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
ASTORIA FINTRADE LIMITED
CIN: U67190MH1996PLC103236 As on: 2026-07-13
ASTORIA FINTRADE LIMITED (CIN: U67190MH1996PLC103236) is a Public company incorporated on 11 Oct 1996. 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.ASTORIA FINTRADE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
ASTORIA FINTRADE LIMITED's Corporate Identification Number (CIN) is U67190MH1996PLC103236 and its registration number is 103236. Users may contact ASTORIA FINTRADE LIMITED on its Email address - . Registered address of ASTORIA FINTRADE LIMITED is 265,SHAHID BHAGAT SINGH ROAD, 4TH FLOOR, KRISHNANIWAS, FORT, , MUMBAI, Maharashtra, India - 400001.
Current status of ASTORIA FINTRADE 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
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 ASTORIA 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 ASTORIA FINTRADE
Purchase full report of ASTORIA 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 ASTORIA 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
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Current Directors & Key Managerial Personnel of ASTORIA FINTRADE
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Past Directors & Key Managerial Personnel of ASTORIA FINTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-6962 | DIVYAJYOT MERCANTILE LLP | Manu Mansion, 4th Floor, 16 Shahid Bhagat Singh Road, Fort Mumbai, Maharashtra, India - 400001 |
| U25209MH1995PLC090233 | TAPARIA POLYMERS LIMITED | 4TH FLOOR,SYLVESTER BLDG. 20 SHAHID BHAGAT SINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U65923MH1996PTC103755 | NAVEEN FINVEST PRIVATE LIMITED | 265,SHAHID BHAGAT SINGH RD 4TH FLOOR.KRISHNA NIWAS, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U63090MH1995PTC091113 | MARINE CONSULTANCY SERVICES PRIVATE LIMI TED | 406 M K BHAVAN 4TH FLOOR300 SHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2012PTC237482 | IBERIA AGRO PRIVATE LIMITED | 300, M. K. Bhavan, 406, 4th Floor, Shahid Bhagat Singh Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2016PTC281021 | FIFO SHOPPING (INDIA) PRIVATE LIMITED | 53/54, 4TH FLOOR, PLOT 271, MOTILAL DEVCHAND BUILDING, SHAHID BHAGAT SINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U32119MH2026PTC468681 | SHREESHRENIC INTERNATIONAL PRIVATE LIMITED | 5,FLOOR-1,276,MASHAYAK MANSION,SHAHID BHAGAT SINGH ROAD,FORT,MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U46620MH2026PTC468781 | SHREESHARNAM INTERNATIONAL PRIVATE LIMITED | 5,FLOOR-1,276,MASHAYAK MANSION,SHAHID BHAGAT SINGH ROAD,FORT,MUMBAI-,Mumbai,Mumbai,Maharashtra,400001-India |
| U46595MH2026PTC469901 | SARWAYARUDHRA IMPEX PRIVATE LIMITED | OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U46699MH2026PTC469898 | TRILOKSHIVA TRADING PRIVATE LIMITED | OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U74999MH2019PTC320734 | MANOSEWAK MARINE SERVICES PRIVATE LIMITED | OFFICE NO. 304, 3RD FLOOR, PLOT NO. 317 ARUN CHAMBER, SHAHID BHAGAT SINGH ROAD, , FORT MUMBAI, Maharashtra, India - 400001 |
| U93030MH2014OPC256497 | PIOUS INTL LAW PRIVATE LIMITED (OPC) | 1A, FLOOR-GRD, 44, KHATAU BUILDING, SHAHID BHAGAT SINGH ROAD, NYAYMURTI, G.N. VAIDYA ROAD, FORT. , MUMBAI, Maharashtra, India - 400001 |
| ABZ-1303 | Namaa Medical Aesthetic & Cosmetology Clinic LLP | 101, Floor-1, Plot-317, Arun Chamber,,Shahid Bhagat Singh Road, Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACN-2433 | YESH-PRABHA CLEARING & FORWARDING LLP | 106, FLOOR-1, PLOT-317, ARUN CHAMBER,SHAHID BHAGAT SINGH ROAD, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| L74120MH2012PLC233915 | INTERIORS & MORE LIMITED | Office No.7, Ground FLoor, Kumtha Street,,Off. Shahid Bhagat Singh Road, Ballard Estate, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| L72200MH1992PLC469575 | BITS LIMITED | Office No. 23, 1st Floor, 130/132,Great Western Building, Shahid Bhagat Singh Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| ACF-3636 | JAYNIRAJ REALTORS LLP | Floor-2nd, Plot -16/16B, Manu Mansion,Shahid Bhagat Singh Road, Central Library, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U99999MH1997PTC105396 | R.S. CLEARING AND SHIPPING PRIVATE LIMITED | 19 A/B SUCHITA NIWAS,2ND FLOOR,285 SHAHID BHAGAT SINGH ROAD,FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U65990MH1994PLC078597 | BIRLA SECURITIES LIMITED | APEEJAY, 2ND FLOOR SHAHID BHAGAT SINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAE-8675 | ROADRUNNER TRANSLINE LLP | Floor- 3, Plot- 317, Arun Chamber, Shahid Bhagat, Singh Road, Fort, Mumbai, Maharashtra, India - 400001 |
| AAY-9344 | BNK INFOSOLUTION LLP | 1, Floor 1. 268/270 Chandresh Bhavan, Shahid Bhagat Singh Road, Fort Mumbai, Maharashtra, India - 400001 |
| AAP-3081 | EGG-XITED HOSPITALITY LLP | 48, Floor-3, Plot-272, Lucky House Shahid Bhagat Singh Road, Fort Mumbai, Maharashtra, India - 400001 |
| AAQ-7192 | TAU MARINE SERVICES LLP | 2, Floor grd Plot 272 Lucky House Shahid Bhagat Singh Road Fort Mumbai, Maharashtra, India - 400001 |
| AAN-2295 | ANT RENEWABLES LLP | OFFICE NO.30, 3RD FLOOR 285 SHAHID BHAGAT SINGH ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAT-6385 | HOT-X HOME APPLIANCES LLP | 101, FLOOR 1, PLOT 317, ARUN CHAMBER, SHAHID BHAGAT SINGH ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| U36100MH1997PTC112691 | FURNITURE CRAFT (INDIA) PRIVATE LIMITED | 1ST FLOOR, NAGREE BUILDING, 50 SHAHID BHAGAT SINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U40105MH2010PTC200925 | VELOX ENERGY GENERATION PRIVATE LIMITED | 205, 2nd Floor, Hari Chamber, Shahid Bhagat Singh Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U52392MH2009PTC190273 | ANGEL IMART PRIVATE LIMITED | 4, Floor 2, Great Western Building, Shahid Bhagat Singh Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U51909MH2001PTC133460 | TWELFTH MERCANTILE PRIVATE LIMITED | HITKARI HOUSE, 7th FLOOR 284, SHAHID BHAGAT SINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| 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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| Money Received Against Share Warrants |
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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.
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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.