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
ASSIE CAPITAL PRIVATE LIMITED
CIN: U65900MH2018PTC310282 As on: 2026-07-13
ASSIE CAPITAL PRIVATE LIMITED (CIN: U65900MH2018PTC310282) is a Private company incorporated on 04 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 100000.00.
ASSIE CAPITAL 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.ASSIE CAPITAL 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.].
Directors of ASSIE CAPITAL PRIVATE LIMITED are SALONI NEERAJ ASSIE, and NEERAJ GYANCHAND ASSIE.
ASSIE CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH2018PTC310282 and its registration number is 310282. Users may contact ASSIE CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASSIE CAPITAL PRIVATE LIMITED is 204 Melbourne CHS Ltd, Shastri Nagar, Nr. HDFC Bank, Nr. Lokhandwala Complex, , MUMBAI, Maharashtra, India - 400053.
Current status of ASSIE CAPITAL 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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Previous CINs
ZaubaCorp's company report for ASSIE CAPITAL 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.
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Purchase full report of ASSIE CAPITAL
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 ASSIE CAPITAL 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 ASSIE CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03028367 | SALONI NEERAJ ASSIE | Director | 2018-06-04 |
| 02993558 | NEERAJ GYANCHAND ASSIE | Director | 2018-06-04 |
Past Directors & Key Managerial Personnel of ASSIE CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SALONI NEERAJ ASSIE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART POTATO EDUTAINMENT PRIVATE LIMITED | U67100MH1998PTC114336 | Director | 2004-09-27 | Ongoing |
Other Directorships of NEERAJ GYANCHAND ASSIE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Couch Potato Capital Management LLP | ABB-5125 | Designated Partner | 2022-06-27 | Ongoing |
| SMART POTATO EDUTAINMENT PRIVATE LIMITED | U67100MH1998PTC114336 | Director | 1998-04-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-5125 | Couch Potato Capital Management LLP | 204 MELBOURNE CHS LTD., SHASTRI NAGAR,,NR. HDFC BANK, NR LOKKHANDWAKA COMPLEX, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACJ-0977 | HITAYU IMPEX LLP | Sh 10 Melbourne CHS Ltd,Nr Lokhandwala Complex Shastri Ngr,Mumbai,Mumbai,Maharashtra,India-400053 |
| AAH-2974 | BRAHMAND WEALTH MANAGEMENT LLP | 703,G-3,Obelisk CHS LTD,Sundervan Complex Lokhandwala,NR Shastri Nagar, Andheri West Mumbai, Maharashtra, India - 400053 |
| U92410MH2020PTC337347 | MX BUSINESS NETWORK PRIVATE LIMITED | B-604, WOODROSE CHS LTD., PL NO 320, LOKHANDWALA COMPLEX, NR HDFC BANK, ANDHE RI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U87100MH2024PTC426892 | SHUBHAN AGEWELL PRIVATE LIMITED | 201, SUNSHINE BUILDING, T/39 CHS LTD,NR.LOKHANDWALA CIRCLE, SHASTRI NAGAR,Mumbai,Mumbai,Maharashtra,400053-India |
| ABC-3782 | Xmise Campaigns LLP | A/201, BLDG. NO. Y/10, ADELPHI CHS. LTD.,,NR. LOKANDWALA COMPLEX, SHASTRI NAGAR, ANDHERI - WEST,,Mumbai,Mumbai,Maharashtra,India-400053 |
| U51100MH2010PTC309804 | BUNDELKHAND RESOURCES PRIVATE LIMITED | Flat No.1404, B-29, Silver Arch CHS Ltd. Shastri Nagar, Andheri (W), Nr Lokhandwa,la Circle,Mumbai,Mumbai City,Maharashtra,400053-India |
| AAW-9526 | PAYPERSTACK LLP | 2101 EDEN WOODS CHS LTD, B 30, SHASTRI NGR NR LOKHANDWALA COMPLEX, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U45200MH2007PTC170506 | FRANK INFRASTRUCTURE PRIVATE LIMITED | 1404, B-29 SILVER ARCH CHS LTD., SHASTRI NAGAR, ANDHERI (W), NR LOKHANDWALA CIRCLE , MUMBAI, Maharashtra, India - 400053 |
| AAW-1099 | MASTER MART THEORIES LLP | Flat 1204, Samartha Krupa CHS LTD, Plot No.12,Wide DP Rd, Lokhandwala Complex,Nr Axis Bank,Andheri W MUMBAI, Maharashtra, India - 400053 |
| U92490MH2013PTC241385 | BITTERSWEET TANGERINE MEDIA PRIVATE LIMITED | F-101, SPRING FIELD CHS. LTD., SWAMI SAMARTH NAGAR LOKHANDWALA COMPLEX, OPP.HDFC BANK, ANDH ERI - WEST , MUMBAI, Maharashtra, India - 400053 |
| ACH-4510 | ZETHENA CORP LLP | A-22/203 Bakers Field Chs Ltd Shastri Nagar,J P Road Opp Silver Hutc Nr. Swami Sam Andheri Mumbai-400053,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACM-6059 | YELLOW MIDNIGHT PRODUCTION LLP | 1303,Shivshakti Apartment CHS LTD,Sundervan Complex, OFF Lokhandwala Road ,NR SUB TV, Andheri west 400053,Mumbai,Mumbai,Maharashtra,India-400053 |
| U72900MH2022PTC378420 | 4 STACK MEDIA PRIVATE LIMITED | 601/A, SALVADOR CHS LTD, SHASTRI NAGAR NR SWAMI SAMARTH TEMPLE, OPP HDFC BANK , ANDHERI, Maharashtra, India - 400053 |
| ACJ-2523 | M2M FREIGHT LINKS LLP | 603/604, GOLDEN HEIGHTS CHS LTD., BLDG. T-35,,OPP. SHASTRI NAGAR, NEAR LOKHANDWALA COMPLEX, ANDHERI (WEST),Mumbai,Mumbai,Maharashtra,India-400053 |
| U96092MH2023PTC400907 | PETSMART TECHNOLOGIES PRIVATE LIMITED | 202 / PLOT NO. 117, NAV KARAN CHS LTD,,LOKHANDWALA COMPLEX, NR GREEN ACRE BLDG, ANDHERI (W),,Mumbai,Mumbai,Maharashtra,400053-India |
| ACX-8900 | SURANA PLASTIC AND PAPER LLP | Flat No - 1203-1204, Sundervan Complex,Camron Heights CHS Ltd, Lokhandwala Road, A-5 HDFC Bank, Andheri (W),Mumbai,Mumbai,Maharashtra,India-400053 |
| U27106MH2009PTC384709 | RUCHI COIL CENTRE PRIVATE LIMITED | 1404, B-29, SILVER ARCH CHS LTD., SHASTRI NAGAR, OPP. J.P. ROAD, NR LOKHANDAWALA CIRCLE,,ANDHERI(W),MUMBAI,Mumbai City,Maharashtra,400053-India |
| U85300MH2019NPL334983 | CWATVERSE FOUNDATION | 505, Andheri Embassy CHS Ltd., Shastri Nagar, Andheri West,Nr.Kingstand , MUMBAI, Maharashtra, India - 400053 |
| ABB-8313 | Universatile Business Services LLP | A - 402, VERSOVA MILAP CHS LTD, JUHUANDHERI LINK ROAD, NR HDFC BANK, Mumbai, Maharashtra, India - 400053 |
| AAP-0177 | DEMONA FOODS LLP | A 403, Lands End Chs Ltd Old Lokhandwala Complex Nr - Ashoka Academy Mumbai, Maharashtra, India - 400053 |
| AAJ-0021 | SUASIONS ADVERTISING AND MARKETING LLP | 1404, B-29, Silver Arch CHS Ltd, Shashtri Nagar NR Lokhandwala Circle, Andheri West Mumbai, Maharashtra, India - 400053 |
| U55209MH2019PTC333876 | AWESOME HOSPITALITY PRIVATE LIMITED | B-304, VERSOVA SKYLARK TOWERS CHS LTD, MHADA HIG COMPLEX, NR LOKHANDWALA CIRCLE , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2022PTC391670 | ADVERTER AI PRIVATE LIMITED | B30/1701, Eden Woods CHS Ltd. Shastri Ngr, Nr. Lokhandwala,Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U92490MH2022PTC383950 | LIGHTWITHIN ENTERTAINMENT PRIVATE LIMITED | B-304, SWISS PALACE, CHS LTD, SHASTRI NAGAR, NR SWAMI SAMARTH TEMPLE,,ANDHERI,Mumbai City,Maharashtra,400053-India |
| AAF-7194 | CELLYTICS DATA SOLUTIONS LLP | C - 502, Amaltas Chs Ltd, Juhu Versova Link Rd, Andheri (West), Nr HDFC Bank, Mumbai, Maharashtra, India - 400053 |
| ABA-7160 | SANNI DESIGN STUDIO LLP | B/304, Om Chs. Ltd., Sundervan Complex, Off Lokhandwala Road,Nr Sub TV Office,Andheri West Mumbai, Maharashtra, India - 400053 |
| U62099MH2013PTC246288 | REAL DEAL HOUSING PRIVATE LIMITED | 4b/26 GR FLR, WELLINGTON CHS LTD SHASTRI NAGAR, LOKHANDWALA COMPLEX, ANDH ERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2005PTC155806 | COACTION.COM PRIVATE LIMITED | B-203, Versovillle CHS LTD. N Dutta Marg 4 Bungalow, Nr. HDFC Bank, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| 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.
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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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