Assent Trading Private Limited
About Assent Trading Private Limited
Data last updated:
Assent Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 19 August 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC195031.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kaustubh Dinesh Purohit and Ramchandra Prabodhchandra Purohit.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹139.55 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Assent Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 159 1st Floor Evershine Mall, Link Road Malad West, Mumbai, Maharashtra, India – 400064
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
To see the full contact details of Assent Trading Private Limited, buy the company report.
- 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
Financials of Assent Trading Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Assent Trading Private Limited, buy the company report.
Board of directors of Assent Trading Private Limited
Assent Trading has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaustubh Dinesh Purohit | Director | 10 Oct 2017 | 9 Years 1 Months | Current |
| Ramchandra Prabodhchandra Purohit | Director | 25 Feb 2012 | 14 Years 8 Months | Current |
Auditor
Assent Trading Private Limited is audited by MOHANDAS & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MOHANDAS & CO. | FY 2022 | 106529W |
Shareholding
The shareholding of Assent Trading Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Assent Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jul 2017 | 100112218 | Others | ₹4.75 Cr | Open | |
| 26 Feb 2016 | 10627578 | Union Bank of India | ₹100 Cr | Open | |
| 15 Feb 2016 | 10625042 | Punjab National Bank | ₹25 Cr | Open | |
| 03 Jan 2013 | 10399932 | Union Bank of India | ₹9.8 Cr | Open |
To see the full charge records of Assent Trading Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Assent Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Punjab National Bank TN. Dinesh Solankhi | Disposed |
To see the full case history of Assent Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Assent Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Assent Trading has 1 subsidiary company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Showtime Syndicators Private Limited | U22219MH2012PTC228148 |
To see the full group structure of Assent Trading Private Limited, buy the company report.
GST
No GST registration is on our record for Assent Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Assent Trading Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Kaustubh Dinesh Purohit ceased to be Additional Director on 30 Sep 2018.
4 earlier events are in the company report.
Frequently asked questions
Assent Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the business services industry. It was incorporated on 19 August 2009 (17+ years old) and is registered under CIN U51109MH2009PTC195031.
Assent Trading has 2 current directors:
- Kaustubh Dinesh Purohit - Director
- Ramchandra Prabodhchandra Purohit - Director
The latest financial statements of Assent Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Assent Trading is U51109MH2009PTC195031. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Assent Trading has 1 court case on record: 1 filed against it.
Assent Trading was incorporated on 19 August 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Kaustubh Dinesh Purohit ceased to be Additional Director on 30 Sep 2018. Kaustubh Dinesh Purohit was appointed as Director on 10 Oct 2017. Alpaben Ramchandra Purohit ceased to be Additional Director on 29 Sep 2017. Assent Trading has 8 board changes on record in total.
The registered office of Assent Trading is at Shop No. 159 1st Floor Evershine Mall, Link Road Malad West, Mumbai, Maharashtra, India – 400064.
Assent Trading operates in the business services industry, in the wholesale segment.
Assent Trading has open charges of ₹139.55 Cr and no satisfied charges on record as per latest MCA filings.
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