Indian Company Master Data Made Simple
Ashoka Scrap Traders Private Limited
Founded in 2003, Ashoka Scrap Traders Private Limited has been operating for more than 22 years. It is registered under CIN U51420HR2003PTC035152 and registration number 35152. Ashoka Scrap Traders Private Limited is registered as company limited by shares. The company has an authorized share capital of ₹1.00 crore. Ashoka Scrap Traders Private Limited reports paid-up capital of ₹73.93 lakh.
Its core business comprises wholesale of non-agricultural intermediate products, waste and scrap. The company’s registration location is Delhi. Ashoka Scrap Traders Private Limited is incorporated at Shop No. 11, Plot No. 1d/2b, B.p, 1st Floor, Nit, Faridabad, Faridabad, Haryana, India, 121001. The firm continues to be in active status. The firm is identified under PAN AAECA6779K. The Legal Entity Identifier assigned to the company is 894500HWUBB1GSFCST28. For inquiries or official matters, please email [email protected].
Company Overview
- CIN
- Date of Incorporation
- 08/07/2003
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹73,93,240.00
- Activity
- Wholesale of non-agricultural intermediate products, waste and scrap
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AAECA6779K1Z9 | Inactive |
| Haryana | 06AAECA6779K1DG | Active |
| 06AAECA6779K1Z7 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 08/07/2003 | Ashok Kumar Kochhar | 00272702 | Director | View other directorships |
| 08/07/2003 | Kiran Kochhar | 00272726 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 10/11/2024 | Form MGT-7A-10112024_signed | - |
| 07/11/2024 | Form AOC-4-23102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA6694582 | 14/03/2022 | ₹1,00,00,000.00 | Indian Overseas Bank |
| AA6694798 | 11/02/2021 | ₹3,00,00,000.00 | Indian Overseas Bank |
| AA6695282 | 22/06/2020 | ₹1,37,50,000.00 | Indian Overseas Bank |
| AA6705000 | 13/05/2020 | ₹1,00,00,000.00 | Indian Overseas Bank |
| H85559680 | 22/05/2018 | ₹1,65,00,000.00 | Indian Overseas Bank |
| H85556371 | 02/03/2017 | ₹1,50,00,000.00 | Indian Overseas Bank |
| H85553865 | 10/02/2016 | ₹18,00,000.00 | Indian Overseas Bank |
| H85550788 | 26/05/2014 | ₹1,00,00,000.00 | Indian Overseas Bank |
| B01669647 | 10/05/2010 | ₹60,00,000.00 | Indian Overseas Bank |
| H85119014 | 16/09/2004 | ₹10,00,00,000.00 | Indian Overseas Bank |
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| Toyotsu Rare Earths India Private Limited | U51420AP2009FTC082696 | Plot Nos.2d&2e, Apsez, Gurajapallem(post), Rambilli Mandal, Anakapalli District, Atchutapuram, Visakhapatnam, Anakapalle, Andhra Pradesh, India, 531011 |
| Tradex International Private Limited | U51420AP2007PTC054424 | 47-9-34,flat No-204, Elr Vision, 3rd Lane Dwarakanagar, Vishakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530016 |
Address
Frequently Asked Questions
The current board member of Ashoka Scrap Traders Private Limited are:
- Ashok Kumar Kochhar
- Kiran Kochhar