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ASHAPURA OVERSEAS PRIVATE LIMITED




Ashapura Overseas Private Limited is a Private incorporated on 11 February 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Mining and quarrying , n.e.c.

Ashapura Overseas Private Limited's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Ashapura Overseas Private Limited are Suryakant Matulal Shah and Chetan Navnitlal Shah.

Ashapura Overseas Private Limited's Corporate Identification Number is (CIN) U14213MH2014PTC253117 and its registration number is 253117.Its Email address is suryakant@ashapura.com and its registered address is 276 Lawrence & Mayo Building, 3rd Floor, D.N.Road, Fort Mumbai Mumbai City MH 400001 IN .

Current status of Ashapura Overseas Private Limited is - Active.

Company Details

CIN

U14213MH2014PTC253117

Company Name

ASHAPURA OVERSEAS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

253117

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 February 2014

Age of Company

9 years, 1 month, 19 days

Activity

Mining and quarrying , n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 November 2021

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: suryakant@ashapura.com

Website: Click here to add.

Address:

276 Lawrence & Mayo Building, 3rd Floor, D.N.Road, Fort Mumbai Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00065341

SURYAKANT MATULAL SHAH

Wholetime Director

11 February 2014

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Other Companies Associated with

Company Designation Appointment Date

ASHAPURA EXPORTS PRIVATE LIMITED

Director

22 May 2001

PURA BENTONITE EXPORTS PRIVATE LIMITED

Director

25 August 2006

MANORI INVESTMENT AND TRADING COMPANYPVT LTD

Director

01 July 1996

PURA MINE EXPLORE PRIVATE LIMITED

Director

24 August 2006

ALTERRA PAVANA PRIVATE LIMITED

Director

17 May 2019

PURA MINE CHEM PRIVATE LIMITED

Director

19 August 2006

KODAI INVESTMENT AND TRADING COMPANY PVT LTD

Director

28 July 1997

ARLINGTON INVESTMENT AND TRADING COMPANY PVT LTD

Director

22 December 2006

ASHAPURA CLAYTECH LIMITED

Director

13 April 2015

MAHAGUJARAT CHAMUNDA CEMENTS COMPANYPRIVATE LIMITED

Director

10 March 2007

PURA MINERALS EXPORTS PRIVATE LIMITED

Director

24 August 2006

ASHAPURA MINE EXPLORE PRIVATE LIMITED

Director

16 January 2006

ASHAPURA ALUMINIUM LIMITED

Director

15 November 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00018960

CHETAN NAVNITLAL SHAH

Director

11 February 2014

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Other Companies Associated with

Company Designation Appointment Date

ASHAPURA INTERNATIONAL LIMITED

Director

18 December 1989

MANICO MINERALS INTERNATIONAL PRIVATELIMITED

Director

18 February 2010

ASHAPURA INDUSTRIAL FINANCE LIMITED

Director

07 February 2008

ASHAPURA ALUMINIUM LIMITED

Director

31 July 2007

GURBARGA TRADING CO PVT LTD

Director

18 November 1993

ASHAPURA EXPORTS PRIVATE LIMITED

Director

22 May 2001

ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMITED

Director

28 December 2007

ASIM RESOURCES LIMITED

Director

07 April 2008

ATHENA STRATEGIC CONSULTANCY PRIVATELIMITED

Director

12 October 2015

EYECARE FOUNDATION

Director

11 February 2005

ASEEM MINERAL LLP

Body Corporate DP Nominee

15 February 2016

ARANA DESIGNS SOLUTIONS LLP

Designated Partner

04 February 2019

BOMBAY MINERALS LIMITED

Director

02 November 2009

ASHAPURA PERFOCLAY LIMITED

Director

15 April 1997

ASHAPURA RESOURCES PRIVATE LIMITED

Director

30 November 2017

ASHAPURA CLAYTECH LIMITED

Director

11 July 1995

ASHAPURA ARCADIA LOGISTIC PRIVATELIMITED

Director

26 September 2006

ASHAPURA INFIN PRIVATE LIMITED

Director

17 August 1993

MINERVA MANAGEMENT CONSUL-TECH PRIVATELIMITED

Director

12 October 2015

ALTERRA PAVANA PRIVATE LIMITED

Director

11 April 2019

ASHAPURA INFRAPORT LLP

Designated Partner

22 June 2018

MINOTECH RESOURCES LLP

Designated Partner

02 August 2018

MINORAJ LOGISTICS LLP

Body Corporate DP Nominee

03 November 2020

ASHAPURA MINECHEM LTD

Director

19 February 1982

MANICO RESOURCES PRIVATE LIMITED

Director

10 April 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U14213MH2014PTC253117
ASHAPURA OVERSEAS PRIVATE LIMITED 276 Lawrence & Mayo Building, 3rd Floor, D.N.Road, Fort Mumbai Mumbai City MH 400001 IN
AAN-0819
MINOTECH RESOURCES LLP LAWRENCE & MAYO BUILDING, 3RD FLOOR, 276, DR. D. N. ROAD, FORT MUMBAI Mumbai City MH 400001 IN
L24299MH1971PLC366531
ORIENT ABRASIVES LIMITED Lawrence & Mayo House, 3rd Floor, 276, D.N. Road, Fort, Mumbai Mumbai City MH 400001 IN
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ALTERRA PAVANA PRIVATE LIMITED Lawrence & Mayo House, 3rd Floor, 276 D. N. Road, Fort Mumbai Mumbai City MH 400001 IN
U45200MH2005PTC154041
HAMARA GOLD PROPERTIES DEVELOPERS PRIVATE LIMITED LAWRENCE & MAYO BUILDING2ND FLOOR, 276 D N ROAD FORT MUMBAI Mumbai City MH 400001 IN
U99999MH1993PTC070960
SASWAN MINERALS AND CHEMICALS PVT.LTD. 276, Lawrence & Mayo House, 3rd Floor, D.N. Road, Fort, Mumbai Mumbai City MH 400001 IN
U63090MH1996PLC098199
AMBICA MARITIME LIMITED Lawrence & Mayo House, 3rd Floor, 276 D. N. Road, Fort Mumbai Mumbai City MH 400001 IN
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AEON PROCARE PRIVATE LIMITED Lawrence & Mayo House, 3rd Floor, 276 D. N. Road, Fort Mumbai Mumbai City MH 400001 IN
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ATHENA STRATEGIC CONSULTANCY PRIVATE LIMITED LAWRENCEE & MAYO BUILDING, 3RD FLOOR, 276 DR. D. N. ROAD, FORT MUMBAI Mumbai City MH 400001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

ASHAPURA OVERSEAS PRIVATE LIMITED

BANDRAMUMBAI-I

400001

ASHAPURA OVERSEAS PRIVATE LIMITED276 LAWRENCE AND MAYO HOUSE 3RD FLRD N ROAD FORT MUMBAI599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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