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
ASPECT ENTERPRISES PRIVATE LIMITED
CIN: U43299MH2015PTC265672 As on: 2026-07-13
ASPECT ENTERPRISES PRIVATE LIMITED (CIN: U43299MH2015PTC265672) is a Private company incorporated on 17 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
ASPECT 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.
Directors of ASPECT ENTERPRISES PRIVATE LIMITED are SUKUMAR ANAND SHETTY, and DEOVIJAY RAMDHARI SINGH.
ASPECT ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U43299MH2015PTC265672 and its registration number is 265672. Users may contact ASPECT ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASPECT ENTERPRISES PRIVATE LIMITED is Godown, Floor 5, Plot 66, KBJ Plaza Shaikh Memon Street, Zaveri Bazar, Kalba devi , Mumbai, Maharashtra, India - 400002.
Current status of ASPECT ENTERPRISES PRIVATE LIMITED is - Amalgamated.
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 ASPECT 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 ASPECT ENTERPRISES
Purchase full report of ASPECT 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 ASPECT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASPECT ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03540525 | SUKUMAR ANAND SHETTY | Director | 2015-06-17 |
| 08448840 | DEOVIJAY RAMDHARI SINGH | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of ASPECT ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00332988 | KETAN MADHUSUDAN SHROFF | Director | - | 2015-11-19 |
| 03347200 | AKSHA MOHIT KAMBOJ | Additional Director | - | 2016-12-20 |
| 03347200 | AKSHA MOHIT KAMBOJ | Director | - | 2020-04-15 |
| 07007591 | VIPUL UGAMRAJ MEHTA | Additional Director | - | 2020-12-31 |
| 07007591 | VIPUL UGAMRAJ MEHTA | Director | - | 2023-04-01 |
| 08448840 | DEOVIJAY RAMDHARI SINGH | Additional Director | - | 2021-11-30 |
Other Directorships of KETAN MADHUSUDAN SHROFF
Other Directorships of AKSHA MOHIT KAMBOJ
Other Directorships of SUKUMAR ANAND SHETTY
Other Directorships of VIPUL UGAMRAJ MEHTA
Other Directorships of DEOVIJAY RAMDHARI SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U55101MH2010PTC199715 | ANJUNA PROPERTIES PRIVATE LIMITED | Godown, Floor 5, Plot 66, KBJ Plaza Shaikh Memon Street, Zaveri Bazar, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U43299MH2017PTC302884 | NEW ASPECT INDUSTRIES PRIVATE LIMITED | FLOOR-4TH, PLOT-66, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBA,DEVI,MUMBAI,Mumbai City,Maharashtra,400002-India |
| U36912MH1994PLC083644 | RIDDISIDDHI BULLIONS LIMITED | 5/ABC, Floor- 5th, 122, Trishala CHS Shaikh Memon Street, Zaveri Bazar, Kalba devi , Mumbai, Maharashtra, India - 400002 |
| U36912MH2012PTC230175 | ZEE BANGLES PRIVATE LIMITED | FLOOR-0, PLOT-124, MAHAVIR SWAMI JAIN TEMPLE, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBA DEVI , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2004PTC144953 | BALAJI UNIVERSAL TRADELINK PRIVATE LIMITED. | FLOOR-3RD, PLOT 118/120, ASHOK HOUSE, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBA DEVI, , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2012PTC227801 | SANSKAR GOLD PRIVATE LIMITED | Room No-12, Floor-1, Plot-98, Kuber Bhavan, Shaikh Memon Street, Zaveri Bazar, Kalba devi , Mumbai, Maharashtra, India - 400002 |
| U74900MH2007PTC175516 | SANGHAVI BULLION PRIVATE LIMITED | S/4, FLOOR - 2ND, PLOT-135/137, SONAWALA BUILDING, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBA DEVI, , MUMBAI, Maharashtra, India - 400002 |
| U74110MH2013PTC248618 | IMERALDZ BULLION & ZFX INTERNATIONAL PRIVATE LIMITED | Office no. 403, 46/48, Rainbow Plaza, Shaikh Memon Street, Zaveri bazar. Kalba,devi Road,,Mumbai,Mumbai City,Maharashtra,400002-India |
| ACM-5782 | PAPPU GOLD LLP | 503, Floor 5th, Plot 1185 1186, 16/22, D D Image,Shaikh Memon Street, Champa Gully Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U43299MH2015PTC270225 | PM REALTY INVENTURE PRIVATE LIMITED | Floor 2, Plot 66, Shaikh Memon Street Zaveri Bazar, , Mumbai, Maharashtra, India - 400002 |
| AAZ-5384 | AUROUS GOLD REFINERY LLP | Floor 4-5 Plot -190 Shaikh Memon StreetZaveri Bazar Kalbadevi Road Mumbai, Maharashtra, India - 400002 |
| U43299MH2015PTC267044 | NEW ASPECT BIO FARMING PRIVATE LIMITED | Floor-4th, Plot-66, Shaikh Memon Street, Zaveri Bazar, , Kalbaoevi , Mumbai, Maharashtra, India - 400002 |
| U36100MH2013PTC249424 | RBPL EXPORTS PRIVATE LIMITED | Floor-3, 55 Jankiprasad Poddar Mansion, Shaikh Memon Street, Zaveri Bazar, Kalba devi, , MUMBAI, Maharashtra, India - 400002 |
| AAJ-1013 | LUNIA TRADING COMPANY LLP | 53, 5th Floor, Plot-108/112, Ustad Building, Shaikh Memon Street, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U74999MH2017PTC300236 | DIPSHI CREATION PRIVATE LIMITED | Ground Floor to 6, , 72, Keshari Bhavan, Shaikh Memon Street, Zaveri Bazar, Kalba devi, , Mumbai, Maharashtra, India - 400002 |
| U74900MH2015PTC264199 | SPN GOLD (INDIA) PRIVATE LIMITED | Office No. 68/68 A, Mazzanine Floor, Bose Bhavan Shaikh Memon Street, Zaveri Bazar, Kalba devi , Mumbai, Maharashtra, India - 400002 |
| ACE-7356 | RITIKA CHAINS AND JEWELS LLP | 1st Back Side,Floor-1,Plot-86/88,Moti Bazar,,Shaikh Memon Street, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U65999MH2011PTC217736 | ASPECT BULLION REFINERY PRIVATE LIMITED | 2, Floor-3, Plot-66, Shaikh Memon Street, Zaveri Bazar, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| ACK-7119 | RATNA LAKSHMI JEWELLERS LLP | 6, Floor-0, Plot-149,Bherumal House, Shaikh Memon Street,Zaveri Bazar, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002 |
| U17299MH2019PTC320486 | ATHARVAANAY INDIA PRIVATE LIMITED | OFFICE 604,FLOOR-6TH,PLOT-CS 1171,46/48 RAINBOW PLAZA, SHAIKH MEMON STREET , ZAVERI BAZAR,KALBADEVI, Maharashtra, India - 400002 |
| ABC-6847 | ADN Infratech LLP | Floor 6th ,Plot 157/161, Shaikh Memon Street,Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACI-2003 | AR ATTARWALA LLP | SH-25,GRD FLOOR, PLOT-300, JUMMA MASJID,SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACN-6817 | ZEE AVIRAJ JEWELLERS LLP | Floor-0, Plot-124, Mahavir Swami Jain Temple,Shaikh Memon Street, Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U74999MH2022PTC385262 | DIPSHI ENTERPRISES PRIVATE LIMITED | 2, Floor-5, 72 Keshari Bhavan,Shaikh Memon Street, Zaveri Bazar, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India |
| ACH-6572 | RISHABH CHAINS LLP | 103, FLOOR-1ST, PLOT 1185-1186, SHAIKH MEMON STREET,CHAMPA GULLY, ZAVERI BAZAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U32112MH1982PLC028723 | VEEGA HOLDING AND TRADING COMPANY LIMITED | Office No 43, Floor 3 Plot 126/128 Trimurti Esate,Shaikh Memon Street Zaveri Bazar Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| U47733MH2023PTC408970 | BHAIRAV GOLD PRIVATE LIMITED | Office No. 501A, Floor-5th, Building-157/159/161,,Shaikh Memon Street, Zaveri Bazar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India |
| U74120MH2013PLC247888 | ROYAL CHAIN LIMITED | 101, FLOOR-1ST, PLOT-127/129, BHAGAT BUILDING, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI, MUMBAI. , Mumbai, Maharashtra, India - 400002 |
| ACN-2400 | RADIANT BULLION LLP | 105, FLOOR -1ST , PLOT- 1185,1186, 16/22,,D D IMAGEM SHAIKH MEMON STREET, CHAMPA GULLY, ZAVERI BAZAR,Mumbai,Mumbai,Maharashtra,India-400002 |
| 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.