Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AASIF ENTERPRISES PRIVATE LIMITED
CIN: U74110MH2013PTC239850 As on: 2026-07-13
AASIF ENTERPRISES PRIVATE LIMITED (CIN: U74110MH2013PTC239850) is a Private company incorporated on 18 Jan 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AASIF ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AASIF ENTERPRISES PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of AASIF ENTERPRISES PRIVATE LIMITED are ABDUL GANI SIDDIQUI, ABDULKADIR SIDDIQUI ABDULGANI, and ABDUL HAFIZ ABDULGANI SIDDIQUI.
AASIF ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2013PTC239850 and its registration number is 239850. Users may contact AASIF ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AASIF ENTERPRISES PRIVATE LIMITED is SHOP NO 7, VISHAL NAGAR CHAWL, OPP. RAJ PALACE, NEW VIRAR ROAD, NALASOPARA (EAST) , NALASOPARA, Maharashtra, India - 401209.
Current status of AASIF ENTERPRISES PRIVATE LIMITED 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AASIF ENTERPRISES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AASIF ENTERPRISES
Purchase full report of AASIF ENTERPRISES
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 AASIF ENTERPRISES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AASIF ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06460078 | ABDUL GANI SIDDIQUI | Director | 2013-01-18 |
| 06460172 | ABDULKADIR SIDDIQUI ABDULGANI | Director | 2013-01-18 |
| 06461188 | ABDUL HAFIZ ABDULGANI SIDDIQUI | Director | 2013-01-18 |
Past Directors & Key Managerial Personnel of AASIF ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL GANI SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDULKADIR SIDDIQUI ABDULGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL HAFIZ ABDULGANI SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-1333 | V. R. FACILITY SERVICES LLP | ROOM NO-402, ISHAN NAGAR, OPP ROCK GARDEN VIRAR ROAD, NALASOPARA EAST NALASOPARA, Maharashtra, India - 401209 |
| U65990MH2019PLN331278 | SATYASHEEL PRAGATI NIDHI LIMITED | SHOP NO.15, THAKUR NAGAR CHAWL NO OSTWAL NAGAR A4806, VIJAY NAGAR , NALASOPARA EAST, Maharashtra, India - 401209 |
| U74900MH2014PTC255331 | DAIVIK GEMS PRIVATE LIMITED | SHOP NO 3, SHRI KRUPA SOCIETY, PRAGATI NAGAR ACHOLE ROAD, NALASOPARA EAST , NALASOPARA, Maharashtra, India - 401209 |
| ACI-0869 | CRWONGOLD REALTOR LLP | SHOP NO.7, MANGALMURTI APT, PRAGATI NAGAR,,H T ROAD, NALASOPARA EAST,Vasai,Thane,Maharashtra,India-401209 |
| AAF-9652 | FUTURE LAND & DEVELOPERS LLP | SHOP NO. 10, RAJ NIKETAN BUILDING, SANYUKTA NAGAR, OPP. SAIDUTTA MANDIR, NALASOPARA (EAST) Thane, Maharashtra, India - 401209 |
| U51900MH1998PTC117276 | PLACID TRADELINKS PRIVATE LIMITED | SHOP NO. 6, SAI PARIVAR APPARTMENT PRAGATI NAGAR VIRAR LINK ROAD, NALASOPARA EAST , THANE, Maharashtra, India - 401209 |
| U70200MH2011PLC225600 | SHREE BHOOMI INDIA REALCON LIMITED | Shop No.12, Raj Niketan Building,Achole Cross Road Sanyukta Nagar, Nalasopara (East) , Mumbai, Maharashtra, India - 401209 |
| U74999MH2021PTC372885 | AMRUTYA SECURITY SERVICES PRIVATE LIMITED | Shop No.4, Krishna Nagar, Nagin Das Pada Moregaon, Vijay Nagar Nalasopara East , Nalasopara, Maharashtra, India - 401209 |
| U51101MH2013PTC246381 | MAA VIJYA TEA AND PROCESSED MINERAL WATER PRIVATE LIMITED | Shop No 48, F wing, Ground Floor, Sanskruti CHSL Vasai Nalasopara link Road, Revenue Vill age Achole , Nalasopara East, Maharashtra, India - 401209 |
| U72900MH2022PTC394034 | T2SAAS INNOVATIONS PRIVATE LIMITED | SHOP NO 10 SHAMS PLAZA VIJAY NAGAR VIRAR ROAD , NALASOPARA, Maharashtra, India - 401209 |
| U93000MH2012PTC234184 | GEETADEEP ENTERTAINMENT PRIVATE LIMITED | D / 403 Galaxy, Jay Vijay Nagar, New Link Road, Nalasopara East , Nalasopara, Maharashtra, India - 401209 |
| AAX-3097 | AMBINEON DEVELOPERS LLP | Shop no 7, A Wing, Shree Sai Mauli Apartment Near Achole Talav, Nalasopara East, Palghar Nalasopara, Maharashtra, India - 401209 |
| AAK-1269 | GLOBAL VISION CONSTRUCTION LLP | SHOP NO.1, OM SAI APARTMENT, BUILDING NO.2, VIJAY NAGAR ROAD, NALASOPARA EAST PALGHAR, Maharashtra, India - 401209 |
| U21000MH2018PTC316093 | ANAMIKA SHREYA PRINT PACKAGING PRIVATE LIMITED | B/7, SAI ROHINI RAJ NAGAR, ACHOLE ROAD NALASOPARA EAST-NSP, A3807, -401209 , PALGHAR, Maharashtra, India - 401209 |
| U70109MH2018PTC315792 | PRAMILA LANDSCAPES PRIVATE LIMITED | Room No. 10, Baba Chawl Bavshetpad Santosh bhuvan Tulinj Road , NALASOPARA EAST, Maharashtra, India - 401209 |
| U70109MH2019PTC320835 | HBH REALITY PRIVATE LIMITED | Shop No. 01, Sai Ganesh Apt, Nr Sadi Compound, Achole Road , NALASOPARA EAST, Maharashtra, India - 401209 |
| U74999MH2019OPC320053 | SVC UNIQUE SECURITY (OPC) PRIVATE LIMITED | SHOP NO. 2, SIMRAN APTS, NR CHIMGHAR ALI ACHOLE GAON ,VASAI VIRAR (M CORP) , NALASOPARA EAST, Maharashtra, India - 401209 |
| U52190MH2009PTC189656 | MONEYMIND MARKETING SERVICES PRIVATE LIMITED | SHOP NO.7,NAIDU CHAWL,SAI NAGAR, TALKI ROAD,NALLASOPARA (EAST) , THANE, Maharashtra, India - 401209 |
| U45400MH2014PTC252140 | OMESHWAR DEVELOPERS PRIVATE LIMITED | SHOP NO 3, SHRI KRUPA SOCIETY, PRAGATI NAGAR, ACHOLE ROAD, NALASOPARA EAST , VASAI, Maharashtra, India - 401209 |
| U74999MH2020PTC351662 | MISHRAJI ENTERPRISES AND MANPOWER SUPPLIER PRIVATE LIMITED | R. No 209, C Wing, Navdurga Apt Virar Road,Nalasopara East, Datta Nagar , Palghar, Maharashtra, India - 401209 |
| U70102MH2013PTC249604 | IMPERIAL LIFESTYLE PRIVATE LIMITED | SHOP NO C/111,BUILDING NO 2,SHIV SHRUSHTI COMPLEX, ACHOLE, NALASOPARA(EAST), , NALASOPARA, Maharashtra, India - 401209 |
| U15549MH2017OPC295750 | AARVIKA JUICE AND SNACKS (OPC) PRIVATE LIMITED | SHOP NO -22 , DURVAS APT, YASHWANT VIVA TOWNSHIP, VASAI NALASOPARA LINK RD, , NALASOPARA EAST, PALGHAR, Maharashtra, India - 401209 |
| U65990MH2019PLC319845 | SWAYAMBHU NIDHI LIMITED | GALI NO-3, BHAVSAR NAGAR, OPP DWARKA HOTEL, ACHOLE ROAD, , NALASOPARA, Maharashtra, India - 401209 |
| U74999MH2022PTC389931 | EDGE FIRE & SAFETY SOLUTIONS PRIVATE LIMITED | Flat No-A/604,Saraswati Height,New Virar Link Road,Nr Ostwal Nagari,Central Park , Nalasopara, Maharashtra, India - 401209 |
| U51909MH2011PTC214813 | VARJESH TRADING PRIVATE LIMITED | 4 ROYAL SADAN, LOTUS ROAD,OPP. ACHOLE TALAV, NEAR GAGANSARITA,NALASOPARA, EAST , NALASOPARA, Maharashtra, India - 401209 |
| U51109MH2010PTC198833 | PRAJWAL TRADING PRIVATE LIMITED | SHOP NO. 1, NOOR MANJIL,ALKAPURI ROAD, NEAR IDEAL SCHOOL,NALASOPARA (E) , NALASOPARA, Maharashtra, India - 401209 |
| U74999MH2022PTC376048 | DHANRAJI MANPOWER SERVICES PRIVATE LIMITED | FLAT NO B/501 SAI AAGAN PRAGATI NAGAR 90 FEET ROAD NALASOPARA EA ST , NALASOPARA, Maharashtra, India - 401209 |
| U74999MH2018PTC317263 | NOTH ENGINE PRIVATE LIMITED | Shop No. 07, Chandresh Avenue CHS Achole Road Nallasopara (East) , NALASOPARA, Maharashtra, India - 401209 |
| AAC-9233 | MAHALINGESHWAR ENTERPRISES LLP | C-6, Sheetal Nagar, Vijay Nagar Virar Road, Near Sai Baba Mandir, Nalasopara East Thane, Maharashtra, India - 401209 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.