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      ASSOCIATED ENTRADE LTD

      CIN: U51909AS1985PLC002342 As on: 2026-07-13
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      ASSOCIATED ENTRADE LTD (CIN: U51909AS1985PLC002342) is a Public company incorporated on 26 Mar 1985. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 11850000.00.

      ASSOCIATED ENTRADE LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASSOCIATED ENTRADE LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of ASSOCIATED ENTRADE LTD are PANKAJ SARAWGI, PRADEEP KUMAR SARAWGI, BASANT KUMAR SARAWGI, and MAKHAN LAL SARAWGI.

      ASSOCIATED ENTRADE LTD's Corporate Identification Number (CIN) is U51909AS1985PLC002342 and its registration number is 2342. Users may contact ASSOCIATED ENTRADE LTD on its Email address - [email protected]. Registered address of ASSOCIATED ENTRADE LTD is S R C B ROAD, FANCY BAZAR, , GUWAHATI,, Assam, India - 781001.

      Current status of ASSOCIATED ENTRADE LTD is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ASSOCIATED ENTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASSOCIATED ENTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ASSOCIATED ENTRADE
      DIN Director Name Designation Appointment Date
      00268263 PANKAJ SARAWGI Director 2020-12-31
      07656080 PRADEEP KUMAR SARAWGI Director 2020-12-31
      00119617 BASANT KUMAR SARAWGI Director 1989-04-02
      00178797 MAKHAN LAL SARAWGI Director 2020-12-31
      Past Directors & Key Managerial Personnel of ASSOCIATED ENTRADE
      DIN Director Name Designation Appointment Date Cessation
      00199330 SURESH KUMAR SARAWGI Director - 2019-06-07
      00268263 PANKAJ SARAWGI Additional Director - 2020-12-31
      01338685 BIJAY KUMAR SARAWGI Director - 2019-06-07
      00119450 JAI KUMAR SARAWGI Director - 2019-06-07
      07656080 PRADEEP KUMAR SARAWGI Additional Director - 2020-12-31
      00119430 ANANDI LAL SARAWGI Director - 2018-12-04
      00124257 HUKAM CHAND SARAWGI Director - 2019-06-07
      00178797 MAKHAN LAL SARAWGI Additional Director - 2020-12-31
      Other Directorships of SURESH KUMAR SARAWGI
      Company Name CIN Designation Appointment Date Cessation
      NAMOKAR POLYMERS PRIVATE LIMITED U25209KA1999PTC025055 Director - 2019-03-31
      HARMONY ENTERPRISES PVT LTD U51909AS1995PTC004482 Director - 2019-03-31
      Other Directorships of PANKAJ SARAWGI
      Company Name CIN Designation Appointment Date Cessation
      J K P MERCANTILES LLP AAB-8792 Designated Partner 2013-11-22 Ongoing
      J K P MERCANTILES PRIVATE LIMITED U51420MH2003PTC143739 Director 2003-12-30 Ongoing
      JAN PRIYA ENTERPRISES PVT LTD U51909AS1997PTC005044 Director 1997-10-24 Ongoing
      Other Directorships of BIJAY KUMAR SARAWGI
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN DIVINE CREATIONS PRIVATE LIMITED U51398RJ2004PTC019102 Director - 2017-02-02
      Other Directorships of JAI KUMAR SARAWGI
      Company Name CIN Designation Appointment Date Cessation
      J K P MERCANTILES LLP AAB-8792 Designated Partner - 2019-09-26
      J K P MERCANTILES PRIVATE LIMITED U51420MH2003PTC143739 Director 2003-12-30 Ongoing
      JAN PRIYA ENTERPRISES PVT LTD U51909AS1997PTC005044 Director - 2020-02-20
      Other Directorships of PRADEEP KUMAR SARAWGI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANANDI LAL SARAWGI
      Company Name CIN Designation Appointment Date Cessation
      VRAKSH EVENTS SOLUTIONS PRIVATE LIMITED U74900AS2010PTC010162 Director 2010-09-18 Ongoing
      Other Directorships of BASANT KUMAR SARAWGI
      Company Name CIN Designation Appointment Date Cessation
      SILVERSTONE LANDMARK PRIVATE LIMITED U70101RJ2010PTC031199 Additional Director - 2015-09-30
      SILVERSTONE LANDMARK PRIVATE LIMITED U70101RJ2010PTC031199 Director 2015-09-30 Ongoing
      Other Directorships of HUKAM CHAND SARAWGI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAKHAN LAL SARAWGI
      Company Name CIN Designation Appointment Date Cessation
      DMS ENTERPRISES LLP ACH-8169 Partner 2024-06-18 Ongoing
      SAI COMMERCIALS PVT LTD U24117AS1995PTC004592 Director 1995-10-17 Ongoing

      CIN Company Name Company Address
      U27107AS1995PTC004364 RHINO ISPAT PVT LTD S R BUILDING, S R C B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U51909AS1998PTC005570 SURENDRA STEELS PRIVATE LIMITED CHARU MARKET, S R C B ROAD FANCY BAZAR FANCY BAZAR , GUWAHATI KAMRUP, Assam, India - 781001
      U51909AS2006PTC008221 MANAS MERCHANDISE PRIVATE LIMITED C/o Chhaganmal Sarawgi & Sons, S.R.C.B Road Fancy Bazar , Guwahati, Assam, India - 781001
      U67120AS2005PTC007848 SARAWGI TRADING AND SHARES PRIVATE LIMITED M/S CHHAGANMAL SARAWGI AND SONS S R C B ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U31100AS2019PTC019253 AVOLLON AUTOMATION PRIVATE LIMITED SHREE SHYAM TEXTILES B-15 BEE GEE MARKET S R C B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U52209AS2000PTC006283 MANJUSHREE POLYPACKS PRIVATE LIMITED S.R.C.B. Road Fancy Bazar , Guwahati, Assam, India - 781001
      U55101AS1985PTC002382 SUJATA UDYOG PVT LTD S R C B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U63040AS2000PTC006016 PAWAN TOURS AND AGENCIES PRIVATE LIMITED S R C B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U67120AS1995PLC004385 HYDEX INVESTMENT LIMITED S.R.C.B. ROAD, FANCY BAZAR, , GUWAHATI,, Assam, India - 781001
      U65921AS1985PLC002419 MANOJ AUTO FINANCE LTD S R C B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U65921AS1991PTC003546 AJIT MOTOR HIRE PURCHASE PVT LTD S R C B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
      AAA-3434 SKY WORLD DEVELOPERS LLP CHARU MARKET, S.R.C.B. ROAD FANCY BAZAR, GUWAHATI, Assam, India - 781001
      U51909AS1985PLC002330 BOSCON INDIA LIMITED HATHIGOLA, S.R.C.B.ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U65921AS1996PLC004812 BETALA MOTOR FINANCE LIMITED S R C B ROAD, FANCY BAZAR KAMRUP , GUWAHATI, Assam, India - 781001
      U17114AS1994PTC004097 BLB COMMERCIAL PRIVATE LIMITED CHARU MARKET, S R C B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U17124AS1998PTC005297 M P TEXTILE PVT LTD ASHOK BHAWAN S R C B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U34300AS1996PTC004666 MCCOY TELECOM PRIVATE LIMITED SHIWDAYAL MURLIDHAR S R C B ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U45202AS2008PTC008894 MCCOY INFRASTRUCTURE PRIVATE LIMITED SHIWDAYAL MURLIDHAR S R C B ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U51909AS1985PLC002337 ASSAM IMPORT AGENCY LIMITED HATHI GOLA,S R C B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U72300AS2000PTC006125 S L INFOTECH PRIVATE LIMITED CHARU MARKET S R C B ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U15500AS2011PTC010503 MANJUSHREE FOOD AND AGRO PRODUCTS PRIVATE LIMITED S.R.C.B. ROAD, OPP. JAIN TEMPLE FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U65922AS1985PLC002423 JAI FINANCE (INDIA) LIMITED 101, BAJORIA MARKET S.R.C.B.ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
      AAV-9210 RANKS GLOBNET LLP House No. 59, Garodia Mansion, Fancy Bazar S.R.C.B. Road Guwahati, Assam, India - 781001
      U27101AS2003PTC007181 S.P.N. DEVELOPERS PVT LTD CHARU MARKET, S.R.C.B. ROAD FANCY BAZAR, DIST- KAMRUP , GUWAHATI, Assam, India - 781001
      U45201AS2008PTC008562 B R DEVELOPERS PRIVATE LIMITED. SBBJ BUILDING, 3RD FLOOR S.R.C.B ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U45203AS1993PTC003868 K K BUILDERS AND ENGINEERS PVT LTD TRADE HOUSE, 4TH FLOOR, S R C B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U45203AS2014PTC011753 HIGH SKY CONSTRUCTIONS & BUILDERS PRIVATE LIMITED TRADE HOUSE, 6TH FLOOR S.R.C.B. ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U51909AS2010PTC010116 CHAVI MERCANTILE PRIVATE LIMITED CHOUTHMAL JAICHAND LAL AND CO. S.R.C.B. ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U70101AS2003PTC007191 SBR DEVELOPERS PRIVATE LIMITED SBBJ BUILDING, 3RD FLOOR S.R.C.B ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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