Aashee Vyapar Private Limited - Company overview

Aashee Vyapar is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15400DL2016PTC290996). Business ove…

2016-02-12 Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 6 Months
since 2016-02-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
-96.00 cr
SATISFIED CHARGES
1
96.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-21 15:57:16

Company Health Scores

Health scores for Aashee Vyapar covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (5), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aashee Vyapar

Aashee Vyapar is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15400DL2016PTC290996). Business overview includes Agriculture (Agro Retail & Distribution), incorporated on February 12, 2016 (10+ years old), headquartered in Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Agro Retail & Distribution Food & Beverage Retail & Distribution
  • Location H.No. 104 B, G/F, G No. 5 Bhagat Vihar, Karawal Nagar, Delhi, Delhi - 110094
CIN / LLPINU15400DL2016PTC290996
Company No.290996
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-02-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Aashee Vyapar

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Debt to EBITDA
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Aashee Vyapar (2)

A
Director | Since 2016-02-12 | DIN: 02027010
A
Director | Since 2019-04-01 | DIN: 07144693

Charges of Aashee Vyapar

Others : 96.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -96.00 cr
Satisfied 96.00 cr
LenderAmountStatus
Others
Creation Date: 25 Jul 2018
96.00 cr Closed

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Aashee Vyapar
What is CIN of Aashee Vyapar?
The Corporate Identification Number (CIN) for Aashee Vyapar is U15400DL2016PTC290996. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 290996 as per MCA.
When was Aashee Vyapar incorporated?
Aashee Vyapar was incorporated 10 years 6 months ago on 12 Feb 2016.
What is paid-up capital and authorised share capital of Aashee Vyapar?
The paid-up capital of Aashee Vyapar is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Aashee Vyapar?
Aashee Vyapar shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aashee Vyapar?
As per Ministry of Corporate Affairs (MCA), the registered address of Aashee Vyapar is H.No. 104 B, G/F, G No. 5 Bhagat Vihar, Karawal Nagar, Delhi, Delhi, 110094, India.
What is the ROC code of Aashee Vyapar?
Aashee Vyapar ROC code is Roc Delhi I.
What is the company classification of Aashee Vyapar?
Aashee Vyapar is classified as Private Limited Indian Non-Government Company.
Aashee Vyapar - is it listed or unlisted?
Aashee Vyapar is a Unlisted company.
Does Aashee Vyapar have subsidiaries?
Aashee Vyapar has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Aashee Vyapar?
Aashee Vyapar is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Aashee Vyapar associated with?
Aashee Vyapar lists activity aligned with: Agriculture - Agro Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Does Aashee Vyapar have GST registrations on file?
Aashee Vyapar shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Aashee Vyapar?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Aashee Vyapar.
What is the turnover or revenue of Aashee Vyapar?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Aashee Vyapar?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.