Ashapura Commodities - Company overview

Ashapura Commodities (legal name: Ashapura Agrocomm Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Gover…

2013-01-24 Thane, Maharashtra Active Unlisted Active Compliant
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AC Ashapura Commodities

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

REVENUE
₹100–500 Cr
▲ 2.1%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▼ -57.6%
FY 2023
EBITDA
₹5–10 Cr
▼ -50.0%
FY 2023
NET WORTH
₹25–50 Cr
▲ 12.5%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▼ 0.0%
FY 2023
EMPLOYEE COUNT
61–70
OPEN CHARGES
2
62.54 cr
PAID-UP CAPITAL
3.00 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
13 Years 7 Months
since 2013-01-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
16
Updated: 2023-02-26 16:55:49
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
2
20.60 cr

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

Health scores for Ashapura Commodities 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 Low risk
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (90) and company-foundation signals.
  • Operating for 13+ 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 Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 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 Ashapura Commodities Company identity, industry, contact, and registration details from MCA and company records.

Ashapura Commodities (legal name: Ashapura Agrocomm Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2013PTC239981). Business overview includes Food and Beverages (Organic & Health Foods), incorporated on January 24, 2013 (13+ years old), based in Thane. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Food and Beverages ••••••••
  • Location B 1803 To 1806, 18Th Floor, Arihant Aura, Plot No. 13/1,, Thane, Maharashtra - 400705
  • Website ashapuracommodities.com
Legal NameAshapura Agrocomm Private Limited
CIN / LLPINU51101MH2013PTC239981
Company No.239981
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-01-24
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingBB+ (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ashapura Commodities (3) Current board members from MCA filings, including designation and appointment details.

S
Sameer Arvind Bhanushali
Managing Director | Since 2013-01-24 | DIN: 03413772
A
Arvind Govindji Bhanushali
Director | Since 2013-01-24 | DIN: 03414000
R
Reema Sameer Bhanushali
Director | Since 2013-01-24 | DIN: 03414061

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

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 2.1%
P&L ₹1–5 Cr ▼ -57.6%
EBITDA ₹5–10 Cr ▼ -50.0%
Net worth ₹25–50 Cr ▲ 12.5%

Charges of Ashapura Commodities Open and satisfied charges registered against the company with MCA.

Others : 83.14 cr
Hdfc Bank Limited : 35.00 cr
Standard Chartered Bank : 20.60 cr
Open Charges: 2 Satisfied Charges: 2
Open 62.54 cr
Satisfied 20.60 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 11 Sep 2025
 35.00 cr Open
Standard Chartered Bank
Creation Date: 27 Jun 2018
 60.00 Lakh Closed
Standard Chartered Bank
Creation Date: 27 Jun 2018
 20.00 cr Closed

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

9 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 Ashapura Commodities Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 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 Ashapura Commodities 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 Ashapura Commodities 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 Ashapura Commodities 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 Ashapura Commodities 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 Ashapura Commodities Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ashapura Commodities?
The Corporate Identification Number (CIN) for Ashapura Commodities is U51101MH2013PTC239981. 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 239981 as per MCA.
When was Ashapura Commodities incorporated?
Ashapura Commodities was incorporated 13 years 7 months ago on 24 Jan 2013.
Who are the current board members and directors of Ashapura Commodities?
Ashapura Commodities shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ashapura Commodities?
Ashapura Commodities is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Ashapura Commodities?
The official website of Ashapura Commodities is https://ashapuracommodities.com.
What is the ROC code of Ashapura Commodities?
Ashapura Commodities ROC code is Roc Mumbai.
What is the company classification of Ashapura Commodities?
Ashapura Commodities is classified as Private Limited Indian Non-Government Company.
Ashapura Commodities - is it listed or unlisted?
Ashapura Commodities is a Unlisted company.
What is the current status of Ashapura Commodities?
Ashapura Commodities is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Ashapura Commodities associated with?
Ashapura Commodities lists activity aligned with: Food and Beverages - Organic & Health Foods - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Ashapura Commodities have GST registrations on file?
Ashapura Commodities shows 16 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 Ashapura Commodities?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ashapura Commodities.
How do I contact Ashapura Commodities?
Use the official website at https://ashapuracommodities.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 Ashapura Commodities?
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 Ashapura Commodities?
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.