Asankhya Trading - Company overview

Asankhya Trading (legal name: Asankhya Trading Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government…

2013-10-26 Gandhinagar, Gujarat Amalgamated Unlisted Active Compliant
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AT Asankhya Trading

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▼ -10.6%
FY 2022
PROFIT / LOSS
₹10–25 Cr
▼ -29.6%
FY 2022
EBITDA
₹10–25 Cr
▼ -26.6%
FY 2022
NET WORTH
₹100–500 Cr
▼ -4.2%
FY 2022
TOTAL ASSETS
₹100–500 Cr
▲ 3.7%
FY 2022
EMPLOYEE COUNT
21–30
OPEN CHARGES
-
-
PAID-UP CAPITAL
6.06 cr
AUTHORISED CAPITAL
8.00 cr
COMPANY AGE
12 Years 10 Months
since 2013-10-26
LAST FILING WITH ROC
2024-12-31
Last AGM: 2025-04-23
ACTIVE GST
1
Updated: 2024-12-05 11:12:42
SATISFIED CHARGES
1
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Asankhya Trading 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), financial health (75), director (75) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Dec 2024 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
75/100
Board strength, DIN status and churn.
  • 4 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 Asankhya Trading Company identity, industry, contact, and registration details from MCA and company records.

Asankhya Trading (legal name: Asankhya Trading Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101GJ2013PTC115369). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on October 26, 2013 (13+ years old), based in Gandhinagar. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Financial Services ••••••••
  • Location Unit No. 04, 04Th Floor, Gift One Tower, Block No-56, Road-5C, Zone-5, Gift City, Gandhinagar, Gujarat - 382050
  • Website asankhyatrading.com
Legal NameAsankhya Trading Private Limited
CIN / LLPINU51101GJ2013PTC115369
Company No.115369
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-10-26
Date of AGM2025-04-23
Date of Balance Sheet2024-12-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Asankhya Trading (4) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2023-07-12 | DIN: 10232669
T
Director | Since 2022-11-17 | DIN: 09785889
V
Director | Since 2024-11-06 | DIN: 10806338
J
Director | Since 2024-11-06 | DIN: 10756422

Financial Performance of Asankhya Trading Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹100–500 Cr ▼ -10.6%
P&L ₹10–25 Cr ▼ -29.6%
EBITDA ₹10–25 Cr ▼ -26.6%
Net worth ₹100–500 Cr ▼ -4.2%

Charges of Asankhya Trading Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 199.75 cr
Open Charges: 0 Satisfied Charges: 1
Open 0
Satisfied 0
LenderAmountStatus
Axis Bank Limited
Creation Date: 02 Aug 2024
199.75 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100
Financial and insurance ServiceOther financial activities100.00

Companies With Common Directors Of Asankhya Trading Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Asankhya Trading Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Asankhya Trading Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Asankhya Trading EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Asankhya Trading GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Asankhya Trading MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Asankhya Trading Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Asankhya Trading Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Asankhya Trading?
The Corporate Identification Number (CIN) for Asankhya Trading is U51101GJ2013PTC115369. 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 115369 as per MCA.
When was Asankhya Trading incorporated?
Asankhya Trading was incorporated 12 years 10 months ago on 26 Oct 2013.
Who are the current board members and directors of Asankhya Trading?
Asankhya Trading shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Asankhya Trading?
Asankhya Trading is registered in Gandhinagar, Gujarat as per MCA records. Full street address is available after unlock.
What is the official website of Asankhya Trading?
The official website of Asankhya Trading is https://asankhyatrading.com.
What is the ROC code of Asankhya Trading?
Asankhya Trading ROC code is Roc Ahmedabad.
What is the company classification of Asankhya Trading?
Asankhya Trading is classified as Private Limited Indian Non-Government Company.
Asankhya Trading - is it listed or unlisted?
Asankhya Trading is a Unlisted company.
What is the current status of Asankhya Trading?
Asankhya Trading is currently Amalgamated and registered in Gandhinagar, Gujarat, India.
What industry or business activity is Asankhya Trading associated with?
Asankhya Trading lists activity aligned with: Financial Services - Brokerage & Trading Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Asankhya Trading have GST registrations on file?
Asankhya Trading 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 Asankhya Trading?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Asankhya Trading.
How do I contact Asankhya Trading?
Use the official website at https://asankhyatrading.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Asankhya Trading?
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 Asankhya Trading?
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.