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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
EXPANSION FASTNER BOLT (INDIA) PRIVATE LIMITED
CIN: U99999MH1996PTC101740 As on: 2026-07-13
EXPANSION FASTNER BOLT (INDIA) PRIVATE LIMITED (CIN: U99999MH1996PTC101740) is a Private company incorporated on 08 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 0.00.EXPANSION FASTNER BOLT (INDIA) PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
EXPANSION FASTNER BOLT (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1996PTC101740 and its registration number is 101740. Users may contact EXPANSION FASTNER BOLT (INDIA) PRIVATE LIMITED on its Email address - . Registered address of EXPANSION FASTNER BOLT (INDIA) PRIVATE LIMITED is 71-B HEERA PANNA,HAJI ALI,MUMBAI 26. , MUMBAI, Maharashtra, India - 000000.
Current status of EXPANSION FASTNER BOLT (INDIA) 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 EXPANSION FASTNER BOLT (INDIA) 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 EXPANSION FASTNER BOLT (INDIA)
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 EXPANSION FASTNER BOLT (INDIA) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EXPANSION FASTNER BOLT (INDIA)
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Past Directors & Key Managerial Personnel of EXPANSION FASTNER BOLT (INDIA)
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1968PTC013972 | PRESTIGE AIDS PRIVATE LIMITED | 2, B . HEERA PANNA,HAJI ALI, MUMBAI-400 034 , NA, Maharashtra, India - 000000 |
| U67120MH1996PTC098601 | RUHITA FINANCE AND INVESTMENT PRIVATE LIMITED | 62A, HEERA PANNA,HAJI ALI, , MUMBAI 400 026, Maharashtra, India - 000000 |
| U21020MH1991PTC061869 | AVANEEL PACKERS PRIVATE LIMITED | 2-B, HEERA PANNA, BHULABHAIDESAI ROAD, BOMBAY 26 , MUMBAI.400 026, Maharashtra, India - 000000 |
| U92111MH1990PTC059164 | RONAK FILM PRODUCTIONS PRIVATE LIMITED | 144 HEERA PANNA SHOPPINGCENTRE, HAJI ALI, , MUMBAI-400026, Maharashtra, India - 000000 |
| U01110MH1985PTC037887 | NIKAKA IMPEX PVT LTD | B/14, GIRIRAJ BUILDING,2NDFL.B.P.CROSS ROAD NO.3, MULUND WEST,MUMBAI 9 , MUMBAI26/11/98, Maharashtra, India - 000000 |
| U52190MH2006PTC159632 | MABHA TRADERS PRIVATE LIMITED | 44 VASUNBDHARA,17 B DESAI RD,MUMBAI-26 , MUMBAI-26, Maharashtra, India - 000000 |
| U65991MH1993PTC074249 | CEAT ASSET MANAGEMENT LTD. | B 208-215, BEZZOLLA COMPLEX,71, SION, TROMBAY ROAD CHEMBUR MUMBAI. 71. , MUMBAI 02/04/2001., Maharashtra, India - 000000 |
| U51900MH1994PTC077743 | IMAGINE BRANDS MARKETING AND SERVICES P.LTD. | ECHJAY HOUSE, 4TH FLOOR, 31-A,CARMICHAEL ROAD MUMBAI 26. MUMBAI. 26. W.E.F 26-032001. , MUMBAI., Maharashtra, India - 000000 |
| U74140MH2000PTC124063 | NEO DETATECH INFOVISION PRIVATE LIMITED | 4-39, MUNICIPAL QUARTERS, HAJI-ALI PARK, HAJI ALI, , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1996PTC101013 | S.G.MHETRE ENTERPRISES PRIVATE LIMITED | REWA HOUSE B,GROUND FLOOR,B DESAI ROAD,MAHALAXMI, , MUMBAI 26, Maharashtra, India - 000000 |
| U27100MH1991PTC060398 | IGATPURI ALLOYS(INDIA) P LTD | 15, ASHA MAHAL, 46B, PEDDARROAD, BOMBAY 26 , MUMBAI 26, Maharashtra, India - 000000 |
| U27100MH1972PTC022336 | LALIT STAINLESS STEEL (INDIA) PRIVATE LIMITED | 4-B DADA MANZIL,67/69 MOHMED ALI ROAD, MUMBAI-400 003. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1991PTC061247 | BHAUTIK EXPORTS PRIVATE LIMITED | 8, CHANDRALA VIEW CHS. POSTALCOLONY ROAD. MUMBAIA. 71. MUMBAI. 71. , MUMBAI. 71., Maharashtra, India - 000000 |
| U99999MH1988PTC045957 | MAHAD ENGINEERING COMPANY PRIVATE LIMITED | E/26, VRINDAVAN MUKUND SOCIETYL.B.S. MARG GHATKOPAR (W) MUMBAI 400 086. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC110370 | PERFECT CARDAMOM AND SPICES MARKETING COMPANY PRIVATE LIMITED | 26,PALLAVI,NEW MANEKLALESTATE,L.B.S. MARG GHATKOPAR (W),MUMBAI 400 086 , MUMBAI, Maharashtra, India - 000000 |
| U65920MH1994PTC076839 | GAJAMUKH LEASING AND FINANCE PRIVATE LIMITED | R-35, HAJI HABIB BLDG.1ST FLOOR, DR.A.B.ROAD, DADAR, MUMBAI-14. , MUMBAI, Maharashtra, India - 000000 |
| U24110MH1996PTC102937 | ELVINO DYE CHEM PRIVATE LIMITED | 22/26,DARYASTHAN STREET,3RD FLOOR,R NO.8,OPP P N B BANK,.MUMBAI 3. , MUMBAI., Maharashtra, India - 000000 |
| U65990MH1995PTC093855 | PRABHAT SECURITIES PRIVATE LIMITED | ECHJAY HOUSE, 4TH FLOOR,31-A.,CARNICHAEL ROAD MUMBAI. 26. W.E.F. 26-03-2001. , MUMBAI-26., Maharashtra, India - 000000 |
| U67190MH1990PTC056043 | TALATI CREDIT MANAGEMENT SERVICES PRIVAT E LIMITED | C/O.H.R.TALAT, 26-A, BELLEVIEW, 85, B. DESAI ROAD, BREACH CANDY, MUMBAI - 28. , MUMBAI.400 028, Maharashtra, India - 000000 |
| U18100MH1989PTC054579 | RAJESH BOUTIQUE PVT LTD | 15 HEERA PANNA SHOPING CENTREHAJI ALI BOMBAY , MUMBAI 400026, Maharashtra, India - 000000 |
| U67120MH1991PTC062978 | PRAGYA SAVINGS-INVESTMENT AGENCY PRIVATE LIMITED | C/O.H.R.TALATI, 26-A, BELLEVIEW, 85, B. DESAI ROAD BREACH CANDY, MUMBAI - 26. , MUMBAI-400026 WEF - 27.4.2000., Maharashtra, India - 000000 |
| U99999MH1968PTC014087 | AMEX PRIVATE LIMITED | C/O R.C. DESAI, 71-B WESTFIELD ESTATE B.DESAI ROAD, MUMBAI-26 , NA, Maharashtra, India - 000000 |
| U65990MH1995PTC093856 | ASHA KIRAN CAPITAL PRIVATE LIMITED | ECHJAY HOUSE,4TH FLOOR, 31-A,CARMICHAEL ROAD MUMBAI. 26. MUMBAI. W.E.F. 26-03-2001. , MUMBAI., Maharashtra, India - 000000 |
| U85310MH1998PTC115091 | PEACOCK EARLY CHILDHOOD CARE AND DEVELOP MENT PRIVATE LIMITED | 71,CHITRAKOOTALTAMOUNT ROAD , MUMBAI 26, Maharashtra, India - 000000 |
| U51900MH1995PTC086341 | ALLEGRO TRADING PRIVATE LIMITED | 71 PUSHPAK APARTMENTS,ALTAMOUNT ROAD, , MUMBAI 26, Maharashtra, India - 000000 |
| U70100MH1995PTC095125 | BHANDUP LAND DEVELOPMENT PRIVATE LIMITED | SETT MINAR B-16/APEDDAR ROAD, , MUMBAI 26, Maharashtra, India - 000000 |
| U67120MH1996PTC099306 | VICHU INVESTMENTS AND MARKETING PRIVATE LIMITED | 46 B SINDHI SOCIETY,OPP.ADIYA RESTAURANT, CHEMBUR, , MUMBAI-71, Maharashtra, India - 000000 |
| U65990MH1996PTC096328 | SWISH INVESTMENTS AND FINANCE PRIVATE LIMITED | B-602 MEENA TOWERS,SWASTIK PARK,SION BOMBAY RD., CHEMBUR, , MUMBAI 71, Maharashtra, India - 000000 |
| U67190MH1995PTC086540 | CAPGAN FINANCIAL SERVICES PRIVATE LIMITED | 26 MERCANTILE APARTMENT,C G ROAD ABOVE HONGKONG BANK, CEMBUR, , MUMBAI 71, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90373751 | 1996-11-20 | - | - | 600,000.00 | BANK OF INDIA | |
| 90373753 | 1996-11-26 | - | - | 350,000.00 | BANK OF INDIA | |
| 90373964 | 2000-08-10 | - | - | 1,500,000.00 | BANK OF INDIA | |
| 90373966 | 2000-08-16 | - | - | 500,000.00 | BANK OF INDIA | |
| 90373976 | 2001-06-22 | - | - | 4,250,000.00 | BANK OF INDIA | |
| 90373977 | 2001-06-23 | 2002-04-18 | - | 4,250,000.00 | BANK OF INDIA |
- 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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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.