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
ASMI OVERSEAS PRIVATE LIMITED
CIN: U51909MH2005PTC157941 As on: 2026-07-13
ASMI OVERSEAS PRIVATE LIMITED (CIN: U51909MH2005PTC157941) is a Private company incorporated on 09 Dec 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.
ASMI OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.ASMI OVERSEAS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
ASMI OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC157941 and its registration number is 157941. Users may contact ASMI OVERSEAS PRIVATE LIMITED on its Email address - . Registered address of ASMI OVERSEAS PRIVATE LIMITED is 111 GOLDEN PALACEWHC ROAD BESIDES SUDAMA TALKIES DHARAMPETH , NAGPUR, Maharashtra, India - 440010.
Current status of ASMI OVERSEAS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ASMI 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.
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 ASMI OVERSEAS
Purchase full report of ASMI OVERSEAS
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 ASMI 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 ASMI OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ASMI OVERSEAS
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| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2004PTC149530 | ASMI BUILDERS AND DEVELOPERS PRIVATE LIMITED | 111 GOLDEN PALACEWHC ROAD RESIDES SUDAMA TALKIES DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U72200MH2004PTC148261 | THINKING MACHINE TECHNOLOGIES PRIVATE LIMITED | 201 4TH FLOOR GOLDEDN PALACEWHC ROAD BESIDES SUDAMA TALKIES DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U85500ME2026NPL475013 | ZEROMILE DIGITAL INFRASTRUCTURE DEVELOPMENT COUNCIL | SHOP NO 208 GOLDEN PALACE,WHC ROAD DHARAMPETH,Nagpur,Nagpur,Maharashtra,440010-India |
| U85300PN2019NPL185968 | NAG AERO SPORTS ASSOCIATION | S NO.113, 3RD FLOOR GOLDEN PALACE BESIDE SUDAMA TALKIES, DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| ACG-6214 | SAMPADA ENERGY & INFRASTRUCTURE LLP | Shop No. SS -3, Golden Palace, WHC Road Dharampeth,,Nagpur,Nagpur,Maharashtra,India-440010 |
| U17301MH2018PTC307128 | MADHAVAN COTTEX PRIVATE LIMITED | SHOP NO. 113, GOLDEN PALACE, WHC ROAD, DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U17291MH2012PTC235597 | GOVIND GINNING PRIVATE LIMITED | 206, 4TH FLOOR, GOLDEN PALACE, WHC ROAD DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U01405MH2012PTC238005 | BALRAM GRAIN & COTTON MARKET PRIVATE LIMITED | 206, 4TH FLOOR, GOLDEN PALACE, WHC ROAD DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U45202MH2008PTC179268 | SAMPADA ENERGY & INFRASTRUCTURE PRIVATE LIMITED | Shop No. SS -3, Golden Palace, WHC Road Dharampeth, , Nagpur, Maharashtra, India - 440010 |
| U51109MH1994PTC376257 | KYOTO MERCHANDISE PVT LTD | Shop No. 103, Golden Palace, West High Court Road,Dharampeth , Nagpur, Maharashtra, India - 440010 |
| U74120MH2015PTC263335 | BM TECHNICAL SERVICES PRIVATE LIMITED | SHOP NO. 109 & 110, GOLDEN PALACE WHC ROAD, DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| AAO-7682 | JACK GLOBAL DEALERS LLP | Shop No. FS - 12 & 13, Golden Palace, WHC Road, Dharampeth Nagpur, Maharashtra, India - 440010 |
| AAM-7151 | KAPISH WAREHOUSE LLP | Shop No. FS - 12 & 13, Golden Palace, WHC Road, Dharampeth Nagpur, Maharashtra, India - 440010 |
| U51909MH2008PTC177688 | SYNSOL BUSINESS INNOVATION PRIVATE LIMITED | SS8, GOLDEN PALACE, 2ND FLOOR NEAR SUDAMA THEATRE, WHC ROAD, DHARAMPET H , NAGPUR, Maharashtra, India - 440010 |
| U67190MH2011PTC217663 | IDEAL MONEY EXCHANGE PRIVATE LIMITED | SS8, GOLDEN PALACE, 2ND FLOOR NEAR SUDAMA THEATRE, WHC ROAD, DHARAMPET H , NAGPUR, Maharashtra, India - 440010 |
| U45201MH2022PTC380281 | PVM INFRAVENTURE PRIVATE LIMITED | SHOP NO. 3 DHARAMPETH, GOTMARE COMPLEX WEST HIGH COURT ROAD, DHARAMPETH,,NAGPUR,Nagpur,Maharashtra,440010-India |
| ACL-2026 | SL REKRE8TIVE DESIGN HUB LLP | TREMURTY, FLATS 67, JANATA CO-OP SOCIETY,AMBAZARI ROAD DHARAMPETH, NAGPUR,Nagpur,Nagpur,Maharashtra,India-440010 |
| U46699MH2023PTC408929 | NAKSHATRA INDIA EXPORT HOUSE PRIVATE LIMITED | PLOT NO. 377, HO. NO. 1016, NAKSHATRA APARTMENT, II FLOOR, GANDHI NAGAR, AMBAZARI ROAD, NAGPUR-440010, MAHARASHTRA, INDIA.,Nagpur,Nagpur,Maharashtra,440010-India |
| U55204MH2011PTC211994 | CZAAR RESTAURANTS PRIVATE LIMITED | 209, 3RD FLOOR DHARAMPETH TOWERS, WEST HIGH COURT ROAD, DHARAMPETH, , NAGPUR, Maharashtra, India - 440010 |
| U46909MH2024PTC425848 | SHREESAKSHAM CONSTRUCTION & SUPPLY WORKS PRIVATE LIMITED | HO NO. 806,, MAMA ROAD,,DHARAMPETH,,Nagpur,Nagpur,Maharashtra,440010-India |
| U46493MH2025PTC453561 | SOUL AND SAGWAN FURNITURE PRIVATE LIMITED | NEAR DHARAMPETH PETROL,PUMP, AMRAVATI ROAD,,Nagpur,Nagpur,Maharashtra,440010-India |
| U46411MH2023PTC405760 | VNEETA UNIFORMS PRIVATE LIMITED | HOUSE NO. 96,WHC ROAD DHARAMPETH,Nagpur,Nagpur,Maharashtra,440010-India |
| U58202MH2025PTC464040 | WIPSLY TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. 237,AGRASEN ROAD, DHARAMPETH,Nagpur,Nagpur,Maharashtra,440010-India |
| U55101MH2023PTC402931 | BOTTLE BUBBLES FOODWORLD PRIVATE LIMITED | PLOT NO 3,NA ROAD DHARAMPETH,Nagpur,Nagpur,Maharashtra,440010-India |
| U64199ME2026PTC474291 | APKA FINANCEWALA PRIVATE LIMITED | PLOT NO. 627, VIP ROAD, DHARAMPETH,Nagpur,Nagpur,Maharashtra,440010-India |
| U32111MH2023PTC404292 | BATUKBHAI SONS JEWELLERS PRIVATE LIMITED | 131B, SHETH COMPLEX,,WHC ROAD, DHARAMPETH,,Nagpur,Nagpur,Maharashtra,440010-India |
| ACT-2406 | LEGACYPOINT WEALTH MANAGEMENT LLP | PNO 186/188 PUKHRAJ HOUSE,VIP ROAD DHARAMPETH,Nagpur,Nagpur,Maharashtra,India-440010 |
| ACK-9454 | RM DRISHTI BUILDCON LLP | Plot No 301, Kothari Building,WHC Road, Dharampeth,Nagpur,Nagpur,Maharashtra,India-440010 |
| U24102MH2025PTC447749 | SAFFRON HILL METALS PRIVATE LIMITED | FNO 501 352/M MANGLAM APT,NA ROAD DHARAMPETH,Nagpur,Nagpur,Maharashtra,440010-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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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.