Ask Ferrous Trading Llp - Due diligence report

A 360° intelligence report on Ask Ferrous Trading Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2016-11-22 Pune, Maharashtra Strike Off
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Ask Ferrous Trading Llp — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Ask Ferrous Trading Llp is assessed as Moderate with a Trust Score of 57/100. Ask Ferrous Trading Llp is a limited liability partnership incorporated in 2016, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Ask Ferrous Trading Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAMIT KUMAR JAISWAL 01234567 Director 01/04/2018 6 yrs Approved
SAMEER NAGINDAS BHULLA 01234567 Director 01/04/2018 6 yrs Approved
ASHISH VIJAY SARBHUKAN 01234567 Director 01/04/2018 6 yrs Approved
KUNAL KAMLESH BHAGAT 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 9 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2018
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
22 Nov 2016
Incorporated
Registered with Roc Pune
Director appointed
SHAMIT KUMAR JAISWAL (Designated Partner)
Director appointed
SAMEER NAGINDAS BHULLA (Designated Partner)
Director appointed
ASHISH VIJAY SARBHUKAN (Designated Partner)
Director appointed
KUNAL KAMLESH BHAGAT (Designated Partner)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sum It Tech India Private Limited U72900PN2021PTC199206 Pune, Maharashtra
Rainbow Infotech (India) Private Limited U72200PN2000PTC019630 Pune, Maharashtra
Meteora Trade Private Limited U45300PN2025PTC237334 Pune, Maharashtra
Qudasoft Private Limited U72500PN2022PTC211049 Pune, Maharashtra
AR WEALTH VENTURES LLP AAU-6476 Pune, Maharashtra
CELESTIAL WEALTH ADVISORS LLP AAW-6171 Pune, Maharashtra
Infongo Management Private Limited U63121PN2024PTC229868 Pune, Maharashtra
Beanstalk Learning Solutions Private Limited U72400PN2009PTC134059 Pune, Maharashtra
ACTIVE EIGHT SPORTS LLP AAE-5507 Pune, Maharashtra
Rocket Fintech Ventures (Opc) Private Limited U69200PN2024OPC233577 Pune, Maharashtra
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Ask Ferrous Trading Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ask Ferrous Trading Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Ask Ferrous Trading Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Ask Ferrous Trading Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Ask Ferrous Trading Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ask Ferrous Trading Llp an active company?

Ask Ferrous Trading Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Ask Ferrous Trading Llp financially healthy?

Processed financial statements are not yet available for Ask Ferrous Trading Llp, so its financial health is unassessed.

Should I do business with Ask Ferrous Trading Llp?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ask Ferrous Trading Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Ask Ferrous Trading Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Ask Ferrous Trading Llp up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Ask Ferrous Trading Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.