CIN |
|
Company Name |
ASHA CLEARING AGENCY PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
62476 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
12 July 1991 |
Age of Company |
32 years, 9 month, 6 days |
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹500,000 |
Paid up capital |
₹400,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
Balance Sheet |
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Paid-up Capital |
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Reserves & Surplus |
|
Long Term Borrowings |
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Short Term Borrowings |
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Trade Payables |
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Current Investments |
|
Inventories |
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Trade Receivables |
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Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
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Finance Costs |
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Depriciation |
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Profit Before Tax |
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Profit After Tax |
Click here to view all available financial documents and regulatory filings of ASHA CLEARING AGENCY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
23, IDA MANSION, 2ND FLR, VAJUKOTAK MARG BALLARD ESTATE BOMBAY 38 MUMBAI MH 400038 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00149516 |
Managing Director |
12 July 1991 |
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Other Companies Associated with
Previous Companies Associated with
|
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00197702 |
Additional Director |
18 December 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U45200MH1988PTC049879 |
NIRBHAV PROPERTIES PRIVATE LIMITED | MARSHALL BLDG 2ND FLOOR S V MARG BALLARD ESTATE BOMBAY-38 MUMBAI-400038 MH 000000 IN |
U74999MH2018PTC305421 |
PURALA TECH CONSULTING SERVICES PRIVATE LIMITED | 16, 1st Floor,Plot no-23, Shyam Sadan Vajukotak Marg, Ballard Estate MUMBAI Mumbai City MH 400038 IN |
U45204MH2009PLC195888 |
GAMMON TRANSMISSION LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumbai 400038 Mumbai Mumbai City MH 400038 IN |
U45202MH2008PTC184838 |
GAMMON RETAIL INFRASTRUCTURE PRIVATE LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumbai 400038 Mumbai Mumbai City MH 400038 IN |
U29253MH2010PTC202902 |
FRANCO TOSI TURBINES PRIVATE LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumbai 400038 Mumbai Mumbai City MH 400038 IN |
U40101MH1995PLC088439 |
GACTEL TURNKEY PROJECTS LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumbai 400038 Mumbai Mumbai City MH 400038 IN |
U29268MH2010PTC202531 |
GAMMON REAL ESTATE DEVELOPERS PRIVATE LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumbai 400038 Mumbai Mumbai City MH 400038 IN |
U45201MH2006PTC162441 |
METROPOLITAN INFRAHOUSING PRIVATE LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumbai 400038 Mumbai Mumbai City MH 400038 IN |
U40108MH2008PLC186403 |
GAMMON POWER LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumbai 400038 Mumbai Mumbai City MH 400038 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 |
90374519 |
2001-11-22 |
2002-11-08 |
- |
25,000,000 |
BANK OF INDIA |
|
90376327 |
1999-03-16 |
1999-12-07 |
- |
300,000 |
THE SARASWAT CO- OP. BANK LTD. |
|
90376329 |
1999-03-17 |
1999-12-07 |
- |
200,000 |
THE SARASWAT CO- OP. BANK LTD. |
|
90376376 |
1999-10-05 |
- |
- |
15,000,000 |
CORPORATION BANK |
|
90378306 |
2001-11-22 |
- |
- |
25,000,000 |
BANK OF INDIA |
|
90386137 |
1991-12-24 |
2003-12-22 |
- |
700,000 |
THE SOUTH INDIAN BANK LTD. |
|
90386287 |
2003-12-22 |
- |
- |
500,000 |
THE SOUTH INDIAN BANK LTD. |
Establishment Name | City | Pincode | Address |
ASHA CLEARING AGENCY PVT LTD |
BANDRAMUMBAI-I |
400001 |
23 IDA MANSION 2ND FLOOR18 VAJU KOTAK MARG BALLARD ESTATE 599MH |
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