Ashabkhan Traders Private Limited
About Ashabkhan Traders Private Limited
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Ashabkhan Traders Private Limited is a private limited company based in Bareilly, Uttar Pradesh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 18 August 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U51909UP2021PTC150858.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Ashab Khan and Arshi Begam.
The registered office is at C/O Saheena Bee (W/O Nawab Khan) Moh. Mirdhan Faridpur, Bareilly, Uttar Pradesh, India – 243503.
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- Registered AddressC/O Saheena Bee (W/O Nawab Khan) Moh. Mirdhan Faridpur, Bareilly, Uttar Pradesh, India – 243503
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Ashabkhan Traders Private Limited
Ashabkhan Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashab Khan | Director | 18 Aug 2021 | 5 Years 1 Months | Current |
| Arshi Begam | Director | 18 Aug 2021 | 5 Years 1 Months | Current |
Financials of Ashabkhan Traders Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Ashabkhan Traders Private Limited
Ashabkhan Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashabkhan Traders Private Limited
Employment history and EPFO contributions of people linked to Ashabkhan Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ashabkhan Traders Private Limited
GST registrations and filing compliance
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 Ashabkhan Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ashabkhan Traders Private Limited
MSME payment history
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 Ashabkhan Traders Private Limited
Corporate group structure
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 Ashabkhan Traders Private Limited
MCA filings and documents
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 Ashabkhan Traders Private Limited
Frequently Asked Questions about Ashabkhan Traders Private Limited
Ashabkhan Traders is an active private limited company based in Bareilly, Uttar Pradesh, India. The company works in specialty, within the trading industry. It was incorporated on 18 August 2021 (5+ years old) and is registered under CIN U51909UP2021PTC150858.
Ashabkhan Traders has 2 current directors:
- Ashab Khan - Director
- Arshi Begam - Director
The CIN (Corporate Identification Number) of Ashabkhan Traders is U51909UP2021PTC150858. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashabkhan Traders was incorporated on 18 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The registered office of Ashabkhan Traders is at CO Saheena Bee WO Nawab Khan Moh. Mirdhan Faridpur, Bareilly, Uttar Pradesh, India – 243503.
Ashabkhan Traders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Ashabkhan Traders operates in the trading industry, in the specialty segment.
No. Ashabkhan Traders is not listed on any stock exchange. It is an unlisted company.
Ashabkhan Traders can be reached at its registered office: CO Saheena Bee WO Nawab Khan Moh. Mirdhan Faridpur, Bareilly, Uttar Pradesh, India – 243503.