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
ASMITA IMPEX PRIVATE LIMITED
CIN: U36912MH1995PTC086566 As on: 2026-07-13
ASMITA IMPEX PRIVATE LIMITED (CIN: U36912MH1995PTC086566) is a Private company incorporated on 16 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 0.00.ASMITA IMPEX PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
ASMITA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH1995PTC086566 and its registration number is 86566. Users may contact ASMITA IMPEX PRIVATE LIMITED on its Email address - . Registered address of ASMITA IMPEX PRIVATE LIMITED is 4D, NAVRATNA, BANAMA HALLLANE, OPERA HOUSE, MUMBAI-4 , W.E.F. 4/2/2002, Maharashtra, India - 000000.
Current status of ASMITA IMPEX 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
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 ASMITA IMPEX 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 ASMITA IMPEX
Purchase full report of ASMITA IMPEX
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 ASMITA IMPEX 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 ASMITA IMPEX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ASMITA IMPEX
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| CIN | Company Name | Company Address |
|---|---|---|
| U18100MH1997PTC111749 | PERFECTION GLOBAL PRIVATE LIMITED | 321, PAREKH MARKET,3RD FLOOR, OPERA HOUSE, MUMBAI- 4. , MUMBAI-4. W.E.F.07/02/2002, Maharashtra, India - 000000 |
| U36912MH1989PTC051731 | HAYAGRIV DIAMOND INDUSTRIES PRIVATE LIMITED | VAKIL BUILDING, ;L4TH FLOOR, ROOM LNO.2, 1 AVANTIKABAI GOKH ALE MARG, OPERA HOUSE, MUMBAI4 , W.E.F.01.09.2001, Maharashtra, India - 000000 |
| U99999MH1996PTC100856 | GREAT INDIA CAPITAL SERVICES LIMITED | PATH FINDER, 11-13,K.M. ZAVERI ROAD, KUMBHAR TUKDA, BHULESHWAR, MUMBAI-14 , W.E.F. 4/2/2002, Maharashtra, India - 000000 |
| U29199MH1987PTC042498 | GANPAT FUELS AND FURNACES PVT. LTD. | 309, THE JEWEL, OLD ROXY BLDG.OPERA HOUSE, MUM.4 W.E.F.15.10.2002 , MUMBAI-4, Maharashtra, India - 000000 |
| U45200MH1991PTC061531 | KUM-KUM ENTERPRISES PRIVATE LTD. | 92/94, ARDESHIR DADY STREET,ENGINEER HOUSE 2ND FLOOR, OPP.V.P. ROAD, MUMBAI-4 , W.E.F. 25/3/2002, Maharashtra, India - 000000 |
| U74140MH1995PTC092342 | ONYX TRADING WORKSHOP PRIVATE LIMITED | 61, KRISHNA BLDG., 4TH FLOOR NEAR EDWARD CINEMA BAZAR, RESHAM BAZAR, KALBADEVI , MUMBAI-2, W.E.F. 25/1/2002, Maharashtra, India - 000000 |
| U67120MH1995PTC091314 | SADPUDA SECURITIES PRIVATE LIMITED | 6, 2ND FLOOR, MALARA MARKET,OPP. OLD BUS STAND NAVI PETH JALGAON-425001 , W.E.F. 4/4/2002, Maharashtra, India - 000000 |
| U36900MH1989PTC122077 | ORNATE GEMS PRIVATE LIMITED | GALA NO.203/204,EXCELINDUSTRIAL ESTATE VILLAGE DIDOSHI,GOREGAON(E) , MUMBAI-4OOO63 W.E.F.05/09/2002, Maharashtra, India - 000000 |
| U24116MH1996PTC097974 | SCHENECTADY SPECIALITIES ASIA PRIVATE LIMITED | ARCADIA 10TH FLOOR, 195,NARIMAN POINT, , MUMBAI 21 W.E.F.2.4.2001, Maharashtra, India - 000000 |
| U99999MH1986PTC040349 | ESSESS INVESTMENTS PVT. LTD. | 33,PRATIK ARCADE 1ST FLOOR,TATA ROAD NEAR PRASAD CHAMBERS OPERA HOUSE MUMBAI 4 , MUMBAI-400004 W.E.F.01/03/88, Maharashtra, India - 000000 |
| U01120MH1996PTC098152 | SOMO EXPORTS PRIVATE LIMITED | REGENT CHAMBERS, 10TH FLAOOR,NARIMAN POINT, MUMBAI-21 , W.E.F. 1/4/2002, Maharashtra, India - 000000 |
| U99999MH1999PTC119783 | SUMI AUTOMOBILES PRIVATE LIMITED | AGRA BLDG., 1ST FLOOR,121,M.G.ROAD, FORT, MUMBAI-23 , W.E.F. 15/4/2002, Maharashtra, India - 000000 |
| U99999MH2002PTC135665 | KUNAL GOLD FACTORY PRIVATE LIMITED | B/101, 1ST FLOOR, MANDPESHWARINDL. ESTATE OPP. MCP CLUB, BORIVLI WEST, MUMBAI-92 , W.E.F. 27/4/2002, Maharashtra, India - 000000 |
| U99999MH1994PTC077601 | KANEDI GRANITES P.LTD. | G-2/401 POONAM KIRTIPOONAM NAGAR,OFF MAHAKALI CAVES ROAD,ANDHERI EAST, , MUMBAI 93 W.E.F.4/10/99, Maharashtra, India - 000000 |
| U65920MH1971PTC015197 | MOVIE FINANCE COMPANY PRIVATE LIMITED | SELECT FILMMS GOVERDHAN BULDNO.2,BLOCK NO.3,1ST FL AREKH STREET,RARTHANA SAMAJ , MUMBAI-4 W.E.F.1.1.2001, Maharashtra, India - 000000 |
| U35110MH1996PTC097539 | UNITED SHIP REPAIRS AND MARINE WORKS PRIVATE LIMITED | 62, J. KARIA INDUSTRIAL ESTATEBLDG NO. 2 1ST FLOOR MOOSA KILEDAR STREE,JECOB CIRC LE , MUMBAI-11 W. E. F 1/4/2005, Maharashtra, India - 000000 |
| U65993MH1996PTC098514 | DIVERSITY INVESTMENT AND CONSULTANCY PRIVATE LIMITED | A-403,CRYSTAL APTS,LINK RD,,MALAD [W], 4.5.96 , MUMBAI 64 W.E.F.4.5.96, Maharashtra, India - 000000 |
| U99999MH1999PTC120289 | SATKAR SHIPPING PRIVATE LIMITED | A/8 KANWAL APTS. 4 BUNGLOWSROAD, ANDHERI WEST, MUMBAI.400 053. , MUMBAI.53. W.E.F. 01.07.2002, Maharashtra, India - 000000 |
| U51909MH1998PTC114242 | VARONIKA TRADING PRIVATE LIMITED | A/3, PARVATI NIWAS,3RD FLOOR, ROSHAN NAGAR, BORIVALI (W),MUMBAI 400 092. , MUMBAI-400092.E.F.4.4.98, Maharashtra, India - 000000 |
| U99999MH1994PTC077532 | MURARI GRANITES P.LTD. | G/2,401, POONAM KIRTI,POONAMNAGAR OFF.MAHAKALI CAVES ROAD ANDHERI EAST MUMBAI 93 , W.E.F.4/10/99, Maharashtra, India - 000000 |
| U74999MH1989PTC050721 | SHARP-O-GRAVURS (INDIA) PRIVATE LIMITED | F/103, MILLENIUM, 82-84-86,C.P. TANK ROAD, MUMBAI- 4 , W.E.F. 1/3/2002, Maharashtra, India - 000000 |
| U85110MH1988PTC047774 | BHAGWAT OPHTHALMIC MICROSURGERY HOSPITAL RESEARCH UNIT P.LTD. | OFFICE NO.2, VILLA FLAVIANAROAD NO.86 OPP.PORTUGUESE CHURCH,DADAR,MUMBAI 40002 8 , MUMBAI-01.W.E.F.12.7.2002 F.18, Maharashtra, India - 000000 |
| U99999MH1996PTC102865 | SNAT FINANCER AND IINVESTORS PRIVATE LIMITED | E-92, MIDC WALUJ,AURANGABAD-431 136 , W.E.F. 1/4/2002, Maharashtra, India - 000000 |
| U99999MH2001PTC131529 | INDICOM PERSONAL COMMUNICATIONS PRIVATE LIMITED | 411, 'C'WING, FLORAL DECKPLAZA, MIDC, CENTRAL ROAD NEAR SEEPZ, ANDHERI (E), , MUMBAI-93 W.E.F. 1/2/2002, Maharashtra, India - 000000 |
| U51909MH1997PTC111762 | KEDAR AGENCIES PRIVATE LIMITED | 502, AKRUTI ARCADE, 5TH FLOOR NEAR ANDHERI SPORTS COMPLEX, J.P. ROAD CENTRAL PARK, NALA SOPARA (E) , MUMBAI-58 W.E.F. 2/5/2002, Maharashtra, India - 000000 |
| U65990MH1987PTC045301 | KIND INVESTMENT AND FINANCE PVT LTD | BURHANI MAHAL, 4TH FLOOR,59, NEPEAN SEA ROAD, MUMBAI-6 , W.E.F. DT.01-4-2000, Maharashtra, India - 000000 |
| U51909MH1995PTC085643 | ASHLESHA EXPORTS PRIVATE LIMITED | A-201, SARASWATI APARTMENT,CHATRAPATI SHIVAJI ROAD ROAD NO.4, DAHISAR EAST, , MUMBAI-400068 W.E.F.3/4/1999., Maharashtra, India - 000000 |
| U99999MH2001PTC133787 | FUTURE SOFTBIZ (INDIA ) PRIVATE LIMITED | B/4, SATNAM APT., L.T. ROAD,MULUND EAST, MUMBAI-81 , W.E.F. 6/7/2002, Maharashtra, India - 000000 |
| U29191MH1997PTC111650 | AIR FAB ENGINEERS (INDIA) PRIVATE LIMITED | SHOP NO.4MAHIM LANDMARK CHSLTD.,423 SENAPATI BAPAT MARG, MAHIM,MUMBAI-16 , W.E.F. 1/1/2002, 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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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.