ASIATIC OFFSHORE LIMITED
CIN: U99999MH1996PLC102751 As on: 2026-07-13
ASIATIC OFFSHORE LIMITED (CIN: U99999MH1996PLC102751) is a Public company incorporated on 23 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 507000.00.
ASIATIC OFFSHORE LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.ASIATIC OFFSHORE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of ASIATIC OFFSHORE LIMITED are LAVANYA MAHENDRA WADHWANI, SUNANDA MAHENDRA WADHWANI, and MAHENDRA GIRDHARILAL WADHWANI.
ASIATIC OFFSHORE LIMITED's Corporate Identification Number (CIN) is U99999MH1996PLC102751 and its registration number is 102751. Users may contact ASIATIC OFFSHORE LIMITED on its Email address - [email protected]. Registered address of ASIATIC OFFSHORE LIMITED is 501 TO 506 BUSINESS PLAZA 33 GAZDAR BANDH ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054.
Current status of ASIATIC OFFSHORE 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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Previous CINs
ZaubaCorp's company report for ASIATIC OFFSHORE 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 ASIATIC OFFSHORE 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 |
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASIATIC OFFSHORE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03246148 | LAVANYA MAHENDRA WADHWANI | Director | 2011-09-12 |
| 00689147 | SUNANDA MAHENDRA WADHWANI | Director | 1996-09-23 |
| 01224767 | MAHENDRA GIRDHARILAL WADHWANI | Director | 1996-09-23 |
Past Directors & Key Managerial Personnel of ASIATIC OFFSHORE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03246148 | LAVANYA MAHENDRA WADHWANI | Additional Director | - | 2011-09-12 |
Other Directorships of LAVANYA MAHENDRA WADHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARSHVARDHAN INVESTMENT AND CONSULTANCY PVT LTD | U67120MH1984PTC033605 | Director | 2010-09-01 | Ongoing |
Other Directorships of SUNANDA MAHENDRA WADHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARSHVARDHAN INVESTMENT AND CONSULTANCY PVT LTD | U67120MH1984PTC033605 | Director | 1990-03-26 | Ongoing |
Other Directorships of MAHENDRA GIRDHARILAL WADHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARSHVARDHAN INVESTMENT AND CONSULTANCY PVT LTD | U67120MH1984PTC033605 | Director | 1984-07-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1984PTC033605 | HARSHVARDHAN INVESTMENT AND CONSULTANCY PVT LTD | 501 TO 506 BUSINESS PLAZA 33 GAZDAR BANDH ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U92400MH1999PTC122941 | ALCHEMY SPORTS PROMOTION NETWORK PRIVATE LIMITED | 5TH FLOOR, BUSINESS PLAZA, 33 GAZDAR BAND ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U45200MH1993PTC074824 | JAYCEE HOMES PRIVATE LIMITED | 501, Prime Plaza, Next to Asha Parekh Hospital S.V.Road, Santacruz (West) , Mumbai, Maharashtra, India - 400054 |
| U22222MH2011PTC220007 | DICES MEDIA HOUSE PRIVATE LIMITED | 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U45200MH1993PTC074761 | JAYCEE CONSTRUCTION P LTD | 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U45200MH1995PTC087864 | PHANTASY HOME DEVELOPERS PRIVATE LIMITED | 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U45200MH1995PTC087953 | KARAN HOUSING AND DEVELOPERS PRIVATE LIMITED | 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U45200MH2011PTC225346 | MDED ESTATES PRIVATE LIMITED | 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U45209MH2011PTC225349 | EDMD INFRACON PRIVATE LIMITED | 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U45202MH2011PTC215378 | MANORATH INFRA & ESTATE PRIVATE LIMITED | 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U45400MH2011PTC225350 | MDED PROPERTIES PRIVATE LIMITED | 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U45400MH2011PTC225356 | M D DEVCON PRIVATE LIMITED | 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U45400MH2013PTC246448 | JAYCEE HOMES CONSTRUCTION PRIVATE LIMITED | 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U45201MH2013PTC246357 | JAYCEE HOMES BUILDCON PRIVATE LIMITED | 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U45400MH2011PTC211893 | MAHARASHTRA CONSTRUCTION PRIVATE LIMITED | 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U45400MH2011PTC213212 | JVPD PROPERTIES PRIVATE LIMITED | 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U45400MH2011PTC216102 | M D CIVIL INFRA PRIVATE LIMITED | 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U45400MH2011PTC217473 | DIAL INFRATRADE PRIVATE LIMITED | 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U55101MH2010PTC203871 | HOTEL BEANO RESORT PRIVATE LIMITED | 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U65923MH2011PTC219302 | C J GLOBAL NETWORK INVESTMENT PRIVATE LIMITED | 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U67190MH2014PTC253900 | BHAGTANI HOLDINGS PRIVATE LIMITED | 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| AAE-4916 | SHREE INTERNATIONAL VENTURES LLP | 701,7TH FLOOR, BUSINESS PLAZA CO-OP PREMISES PLOT-69/33, GAZDHAR BANDH ROAD ,SANTA CRUZ -WEST MUMBAI, Maharashtra, India - 400054 |
| AAR-8366 | NEXUSBEE LLP | A2 Omkar, Sudhar Samitee Gazdar Bandh, North Avenue Road,Opposite Sonal Building Santacruz West Mumbai, Maharashtra, India - 400054 |
| U27109MH2003PTC359962 | KAILPAR ENGINEERING COMPANY PRIVATE LIMITED | 101,PRIME PLAZA,NEXT TO STANDARD CHARTERED BANK,SV ROAD,SANTACRUZ WEST,NEXT TO ASHA PAREKH HOSPITAL , MUMBAI, Maharashtra, India - 400054 |
| U74899MH1988PTC360831 | ESSEN INDUSTRIES PRIVATE LIMITED | 101,PRIME PLAZA,NEXT TO STANDARD CHARTERED BANK,SV ROAD,SANTACRUZ WEST,NEXT TO ASHA PAREKH HOSPITAL , MUMBAI, Maharashtra, India - 400054 |
| ABC-7254 | BREATHLESS PICTURES LLP | 501, SAVOY CHAMBER, OPP TPS II, V.P. ROAD,DATTATRAYA ROAD, SANTACRUZ JN. SANTACRUZ WEST,Mumbai,Mumbai,Maharashtra,India-400054 |
| AAA-8292 | CAMERON INTERNATIONAL LLP | 205, BUSINESS PLAZA, G. BANDH ROAD, SANATACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| U74999MH2008PTC185903 | CAMERON INTERNATIONAL PRIVATE LIMITED | 205, Business Plaza, G. Bandh Road, Sanatacruz West, , Mumbai, Maharashtra, India - 400054 |
| AAE-3886 | KAILPAR EXIM INTERNATIONAL LLP | 101, PRIME PLAZA, NEXT TO ASHA PAREKH HOSPITAL S. V. ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| 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.
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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.