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ASMI NICKECO PVT LTD




Asmi Nickeco Pvt Ltd is a Private incorporated on 08 September 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 142,000. It is inolved in Manufacture of basic precious and non-ferrous metals

Asmi Nickeco Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Asmi Nickeco Pvt Ltd are Sanjot Singh Kohli, Prabhjot Singh Kohli and Ramneek Kaur Kohli.

Asmi Nickeco Pvt Ltd's Corporate Identification Number is (CIN) U27200MH1992PTC068448 and its registration number is 68448.Its Email address is [email protected] and its registered address is OFFICE NO. 704, 7TH FLOOR, LODHA SUPREMUS POWAI, SAKI VIHAR ROAD, POWAI, MUMBAI. MUMBAI Mumbai City MH 400072 IN.

Current status of Asmi Nickeco Pvt Ltd is - Active.

Company Details

CIN

U27200MH1992PTC068448

Company Name

ASMI NICKECO PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

68448

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 September 1992

Age of Company

31 years, 7 month, 12 days

Activity

Manufacture of basic precious and non-ferrous metals

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹142,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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: [email protected]

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Address:

OFFICE NO. 704, 7TH FLOOR, LODHA SUPREMUS POWAI, SAKI VIHAR ROAD, POWAI, MUMBAI. MUMBAI Mumbai City MH 400072 IN

Director Details

DIN Director Name Designation Appointment Date

00365087

SANJOT SINGH KOHLI

Director

06 May 2010

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Other Companies Associated with

Company Designation Appointment Date

STANOL LUBRICANTS INDIA LLP

Designated Partner

16 December 2015

STANLUBES AND SPECIALITIES (INDIA) PVTLTD

Director

28 October 2016

SOLITAIRE HOMES COMPANY PRIVATE LIMITED

Director

13 January 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00365140

PRABHJOT SINGH KOHLI

Director

28 October 2016

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Other Companies Associated with

Company Designation Appointment Date

ACE AUTOLUBE TRADING LLP

Designated Partner

22 May 2015

STANOL LUBRICANTS INDIA LLP

Designated Partner

20 August 2015

STANLUBES AND SPECIALITIES (INDIA) PVTLTD

Director

22 April 2010

AVAS REAL ESTATE PVT LTD

Director

15 February 2010

SOLITAIRE HOMES COMPANY PRIVATE LIMITED

Director

13 January 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08606777

RAMNEEK KAUR KOHLI

Director

13 November 2019

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Other Companies Associated with

Company Designation Appointment Date

STANLUBES AND SPECIALITIES (INDIA) PVTLTD

Director

13 November 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

U27200MH1992PTC068448
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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

No establishments found

*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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