Asraf Traders Private Limited - Company overview

Asraf Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999UP2017PTC09219…

2017-04-13 Greater Noida, Uttar Pradesh Active Unlisted Active Non-Compliant
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AT Asraf Traders Private Limited

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

REVENUE
₹10–50 Lakh
▲ 84.5%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 4.1%
FY 2022
EBITDA
₹10–50 Lakh
▲ 53.1%
FY 2022
NET WORTH
₹1–10 Lakh
▲ 22.7%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▲ 8.6%
FY 2022
OPEN CHARGES
4
20.20 Lakh
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 5 Months
since 2017-04-13
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
1
Updated: 2023-02-26 14:32:32
SATISFIED CHARGES
-
-

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

Health scores for Asraf 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 Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (85), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ASRAF KHAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Asraf Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Asraf Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999UP2017PTC092198). Business overview includes Business Services (Other Services), incorporated on April 13, 2017 (9+ years old), based in Greater Noida. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Business Services •••••••• ••••••••
  • Location Jalpura Greater Noida, Greater Noida, Uttar Pradesh - 201308
Legal NameAsraf Traders Private Limited
CIN / LLPINU74999UP2017PTC092198
Company No.092198
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-04-13
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Asraf Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2017-04-13 | DIN: 07607078
K
Director | Since 2017-04-13 | DIN: 07607089

Financial Performance of Asraf Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▲ 84.5%
P&L ₹1–10 Lakh ▲ 4.1%
EBITDA ₹10–50 Lakh ▲ 53.1%
Net worth ₹1–10 Lakh ▲ 22.7%

Charges of Asraf Traders Private Limited Open and satisfied charges registered against the company with MCA.

Others : 37.70 Lakh
Open Charges: 4 Satisfied Charges: 0
Open 20.20 Lakh
Satisfied 0
LenderAmountStatus
Others
Creation Date: 31 Jan 2025
10.00 Lakh Open
Others
Creation Date: 23 May 2024
7.50 Lakh Open
Others
Creation Date: 30 Dec 2022
5.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Water supply, sewerage and waste managementWaste collection, treatment and disposal activities, materials recovery and Other waste management services100

Financial Ratios of Asraf Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

GST Compliance of Asraf Traders Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Asraf Traders Private Limited 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 Asraf Traders Private Limited 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 Asraf Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Asraf Traders Private Limited?
The Corporate Identification Number (CIN) for Asraf Traders Private Limited is U74999UP2017PTC092198. 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 092198 as per MCA.
When was Asraf Traders Private Limited incorporated?
Asraf Traders Private Limited was incorporated 9 years 5 months ago on 13 Apr 2017.
Who are the current board members and directors of Asraf Traders Private Limited?
Asraf 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 Asraf Traders Private Limited?
Asraf Traders Private Limited is registered in Greater Noida, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Asraf Traders Private Limited?
Asraf Traders Private Limited ROC code is Roc Uttar Pradesh Ii.
What is the company classification of Asraf Traders Private Limited?
Asraf Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Asraf Traders Private Limited - is it listed or unlisted?
Asraf Traders Private Limited is a Unlisted company.
What is the current status of Asraf Traders Private Limited?
Asraf Traders Private Limited is currently Active and registered in Greater Noida, Uttar Pradesh, India.
What industry or business activity is Asraf Traders Private Limited associated with?
Asraf Traders Private Limited lists activity aligned with: Business Services - Other Services - Waste collection, treatment and disposal activities, materials recovery and Other waste management services. See the Overview and Competition sections for fuller industry context.
Does Asraf Traders Private Limited have GST registrations on file?
Asraf 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 Asraf Traders Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Asraf Traders Private Limited.
What is the turnover or revenue of Asraf 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 Asraf 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.