Aswini Traders Private Limited - Company overview

Aswini Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100DL2007PTC3336…

2007-01-16 New Delhi, Delhi Active Unlisted Active Compliant
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AT Aswini 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
▼ -18.2%
FY 2022
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -165.2%
FY 2022
EBITDA
₹1–5 Cr
▲ 431.7%
FY 2022
NET WORTH
₹10–25 Cr
▼ -2.7%
FY 2022
TOTAL ASSETS
₹10–25 Cr
▼ -17.1%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
42.40 Lakh
AUTHORISED CAPITAL
43.00 Lakh
COMPANY AGE
19 Years 8 Months
since 2007-01-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-21 13:49:25
SATISFIED CHARGES
-
-

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

Health scores for Aswini 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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (55), director (95) and company-foundation signals.
  • Operating for 19+ 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 Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Aswini Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Aswini Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100DL2007PTC333677). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on January 16, 2007 (19+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction •••••••• Machinery and Equipment ••••••••
  • Location Plot No. 10, Block-D, Rbc Nangal Raya, New Delhi, Delhi - 110046
Legal NameAswini Traders Private Limited
CIN / LLPINU70100DL2007PTC333677
Company No.333677
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-01-16
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Director | Since 2010-01-22 | DIN: 00399394
T
Director | Since 2014-02-17 | DIN: 00452956

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

Estimated bands · FY 2022
Revenue ₹5–10 Cr ▼ -18.2%
P&L Loss · ₹10–50 Lakh ▼ -165.2%
EBITDA ₹1–5 Cr ▲ 431.7%
Net worth ₹10–25 Cr ▼ -2.7%

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

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

9 years 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 Aswini Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Aswini 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 Aswini 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 Aswini 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 Aswini Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Aswini Traders Private Limited?
The Corporate Identification Number (CIN) for Aswini Traders Private Limited is U70100DL2007PTC333677. 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 333677 as per MCA.
When was Aswini Traders Private Limited incorporated?
Aswini Traders Private Limited was incorporated 19 years 8 months ago on 16 Jan 2007.
Who are the current board members and directors of Aswini Traders Private Limited?
Aswini 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 Aswini Traders Private Limited?
Aswini Traders Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Aswini Traders Private Limited?
Aswini Traders Private Limited ROC code is Roc Delhi I.
What is the company classification of Aswini Traders Private Limited?
Aswini Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Aswini Traders Private Limited - is it listed or unlisted?
Aswini Traders Private Limited is a Unlisted company.
What is the current status of Aswini Traders Private Limited?
Aswini Traders Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Aswini Traders Private Limited associated with?
Aswini Traders Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Does Aswini Traders Private Limited have GST registrations on file?
Aswini 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.
What is the turnover or revenue of Aswini 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 Aswini 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.