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Key Metrics
AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
10.00 Lakh
COMPANY AGE
7 Years 9 Months
since 2018-09-08
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Ashneer Trading 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
Moderate
69/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (75), director (55) and company-foundation signals.
- Operating for 7 years.
Compliance Score
Low risk
75/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2019 - filings look overdue.
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
Moderate
55/100
Board strength, DIN status and churn.
- 2 directors on the board.
- Director PRAMOD KANTILAL RAJYAGURU 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 Ashneer Trading Private Limited
Ashneer Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH2018PTC313740). Business overview includes Trading (Specialty), incorporated on September 08, 2018 (8+ years old), headquartered in Thane, Maharashtra, India. The company is currently Active.
Specialty
Wholesale
- Location Shop No. 7, Wing A, Raj Amber,Vijay Home Complex, Gr.Flr., Uttan Rd, Bhyander (W), Thane, Maharashtra - 401101
CIN / LLPINU51900MH2018PTC313740
Company No.313740
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-09-08
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-
Financial Performance of Ashneer Trading Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
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| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Ashneer Trading Private Limited (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Ashneer Trading 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 Ashneer Trading Private Limited
What is CIN of Ashneer Trading Private Limited?
The Corporate Identification Number (CIN) for Ashneer Trading Private Limited is U51900MH2018PTC313740. 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 313740 as per MCA.
When was Ashneer Trading Private Limited incorporated?
Ashneer Trading Private Limited was incorporated 7 years 9 months ago on 08 Sep 2018.
What is paid-up capital and authorised share capital of Ashneer Trading Private Limited?
The paid-up capital of Ashneer Trading Private Limited is ₹ 1,000,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Ashneer Trading Private Limited?
Ashneer Trading 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 Ashneer Trading Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Ashneer Trading Private Limited is Shop No. 7, Wing A, Raj Amber,Vijay Home Complex, Gr.Flr., Uttan Rd, Bhyander (W), Thane, Maharashtra, 401101, India.
What is the ROC code of Ashneer Trading Private Limited?
Ashneer Trading Private Limited ROC code is Roc Mumbai Ii.
What is the company classification of Ashneer Trading Private Limited?
Ashneer Trading Private Limited is classified as Private Limited Indian Non-Government Company.
Ashneer Trading Private Limited - is it listed or unlisted?
Ashneer Trading Private Limited is a Unlisted company.
What is the current status of Ashneer Trading Private Limited?
Ashneer Trading Private Limited is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Ashneer Trading Private Limited associated with?
Ashneer Trading 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 Ashneer Trading 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 Ashneer Trading 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.
