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
ASHAPURA OVERSEAS PRIVATE LIMITED
CIN: U66309MH2014PTC253117 As on: 2026-07-13
ASHAPURA OVERSEAS PRIVATE LIMITED (CIN: U66309MH2014PTC253117) is a Private company incorporated on 11 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ASHAPURA OVERSEAS PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
ASHAPURA OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U66309MH2014PTC253117 and its registration number is 253117. Users may contact ASHAPURA OVERSEAS PRIVATE LIMITED on its Email address - . Registered address of ASHAPURA OVERSEAS PRIVATE LIMITED is 276 Lawrence & Mayo Building, 3rd Floor, D.N.Road, Fort,Mumbai,Mumbai City,Maharashtra,400001-India.
Current status of ASHAPURA OVERSEAS PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ASHAPURA OVERSEAS 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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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 ASHAPURA OVERSEAS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASHAPURA OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ASHAPURA OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-7217 | AVIGHNA MINERALS LLP | 3rd floor , Lawrence and Mayo, Building 276 D.N. Road, Fort , Mumbai Mumbai, Maharashtra, India - 400001 |
| AAF-7206 | ASEEM MINERAL LLP | Lawrence & Mayo Building, 3rd Floor, 276 D.N. Road, Fort Mumbai, Maharashtra, India - 400001 |
| AAN-0819 | MINOTECH RESOURCES LLP | LAWRENCE & MAYO BUILDING, 3RD FLOOR, 276, DR. D. N. ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U26990MH2016PTC283627 | AEON PROCARE PRIVATE LIMITED | Lawrence & Mayo House, 3rd Floor, 276 D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U24299MH2008PTC188070 | AURA ALKALIES AND CHEMICALS PRIVATE LIMITED | 276, Lawrence & Mayo House, 3rd Floor, D. N. Road, Fort, , MUMBAI, Maharashtra, India - 400001 |
| L24299MH1971PLC366531 | ORIENT CERATECH LIMITED | Lawrence & Mayo House, 3rd Floor, 276, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U14102MH1993PTC072589 | MANICO RESOURCES PRIVATE LIMITED | LAWRENCE & MAYO BUILDING, 276, D.N. ROAD 2ND FLOOR, FORT. , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2005PTC154041 | HAMARA GOLD PROPERTIES DEVELOPERS PRIVATE LIMITED | LAWRENCE & MAYO BUILDING2ND FLOOR, 276 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1992PTC067621 | LEGENDARY TRADERS PVT LTD | LAWRENCE & MAYO BUILDING, 276, D.N. ROAD 2ND FLOOR, FORT. , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1987PTC044420 | ARLINGTON INVESTMENT AND TRADING COMPANY PVT LTD | LAWRENCE & MAYO BUILDING, 276, 2ND FLOOR, D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1987PTC044641 | ASHMIN MINERALS PRIVATE LIMITED | LAWRENCE & MAYO BUILDING, 276, 2ND FLOOR, D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U63090MH1996PLC098199 | AMBICA MARITIME LIMITED | Lawrence & Mayo House, 3rd Floor, 276 D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U63000MH2008PTC187703 | AMBICA LOGISTICS PRIVATE LIMITED | 276, Lawrence & Mayo House, 3rd Floor, D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U67120MH1986PTC041955 | KODAI INVESTMENT AND TRADING COMPANY PVT LTD | LAWRENCE & MAYO BUILDING, 276, D.N. ROAD, 2ND FLOOR, FORT. , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1986PTC041954 | MANORI INVESTMENT AND TRADING COMPANY PVT LTD | LAWRENCE & MAYO BUILDING, 276, D.N. ROAD 2ND FLOOR, FORT. , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2017PTC290974 | ALTERRA PAVANA PRIVATE LIMITED | Lawrence & Mayo House, 3rd Floor, 276 D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U99999MH1993PTC070960 | SASWAN MINERALS AND CHEMICALS PVT.LTD. | 276, Lawrence & Mayo House, 3rd Floor, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74999MH2015PTC269110 | MINERVA MANAGEMENT CONSUL-TECH PRIVATE LIMITED | LAWRENCEE & MAYO BUILDING, 3RD FLOOR, 276 DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2015PTC269112 | ATHENA STRATEGIC CONSULTANCY PRIVATE LIMITED | LAWRENCEE & MAYO BUILDING, 3RD FLOOR, 276 DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74110MH2003PLC350217 | FATEH RURAL LIMITED | 4th Floor, A-402, Bachubhai Building, D.N. Road, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U74900MH2015PLC270664 | GREENTHANOL POWER LIMITED | A-402, 4th Floor, Plot 187, Bachubai Building, D N Road, Bhatia Baug, Near CST Railway Stat,ion, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| AAA-1738 | DOSTI SEAVIEW REALTY LLP | 1ST FLOOR, LAWRENCE & MAYO HOUSE, 276 DR D N ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U45201MH2008PTC177758 | DARSH BUILDWELL PRIVATE LIMITED | LAWRENCE & MAYO HOUSE, 1ST FLOOR, 276, D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2001PTC132060 | ASHAPURA EXPORTS PRIVATE LIMITED | LAWRENCE & MAYO HOUSE, 2ND FLOOR, 276, D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2006PTC158702 | BHAVANIKA BUILDCON PRIVATE LIMITED | LAWRENCE & MAYO HOUSE, 1ST FLOOR,276 DR.D.N.ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45203MH2008PTC177757 | CHALAMA INFRAPROPERTIES PRIVATE LIMITED | LAWRENCE & MAYO HOUSE 1ST FLOOR,276 DR.D.N.ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2008PTC185855 | LAVITRA PROPERTIES PRIVATE LIMITED | LAWRENCE & MAYO HOUSE, 1ST FLOOR 276, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2008PTC186086 | KANTHA BUILDCON PRIVATE LIMITED | LAWRENCE & MAYO HOUSE, 1ST FLOOR 276, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51100MH2004PTC145379 | KHSV TRADING PRIVATE LIMITED | LAWRENCE & MAYO BLDG2ND FLOOR 276 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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.