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
ASHPAN IMPEX LIMITED
CIN: U51900MH1989PLC053661 As on: 2026-07-13
ASHPAN IMPEX LIMITED (CIN: U51900MH1989PLC053661) is a Public company incorporated on 27 Sep 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 0.00.ASHPAN IMPEX LIMITED'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.].
ASHPAN IMPEX LIMITED's Corporate Identification Number (CIN) is U51900MH1989PLC053661 and its registration number is 53661. Users may contact ASHPAN IMPEX LIMITED on its Email address - . Registered address of ASHPAN IMPEX LIMITED is 324/330, MAULANA AZAD ROAD, RM-67, 2ND FLOOR, , MUMBAI, Maharashtra, India - 400004.
Current status of ASHPAN IMPEX LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ASHPAN IMPEX 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 ASHPAN IMPEX
Purchase full report of ASHPAN IMPEX
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 ASHPAN IMPEX 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 ASHPAN IMPEX
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Past Directors & Key Managerial Personnel of ASHPAN IMPEX
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| CIN | Company Name | Company Address |
|---|---|---|
| U28119MH2010PTC210421 | KATARIYAA COILS PRIVATE LIMITED | 324/330 Shuja Mansion, 1st Floor, Room No 34 Maulana Azad Road , Mumbai, Maharashtra, India - 400004 |
| U51900MH1999PTC122549 | MUKTI SALES AND MARKETING PRIVATE LIMITED | 447/449, GOVIND NIWAS, 2ND FLOOR, MAULANA AZAD ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U51420MH2006PTC163407 | RATNAJYOTI METAL AND TUBES PRIVATE LIMITED | R.NO.17, 2ND FLOOR, 347 MAULANA AZAD ROAD, HANIFBHAI BLDG , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2006PTC163406 | ELECON IMPEX PRIVATE LIMITED | R.NO.17, 2ND , FLOOR, 347 MAULANA AZAD ROAD, HANIFBHAI BLDG , MUMBAI, Maharashtra, India - 400004 |
| AAL-5660 | VARIETY ALLOYS AND STEELS LLP | Shop No.3b, 2nd Floor, Plot No.324/330, 2 Sakina Manzil, Raja Ram Mohan Roy Marg, CharniRoad East, Mumbai, Maharashtra, India - 400004 |
| AAT-7577 | METAMORPHICS AND MORE LLP | PLOT NO.331/333, GROUND FLOOR, FATIMABAI BUILDING, MAULANA AZAD ROAD,GOLDEVAL, GIRGAON, MUMBAI 400004 MUMBAI, Maharashtra, India - 400004 |
| U27100MH2005PTC158314 | JAINAM METALLIC PRIVATE LIMITED | 26,HANUMAN BUILING, 2ND FLOOR 486, MAULANA AZAD ROAD LADI BAZAR , MUMBAI , MUMABI, Maharashtra, India - 400004 |
| AAH-2985 | TANKARIA EXIM LLP | B-2, Sakina Manzil,1st Floor,324-330 Raja Rammohan Roy Road, Charni Road Mumbai, Maharashtra, India - 400004 |
| U46620MH2025PTC458905 | PURNA YUG PRIVATE LIMITED | Floor 0, Plot 492, Shed,,Maulana Azad Road Girgaon,Mumbai,Mumbai,Maharashtra,400004-India |
| ACI-5908 | DYNAMIC FLANGES LLP | 3, FLOOR-GRD, PLOT-347,HANIFABAI BUILDING, MAULANA AZAD ROAD, GOLDEVAL,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABB-3761 | OMC IMPEX LLP | FLOOR-GRD, PLOT-325/329, HARYANAWALA BUILDING,MAULANA AZAD ROAD, GOLDEVAL,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACL-7550 | METASPHERE MEDIA TECH LLP | 312/314, Tadiwala Building, 01st Floor,,Maulana, Azad Road, Two Tank,Mumbai,Mumbai,Maharashtra,India-400004 |
| U24106MH2023PTC401337 | SHREE RAJENDRA METAL AND TUBES PRIVATE LIMITED | 5A, 1ST FLOOR, PLOT NO.368, LAXMI BUILDING, MAULANA AZAD ROAD, DURGADEVI UDYAN, GIRGAON,Mumbai,Mumbai,Maharashtra,400004-India |
| U17110MH1995PTC091864 | SAIFEE WINDING FACTORY PRIVATE LIMITED | 4522ND FLOOR MAULANA AZAD ROAD , MUMBAI, Maharashtra, India - 400004 |
| U51220MH1990PTC057777 | MONARCH SALES PRIVATE LIMITED | 440, GROUND FLOOR MAULANA AZAD ROAD, GIRGAON , Mumbai, Maharashtra, India - 400004 |
| U45202MH2009PTC194210 | SUPERB INFRAPROJECTS PRIVATE LIMITED | 2nd Floor, 477/479, Moulana Azad Road, , Mumbai, Maharashtra, India - 400004 |
| U99999MH1982PTC026244 | KLICH CHEMICALS PRIVATE LIMITED | 103, SHUJA MANSION, 324/30, MAULANA AZAD ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U67120MH1984PTC034092 | VINVIV HOLDINGS AND TRADING COMPNAY PVT LTD | 440/442 GROUND FLOOR,MAULANA AZAD ROAD, GOLDEVAL,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U27100MH2005PTC152772 | LIFE LINE TUBES PRIVATE LIMITED | 526/32 MAULANA AZAD ROAD2ND FLOOR KRISHNA KUNJ BLDG , MUMBAI, Maharashtra, India - 400004 |
| U51909MH1980PTC342507 | M K GALVANISING INDUSTRIES PVT LTD | 308, Ground Floor, Plot No. 308, Maulana Azad Road Two Tank, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U45209MH2020PTC348460 | METROINN ENGINEERING AND ENTERPRISE INDIA PRIVATE LIMITED | 431-A, Floor-Grd, Plot-429/431, Zulekha Manzil, Maulana Azad Road, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U30000MH2021PTC355440 | FROSTEC INDIA PRIVATE LIMITED | 204,FLOOR-2, PLOT-248/296, JODIYA ARCADE MAULANA AZAD ROAD, TWO TANK, GIRGAON, , Mumbai, Maharashtra, India - 400004 |
| U27200MH2018PTC312243 | DUPLEX GEMS PRIVATE LIMITED | 5/B FLOOR-3RD PLOT-324/330 SAKINA MANZIL RAJA RAMMOHAN ROY CHARNI ROAD GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAJ-0444 | RISING STAR HOSPITALITY LLP | Shop No.5, Ground floor, Plot No. 324/330 2, Sakina Manzil, Raja Rammohan Marg, Charni Road Mumbai, Maharashtra, India - 400004 |
| U27101MH2007PTC167025 | KALPATARU TUBES & ALLOYS PRIVATE LIMITED | OFF NO. 38, 3RD FLOOR, HANUMAN BUILDING, 484 - 490, MAULANA AZAD ROAD, DUNCAN ROA D, , MUMBAI, Maharashtra, India - 400004 |
| U70100MH2022PTC386060 | NDM VENTURES PRIVATE LIMITED | 3B, Floor - 2nd, Plot-324/330, 2, Sakina Manzil, RRR Marg, Charni Road, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U74900MH2016PTC272748 | AVISTA GEMS & JEWELLERY PRIVATE LIMITED | 6A, FLOOR-3RD, PLOT-324/330,2, SAKINA MANZIL RAJA RAMMOHAN ROY MARG, CHARNI ROAD, GIR GAON , MUMBAI, Maharashtra, India - 400004 |
| AAE-6145 | NINE RESTAURANTS LLP | C/2, 2nd Floor, Mansurali Mansion, 2nd Bhattwadi, JSS Road, Girgaum, Charni Road Mumbai, Maharashtra, India - 400004 |
| ABC-5104 | Dharam and Sunny legal Associates Advocates and Consultants LLP | Office No. 23, Plot No. - 4 , 2nd Floor, Shreeji Plaza Co. op. Premises Soc. Ltd.,Tata Road No. 2, Opera House, Off R. R. Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| 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.
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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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