Asuti Trading Private Limited

Asuti Trading Private Limited - metals and minerals in Bangalore, Karnataka, India. FY 2026 financials and compliance.
CIN U65921KA1996PTC020352 Incorporated 23 April 1996 ROC Bangalore HQ Bangalore, Karnataka, India
Active Private Limited Company metals and minerals
Data last updated
Revenue · FY 2018
₹152.88 Cr
▼ 69.00% YoY
EBITDA · FY 2018
Locked
In full report
Net profit · FY 2018
Locked
In full report
Authorised capital
₹7 Cr
Registered with MCA
Paid-up capital
₹3.08 Cr
Issued & subscribed
Open charges
₹197.5 Cr
Satisfied ₹25 Cr
Company age
30 yrs
Est. 1996
Last financials
Mar 2018
Balance sheet date

About Asuti Trading Private Limited

Data last updated: 11 January 2026

Asuti Trading Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 23 April 1996, the company has been in operation for over 30 years.

Registered with ROC Bangalore under CIN U65921KA1996PTC020352.

Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹3.08 Cr. It is led by directors including Raj Kumar Goel and Nilesh Rameshrao Thakare.

Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 1176 1St Floor 12Th B. Main Hal 2Nd Stage, Bangalore, Karnataka, India – 560008.

As per the financials filed for FY 2018, the company reported a revenue of ₹152.88 Cr, a decline of 69% compared to the previous year.

As per MCA filings, the company has open charges of ₹197.5 Cr and satisfied charges of ₹25 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Asuti Trading Private Limited
CIN U65921KA1996PTC020352
Registration Number 020352
Incorporation Date 23 April 1996
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant
Key People
Raj Kumar Goel Director Nilesh Rameshrao Thakare Additional Director Uddhav Bhaurao Bhamare Additional Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1176 1St Floor 12Th B. Main Hal 2Nd Stage, Bangalore, Karnataka, India – 560008
  • Industry
    Metals and Minerals, Metal Retail & Distribution
Company report
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Financials, compliance, directors, charges, ownership and filings for Asuti Trading Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Asuti Trading Private Limited

Asuti Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading Locked
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Auditor Details of Asuti Trading Private Limited

Asuti Trading Private Limited is audited by DAGDULAL K JAIN & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
DAGDULAL K JAIN & CO Locked Locked Locked
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Complete auditor history for Asuti Trading Private Limited

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Board of Directors of Asuti Trading Private Limited

Asuti Trading Private Limited is currently managed by 3 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Raj Kumar Goel
Also directs: Asuti Warehouse Llp
Director 19 Mar 2016 10 Years 3 Months Current
Nilesh Rameshrao Thakare
Also directs: Ntga Infrastructure Private Limited, Ua Trading Company Private Limited, S2s Trading Company Private Limited
Additional Director 25 Oct 2021 4 Years 8 Months Current
Uddhav Bhaurao Bhamare
Also directs: New Pride Commotrade Private Limited
Additional Director 10 Oct 2021 4 Years 9 Months Current
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Financials of Asuti Trading Private Limited FY 2018 filings available

Asuti Trading Private Limited reported revenue of ₹152.88 Cr (down 69.00% YoY) for FY 2018.

Revenue · FY 2018
₹152.88 Cr ▼ 69.00%
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Ownership and Shareholding of Asuti Trading Private Limited

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Charges & Borrowings of Asuti Trading Private Limited

Open charges
₹197.5 Cr
Satisfied charges
₹25 Cr
Breakdown by lending institutions
Others₹122.50 Cr
Punjab and Maharashtra Co-Operative Bank Limited₹75.00 Cr
Latest charge details
DateLenderAmountStatus
22 Sep 2017 Punjab and Maharashtra Co-Operative Bank Limited ₹75 Cr Open
23 Nov 2016 Others ₹52.5 Cr Open
05 Jul 2016 Others ₹50 Cr Open
04 Dec 2007 Others ₹20 Cr Open
28 Mar 2009 The Lakshmi Vilas Bank Ltd. ₹5 Cr Satisfied

Total charge records: 6 View all charges

Employees and EPFO Compliance at Asuti Trading Private Limited

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Employee and EPFO history for Asuti Trading Private Limited

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GST Compliance of Asuti Trading Private Limited

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GST registrations and filing compliance for Asuti Trading Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Asuti Trading Private Limited

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Credit ratings, litigation, and regulatory alerts for Asuti Trading Private Limited

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MSME Payment Delays by Asuti Trading Private Limited

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MSME payment history for Asuti Trading Private Limited

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Subsidiaries & Group Companies of Asuti Trading Private Limited

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Corporate group structure for Asuti Trading Private Limited

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MCA Filings & Documents of Asuti Trading Private Limited

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MCA filings and documents for Asuti Trading Private Limited

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Recent Activity on Asuti Trading Private Limited

Directors
25 Oct 2021
Nilesh Rameshrao Thakare was appointed as a Additional Director on 25 Oct 2021 & has been associated with this company since 4 years 8 months.
Directors
10 Oct 2021
Uddhav Bhaurao Bhamare was appointed as a Additional Director on 10 Oct 2021 & has been associated with this company since 4 years 9 months.
Activity
29 Sep 2018
Asuti Trading Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Activity
31 Mar 2018
Asuti Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Bangalore.
Charges
22 Sep 2017
A charge with Punjab And Maharashtra Co-Operative Bank Limited amounted to Rs. 75.00 Cr with Charge ID 100191280 was registered on 22 Sep 2017.
Charges
23 Jun 2017
A charge with Others of Rs. 50.00 Cr registered on 05 Jul 2016 with Charge ID 100042068 was modified on 23 Jun 2017.

Frequently Asked Questions about Asuti Trading Private Limited

Asuti Trading Private Limited is an active private limited company in the metals and minerals sector based in Bangalore, Karnataka, India. It was incorporated on 23 April 1996 (30+ years old) and is registered under CIN U65921KA1996PTC020352.

Asuti Trading Private Limited reported revenue of ₹152.88 Cr for FY 2018 (down 69.00% YoY).

The current directors of Asuti Trading Private Limited are:

The primary industry of Asuti Trading Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.

Asuti Trading Private Limited can be reached at the registered office: 1176 1St Floor 12Th B. Main Hal 2Nd Stage, Bangalore, Karnataka, India – 560008.

The authorised capital is ₹7 Cr, and the paid-up capital is ₹3.08 Cr.

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