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  • Complaints
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ASEAN ARBITRATION FOUNDATION

CIN: U85300HR2021NPL099847 As on: 2026-07-13

ASEAN ARBITRATION FOUNDATION (CIN: U85300HR2021NPL099847) is a Private company incorporated on 10 Dec 2021. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

ASEAN ARBITRATION FOUNDATION'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.ASEAN ARBITRATION FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.

Directors of ASEAN ARBITRATION FOUNDATION are PERVEZ WAHAB, ASHOK KUMAR UPADHYAY, MITHLESH SINHA, MASOOD WAHAB, and PRATAP VENUGOPAL ..

ASEAN ARBITRATION FOUNDATION's Corporate Identification Number (CIN) is U85300HR2021NPL099847 and its registration number is 99847. Users may contact ASEAN ARBITRATION FOUNDATION on its Email address - [email protected]. Registered address of ASEAN ARBITRATION FOUNDATION is GF-08, VISHNU PLACE FARIDABAD , FARIDABAD, Haryana, India - 121004.

Current status of ASEAN ARBITRATION FOUNDATION 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 ASEAN ARBITRATION FOUNDATION 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 ASEAN ARBITRATION FOUNDATION 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 ASEAN ARBITRATION FOUNDATION
DIN Director Name Designation Appointment Date
07404034 PERVEZ WAHAB Director 2021-12-10
09432497 ASHOK KUMAR UPADHYAY Director 2021-12-10
09432498 MITHLESH SINHA Director 2021-12-10
09432499 MASOOD WAHAB Director 2021-12-10
06812788 PRATAP VENUGOPAL . Director 2021-12-10
Past Directors & Key Managerial Personnel of ASEAN ARBITRATION FOUNDATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PERVEZ WAHAB
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK KUMAR UPADHYAY
Company Name CIN Designation Appointment Date Cessation
PRIYUM ADVISERY AND CONSULTANCY SERVICES PRIVATE LIMITED U52520MP1999PTC013578 Director 2023-08-02 Ongoing
Other Directorships of MITHLESH SINHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MASOOD WAHAB
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRATAP VENUGOPAL .
Company Name CIN Designation Appointment Date Cessation
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2023-09-13
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director 2022-09-26 Ongoing
INDVEN EDUCATIONAL SERVICES PRIVATE LIMITED U80301TG2014PTC093057 Director - 2022-03-28

CIN Company Name Company Address
U29120HR1991PLC031407 SARVO TECHNOLOGIES LIMITED Plot No 836-837, Sector-69, IMT Faridabad 121004 Faridabad 121004 , Faridabad, Haryana, India - 121004
U74899HR1995PTC038416 SHINE GUARD (INDIA) PRIVATE LIMITED Plot No 836-837, Sector-69, IMT Faridabad 121004 Faridabad 121004 , Faridabad, Haryana, India - 121004
U34300HR2022PTC102846 HIRALDO ELECTRIC VEHICLE PRIVATE LIMITED C/o Heera Lal, Vishnu Colony,Faridabad,Faridabad,Haryana,121004-India
ACX-9625 OMNYRA TECHNOLOGIES LLP H NO 1294, GF, SECTER-8,Faridabad,,Ballabgarh,Faridabad,Haryana,India-121004
ACR-8158 CLEOPATRA JEWELS LLP 576 G/F BUNGLOW,SECTOR 64, FARIDABAD,Ballabgarh,Faridabad,Haryana,India-121004
ACC-9998 TRUSTWISE TAX ADVISORS LLP 218 G/F. BUNGLOW, SECTOR,4R, FARIDABAD,Ballabgarh,Faridabad,Haryana,India-121004
U68100HR2025PTC135296 SAMADHAN-PROPERTY SOLUTIONS PRIVATE LIMITED PE-139-GF, PARK ELITE,SEC 77 GREATER FARIDABAD,Ballabgarh,Faridabad,Haryana,121004-India
U62020HR2025PTC130008 RSV INTELLIWAVE PRIVATE LIMITED GF CL8/4 BPTP, PARK 81,,SECTOR 81, FARIDABAD,Ballabgarh,Faridabad,Haryana,121004-India
U86909HR2024NPL123328 ABMPL FOUNDATION C 10 GF, MANSHA LUXARY FL,SEC 72 GREATER FARIDABAD,Ballabgarh,Faridabad,Haryana,121004-India
U85300HR2022PTC105254 POSWAL HOSPITAL PRIVATE LIMITED P 51 GF,BPTP PARK ELITE FLOORS SECTOR 75,GREATER FARIDABAD , FARIDABAD, Haryana, India - 121004
U47713HR2026PTC141240 GLANWALK LIFESTYLE INDIA PRIVATE LIMITED H No. 116, 1st Floor, sector-55,,Ballabgarh, Faridabad, Haryana, India, 121004,Ballabgarh,Faridabad,Haryana,121004-India
U24290HR2022PTC102296 DR. SHIELD CHEMICAL PRIVATE LIMITED F 35 SD BADROLA MUJHERIGREATER FARIDABAD 121004,FARIDABAD,Faridabad,Haryana,121004-India
U63030HR2022PTC102311 INDULGE TRIPS PRIVATE LIMITED Plot No. 1146, Sector 58, Faridabad-121004,Faridabad,Faridabad,Haryana,121004-India
U28100HR2022PTC102896 STAR SEAMLESS CYLINDERS PRIVATE LIMITED Plot No 682, Sector 59, Loha Mandi Faridabad, HR-121004,Faridabad,Faridabad,Haryana,121004-India
U46632HR2024PTC124195 BKPATHCARE PRIVATE LIMITED KILA NO.12, SAROORPUR, Faridabad Sector 3,,Faridabad, Ballabgarh, Haryana,,Ballabgarh,Faridabad,Haryana,121004-India
U85310HR2022NPL103294 WEFEEL FOUNDATION H.No. 107, Sector - 4R, Ballabgarh Faridabad, Haryana,Faridabad,Faridabad,Haryana,121004-India
U33309HR2020PTC089667 GIBSON HEALTHCARE PRIVATE LIMITED PLOT NO 295, GROUND FLOOR SECTOR-68, IMT FARIDABAD FARIDABAD 121004 , FARIDABAD, Haryana, India - 121004
U28113HR2011PTC043343 BHAWANA FERROUS COMPONENTS PRIVATE LIMIT ED HOUSE NO. 1596, SECTOR -3 FARIDABAD-121004 HARYANA , FARIDABAD, Haryana, India - 121004
AAL-1662 COPAINS TECHNOLOGIES LLP PLOT NO.847,SECTOR 69,IMT FARIDABAD HARYANA,121004 FARIDABAD, Haryana, India - 121004
U51909HR1986PTC023775 OSWAL GLOBAL PVT LTD PLOT NO. 21, SECTOR-25, FARIDABAD, HARYANA-121004 , FARIDABAD, Haryana, India - 121004
U24299HR2020PTC089773 HYBRID NUTRITION PRIVATE LIMITED H.No. 374, Sector-3, Ballabgarh, Faridabad, Haryana-121004 , FARIDABAD, Haryana, India - 121004
U17309HR2017OPC067217 GRETNAAM (OPC) PRIVATE LIMITED H. NO.-1045, SECTOR-62, BALLABGARH FARIDABAD-121004 HARYANA , FARIDABAD, Haryana, India - 121004
U85300HR2022NPL107070 FARIDABAD PATRKAAR ASSOCIATION PLOT NO. 806, SECTOR 69, IMT, FARIDABAD HARYANA-121004 , FARIDABAD, Haryana, India - 121004
U45400HR2021PTC096330 LUBH INFRA PRIVATE LIMITED UNIT-202, EF3 MALL, SECOND FLOOR, FARIDABAD, HARYANA,121004 , FARIDABAD, Haryana, India - 121004
U68100HR2023PTC110968 JAI SALASAR HOME PRIVATE LIMITED S/75/FF OMAXE WORLD STREET, SECTOR-79,FARIDABAD HARYANA-121004,Ballabgarh,Faridabad,Haryana,121004-India
U74999HR2018PTC074391 ASEGYA RETAIL PRIVATE LIMITED H.NO. 1348, SECTOR 2 , BALLABHGARH FARIDABAD, HARYANA 121004 , FARIDABAD, Haryana, India - 121004
ACJ-2034 MATANGA IT SERVICES LLP DEV SARAN, H.NO - 525, RAJEEV COLONY, FARIDABAD, HARYANA - 121004.,Ballabgarh,Faridabad,Haryana,India-121004
U29309HR2021PTC097496 FINETURN INDUSTRIES PRIVATE LIMITED PLOT NO.203, SECTOR-68, I.M.T. FARIDABAD, HARYANA-121004 , FARIDABAD, Haryana, India - 121004
U67100HR2022PTC108479 WEALTH LINK SALES AND DISTRIBUTION INDIA PRIVATE LIMITED UNIT NO 408, 4TH FLOOR , BUSINESS HUB SECTOR-81, FARIDABAD, HARYANA-121004 , FARIDABAD, Haryana, India - 121004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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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
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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

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