US ASIA BUSINESS FORUM
CIN: U74120MH2011NPL223606 As on: 2026-07-13
US ASIA BUSINESS FORUM (CIN: U74120MH2011NPL223606) is a Private company incorporated on 03 Nov 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 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 RAJESH RAMCHANDRA DAKE, HEMANT RAMCHANDRA DAKE, and MANOJ HARISHCHANDRA PADTE.
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.
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 US ASIA BUSINESS FORUM 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 US ASIA BUSINESS FORUM
Purchase full report of US ASIA BUSINESS FORUM
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.
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 |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of US ASIA BUSINESS FORUM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00538948 | RAJESH RAMCHANDRA DAKE | Managing Director | 2011-11-03 |
| 00538961 | HEMANT RAMCHANDRA DAKE | Director | 2011-11-03 |
| 01230494 | MANOJ HARISHCHANDRA PADTE | Director | 2011-11-03 |
Past Directors & Key Managerial Personnel of US ASIA BUSINESS FORUM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00538948 | RAJESH RAMCHANDRA DAKE | Managing Director | - | 2019-12-14 |
| 00538961 | HEMANT RAMCHANDRA DAKE | Director | - | 2019-12-14 |
Other Directorships of RAJESH RAMCHANDRA DAKE
Other Directorships of HEMANT RAMCHANDRA DAKE
Other Directorships of MANOJ HARISHCHANDRA PADTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHESH ENETRPRISES MARINE AND PORT SERVI CES LLP | AAF-9074 | Designated Partner | 2016-03-11 | Ongoing |
| AIVOT CONSULTANCY PRIVATE LIMITED | U74120MH2012PTC233057 | Director | 2012-07-06 | Ongoing |
| MAHESH ENTERPRISES AND INFRA INDIA PRIVATE LIMITED | U74999MH2015PTC263807 | Director | 2015-04-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U50500MH1995PTC087085 | TRINITY MOTORS PRIVATE LIMITED | 62, A 1/2, ANJALI PLAZA C.H.S., M.C.C.H. SOCIETY, , PANVEL, Maharashtra, India - 410206 |
| U72900MH2021PTC363021 | TRUE DATA LABS PRIVATE LIMITED | Shop No B-10,Madhu Smita CHS Plot No 121 M.C.C.H. Road, Opposite MTNL, Old Panvel , Panvel, Maharashtra, India - 410206 |
| U72900MH2011PTC214796 | PURPLE SOIL TECHNOLOGY VENTURES PRIVATE LIMITED | SHOP NO. B-10, MADHU SMITA CHS, PLOT NO.121, M.C.C.H. ROAD, OPPOSITE MTNL, OLD PANVEL , RAIGAD, , PANVEL, Maharashtra, India - 410206 |
| ABA-1166 | MICRO MERCH LLP | D 05 3:15, UTKARSH C.H.S, SECTOR 11, KHANDA COLONY, NEW PANVEL(W), PANVEL, Maharashtra, India - 410206 |
| U80301MH2014PTC252598 | R.V.R. EDUCATION & RESEARCH PRIVATE LIMITED | FLAT NO.E-202, PLOT NO. -39,PRAJAPATI GARDEN C.H.S SECTOR-05, NEW PANVEL , NEW 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 |
| U72900MH2022PTC392648 | CLARAVEST TECHNOLOGIES PRIVATE LIMITED | Sukhakarta, Plot No 87, M C C H Society, Old Panvel , Mumbai, Maharashtra, India - 410206 |
| U74999MH2017PTC295428 | SPARROW SHIPMENTS PRIVATE LIMITED | A-08, Kolkhe Purnima C.H.S., Mumbai Pune Highway, Kolkhe, ONGC, , 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 |
| U33301MH2017PTC292073 | WSMART CHEMICALS PRIVATE LIMITED | GL NO-S5, PANCHMUKHI MARUTI SANKUL C.H.S PLOT NO. 274, URAN ROAD, PANVEL , RAIGARH, 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 |
| U72502MH2010PTC198534 | L-TEK SUPPLIES AND SERVICES PRIVATE LIMITED | Room No.4, C-74 Shree Dattaguru C H S, 2nd floor Sector-7, New Panvel (East) , NAVI MUMBAI, 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 |
| U34101MH1988PTC048416 | CAPRICORN TRANSWAYS PVT LTD | 62, ANJALI PLAZA, M.C.C.H. SOCIETY, PANVEL , PANVEL, Maharashtra, India - 410206 |
| U55100MH2020PTC351429 | SWARDHUNI PRIVATE LIMITED | C/OBHAGWAN SHANKAR PATIL PENDHAR NAWADA (S),PANVEL -I S/DN , PANVEL, Maharashtra, India - 410206 |
| U51909MH2021PTC370980 | O2 GENERATION TRADE PRIVATE LIMITED | C/O H NO 638 ADAI VILAGE TAL PANVEL RAIGAD PNL l NERE SECTION-410206 , PANVEL, Maharashtra, India - 410206 |
| ACQ-4513 | GRAVIX INFRA PROJECTS LLP | FL-G-1 PL-10,M.C.H SOCIETY,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U93000MH2020OPC346239 | ATTRITIRE PRIVATE LIMITED (OPC) | Shop no. 1 Aashiyana C.H.S Final Plot no. 107/A CUF Nagar,Panvel,Raigarh,Maharashtra,410206-India |
| 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 |
| U74140MH2005PTC158236 | AMER CONSULTANCY SERVICES PRIVATE LIMITED | SAMTA C H S LTD BLDG NO 1FLAT NO 104 /A SECTOR 13 KHANDA COLO NY NEW PANVEL , RAIGADH, Maharashtra, India - 410206 |
| AAI-6652 | NYASSA HOSPITALITY SERVICES LLP | E-S-9-10, VARADKAR HOUSE T S RAHAMAN, NHAVA PANVEL, Maharashtra, India - 410206 |
| U70102MH2009PTC193386 | P D INFRAPROJECT PRIVATE LIMITED | FLAT NO. 3, PLOT NO 154, SHANTI CENTRE M.C.C.H SOCIETY, , PANVEL, Maharashtra, India - 410206 |
| U74999MH2013PTC242735 | DREAMVIEWER CONSULTANCY SERVICES PRIVATE LIMITED | FLAT 101, SHREE SANKALP SOCIETY, PLOT NO. 37, M.C.C.H. SOCIETY, , 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 |
| U45209MH2018PTC318712 | FB INFRAPROJECTS PRIVATE LIMITED | FLAT -303, PLOT NO 93, KANAK REGENCY CO-OP HSG SOC, M.C.C.H CHS , , PANVEL, Maharashtra, India - 410206 |
| U47990MH2023PTC408428 | FINVX ASSOCIATES PRIVATE LIMITED | SHOP 03, Floor No GROUND FLOOR, BLDG DURGA PRASHAD CHS,,RD M C C H SOCIETY, PANVEL,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U74999MH2017PTC302014 | PD EARTHMOVERS PRIVATE LIMITED | FLAT NO.3 & 4, PLOT NO. 154, SHANTI CENTRE, 2ND FLOOR, M.C.C.H. SOCIE TY , PANVEL, Maharashtra, India - 410206 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.