CIN |
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Company Name |
ASSAY INVESTMENTS PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
352531 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
25 December 2020 |
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Age of Company |
3 years, 3 month, 26 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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Click here to view all available financial documents and regulatory filings of ASSAY INVESTMENTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
12, Bldg No. 5, The Chandrakiran CHS LTD TPS III Link Road, Chikuwadi, Borivali W Mumbai Mumbai City MH 400092 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
09009738 |
Director |
25 December 2020 |
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Other Companies Associated with
Previous Companies Associated with
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09009739 |
Director |
25 December 2020 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U18109MH2009PTC197994 |
STAFY FASHIONS PRIVATE LIMITED | 2102 Building No.5, Wasabi Grove Bldg CHS Ltd, Padmanagar Road, Chikuwadi, Borivali (W) Mumbai Mumbai City MH 400092 IN |
U51225MH2003PTC143151 |
RASHI AGRO INDUSTRIES PRIVATE LIMITED | 2102 Building No.5, Wasabi Grove Bldg CHS Ltd, Padmanagar Road, Chikuwadi, Borivali (W) Mumbai Mumbai City MH 400092 IN |
U70102MH2007PTC175677 |
RASHI REALTORS PRIVATE LIMITED | 2102 Building No.5, Wasabi Grove Bldg CHS Ltd, Padmanagar Road, Chikuwadi, Borivali (W) Mumbai Mumbai City MH 400092 IN |
AAH-9212 |
SAVITA TRADELINKS LLP | B/501,Avirahi CHS Ltd,SV Road,Plot No.771,TPS III, CTS No 800A NR, Borivali (W), Mumbai Mumbai City MH 400092 IN |
U01400MH2014PTC251683 |
MAHENDRA CULTIVATOR PRIVATE LIMITED | 9, MADHUR CHS LTD, TPS III, 56 ROAD, L T ROAD, PLOT NO142, NEAR BABHAI NAKA, BORIVALI (W) MUMBAI Mumbai City MH 400092 IN |
U74999MH2018PTC311765 |
SAHASRANAMAM ENTERTAINMENT PRIVATE LIMITED | FLT NO. B-05, KRISHNA NAGAR CHS LTD, CHANDAVARKAR ROAD,BLDG NO-1,BORIVALI (W) MUMBAI Mumbai City MH 400092 IN |
U67190MH2015PTC268238 |
SMA MULTISERVICES PRIVATE LIMITED | 1002, VEER ABHIMANYU CHS, F P NO 275 TPS BORIVALI III KASTUR PARK, SIMPOLI ROAD,BORIVALI(W),MUMBAI,400092 Borivali West Borivali West Mumbai MH 400092 IN |
U74999MH1998PTC117709 |
SIDDHI VINAYAK GOLD PRIVATE LIMITED | SHOP NO.5, KANKAI KRIPA CHS LTD., CHIKUWADI, T P S ROAD, BORIVALI (WEST), MUMBAI Mumbai City MH 400092 IN |
U85190MH2003PTC141439 |
SARASWATI AROGYADHAM PRIVATE LIMITED | Flat No.1803, Wasabi Grove Bldg CHS Ltd, Garden Grove Complex, Chikuwadi, Borivali (W) Mumbai Mumbai City MH 400092 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250