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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
CFR ASIA (INDIA) PRIVATE LIMITED
CIN: U46596MH2024FTC427347 As on: 2026-07-13
CFR ASIA (INDIA) PRIVATE LIMITED (CIN: U46596MH2024FTC427347) is a Private company incorporated on 20 Jun 2024. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 8000000.00.
CFR ASIA (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U46596MH2024FTC427347 and its registration number is 427347. Users may contact CFR ASIA (INDIA) PRIVATE LIMITED on its Email address - . Registered address of CFR ASIA (INDIA) PRIVATE LIMITED is 703 Seventh CTS No 228,Atrium II Village Mulgaon,Mumbai,Mumbai,Maharashtra,400069-India.
Current status of CFR ASIA (INDIA) 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 CFR ASIA (INDIA) 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 CFR ASIA (INDIA)
Purchase full report of CFR ASIA (INDIA)
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 CFR ASIA (INDIA) 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 CFR ASIA (INDIA)
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of CFR ASIA (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| F01132 | DELTA AIRLINES INC | 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069 |
| U74999MH2017PTC293155 | BOLTCARGO (INDIA) PRIVATE LIMITED | OFFICE NO 905 9TH FLOOR ATRIUM 2 CTS NO 228 BEHIND COURTYARD MARRIOTT ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U64990MH2023PTC408632 | ANYANSH SECURITIES PRIVATE LIMITED | A-703, CTS NO. 484,Rustomjee Central Park,Mumbai,Mumbai,Maharashtra,400069-India |
| ACR-2333 | ANEKA VENTURES LLP | Flat no 403 CTS 62/1 to 3,Gundavli village, Andheri,Mumbai,Mumbai,Maharashtra,India-400069 |
| U45401MH2022PTC380725 | INSPIRA REALTY & INFRA PRIVATE LIMITED | 601 CTS 213 PT,214PT, Mulgaon Village, Chakala AK Road, Andheri East,,Mumbai,Mumbai City,Maharashtra,400069-India |
| U70109MH2022PTC385400 | INSPIRA BUILDCON PRIVATE LIMITED | 601 CTS, 213 PT, 214 PT MULGAON VILLAGE CHAKALA AK ROAD ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400069-India |
| U93090MH2022PTC381009 | LIMITLESS BIG STEP PRIVATE LIMITED | 303, Fine Aura CTS No 284/9, Military Road, Village Marol, Andheri East (E),Mumbai,Mumbai City,Maharashtra,400069-India |
| U20295MH2025PTC441757 | SRUSHTI FLEXPRINT SOLUTIONS PRIVATE LIMITED | 102, Harmony, CTS No.325 C, N S Phadke Road,,Near W E Highway, Opp Hotel Regency Village, Gundavali,,Mumbai,Mumbai,Maharashtra,400069-India |
| U45300MH2011PTC212608 | INDEX CARS PRIVATE LIMITED | 1001, CTS NO. 230 A TO 230 D, 238D, 243 A, 243A/1, OF VILLAGE KONDIVITTA,M V ROAD, ANDHERI,(EAST),MUMBAI,Mumbai City,Maharashtra,400069-India |
| U21000MH2026PTC469557 | RIVADU LIFESCIENCES PRIVATE LIMITED | 7TH FLOOR , OFFICE A-708 ,CTS NO. 484 , RUSTOMJEE CENTRAL PARK,SOLITAIRE PARK, CHAKALA , ANDHERI KURLA ROAD ,ANDHERI EAST ,MUMBAI -400069,Mumbai,Mumbai,Maharashtra,400069-India |
| ACL-1711 | EVANIQUE GLOBAL LLP | 701 WING F-1, CTS NO 36 ETC, VIJAY NAGAR SAHAR ROAD,,CTS NO 36, 36/1, TO 72, SWAMI NITYANAND R,Mumbai,Mumbai,Maharashtra,India-400069 |
| AAW-3944 | CVISSIBLE SOLUTIONS LLP | Office No.1003, CTS No.166, Mogra Village, Old Nagardas Road, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAM-5679 | SIDDH EXPORTS LLP | UNIT No. 7, CTS. No. 97, LAJJA SILK MILL COMPOUND, VILLAGE MOGRA, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U45400MH2007PTC338153 | FAIRDEAL AVASON PRIVATE LIMITED | 602 CTS-213(PT) 214(PT) Mulgaon Village, CTS-29/1, Chakala, Andheri Kurla Road, , Mumbai, Maharashtra, India - 400069 |
| U51109MH2008PTC338346 | SUNCITY COMMODITIES PRIVATE LIMITED | 602 CTS-213(PT) 214(PT) Mulgaon Village, CTS-29/1 Chakala Andheri Kurla Road , Mumbai, Maharashtra, India - 400069 |
| U74900MH2015PTC269411 | BURHAN TECHNOLOGY PRIVATE LIMITED | Office No 202, Ashok Heights, CTS No 166 Village Mogra Old Nagardas Road, Andheri (E) , Mumbai, Maharashtra, India - 400069 |
| AAU-1534 | DELTAER AVIATION LLP | 204 A 1/2 2ND FLOOR APOLLO CHAMBERS CTS NO. 104 SURVEY NO. 56 MOGRA VILLAGE ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAZ-8895 | IR JPV REALTY LLP | 601 CTS 213 PT, 214 PT, Mulgaon Village,Opp.Sangam Talkies, CTS 29/1,Chakala A.K.Road,Andheri East Mumbai, Maharashtra, India - 400069 |
| U36911MH1995PTC086133 | KIAH LIFE STYLE PRIVATE LIMITED | 503-504,5th Floor, Brahans Business Park, Mahakali Caves Road, Mulgaon, CTS No. 46/9, Plot No, 16 , Mumbai, Maharashtra, India - 400069 |
| U40107MH2008PTC177471 | SAMTA ENERGY PRIVATE LIMITED | 701,CTS-213(PT),214(PT), MULGAON VILLAGE, OPP SANGAM TALKIES, CTS-29/1,CHAKALA,A.K.RD, ANDHERI E) , MUMBAI, Maharashtra, India - 400069 |
| U85192MH2008FTC188194 | ASTELLAS PHARMA INDIA PRIVATE LIMITED | UNIT NO. 301, 'C & B SQUARE',CTS NO. 95 A,127 ANDHERI KURLA RD, VILLAGE CHAKALA, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U64204MH2017PTC297319 | KKEXPRESS LOGISTICS PRIVATE LIMITED | 406, CTS NO.86,CABIN-2,BLDG. NO.3, HARI OM CHS LTD MOGRA VILLAGE,R.K. SINGH MARG, ANDHERI E AST , MUMBAI, Maharashtra, India - 400069 |
| U70100MH1991PTC059832 | SPRING LAND PVT LTD | House 41 C.T.S. No. 53, Village Gundavali MUN H Wrd No. K-3608, Off M V Road, Andh eri East , Mumbai, Maharashtra, India - 400069 |
| U17118MH1980PTC022421 | CHHABRIA TEXTILE PROCESSORS PRIVATE LIMITED | 104, JAGRUTI BLDG NO.1, CTS NO. 334, VILLAGE KANHERI, CARTER RD NO.3, BORIVAL I (E) , MUMBAI, Maharashtra, India - 400066 |
| U46901MH2024PTC419719 | REDUX MULTITRADING PRIVATE LIMITED | 601-A TOWN CETRE II VILLAGE MAROL,,NEXT TO MITTAL ESTATE ANDHERI MUMBAI,Mumbai,Mumbai,Maharashtra,400069-India |
| U51101MH2011FTC220401 | T.S.M. INDIA PRIVATE LIMITED | Ground Floor, unit no 5, Senior Estate 7/C, Parsi Panchayat Road Andheri East, Mogra Village, Mumbai, Mumbai Suburban, , Mumbai, Maharashtra, India - 400069 |
| U66309MH2024PTC427635 | HAEVEN7 PROPERTY HOLDINGS PRIVATE LIMITED | SHOP NO.7, BLDG NO.3,,AMBEWADI, MOGRA VILLAGE,,Mumbai,Mumbai,Maharashtra,400069-India |
| U70200MH2023PTC415373 | SINGH MANAGEMENT ADVISORS PRIVATE LIMITED | SHOP NO. 7, BLDG NO. 3,,AMBEWADI, MOGRA VILLAGE,,Mumbai,Mumbai,Maharashtra,400069-India |
| U77305MH2023PTC403153 | SINGH RAILWAY TRANSPORT PRIVATE LIMITED | SHOP NO. 7, BLDG NO. 3,,AMBEWADI, MOGRA VILLAGE,,Mumbai,Mumbai,Maharashtra,400069-India |
| 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.
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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