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Aaswa Trading And Exports Limited

L51100GJ1984PLC024704ActivePublic · Non-govt companyRoC-AhmedabadListed
Last updated: 2026-08-18
67
Compliance Health · C · provisional
Score 67 / 100

Aaswa Trading And Exports Limited is a Public Non-govt company company incorporated in 1984 and based in Gujarat, India. Aaswa Trading And Exports Limited operates in Transport (NIC 51100) with authorized capital of ₹75.00 L and paid-up capital of ₹72.00 L. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1800d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹72.00 L
96% of authorized
Filings on Record
0
All current
Incorporated
1984
42 years old
State
Gujarat
Sector
Transport
NIC 51100
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹75.00 L
Paid-up Capital
₹72.00 L
96% utilized
Members
—
Last AGM
30 Sept 2021
1800d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
a***********(at)yahoo.co.in
Registered Office
32, MILANPARK SOCIETY, NR. JAWAHAR CHOWK, MANINAGAR, AHMEDABAD Ahmedabad GJ 380008 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
32, MILANPARK SOCIETY, NR. JAWAHAR CHOWK, MANINAGAR, AHMEDABAD Ahmedabad GJ 380008 IN
NIC code
51100
Statutory auditor
In filing report
Registered email
a***********(at)yahoo.co.in
Section
Transport
ROC
RoC-Ahmedabad
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
07 Nov 1984 · 30 Sept 2021

Registered office location

Mapped from the MCA registered address
32, MILANPARK SOCIETY, NR. JAWAHAR CHOWK, MANINAGAR, AHMEDABAD Ahmedabad GJ 380008 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
A
Aashini
Director
11.9y · AHMEDABAD · DIN 6935369

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Aaswa Trading And Exports Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Aaswa Trading And Exports Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Aaswa Trading And Exports Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Aaswa Trading And Exports Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Aaswa Trading And Exports Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Aaswa Trading And Exports Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Aaswa Trading And Exports Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Aaswa Trading And Exports Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Aaswa Trading And Exports Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Aaswa Trading And Exports Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Aaswa Trading And Exports Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Aaswa Trading And Exports Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Aaswa Trading And Exports Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Aaswa Trading And Exports Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

13 peersSame sector (Transport) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
60
70
Top quartile · P100

Events & timeline

2Filings, charges, board changes
30 Sept 2014
Aashini appointed as Director
07 Nov 1984
Company incorporated
Aaswa Trading And Exports Limited registered with RoC-Ahmedabad; year 1984

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Aaswa Trading And Exports Limited

When was Aaswa Trading And Exports Limited incorporated?
Aaswa Trading And Exports Limited was incorporated in 1984 (around 07 Nov 1984). Its CIN is L51100GJ1984PLC024704 and it is registered with RoC-Ahmedabad.
Where is Aaswa Trading And Exports Limited located?
Aaswa Trading And Exports Limited is headquartered in Gujarat, at: 32, MILANPARK SOCIETY, NR. JAWAHAR CHOWK, MANINAGAR, AHMEDABAD Ahmedabad GJ 380008 IN .
What sector does Aaswa Trading And Exports Limited operate in?
Aaswa Trading And Exports Limited operates in the Transport sector (NIC code 51100), classified as Non-govt company.
Who are the directors of Aaswa Trading And Exports Limited?
Aaswa Trading And Exports Limited has 1 active director: Aashini (Director).
What is the paid-up capital of Aaswa Trading And Exports Limited?
Aaswa Trading And Exports Limited has authorized capital of ₹75.00 L and paid-up capital of ₹72.00 L.
Does Aaswa Trading And Exports Limited have any open charges?
Aaswa Trading And Exports Limited has no open MCA-registered charges on record.
What is Aaswa Trading And Exports Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Aaswa Trading And Exports Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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