Asfa Traders Private Limited
About Asfa Traders Private Limited
Data last updated:
Asfa Traders Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in textile, a part of the broader apparel and fashion sector. Incorporated on 22 July 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U51909DL2008PTC181180.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Pushpa Gupta and Banwari Lal Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2502 Top Floor New Qutab Road Sadar Bazar Near Fire B, Rigade, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2025, the company reported a revenue of ₹33.35 Lakh, a growth of 110% compared to the previous year.
As per MCA filings, the company has open charges of ₹25 Lakh and satisfied charges of ₹25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address2502 Top Floor New Qutab Road Sadar Bazar Near Fire B, Rigade, Delhi, Delhi, India – 110006
- IndustryAppreal & Fashion, Textile, Leather, Apparel
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Asfa Traders
The main business activity of Asfa Traders is manufacturing. In detail, this covers manufacture of textiles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | 13 | Manufacture of textiles | Locked |
Business activity turnover details for Asfa Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Asfa Traders
Asfa Traders Private Limited is audited by JAGDISH AGGARWAL & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAGDISH AGGARWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Asfa Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Asfa Traders Private Limited
Asfa Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pushpa Gupta | Director | 25 Aug 2018 | 8 Years 1 Months | Current |
| Banwari Lal Gupta | Director | 22 Jul 2008 | 18 Years 2 Months | Current |
Financials of Asfa Traders Private Limited FY 2025 filings available
Asfa Traders Private Limited reported revenue of ₹33.35 Lakh (up 110.00% YoY) for FY 2025.
Ten-year financial statements for Asfa Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Asfa Traders
Shareholding and ownership data for Asfa Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Asfa Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jun 2015 | Central Bank of India | ₹25 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Asfa Traders
Employment history and EPFO contributions of people linked to Asfa Traders.
Employee and EPFO history for Asfa Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Asfa Traders
GST registrations and filing compliance for Asfa Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Asfa Traders
Credit ratings, litigation, and regulatory alerts for Asfa Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Asfa Traders
MSME payment history for Asfa Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Asfa Traders
Corporate group structure for Asfa Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Asfa Traders
MCA filings and documents for Asfa Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Asfa Traders
Frequently Asked Questions about Asfa Traders Private Limited
Asfa Traders is an active private limited company in the appreal and fashion sector based in Delhi, Delhi, India. It was incorporated on 22 July 2008 (18+ years old) and is registered under CIN U51909DL2008PTC181180.
Asfa Traders reported revenue of ₹33.35 Lakh for FY 2025 (up 110.00% YoY).
The current directors of Asfa Traders are:
- Pushpa Gupta - Director
- Banwari Lal Gupta - Director
The primary industry of Asfa Traders is apparel and fashion. The company specifically operates in textile. The company is currently active in this sector.
Asfa Traders can be reached at the registered office: 2502 Top Floor New Qutab Road Sadar Bazar Near Fire B, Rigade, Delhi, Delhi, India – 110006.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.