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
ASSHU INTERNATIONAL PRIVATE LIMITED
CIN: U74999MH2012PTC234150 As on: 2026-07-13
ASSHU INTERNATIONAL PRIVATE LIMITED (CIN: U74999MH2012PTC234150) is a Private company incorporated on 03 Aug 2012. 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. 220500.00.
ASSHU INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ASSHU INTERNATIONAL PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ASSHU INTERNATIONAL PRIVATE LIMITED are PANKAJ PREMCHAND AHLUWALIA, and MOHNIKA PANKAJ AHLUWALIA.
ASSHU INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2012PTC234150 and its registration number is 234150. Users may contact ASSHU INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASSHU INTERNATIONAL PRIVATE LIMITED is BUNGLOW NO-13, PREM NIWAS RAJ VILLA, SOHAM GARDEN, MANPADA , THANE, Maharashtra, India - 400610.
Current status of ASSHU INTERNATIONAL 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 ASSHU INTERNATIONAL 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 ASSHU INTERNATIONAL
Purchase full report of ASSHU INTERNATIONAL
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 ASSHU INTERNATIONAL 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 ASSHU INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05221191 | PANKAJ PREMCHAND AHLUWALIA | Director | 2012-08-03 |
| 05221443 | MOHNIKA PANKAJ AHLUWALIA | Director | 2012-08-03 |
Past Directors & Key Managerial Personnel of ASSHU INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ PREMCHAND AHLUWALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHNIKA PANKAJ AHLUWALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACF-4767 | KWALICHEM TRADING LLP | Bunglow No.18,Raj Vilas Haveli Kothi,CHS Ltd,Ghodbunder Road,Chaitalsar Manpada Thane West,Thane,Thane,Maharashtra,India-400610 |
| U74999MH2017PTC303052 | GUTEN LIFESCIENCES PRIVATE LIMITED | FLAT NO 501, MARIGOLD BLDG NO. T-1, SOHAM GARDEN, TIKUJINIWADI ROAD, MANPADA , THANE (W), Maharashtra, India - 400610 |
| ACP-1805 | KHUSHY JEEVAN BUILDERS LLP | Flat No.23, Raj Vilas,Haveli Kothi Soham Garden,Thane,Thane,Maharashtra,India-400610 |
| U85499MH2025NPL444076 | ZERO-D NAVPRAKASH FOUNDATION | F NO A1103 CRYSTAL SPIRE,SOHAM GARDEN MANPADA,Thane,Thane,Maharashtra,400610-India |
| U74140MH2022PTC391389 | TVED GLOBAL SERVICES PRIVATE LIMITED | WingB 1602 flr no16 rajvilas hawa mahal chitalsar Manpada GB ROAD soham garden , WestThane, Maharashtra, India - 400610 |
| U51220MH2004PTC145927 | MAHARAJA GRAINS PRIVATE LIMITED | OFFICE NO.224,2nd FLOOR,SOHAM PLAZA,C-1, SOHAM GARDEN,ABOVE PNB BANK,GHODBUNDER R D,MANPADA , THANE WEST, Maharashtra, India - 400610 |
| U15549MH2017PTC290885 | NUTJAL PRODUCTS PRIVATE LIMITED | Fl103 MariGold BLD T1, Manpada,Tikujiniwadi Road , Soham Garden,Thane (W), Maharashtra, India - 400610 |
| U80904MH2013PTC248220 | ARINA SYNC MARINE SOLUTIONS PRIVATE LIMITED | 425/B, 4TH FLOOR, SOHAM PLAZA, C-1, SOHAM GARDEN, MANPADA, THANE (WEST) , THANE, Maharashtra, India - 400610 |
| U74140MH2008PTC179973 | BLUEOCEAN CAPITAL AND ADVISORY SERVICES PRIVATE LIMITED | BUNGLOW NO-36, NEELKANT WOOD, TIKUJINI WADI ROAD, MANPADA, THANE , Thane, Maharashtra, India - 400610 |
| AAC-1170 | VENESA ADVISORS LLP | FLAT NO.1203, 12TH FLOOR, BLDG NO 8,GARDEN ENCLAVEPOKHRAN ROAD NO.2,NR VASANT VIHAR SCHOOL,THANE (W) THANE, Maharashtra, India - 400610 |
| U65999MH2009PTC197427 | GOMUKHI INDUS CAPITAL ADVISORY PRIVATE LIMITED | BUNGLOW NO-36, NEELKANT WOOD TIKUJINI WADI ROAD, MANPADA , Thane, Maharashtra, India - 400610 |
| U15100MH2004PTC148619 | RAINBOW HORTICULTURE PRIVATE LIMITED | 13/202 CRYSTAL GARDEN ESTCHS GLADY ALWARES ROAD OFF POKHRAN ROAD NO 2 , THANE, Maharashtra, India - 400610 |
| U74999MH2017PTC292012 | ANR CRIATIVE CERAMIC PRIVATE LIMITED | Shop no. 13/1, Tikujini Wadi Road Manpada, Opp. Oscar Hospital , Thane West, Maharashtra, India - 400610 |
| U51909MH1999PTC118433 | NEW CITY TRADERS PRIVATE LIMITED | 13 / 804 GARDEN ESTATE, GLADYS ALWARIS ROAD, OFF POKHRAN ROAD NO . 2, , THANE, Maharashtra, India - 400610 |
| U45400MH2013PTC246958 | BANKE INFRASTRUCTURE PRIVATE LIMITED | SOHAM GARDEN ROW HOUSE HAWA MAHAL BANGLOW NO. 03, GB ROAD, MANP ADA , THANE WEST, Maharashtra, India - 400610 |
| U24290MH2019PTC319802 | SHREE KISUN SINGH LABORATORIES PRIVATE LIMITED | UNIT NO-109,1ST FLOOR,BUILDING NO 1,NEW RAJSHREE INDL ESTATE,BH. LAWKIM CO., , MANPADA, THANE, Maharashtra, India - 400610 |
| U27310MH2008PTC182514 | SAI STEEL TREATMENT PRIVATE LIMITED | Tulsidham BLDG No. 15 Flat No. 501 Manpada Thane , Thane, Maharashtra, India - 400610 |
| U69100MH2023OPC399298 | CHELTON LEGAL (OPC) PRIVATE LIMITED | BASILIA,FLAT NO. NO. 1103, NEAR KHEWRA CIRCLE, ACME OZONE, CHITALSAR,MANPADA,Thane,Thane,Maharashtra,400610-India |
| U82990MH2023PTC400150 | AVISMATIC SOLUTIONS PRIVATE LIMITED | PLOT NO.8A-2/27,KOTHARI WARE HOUSE NO.3 MANPADA,Thane,Thane,Maharashtra,400610-India |
| U74110MH2016PTC284950 | HAULEVO TECH SOLUTIONS PRIVATE LIMITED | BUILDING NO. 7, FLAT NO. 502 GARDEN ENCLAVE, POKHRAN ROAD NO.2 , THANE WEST, Maharashtra, India - 400610 |
| U74999MH2019PTC321548 | ELSA ADVANCED SYSTEMS PRIVATE LIMITED | SHOP NO.5, BLDG NO. 6 VIJAY GARDEN, KAVESAR. G B ROAD, THANE WEST , THANE, Maharashtra, India - 400610 |
| AAJ-2401 | MEJARI INFRA LLP | Gut No. 46, Sub Plot No. 3, No - 402 Tulsidham, Next to Hyde Park, Manpada Thane, Maharashtra, India - 400610 |
| U29253MH2011PTC222674 | HOUTEC ENGINEERING & SERVICES PRIVATE LIMITED | FLAT NO.1202, 12TH FLOOR, WINDSOR GARDEN ENCLAVE BLDG NO.7, VASANT VIHAR, THANE (WEST) , THANE, Maharashtra, India - 400610 |
| U74120MH2010PTC208127 | ERUDITE MANAGEMENT SOLUTIONS PRIVATE LIMITED | FLAT NO. 301, BUILDING NO. 5, GARDEN ENCLAVE, NEAR VASANT VIHAR SCHOOL, OFF POKHRAN NO.2 , THANE, Maharashtra, India - 400610 |
| AAP-4113 | VIVANTA SYNERGIES LLP | ROOM NO13A, BLDG NO 3,TWILIGHT CHS, COSMOS HORIZON NEAR BETHANY HOSPITAL,POKHRAN ROAD NO 2, THANE, Maharashtra, India - 400610 |
| U34300MH2004PTC146225 | LEONINE ENGINEERS PRIVATE LIMITED | PLOT NO.P-6, KOTHARI WAREHOUSE NO.3 (27 ACRE), OFF GHODBUNDER ROAD, CHITALSAR, MANPADA, THANE (W) , THANE, Maharashtra, India - 400610 |
| U55101MH2015PTC264244 | SUPRASSAD HOSPITALITY & TRADING PRIVATE LIMITED | FLAT NO.1305, 13TH FLR NILGIRI BLDG NO.5, B WING, POKHRAN RD NO.2, GAWAND BAUG , THANE WEST, Maharashtra, India - 400610 |
| U74999MH2020PTC336858 | TECHNOVO DISTRIBUTION PRIVATE LIMITED | Office No 302, India Bulls Mint Commercial Premises, Manpada, Thane (West) , Thane, Maharashtra, India - 400610 |
| U74100MR2026OPC474514 | GUZELIN ART (OPC) PRIVATE LIMITED | Flat No. 1603, Dandelia, Acme Ozone,Phase 2, Manpada, Thane (West),Thane,Thane,Maharashtra,400610-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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