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
ASM ENTERPRISES PRIVATE LIMITED
CIN: U67120MH1994PTC078742 As on: 2026-07-13
ASM ENTERPRISES PRIVATE LIMITED (CIN: U67120MH1994PTC078742) is a Private company incorporated on 03 Jun 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ASM ENTERPRISES 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.ASM ENTERPRISES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of ASM ENTERPRISES PRIVATE LIMITED are SUMAN SUSHIL MANTRI, and GIRIRAJ KUMAR DAMMANI.
ASM ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1994PTC078742 and its registration number is 78742. Users may contact ASM ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASM ENTERPRISES PRIVATE LIMITED is 3A SURYA MAHALNAGINDASMASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023.
Current status of ASM ENTERPRISES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ASM ENTERPRISES 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 ASM ENTERPRISES
Purchase full report of ASM ENTERPRISES
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 ASM ENTERPRISES 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 ASM ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00249217 | SUMAN SUSHIL MANTRI | Director | 2006-07-01 |
| 00333241 | GIRIRAJ KUMAR DAMMANI | Director | 2003-08-04 |
Past Directors & Key Managerial Personnel of ASM ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00256425 | VIJAY KUMAR SONI | Director | - | 2009-03-27 |
Other Directorships of SUMAN SUSHIL MANTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAGATTI ASIA STOCK BROKERS LTD | U67120MH1994PLC078325 | Director | - | 2022-01-19 |
| HIGHCARE INVESTMENTAND TRADING PRIVATE LIMITED | U67190MH2000PTC125943 | Director | - | 2017-05-03 |
Other Directorships of VIJAY KUMAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TUBECON (INDIA) LLP | AAD-6416 | Partner | - | 2017-04-01 |
| TUBECON (INDIA) PRIVATE LIMITED | U25209DL1996PTC078187 | Director | - | 2012-06-21 |
Other Directorships of GIRIRAJ KUMAR DAMMANI
| CIN | Company Name | Company Address |
|---|---|---|
| U46109MH1995PLC085284 | HARVESTDEAL SECURITIES LIMITED | 3A SURYA MAHAL NAGINDASMASTER ROAD FORT,MUMBAI,Maharashtra,400023-India |
| U67120MH1994PTC077276 | BANTHIA SECURITIES P LTD | 3A SURYA MAHALN M ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1994PLC078325 | PRAGATTI ASIA STOCK BROKERS LTD | SURYA MAHAL 3RD FLOORNAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1993PTC072064 | TOSHNIWAL COMMODITIES SERVICES PRIVATE LIMITED | SURYA MAHAL 4TH FLOOR5 BURJORJI BHARUCHA ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U74140MH2004PTC146801 | FINQUEST WEALTH ADVISORY SERVICES PRIVATE LIMITED | 3 3A CHURCHGATE HOUSE32/34 VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U31200MH1990PTC056355 | KIRON SWITCHGEAR PRIVATE LIMITED | 37, YUSUF BLDG. 4TH FLOOR D.N.ROAD, FORT BOMBAY MUMBAI-400023 , MUMBAI-400023, Maharashtra, India - 000000 |
| F00832 | RAYCHEM LIMITED | NAVASARJ CHAMBERS 39 A K NAIK MARG , BASTIAN ROAD FORT MUMBAI, Maharashtra, India - 400023 |
| U72100MH1989PTC053676 | DATUM CONSULTANCY SERVICES PRIVATE LIMITED | 327, SHAHID BHAGAT SINGH ROAD,OPP. FORT, MKT, FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| AAT-1403 | URBAN IMPACT LLP | 408,Gundecha Chambers,N M Road,Fort, Mumbai-400023 mumbai, Maharashtra, India - 400023 |
| AAF-2109 | AQUA DEALMARK LLP | Floor1, Plot-29,Sonawala Building, NyaymurtiGNVaidya Road, Central Library,Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023 |
| AAF-2142 | INFINITY DEALTRADE LLP | Floor1, Plot-29,Sonawala Building, NyaymurtiGNVaidya Road, Central Library,Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023 |
| U51398MH1989PTC052996 | MANDVI JWELS P. LTD. | M-71, ULTIMATE BUSINESS CENTRE,11A, M.G.ROAD, FORT MUMBAI 400 023 , MUMBAI-400023, Maharashtra, India - 000000 |
| U74140MH1990PTC057494 | CHANAKYA CORPORATE COMMUNICATIONS PRIVAT E LIMITED | 130, GREAT WESTERN BUILDING,NAGINDAS MASTER ROAD EXTN,. FORT, MUMBAI-23. , MUMBAI-400023W.E.F.18.07.2001, Maharashtra, India - 000000 |
| U67120MH1991PTC061191 | UNIFORM INVESTMENTS AND TRADE PRIVATE LIMITED | 104 GREAT WESTERN BLDG NM ROAD EXTN FORT MUMBAI NARIMAN POINT, MUMBAI 21, , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1996PTC101707 | SP BIO SCIENCES PRIVATE LIMITED | 70, NAGINDAS MASTER ROAD, FORT FORT , MUMBAI, Maharashtra, India - 400023 |
| U67190MH1995PTC085289 | ZAIN CREDIT AND CAPITAL PRIVATE LIMITED | 307 COMMERCE HOUSE140 NAGINDAS MASTER ROAD FORT FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1990PTC059264 | BLUESTOCK INVESTMENTS PRIVATE LIMITED | 113 COMMERCE HOUSE140 N M ROAD FORT FORT , MUMBAI, Maharashtra, India - 400023 |
| U74110MH2010PTC202711 | HORNIC SECURITIES AND FINANCE PRIVATE LIMITED | 201, FORT FOUNDATION MCC LANE, N.M. ROAD EXTN. FORT , MUMBAI, Maharashtra, India - 400023 |
| U17110MH1995PLC085206 | SPECTRA FIBRES LIMITED | 70 V B GANDHI MARG,IIND FLOOR,KALA GHODA ROAD,FORT FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1999PTC118290 | DEEPIKA SALES PRIVATE LIMITED | 201 A RUSTAM BUILDING 2ND FLOORE 29 VEER NARIMAN ROAD , FORT MUMBAI, Maharashtra, India - 400023 |
| U51505MH2002PTC136952 | INFINITY ELECTRIC PRIVATE LIMITED | 307, 2ND FLOOR, 12 BAKE HOUSE, MCC LANE, N.M. ROAD, , FORT MUMBAI, Maharashtra, India - 400023 |
| ACD-5332 | THINK AHEAD PROPERTIES LLP | 70, NAGINDAS MASTER ROAD, FORT,,MUMBAI,Mumbai City,Maharashtra,India-400023 |
| ACD-7482 | MBV EXALT REALTY LLP | 310,GUNDECHA CHAMBERS,,N M ROAD,FORT,Mumbai,Mumbai,Maharashtra,India-400023 |
| U62099MH2008PTC177880 | SP TECHNOLOGY SERVICES PRIVATE LIMITED | 70, NAGINDAS MASTER ROAD FORT,MUMBAI,Mumbai City,Maharashtra,400023-India |
| U65990MH1991PTC062933 | GREEN LAWN FINANCE AND INVESTMENTS PVT LTD | 70 NAGINDAS MASTER ROAD,FORT MUMBAI , MUMBAI, Maharashtra, India - 400023 |
| U67130MH1989PTC051192 | HEMINISHI INVESTMENT PRIVATE LIMITED | 70, NAGINDAS MASTER, ROAD, FORT, , MUMBAI 400023, Maharashtra, India - 000000 |
| U45200MH1994PTC083734 | NENSEE CONSTRUCTIONS PRIVATE LIMITED | MAHARASHTRA TYPEWRITER COA-20 N M ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U63040MH1995PTC085446 | LIBORD TOURS AND TRAVELS LIMITED | 104 M K BHAVAN,300 SBS ROAD,FORT, , MUMBAI-400023, Maharashtra, India - 000000 |
| U67120MH1990PTC057529 | MADIA INVESTMENTS PRIVATE LIMITED | MEEZZANINR FLOOR, NATWARCHAMBERS, 86 NAGINDAS MASTER ROAD, FORT MUMBAI. 23. , MUMBAI, Maharashtra, India - 400023 |
| 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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