commodities Private Limited
Data last updated:
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
- 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
The main business activity of Aswini Commodities is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers 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 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.
Auditor Details of Aswini Commodities
Aswini Commodities Private Limited is audited by A.K. BARMAN & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.K. BARMAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aswini Commodities Private Limited
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 Aswini Commodities Private Limited
Aswini Commodities has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shikha Kumari | Director | 07 Jun 2024 | 2 Years 3 Months | Current |
| Malti Mishra Also directs: Skyview Enterprises Private Limited | Director | 06 Dec 2024 | 1 Years 9 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
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.
Ownership and Shareholding of Aswini Commodities
Shareholding and ownership data for Aswini Commodities Private Limited
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.
Group Structure of Aswini Commodities Private Limited
Aswini Commodities has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Charges & Borrowings of Aswini Commodities
| 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
Employment history and EPFO contributions of people linked to Aswini Commodities.
Employee and EPFO history for Aswini Commodities Private Limited
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.
GST Compliance of Aswini Commodities
GST registrations and filing compliance for Aswini Commodities Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Aswini Commodities
Credit ratings, litigation, and regulatory alerts for Aswini Commodities Private Limited
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 Aswini Commodities
MSME payment history for Aswini Commodities Private Limited
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 Aswini Commodities
Corporate group structure for Aswini Commodities Private Limited
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.
MCA Filings & Documents of Aswini Commodities
MCA filings and documents for Aswini Commodities Private Limited
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.
Recent Activity on Aswini Commodities
Frequently Asked Questions about Aswini Commodities Private Limited
Aswini Commodities 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 reported revenue of ₹5.77 Lakh for FY 2024 (up 43.00% YoY).
The current directors of Aswini Commodities are:
- Shikha Kumari - Director
- Malti Mishra - Director
The primary industry of Aswini Commodities is trading. The company specifically operates in retailers. The company is currently active in this sector.
Aswini Commodities 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.