Asfa Traders Private Limited - Company overview

Asfa Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2008PTC181180…

2008-07-22 Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
17 Years 11 Months
since 2008-07-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
25.00 Lakh
SATISFIED CHARGES
1
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-24 14:03:15

Company Health Scores

Health scores for Asfa Traders Private Limited 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
93/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (85), director (95) and company-foundation signals.
  • Operating for 17+ 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
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
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 Asfa Traders Private Limited

Asfa Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2008PTC181180). Business overview includes Appreal & Fashion (Textile), incorporated on July 22, 2008 (18+ years old), headquartered in Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Textile Leather Apparel
  • Location 2502, Top Floor New Qutab Road, Sadar Bazar, Near Fire B, Delhi, Delhi - 110006
CIN / LLPINU51909DL2008PTC181180
Company No.181180
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-07-22
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Asfa Traders Private Limited

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
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
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 Asfa Traders Private Limited (2)

B
Director | Since 2008-07-22 | DIN: 02217495
P
Director | Since 2018-08-25 | DIN: 08206545

Charges of Asfa Traders Private Limited

Central Bank Of India : 25.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open 25.00 Lakh
Satisfied 0
LenderAmountStatus
Central Bank Of India
Creation Date: 26 Jun 2015
25.00 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Manufacturing-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Asfa Traders Private Limited
What is CIN of Asfa Traders Private Limited?
The Corporate Identification Number (CIN) for Asfa Traders Private Limited is U51909DL2008PTC181180. 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 181180 as per MCA.
When was Asfa Traders Private Limited incorporated?
Asfa Traders Private Limited was incorporated 17 years 11 months ago on 22 Jul 2008.
What is paid-up capital and authorised share capital of Asfa Traders Private Limited?
The paid-up capital of Asfa Traders Private Limited is ₹ 500,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Asfa Traders Private Limited?
Asfa Traders Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Asfa Traders Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Asfa Traders Private Limited is 2502, Top Floor New Qutab Road, Sadar Bazar, Near Fire B, Rigade, Delhi, Delhi, 110006, India.
What is the ROC code of Asfa Traders Private Limited?
Asfa Traders Private Limited ROC code is Roc Delhi Ii.
What is the company classification of Asfa Traders Private Limited?
Asfa Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Asfa Traders Private Limited - is it listed or unlisted?
Asfa Traders Private Limited is a Unlisted company.
What is the current status of Asfa Traders Private Limited?
Asfa Traders Private Limited is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Asfa Traders Private Limited associated with?
Asfa Traders Private Limited lists activity aligned with: Appreal & Fashion - Textile - Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Asfa Traders Private Limited have GST registrations on file?
Asfa Traders Private Limited 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 Asfa Traders Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Asfa Traders Private Limited.
What is the turnover or revenue of Asfa Traders Private Limited?
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 Asfa Traders Private Limited?
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.