Ashburn Traders Pvt Ltd - Company overview

Ashburn Traders Pvt Ltd is shown as "Strike Off" in MCA records.

1992-03-31 Mumbai, Maharashtra Strike Off Unlisted
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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
2.00 Lakh
COMPANY AGE
34 Years 7 Months
since 1992-03-31
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 Ashburn Traders Pvt Ltd 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (25) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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 High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Ashburn Traders Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Ashburn Traders Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 31 March 1992 as a private limited company. Its registered office is at A-16, Everest Bldgtardeo Road, Mumbai, Maharashtra.

Infyner groups it under Recycling & Waste Management, in the Non-Agricultural Intermediate Products segment.

No charges (secured loans) are registered against it.

Recycling & Waste Management •••••••• •••••••• •••••••• Oil & Gas •••••••• •••••••• ••••••••
  • Location A-16, Everest Bldgtardeo Road, Mumbai, Maharashtra - 400034
Legal NameAshburn Traders Pvt Ltd
CIN / LLPINU51410MH1992PTC066184
Company No.066184
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1992-03-31
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

MSME Payment Delays by Ashburn Traders Pvt Ltd 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Ashburn Traders Pvt Ltd 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ashburn Traders Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ashburn Traders Pvt Ltd?
The CIN of Ashburn Traders Pvt Ltd is U51410MH1992PTC066184. Reading it left to right: U means it is not listed, 51410 is the industry code it registered under, MH is Maharashtra, 1992 is the year it was registered, PTC is the company type and 066184 is its registration number.
When was Ashburn Traders Pvt Ltd incorporated?
Ashburn Traders Pvt Ltd was incorporated on 31 March 1992 with ROC Mumbai. That makes it more than 34 years old.
What is the registered address of Ashburn Traders Pvt Ltd?
The registered office on MCA records is A-16, Everest Bldgtardeo Road, Mumbai, Maharashtra - 400034.
What is the current status of Ashburn Traders Pvt Ltd?
MCA shows Ashburn Traders Pvt Ltd as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Ashburn Traders Pvt Ltd?
You can post to its registered office at A-16, Everest Bldgtardeo Road, Mumbai, Maharashtra - 400034.
What industry or business activity is Ashburn Traders Pvt Ltd associated with?
It is grouped under Recycling & Waste Management, in the Non-Agricultural Intermediate Products segment.
What is paid-up capital and authorised share capital of Ashburn Traders Pvt Ltd?
Authorised capital is ₹2 lakh.
Where can I see charges and lenders for Ashburn Traders Pvt Ltd?
MCA shows no charges registered against Ashburn Traders Pvt Ltd, so no assets are pledged for a registered secured loan.
How can I get the financial details of Ashburn Traders Pvt Ltd?
No financial statements for Ashburn Traders Pvt Ltd are on record with us yet.
Ashburn Traders Pvt Ltd - is it listed or unlisted?
Ashburn Traders Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ashburn Traders Pvt Ltd?
Ashburn Traders Pvt Ltd is registered with ROC Mumbai.
What is the company classification of Ashburn Traders Pvt Ltd?
MCA classifies Ashburn Traders Pvt Ltd as: Private Limited Indian Non-Government Company.

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.