Ehsani Trading And Consulting Private Limited - Company overview

Registered with ROC Gwalior on 20 July 2020, Ehsani Trading And Consulting Private Limited is an active private limited company that has bee…

2020-07-20 Gwalior, Madhya Pradesh 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
6 Years 3 Months
since 2020-07-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Ehsani Trading And Consulting 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Ehsani Trading And Consulting Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 20 July 2020, Ehsani Trading And Consulting Private Limited is an active private limited company that has been around for about 6 years. The registered office is in Gwalior, Madhya Pradesh.

Infyner groups it under Trading, in the Specialty segment.

Mohammad Fareed Khan and Mohammed Haneef Khan are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location C/O Abdul Hamid, Hanuman Mandir Ke Pass, Methlisaran Chowk, Lohiya Bazar, Lashkar, Gwalior, Madhya Pradesh - 474001
Legal NameEhsani Trading And Consulting Private Limited
CIN / LLPINU51909MP2020PTC051925
Company No.051925
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-07-20
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Ehsani Trading And Consulting Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Mohammad Fareed Khan
Director | Since 2020-07-20 | DIN: 08802097
M
Mohammed Haneef Khan
Director | Since 2020-07-20 | DIN: 08802098

Employees and EPFO Compliance at Ehsani Trading And Consulting Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ehsani Trading And Consulting 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ehsani Trading And Consulting 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 Ehsani Trading And Consulting Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ehsani Trading And Consulting Private Limited?
MCA does not publish an "owner" field. Ehsani Trading And Consulting Private Limited is run by its directors, Mohammad Fareed Khan and Mohammed Haneef Khan. 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 Ehsani Trading And Consulting Private Limited?
Ehsani Trading And Consulting Private Limited has two current directors: Mohammad Fareed Khan (since July 2020) and Mohammed Haneef Khan (since July 2020).
What is CIN of Ehsani Trading And Consulting Private Limited?
The CIN of Ehsani Trading And Consulting Private Limited is U51909MP2020PTC051925. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MP is Madhya Pradesh, 2020 is the year it was registered, PTC is the company type and 051925 is its registration number.
When was Ehsani Trading And Consulting Private Limited incorporated?
Ehsani Trading And Consulting Private Limited was incorporated on 20 July 2020 with ROC Gwalior. That makes it about 6 years old.
What is the registered address of Ehsani Trading And Consulting Private Limited?
The registered office on MCA records is C/O Abdul Hamid, Hanuman Mandir Ke Pass, Methlisaran Chowk, Lohiya Bazar, Lashkar, Gwalior, Madhya Pradesh - 474001.
What is the current status of Ehsani Trading And Consulting Private Limited?
MCA shows Ehsani Trading And Consulting Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Ehsani Trading And Consulting Private Limited?
You can post to its registered office at C/O Abdul Hamid, Hanuman Mandir Ke Pass, Methlisaran Chowk, Lohiya Bazar, Lashkar, Gwalior, Madhya Pradesh - 474001.
What industry or business activity is Ehsani Trading And Consulting Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Ehsani Trading And Consulting Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Ehsani Trading And Consulting Private Limited 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 Ehsani Trading And Consulting Private Limited?
MCA shows no charges registered against Ehsani Trading And Consulting Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ehsani Trading And Consulting Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Ehsani Trading And Consulting Private Limited?
No financial statements for Ehsani Trading And Consulting Private Limited are on record with us yet.
Ehsani Trading And Consulting Private Limited - is it listed or unlisted?
Ehsani Trading And Consulting 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 Ehsani Trading And Consulting Private Limited?
Ehsani Trading And Consulting Private Limited is registered with ROC Gwalior.
What is the company classification of Ehsani Trading And Consulting Private Limited?
MCA classifies Ehsani Trading And Consulting Private Limited as: Private Limited Indian Non-Government 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.