Asif Traders Private Limited
About Asif Traders Private Limited
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Asif Traders Private Limited is a private limited company based in Agartala, Tripura, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 09 November 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U51909TR2021PTC014008.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000. It is led by directors Shah Alam and Sikha Begam.
The registered office is at Md Rafiqul Hossain S/O Md Minnat Ali Bhati Abhoynagar Agartala 799001, Tripura, India – 799001.
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- Registered AddressMd Rafiqul Hossain S/O Md Minnat Ali Bhati Abhoynagar Agartala 799001, Tripura, India – 799001
- 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
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Financials of Asif 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
Verified entity values are shown only after access is granted.
Board of Directors of Asif Traders Private Limited
Asif Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shah Alam | Director | 09 Nov 2021 | 4 Years 11 Months | Current |
| Sikha Begam | Director | 09 Nov 2021 | 4 Years 11 Months | Current |
Charges & Borrowings of Asif Traders Private Limited
Asif Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asif Traders Private Limited
Employment history and EPFO contributions of people linked to Asif 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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Recent Activity on Asif Traders Private Limited
Asif Traders Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Shah Alam was appointed as Director on 09 Nov 2021.
Credit Ratings, Litigation & Regulatory Alerts for Asif 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Asif 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
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Subsidiaries & Group Companies of Asif 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.
GST Compliance of Asif 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.
MCA Filings & Documents of Asif 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.
Frequently Asked Questions about Asif Traders Private Limited
Asif Traders is an active private limited company based in Agartala, Tripura, India. The company works in specialty, within the trading industry. It was incorporated on 09 November 2021 (5+ years old) and is registered under CIN U51909TR2021PTC014008.
Asif Traders has 2 current directors:
- Shah Alam - Director
- Sikha Begam - Director
The CIN (Corporate Identification Number) of Asif Traders is U51909TR2021PTC014008. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Asif Traders was incorporated on 09 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Guwahati.
Shah Alam was appointed as Director on 09 Nov 2021. Sikha Begam was appointed as Director on 09 Nov 2021.
The registered office of Asif Traders is at Md Rafiqul Hossain SO Md Minnat Ali Bhati Abhoynagar Agartala 799001, Tripura, India – 799001.
Asif Traders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000.
Asif Traders operates in the trading industry, in the specialty segment.
No. Asif Traders is not listed on any stock exchange. It is an unlisted company.
Asif Traders can be reached at its registered office: Md Rafiqul Hossain SO Md Minnat Ali Bhati Abhoynagar Agartala 799001, Tripura, India – 799001.