US ASIA BUSINESS FORUM (CIN: U74120MH2011NPL223606) is a Private company incorporated on 03 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
US ASIA BUSINESS FORUM's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.US ASIA BUSINESS FORUM's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of US ASIA BUSINESS FORUM are HEMANT RAMCHANDRA DAKE, MANOJ HARISHCHANDRA PADTE, and RAJESH RAMCHANDRA DAKE.
US ASIA BUSINESS FORUM's Corporate Identification Number (CIN) is U74120MH2011NPL223606 and its registration number is 223606. Users may contact US ASIA BUSINESS FORUM on its Email address - [email protected]. Registered address of US ASIA BUSINESS FORUM is 87/10 SAIRAM, MODEL C. H. S, PARDESHI ALI, , PANVEL, Maharashtra, India - 410206.
Current status of US ASIA BUSINESS FORUM is - Active.
| CIN | U74120MH2011NPL223606 |
| Name | US ASIA BUSINESS FORUM |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 223606 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-11-03 |
| Age of Company | 13 years, 4 months, 10 days |
| Activity | NIC Code: 7412 NIC Description: Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| US ASIA BUSINESS FORUM |
| U74120MH2011NPL223606 |
All 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 US ASIA BUSINESS FORUM
Get a list of all litigations US ASIA BUSINESS FORUM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of US ASIA BUSINESS FORUM. This report helps you understand the risk associated in dealing with US ASIA BUSINESS FORUM 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.
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 US ASIA BUSINESS FORUM 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00538961 | HEMANT RAMCHANDRA DAKE | Director | 2011-11-03 |
| 01230494 | MANOJ HARISHCHANDRA PADTE | Director | 2011-11-03 |
| 00538948 | RAJESH RAMCHANDRA DAKE | Managing Director | 2011-11-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00538961 | HEMANT RAMCHANDRA DAKE | Director | - | 2019-12-14 |
| 00538948 | RAJESH RAMCHANDRA DAKE | Managing Director | - | 2019-12-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-1166 | MICRO MERCH LLP | D 05 3:15, UTKARSH C.H.S, SECTOR 11, KHANDA COLONY, NEW PANVEL(W), PANVEL, Maharashtra, India - 410206 |
| U15549MH2018PTC312241 | PADMN PANACEA PRIVATE LIMITED | 775/47 SHRIYA RESIDENCY C.H.S. FL , PANVEL, Maharashtra, India - 410206 |
| U29309MH2019PTC322275 | MUJAWAR DETOXICHEMS PRIVATE LIMITED | 87/3, SAMA, PARDESHI ALI, NITYANAND ROAD NEAR TALUKA POLICE QUARTERS , PANVEL, Maharashtra, India - 410206 |
| ABA-4832 | SHARDA LOGISTICS SOLUTION LLP | 403, Neel Pride, Supreme Industries C.H.S. Ltd, Plot No. 24, Sector 2 PANVEL, Maharashtra, India - 410206 |
| AAH-9724 | RG AUTO CARE LLP | A 202, MATRUCHHAYA C.H.S, PLOT 38-41 RIDDHI COMPLEX II, SECTOR 13, KHANDA COLONY NEW PANVEL, Maharashtra, India - 410206 |
| AAF-2208 | LUCKY BUILDERS & DEVELOPERS LLP | OFFICE NO. - 11, 1ST FLOOR, OMKAR ARCADE C.H.S., PLOT NO - 24, SECTOR - 15A, NAVI PANVEL, Maharashtra, India - 410206 |
| AAJ-9084 | UNIVPAY ONLINE SERVICES LLP | C-1, KRISHNA ANGAN COMPLEX S NO. 30, H NO 1, NEW PANVEL, NEVALI, NAVI MUMBAI, Maharashtra, India - 410206 |
| AAI-3647 | OHRO CONSULTING LLP | Flat No-105, Gayatri C.H.S, Plot No-7, Sector-11, Khanda Colony, New Panvel (west), Navi Mumbai, Maharashtra, India - 410206 |
| AAI-6652 | NYASSA HOSPITALITY SERVICES LLP | E-S-9-10, VARADKAR HOUSE T S RAHAMAN, NHAVA PANVEL, Maharashtra, India - 410206 |
| U26913MH2008PTC179023 | TITAN CERAMICS PRIVATE LIMITED | FLAT NO. 001, KANAK SAVERA, PLOT NO. 2, GROUND FLR M. C. C. H. SOCIETY, , PANVEL, Maharashtra, India - 410206 |
| AAE-3402 | ULTRAFINE REALTORS LLP | FLAT-001, PLOT NO-11 S.C. MARG, SECTOR-1. NEW PANVEL PANVEL, Maharashtra, India - 410206 |
| AAZ-6959 | METACODE INFOTECH LLP | C5 25, Room No 10, Cidco Colony, Sector 18, New Panvel New Panvel, Maharashtra, India - 410206 |
| U31909MH2008PTC185904 | PRASHANT PROJECT CONTRACTORS PRIVATE LIMITED | B-1/001, NAV BHARAT C H SOC, SEC-2, CHAITRA ROAD, NEW PANVEL, RAIGAD , NEW PANVEL, Maharashtra, India - 410206 |
| U29253MH2008PTC179719 | TECHNOVISION AUTOMATION PRIVATE LIMITED | C - 3, NILKANTH SADAN, PLOT 3 A, SECTOR - 10, KHANDA COLONY, NEW PANVEL (W) , NEW PANVEL, Maharashtra, India - 410206 |
| AAE-8676 | YASH AGRO FOOD & INFRA PROJECT LLP | Flat-203, Kamlesh Co-Op HSG Plot-85, Pardeshi Ali Panvel, Maharashtra, India - 410206 |
| U22300MH2016PTC282904 | DHANLAXMI MOTION PICTURES PRIVATE LIMITED | 84, VARACHI ALI, H.NO. 145 NERE SEC PNL 1 , PANVEL, Maharashtra, India - 410206 |
| AAV-4889 | SHIVSANSKAR QUALITECH SERVICES LLP | H.No.269, C/O.Yash Tilesnera Road, touch to Akurli, New Panvel, Maharashtra, India - 410206 |
| U15122MH2015PTC270933 | IKD FOODS SERVICES PRIVATE LIMITED | SHRI SHAILYA, FLAT NO.102, PLOT NO.4, M.C.C.H. SOCIETY, OLD PANVEL , Navi Mumbai, Maharashtra, India - 410206 |
| U15100MH2021PTC368180 | EARTH MILK AND FOODS PRIVATE LIMITED | C-202 OM SHIVA SUKAPUR NEW PANVEL PALIDEVED-410206 , PANVEL, Maharashtra, India - 410206 |
| U13100MH2004PTC143932 | SPARKLING MINING PRIVATE LIMITED | PLOT NO 50 GROUND FLOORNITAYANAND ROAD PARDESHI ALI PANVEL , RAIGAD, Maharashtra, India - 410206 |
| AAX-3737 | SNP HEALTHCARE LLP | BLOCK NO 102 SAHAYYA PARID, PLOT 155 M.C.H. SOC. PANVEL, Raigarh, Maharashtra, India - 410206 |
| AAH-9390 | HOME CLUES REALTY LLP | E1 MIG 10 C - 9, SECTOR - 14 RAIGAD, NEW PANVEL RAIGAD, Maharashtra, India - 410206 |
| AAN-4410 | SPICA SHIPPING SERVICES LLP | Flat H-2604, S No-173/1 & 2Balaji Symphony Phase Panvel Akurli Khalapur, Maharashtra, India - 410206 |
| U15400MH2021PTC359468 | BON-CHEEZ FOODS PRIVATE LIMITED | Office No-3 City Avenue Sec-1S Panvel Raigarh Panvel (M CI) , Panvel, Maharashtra, India - 410206 |
| AAG-4973 | DREAMCHINA RESTAURANT LLP | Shop No. C-5, Sushil Residency, Plot No. 67/1 Near Garden Hotel, Panvel, Tal - Panvel Panvel, Maharashtra, India - 410206 |
| AAV-0412 | R3 TELECOM LLP | Shop No.02, FP No. 204/10, M/S Sahayya Developers MCCH Society OLD PANVEL Navi Mumbai, Maharashtra, India - 410206 |
| U80220MH2019PTC333334 | GYANOHOLIC INTERNATIONAL PRIVATE LIMITED | C-209, Maruti Sadan CHS, Sector-10 Plot No.43, Khanda Colony,New Panvel (W) , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAB-3659 | CYTELIFE PHARMACEUTICALS LLP | BALAJI INDUS PARK,L.S.NO. 119/2&3, 120/1&2 GALA NO C-10, TONDRE VILLAGE THANE, Maharashtra, India - 410206 |
| AAC-2965 | FRICTION INNOVATIVE EDUCATION LLP | C-209,MARUTI SADAN CHS,SEC-10,PLOT NO.43 KHANDA COLONY ,NEAR OASIS HOTEL NEW PANVEL WEST RAIGARH, Maharashtra, India - 410206 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
| 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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