Associated Tradecom Private Limited
About Associated Tradecom Private Limited
Data last updated: 25 February 2026
Associated Tradecom Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 30 September 2008, the company has been in operation for over 18 years.
Registered with ROC Ahmedabad under CIN U51109GJ2008PTC055148.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pareshbhai Babulal Shah and Prakashsinh Kaluji Solanki.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 114 Anand Milan Complex Opp. Jain Derasar Navrangpura, Ahmedabad, Gujarat, India – 380009.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address114 Anand Milan Complex Opp. Jain Derasar Navrangpura, Ahmedabad, Gujarat, India – 380009
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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 Associated Tradecom Private Limited
Associated Tradecom Private Limited is audited by RAVI THAKKAR AND CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAVI THAKKAR AND CO | Locked | Locked | Locked |
Complete auditor history for Associated Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Associated Tradecom Private Limited
Associated Tradecom Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pareshbhai Babulal Shah | Director | 30 Sep 2008 | 17 Years 10 Months | Current |
| Prakashsinh Kaluji Solanki | Director | 30 Sep 2008 | 17 Years 10 Months | Current |
Financials of Associated Tradecom Private Limited FY 2020 filings available
Ten-year financial statements for Associated Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Associated Tradecom Private Limited
Shareholding and ownership data for Associated Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Associated Tradecom Private Limited
Associated Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Associated Tradecom Private Limited
View historical data on people associated with Associated Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Associated Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Associated Tradecom Private Limited
GST registrations and filing compliance for Associated Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Associated Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Associated Tradecom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Associated Tradecom Private Limited
MSME payment history for Associated Tradecom Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Associated Tradecom Private Limited
Corporate group structure for Associated Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Associated Tradecom Private Limited
MCA filings and documents for Associated Tradecom 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 Associated Tradecom Private Limited
Frequently Asked Questions about Associated Tradecom Private Limited
Associated Tradecom Private Limited is an active private limited company in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 30 September 2008 (18+ years old) and is registered under CIN U51109GJ2008PTC055148.
The current directors of Associated Tradecom Private Limited are:
- Pareshbhai Babulal Shah - Director
- Prakashsinh Kaluji Solanki - Director
The primary industry of Associated Tradecom Private Limited is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Associated Tradecom Private Limited can be reached at the registered office: 114 Anand Milan Complex Opp. Jain Derasar Navrangpura, Ahmedabad, Gujarat, India – 380009.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 114 Anand Milan Complex Opp. Jain Derasar Navrangpura, Ahmedabad, Gujarat, India – 380009.