• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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ASIM RESOURCES LIMITED

CIN: U26999MH2008PLC180875

ASIM RESOURCES LIMITED (CIN: U26999MH2008PLC180875) is a Public company incorporated on 07 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 500000.00.

ASIM RESOURCES LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.ASIM RESOURCES LIMITED's NIC code is 2699 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other non-metallic mineral products n.e.c..

Directors of ASIM RESOURCES LIMITED are CHETAN NAVNITLAL SHAH, DINA CHETAN SHAH, HEMUL RAMESH SHAH, and CHAITALI NISHIT SALOT.

ASIM RESOURCES LIMITED's Corporate Identification Number (CIN) is U26999MH2008PLC180875 and its registration number is 180875. Users may contact ASIM RESOURCES LIMITED on its Email address - [email protected]. Registered address of ASIM RESOURCES LIMITED is Venkatesh Chamber Building, Venkatesh Bhavan CHSL, 1st Floor, Unit No. 104, Prescot Road, F ort, , Mumbai, Maharashtra, India - 400001.

Current status of ASIM RESOURCES 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 Names

Previous CINs

ZaubaCorp's company report for ASIM RESOURCES 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 ASIM RESOURCES 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 ASIM RESOURCES
DIN Director Name Designation Appointment Date
00018960 CHETAN NAVNITLAL SHAH Director 2008-04-07
00018975 DINA CHETAN SHAH Director 2008-04-07
00058558 HEMUL RAMESH SHAH Director 2008-04-07
02036868 CHAITALI NISHIT SALOT Director 2008-10-01
Past Directors & Key Managerial Personnel of ASIM RESOURCES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of CHETAN NAVNITLAL SHAH
Company Name CIN Designation Appointment Date Cessation
ASEEM MINERAL LLP AAF-7206 Designated Partner 2016-02-15 Ongoing
ASEEM MINERAL LLP AAF-7206 Designated Partner - 2022-01-03
ASHAPURA INFRAPORT LLP AAM-8531 Designated Partner 2018-06-22 Ongoing
MINOTECH RESOURCES LLP AAN-0819 Designated Partner 2018-08-02 Ongoing
ARANA DESIGNS SOLUTIONS LLP AAO-1975 Designated Partner 2019-02-04 Ongoing
MINORAJ LOGISTICS LLP AAU-5228 Designated Partner 2020-11-03 Ongoing
ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Director 2019-10-24 Ongoing
ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Director - 2019-10-23
ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Managing Director - 2014-10-01
BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Additional Director - 2010-08-23
BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Director 2020-12-28 Ongoing
BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Director - 2018-12-12
APL VALUECLAY PRIVATE LIMITED U14100GJ2006PTC048632 Director - 2019-05-20
MANICO RESOURCES PRIVATE LIMITED U14102MH1993PTC072589 Director 1995-04-10 Ongoing
ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Additional Director - 2020-12-26
ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Director 2020-12-26 Ongoing
ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Director - 2019-01-12
ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Additional Director - 2010-09-24
ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Director 2020-12-26 Ongoing
ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Director - 2009-05-15
MANICO MINERALS INTERNATIONAL PRIVATE LIMITED U14200GJ2010PTC059637 Director 2010-02-18 Ongoing
ASHAPURA RESOURCES PRIVATE LIMITED U14200MH2013PTC242002 Additional Director - 2018-09-29
ASHAPURA RESOURCES PRIVATE LIMITED U14200MH2013PTC242002 Director 2018-09-29 Ongoing
ASHAPURA OVERSEAS PRIVATE LIMITED U14213MH2014PTC253117 Director 2014-02-11 Ongoing
ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMITED U24100MH2004PTC145912 Additional Director - 2010-09-22
ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMITED U24100MH2004PTC145912 Director 2010-09-22 Ongoing
ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMITED U24100MH2004PTC145912 Director - 2009-05-15
ASHAPURA INDUSTRIAL FINANCE LIMITED U24100MH2008PLC178587 Director 2008-02-07 Ongoing
ORIENT ADVANCED MATERIALS PRIVATE LIMITED U26100GJ2006PTC047900 Director - 2021-06-04
ASHAPURA CLAYTECH LIMITED U26939MH1995PLC090484 Additional Director - 2010-08-25
ASHAPURA CLAYTECH LIMITED U26939MH1995PLC090484 Director 2010-08-25 Ongoing
ASHAPURA CLAYTECH LIMITED U26939MH1995PLC090484 Director - 2009-05-15
AEON PROCARE PRIVATE LIMITED U26990MH2016PTC283627 Director - 2019-11-15
ASHAPURA ALUMINIUM LIMITED U27203GJ2007PLC051421 Additional Director - 2010-08-23
ASHAPURA ALUMINIUM LIMITED U27203GJ2007PLC051421 Director 2010-08-23 Ongoing
ASHAPURA ALUMINIUM LIMITED U27203GJ2007PLC051421 Director - 2009-05-15
INDIAMCO INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED U45201MH2006PTC166307 Director 2023-08-18 Ongoing
PENISULA PROPERTY DEVELOPERS PRIVATE LIMITED U45202MH1997PTC109395 Director - 2009-05-15
GURBARGA TRADING CO PVT LTD U51900MH1983PTC029188 Director 1993-11-18 Ongoing
PRASHANSHA CERAMICS LIMITED U51909GJ1995PLC028159 Additional Director - 2010-08-23
PRASHANSHA CERAMICS LIMITED U51909GJ1995PLC028159 Director - 2016-09-20
ASHAPURA EXPORTS PRIVATE LIMITED U51909MH2001PTC132060 Director 2001-05-22 Ongoing
ASHAPURA SHIPPING PRIVATE LIMITED U61100MH1991PTC059827 Director - 2009-05-07
AMBICA LOGISTICS PRIVATE LIMITED U63000MH2008PTC187703 Director - 2009-06-25
AXIS LOGISTICS ( INDIA ) PRIVATE LIMITED U63011MH2006PTC163719 Director - 2009-05-07
ASHAPURA ARCADIA LOGISTIC PRIVATE LIMITED U63032GJ2006PTC049157 Director 2009-11-02 Ongoing
ASHAPURA ARCADIA LOGISTIC PRIVATE LIMITED U63032GJ2006PTC049157 Director - 2009-05-15
ASHAPURA INFIN PRIVATE LIMITED U65990MH1993PTC071285 Director 1993-08-17 Ongoing
SHARDA CONSULTANCY PRIVATE LIMITED U74140MH1993PTC075195 Director - 2009-05-15
CETCO LINING TECHNOLOGIES INDIA PRIVATE LIMITED U74999MH2011FTC216899 Additional Director - 2012-08-14
CETCO LINING TECHNOLOGIES INDIA PRIVATE LIMITED U74999MH2011FTC216899 Director - 2014-05-26
MINERVA MANAGEMENT CONSUL-TECH PRIVATE LIMITED U74999MH2015PTC269110 Director 2015-10-12 Ongoing
ATHENA STRATEGIC CONSULTANCY PRIVATE LIMITED U74999MH2015PTC269112 Director 2015-10-12 Ongoing
ALTERRA PAVANA PRIVATE LIMITED U74999MH2017PTC290974 Additional Director - 2019-09-30
ALTERRA PAVANA PRIVATE LIMITED U74999MH2017PTC290974 Director 2019-09-30 Ongoing
EYECARE FOUNDATION U91120MH2005NPL151226 Director 2005-02-11 Ongoing
FEDERATION OF KUTCH INDUSTRIES ASSOCIATIONS U91990GJ2008NPL053876 Director - 2014-04-30
SASWAN MINERALS AND CHEMICALS PVT.LTD. U99999MH1993PTC070960 Additional Director - 2014-05-20
Other Directorships of DINA CHETAN SHAH
Company Name CIN Designation Appointment Date Cessation
ASEEM MINERAL LLP AAF-7206 Designated Partner 2016-02-15 Ongoing
ASEEM MINERAL LLP AAF-7206 Designated Partner - 2022-01-03
MINOTECH RESOURCES LLP AAN-0819 Designated Partner 2018-08-02 Ongoing
ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Director - 2011-02-01
APL VALUECLAY PRIVATE LIMITED U14100GJ2006PTC048632 Director - 2016-12-30
MANICO RESOURCES PRIVATE LIMITED U14102MH1993PTC072589 Director 1995-04-10 Ongoing
MANICO MINERALS INTERNATIONAL PRIVATE LIMITED U14200GJ2010PTC059637 Director 2010-02-18 Ongoing
ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMIT ED U24100MH2004PTC145912 Director - 2009-05-15
ASHAPURA INDUSTRIAL FINANCE LIMITED U24100MH2008PLC178587 Director 2008-02-07 Ongoing
ORIENT ADVANCED MATERIALS PRIVATE LIMITED U26100GJ2006PTC047900 Director - 2021-06-04
ASHAPURA ALUMINIUM LIMITED U27203GJ2007PLC051421 Director - 2009-05-15
GURBARGA TRADING CO PVT LTD U51900MH1983PTC029188 Director 2002-01-23 Ongoing
HEM PRABHA TRADING CO PVT LTD U51900MH1983PTC029189 Director 1983-03-31 Ongoing
LEGENDARY TRADERS PVT LTD U51900MH1992PTC067621 Director 1992-07-27 Ongoing
ASHAPURA CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC075194 Director 1993-11-18 Ongoing
SHARDA CONSULTANCY PRIVATE LIMITED U74140MH1993PTC075195 Director 2002-01-23 Ongoing
MINERVA MANAGEMENT CONSUL-TECH PRIVATE LIMITED U74999MH2015PTC269110 Director 2015-10-12 Ongoing
ATHENA STRATEGIC CONSULTANCY PRIVATE LIMITED U74999MH2015PTC269112 Director 2015-10-12 Ongoing
Other Directorships of HEMUL RAMESH SHAH
Company Name CIN Designation Appointment Date Cessation
AVANI SHIPPING & LOGISTICS LLP AAP-8964 Designated Partner 2019-07-12 Ongoing
ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Additional Director - 2020-02-16
ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Director - 2023-02-16
ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Whole-time director 2020-12-30 Ongoing
ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Whole-time director - 2020-12-30
ORIENT CERATECH LIMITED L24299MH1971PLC366531 Additional Director - 2015-09-29
ORIENT CERATECH LIMITED L24299MH1971PLC366531 Director 2015-09-29 Ongoing
ORIENT CERATECH LIMITED L24299MH1971PLC366531 Nodal Officer - 2021-03-05
BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Director 2020-02-01 Ongoing
BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Director - 2015-02-01
BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Whole-time director - 2020-02-01
APL VALUECLAY PRIVATE LIMITED U14100GJ2006PTC048632 Additional Director - 2014-09-30
APL VALUECLAY PRIVATE LIMITED U14100GJ2006PTC048632 Director - 2016-12-30
MANICO RESOURCES PRIVATE LIMITED U14102MH1993PTC072589 Additional Director - 2022-08-10
MANICO RESOURCES PRIVATE LIMITED U14102MH1993PTC072589 Director 2022-08-10 Ongoing
ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Additional Director - 2009-09-18
ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Director 2009-09-18 Ongoing
MANICO MINERALS INTERNATIONAL PRIVATE LIMITED U14200GJ2010PTC059637 Director 2010-02-18 Ongoing
ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMIT ED U24100MH2004PTC145912 Additional Director - 2009-09-19
ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMIT ED U24100MH2004PTC145912 Director 2009-09-19 Ongoing
ASHAPURA INDUSTRIAL FINANCE LIMITED U24100MH2008PLC178587 Director 2008-02-07 Ongoing
ORIENT ADVANCED MATERIALS PRIVATE LIMITED U26100GJ2006PTC047900 Additional Director - 2014-09-30
ORIENT ADVANCED MATERIALS PRIVATE LIMITED U26100GJ2006PTC047900 Director 2014-09-30 Ongoing
ASHAPURA CLAYTECH LIMITED U26939MH1995PLC090484 Additional Director - 2009-09-18
ASHAPURA CLAYTECH LIMITED U26939MH1995PLC090484 Director 2009-09-18 Ongoing
ASHAPURA ALUMINIUM LIMITED U27203GJ2007PLC051421 Director 2007-07-31 Ongoing
PENISULA PROPERTY DEVELOPERS PRIVATE LIMITED U45202MH1997PTC109395 Additional Director - 2009-09-18
PENISULA PROPERTY DEVELOPERS PRIVATE LIMITED U45202MH1997PTC109395 Director - 2021-03-25
PRASHANSHA CERAMICS LIMITED U51909GJ1995PLC028159 Director 2001-09-25 Ongoing
AMBICA LOGISTICS PRIVATE LIMITED U63000MH2008PTC187703 Additional Director - 2009-09-18
AMBICA LOGISTICS PRIVATE LIMITED U63000MH2008PTC187703 Director 2009-09-18 Ongoing
ASHAPURA ARCADIA LOGISTIC PRIVATE LIMITED U63032GJ2006PTC049157 Director 2006-09-26 Ongoing
AMBICA MARITIME LIMITED U63090MH1996PLC098199 Director - 2020-02-06
ASHMIN MINERALS PRIVATE LIMITED U65990MH1987PTC044641 Director 1999-03-18 Ongoing
ASHAPURA INFIN PRIVATE LIMITED U65990MH1993PTC071285 Additional Director - 2014-09-29
ASHAPURA INFIN PRIVATE LIMITED U65990MH1993PTC071285 Director 2014-09-29 Ongoing
ASHAPURA CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC075194 Additional Director - 2014-09-24
ASHAPURA CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC075194 Director - 2021-03-25
SHARDA CONSULTANCY PRIVATE LIMITED U74140MH1993PTC075195 Additional Director - 2009-09-18
SHARDA CONSULTANCY PRIVATE LIMITED U74140MH1993PTC075195 Director - 2021-03-25
FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director - 2018-08-14
ASHAPURA INDUSTRIAL PROJECTS PRIVATE LIM ITED U74999MH2008PTC179541 Director 2008-02-28 Ongoing
Other Directorships of CHAITALI NISHIT SALOT
Company Name CIN Designation Appointment Date Cessation
AVIGHNA MINERALS LLP AAR-7217 Designated Partner 2020-01-27 Ongoing
AVIGHNA ECO SOLUTIONS LLP ACC-9187 Designated Partner 2023-09-08 Ongoing
ORIENT CERATECH LIMITED L24299MH1971PLC366531 Additional Director - 2018-09-26
ORIENT CERATECH LIMITED L24299MH1971PLC366531 Director 2018-09-26 Ongoing
APL VALUECLAY PRIVATE LIMITED U14100GJ2006PTC048632 Additional Director - 2020-12-24
APL VALUECLAY PRIVATE LIMITED U14100GJ2006PTC048632 Director 2020-12-24 Ongoing
ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Additional Director - 2019-09-26
ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Director 2019-09-26 Ongoing
MANICO MINERALS INTERNATIONAL PRIVATE LIMITED U14200GJ2010PTC059637 Additional Director - 2013-09-27
MANICO MINERALS INTERNATIONAL PRIVATE LIMITED U14200GJ2010PTC059637 Director 2013-09-27 Ongoing

CIN Company Name Company Address
U51900MH1993PTC073494 GARIMA TRADE SERVICES PRIVATE LIMITED No.2, 1st Floor, Plot-231, Commissariat Building, Dadabhai Nawroji Road, Handloom House, F ort, , Mumbai, Maharashtra, India - 400001
U67200MH2017PTC294060 SUNIL FOREX AND ORNAMENTS PRIVATE LIMITED FIRST FLOOR, PLOT NO. 210, TAJ BUILDING DADABHAI NAWROJI ROAD, HANDLOOM HOUSE, F ORT , MUMBAI, Maharashtra, India - 400001
U36109MH2016PTC282195 SUNVESTA EXPORTERS PRIVATE LIMITED 2ND FLOOR, OFFICE NO.82 MAHINDRA CHAMBER, EMPIRE BUILDING NO.146, D.N. ROAD, FORT, MUMBAI. , MUMBAI, Maharashtra, India - 400001
U72900MH2022PTC385221 SMARTECH WEBWORKS PRIVATE LIMITED 104, 1st Floor, Doongersey Building Maharashtra Chamber of Commerce Lane, Fo,rt,Mumbai,Mumbai City,Maharashtra,400001-India
U17226MH2011PTC217913 KRISHNA TEXTILES PRIVATE LIMITED Building No. 35, Room No. 13, 1st Floor, Mint Road, Fort, , Mumbai, Maharashtra, India - 400001
U63090MH1995PTC095086 R K SHIPPING PRIVATE LIMITED ROOM NO. 8, 1ST FLOOR, PLOT NO. 273 VALJI SHAMJI BUILDING, S.B.S. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U45400MH2013PTC251223 RJ INFRA + INTERIOR PRIVATE LIMITED Office No.103, 1st Floor, Poddar Chamber, Plot No.109,S.A.Brelvi Road,Horniman Cir cle,Fort , Mumbai, Maharashtra, India - 400001
U74120MH2014PTC254561 SSP LEGAL CONSULTANCY SERVICES PRIVATE LIMITED PREMISES NO 17 & 18, 2ND FLOOR,PLOT NO 35, NR BSE, EXAMINER PRESS BUILDING, DALAL STREET, F ORT, , MUMBAI, Maharashtra, India - 400001
U26100MH1993PTC071759 VALCUN GLASSES PRIVATE LIMITED Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of MG Road, Fort , Mumbai, Maharashtra, India - 400001
U51900MH1994PTC080758 KEMPRO TRADERS PRIVATE LIMITED Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of MG Road, Fort , Mumbai, Maharashtra, India - 400001
U70106MH2013PTC241027 GREENSHIELD PROPERTIES PRIVATE LIMITED Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of MG Road, Fort , Mumbai, Maharashtra, India - 400001
U65990MH1989PTC051424 SURBHI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of MG Road, Fort , Mumbai, Maharashtra, India - 400001
U65990MH1994PTC084193 RICHLINE LEASING AND FINANCE PRIVATE LIMITED Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of MG Road, Fort , Mumbai, Maharashtra, India - 400001
U66030MH2000PTC125521 BRIJWASI SECURITIES PRIVATE LIMITED Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of MG Road, Fort , Mumbai, Maharashtra, India - 400001
U45400MH2008PTC187597 DILIJAY NEW BUILD STRUCTURES PRIVATE LIMITED Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001
U70102MH1992PTC066283 SUSHAMA ESTATE INVESTMENTS PVT LTD Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001
U67110MH2004PTC147247 SMIT CAPITAL SERVICES PRIVATE LIMITED Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001
U74140MH2007PTC175288 GIRIA SECURITIES PRIVATE LIMITED Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001
AAD-8322 FASTRACK BUSINESS SERVICES LLP 3rd Floor, Bombay Mutual BuildingUnit No. 0700001430066, Sir PM Road, Fort, Mumbai Mumbai, Maharashtra, India - 400001
L72200MH1992PLC469575 BITS LIMITED Office No. 23, 1st Floor, 130/132,Great Western Building, Shahid Bhagat Singh Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India
U81100MH1995PTC086069 COLUMBIA CHROME (INDIA) PRIVATE LIMITED OFFICE NO.2, ORCENT BUILDING, 1ST FLOOR, 51-71, MAHATMA GANDHI ROAD, 12-30, NAGIN,DAS MASTER,FLORA FOUNTAIN MUMBAI,Mumbai City,Maharashtra,400001-India
U67190MH1990PTC058336 MOHAN FISCAL SERVICES PRIVATE LIMITED 310, Venkatesh Chamber, Prescot Road, Fort, , Mumbai, Maharashtra, India - 400001
U65922MH1991PLC471288 CENT BANK HOME FINANCE LTD. 6th Floor, MMO Building, Central Bank Of India MMO building,Survey No9429 & 2430 Homi Modi Street, 55 M G Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India
U52394MH2021PTC363159 BYNOCS SOLUTIONS PRIVATE LIMITED No.114, 1st Floor, Yusuf Building, Veer Nariman Road, Flora Fountain , Mumbai, Maharashtra, India - 400001
U61100MH1992PTC068649 GASLITE ADVISORY PRIVATE LIMITED Unit No.3, 1st Floor, Elysium Mansion, 7, Walton Road, Colaba, , Mumbai, Maharashtra, India - 400001
U55200MH1992PTC069064 THIM HOTELS PRIVATE LIMITED UNIT NO. 310, YUSUF BUILDING, 3RD FLOOR, V. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U63090MH1998PTC113689 COMBINED SHIPPING SERVICES PRIVATE LIMITED OFFICE NO. 4, 1ST FLOOR, HAVELI BUILDING, 52/54, MINT ROAD, , MUMBAI, Maharashtra, India - 400001
AAD-3306 RAINTREE CONSULTANTS LLP 1st Floor, Islam Building, Plot No.46, Veer Nariman Road, Hutatma Chowk, Fort, Mumbai, Maharashtra, India - 400001
U60300MH2021PTC369432 ARO GLOBAL LOGISTICS PRIVATE LIMITED 102, Narayan Bhavan, 1st Floor, 82/86, Perin Nariman Street F ort , Mumbai, Maharashtra, India - 400001

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

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

As on: 2026-07-13

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