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CARBIDE (ASIA) PVT LTD

As on: 2024-06-23

CARBIDE (ASIA) PVT LTD (CIN: U29222MH1978PTC308843) is a Private company incorporated on 13 Dec 1978. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5156200.00.

CARBIDE (ASIA) PVT LTD'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.CARBIDE (ASIA) PVT LTD's NIC code is 2922 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machine-tools.

Directors of CARBIDE (ASIA) PVT LTD are SUNIL PRAKASH, and ANIL PRAKASH.

CARBIDE (ASIA) PVT LTD's Corporate Identification Number (CIN) is U29222MH1978PTC308843 and its registration number is 308843. Users may contact CARBIDE (ASIA) PVT LTD on its Email address - [email protected]. Registered address of CARBIDE (ASIA) PVT LTD is 7TH FLOOR, UNIT 702, HUB TOWN VIVA , NEAR WESTERN EXPRESS HIGHWAY, , JOGESHWARI, Maharashtra, India - 400060.

Current status of CARBIDE (ASIA) PVT LTD is - Active.

Basic Information

CIN U29222MH1978PTC308843
Name CARBIDE (ASIA) PVT LTD
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 308843
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1978-02-13
Age of Company 47 years, 1 months, 0 days
Activity NIC Code: 2922 NIC Description: Manufacture of machine-tools
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 5,500,000.00
Paid-up Share Capital ₹ 5,156,200.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CARBIDE (ASIA) PVT LTD
CARBIDE ASIA PVT LTD

Previous CINs

U29222MH1978PTC308843
U29222WB1978PTC031349

Regulatory Filings of CARBIDE (ASIA)

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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 CARBIDE (ASIA)

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Litigation Search Report of CARBIDE (ASIA)

Get a list of all litigations CARBIDE (ASIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CARBIDE (ASIA). This report helps you understand the risk associated in dealing with CARBIDE (ASIA) 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.

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Outstanding Payments to Micro & Small 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 CARBIDE (ASIA) 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

Investor Complaints & Serious Complaints About CARBIDE (ASIA)

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of CARBIDE (ASIA)

Current Directors & Key Managerial Personnel of CARBIDE (ASIA)
DIN Director Name Designation Appointment Date
00562048 SUNIL PRAKASH Director 2014-01-01
00948256 ANIL PRAKASH Director 2020-12-14
Past Directors & Key Managerial Personnel of CARBIDE (ASIA)
DIN Director Name Designation Appointment Date Cessation
00622141 DEEPAK KOTHARI Director - 2015-03-15
00948256 ANIL PRAKASH Additional Director - 2020-12-14
01092630 SHASHI JAIN Director - 2022-03-30
01842473 SRINIVASAN SATHYARAJ Director - 2014-01-01
02758760 CHANDRA BHUSHAN SHAHI Director - 2014-01-01
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
FIRST ADVANTAGE FINANCE AND INVESTMENTS PRIVATE LIMITED U15420WB1984PTC038010 Director 2010-03-05 Ongoing
REAL PHARMA INDIA PRIVATE LIMITED U24230MH1996PTC101322 Additional Director - 2018-09-29
REAL PHARMA INDIA PRIVATE LIMITED U24230MH1996PTC101322 Director - 2019-04-18
SAL TECHNOLOGIES & SOLUTIONS LIMITED U30005MH2004PLC146621 Director 2004-09-22 Ongoing
MIDVALLEY ESTATES PRIVATE LIMITED U45201DL2004PTC128057 Additional Director - 2020-12-24
MIDVALLEY ESTATES PRIVATE LIMITED U45201DL2004PTC128057 Director 2020-12-24 Ongoing
SAL COMM TRADES PRIVATE LIMITED U51100MH2004PTC148750 Director 2007-03-30 Ongoing
EVERGROW TRADING PVT LTD U51109MH1996PTC303543 Additional Director - 2015-09-30
EVERGROW TRADING PVT LTD U51109MH1996PTC303543 Director 2015-09-30 Ongoing
RISK CARE INSURANCE BROKING SERVICES PRIVATE LIMITED U51109MH2005PTC199431 Additional Director - 2019-09-30
RISK CARE INSURANCE BROKING SERVICES PRIVATE LIMITED U51109MH2005PTC199431 Director - 2014-05-23
RISK CARE INSURANCE BROKING SERVICES PRIVATE LIMITED U51109MH2005PTC199431 Managing Director 2019-09-30 Ongoing
SAHEB MERCANTILE PRIVATE LIMITED U51909DL2004PTC249310 Additional Director - 2017-09-30
SAHEB MERCANTILE PRIVATE LIMITED U51909DL2004PTC249310 Director 2017-09-30 Ongoing
SALSA MERCANTILE PRIVATE LIMITED U51909DL2004PTC250802 Additional Director - 2017-09-30
SALSA MERCANTILE PRIVATE LIMITED U51909DL2004PTC250802 Director 2017-09-30 Ongoing
BLUE BELL IMPEX PRIVATE LIMITED U51909MH2001PTC133567 Director 2010-03-15 Ongoing
ADVIKA INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC156770 Director 2005-10-17 Ongoing
FANTASY ENTERPRISES PRIVATE LIMITED U52330MH2007PTC260426 Director 2013-11-01 Ongoing
JAILAXMI CAPFINANCE LIMITED U65910DL2013PLC248785 Director 2013-02-27 Ongoing
CRYSTAL VANIJYA PVT LTD U65993MH1996PTC421386 Additional Director - 2017-09-29
CRYSTAL VANIJYA PVT LTD U65993MH1996PTC421386 Director 2017-09-29 Ongoing
B K CREDIT & HOLDINGS PVT LTD U67120MH1993PTC308855 Additional Director - 2017-09-28
B K CREDIT & HOLDINGS PVT LTD U67120MH1993PTC308855 Director 2017-09-28 Ongoing
CHARBUJA SECURITIES PRIVATE LIMITED U67120MH1995PTC085018 Additional Director - 2017-09-25
CHARBUJA SECURITIES PRIVATE LIMITED U67120MH1995PTC085018 Director 2017-09-25 Ongoing
SAL SECURITIES PRIVATE LIMITED U67120MH2003PTC143633 Director 2004-09-22 Ongoing
SAL BUSINESS SOLUTIONS PRIVATE LIMITED U72900MH2008PTC188941 Director 2008-12-16 Ongoing
INSTAR FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2008PTC177463 Additional Director - 2013-08-01
INSTAR FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2008PTC177463 Director 2014-02-08 Ongoing
INFINITE CREATE & CONSTRUCTION PRIVATE LIMITED U92199MH2005PTC260425 Additional Director - 2010-09-30
INFINITE CREATE & CONSTRUCTION PRIVATE LIMITED U92199MH2005PTC260425 Director 2010-09-30 Ongoing
PRINCIPLE SECURITY AND ALLIED SERVICES PRIVATE LIMITED U93000MH2009PTC197825 Additional Director - 2021-11-29
PRINCIPLE SECURITY AND ALLIED SERVICES PRIVATE LIMITED U93000MH2009PTC197825 Director - 2024-06-18
PRINCIPLE SECURITY AND ALLIED SERVICES PRIVATE LIMITED U93000MH2009PTC197825 Managing Director 2021-11-29 Ongoing
REAL PHARMA INDIA PRIVATE LIMITED U24230MH1996PTC101322 Additional Director - 2015-07-20
PARADISE TECHNO-CHEM (INDIA) PRIVATE LIMITED U24294TN1993PTC024330 Whole-time director - 2013-02-04
WOODS INFRASTRUCTURE PRIVATE LIMITED U45209TN2010PTC075781 Director - 2011-07-13
EVERGROW TRADING PVT LTD U51109MH1996PTC303543 Director - 2015-07-03
FANTASY ENTERPRISES PRIVATE LIMITED U52330MH2007PTC260426 Director - 2015-03-15
KHEM PROJECT INVESTMENTS PRIVATE LIMITED U65993MH2007PTC260427 Director - 2015-03-25
RESILIENT APPARELS PRIVATE LIMITED U74110TN2008PTC067211 Additional Director - 2014-11-05
RESILIENT APPARELS PRIVATE LIMITED U74110TN2008PTC067211 Director - 2011-09-22
RESILIENT AGENCIES PRIVATE LIMITED U74110TN2010PTC074365 Additional Director - 2021-10-13
RESILIENT PROPERTIES PRIVATE LIMITED U74110TN2010PTC075875 Director - 2015-10-01
REAL PHARMA INDIA PRIVATE LIMITED U24230MH1996PTC101322 Additional Director - 2021-11-29
REAL PHARMA INDIA PRIVATE LIMITED U24230MH1996PTC101322 Director 2021-11-29 Ongoing
ASSOCIATED MICROTECH LIMITED U29190GJ2000PLC037567 Director - 2007-08-16
SAL TECHNOLOGIES & SOLUTIONS LIMITED U30005MH2004PLC146621 Director 2005-12-05 Ongoing
MIDVALLEY ESTATES PRIVATE LIMITED U45201DL2004PTC128057 Additional Director - 2017-09-30
MIDVALLEY ESTATES PRIVATE LIMITED U45201DL2004PTC128057 Director 2017-09-30 Ongoing
MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director 2010-03-05 Ongoing
EVERGROW TRADING PVT LTD U51109MH1996PTC303543 Additional Director - 2020-12-28
EVERGROW TRADING PVT LTD U51109MH1996PTC303543 Director 2020-12-28 Ongoing
RISK CARE INSURANCE BROKING SERVICES PRIVATE LIMITED U51109MH2005PTC199431 Additional Director - 2019-09-30
RISK CARE INSURANCE BROKING SERVICES PRIVATE LIMITED U51109MH2005PTC199431 Director - 2014-05-23
RISK CARE INSURANCE BROKING SERVICES PRIVATE LIMITED U51109MH2005PTC199431 Managing Director 2019-09-30 Ongoing
RANCHOD TRADING PRIVATE LIMITED U51909DL2003PTC253906 Additional Director - 2021-11-27
RANCHOD TRADING PRIVATE LIMITED U51909DL2003PTC253906 Director 2021-11-27 Ongoing
SAHEB MERCANTILE PRIVATE LIMITED U51909DL2004PTC249310 Additional Director - 2017-09-30
SAHEB MERCANTILE PRIVATE LIMITED U51909DL2004PTC249310 Director 2017-09-30 Ongoing
SALSA MERCANTILE PRIVATE LIMITED U51909DL2004PTC250802 Additional Director - 2017-09-30
SALSA MERCANTILE PRIVATE LIMITED U51909DL2004PTC250802 Director 2017-09-30 Ongoing
BLUE BELL IMPEX PRIVATE LIMITED U51909MH2001PTC133567 Director 2010-03-15 Ongoing
ADVIKA INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC156770 Director - 2007-09-12
JAILAXMI CAPFINANCE LIMITED U65910DL2013PLC248785 Director 2013-02-27 Ongoing
CRYSTAL VANIJYA PVT LTD U65993MH1996PTC421386 Additional Director - 2017-09-29
CRYSTAL VANIJYA PVT LTD U65993MH1996PTC421386 Director 2017-09-29 Ongoing
KHEM PROJECT INVESTMENTS PRIVATE LIMITED U65993MH2007PTC260427 Director 2013-11-01 Ongoing
B K CREDIT & HOLDINGS PVT LTD U67120MH1993PTC308855 Director 2009-04-01 Ongoing
CHARBUJA SECURITIES PRIVATE LIMITED U67120MH1995PTC085018 Additional Director - 2017-09-25
CHARBUJA SECURITIES PRIVATE LIMITED U67120MH1995PTC085018 Director 2017-09-25 Ongoing
SAL SECURITIES PRIVATE LIMITED U67120MH2003PTC143633 Director - 2018-02-01
AML REALTIES PRIVATE LIMITED U72200MH2000PTC140151 Director - 2007-08-16
SAL BUSINESS SOLUTIONS PRIVATE LIMITED U72900MH2008PTC188941 Director 2008-12-16 Ongoing
ARNAV INTERNATIONAL PRIVATE LIMITED U74999MH2007PTC174352 Director appointed in casual vacancy 2010-03-02 Ongoing
INSTAR FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2008PTC177463 Additional Director - 2013-09-27
INSTAR FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2008PTC177463 Director - 2014-02-12
INFINITE CREATE & CONSTRUCTION PRIVATE LIMITED U92199MH2005PTC260425 Director 2013-11-01 Ongoing
PRINCIPLE SECURITY AND ALLIED SERVICES PRIVATE LIMITED U93000MH2009PTC197825 Additional Director - 2011-09-30
PRINCIPLE SECURITY AND ALLIED SERVICES PRIVATE LIMITED U93000MH2009PTC197825 Director - 2024-06-18
PRINCIPLE SECURITY AND ALLIED SERVICES PRIVATE LIMITED U93000MH2009PTC197825 Managing Director 2011-09-30 Ongoing
R S INNOVUS ENGINEERS PRIVATE LIMITED U25199UP2021PTC146340 Director 2021-05-19 Ongoing
B.P. ENGINEERS PRIVATE LIMITED U25201UP1983PTC006047 Director 2016-07-01 Ongoing
RANCHOD TRADING PRIVATE LIMITED U51909DL2003PTC253906 Director - 2019-04-26
RS CRESCENT CLUB AND RESORTS PRIVATE LIMITED U55101UP2020PTC126707 Director 2020-02-06 Ongoing
REAL PHARMA INDIA PRIVATE LIMITED U24230MH1996PTC101322 Additional Director - 2014-01-01
PARADISE TECHNO-CHEM (INDIA) PRIVATE LIMITED U24294TN1993PTC024330 Director 2009-06-26 Ongoing
RAHUL RAJ METAL WORKS PRIVATE LIMITED U28999TN2020PTC139899 Director 2022-01-24 Ongoing
WOODS INFRASTRUCTURE PRIVATE LIMITED U45209TN2010PTC075781 Director - 2017-06-05
EVERGROW TRADING PVT LTD U51109MH1996PTC303543 Director - 2014-01-01
SAYSO EXIM PRIVATE LIMITED U51900TN2009PTC071930 Additional Director - 2015-05-25
FANTASY ENTERPRISES PRIVATE LIMITED U52330MH2007PTC260426 Director - 2014-01-01
KHEM PROJECT INVESTMENTS PRIVATE LIMITED U65993MH2007PTC260427 Director - 2014-01-01
RESILIENT PROPERTIES PRIVATE LIMITED U74110TN2010PTC075875 Director - 2015-10-01
REAL PHARMA INDIA PRIVATE LIMITED U24230MH1996PTC101322 Additional Director - 2019-07-02
MIDVALLEY ESTATES PRIVATE LIMITED U45201DL2004PTC128057 Additional Director - 2010-09-30
MIDVALLEY ESTATES PRIVATE LIMITED U45201DL2004PTC128057 Director - 2019-12-05
EVERGROW TRADING PVT LTD U51109MH1996PTC303543 Director - 2019-12-05
RANCHOD TRADING PRIVATE LIMITED U51909DL2003PTC253906 Director - 2022-08-29
SAHEB MERCANTILE PRIVATE LIMITED U51909DL2004PTC249310 Director - 2019-06-01
SALSA MERCANTILE PRIVATE LIMITED U51909DL2004PTC250802 Director - 2019-06-01
CRYSTAL VANIJYA PVT LTD U65993MH1996PTC421386 Director - 2019-06-01
ADEPT INFORMATION SERVICES PRIVATE LIMITED U72900MH2009PTC196436 Director 2009-10-14 Ongoing
MINDPOOL MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140MH2010PTC202402 Additional Director - 2017-09-30
MINDPOOL MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140MH2010PTC202402 Director - 2019-07-02
INSTAR FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2008PTC177463 Director 2014-02-08 Ongoing
DOTARRCH BUSINESS SOLUTIONS PRIVATE LIMITED U74999MH2018PTC307825 Additional Director - 2023-08-02
DOTARRCH BUSINESS SOLUTIONS PRIVATE LIMITED U74999MH2018PTC307825 Director - 2019-07-02
Other Directorships of SUNIL PRAKASH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK KOTHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL PRAKASH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHASHI JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SRINIVASAN SATHYARAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDRA BHUSHAN SHAHI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of CARBIDE (ASIA)

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CARBIDE (ASIA)

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of CARBIDE (ASIA)

Email ID: [email protected] Website: Not Available Address: 7TH FLOOR, UNIT 702, HUB TOWN VIVA , NEAR WESTERN EXPRESS HIGHWAY, , JOGESHWARI, Maharashtra, India - 400060

Principal Products & Services of CARBIDE (ASIA)

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

Balance Sheet of CARBIDE (ASIA)

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of CARBIDE (ASIA)

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of CARBIDE (ASIA)

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

Subsidiaries, Associate Companies & Join Ventures of CARBIDE (ASIA)

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

Board Meetings of CARBIDE (ASIA)

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

Auditors of CARBIDE (ASIA)

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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