Associated Entrade Ltd
U51909AS1985PLC002342ActivePublic · Non-govt companyRoC-ShillongUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Associated Entrade Ltd is a Public Non-govt company company incorporated in 1985 and based in Assam, India. Associated Entrade Ltd operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.25 Cr and paid-up capital of ₹1.19 Cr. For 2023-24, the company reported revenue of ₹1.84 Cr and a net loss of ₹2.72 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1718d ago · may be overdue
Revenue (latest FY)
₹1.84 Cr
2023-24
PAT (latest FY)
₹-2.72 L
Margin -1.5%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.19 Cr
95% of authorized
Filings on Record
0
All current
Incorporated
1985
41 years old
State
Assam
Sector
Wholesale Trade
NIC 51909
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹1.25 Cr
Paid-up Capital
₹1.19 Cr
95% utilized
Members
—
Last AGM
30 Nov 2021
1718d ago
Last Balance Sheet
31 Mar 2021
1962d ago
Latest Filing
—
Registered Email
s**********(at)gmail.com
Registered Office
S R C B ROAD, FANCY BAZAR, GUWAHATI, AS 781001 IN
Quick facts
Registered office
S R C B ROAD, FANCY BAZAR, GUWAHATI, AS 781001 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s**********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Shillong
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
26 Mar 1985 · 30 Nov 2021
Directors
LockedKB
Kunal Bhatia
Director7.7y · Bengaluru · DIN 1122148
VS
Vikram Singh Rathore
Additional Director2.6y · Bengaluru · DIN 4684292
DR
Deepa Reddy
Whole-time Director2.2y · Bengaluru · DIN 8523868
Get the full board of directors
Directors, DINs & appointment history for Associated Entrade Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 26 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Associated Entrade Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 250544459 | State Bank of India(Bank) | ₹7.06 Cr | 04 Jul 2020 | Satisfied |
| 132866453 | State Bank of India(Bank) | ₹11.55 Cr | 12 Mar 2021 | Open |
| 529797024 | State Bank of India(Bank) | ₹22.75 Cr | 04 Jul 2019 | Satisfied |
| 233593257 | ICICI Bank Ltd(Bank) | ₹6.11 Cr | 27 Jan 2022 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Associated Entrade Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2021-22 | — | ||||
| 2018-19 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2021-22 | 2018-19 | 2015-16 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | -54.0% | -53.0% | — | |
| Profit after Tax2023-24 | — | — | — | |
| Net Worth2023-24 | -4.0% | -2.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +0.65% | — | +1.83% | +1.66% | 1.10 | |||
| 2018-19 | -1.56% | -2.97% | -4.57% | -4.12% | — | |||
| 2021-22 | -0.13% | -14.66% | -0.35% | -0.30% | — | |||
| 2023-24 | -1.48% | -44.14% | -2.31% | -2.13% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 1,64,94,165 | 67.71% |
| Institutional Investors | 2 | 15,86,449 | 6.51% |
| Public & Others | 50 | 62,80,116 | 25.78% |
See the full shareholding pattern
Promoter, institutional & public holding for Associated Entrade Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
5 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P60
PAT (latest FY)
Bottom quartile · P0
Employees
—
—
—
—
Paid-up capital
Top quartile · P80
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
231 Dec 2020
Pradeep appointed as Director
26 Mar 1985
Company incorporated
Associated Entrade Ltd registered with RoC-Shillong; year 1985
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Associated Entrade Ltd
When was Associated Entrade Ltd incorporated?
Associated Entrade Ltd was incorporated in 1985 (around 26 Mar 1985). Its CIN is U51909AS1985PLC002342 and it is registered with RoC-Shillong.
Where is Associated Entrade Ltd located?
Associated Entrade Ltd is headquartered in Assam, at: S R C B ROAD, FANCY BAZAR, GUWAHATI, AS 781001 IN .
What sector does Associated Entrade Ltd operate in?
Associated Entrade Ltd operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Associated Entrade Ltd?
Director details for Associated Entrade Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Associated Entrade Ltd?
Associated Entrade Ltd has authorized capital of ₹1.25 Cr and paid-up capital of ₹1.19 Cr.
Does Associated Entrade Ltd have any open charges?
Associated Entrade Ltd has no open MCA-registered charges on record.
What is Associated Entrade Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Associated Entrade Ltd is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.