Ashutosh Traders Pvt Ltd - Company overview

Ashutosh Traders Pvt Ltd is shown as "Converted To Llp" in MCA records.

1984-02-10 Mumbai- 400 023, Maharashtra Converted To Llp 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
1.32 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
42 Years 8 Months
since 1984-02-10
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-08-09
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 Ashutosh 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 42+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2011 - filings look overdue.
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 Ashutosh Traders Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Ashutosh Traders Pvt Ltd is shown as "Converted To Llp" in MCA records. It was registered with ROC Mumbai on 10 February 1984 as a private limited company. Its registered office is at 19 Commerce House, Nagindas Master Rd Fort, Mumbai- 400 023, Maharashtra.

Infyner groups it under Trading, in the Specialty segment.

It has two directors: Shashi Bhasin and Kharatiram Kharak Puri. The longest-serving is Kharatiram Kharak Puri, on the board since 1985; the most recent to join is Shashi Bhasin, appointed in December 1998. One former director, Shobha Kharatiram Puri, left in December 2011. Between them, the directors also sit on the boards of 2 other companies, including Ashutosh Traders LLP and Quadrant Engineers Limited.

Paid-up capital stands at ₹1.32 lakh out of ₹2 lakh authorised. The last AGM on record was on 9 August 2011, for accounts made up to 31 March 2011. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 19 Commerce House,Nagindas Master Rd Fort, Mumbai- 400 023, Maharashtra - 400023
Legal NameAshutosh Traders Pvt Ltd
CIN / LLPINU51900MH1984PTC032117
Company No.032117
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1984-02-10
Date of AGM2011-08-09
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Ashutosh Traders Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

S
Shashi Bhasin
Director | Since 1998-12-01 | DIN: 00018817
K
Kharatiram Kharak Puri
Director | Since 1985-10-16 | DIN: 00015011

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

Board Overlap From MCA / Compliance Filings

Ashutosh Traders Llp 2 Shared Directors
Quadrant Engineers Limited 1 Shared Director

MSME Payment Delays by Ashutosh 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 Ashutosh 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 Ashutosh Traders Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ashutosh Traders Pvt Ltd?
MCA does not publish an "owner" field. Ashutosh Traders Pvt Ltd is run by its directors, Shashi Bhasin and Kharatiram Kharak Puri. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ashutosh Traders Pvt Ltd?
Ashutosh Traders Pvt Ltd has two current directors: Shashi Bhasin (since December 1998) and Kharatiram Kharak Puri (since October 1985).
What is CIN of Ashutosh Traders Pvt Ltd?
The CIN of Ashutosh Traders Pvt Ltd is U51900MH1984PTC032117. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, MH is Maharashtra, 1984 is the year it was registered, PTC is the company type and 032117 is its registration number.
When was Ashutosh Traders Pvt Ltd incorporated?
Ashutosh Traders Pvt Ltd was incorporated on 10 February 1984 with ROC Mumbai. That makes it more than 42 years old.
What is the registered address of Ashutosh Traders Pvt Ltd?
The registered office on MCA records is 19 Commerce House, Nagindas Master Rd Fort, Mumbai- 400 023, Maharashtra - 400023.
What is the current status of Ashutosh Traders Pvt Ltd?
MCA shows Ashutosh Traders Pvt Ltd as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Ashutosh Traders Pvt Ltd?
You can post to its registered office at 19 Commerce House, Nagindas Master Rd Fort, Mumbai- 400 023, Maharashtra - 400023.
What industry or business activity is Ashutosh Traders Pvt Ltd associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Ashutosh Traders Pvt Ltd?
Paid-up capital is ₹1.32 lakh and authorised capital is ₹2 lakh, so about 66% of the authorised amount has been issued.
When did Ashutosh Traders Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 9 August 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for Ashutosh Traders Pvt Ltd?
MCA shows no charges registered against Ashutosh Traders Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Ashutosh Traders Pvt Ltd?
Yes, one former director is on record. Shobha Kharatiram Puri (December 2011) left.
Which companies share directors with Ashutosh Traders Pvt Ltd?
2 companies share directors with Ashutosh Traders Pvt Ltd: Ashutosh Traders LLP and Quadrant Engineers Limited.
How can I get the financial details of Ashutosh Traders Pvt Ltd?
No financial statements for Ashutosh Traders Pvt Ltd are on record with us yet.
Ashutosh Traders Pvt Ltd - is it listed or unlisted?
Ashutosh 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 Ashutosh Traders Pvt Ltd?
Ashutosh Traders Pvt Ltd is registered with ROC Mumbai.
What is the company classification of Ashutosh Traders Pvt Ltd?
MCA classifies Ashutosh 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.