Asraf Traders Private Limited - Company Profile

It is a business services private limited company based in Greater Noida, Uttar Pradesh, India, established in 2017.
2017 Greater Noida, Uttar Pradesh, India Active
Last Updated:
Access Report
About Asraf Traders Private Limited

Asraf Traders Private Limited, a active private limited company, was established on 13 April 2017 in Greater Noida, Uttar Pradesh, India. Engaging in other services within the business services sector, it holds CIN: U74999UP2017PTC092198. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Asraf Khan (Director), Kuddus (Director). It holds ₹3.77 M open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Jalpura Greater Noida, Greater Noida, Uttar Pradesh, 201308.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999UP2017PTC092198

  • Registration Number

    092198

  • Incorporation Date

    13 April 2017

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3.77 M
  • Revenue Growth **** 84.52%
  • Profit Growth **** 4.15%
  • Ebitda **** 53.07%
  • Net Worth 22.69%
  • Total Assets **** 8.64%
Company report

Asraf Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Asraf Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Asraf Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Asraf Khan Director 13 Apr 2017 Current
Kuddus Director 13 Apr 2017 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Asraf Traders.

Asraf Traders Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 84.52% increase. The company also saw a slight improvement in profitability, with a 4.15% increase in profit. The company's net worth Soared by an impressive increase of 22.69%.

Asraf Traders revenue growth over time
Asraf Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 84.52%
*******
*******
*******
*******
Revenue from Operations
*******
 84.52%
*******
*******
*******
*******
Total Assets
*******
 8.64%
*******
*******
*******
*******
Profit or Loss
*******
 4.15%
*******
*******
*******
*******
Net Worth
*******
 22.69%
*******
*******
*******
*******
EBITDA
*******
 53.07%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Asraf Traders?

Unlock access to Asraf Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹3,770,267.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.38 Cr
Latest Charge Details
Date Lender Amount Status
31 Jan 2025 Others ₹1.00 M Open
23 May 2024 Others ₹0.75 M Open
30 Dec 2022 Others ₹0.50 M Open
15 Apr 2021 Others ₹1.52 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Asraf Traders?

Unlock and access historical data on people associated with Asraf Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Asraf Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Asraf Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Asraf Traders
Recent Activity within the Organization
  • Charges

    A charge with Others amounted to Rs. 1.00 M with Charge ID 101052119 was registered on 31 Jan 2025. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 0.75 M with Charge ID 100934837 was registered on 23 May 2024. was recorded as a recent event.

  • Annual General Meeting

    Progress on Asraf Traders Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Asraf Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 0.50 M with Charge ID 100686497 was registered on 30 Dec 2022. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 1.52 M with Charge ID 100445082 was registered on 15 Apr 2021. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Asraf Traders Private Limited?

The CIN of Asraf Traders Private Limited is U74999UP2017PTC092198.

Where is Asraf Traders Private Limited headquartered?

Asraf Traders Private Limited is headquartered at Jalpura Greater Noida, Greater Noida, Uttar Pradesh, 201308.

When was Asraf Traders Private Limited incorporated?

Asraf Traders Private Limited was incorporated on 13 April 2017.

Who are the current directors of Asraf Traders Private Limited?

The current directors of Asraf Traders Private Limited are

What is the primary industry of Asraf Traders Private Limited?

The primary industry of Asraf Traders Private Limited is Business Services.

Is Asraf Traders Private Limited a listed company?

Asraf Traders Private Limited is unlisted.

What is the capital structure of Asraf Traders Private Limited?

The authorized capital of Asraf Traders Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Asraf Traders Private Limited?

The compliance status of Asraf Traders Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available