Tvashtri Traders Private Limited - Company overview

Registered with ROC Bangalore on 19 August 2023, Tvashtri Traders Private Limited is an active private limited company that has been around …

2023-08-19 Bangalore South, Karnataka Active Unlisted
Connect MCP

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
10,000.00
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 2 Months
since 2023-08-19
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 Tvashtri 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 (90), director (95) and company-foundation signals.
  • Relatively young company (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 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 Tvashtri Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Bangalore on 19 August 2023, Tvashtri Traders Private Limited is an active private limited company that has been around for about 3 years. Its registered office is at 1207/343 &1207/1/343/1, Bangalore South, Karnataka.

It has two directors - Anurag Singh and Ashish Ranjan - and both have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹10,000 out of ₹1 lakh authorised. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

  • Location 1207/343 &1207/1/343/1,, Bangalore South, Karnataka - 560102
Legal NameTvashtri Traders Private Limited
CIN / LLPINU47810KA2023PTC177499
Company No.177499
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-08-19
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

A
Anurag Singh
Director | Since 2023-08-19 | DIN: 10284405
A
Ashish Ranjan
Director | Since 2023-08-19 | DIN: 10284406

Employees and EPFO Compliance at Tvashtri Traders 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 Tvashtri 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Tvashtri 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Tvashtri Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tvashtri Traders Private Limited?
MCA does not publish an "owner" field. Tvashtri Traders Private Limited is run by its directors, Anurag Singh and Ashish Ranjan. 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 Tvashtri Traders Private Limited?
Tvashtri Traders Private Limited has two current directors: Anurag Singh (since August 2023) and Ashish Ranjan (since August 2023).
What is CIN of Tvashtri Traders Private Limited?
The CIN of Tvashtri Traders Private Limited is U47810KA2023PTC177499. Reading it left to right: U means it is not listed, 47810 is the industry code it registered under, KA is Karnataka, 2023 is the year it was registered, PTC is the company type and 177499 is its registration number.
When was Tvashtri Traders Private Limited incorporated?
Tvashtri Traders Private Limited was incorporated on 19 August 2023 with ROC Bangalore. That makes it about 3 years old.
What is the registered address of Tvashtri Traders Private Limited?
The registered office on MCA records is 1207/343 &1207/1/343/1, Bangalore South, Karnataka - 560102.
What is the current status of Tvashtri Traders Private Limited?
MCA shows Tvashtri Traders Private Limited as Active.
What is the contact number or email for Tvashtri Traders Private Limited?
You can post to its registered office at 1207/343 &1207/1/343/1, Bangalore South, Karnataka - 560102.
What is paid-up capital and authorised share capital of Tvashtri Traders Private Limited?
Paid-up capital is ₹10,000 and authorised capital is ₹1 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Tvashtri Traders Private Limited?
MCA shows no charges registered against Tvashtri Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tvashtri Traders 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 Tvashtri Traders Private Limited?
No financial statements for Tvashtri Traders Private Limited are on record with us yet.
Tvashtri Traders Private Limited - is it listed or unlisted?
Tvashtri Traders 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 Tvashtri Traders Private Limited?
Tvashtri Traders Private Limited is registered with ROC Bangalore.
What is the company classification of Tvashtri Traders Private Limited?
MCA classifies Tvashtri Traders 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.