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
ASIMA FISCAL PRIVATE LIMITED
CIN: U65910MH1995PTC094782
ASIMA FISCAL PRIVATE LIMITED (CIN: U65910MH1995PTC094782) is a Private company incorporated on 27 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.ASIMA FISCAL PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
ASIMA FISCAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910MH1995PTC094782 and its registration number is 94782. Users may contact ASIMA FISCAL PRIVATE LIMITED on its Email address - . Registered address of ASIMA FISCAL PRIVATE LIMITED is 9/15 MORARJI VELJI BLDG.,R NO.54,2ND FLOOR M B VELKAR STREET,KALBADEVI, , MUMBAI 2, Maharashtra, India - 000000.
Current status of ASIMA FISCAL PRIVATE 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 ASIMA FISCAL 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 ASIMA FISCAL
Purchase full report of ASIMA FISCAL
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 ASIMA FISCAL 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 ASIMA FISCAL
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Past Directors & Key Managerial Personnel of ASIMA FISCAL
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| CIN | Company Name | Company Address |
|---|---|---|
| U65910MH1995PTC094521 | TAKEHOME TEXTILE PRIVATE LIMITED | 9/15 DR.M.V. VELKAR STREET,MORARJI VELJI BLDG. R NO.74, 3RD FLOOR, , MUMBAI-400002, Maharashtra, India - 000000 |
| U17120MH1994PTC078522 | ARROW SYNTEX PRIVATE LIMITED | 9/15, DR.M.B.VELKAR STREET,MORARJI, VELJI BUILDING ROOM NO.74, 3RD FLOOR, , MUMBAI 400 002., Maharashtra, India - 000000 |
| U65990MH1996PTC100770 | SHREE RANI SATI SHARES AND SECURITIES PRIVATE LIMITED | 7-C,MORARJI VELJI BULDG ,1ST FL,RM.NO.9 DR.M.B.VELKER STREET KALABDEVI RD , MUMBAI- 400 002.WEF.15.08.03, Maharashtra, India - 000000 |
| U99999MH1996PTC101460 | ASHVARYA SYNTHETICS PRIVATE LIMITED | 191 R,MADHAVJI THAKESY BLDG.IST FLOOR,ROOM NO.12, CAVEL CROSS LANE 9, , DR.VIEGAS STREET,MUMBAI 2., Maharashtra, India - 000000 |
| U17111MH1996PTC101142 | TIRUPATI PROCESSORS PRIVATE LIMITED | 4,MORARJI VELJI BLDG.,GATE NO.2,GROUND FLOOR, KOLBHAT LANE,KALBADEVI ROAD, , MUMBAI 2., Maharashtra, India - 000000 |
| U24110MH1990PTC056142 | HEMNAR TRADING PRIVATE LIMITED | 9/15, MORARJI VELJI BUILDING,ROOM NO.36 M B VELLKAR STREET , MUMBAI-400002, Maharashtra, India - 000000 |
| U67120MH1995PTC085554 | SHRIPATI CAPITAL INVESTMENT PRIVATE LIMITED | 47 DR M B VELKAR STREET,KALBADEVI ROAD,IST FLOOR, , MUMBAI 2, Maharashtra, India - 000000 |
| U17120MH1992PTC067287 | RITESH DYEING PRIVATE LIMITED | 7-C M V BLDG., ROOM NO.19,DR M B VELKAR KALBADEVI ROAD, BOMBAY -2. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1995PTC093320 | SARAS TRADVEST PRIVATE LIMITED | NO.9 MALHARAV WADI,2ND FLOOR,R NO.15 DADISETH AGIARY LANE, BOMBAY 2. , MUMBAI 2, Maharashtra, India - 000000 |
| U51900MH1996PTC096193 | OVER-ALL TRADERS PRIVATE LIMITED | NO.9,MALHARAV WADI,2ND FLOOR,R NO.15 DADISETH AGIARY LANE, , MUMBAI 2, Maharashtra, India - 000000 |
| U67120MH1995PTC094394 | BINJRAJKA PORTFOLIO PRIVATE LIMITED | JAI HIND BLDG NO.1,R NO.4,2ND FLOOR, BHULESHWAR,KALBADEVI ROAD, , MUMBAI 2., Maharashtra, India - 000000 |
| U24110MH1992PTC068525 | ROMA RESINS PVT.LTD. | SHOP NO.2 & 3 B M C BLDG. NO.C-1 NEAR SARDAR NAGAR NO.4, M AMBEDKA R ROAD BOMBAY-97. , MUMBAI, Maharashtra, India - 000000 |
| U17120MH1993PTC070552 | MADHANI TEXTILE INDUSTRIES PVT.LTD. | ROOM NO.23-A IST FLOOR,47 DR M B VELKAR STREET, BOMBAY -2. , MUMBAI, Maharashtra, India - 000000 |
| U17200MH1986PTC041970 | SHREE GANESH SILK MILLS PRIVATE LIMITED | 20/24 MORARJI VELJI COMPOUND,,DR,M.B.VELKAR ST.2ND FL.R.N.28 BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1989PTC054613 | GORADIA TEXTILE INDUSTRIES PRIVATE LIMIT ED | MORARJI VELJI GAUSHALLA TRUSTBLDG 2ND FLR RM 33 39/41 DR M.B. VELKAR ST, BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1966PTC013439 | JEEVAN JYOT FINANCE COMPANY PRIVATE LIMITED | NAV SANGAM BLDG. 2ND FLOOR,R.NO.11 PLOT NO.13 M.G.ROAD, MUMBAI-77. , NA, Maharashtra, India - 000000 |
| U99999MH1995PTC091969 | GIRIRAJ MANUFACTURING COMPANY PRIVATE LIMITED | MANISH COMPOUND,BLDG NO.2,IST FLOOR,R NO.1, THANA BHIWANDI ROAD,BHIWANDI , M;UMBAI, Maharashtra, India - 000000 |
| U17100MH1996PTC098826 | SURUCHI PRINTS PRIVATE LIMITED | 23/25 M B VELKAR STREET,OFFICE NO.24,3RD FLOOR, KOLBAT LANE,MUMBAI 2. , NA, Maharashtra, India - 000000 |
| U99999MH1987PTC044748 | MAGTEX YARNS PVT LTD | 2,BHAVESHWAR SIKHAR BLDG. NO.2 1ST FLOOR R.B.MEHTA MARG GHATKOPER(E) BO MBAY , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1995PTC089336 | SUBA FINANCIAL SERVICES PRIVATE LIMITED | 12/D/NIRMAY SANAR,28,DR.M.B.VELKAR STREET, KALBADEVI ROAD, , MUMBAI-2 DT.96, Maharashtra, India - 000000 |
| U30000MH1995PTC092865 | COMPEXE NETWORK SYSTEMS PRIVATE LIMITED | E/16,NIRNAY SAGARDR.M.B.VELKAR STREET,KALBADEVI , W.E.F 24.01.97 MUMBAI 2, Maharashtra, India - 000000 |
| U63090MH2006PTC159921 | AM AND M MARINE SERVICES PRIVATE LIMITED | R NO.30 2ND FLR,JAMNA BLDG.,L MARG,DHOBITALAO MUMBAI-2 , MUMBAI-2, Maharashtra, India - 000000 |
| U99999MH1997PTC105303 | CHIRKAL PROPERTIES PRIVATE LIMITED | 18,MADON HOUSE,4TH FLOOR,DR.M.B.VELKAR STREET, MUMBAI 2. , MUMBAI 400 002, Maharashtra, India - 000000 |
| U51900MH1995PTC094836 | SHRINE TRADING COMPANY PRIVATE LIMITED | 413/G,VASANT WADI,4 TH FLOOR,R.NO.33,KALBADEVI RD MUMBAI-2 2.7.96 , MUMBAI 2., Maharashtra, India - 000000 |
| U60210MH1990PTC057714 | REGULAR ROAD TRANSPORT PRIVATE LIMITED | 197 NARSHINATHA STREET , 2ND FLOOR ROOM NO. 10 BHAT BAZAR MUMBAI-9 , MUMBAI-4000092/3/2001, Maharashtra, India - 000000 |
| U99999MH1984PTC034883 | AMARK AGENCIES PVT LTD | 15/17,LADWADI,OLD HANUMAN LANE3RD FLOOR R.NO.43.KALBADEVI, MUMBAI- W.E.F.30-08-2 002 , MUMBAI, Maharashtra, India - 000000 |
| U25209MH1995PTC086074 | TOLIA PLASTICS PRIVATE LIMITED | MANGALDAS BLDG NO.5,ROOM NO.363 2ND FLOOR, T G MARG, , MUMBAI 2, Maharashtra, India - 000000 |
| U51102MH2006PLC160204 | KRISHNA SOLVECHEM LIMITED | M-2,SRINIWAS BLDG.,382/384,NARSHI NATHA STREET MUMBAI-9 , MUMBAI-9, Maharashtra, India - 000000 |
| U29130MH1996PTC097026 | KAY AAY BEARINGS PRIVATE LIMITED | 115 NAUTDEVI STREET,2ND FLOOR,R NO.9, , MUMBAI, Maharashtra, India - 000000 |
| 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.