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
ASSAN FINTRADE PRIVATE LIMITED
CIN: U65900MH1995PTC093163 As on: 2026-07-13
ASSAN FINTRADE PRIVATE LIMITED (CIN: U65900MH1995PTC093163) is a Private company incorporated on 27 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.ASSAN FINTRADE PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
ASSAN FINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH1995PTC093163 and its registration number is 93163. Users may contact ASSAN FINTRADE PRIVATE LIMITED on its Email address - . Registered address of ASSAN FINTRADE PRIVATE LIMITED is C-102 GURUKRUPA BLDG.,EVERSHINE NAGAR,MALAD WEST, , MUMBAI-400064, Maharashtra, India - 000000.
Current status of ASSAN FINTRADE 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ASSAN FINTRADE 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 ASSAN FINTRADE
Purchase full report of ASSAN FINTRADE
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 ASSAN FINTRADE 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ASSAN FINTRADE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ASSAN FINTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U28920MH1996PTC099876 | MIKKIS ENGINEERING PRIVATE LIMITED | C-102 GURUKRUPA BLDG.,EVERSHINE NAGAR, MALAD W , MUMBAI-400064, Maharashtra, India - 000000 |
| U72300MH2011PTC222702 | PROPIZIO IT SOLUTIONS PRIVATE LIMITED | C - 7, THE MALAD NILKANTH CHS LTD, EVERSHINE NAGAR EVERSHINE NAGAR, MALAD (WEST),MUMBAI , MUMBAI, Maharashtra, India - 400064 |
| U99999MH1998PTC116163 | BISEN COMPUTERS PRIVATE LIMITED | C/303,EVERSHINE NAGAR,MALAD WEST, , MUMBAI 400064, Maharashtra, India - 000000 |
| U30000MH1997PTC104995 | S.M. INFOTECH PRIVATE LIMITED | SHOP NO.5,BRINDAVAN BLDG.,EVERSHINE NAGAR MALAD WEST, , MUMBAI-400064, Maharashtra, India - 000000 |
| U17120MH1995PTC094362 | SHIVDEEP SPINTEX PRIVATE LIMITED | A-405,GURUKRIPA BLDG.,EVERSHINE NAGAR,MALAD WEST, , MUMBAI-400064 WEF 1.3.97, Maharashtra, India - 000000 |
| ACT-4871 | ACESQUAD MEDIA LLP | 307,Vimlachal-C,Evershine,Nagar, Malad WestNagar,,Malad West,Mumbai,Maharashtra,India-400064 |
| AAU-9688 | MAXIMUS EXPORTS LLP | Flat no.C10,Gokul Bldg Evershine Nagar,Malad West Malad West, Maharashtra, India - 400064 |
| AAC-3887 | DIRECT TRADING AND RESEARCH INDIA LLP | C/403, BLDG-1, VASTU PARK CHS, CTS 307/A, OFF LINK ROAD, NAGAR VALNAI, NR EVERSHINE, MALAD(WEST) MUMBAI, Maharashtra, India - 400064 |
| ACM-0076 | CRE MONK ADVISORY LLP | B/102,Lachapelle CHSL,Evershine Nagar,,Off Link Road,Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| U17309MH2017PTC296157 | SHAR ADVISORY SERVICES PRIVATE LIMITED | A001 & A002, Gurukripa Evershine Nagar C.H.S. Ltd, Evershine Nagar, Malad West , Mumbai, Maharashtra, India - 400064 |
| U52100MH2012PTC229290 | TAKE-HOME MULTI TRADING PRIVATE LIMITED | A001 & A002, Gurukripa Evershine Nagar C.H.S. Ltd, Evershine Nagar, Malad West, , Mumbai, Maharashtra, India - 400064 |
| U51900MH2022PTC384182 | VJ BIO FARMA PRIVATE LIMITED | Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U88900MH2024NPL434685 | NAMUS FOUNDATION | Evershine Mall PCS Ltd,Off-141, Chincholi Bunder,Malad West Dely,Malad West,Mumbai,Maharashtra,India,400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U92190MH2021PTC354193 | TALENT ON PLANET ENTERTAINMENT PRIVATE LIMITED | C-7,Malad Nilkanth CHSL, Ramchandra Lane Evershine Nagar, Malad (West), , Mumbai, Maharashtra, India - 400064 |
| AAR-4872 | PARINIITY VENTURA LLP | C/402, Kaustubh Usha Nagar CHS Ltd Evershine Nagar, Malad (West),Opp Ryan Intl School Mumbai, Maharashtra, India - 400064 |
| U65990MH1995PTC091317 | VITCI FINANCIAL SERVICES PRIVATE LIMITED | A-504 KAUSTUBH USHA COLONY,EVERSHINE NAGAR MALAD WEST, , MUMBAI 400064, Maharashtra, India - 000000 |
| U65191MH1996PTC095763 | SHREE RAJMANI MANAGEMENT AND FINANCE PRIVATE LIMITED | G-13 RISHIKESH CO OP SOC.,EVERSHINE NAGAR, MALAD WEST , MUMBAI-400064, Maharashtra, India - 000000 |
| U51900MH1995PTC093663 | LESLIE EXPORTS PRIVATE LIMITED | 1A-22,NALANDA CO OP HSG SOC.EVERSHINE NAGAR MALAD WEST, , MUMBAI-400064, Maharashtra, India - 000000 |
| U92490MH2022PTC385386 | DIGIFILMING PRIVATE LIMITED | C-101, Himachal Bldg.89, S. V. Road, Opp. Sunder Nagar, Malad West,Mumbai,Mumbai City,Maharashtra,400064-India |
| U24220MH1997PTC112384 | SURYASUN PAINTS PRIVATE LIMITED | A/2,RISHIKESH CO.OP.HSG.SOC.EVERSHINE NAGAR LINK ROAD MALAD WEST , MUMBAI 400064, Maharashtra, India - 000000 |
| U99999MH1998PTC113440 | RATNRAJ COTSPIN PRIVATE LIMITED | YASH FAJARAJ CHOUDHARYC-7,NILKANTH CO-OP.HSG.SOC. EVERSHINE NAGAR MALAD WEST , MUMBAI 400064, Maharashtra, India - 000000 |
| AAW-6379 | GREEN HOTSPOT AGRIVENTURES LLP | 73, Manali Bldg No. 5 CHS, Evershine Nagar, Near State Bank of India Ryan International Malad West Mumbai, Maharashtra, India - 400064 |
| ABZ-1485 | AMI WISEOWLZZ REALTY LLP | GARAGE KESHAV MANSION, EVERSHINE NAGAR,KHANDELWAL LAYOUT, MALAD WEST, MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| ACG-2231 | SPAN PROMOTIONS LLP | T2, 201A, Vaastu Towers, Evershine Nagar, Malad West, Mumbai 400 064,Malad West,Mumbai,Maharashtra,India-400064 |
| ACJ-5319 | ZAUB THINK DEVOPS LLP | C/O DINAKARAN PERUMAL CHETTIAR JAIJANTA NAGAR MARVE RD,OPP ORLEM CHURCH MALAD WEST MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| U79110MH2024PTC427288 | EAGLE CREST GLOBAL PRIVATE LIMITED | Office No.11-C, 2nd Floor,,Techniplex 2,Goregaon - Mulund Link Rd, Malad, Liliya Nagar, Malad west,Malad West,Mumbai,Maharashtra,400064-India |
| U70200MH2024PTC426509 | INFINIA CAPITAL ADVISORY PRIVATE LIMITED | 608, Palm Spring Center, Bldg No.3,Palm Spring LK Road, Malad west, Mumbai- 400064, Maharashtra, India,Malad West,Mumbai,Maharashtra,400064-India |
| ACD-9698 | AVANT SPECIALITY CHEM LLP | C 604, Atlanta CHSL,,Evershine Nagar,Malad West,Mumbai,Maharashtra,India-400064 |
| U24239MH1995PLC084627 | WHITEHALL IMPEX LIMITED | C/202 GURUKRIPA,EVERSHINE NAGAR, MALAD WEST. , MUMBAI, Maharashtra, India - 400064 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Total Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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