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
ASHMAAN PRECIOUS PRIVATE LIMITED
CIN: U36911TN2005PTC073012
ASHMAAN PRECIOUS PRIVATE LIMITED (CIN: U36911TN2005PTC073012) is a Private company incorporated on 10 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
ASHMAAN PRECIOUS PRIVATE LIMITED'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.ASHMAAN PRECIOUS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of ASHMAAN PRECIOUS PRIVATE LIMITED are HASHIM ABDUL CADIR ., SAJID AHMED SATHAK ABDUL KADIR ., and SYED MUSTHAFA MOHAMED FAROOK ..
ASHMAAN PRECIOUS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911TN2005PTC073012 and its registration number is 73012. Users may contact ASHMAAN PRECIOUS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHMAAN PRECIOUS PRIVATE LIMITED is 1i, First floor, Prince Arcade 29, Cathedral Road , Chennai, Tamil Nadu, India - 600086.
Current status of ASHMAAN PRECIOUS 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
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Previous CINs
ZaubaCorp's company report for ASHMAAN PRECIOUS 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 ASHMAAN PRECIOUS
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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 ASHMAAN PRECIOUS 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 ASHMAAN PRECIOUS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08143950 | HASHIM ABDUL CADIR . | Director | 2018-09-29 |
| 01809532 | SAJID AHMED SATHAK ABDUL KADIR . | Director | 2005-01-10 |
| 07143597 | SYED MUSTHAFA MOHAMED FAROOK . | Director | 2015-03-12 |
Past Directors & Key Managerial Personnel of ASHMAAN PRECIOUS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00366677 | MOHAMMED KASSIM SATHAK ABDUL KADIR | Director | - | 2015-03-13 |
Other Directorships of HASHIM ABDUL CADIR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED KASSIM SATHAK ABDUL KADIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEMBI ADVERTISEMENT LLP | AAA-0965 | Designated Partner | 2010-03-18 | Ongoing |
| ORIENTAL DIAMOND ENTERPRISES PRIVATE LIMITED | U36912MH1972PTC015920 | Director | - | 2021-10-03 |
| EAST COAST CONSTRUCTIONS AND INDUSTRIES LIMITED | U51102TN1995PLC031016 | Director | - | 2013-10-26 |
| ORIENTAL COMMODITIES NETWORK PRIVATE LIMITED | U51900MH1992PTC069690 | Director | - | 2020-02-28 |
| ORKI TRADING PRIVATE LIMITED | U52100TN1994PTC028097 | Director | - | 2021-11-29 |
| NANDI HILLS HOTELS AND RESORTS LIMITED | U55101KA1994PLC015846 | Director | 1994-07-01 | Ongoing |
| REALTY INVESTMENTS PRIVATE LIMITED | U65991TN1991PTC020261 | Director | - | 2021-12-01 |
| EASTCOAST JANSONS ENGINEERING PRIVATE LIMITED | U70101KA1987PTC008180 | Director | - | 2009-01-29 |
| INNO ADVISORY (INDIA) PRIVATE LIMITED | U74999TN2007PTC064919 | Director | - | 2014-07-23 |
Other Directorships of SAJID AHMED SATHAK ABDUL KADIR .
Other Directorships of SYED MUSTHAFA MOHAMED FAROOK .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200TN2007PTC064121 | BRAINWARE HR SOLUTIONS PRIVATE LIMITED | No. 1L First Floor (Rear Wing) Prince Arcade New No.29 Old No.22A Cathedral Road , chennai, Tamil Nadu, India - 600086 |
| U74210TN1997PTC039255 | SINGTECH ENGINEERING (INDIA) PRIVATE LIM ITED | 3J,PRINCE ARCADE III FLOOR,22A,CATHEDRAL ROAD, CHENNAI-600086 , CHENNAI-600086, Tamil Nadu, India - 600086 |
| U72400TN2010PTC077166 | IMT SOLUTIONS INDIA PRIVATE LIMITED | 1-F, PRINCE ARCADE, FIRST FLOOR CATHEDRAL ROAD , CHENNAI, Tamil Nadu, India - 600086 |
| U72200TN2004PTC054911 | ISAKURA TECHNOLOGIES PRIVATE LIMITED | NO:29,CATHEDRAL ROAD, 3A,3RD FLOOR,PRINCE ARCADE, , CHENNAI, Tamil Nadu, India - 600086 |
| U74210TN1987PTC014204 | GIST AGENCIES & SERVICES PRIVATE LIMITED | NO. 3 J, PRINCE ARCADE, 3RD FLOOR, NEW NO. 29, OLD NO 22 A, CATHEDRAL ROAD, , CHENNAI, Tamil Nadu, India - 600086 |
| U63012TN1999PTC041996 | MCT SHIPPING AGENCIES PRIVATE LIMITED | 3M, Prince arcade,3rd floor, Rear block, New no.29 (Old no.22A) Cathedral Road. , Chennai, Tamil Nadu, India - 600086 |
| U67100TN2013PTC094047 | WELCOME FOREX PRIVATE LIMITED | Shop No.9, Ground Floor, Prince Arcade New No.29/34, Old No. 22A/34, Cathedral Road, Teynampet, , Chennai, Tamil Nadu, India - 600086 |
| U70200TN2026PTC191675 | GOIPO ADVISORS PRIVATE LIMITED | 2C,A-Block,2 Floor,Prince,Arcade, Cathedral Road,Chennai,Chennai,Tamil Nadu,600086-India |
| U82990TN2025PTC186670 | KEY STONE FINTECH PRIVATE LIMITED | Door No. 4KL, 22A, 4th Floor,,Prince Arcade, Cathedral Road,Chennai,Chennai,Tamil Nadu,600086-India |
| U45300TN2008PTC069940 | GOLDEN INDIA CITYSCAPES PRIVATE LIMITED | 2H II FLOOR PRINCE ARCADE CATHEDRAL ROAD , CHENNAI, Tamil Nadu, India - 600086 |
| U14102TN2006PTC061503 | GOLDEN INDIA MINES AND INFRASTRUCTURE PRIVATE LIMITED | 2-H, II FLOOR, PRINCE ARCADE, CATHEDRAL ROAD, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600086 |
| U01403TN2007PTC064429 | GOLDEN INDIA INTEGRATED VENTURES PRIVATE LIMITED | 2-H, II FLOOR, PRINCE ARCADE, CATHEDRAL ROAD, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600086 |
| U17111TN2004PTC062030 | SJLT SPINNING MILLS PRIVATE LIMITED | Prince Arcade, No 2E, 2nd Floor 22-A Cathedral Road , Chennai, Tamil Nadu, India - 600086 |
| U63040TN1950PTC000221 | BTS CURATIONS PRIVATE LIMITED | 2E, PRINCE ARCADE, 2ND FLOOR, A BLOCK 22A, CATHEDRAL ROAD, GOAPALAPURAM , Chennai, Tamil Nadu, India - 600086 |
| U63040TN2001PTC046912 | I-INDIA LEADERSHIP AND INNOVATION SERVICES PRIVATE LIMITED | 2E, PRINCE ARCADE, 2ND FLOOR, A BLOCK 22A, CATHEDRAL ROAD, GOPALAPURAM , Chennai, Tamil Nadu, India - 600086 |
| U17115TN1994PTC047542 | SJLT TEXTILES PRIVATE LIMITED | PRINCE ARCADE,NO.2-E, IIND FLOOR, 22-A, CATHEDRAL ROAD, , CHENNAI - 86., Tamil Nadu, India - 600086 |
| U52202TN2005PTC056163 | M.L.DAILY FRESH FOODS (INDIA) PRIVATE LI MITED | 22A, CATHEDRAL ROADPRINCE ARCADE,3G REAR BLOCK 3RD FLOOR, CHENNAI 600086 , 3RD FLOOR, CHENNAI 600086, Tamil Nadu, India - 000000 |
| U51311TN2003PTC050575 | WHITCOMB & SHAFTESBURY GARMENTS PRIVATE LIMITED | G-15,PRINCEARCADE,22-A,.CATHEDRAL ROAD CHENNAI-600 086 CATHEDRAL ROAD,CHENNAI-6 00 086 , CATHEDRAL ROAD,CHENNAI-600 086, Tamil Nadu, India - 600086 |
| U70200TN2024PTC168108 | SIVAPRADHA CONSULTING PRIVATE LIMITED | 2C, A Block,Prince Arcade,Cathedral Road,Chennai,Chennai,Tamil Nadu,600086-India |
| U60200TN2011PTC081077 | RAYANTRANS TRANSPORTS LOGISTICS PRIVATE LIMITED | First Floor, #101/1, Kanakasree Nagar Cathedral Road, Gopalapuram, Chennai-600 086 , Chennai, Tamil Nadu, India - 600086 |
| U80301TN2001PTC047655 | CLE WORLDWIDE LEARNING PRIVATE LIMITED | 4K2L PRINCE ARCADE22A CATHEDRAL ROAD CHENNAI-86 , CHENNAI-86, Tamil Nadu, India - 600086 |
| U15419TN2006PTC059390 | BRASOL (FOODS ) PRIVATE LIMITED | F2,I FLOOR, SALMA'S CATHEDRALSQUARE,6/94 CATHEDRAL ROAD CHENNAI 600086 , CHENNAI 600086, Tamil Nadu, India - 600086 |
| U65191TN1993PTC026074 | SUN MOON SECURITIES & FINANCE PRIVATE LI MITED | FLAT NO.5,SECOND FLOOR,29A,PADMAVATHIAR ROAD, GOPALAPURAM,CHENNAI-600086 , GOPALAPURAM,CHENNAI-600086, Tamil Nadu, India - 600086 |
| U21022TN2011PTC082722 | PAPER PACK AND CARTONS PRIVATE LIMITED | NO.80, FIRST FLOOR CATHEDRAL ROAD , CHENNAI, Tamil Nadu, India - 600086 |
| U45200TN2010PTC075068 | KORAGNA CONSTRUCTIONS PRIVATE LIMITED | NO 66. FIRST FLOOR, CATHEDRAL ROAD, GOPALAPURAM , CHENNAI, Tamil Nadu, India - 600086 |
| U45201TN2010PTC076277 | CAPS ENGINEERS AND INTERIORS PRIVATE LIM ITED | NO 66. FIRST FLOOR, CATHEDRAL ROAD, GOPALAPURAM , CHENNAI, Tamil Nadu, India - 600086 |
| U55100TN2013PTC092933 | LITTLE CAFE & CUISINES PRIVATE LIMITED | NO.66-A, FIRST FLOOR, CATHEDRAL ROAD, , CHENNAI, Tamil Nadu, India - 600086 |
| U70103TN2013PTC092601 | LITTLE VENTURE INDIA PRIVATE LIMITED | NO.66-A, FIRST FLOOR, CATHEDRAL ROAD, , CHENNAI, Tamil Nadu, India - 600086 |
| U74999TN2010PTC074979 | SECUDOC SOLUTIONS INDIA PRIVATE LIMITED | NO 5 FIRST FLOOR 35 CATHEDRAL ROAD , CHENNAI, Tamil Nadu, India - 600086 |
| 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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As on: 2026-07-13
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.