Assam Trade Syndicate Ltd.
About Assam Trade Syndicate Ltd.
Data last updated:
Assam Trade Syndicate Ltd. is a public limited company based in A, Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 01 January 2000.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2000PLC904665.
The registered office is at A, Maharashtra, India.
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- Registered AddressA, Maharashtra, India
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Assam Trade Syndicate Ltd.
No directors are listed for Assam Trade Syndicate in the MCA records available to us.
Financials of Assam Trade Syndicate Ltd.
Ten-year financial statements for Assam Trade Syndicate Ltd.
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.
Charges & Borrowings of Assam Trade Syndicate
Assam Trade Syndicate Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Assam Trade Syndicate
Employment history and EPFO contributions of people linked to Assam Trade Syndicate.
Employee and EPFO history for Assam Trade Syndicate Ltd.
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 Assam Trade Syndicate
GST registrations and filing compliance for Assam Trade Syndicate Ltd.
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 Assam Trade Syndicate
Credit ratings, litigation, and regulatory alerts for Assam Trade Syndicate Ltd.
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 Assam Trade Syndicate
MSME payment history for Assam Trade Syndicate Ltd.
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 Assam Trade Syndicate
Corporate group structure for Assam Trade Syndicate Ltd.
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 Assam Trade Syndicate
MCA filings and documents for Assam Trade Syndicate Ltd.
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 Assam Trade Syndicate
Frequently Asked Questions about Assam Trade Syndicate Ltd.
Assam Trade Syndicate is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Assam Trade Syndicate is an inactive public limited company based in A, Maharashtra, India. The company works in tax consultant, within the professional services industry. It was incorporated on 01 January 2000 and is registered under CIN U74140MH2000PLC904665. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Assam Trade Syndicate is U74140MH2000PLC904665. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Assam Trade Syndicate was incorporated on 01 January 2000. It is registered with the Registrar of Companies, Mumbai.
The registered office of Assam Trade Syndicate is at A, Maharashtra, India.
Assam Trade Syndicate operates in the professional services industry, in the tax consultant segment.
No. Assam Trade Syndicate is not listed on any stock exchange. It is an unlisted company.
Assam Trade Syndicate can be reached at its registered office: A, Maharashtra, India.
Assam Trade Syndicate is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.