Associated Entrade Ltd - Company overview

Associated Entrade Ltd is an active public limited company registered with ROC Guwahati on 26 March 1985, more than 41 years ago.

1985-03-26 Guwahati,, Assam Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▼ -17.2%
FY 2026
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -52.4%
FY 2026
EBITDA
Loss · ₹10–50 Lakh
▼ -56.9%
FY 2026
NET WORTH
₹50 Lakh–1 Cr
▼ -19.2%
FY 2026
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -24.9%
FY 2026
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.19 cr
AUTHORISED CAPITAL
1.25 cr
COMPANY AGE
41 Years 7 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
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (95) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2026.
  • 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 active public limited company registered with ROC Guwahati on 26 March 1985, more than 41 years ago. Its registered office is at S R C B Road, Fancy Bazar, Guwahati,, Assam.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has four directors: Pankaj Sarawgi, Pradeep Kumar Sarawgi, Makhan Lal Sarawgi and Basant Kumar Sarawgi. The longest-serving is Basant Kumar Sarawgi, on the board since 1989; the most recent to join is Makhan Lal Sarawgi, appointed in June 2019. The board changed around June 2019, when Suresh Kumar Sarawgi, Hukam Chand Sarawgi, Bijay Kumar Sarawgi and Jai Kumar Sarawgi stepped down and new directors joined.

Paid-up capital stands at ₹1.19 crore out of ₹1.25 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

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
Pankaj Sarawgi
Director | Since 2019-06-07 | DIN: 00268263
P
Pradeep Kumar Sarawgi
Director | Since 2019-06-07 | DIN: 07656080
M
Makhan Lal Sarawgi
Director | Since 2019-06-07 | DIN: 00178797
B
Basant Kumar Sarawgi
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 2026
Revenue ₹50 Lakh–1 Cr ▼ -17.2%
P&L Loss · ₹10–50 Lakh ▼ -52.4%
EBITDA Loss · ₹10–50 Lakh ▼ -56.9%
Net worth ₹50 Lakh–1 Cr ▼ -19.2%

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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.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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

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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

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Frequently Asked Questions about Associated Entrade Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Associated Entrade Ltd?
MCA does not publish an "owner" field. Associated Entrade Ltd is run by its directors, Pankaj Sarawgi, Pradeep Kumar Sarawgi, Makhan Lal Sarawgi and one other. 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 Associated Entrade Ltd?
Associated Entrade Ltd has four current directors: Pankaj Sarawgi (since June 2019), Pradeep Kumar Sarawgi (since June 2019), Makhan Lal Sarawgi (since June 2019) and Basant Kumar Sarawgi (since April 1989).
What is CIN of Associated Entrade Ltd?
The CIN of Associated Entrade Ltd is U51909AS1985PLC002342. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, AS is Assam, 1985 is the year it was registered, PLC is the company type and 002342 is its registration number.
When was Associated Entrade Ltd incorporated?
Associated Entrade Ltd was incorporated on 26 March 1985 with ROC Guwahati. That makes it more than 41 years old.
What is the registered address of Associated Entrade Ltd?
The registered office on MCA records is S R C B Road, Fancy Bazar, Guwahati, Assam - 781001.
What is the current status of Associated Entrade Ltd?
MCA shows Associated Entrade Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Associated Entrade Ltd?
You can post to its registered office at S R C B Road, Fancy Bazar, Guwahati, Assam - 781001.
What industry or business activity is Associated Entrade Ltd associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Associated Entrade Ltd?
Paid-up capital is ₹1.19 crore and authorised capital is ₹1.25 crore, so about 95% of the authorised amount has been issued.
When did Associated Entrade Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Associated Entrade Ltd?
MCA shows no charges registered against Associated Entrade Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Associated Entrade Ltd?
Yes, six former directors are on record. The most recent to leave were Suresh Kumar Sarawgi (June 2019), Hukam Chand Sarawgi (June 2019) and Bijay Kumar Sarawgi (June 2019).
What is the turnover or revenue of Associated Entrade Ltd?
Based on filed financial statements, the revenue of Associated Entrade Ltd for FY 2026 was in the ₹50 Lakh–1 Cr range. That is down 17.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Associated Entrade Ltd?
For FY 2026, the net worth of Associated Entrade Ltd was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Associated Entrade Ltd?
The latest accounts on record are for FY 2026. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Associated Entrade Ltd - is it listed or unlisted?
Associated Entrade 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 Associated Entrade Ltd?
Associated Entrade Ltd is registered with ROC Guwahati.
What is the company classification of Associated Entrade Ltd?
MCA classifies Associated Entrade Ltd as: Public Limited Indian Non-Government Company.
Does Associated Entrade Ltd have GST registrations on file?
Yes, one active GST registration is linked to Associated Entrade Ltd.

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.