Associated Entrade Ltd - Company overview

Associated Entrade Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909AS1985PLC002342). Busi…

1985-03-26 Guwahati,, Assam Active Unlisted Active Compliant
Connect MCP
AE Associated Entrade Ltd

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

REVENUE
₹1–5 Cr
FY 2020
PROFIT / LOSS
Under ₹1 Lakh
FY 2020
EBITDA
₹1–10 Lakh
FY 2020
NET WORTH
₹1–5 Cr
FY 2020
TOTAL ASSETS
₹1–5 Cr
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.19 cr
AUTHORISED CAPITAL
1.25 cr
COMPANY AGE
41 Years 5 Months
since 1985-03-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-21 12:38:53
SATISFIED CHARGES
-
-

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

Health scores for Associated Entrade 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 Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (80), director (95) and company-foundation signals.
  • Operating for 41+ 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
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Associated Entrade Ltd Company identity, industry, contact, and registration details from MCA and company records.

Associated Entrade Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909AS1985PLC002342). Business overview includes Trading (Retailers), incorporated on March 26, 1985 (41+ years old), based in Guwahati,. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location S R C B Road, Fancy Bazar,, Guwahati,, Assam - 781001
Legal NameAssociated Entrade Ltd
CIN / LLPINU51909AS1985PLC002342
Company No.002342
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1985-03-26
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Associated Entrade Ltd (4) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 2019-06-07 | DIN: 00268263
P
Director | Since 2019-06-07 | DIN: 07656080
M
Director | Since 2019-06-07 | DIN: 00178797
B
Director | Since 1989-04-02 | DIN: 00119617

Financial Performance of Associated Entrade Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–5 Cr
P&L Under ₹1 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹1–5 Cr

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Associated Entrade Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Associated Entrade Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Associated Entrade Ltd 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 Associated Entrade 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

MCA Filings & Documents of Associated Entrade 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
Frequently Asked Questions about Associated Entrade Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Associated Entrade Ltd?
The Corporate Identification Number (CIN) for Associated Entrade Ltd is U51909AS1985PLC002342. 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 002342 as per MCA.
When was Associated Entrade Ltd incorporated?
Associated Entrade Ltd was incorporated 41 years 5 months ago on 26 Mar 1985.
Who are the current board members and directors of Associated Entrade Ltd?
Associated Entrade Ltd shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Associated Entrade Ltd?
Associated Entrade Ltd is registered in Guwahati,, Assam as per MCA records. Full street address is available after unlock.
What is the ROC code of Associated Entrade Ltd?
Associated Entrade Ltd ROC code is Roc Guwahati.
What is the company classification of Associated Entrade Ltd?
Associated Entrade Ltd is classified as Public Limited Indian Non-Government Company.
Associated Entrade Ltd - is it listed or unlisted?
Associated Entrade Ltd is a Unlisted company.
What is the current status of Associated Entrade Ltd?
Associated Entrade Ltd is currently Active and registered in Guwahati,, Assam, India.
What industry or business activity is Associated Entrade Ltd associated with?
Associated Entrade Ltd lists activity aligned with: Trading - Retailers. See the Overview and Competition sections for fuller industry context.
Does Associated Entrade Ltd have GST registrations on file?
Associated Entrade Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Associated Entrade Ltd?
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 Associated Entrade Ltd?
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.