ASPEN IMPEX PRIVATE LIMITED (CIN: U65922MH1995PTC094989) is a Private company incorporated on 04 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
ASPEN IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASPEN IMPEX PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of ASPEN IMPEX PRIVATE LIMITED are NIRAJ MANKAD, HITENDRA CHANDRAKANT SOLANKI, SUDHIR SUDHAKAR CHAVAN, and ASARAM VITTHAL PAWAR.
ASPEN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65922MH1995PTC094989 and its registration number is 94989. Users may contact ASPEN IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASPEN IMPEX PRIVATE LIMITED is 1st Floor, Mafatlal Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021.
Current status of ASPEN IMPEX PRIVATE LIMITED is - Active.
| CIN | U65922MH1995PTC094989 |
| Name | ASPEN IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 94989 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-12-04 |
| Age of Company | 29 years, 3 months, 9 days |
| Activity | NIC Code: 6592 NIC Description: Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASPEN IMPEX PRIVATE LIMITED |
| KRISHNADEEP HOUSING DEVELOPMENT PRIVATE LIMITED |
| MAFATLAL HOUSING DEVELOPMENT FINANCE PRIVATE LIMTED |
| U65922MH1995PTC094989 |
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Get a list of all litigations ASPEN IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASPEN IMPEX. This report helps you understand the risk associated in dealing with ASPEN IMPEX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ASPEN 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00051259 | NIRAJ MANKAD | Director | 2008-04-02 |
| 08795639 | HITENDRA CHANDRAKANT SOLANKI | Director | 2020-12-31 |
| 09809921 | SUDHIR SUDHAKAR CHAVAN | Director | 2022-12-01 |
| 08401839 | ASARAM VITTHAL PAWAR | Director | 2022-11-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00036297 | CHANDRAMOULI KRISHNAMURTHY | Director | - | 2008-05-15 |
| 00079925 | BIPIN KHUSHALCHAND GHIYA | Director | - | 2013-03-31 |
| 00304616 | NANDAKISHORE RAGHUNATH DIVATE | Director | - | 2008-05-15 |
| 00701699 | RUPAL VISHAD MAFATLAL | Director | - | 2022-11-30 |
| 08795639 | HITENDRA CHANDRAKANT SOLANKI | Additional Director | - | 2020-12-31 |
| 09809921 | SUDHIR SUDHAKAR CHAVAN | Additional Director | - | 2023-09-29 |
| 00011350 | VISHAD PADMANABH MAFATLAL | Additional Director | - | 2016-09-29 |
| 00011350 | VISHAD PADMANABH MAFATLAL | Director | - | 2022-11-30 |
| 00047101 | SHANKARLAL UJAJI THAKKAR | Director | - | 2016-02-04 |
| 00067165 | MAYANK GUNVANT DHULDHOYA | Director | - | 2016-08-26 |
| 00170568 | DILIP VADILAL GANDHI | Additional Director | - | 2016-09-29 |
| 00170568 | DILIP VADILAL GANDHI | Director | - | 2022-11-30 |
| 08401839 | ASARAM VITTHAL PAWAR | Additional Director | - | 2023-09-29 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-0581 | KRUGER PROPERTIES LLP | Mafatlal Centre, 1st Floor, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAB-0578 | KOI PROPERTIES LLP | Mafatlal Centre, 1st Floor, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U01117MH1985PTC038188 | VAP AGRICULTURAL PRODUCTS (BOMBAY) PVT LTD | 1st Floor, Mafatlal Centre. Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U17110MH1979PTC021275 | TEREBINTH VENTURES PRIVATE LIMITED | 1st Floor, Mafatlal Centre. Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U17110MH2003PTC140956 | ADENIUM VENTURES PRIVATE LIMITED | 1st Floor, Mafatlal Centre. Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U17110MH1938PTC002743 | TRILLIUM VENTURES PRIVATE LIMITED | 1st Floor, Mafatlal Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U17119MH1979PTC021277 | MAFATLAL IMPEX PRIVATE LIMITED | 1st Floor, Mafatlal Centre. Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U64920MH1996PTC099483 | DSP FINANCE PRIVATE LIMITED | Mafatlal Centre,11th Floor, Vidhan Bhavan Marg Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| L72200MH1995PLC085488 | ALLIED DIGITAL SERVICES LIMITED | 808, 8th Floor, Plot No. 221/222, Mafatlal Centre Vidhan Bhavan Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| AAK-2420 | GREENSTONE ADVISORS LLP | 11th Floor, Mafatlal Centre Nariman Point Mumbai, Maharashtra, India - 400021 |
| U45400MH2008PTC179708 | H M K REALTIES PRIVATE LIMITED | MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U21013MH1970PTC014805 | THE FINANCIAL EXPRESS PRINT MEDIA PRIVATE LIMITED | 7th Floor, Mafatlal Centre Ramnath Goenka Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U27205MH2012PTC232967 | ANANTA CONSOLIDATE PRIVATE LIMITED | 107/108, Embassy Centre Building, 1st Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U22120MH1970PTC014804 | LOKASATTA PRIVATE LIMITED | 7th Floor, Mafatlal Centre Ramnath Goenka Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U22190MH2013PTC248243 | IE BUSINESS PUBLICATIONS PRIVATE LIMITED | 7th Floor, Mafatlal Centre Ramnath Goenka Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U22121MH1997PTC107923 | JANSATTA PUBLICATIONS PRIVATE LIMITED | 7th Floor, Mafatlal Centre Ramnath Goenka Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U22121MH1997PLC107921 | THE INDIAN EXPRESS PRINT MEDIA LIMITED | 7th Floor, Mafatlal Centre Ramnath Goenka Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U22120MH2003PTC142983 | THE INDIAN EXPRESS PRIVATE LIMITED | 7th Floor, Mafatlal Centre Ramnath Goenka Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAE-7690 | NIYOKO TRADING AND CONSULTANCY LLP | FLOOR-11TH, PLOT-221/222, MAFATLAL CENTRE, VIDHAN BHAVAN MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAE-7691 | PURJEEKO TRADING & CONSULTANCY LLP | FLOOR-11TH, PLOT-221/222, MAFATLAL CENTRE, VIDHAN BHAVAN MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAE-7692 | SYK TRADING AND CONSULTANCY LLP | FLOOR-11TH, PLOT-221/222, MAFATLAL CENTRE, VIDHAN BHAVAN MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U65990MH1983PTC029553 | YMK TRADING & CONSULTANCY PRIVATE LIMITED | FLOOR-11TH, PLOT-221/222, MAFATLAL CENTRE, VIDHAN BHAVAN MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAX-1306 | GREENSTONE ENERGY ADVISORS LLP | 121/22, Floor 11, Plot 221/222, Mafatlal Centre Vidhan Bhavan Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAL-7890 | PIKATECK SERVICES LLP | 110, 1st Floor, Plot No. 214, Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U17100MH1979PTC420164 | TRIDIVA VENTURES PRIVATE LIMITED | 102, 1st Floor, Plot- 221/222, Mafatlal Centre, Vidhan Bhavan Marg, Nirman Point , Mumbai, Maharashtra, India - 400021 |
| ABB-6809 | Sunfill Health LLP | Suite No. 75, 7th Floor, Lady Ratan Tata Medical Centre, Maharshi Karve Road, Opp. MSLTA, Nariman Point, Mumbai, Maharashtra-400021 Mumbai, Maharashtra, India - 400021 |
| AAJ-7714 | TRANSCEND CONSULTANCY SERVICES LLP | 604, RAHEJA CENTRE, 6TH FLOOR NARIMAN POINT, MUMBAI 400021 Mumbai, Maharashtra, India - 400021 |
| ABA-7709 | LAKE VALLEY HEALTH RESORTS LLP | 14 Floor –G, Plot -207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point Mumbai 400021 Mumbai, Maharashtra, India - 400021 |
| AAC-6749 | EXCELGENICS INDIA LLP | 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| AAX-8977 | SCAFFOLD INSTITUTE OF EATING BEHAVIOURS LLP | 7,GROUND FLOOR,EMBASSY CENTRE, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
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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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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