ACCESS INDIA BROKING PRIVATE LIMITED
CIN: U67120MH2001PTC131333 As on: 2026-07-13
ACCESS INDIA BROKING PRIVATE LIMITED (CIN: U67120MH2001PTC131333) is a Private company incorporated on 22 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
ACCESS INDIA BROKING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Apr 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.ACCESS INDIA BROKING PRIVATE 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)]..
Directors of ACCESS INDIA BROKING PRIVATE LIMITED are ASIF SULTANALI MERCHANT, and SHAMSHA ANIS MERCHANT.
ACCESS INDIA BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2001PTC131333 and its registration number is 131333. Users may contact ACCESS INDIA BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACCESS INDIA BROKING PRIVATE LIMITED is 301,UMRIGAR BUILDING 3RD FLOOR,L. T.MARG, OPP. CRAWFORD MARKE T, , Mumbai, Maharashtra, India - 400003.
Current status of ACCESS INDIA BROKING 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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Previous CINs
ZaubaCorp's company report for ACCESS INDIA BROKING 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 ACCESS INDIA BROKING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ACCESS INDIA BROKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00555268 | ASIF SULTANALI MERCHANT | Director | 2001-03-22 |
| 05355208 | SHAMSHA ANIS MERCHANT | Director | 2012-05-11 |
Past Directors & Key Managerial Personnel of ACCESS INDIA BROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01568488 | ANIS BACHCHUBHAI MERCHANT | Director | - | 2012-05-16 |
Other Directorships of ASIF SULTANALI MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALUE LINE CONSULTANCY PVT LTD | U01403MH1985PTC035857 | Additional Director | - | 2019-01-20 |
| MISSION AND VISION BROKING (INDIA) PRIVATE LIMITED | U51909MH1997PTC111031 | Director | - | 2019-01-25 |
| EMERGING SHARE VYAPAR PRIVATE LIMITED | U67120MH1994PTC081376 | Director | - | 2010-03-25 |
| EQUI QUEST BROKERAGE HOUSE PRIVATE LIMITED | U67120MH1999PTC122056 | Director appointed in casual vacancy | - | 2018-03-25 |
| SABREENA REALTORS PRIVATE LIMITED | U70200PN2008PTC132447 | Director | 2008-07-17 | Ongoing |
| FOCUS HUMANITARIAN ASSISTANCE INDIA | U74999DL2002GAT114364 | Director | - | 2012-12-17 |
Other Directorships of ANIS BACHCHUBHAI MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAMSHA ANIS MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01403MH1985PTC035857 | VALUE LINE CONSULTANCY PVT LTD | 301, UMRIGAR BUILDING, 3RD FLOOR, L. T. MARG, OPP. CRAWFORD MARKET, , MUMBAI, Maharashtra, India - 400003 |
| U68100MH1994PTC081376 | EMERGING SHARE VYAPAR PRIVATE LIMITED | 301, UMRIGAR BUILDING, 3 RD FLOOR, L.T.MARG,,MUMBAI,Maharashtra,400003-India |
| U67120MH1999PTC122056 | EQUI QUEST BROKERAGE HOUSE PRIVATE LIMITED | 308 UMRIGAR BUILDING3RD FLOOR L T MARG OPP CROWFORD MARKET , MUMBAI, Maharashtra, India - 400003 |
| U72200MH2005PTC158026 | OTS E- SOLUTIONS PRIVATE LIMITED | OFFICE NO 223, 2ND FLOOR, UMRIGAR BUILDING L.T. ROAD, OPP CRAWFORD MARKET , MUMBAI, Maharashtra, India - 400003 |
| U52190MH2014PTC254026 | ARABIAN HERITAGE PRIVATE LIMITED | 102, MIMSON HOUSE, GROUND FLOOR, LOKMANYA TILAK MARG, OPP. CRAWFORD MARKE T, , MUMBAI, Maharashtra, India - 400003 |
| U63030MH2016PTC285306 | NEXXUS TRIP MANAGEMENT PRIVATE LIMITED | 28, 3RD FLOOR, PLOT NO.35, ATTARWALA BUILDING OLD BENGALIPURA STREET,OFF L.T.MARG,CHAK ALA,MANDVI , MUMBAI, Maharashtra, India - 400003 |
| ACL-7937 | NEXXUS TRIP LLP | 28, FLOOR-3RD, PLOT-35, ATTARWALA BUILDING,,OLD BENGALIPURA STREET, OFF L T MARG, CHAKALA, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| ABZ-0150 | INAAYAH INNOVATIONS LLP | 9, FLOOR -1ST PLOT -45, REHMAT BUILDING,RAGHUNATH MAHARAJ STREET OFF L T MARG CARNAC BRIDGE MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U63090MH1983PTC029796 | HINA SHIPPING AND FORWARDING (MADRAS) PRIVATE LIMITED | 318-UMRIGAR BLDG 156-L.T MARG CRAWFORD MARKET , MUMBAI, Maharashtra, India - 400003 |
| U51109MH2011PTC213387 | TANIRIKA MULTITRADING PRIVATE LIMITED | 224, UMRIGAR BUILDING, L. T. MARG, ABOVE BADSHAH COLDRINK, CRAWFORT MARKET. , MUMBAI, Maharashtra, India - 400003 |
| U99999MH1943PTC003943 | RAI BAHADUR BANSILAL ABIRCHAND KASTURCHAND PRIVATE LIMITED | 324, UMRIGAR BUILDING, 3RD FLOOR, CARNAC ROAD, OPP. CRAWFORD MARKET, , MUMBAI, Maharashtra, India - 400003 |
| U99999MH1975PTC018347 | ORIENT WOOLLEN TEXTILES MILLS PRIVATE LIMITED | 324, UMRIGAR BUILDING, 3RD FLOOR, CARNAC ROAD, OPP. CRAWFORD MARKET, , MUMBAI, Maharashtra, India - 400003 |
| ACD-9479 | TOYS TREE HUB LLP | 1, FLOOR-0, PLOT-18, R. K. MANZIL, OLD BENGALIPURA STREET,,OFF L T MARG CHAKALA, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACE-8335 | PATCA ESTATE HOLDING LLP | NO.31,BARIA MANSION,136,L.T MARG,CRAWFORD MARKET,Mumbai,Mumbai,Maharashtra,India-400003 |
| U80904MH2017OPC297016 | EDUSPARX ACADEMY (OPC) PRIVATE LIMITED | 301,UMRIGAR BUILDING,LT MARG CRAWFORD MARKET , MUMBAI, Maharashtra, India - 400003 |
| U24110MH1995PTC087925 | SPRAYFILL INDIA PRIVATE LIMITED | 30, Ashoka Shopping Centre, Ground Floor, L T Marg, , MUMBAI, Maharashtra, India - 400003 |
| U45200MH1995PTC085063 | PLUTO LAND DEVELOPERS PRIVATE LIMITED | 207-209 COMRIGAR BLDG.,115 L T MARG CRAWFORD MARKET, , MUMBAI, Maharashtra, India - 400003 |
| U45200MH1995PTC085064 | NAPTUNE LAND DEVELOPERS PRIVATE LIMITED | 207-209 OOMRIGAR BLDG.,115 L T MARG CRAWFORD MARKET, , MUMBAI, Maharashtra, India - 400003 |
| U67190MH2012PTC231155 | HIGH JUMP TRADERS PRIVATE LIMITED | 324, UMRIGAR BUILDING, 3RD FLOOR OPPOSITE CRAWFORD MARKET, CARNAC ROAD , MUMBAI, Maharashtra, India - 400003 |
| U45209MH2010PTC208209 | KAYS REALTY & INFRASTRUCTURE PRIVATE LIMITED | 301, Floor-3, Plot-156, Oomrigar Building, Lokmanya Tilak Marg,Crawford Market,Mand ovi , Mumbai, Maharashtra, India - 400003 |
| U63040MH2000PTC129040 | VOHRA FOREX AND TRAVEL SERVICES PRIVATE LIMITED | OFFICE NUMBER 21, 1ST FLOOR, MOHAMMED ALI ROAD, 7 MOHAMMED ALI BUILDING, OPP. MANDVI POS T OFFICE, , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2017PTC301404 | ISTYLE BEAUTY AND COSMETIC PRODUCTS INDIA PRIVATE LIMITED | 10TH FLOOR -1ST, PLOT-45 REHMAT BUILDING RAGHUNATH MAHARAJ STREET, OFF L T MARG , CARNAC BRIDGE, MANDVI, Maharashtra, India - 400003 |
| ABC-1988 | White Pepper Media LLP | Floor-0,Plot 158/162,Oomrigar BuildingLokmanya Tilak Marg,Crawford Market,Mandvi,Mumbai Mumbai, Maharashtra, India - 400003 |
| U74999MH2014PTC255950 | SHREE MANGAL ABHUSHAN PRIVATE LIMITED | 301, 3RD FLOOR, CHINTAMANI ARCADE, OPP BOMBAY BULLION, DHANJI STREET, MUMBAI-400003 , MUMBAI, Maharashtra, India - 400003 |
| ACM-0027 | VISTAGREEN DEVELOPERS LLP | A11, 2ND FLOOR, PLOT 174, HIRA BUILDING, LOKMANYA TILAK MARG,,CRAWFORD MARKET, MANDVI,,Mumbai,Mumbai,Maharashtra,India-400003 |
| U55101MH1982PTC027822 | HOTEL SADANAND PRIVATE LIMITED | HOTEL SANANAND L T MARGOPP CRAWFORD MARKET , MUMBAI, Maharashtra, India - 400003 |
| U45200MH2000PTC127855 | LITTLE BUILDERS AND DEVELOPERS PRIVATE LIMITED | 301 UMRIGAR BUILDING3RD FLOOR CARNAC ROAD , MUMBAI, Maharashtra, India - 400003 |
| U70100MH1989PTC050321 | TAMIR ERECTORS AND ENGINEERS PRIVATE LIM ITED | 316 UMRIGAR BLDG 3RD FLOOR,156 LT MARG , MUMBAI, Maharashtra, India - 400003 |
| ABZ-6806 | Beauty Saloon & General Trading LLP | 44, OLD BENGALIPURA STREET, OFF L T MARGNEAR CRAWFORD MARKET MANDVI Mumbai, Maharashtra, India - 400003 |
| 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.
| 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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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.