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ASSAY INVESTMENTS PRIVATE LIMITED




Assay Investments Private Limited is a Private incorporated on 25 December 2020. 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 Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Assay Investments Private Limited's Annual General Meeting (AGM) was last held on 01 December 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Assay Investments Private Limited are Daksha Janak Mehta and Janak Motilal Mehta.

Assay Investments Private Limited's Corporate Identification Number is (CIN) U65990MH2020PTC352531 and its registration number is 352531.Its Email address is assay.investments@gmail.com and its registered address is 12, Bldg No. 5, The Chandrakiran CHS LTD TPS III Link Road, Chikuwadi, Borivali W Mumbai Mumbai City MH 400092 IN , - , .

Current status of Assay Investments Private Limited is - Active.

Company Details

CIN

U65990MH2020PTC352531

Company Name

ASSAY INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

352531

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 December 2020

Age of Company

1 years, 9 month, 11 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

01 December 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

Click here to view all available financial documents and regulatory filings of ASSAY INVESTMENTS PRIVATE LIMITED



Contact Details

Email ID: assay.investments@gmail.com

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

Director Details

DIN Director Name Designation Appointment Date

09009738

DAKSHA JANAK MEHTA

Director

25 December 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Daksha Janak Mehta is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09009739

JANAK MOTILAL MEHTA

Director

25 December 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Janak Motilal Mehta is not associated with any other company.

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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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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