Asha Traders Llp - Company overview

Asha Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAK-9459). Business overview includes Business…

2017-10-24 Vasai East, Maharashtra Active LLP
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AT Asha Traders Llp

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 11 Months
since 2017-10-24
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Asha Traders Llp 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (60), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Moderate
60/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Asha Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Asha Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAK-9459). Business overview includes Business Services (Other Services), incorporated on October 24, 2017 (9+ years old), based in Vasai East. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services ••••••••
  • Location House No 683, Ashanagar, Kolhi Section, Vasai East, Maharashtra - 401208
Legal NameAsha Traders Llp
CIN / LLPINAAK-9459
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-10-24
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Asha Traders Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Designated Partner | Since 2017-10-24 | DIN: 07944492
R
Designated Partner | Since 2017-10-24 | DIN: 07944533

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

Employees and EPFO Compliance at Asha Traders Llp 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

Credit Ratings, Litigation & Regulatory Alerts for Asha Traders Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Asha Traders Llp 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 Asha Traders Llp 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 Asha Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Asha Traders Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Asha Traders Llp is AAK-9459.
When was Asha Traders Llp incorporated?
Asha Traders Llp was incorporated 8 years 11 months ago on 24 Oct 2017.
Who are the current designated partners and partners of Asha Traders Llp?
Asha Traders Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Asha Traders Llp?
Asha Traders Llp is registered in Vasai East, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Asha Traders Llp?
Asha Traders Llp ROC code is Roc Mumbai.
What is the company classification of Asha Traders Llp?
Asha Traders Llp is classified as Limited Liability Partnership.
What is the current status of Asha Traders Llp?
Asha Traders Llp is currently Active and registered in Vasai East, Maharashtra, India.
What industry or business activity is Asha Traders Llp associated with?
Asha Traders Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Asha Traders Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Asha Traders Llp?
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 Asha Traders Llp?
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.