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
ASIAN FINANCE LIMITED
CIN: U67120MH2000PLC123847 As on: 2026-07-13
ASIAN FINANCE LIMITED (CIN: U67120MH2000PLC123847) is a Public company incorporated on 27 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.ASIAN FINANCE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
ASIAN FINANCE LIMITED's Corporate Identification Number (CIN) is U67120MH2000PLC123847 and its registration number is 123847. Users may contact ASIAN FINANCE LIMITED on its Email address - . Registered address of ASIAN FINANCE LIMITED is 2304-A PANCHARATNAOPERA HOUSE , MUMBAI, Maharashtra, India - 400004.
Current status of ASIAN FINANCE 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 ASIAN FINANCE 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 ASIAN FINANCE
Purchase full report of ASIAN FINANCE
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 ASIAN FINANCE 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 ASIAN FINANCE
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Past Directors & Key Managerial Personnel of ASIAN FINANCE
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| CIN | Company Name | Company Address |
|---|---|---|
| U14100MH1999PLC119964 | CORE CONSOLIDATED MINING COMPANY LIMITED | 2304-A, PANCHRATNA, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U46909MH2024PTC417198 | SUKAJ COLBY INDUSTRIES PRIVATE LIMITED | 24,Floor-Grd,15a/15b,Supariwala Estate, Tata Road,No2, Roxy Cinema Opera House,Girgaon,Mumbai-400004,Mumbai,Mumbai,Maharashtra,400004-India |
| ACM-5618 | SPARKS COLLECTIVE LLP | 1ST FLOOR GRD,PLOT-63, A,SUNDER SADAN,V A PATEL MARG CONGRESS HOUSE,Mumbai,Mumbai,Maharashtra,India-400004 |
| U62099MH2024PTC419707 | TWO SPECIAL BOYS PRIVATE LIMITED | 5A, 2nd Floor,Plot-1A, Ladhabhai Building,,Mama Pramanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,400004-India |
| U52300MH2015PTC266372 | GAIA FASHION PRIVATE LIMITED | A4, Floor-2, Purshottam Building,Mama Parmanand Marg, Opera House, Girgaon,Mumbai-400004 , Mumbai, Maharashtra, India - 400004 |
| U51398MH2010PTC203878 | KP GEMS PRIVATE LIMITED | 71-A, MAZZ FLOOR, POPULAR ARCADE, TATA ROAD NO. 1 OPERA HOUSE, MUMBAI - 400004 , MUMBAI, Maharashtra, India - 400004 |
| ACE-4296 | ASTERISKS EVENTS LLP | 116, Amrut Diamond House,Tata Rd. No 1 Roxy Cinema , Opera House, Girgaon, Mumbai, Maharashtra,400004,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABB-0622 | Shahil Jewels LLP | 806A, Floor 8th, Plot-21, Panchratna, Mama Parmanand Marg,,Opera House, Girgaon, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004 |
| U27320MH2026PTC465622 | SHRISHRUJA MULTITRADING PRIVATE LIMITED | 70-A, FLOOR-0, 4, POPULAR ARCADE, TATA ROAD NO 1,,ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
| U27320MH2026PTC465637 | GOODGLOBUS TRADING PRIVATE LIMITED | 70-A, FLOOR-0, 4, POPULAR ARCADE, TATA ROAD NO 1,,ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
| U46498MH2025PTC452148 | JHENSMITH ENTERPRISES PRIVATE LIMITED | 63A,FLOOR-0,4,POPULAR ARCADE,TATA ROAD NO 1 ROXY,CINEMA OPERA HOUSE GIRGAON MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
| U46699MH2026PTC465623 | BARRETTIN TRADING PRIVATE LIMITED | 70-A, FLOOR-0, 4, POPULAR ARCADE, TATA ROAD NO. 1,,ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
| U46909MH2023PTC399952 | SERVIN IMPEX PRIVATE LIMITED | 111 FLOOR 1 15A/15B SUPARIWALA ESTATE TATA ROAD NO 2,ROXY CINEMA OPERA HOUSE GIRGAON MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
| U36990MH2016PTC283512 | DIMANTE CREATIONS PRIVATE LIMITED | 332/A, Amrut Diamond House Opera House , Mumbai, Maharashtra, India - 400004 |
| AAD-9151 | RIVAAN ADVISORS LLP | 7/A, NUSSER HOUSE, OPPOSITE PANCHRATNA BUILDING, MAMA PARMANAND MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAE-9138 | LIFE CONNECTION TRAVELS LLP | 7/A, Nusser House, Opposite Panchratna Building Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| U74900MH2015PTC264351 | ONE BY THREE MEDIA PRIVATE LIMITED | 10A, FLOOR-1, PLOT-72A, TRIKAM HOUSE, JAGANNATH SHANKARSHETH MARG, BHATWADI, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U36912MH1992PLC066959 | NIKESH DIAMONDS (INDIA) LIMITED | 101, KOHLI HOUSE,DR D D SATHE MARG,36/36A BANHAM HALL, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017NPL299872 | CONTEMPORARY CLAY FOUNDATION | 1, Floor Grd, Plot 63, A Sunder Sadan, V.A. Patel Marg,Congress house ,Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U51398MH2010PTC210367 | SANGHINI EXIM PRIVATE LIMITED | 331A,FLR-3 MEZZ,AMRUT DIAMOND HOUSE,TATA ROAD NO.1 ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| ABZ-7626 | AKACHI OLD SCHOOL LLP | 5A/1 and 5A/2, Floor-5th, Plot-25, Dreamland BuildingMama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| U51101MH2011PTC223713 | FLORENTINE DIAMOND PRIVATE LIMITED | 232A, 2ND FLOOR, AMRUT DIAMOND HOUSE, TATA ROAD NO.1, ROXY CINEMA, OPERA HOUSE , GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2011PTC223796 | PRABHAV MERCANTILE PRIVATE LIMITED | 232A, 2ND FLOOR, AMRUT DIAMOND HOUSE, TATA ROAD NO.1, ROXY CINEMA, OPERA HOUSE , GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAA-2946 | PARTHA GEMS LLP | A-15, 15A/15B,1st Floor,Supariwala Estate,TataRoad No 2, Roxy Cinema, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAE-9212 | GITANJALI REALTORS LLP | A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No. 2, Roxy Cinema, Opera House, Girgaon. Mumbai, Maharashtra, India - 400004 |
| AAG-0381 | MAST JEWELLERY DISTRIBUTIONS LLP | A-15,Floor-1st,15A/15B,Supariwala Estate, TataRoad no 2,Roxy Cinema,Opera house,Girgaon Mumbai, Maharashtra, India - 400004 |
| U51103MH2010PTC199168 | DHANKUBER EXPORTS PRIVATE LIMITED | 3/A, KOHLI HOUSE, GR. FLOOR, 32/36, BENHAM HALL - LANE, DR. D.D. SATHE ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC302150 | DIVYESH GEMS PRIVATE LIMITED | Office No. 7/1/A, 3RD Floor, 'UNITY HOUSE P N.8, Mama Parmanand Marg, Opera House, Girgaon , mumbai, Maharashtra, India - 400004 |
| U36912MH1991PTC063291 | PRIYANKA GEMS PVT LTD | A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004 |
| 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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| 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.
| 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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