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Key Metrics
AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
4.65 Lakh
COMPANY AGE
15 Years 6 Months
since 2010-12-14
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-27
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Aware Suppliers 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
High risk
43/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (10), financial health (50), director (55) and company-foundation signals.
- Operating for 15+ 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
Moderate
50/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2017.
- Positive net worth.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 2 directors on the board.
- Director NAVIN RATHI 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 Aware Suppliers Private Limited
Aware Suppliers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2010PTC155783). Business overview includes Trading (Specialty), incorporated on December 14, 2010 (16+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Strike Off with Active Non-Compliant compliance status.
Specialty
Wholesale
Other Wholesale
Wholesale
- Location 23/24, Radha Bazar Street, 1St Floor, Room No. - 3Hp,, Kolkata, West Bengal - 700001
CIN / LLPINU51909WB2010PTC155783
Company No.155783
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-12-14
Date of AGM2018-09-27
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Aware Suppliers Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Aware Suppliers Private Limited (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Aware Suppliers Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Aware Suppliers Private Limited
What is CIN of Aware Suppliers Private Limited?
The Corporate Identification Number (CIN) for Aware Suppliers Private Limited is U51909WB2010PTC155783. 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 155783 as per MCA.
When was Aware Suppliers Private Limited incorporated?
Aware Suppliers Private Limited was incorporated 15 years 6 months ago on 14 Dec 2010.
What is paid-up capital and authorised share capital of Aware Suppliers Private Limited?
The paid-up capital of Aware Suppliers Private Limited is ₹ 465,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Aware Suppliers Private Limited?
Aware Suppliers 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 Aware Suppliers Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Aware Suppliers Private Limited is 23/24, Radha Bazar Street, 1St Floor, Room No. - 3Hp,, Kolkata, West Bengal, 700001, India.
What is the ROC code of Aware Suppliers Private Limited?
Aware Suppliers Private Limited ROC code is Roc Kolkata.
What is the company classification of Aware Suppliers Private Limited?
Aware Suppliers Private Limited is classified as Private Limited Indian Non-Government Company.
Aware Suppliers Private Limited - is it listed or unlisted?
Aware Suppliers Private Limited is a Unlisted company.
What is the current status of Aware Suppliers Private Limited?
Aware Suppliers Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Aware Suppliers Private Limited associated with?
Aware Suppliers Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Aware Suppliers 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 Aware Suppliers 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.
