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
ASP EXPORTS PRIVATE LIMITED
CIN: U18100MH1996PTC095795 As on: 2026-07-13
ASP EXPORTS PRIVATE LIMITED (CIN: U18100MH1996PTC095795) is a Private company incorporated on 01 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4715000.00.
ASP EXPORTS 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.ASP EXPORTS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of ASP EXPORTS PRIVATE LIMITED are DINESHKUMAR SOMPRAKASH GOEL, and SUNILA GOEL.
ASP EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18100MH1996PTC095795 and its registration number is 95795. Users may contact ASP EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASP EXPORTS PRIVATE LIMITED is 504 Ashar Bellezza , A wing Ashar 16, Road no.16, Wagle Estate , Thane West, Maharashtra, India - 400604.
Current status of ASP EXPORTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ASP EXPORTS 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 ASP EXPORTS
Purchase full report of ASP EXPORTS
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 ASP EXPORTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASP EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00350888 | DINESHKUMAR SOMPRAKASH GOEL | Director | 1996-01-01 |
| 07853173 | SUNILA GOEL | Director | 2017-06-19 |
Past Directors & Key Managerial Personnel of ASP EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00246166 | PARVEEN RAMESHKUMAR SINGLA | Director | - | 2011-11-30 |
| 00307149 | VIVEK KUMAR GOEL | Director | - | 2017-02-19 |
| 02981487 | ABHAY GOEL | Director | - | 2015-12-04 |
Other Directorships of PARVEEN RAMESHKUMAR SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXIS FABRICS PVT. LTD. | U17299MH2006PTC163255 | Director | 2017-02-19 | Ongoing |
| AXIS FABRICS PVT. LTD. | U17299MH2006PTC163255 | Director | - | 2012-06-27 |
| CHISEL SPORTS PRIVATE LIMITED | U18109MH2010PTC203831 | Director | - | 2017-06-19 |
| ACE CAPITAL SERVICES PVT LTD | U67190MH1992PTC068741 | Director | 1992-09-25 | Ongoing |
Other Directorships of VIVEK KUMAR GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXIS FABRICS PVT. LTD. | U17299MH2006PTC163255 | Director | - | 2017-02-19 |
| CHISEL SPORTS PRIVATE LIMITED | U18109MH2010PTC203831 | Director | - | 2017-02-19 |
| ACE CAPITAL SERVICES PVT LTD | U67190MH1992PTC068741 | Director | 2008-02-22 | Ongoing |
Other Directorships of DINESHKUMAR SOMPRAKASH GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE PARAMHANS PROCESSING WORKS PVT LTD | U17200MH1984PTC032676 | Director | - | 2011-01-18 |
| CHISEL SPORTS PRIVATE LIMITED | U18109MH2010PTC203831 | Director | 2010-06-08 | Ongoing |
| INSPIRIT AI PRIVATE LIMITED | U72900MH2019PTC323885 | Director | 2019-04-09 | Ongoing |
Other Directorships of ABHAY GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNILA GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHISEL SPORTS PRIVATE LIMITED | U18109MH2010PTC203831 | Director | 2017-06-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18109MH2010PTC203831 | CHISEL SPORTS PRIVATE LIMITED | 504 Ashar Bellezza, A wing Ashar 16, Road no.16, Wagle Estate , Thane West, Maharashtra, India - 400604 |
| U72900MH2019PTC323885 | INSPIRIT AI PRIVATE LIMITED | 504 Ashar Bellezza , A wing Ashar 16, Road no.16, Wagle Estate , Thane West, Maharashtra, India - 400604 |
| U22191MH2022PTC379152 | HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U16211MH2023PTC409923 | HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U23922MH2020PTC341722 | HELLA INFRA MARKET CERAMICS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PLC283737 | HELLA INFRA MARKET LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2019PTC332175 | HELLA INFRA MARKET RETAIL PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U51909MH2021PTC357441 | HELLA CHEMICAL MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| AAX-8003 | MINDTUNE INSTITUTE LLP | OFFICE NO 506, 5TH FLOOR, A WING, ASHAR BELLEZZA NEAR ASHAR IT PARK, ROAD NO 16, WAGLE ESTATE THANE, Maharashtra, India - 400604 |
| L70109MH2018PLC304258 | KONTOR SPACE LIMITED | Office No. A1 & B1, 9th Floor, Ashar IT Park Road Road No. 16 Z, Wagle Industrial Estate,,Thane West,Thane West,Thane,Maharashtra,400604-India |
| U74120MH2012FTC235824 | ENSEPATEC INDIA PRIVATE LIMITED | Office No. 602, A Wing, 6th Floor, Ashar Bellezza Plot No.D2, Road No. 16, Wagle Industria l Estate, , Thane, Maharashtra, India - 400604 |
| U67190MH2008PTC183978 | PLATINUM POWER WEALTH ADVISORS PRIVATE LIMITED | Unit No. 1A&1B, 1st Floor, B-Wing, Ashar IT Park, 16Z Road, Wagle Estate, Thane (West) , Thane, Maharashtra, India - 400604 |
| U66000MH2011PTC219533 | PLATINUMONE INSURANCE BROKING PRIVATE LIMITED | Unit No. 1A&1B, 1st Floor, B-Wing, Ashar IT Park, 16Z Road, Wagle Estate, Thane(West) , Thane, Maharashtra, India - 400604 |
| U74140MH2008PLC185289 | PLATINUMONE WEALTH MANAGERS LIMITED | Unit No. 1A&1B, 1st Floor, B-Wing, Ashar IT Park, 16Z Road, Wagle Estate, Thane (West) , Thane, Maharashtra, India - 400604 |
| U74140MH2008PTC185096 | PLATINUMONE LEARNING SOLUTIONS PRIVATE LIMITED | Unit No. 1A&1B, 1st Floor, B-Wing, Ashar IT Park, 16Z Road, Wagle Estate, Thane (West) , Thane, Maharashtra, India - 400604 |
| U74999MH2008PTC187613 | PLATINUMONE DISTRIBUTION SERVICES PRIVATE LIMITED | Unit No. 1A&1B, 1st Floor, B-Wing, Ashar IT Park, 16Z Road, Wagle Estate, Thane(West) , Thane, Maharashtra, India - 400604 |
| U74140MH2008PTC177972 | TECHNOLUTIONS PROJECTS PRIVATE LIMITED | OFFICE NO 506, 5TH FLOOR, A WING, ASHAR BELLEZZA NEAR ASHAR IT PARK, ROAD NO 16, WAGLE ES TATE , THANE, Maharashtra, India - 400604 |
| AAD-9890 | ALIGNGRID DESIGN STUDIO LLP | A-205, 2ND FLOOR, ASHAR 16, BELLEZA BUILDING, ROAD NO. 16Z, WAGLE ESTATE, THANE WEST THANE, Maharashtra, India - 400604 |
| L67190MH2008PLC185240 | PLATINUMONE BUSINESS SERVICES LIMITED | Office A2 & A3, 7 Flr, Ashar IT Park, Road No.16/Z,,Wagle Industrial Estate, Thane (West),,Thane,Thane,Maharashtra,400604-India |
| AAH-1657 | ALTRES TECHNOLOGIES INDIA LLP | Unit no A1, 7th Floor, A wing,Ashar IT Park, Road no 16/Z, Wagle Industrial Estate Thane, Maharashtra, India - 400604 |
| U66301MH2024PTC425745 | GOALHIVE FINANCIAL SERVICES PRIVATE LIMITED | Office No. 203, Pride 16, 2nd Floor, Design Consortium, Road No. 16-Z,,Opp. Ashar IT Park, Wagle Industrial Estate, Thane West,,Thane,Thane,Maharashtra,400604-India |
| U52590MH2020PTC343112 | SBK SUPERMART PRIVATE LIMITED | OFFICE NO.201, 2ND FLOOR, ASHAR 16 BLDG WAGLE ESTATE, ROAD NO 16Z , THANE WEST, Maharashtra, India - 400604 |
| AAM-0479 | PROACTIVE ADVERTISERS LLP | Flat no.1004,E-Wing,Ashar16,Next to Bradma Company Near Ashar IT Park, Road no.16,Wagle Estate,Thane Mumbai, Maharashtra, India - 400604 |
| U63030MH2022PTC385026 | EAGLETAINER LOGISTICS (INDIA) PRIVATE LIMITED | Office No 202 203 A Wing Centrum Business Square Plot No D 1,Road No 16 Wagle Estate Thane West 400604,Thane,Thane,Maharashtra,400604-India |
| U24319MH2023PTC400175 | CRALT INDUSTRIES PRIVATE LIMITED | D 1302,ASHAR 16, PLOT NO. D-2,D WING, ROAD NO.16, WAGLE ESTATE,Thane,Thane,Maharashtra,400604-India |
| U63090MH1997PTC108966 | OSL SHIPPING AGENCIES INDIA PRIVATE LIMITED | A 202 203 A Wing Centrum Business Square Plot No D 1 Road No 16 Wagle Estate Thane West 400604 , Thane, Maharashtra, India - 400604 |
| U93000MH2021PTC358636 | TELEMONK TECHNOLOGY SERVICES PRIVATE LIMITED | Office No A1 and B1 B wing 9th Floor Ashar IT park Wagle estate Road No 16 , Thane, Maharashtra, India - 400604 |
| U27107MH2007PTC175379 | BOMBAY STEEL PRIVATE LIMITED | A-3,1st Floor, Ashar IT Park, Road No.16Z, Wagle Estate, Thane-(West) , Thane, Maharashtra, India - 400604 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10112714 | 2006-09-12 | 2009-11-16 | 2019-02-12 | 23,193,000.00 | Bank of India | |
| 10398336 | 2012-12-29 | - | 2019-02-12 | 4,900,000.00 | Bank of India | |
| 10430349 | 2013-05-15 | - | 2019-02-12 | 13,064,000.00 | Bank of India | |
| 90154569 | 1997-11-10 | 2001-10-24 | 2007-01-16 | 11,500,000.00 | BANK OF BARODA |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.