Asma Trading Private Limited
About Asma Trading Private Limited
Data last updated: 23 July 2025
Asma Trading Private Limited was a private limited company based in Yavatmal, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader recycling and waste management sector. Incorporated on 01 September 2005.
Registered with ROC Mumbai under CIN U51430MH2005PTC155919.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nuzhat Tanveer Husain Bombaywala and Tanveer Husain Bombaywala.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Min Road Yavatmal, Maharashtra, India – 445001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressMin Road Yavatmal, Maharashtra, India – 445001
-
IndustryRecycling & Waste Management, Wholesale, Waste and Scrap, Non-Agricultural Intermediate Products
- 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
Board of Directors of Asma Trading Private Limited
Asma Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nuzhat Tanveer Husain Bombaywala | Director | 06 Sep 2005 | 20 Years 11 Months | As last reported |
| Tanveer Husain Bombaywala | Director | 06 Sep 2005 | 20 Years 11 Months | As last reported |
Financials of Asma Trading Private Limited FY 2013 filings available
Ten-year financial statements for Asma Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Asma Trading Private Limited
Asma Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asma Trading Private Limited
View historical data on people associated with Asma Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Asma Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Asma Trading Private Limited
GST registrations and filing compliance for Asma Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Asma Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Asma Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Asma Trading Private Limited
MSME payment history for Asma Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Asma Trading Private Limited
Corporate group structure for Asma Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Asma Trading Private Limited
MCA filings and documents for Asma Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Asma Trading Private Limited
Frequently Asked Questions about Asma Trading Private Limited
Asma Trading Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Asma Trading Private Limited is a struck-off private limited company in the recycling and waste management sector based in Yavatmal, Maharashtra, India. It was incorporated on 01 September 2005 and is registered under CIN U51430MH2005PTC155919. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Asma Trading Private Limited are:
- Nuzhat Tanveer Husain Bombaywala - Director
- Tanveer Husain Bombaywala - Director
The CIN (Corporate Identification Number) of Asma Trading Private Limited is U51430MH2005PTC155919. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Asma Trading Private Limited is recycling and waste management. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Min Road Yavatmal, Maharashtra, India – 445001.