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
ASMI SHIPS PRIVATE LIMITED
CIN: U61100WB2019PTC234046
ASMI SHIPS PRIVATE LIMITED (CIN: U61100WB2019PTC234046) is a Private company incorporated on 20 Sep 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
ASMI SHIPS 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.ASMI SHIPS PRIVATE LIMITED's NIC code is 6110 (which is part of its CIN). As per the NIC code, it is inolved in Sea and coastal water transport.
Directors of ASMI SHIPS PRIVATE LIMITED are RANDEEP KAUR, and ZORAWAR SINGH DHANOA.
ASMI SHIPS PRIVATE LIMITED's Corporate Identification Number (CIN) is U61100WB2019PTC234046 and its registration number is 234046. Users may contact ASMI SHIPS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASMI SHIPS PRIVATE LIMITED is 54 B SHAMBHUNATH PANDIT STREET BHOWANIPORE , KOLKATA, West Bengal, India - 700025.
Current status of ASMI SHIPS 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
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Previous CINs
ZaubaCorp's company report for ASMI SHIPS 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 ASMI SHIPS
Purchase full report of ASMI SHIPS
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 ASMI SHIPS 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 ASMI SHIPS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06957330 | RANDEEP KAUR | Director | 2019-09-20 |
| 08157961 | ZORAWAR SINGH DHANOA | Director | 2019-09-20 |
Past Directors & Key Managerial Personnel of ASMI SHIPS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RANDEEP KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEGRITY SHIPS PRIVATE LIMITED | U35122WB2014PTC204239 | Director | 2014-11-11 | Ongoing |
| AVESTA SHIPS PRIVATE LIMITED | U61200WB2019PTC234043 | Director | 2019-09-20 | Ongoing |
| COGNATE MARINE PRIVATE LIMITED | U74999WB2017PTC223101 | Director | 2017-10-12 | Ongoing |
| HAMSA SHIPS PRIVATE LIMITED | U74999WB2017PTC223229 | Director | 2017-10-26 | Ongoing |
Other Directorships of ZORAWAR SINGH DHANOA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEGRITY SHIPS PRIVATE LIMITED | U35122WB2014PTC204239 | Director | 2018-06-15 | Ongoing |
| AVESTA SHIPS PRIVATE LIMITED | U61200WB2019PTC234043 | Director | 2019-09-20 | Ongoing |
| COGNATE MARINE PRIVATE LIMITED | U74999WB2017PTC223101 | Director | - | 2019-02-28 |
| HAMSA SHIPS PRIVATE LIMITED | U74999WB2017PTC223229 | Director | 2018-06-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U61200WB2019PTC234043 | AVESTA SHIPS PRIVATE LIMITED | 54 B SHAMBHUNATH PANDIT STREET BHOWANIPORE , KOLKATA, West Bengal, India - 700025 |
| U35122WB2014PTC204239 | INTEGRITY SHIPS PRIVATE LIMITED | 54B SHAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700025 |
| U74999WB2017PTC223101 | COGNATE MARINE PRIVATE LIMITED | 54/B SHAMBHU NATH PANDIT STREET BHOWANIPORE , KOLKATA, West Bengal, India - 700025 |
| U74999WB2017PTC223229 | HAMSA SHIPS PRIVATE LIMITED | 54/B SHAMBHU NATH PANDIT STREET, BHOWANIPORE , KOLKATA, West Bengal, India - 700025 |
| U74999WB2017PTC219404 | SAMARITAN MEDICAL CENTRE PRIVATE LIMITED | 51/B SHAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700025 |
| U51109WB2008PTC125081 | PRATEEK VANIJYA PRIVATE LIMITED | 52A, SHAMBHUNATH PANDIT STREET FLAT - 3B , KOLKATA, West Bengal, India - 700025 |
| U51909WB2010PTC148922 | DICE AGENCY PRIVATE LIMITED | C/O UMESH KAUNTIA, 2B- TRIBHUWAN APPARTMENT 52A, SHAMBHUNATH PANDIT STREET, BHAWANIP UR , KOLKATA, West Bengal, India - 700025 |
| U45400WB2007PTC118659 | FORTUNE REAL DEVELOPERS PRIVATE LIMITED | C/O UMESH KAUNTIA, 2B- TRIBHUWAN APPARTMENT 52A, SHAMBHUNATH PANDIT STREET, BHAWANIP UR , KOLKATA, West Bengal, India - 700025 |
| U51909WB2011PTC160262 | RADHE KRISHNA VINTRADE PRIVATE LIMITED | 72/4, SHAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700025 |
| U51909WB2011PTC160506 | REVIEW SUPPLIERS PRIVATE LIMITED | 72/4, SHAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700025 |
| U51909WB2011PTC160507 | EQUAL COMMODEAL PRIVATE LIMITED | 72/4, SHAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700025 |
| U74140WB2011PTC160713 | SHANTI COMPLEX CONSULTANTS PRIVATE LIMIT ED | 72/4, SHAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700025 |
| U24290WB2021PTC248578 | CURENIX HEALTH PRIVATE LIMITED | 68B, SAMBHUNATH PANDIT STREET, GROUND AND 1ST FLOOR , KOLKATA, West Bengal, India - 700025 |
| U74999WB2008PTC126448 | AKC ART COLLECTIONS PRIVATE LIMITED | 52/A, SAMBHUNATH PANDIT STREET FLAT NO - 3B , KOLKATA, West Bengal, India - 700025 |
| U51109WB1994PTC064520 | ARPITA MERCHANDISE PVT LTD | 16A PRANNATH PANDIT STREET PADMA APARTMENT, FLAT NO. 1B , KOLKATA, West Bengal, India - 700025 |
| U17116WB1993PTC058919 | UNI TEX PVT LTD | PADMA APARTMENT,ROOM NO. 1B, 16A, PRAN NATH PANDIT STREET , KOLKATA, West Bengal, India - 700025 |
| U52609WB2022PTC252725 | KURABELS PRIVATE LIMITED | 21/1, PRANNATH PANDIT STREET,KOLKATA,Kolkata,West Bengal,700025-India |
| U86905WB2024PTC273908 | RENATA DIAGNOSTICS PRIVATE LIMITED | 51C,Sambhunath Pandit Street,Kolkata,Kolkata,West Bengal,700025-India |
| U62013WB2025PTC278022 | GBSOFT ANALYTICS PRIVATE LIMITED | 14B,Preonath Mullick Road,Bhowanipore,Kolkata,Kolkata,West Bengal,700025-India |
| U85110WB1962PTC025384 | NEWLANDS NURSING HOME PVT LTD | 12 PRANNATH PANDIT STREET KOLKATA , KOLKATA, West Bengal, India - 700025 |
| ACH-4064 | PUSHKER BUILDCON LLP | FL-2B, 54, HARISH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700025 |
| U47733WB2024OPC272416 | RAASRANI-JEWELS (OPC) PRIVATE LIMITED | 16A, Prannath Pandit,Street, Padma Apartment,,Kolkata,Kolkata,West Bengal,700025-India |
| U29130WB1976PTC030381 | GANGULI MOULD PLAST PVT LTD | 17 PRANNATH PANDIT STREET , KOLKATA, West Bengal, India - 700025 |
| AAD-8353 | ANITA LIFESTYLE UDYOG LLP | 52A, SHAMBUNATH PANDIT STREET KOLKATA, West Bengal, India - 700025 |
| ABZ-3724 | GLOBSYNC VALUABLE CARGO LLP | 18, Prannath Pandit StreetBallygunge Kolkata, West Bengal, India - 700025 |
| AAN-2155 | HOM VANTAGE NETWORKS LLP | 51D, SAMBHUNATH PANDIT STREET KOLKATA, West Bengal, India - 700025 |
| U01403WB2011PTC171550 | GOOUKSHEER FARM FRESH PRIVATE LIMITED | 39, Sambhunath Pandit Street , Kolkata, West Bengal, India - 700025 |
| U51420WB2004PTC097872 | LAXMI VAYAAPAR PRIVATE LIMITED | 64, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700025 |
| U55101WB1999PLC088642 | KARN MERCHANT BANKERS LTD | 17, PRANNATH PANDIT STREET, , KOLKATA, West Bengal, India - 700025 |
| 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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As on: 2026-07-13
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