Associated Fasteners Private Ltd

Associated Fasteners Private Ltd - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U36992WB1992PTC056475 Incorporated 02 September 1992 ROC Kolkata HQ Kolkata, West Bengal, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · Latest
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Authorised capital
₹95.1 Lakh
Registered with MCA
Paid-up capital
₹95 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
34 yrs
Est. 1992
Last financials
Mar 2015
Balance sheet date

About Associated Fasteners Private Ltd

Data last updated: 27 July 2025

Associated Fasteners Private Ltd is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial and credit leasing, a part of the broader financial services sector. Incorporated on 02 September 1992, the company has been in operation for over 34 years.

Registered with ROC Kolkata under CIN U36992WB1992PTC056475.

Capital: an authorised share capital of ₹95.1 Lakh and a paid-up capital of ₹95 Lakh. It is led by directors including Rajesh Ranikant Khatadia and Hiren Kantilal Shah.

Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 13 C Bechu Chatterjee Street, Kolkata, West Bengal, India – 700009.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Associated Fasteners Private Ltd
CIN U36992WB1992PTC056475
Registration Number 056475
Incorporation Date 02 September 1992
ROC Kolkata
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Key People
Rajesh Ranikant Khatadia Director Hiren Kantilal Shah Director Ghanshyam Naranbhai Parmar Additional Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    13 C Bechu Chatterjee Street, Kolkata, West Bengal, India – 700009
  • Industry
    Financial Services, Financial & Credit Leasing
Company report
Associated Fasteners Private Ltd - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Associated Fasteners Private Ltd in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Associated Fasteners Private Ltd

Associated Fasteners Private Ltd has one previous CIN (Corporate Identification Number): U36992WB1992PLC056475. The current CIN is U36992WB1992PTC056475, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U36992WB1992PTC056475 Current
U36992WB1992PLC056475 Previous

Board of Directors of Associated Fasteners Private Ltd

Associated Fasteners Private Ltd is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Rajesh Ranikant Khatadia
Also directs: Arris Dealcom Llp, Daffodil Dealer Llp
Director 12 Jan 2016 10 Years 5 Months As last reported
Hiren Kantilal Shah Director 11 Nov 2008 17 Years 7 Months As last reported
Ghanshyam Naranbhai Parmar Additional Director 01 Jun 2012 14 Years 1 Months As last reported
View all directors

Financials of Associated Fasteners Private Ltd FY 2015 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Associated Fasteners Private Ltd

Associated Fasteners Private Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Associated Fasteners Private Ltd

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Associated Fasteners Private Ltd

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Associated Fasteners Private Ltd

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Associated Fasteners Private Ltd

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Associated Fasteners Private Ltd

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Associated Fasteners Private Ltd

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Associated Fasteners Private Ltd

MSME Payment Delays by Associated Fasteners Private Ltd

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Associated Fasteners Private Ltd

Subsidiaries & Group Companies of Associated Fasteners Private Ltd

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Associated Fasteners Private Ltd

MCA Filings & Documents of Associated Fasteners Private Ltd

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Associated Fasteners Private Ltd

Directors
12 Jan 2016
Rajesh Ranikant Khatadia was appointed as a Director on 12 Jan 2016 & has been associated with this company since 10 years 5 months.
Activity
30 Sep 2015
Associated Fasteners Private Ltd last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Associated Fasteners Private Ltd has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.
Directors
01 Jun 2012
Ghanshyam Naranbhai Parmar was appointed as a Additional Director on 01 Jun 2012 & has been associated with this company since 14 years 1 month.
Directors
11 Nov 2008
Hiren Kantilal Shah was appointed as a Director on 11 Nov 2008 & has been associated with this company since 17 years 7 months.
Activity
02 Sep 1992
Associated Fasteners Private Ltd was registered on 02 Sep 1992 with Roc Kolkata & aged 33 years 10 months as per MCA records.

Frequently Asked Questions about Associated Fasteners Private Ltd

Associated Fasteners Private Ltd has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Associated Fasteners Private Ltd is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 02 September 1992 and is registered under CIN U36992WB1992PTC056475. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Associated Fasteners Private Ltd is U36992WB1992PTC056475. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Associated Fasteners Private Ltd are:

The primary industry of Associated Fasteners Private Ltd is financial services. The company specifically operates in financial and credit leasing.

Associated Fasteners Private Ltd was incorporated on 02 September 1992. Registered with ROC Kolkata.

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