Aswansh Trading (Opc) Private Limited - Company overview

Registered with ROC Mumbai I on 20 December 2024, Aswansh Trading (OPC) Private Limited is a young one person company, only a little over a …

2024-12-20 Mumbai, Maharashtra Active 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
1 Years 10 Months
since 2024-12-20
LAST FILING WITH ROC
-
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 Aswansh Trading (Opc) 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (65) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Moderate
65/100
Board strength, DIN status and churn.
  • Only one director on record - below the statutory minimum.
  • 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 Aswansh Trading (Opc) Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 20 December 2024, Aswansh Trading (OPC) Private Limited is a young one person company, only a little over a year old. Its registered office is at A/214, Runwal Heights Office, Mumbai, Maharashtra.

Infyner groups it under Electrnoics, in the Electronic Components segment.

Jaswant Charel is the only director on record, appointed on 20 December 2024. One former director is also on record.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Electrnoics •••••••• ••••••••
  • Location A/214, Runwal Heights Office,, Mumbai, Maharashtra - 400080
Legal NameAswansh Trading (Opc) Private Limited
CIN / LLPINU32119MH2024OPC436816
Company No.436816
ClassificationOne Person Company
Incorporation Date2024-12-20
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Directors of Aswansh Trading (Opc) Private Limited (1) Current board members from MCA filings, including designation and appointment details.

J
Jaswant Charel
Director | Since 2024-12-20 | DIN: 10866783

MSME Payment Delays by Aswansh Trading (Opc) 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Aswansh Trading (Opc) 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aswansh Trading (Opc) Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aswansh Trading (OPC) Private Limited?
MCA does not publish an "owner" field. Aswansh Trading (OPC) Private Limited is run by its only director, Jaswant Charel. 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 Aswansh Trading (OPC) Private Limited?
Jaswant Charel (since December 2024) is the only director on record.
What is CIN of Aswansh Trading (OPC) Private Limited?
The CIN of Aswansh Trading (OPC) Private Limited is U32119MH2024OPC436816. Reading it left to right: U means it is not listed, 32119 is the industry code it registered under, MH is Maharashtra, 2024 is the year it was registered, OPC is the company type and 436816 is its registration number.
When was Aswansh Trading (OPC) Private Limited incorporated?
Aswansh Trading (OPC) Private Limited was incorporated on 20 December 2024 with ROC Mumbai I. That makes it about a year old.
What is the registered address of Aswansh Trading (OPC) Private Limited?
The registered office on MCA records is A/214, Runwal Heights Office, Mumbai, Maharashtra - 400080.
What is the current status of Aswansh Trading (OPC) Private Limited?
MCA shows Aswansh Trading (OPC) Private Limited as Active.
What is the contact number or email for Aswansh Trading (OPC) Private Limited?
You can post to its registered office at A/214, Runwal Heights Office, Mumbai, Maharashtra - 400080.
What industry or business activity is Aswansh Trading (OPC) Private Limited associated with?
It is grouped under Electrnoics, in the Electronic Components segment.
What is paid-up capital and authorised share capital of Aswansh Trading (OPC) Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Aswansh Trading (OPC) Private Limited?
MCA shows no charges registered against Aswansh Trading (OPC) Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Aswansh Trading (OPC) Private Limited?
Yes, one former director is on record.
How can I get the financial details of Aswansh Trading (OPC) Private Limited?
No financial statements for Aswansh Trading (OPC) Private Limited are on record with us yet.
Aswansh Trading (OPC) Private Limited - is it listed or unlisted?
Aswansh Trading (OPC) Private Limited 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 Aswansh Trading (OPC) Private Limited?
Aswansh Trading (OPC) Private Limited is registered with ROC Mumbai I.
What is the company classification of Aswansh Trading (OPC) Private Limited?
MCA classifies Aswansh Trading (OPC) Private Limited as: One Person 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.