Assent Trading Private Limited
About Assent Trading Private Limited
Data last updated: 11 March 2026
Assent Trading Private Limited is a private limited company based in Malad West, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 19 August 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U51109MH2009PTC195031.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Shop No. 159 1St Floor Evershine Mall, Link Road Malad West, Maharashtra, India – 400064.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹139.55 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No. 159 1St Floor Evershine Mall, Link Road Malad West, Maharashtra, India – 400064
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
Auditor Details of Assent Trading Private Limited
Assent Trading Private Limited is audited by MOHANDAS & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MOHANDAS & CO. | Locked | Locked | Locked |
Complete auditor history for Assent Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Assent Trading Private Limited
Assent Trading Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaustubh Dinesh Purohit | Director | 10 Oct 2017 | 8 Years 9 Months | Current |
| Ramchandra Prabodhchandra Purohit | Director | 25 Feb 2012 | 14 Years 5 Months | Current |
Financials of Assent Trading Private Limited FY 2023 filings available
Ten-year financial statements for Assent Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Assent Trading Private Limited
Shareholding and ownership data for Assent Trading Private Limited
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Group Structure of Assent Trading Private Limited
Assent Trading Private Limited has 1 subsidiary company. This group structure data is as of FY 2022. The corporate group structure reflects Assent Trading Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Showtime Syndicators Private Limited | U22219MH2012PTC228148 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Assent Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 2017 | Others | ₹4.75 Cr | Open |
| 26 Feb 2016 | Union Bank of India | ₹100 Cr | Open |
| 15 Feb 2016 | Punjab National Bank | ₹25 Cr | Open |
| 03 Jan 2013 | Union Bank of India | ₹9.8 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Assent Trading Private Limited
View historical data on people associated with Assent Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Assent Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Assent Trading Private Limited
GST registrations and filing compliance for Assent Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Assent Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Assent Trading Private Limited
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- Rating history
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MSME Payment Delays by Assent Trading Private Limited
MSME payment history for Assent Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Assent Trading Private Limited
Corporate group structure for Assent Trading Private Limited
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MCA Filings & Documents of Assent Trading Private Limited
MCA filings and documents for Assent 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
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Recent Activity on Assent Trading Private Limited
Frequently Asked Questions about Assent Trading Private Limited
Assent Trading Private Limited is an active private limited company in the business services sector based in Malad West, Maharashtra, India. It was incorporated on 19 August 2009 (17+ years old) and is registered under CIN U51109MH2009PTC195031.
The current directors of Assent Trading Private Limited are:
- Kaustubh Dinesh Purohit - Director
- Ramchandra Prabodhchandra Purohit - Director
The primary industry of Assent Trading Private Limited is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Assent Trading Private Limited can be reached at the registered office: Shop No. 159 1St Floor Evershine Mall, Link Road Malad West, Maharashtra, India – 400064.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Shop No. 159 1St Floor Evershine Mall, Link Road Malad West, Maharashtra, India – 400064.