Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
A.S.A MINES MINERALS & METALS TRADING PRIVATE LIMITED
CIN: U13100KA2012PTC065219 As on: 2026-07-13
A.S.A MINES MINERALS & METALS TRADING PRIVATE LIMITED (CIN: U13100KA2012PTC065219) is a Private company incorporated on 07 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 141000.00.A.S.A MINES MINERALS & METALS TRADING PRIVATE LIMITED's NIC code is 1310 (which is part of its CIN). As per the NIC code, it is inolved in Mining of iron ores [includes mining of hematite, magnetite, limonite, siderite or taconite etc. which are valued chiefly for iron content. Production of sintered iron ores is also included]..
Directors of A.S.A MINES MINERALS & METALS TRADING PRIVATE LIMITED are YOGESH MAGANLAL DIWANI, SYED MUNEER, MOHAMMED SUHAIL AJMERI, and ATIKA SUHAIL AJMERI.
A.S.A MINES MINERALS & METALS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U13100KA2012PTC065219 and its registration number is 65219. Users may contact A.S.A MINES MINERALS & METALS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of A.S.A MINES MINERALS & METALS TRADING PRIVATE LIMITED is No 11& 12, Mizannine Floor Bangalore Palace Guttahalli, Opp Geetha Bhavan , Bangalore, Karnataka, India - 560003.
Current status of A.S.A MINES MINERALS & METALS TRADING PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for A.S.A MINES MINERALS & METALS TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of A.S.A MINES MINERALS & METALS TRADING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if A.S.A MINES MINERALS & METALS TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of A.S.A MINES MINERALS & METALS TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05185083 | YOGESH MAGANLAL DIWANI | Director | 2012-08-07 |
| 05185089 | SYED MUNEER | Director | 2012-08-07 |
| 05324970 | MOHAMMED SUHAIL AJMERI | Director | 2012-08-07 |
| 05325811 | ATIKA SUHAIL AJMERI | Director | 2012-08-07 |
Past Directors & Key Managerial Personnel of A.S.A MINES MINERALS & METALS TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of YOGESH MAGANLAL DIWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NASIHA BUILDERS AND DEVOLOPERS PRIVATE LIMITED | U45203KA2012PTC066927 | Director | 2013-08-20 | Ongoing |
Other Directorships of SYED MUNEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED SUHAIL AJMERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ATIKA SUHAIL AJMERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACK-4050 | PRANA TRADE LLP | 1St Floor No 11 and 12, 1st and 2nd Main Road, Palace Guttahalii, above Central Bank of India,Opposite to geetha Bhavan,Bangalore North,Bangalore,Karnataka,India-560003 |
| F04613 | XP POWER SINGAPORE HOLDINGS PTE. LTD. | Unit No. 34, 3rd Floor, Satya Palace, 2nd Main Road, No. 51, Palace Guttahalli , Bangalore, Karnataka, India - 560003 |
| U74999KA2016PTC098695 | WRAPME PRIVATE LIMITED | Satya Palace,No.33, Third Floor,Muncipal No.51, 2nd Main Road,Palace Guttahalli,Bangalor e , Bangalore, Karnataka, India - 560003 |
| U11043KA2026PTC214645 | SWANNECK AGILE WATERS PRIVATE LIMITED | No. 14, Ground Floor,Vyalikaval Extn,2nd, Main Rd,Palace Guttahalli,Bangalore North,Bangalore,Karnataka,560003-India |
| ABC-7550 | VINITHA PROPERTIES SHOWSQUIRE LLP | Ground Floor, No. 15, 2nd Cross, V. R. Puram,,Palace Guttahalli,Bangalore North,Bangalore,Karnataka,India-560003 |
| U51909KA2021PTC144732 | NANDI CONFECTIONERIES PRIVATE LIMITED | No 83 ,1st Floor, 2nd Main Road Palace Guttahalli Bangalore , Bangalore, Karnataka, India - 560003 |
| U72900KA2022FTC161777 | INTHING (INDIA) PRIVATE LIMITED | No.116, Krishna Arcade, 4th Floor, Between 11th and 12th Cross,,Margosa Road, Malleshwaram,Bangalore North,Bangalore,Karnataka,560003-India |
| U01100KA2018PTC116936 | DUMBA FLORA & FAUNA PRIVATE LIMITED | NO. 51, 2ND MAIN ROAD, PALACE GUTTAHALLI UNIT NO. 26 2ND FLOOR , BANGALORE, Karnataka, India - 560003 |
| U74999KA2018PTC114485 | ANTWORX EXPERIENCE PRIVATE LIMITED | NO 1/2-1, 1ST FLOOR,PALACE GUTTAHALLI MAIN ROAD, NEAR DATTATHREYA TEMPLE, WARD NO 77, MAL LESWARAM, , BANGALORE, Karnataka, India - 560003 |
| ACL-0611 | PAVAMAANA COMPUTER SERVICES LLP | Samruddhi, No 1/2 Second Floor, No B,18th cross Road,Bangalore North,Bangalore,Karnataka,India-560003 |
| U62013KA2023OPC171529 | PANDALYTICS SERVICES (OPC) PRIVATE LIMITED | NO 28/2, 2ND FLOOR DESK NO. 02,,11TH CROSS, WEST PARK ROAD MALLESHWARAM,Bangalore North,Bangalore,Karnataka,560003-India |
| U62013KA2023PTC171721 | BETHESDA TECHNOLOGY PRIVATE LIMITED | DESK NO. 04, NO 28/2, 2ND FLOOR, 11TH CROSS,WEST PARK ROAD, MALLESHWARAM,Bangalore North,Bangalore,Karnataka,560003-India |
| U62013KA2023PTC172001 | DEACREATION TECHNOLOGY PRIVATE LIMITED | DESK NO. 03, NO. 28/2, 2ND FLOOR, 11TH CROSS,WEST PARK ROAD, MALLESHWARAM,Bangalore North,Bangalore,Karnataka,560003-India |
| U22221KA1992PTC013138 | AD PROCESS (PRINTERS) PRIVATE LIMITED | No. 11, 1ST MAIN PALACE GUTTAHALLI , BANGALORE, Karnataka, India - 560003 |
| U72200KA2004PTC033453 | ACRO BUSINESS SOLUTIONS PRIVATE LIMITED | No. 11, 1ST MAIN PALACE GUTTAHALLI , bangalore, Karnataka, India - 560003 |
| U74999KA2022PTC160394 | AURORA MANAGEMENT CONSULTANCY PRIVATE LIMITED | No.31, RV-25, Flat No.302, 2nd Floor, 4th Main Road, 11th Cross Malleshwaram,Bangalore,Bangalore,Karnataka,560003-India |
| ACM-1637 | EMERGING MARKET SOLUTIONS LLP | 2ND FLOOR UNIT NO 1,NO 30/2, 3RD MAIN , 11TH CROSS,MARGOSA ROAD,Bangalore North,Bangalore,Karnataka,India-560003 |
| U51909KA2013PTC068930 | SPEEDWELL IMPEX INDIA PRIVATE LIMITED | NO 22 Durga Bhavan CK Street Palace Guttahalli , BANGALORE, Karnataka, India - 560003 |
| U72900KA2019PTC130337 | MANKATHA TECHNOLOGIES INDIA PRIVATE LIMITED | No.29, Anugraha, 12th Cross Palace Guttahalli, Malleshwaram , Bangalore, Karnataka, India - 560003 |
| U70100KA2012PTC064720 | EMPEROR SHELTERS PRIVATE LIMITED | NO 11/20, 8TH MAIN ROAD, PALACE GUTTAHALLI , BANGALORE, Karnataka, India - 560003 |
| U15490KA2020PTC134963 | IYA FOOD PRODUCTS PRIVATE LIMITED | No. 1/2, 2nd Cross, Muneshwara Block, Palace Guttahalli, , Bangalore, Karnataka, India - 560003 |
| U17115KA1985PTC007016 | DECCAN TEXTILES PRIVATE LIMITED | No.18, Second Floor, 2nd Main Road, Palace Guttahalli , Bangalore, Karnataka, India - 560003 |
| AAQ-7691 | UNILET SOLUTIONS LLP | 2ND FLOOR No. 54, Girija Tower Palace Guttahalli Main Road Malleshwaram BANGALORE, Karnataka, India - 560003 |
| U67200KA2018PTC109472 | HSR CHITS PRIVATE LIMITED | No.54, 1st Floor, Girija Towers, Palace Guttahalli Main Road,Malleshwaram , Bangalore, Karnataka, India - 560003 |
| U74140KA2021PTC150591 | CORNWELL FACILITY MANAGEMENT PRIVATE LIMITED | No.83/6, 3rd Floor, 2nd Main Road Palace Guttahalli , Bangalore, Karnataka, India - 560003 |
| U15490KA2020PTC136936 | KANTI SWEETS PRIVATE LIMITED | No.14, 2nd Floor, Chenna Krishnappa Street, 4th Main Road, Palace Guttahalli , Bangalore, Karnataka, India - 560003 |
| U72900KA2007PTC043134 | DATA CUBE COMPUTER SERVICES PRIVATE LIMI TED | No. 9/1, 2ND FLOOR, 4TH MAIN ROAD, VASANTHAPPA BLOCK, PALACE GUTTAHALLI, , BANGALORE, Karnataka, India - 560003 |
| U74140KA2002PTC030169 | SUN TIMES NETWORK MARKETING PRIVATE LIMITED | VISHNUPRIYA COMPLEX, NO.7,-2/A3RD FLOOR VINAYAKA CIRCLE, PALACE GUTTAHALLI MAIN ROAD, , BANGALORE, Karnataka, India - 560003 |
| U72900KA2021PTC143341 | AUDITFY TECH SOLUTIONS PRIVATE LIMITED | No. 195, 1st Floor, Above Coffee Day Opp. Archies 11th Crosss, Sampige Road, Malleshwaram , Bangalore, Karnataka, India - 560003 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.