Assorted Traders Private Limited - Company overview

Assorted Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900WB2014PTC19…

2014-02-05 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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AT Assorted Traders Private Limited

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

REVENUE
₹5–10 Cr
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 7 Months
since 2014-02-05
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
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 Assorted 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (80), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DIPAK RAJBANSI 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 Assorted Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Assorted Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900WB2014PTC199998). Business overview includes Trading (Retailers), incorporated on February 05, 2014 (12+ years old), based in Kolkata. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location 17/2/H/2 Canal West Road, Kolkata, West Bengal - 700009
Legal NameAssorted Traders Private Limited
CIN / LLPINU74900WB2014PTC199998
Company No.199998
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-02-05
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

D
Director | Since 2014-02-08 | DIN: 06687907
T
Director | Since 2015-05-02 | DIN: 07179298

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

Estimated bands · FY 2017
Revenue ₹5–10 Cr
P&L Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth ₹1–10 Lakh

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Companies With Common Directors Of Assorted Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Assorted Traders Private Limited 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 Assorted Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Assorted 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 Assorted 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 Assorted Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Assorted Traders Private Limited?
The Corporate Identification Number (CIN) for Assorted Traders Private Limited is U74900WB2014PTC199998. 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 199998 as per MCA.
When was Assorted Traders Private Limited incorporated?
Assorted Traders Private Limited was incorporated 12 years 7 months ago on 05 Feb 2014.
Who are the current board members and directors of Assorted Traders Private Limited?
Assorted 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 Assorted Traders Private Limited?
Assorted Traders Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Assorted Traders Private Limited?
Assorted Traders Private Limited ROC code is Roc Kolkata.
What is the company classification of Assorted Traders Private Limited?
Assorted Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Assorted Traders Private Limited - is it listed or unlisted?
Assorted Traders Private Limited is a Unlisted company.
What is the current status of Assorted Traders Private Limited?
Assorted Traders Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Assorted Traders Private Limited associated with?
Assorted Traders Private Limited lists activity aligned with: Trading - Retailers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Assorted 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 Assorted 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.