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
ASCORT INDIA EXIM PRIVATE LIMITED
CIN: U74999MH2017PTC294552 As on: 2026-07-13
ASCORT INDIA EXIM PRIVATE LIMITED (CIN: U74999MH2017PTC294552) is a Private company incorporated on 01 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ASCORT INDIA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ASCORT INDIA EXIM 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 ASCORT INDIA EXIM PRIVATE LIMITED are MUZAFFAR ANSARI, and JALIL AZAM KHAN.
ASCORT INDIA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC294552 and its registration number is 294552. Users may contact ASCORT INDIA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASCORT INDIA EXIM PRIVATE LIMITED is C-1, FLR GRD, PLOT 370 C WING NEW MAZGAON CHS SARDAR BALWANTSINGH DHODY RD MAZGAON , MUMBAI, Maharashtra, India - 400010.
Current status of ASCORT INDIA EXIM 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 ASCORT INDIA EXIM 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 ASCORT INDIA EXIM
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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 ASCORT INDIA EXIM 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 ASCORT INDIA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06692475 | MUZAFFAR ANSARI | Director | 2017-06-19 |
| 07017991 | JALIL AZAM KHAN | Director | 2017-06-19 |
Past Directors & Key Managerial Personnel of ASCORT INDIA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07432261 | MOHAMMED YASIN ABID ALI ANSARI | Director | - | 2017-06-20 |
Other Directorships of MOHAMMED YASIN ABID ALI ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVALLONE INDIA EXPORTS PRIVATE LIMITED | U74999MH2017PTC296569 | Director | 2017-06-24 | Ongoing |
| OUTLANDER INDIA EXIM PRIVATE LIMITED | U74999MH2017PTC296580 | Director | 2017-06-24 | Ongoing |
Other Directorships of MUZAFFAR ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVITAL MERCANTILE PRIVATE LIMITED | U74999MH2011PTC217783 | Director | - | 2015-08-20 |
| EMPORIUM INDIA EXPORTS PRIVATE LIMITED | U74999MH2017PTC294517 | Director | 2017-06-19 | Ongoing |
Other Directorships of JALIL AZAM KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMPORIUM INDIA EXPORTS PRIVATE LIMITED | U74999MH2017PTC294517 | Director | 2017-06-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC294517 | EMPORIUM INDIA EXPORTS PRIVATE LIMITED | C-1, FLR-GRD,PLOT-370, C WING MAZGAON NEW MAZGAON CHS SARDAR BALWANTSINGH DHOD Y RD , MUMBAI, Maharashtra, India - 400010 |
| U74999MH2021PTC364506 | CNK GLOBAL E-COMMERCE PRIVATE LIMITED | C 2 Floor Grd Plot No 370 C Wing New Mazagaon CHS Ltd Sardar Balwantsingh Rd , Mumbai, Maharashtra, India - 400010 |
| ABB-9005 | INDERM - Academy of Interventional Dermatology LLP | AB-Gala-36(1), Floor - 3, Plot-CS 370 and 371 New Mazgaon CHS Rehab Commercial A B WingSardar Balwantsingh Dhody Marg, Mazgaon, Mumbai, Maharashtra, India - 400010 |
| U72900MH2018PTC306758 | VISUAL LABS IT SERVICES PRIVATE LIMITED | Ab-32, Floor-2, Plot- CS 370 & 371, New Mazgaon CHS, Rehab Commercial, A B Wing, Sardar Balwant Singh, Dhody Marg, Mazgaon, , Mumbai, Maharashtra, India - 400010 |
| AAK-2544 | SHELF APPARELS LLP | 19, FLOOR - GRD, PLOT - 27 B, MAZGAON TERRACE SARDAR BALWANTSINGH, DHODY MARG, MAZGAON,MUMBAI,Mumbai City,Maharashtra,India-400010 |
| U15549MH2018PTC314125 | FRUTARAS FOODS AND BEVERAGES INDIA PRIVATE LIMITED | 14/C,Padmabha N Nakhwa Building,Room #3 Grd Flr,Narsu Vithoba Nakhwa Rd,Muzawar , PAKHADI,MAZGAON,MUMBAI, Maharashtra, India - 400010 |
| U52211MH2024PTC423211 | ACCORD MULTIPARKING SYSTEMS PRIVATE LIMITED | 24-1, GRD FLR, PLOT-31, LAKADI BUNDER, DARUKHANA,MAZGAON, MUMBAI, MUMBAI- 400010, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400010-India |
| U74999MH2015PTC266984 | FOODPLAY HOSPITALITY PRIVATE LIMITED | 2101, Floor 21, Plot No. 1/378, 1 Aqua Gim Tower Sardar Balwantsingh Dhody Marg, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| ACL-9550 | AAQUIB SHAIZAD GYMPAC VENTURES LLP | ENTIRE FLOOR MEZZANINE PLOT NO 1/3 SARDAR BALWANTSINGH DHODY,M PRATAP CHOWK DOCKYARD ROAD MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010 |
| U18202MH2019PTC334903 | SACCHAI CLOTHING AND ACCESSORIES PRIVATE LIMITED | FLOOR GRD PLOT 20/22 NESBIT HALL SARDAR BALWANTSINGH DHODY MARG MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U45309MH2018PTC312005 | AL IBRAHIM INFRA PRIVATE LIMITED | 2101,FLOOR-21,PLOT-1/378 AQUA GIM TOWER SARDAR BALWANTSINGH DHODY MARG,MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| AAW-0096 | KAPIL LANDMARK LLP | 9, 3RD FLR, PLOT NO 20C, THAKKAR INDUSTRIAL ESTATE CHAMPSI BHIMJI ROAD, OLD ANJIRWADI, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U74999MH2016PTC284954 | MARINEBLUE SHIPPING PRIVATE LIMITED | 1C, Floor - GRD, 266, Arman Building, Barrister Nath Pai Marg, The Mazgaon CHS. Ltd.,Maz gaon , Mumbai, Maharashtra, India - 400010 |
| U45203MH2017PTC303422 | SKYART INFRACON INDIA PRIVATE LIMITED | A-SHOP-19 FLOOR-GRD, CRYSTAL RESIDENCY, SARDAR BALWANTSINGH DHODY MARG,DOCKYARD, , MAZGAON, MUMBAI, Maharashtra, India - 400010 |
| U74999MH2016OPC280983 | PARYA CONSULTANCY & SOLUTIONS (OPC) PRIVATE LIMITED | Sarkar Residency, B/C, CHSL, 5th Flr, Flat 502, C-3 Wing, Dr. Mascarenhes Road, Mazgaon, , Mumbai, Maharashtra, India - 400010 |
| U72900MH2019PTC325437 | CNERVIS TECH PRIVATE LIMITED | 501, FLOOR-5, PLOT-CS NO 749, 8/216, 4 C RAMBHAU BHOGALE MARG,NEW HIND MILL COMPD , MAZGAON, MUMBAI, Maharashtra, India - 400010 |
| AAW-3509 | NIRBAN LIFESPACES LLP | 9, 3RD FLR, PLOT NO 20C, THAKKAR INDUSTRIAL ESTATE CHAMPSI BHIMJI ROAD, OLD ANJIRWADI, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U52399MH2022PTC380618 | NOM NOM PRIVATE LIMITED | 1 FLR-GRD, PLOT-24 A/B, BOMANJI DHUNJI BHOY BLDG, NAWAB TANK ROAD, MAZGAON,,MUMBAI,Mumbai City,Maharashtra,400010-India |
| U63030MH2021PTC366065 | SUMAYLA SHIPPING SERVICES PRIVATE LIMITED | 11A/3, PLOT-27D, D, MAZGAON TERRACE SARDAR BALWANTSINGH DHODY MARG, , MAZGAON, Maharashtra, India - 400010 |
| AAN-0799 | MAJESTIC CITY BUILDERS LLP | 404, FLOOR-4, PLOT-124, PRABHAT APARTMENT SARDAR BALWANTSINGH DHODY MARG,DOCKYARD, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U17100MH2018PTC309995 | JAIMOL IMPEX PRIVATE LIMITED | 22D, FLOOR- GROUND, PLOT 22, NESBIT HALL, SARDAR BALWANTSINGH DHODY MARG, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| AAY-8691 | GOOD PET SUPPLIES LLP | F 105, FLOOR 1, F WING, SARKAR TOWER II, SARDAR BALWANTSINGH DHOODY MARG, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U74999MH2011PTC219200 | Y.S.ARSIWALA AND COMPANY PRIVATE LIMITED | GRD FLOOR, THAKKAR INDS-ESTATE PLOT NO 12/C DR MASCARHENAS ROAD, ANJIRWADI, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U85300MH2021NPL364561 | PRAFULLA MANSUKHLAL TOPIWALA FOUNDATION | KHAN BUILDING B BLOCK PLOT 31 2/GRD FLR NAWAB TANK RD MUZAWAR PAKHADI MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U93090MH2019PTC323356 | SHRIKANT HOSPITALITY SERVICE PRIVATE LIMITED | B-12, FLR-GRD,PLOT NO-15/23 B PANCHSHEEL NEW LAND STREET, DLIMA STREET, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| AAN-7274 | ANTARCTICA GLOBAL TECHNOLOGY AND CONSULT ING LLP | UNIT N0 2, 3RD FLOOR, PLOT 20C, THAKKAR INDUSTRIAL ESTATE, CHAMPSI BHIMJI ROAD, OLD ANJIRWADI MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U45209MH2021PTC366207 | MOHSIN DEVJI BUILDERS PRIVATE LIMITED | UNIT NO 18C, FLR 1, PLOT 14, NANDA DHAM K R MHATRE MARG, REAY RD RLY STATION , MUMBAI, Maharashtra, India - 400010 |
| U55101MH2014PTC259879 | NEOCAN FOODS PRIVATE LIMITED | B- 501, Floor-5, Plot- CS 377, A & B, St. Mary Apartment, Sardar Balwantsingh Dhody Mar g, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| U27102MH2024OPC420199 | RAAHEEL ENTERPRISES TECHNOLOGIES (OPC) PRIVATE LIMITED | 24-1,FLOOR-GRD, PLOT-31,,TULSIDAS PREMJI COMPOUND,LAKADI BUNDER ROAD,DARUKHANA,MAZGAON,MUMBAI-400010,Mumbai,Mumbai,Maharashtra,400010-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.
| 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.