AESSEAL COLD WELD PRIVATE LIMITED
CIN: U29190MH2005PTC157184
AESSEAL COLD WELD PRIVATE LIMITED (CIN: U29190MH2005PTC157184) is a Private company incorporated on 02 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
AESSEAL COLD WELD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AESSEAL COLD WELD PRIVATE LIMITED's NIC code is 2919 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other general purpose machinery.
Directors of AESSEAL COLD WELD PRIVATE LIMITED are YOGESH HARISH KARIA, STEPHEN MARTIN SHAW, ANDREW COLVERSON, PARIN YOGESH KARIA, and ALASTAIR EDWARD WOMACK.
AESSEAL COLD WELD PRIVATE LIMITED's Corporate Identification Number (CIN) is U29190MH2005PTC157184 and its registration number is 157184. Users may contact AESSEAL COLD WELD PRIVATE LIMITED on its Email address - [email protected]. Registered address of AESSEAL COLD WELD PRIVATE LIMITED is Gala No. A, 22/23, Coldweld Estate, Gokhiware Village, Sativali Raod, Vasai (East) , Thane, Maharashtra, India - 401208.
Current status of AESSEAL COLD WELD 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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Previous CINs
ZaubaCorp's company report for AESSEAL COLD WELD 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AESSEAL COLD WELD
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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 AESSEAL COLD WELD 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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Current Directors & Key Managerial Personnel of AESSEAL COLD WELD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00394691 | YOGESH HARISH KARIA | Managing Director | 2005-11-12 |
| 02453838 | STEPHEN MARTIN SHAW | Director | 2009-09-30 |
| 02996391 | ANDREW COLVERSON | Director | 2010-09-28 |
| 05015996 | PARIN YOGESH KARIA | Director | 2023-06-13 |
| 09279575 | ALASTAIR EDWARD WOMACK | Director | 2023-12-22 |
Past Directors & Key Managerial Personnel of AESSEAL COLD WELD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01636391 | ALAN JAMES RODDIS | Additional Director | - | 2009-09-30 |
| 01636391 | ALAN JAMES RODDIS | Director | - | 2010-06-09 |
| 02453838 | STEPHEN MARTIN SHAW | Additional Director | - | 2009-09-30 |
| 02943969 | SANJAY SHANTARAM KULKARNI | Director | - | 2023-04-28 |
| 02996391 | ANDREW COLVERSON | Additional Director | - | 2010-09-28 |
| 05015996 | PARIN YOGESH KARIA | Additional Director | - | 2023-09-29 |
| 00549726 | JONATHAN WILKINSON | Additional Director | - | 2007-09-20 |
| 00549726 | JONATHAN WILKINSON | Director | - | 2016-03-11 |
Other Directorships of YOGESH HARISH KARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLD WELD ENGINEERS PRIVATE LIMITED | U28113MH1997PTC109997 | Director | 1997-08-11 | Ongoing |
| AESSEAL INDIA PRIVATE LIMITED | U29299PN2002PTC017399 | Additional Director | - | 2011-09-29 |
| AESSEAL INDIA PRIVATE LIMITED | U29299PN2002PTC017399 | Managing Director | - | 2012-03-19 |
Other Directorships of ALAN JAMES RODDIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AESSEAL INDIA PRIVATE LIMITED | U29299PN2002PTC017399 | Director | - | 2010-05-11 |
| LEVIOSA CONSULTING PRIVATE LIMITED | U72200KA2014PTC075392 | Additional Director | - | 2015-09-30 |
| LEVIOSA CONSULTING PRIVATE LIMITED | U72200KA2014PTC075392 | Director | 2015-09-30 | Ongoing |
Other Directorships of STEPHEN MARTIN SHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AESSEAL INDIA PRIVATE LIMITED | U29299PN2002PTC017399 | Additional Director | - | 2010-06-30 |
| AESSEAL INDIA PRIVATE LIMITED | U29299PN2002PTC017399 | Director | 2010-06-30 | Ongoing |
| AESSEAL INDIA PRIVATE LIMITED | U29299PN2002PTC017399 | Director | - | 2009-10-29 |
| AES INSULATE SEALS INDIA PRIVATE LIMITED | U29309PN2018FTC176625 | Director | 2018-05-15 | Ongoing |
| AESENGINEERING SOLAR PRIVATE LIMITED | U40106PN2022FTC213177 | Director | 2022-07-19 | Ongoing |
Other Directorships of SANJAY SHANTARAM KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANDREW COLVERSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AESSEAL INDIA PRIVATE LIMITED | U29299PN2002PTC017399 | Director | 2011-09-29 | Ongoing |
Other Directorships of PARIN YOGESH KARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARYA MACHINE DESIGN & MANUFACTURING LLP | AAA-4519 | Designated Partner | 2011-04-18 | Ongoing |
Other Directorships of ALASTAIR EDWARD WOMACK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AESSEAL INDIA PRIVATE LIMITED | U29299PN2002PTC017399 | Additional Director | - | 2021-09-30 |
| AESSEAL INDIA PRIVATE LIMITED | U29299PN2002PTC017399 | Director | 2021-09-30 | Ongoing |
| AES INSULATE SEALS INDIA PRIVATE LIMITED | U29309PN2018FTC176625 | Additional Director | - | 2021-09-30 |
| AES INSULATE SEALS INDIA PRIVATE LIMITED | U29309PN2018FTC176625 | Director | 2021-09-30 | Ongoing |
| AESENGINEERING SOLAR PRIVATE LIMITED | U40106PN2022FTC213177 | Director | 2022-07-19 | Ongoing |
Other Directorships of JONATHAN WILKINSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AESSEAL INDIA PRIVATE LIMITED | U29299PN2002PTC017399 | Additional Director | - | 2015-09-16 |
| AESSEAL INDIA PRIVATE LIMITED | U29299PN2002PTC017399 | Director | - | 2009-10-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-6089 | COLDWELD ANGEL VALVES LLP | Gala No D,Coldweld Estate, 22-23 Gokhivare Village Sativali Road, Near Range office, Vasai(East), Thane, Maharashtra, India - 401208 |
| AAA-4519 | AARYA MACHINE DESIGN & MANUFACTURING LLP | GALA NO B, COLDWELD ESTATE, 22/23 GOKHIVARE VILLAGE SATIVAL I ROAD, NEAR FOREST RANGE OFFICE, VASAI(EAST) THANE, Maharashtra, India - 401208 |
| U99999MH1991PTC063538 | SPECIALITY CANS INDIA PRIVATE LIMITED | Gala No 22, Vardhman Industrial Estate , Gokhiware Village, Sativali, Waliv Road,NA,Vasai East , , Vasai, Maharashtra, India - 401208 |
| ACX-7193 | PRIME PROCESS LLP | Gala No. F/37, Topclass Enclave Industrial Estate,Gokhiware, Sativali Road, Vasai East, Palghar,Vasai,Thane,Maharashtra,India-401208 |
| ACC-9202 | SACHCHIYAY TECHNO LLP | Gala No 23 lusi Industry Estate Block Sector near modi,hyundai showroom vasai east sativali Road-,Vasai,Thane,Maharashtra,India-401208 |
| U74900MH2013PTC246274 | SARAL HOUSEWARE PRIVATE LIMITED | Gala No. 20,21,22,23 & 24, Buld.No. 1A Shiv Shankar Ind Complex II, Village Wal iv Vasai E , Thane, Maharashtra, India - 401208 |
| U31000MH2021PTC365961 | KITCHENERY TECHNOLOGIES PRIVATE LIMITED | Unit no 7, Gala No 1, ED Estate Survey no 23, Sagpada Rd, Vasai East,Vasai,Thane,Maharashtra,401208-India |
| U24299MH2022PTC381634 | HEARTYVET HEALTHCARE PRIVATE LIMITED | GALA NO: A-9, AYESHA COMPOUND, MITAL ESTATE, VILLAGE KAMAN, VASAI EAST,,PALGHAR,Thane,Maharashtra,401208-India |
| U15543MH2001PTC134043 | VARUN AQUA FILPACK PRIVATE LIMITED | Gala No. 6, Mohd, A.H. Patel Estate, Fatherwadi, Gokhiware, Vasai (East) , Thane, Maharashtra, India - 401208 |
| U24230MH2004PTC146045 | THEA-TEX HEALTHCARE (INDIA) PRIVATE LIMITED | Gala No. M23, M24 & M25, Anand Mangal Industrial Estate, Sativali Road, Vasai East. , Thane, Maharashtra, India - 401208 |
| U51909MH2005PTC154852 | MEENARAJ IMPEX PRIVATE LIMITED | GALA NO. G-16A, GROUND FLOOR, TOPCLASS ENCLAVE BHOIDAPADA,VILLAGE GOKHIWARE,SATIVALI RO AD,VASAI-E , THANE, Maharashtra, India - 401208 |
| ACG-1467 | KINETIC INNOVATIONS LLP | GALA NO. 12, A WING, SADGURU BUSINESS CENTRE19.,,SATIVALI ROAD, SATIVALI, VASAI EAST,Vasai,Thane,Maharashtra,India-401208 |
| ABC-5318 | Unique Pooja International Hydraulics LLP | Gala No.4 Building No.2 Delta Industrial Estate,Bhoidapda, Opp. Sativali Road, Vasai East,Vasai,Thane,Maharashtra,India-401208 |
| ACK-9006 | KONNECT NEXT TECHNOLOGIES LLP | Gala No.205, 2nd Floor Rajprabha Landmark Industrial Estate,Building No. 1B, Bhoidapada, Sativali Road, Vasai (East),Vasai,Thane,Maharashtra,India-401208 |
| U74999MH2015PTC263930 | SURGILINE HEALTHCARE PRIVATE LIMITED | Gala no 22-25, Sheetal Supreme Industrial Estate, Sativali Rd, Nr Dhuri Industrial Complex No 2, , Vasai East, Maharashtra, India - 401208 |
| ACE-1189 | SEALSAFE SOLUTIONS LLP | Gala No G-5 and Gala No G-6, Shailesh Industrial Complex,,Sativali Road, Vasai East, Vasai-Virar City, Taluka - Vasai, Palghar,Vasai,Thane,Maharashtra,India-401208 |
| U20220MH2001PTC131859 | ICROTONE PRIVATE LIMITED | UNIT NO 7, GALA NO 1, ED ESTATE, SURVEY NO 23 SAGPADA ROAD, CHINCHOTI VILLAGE,VASAI,Thane,Maharashtra,401208-India |
| U29220MH2008PTC181252 | TOOL-TECH MOULDS & MOULDING PRIVATE LIMITED | GALA NO. 5, BLDG NO. 1, SHIVALAY INDUSTRIAL ESTATE SURVEY NO. 239, VILLAGE GOKHIVARE, VASAI - EAST , THANE, Maharashtra, India - 401208 |
| ABB-0168 | SILVERSOIL REALTORS LLP | GALA NO.1A, S.NO 23-24,SHUBHAN, BUILDING NO.1,,SQUARE INDS. PARK,TUNGAR PHATA, sativali,Vasai,Thane,Maharashtra,India-401208 |
| AAG-8889 | CAREVEDA HERBAL LLP | Gala No 7, S No 23/2, Shubham Building No 1, Square Ind. Park, Sativali, Vasai Road (East) Thane, Maharashtra, India - 401208 |
| AAL-5683 | MILLION LED HOME LLP | GALA NO 5, SATVIK BUILDING NO 1, S NO 23/24 SQUARE IND ESTATE, TUNGAR PHATA,VASAI ROAD EAST SATIVALI, Maharashtra, India - 401208 |
| AAD-3347 | ALPHA KITCHEN LLP | Gala No. 2, Bldg-2, Shivalay Industrial Estate-II, Chinch Pada, Village Gokhiware, Vasai Road (E) Vasai Road East, Maharashtra, India - 401208 |
| U15100MH2022PTC376065 | DREAMTEAM BREWERIES PRIVATE LIMITED | Unit No. 8, Survey No 37, Hissa No. 10, Newan Industrial Estate, Unique Industrial Park, Waliv Village, Vasai East, Taluka Vasai,Vasai,Thane,Maharashtra,401208-India |
| U25119MH2023PTC399016 | HIMANSHI STAINLESS PRIVATE LIMITED | Gala No 5, Ground Floor, Arman Industrial Estate,Golani, Sativali, Vasai East, Palghar,Vasai,Thane,Maharashtra,401208-India |
| U31100MH2019PTC324908 | AVC LIGHTING SOLUTION (I) PRIVATE LIMITED | GALA NO.47/A, CREATIVE IND. ESTATE S. NO.106 MANICHAPADA,VASAI EAST , THANE, Maharashtra, India - 401208 |
| U18109MH2010PTC198653 | SIGNATURE CREATIONS PRIVATE LIMITED | GALA NO. 16, PLOT NO. 104,104(A) RUBY INDUS ESTATE NAVGHAR VASAI EAST , THANE, Maharashtra, India - 401208 |
| U28129MH1995PTC093362 | MARVEL PACKAGING PRIVATE LIMITED | GALA NO 9T-22 SANKALP INDLESTATE PLOT SURVEY NO 27 VILLAGE GOKHIWARE TAL VASAI , THANE, Maharashtra, India - 401208 |
| U15100MH2018PTC317501 | SOUFFLE FOODWORKS (I) PRIVATE LIMITED | GALA NO. 1, ARUNODAY INDUSTRIAL ESTATE, OPP. SAGAR PLAZA IND. EST, SATIVALI RD, GOKHIWARE, , VASAI EAST, Maharashtra, India - 401208 |
| U74999MH2017PTC293339 | HITEN METAL AND ALLOY PRIVATE LIMITED | S NO 39/2,GALA NO 21/22 &23/24,GAURIPADA JAY AMBE IND.ESTATE, NALLASOPARA (EAST) , THANE, Maharashtra, India - 401208 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10079996 | 2007-11-28 | - | 2009-01-15 | 40,000,000.00 | The Honk Kong & Shanghai Banking Corporation Limited |
- Email ID
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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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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.