ASPAN FINANCE AND INVESTMENT PVT LTD
is a Private Company that was incorporated on 09 August 1991 with the Corporate Identification Number (CIN) U95990MH1991PTC062508. It has been in operation for 33 Years , 4 Months , 16 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
ASPAN FINANCE AND INVESTMENT PVT LTD is classified as a Non-govt company and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000.
The main activity of ASPAN FINANCE AND INVESTMENT PVT LTD is in the .
The registration number of this company is 062508 .Its Email address is - and its registered address is where Company is actual registered : 117/119, CHOCKSHI, CHAMBER,ZAVERI, BAZAR, BOMBAY MUMBAI MH IN 0. For any Query You can reach this company by email address or Postal address.
ASPAN FINANCE AND INVESTMENT PVT LTD's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of ASPAN FINANCE AND INVESTMENT PVT LTD :
Current status of ASPAN FINANCE AND INVESTMENT PVT LTD is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
062508
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
09 August 1991 View all Companies Registration with similar Date
Age of The Company :
33 Years , 4 Months , 16 Days
Business Activity Code :
95
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in ASPAN FINANCE AND INVESTMENT PVT LTD :
Login to Get information related to Number of employees in ASPAN FINANCE AND INVESTMENT PVT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
-
Website:
Registered Office Address:
117/119, CHOCKSHI, CHAMBER,ZAVERI, BAZAR, BOMBAY MUMBAI MH IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of ASPAN FINANCE AND INVESTMENT PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of ASPAN FINANCE AND INVESTMENT PVT LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| ABA-7856 | NAMRATA JEWELLERS LLP | SHOP, NO.1, ,, 8, A, ZAVERI, BAZAR,, OLD, SATTA, GALI, KAVI, NIRAV, MARG, ZAVERI, BAZAR, MUMBAI, Mumbai |
| U21015RJ1973PTC001524 | KANODIA STRAW BOARD MILLS PVT LTD | A-117,, JANTA, COLONY,, JAIPUR-4A-117,, JANTA, COLONY, JAIPUR-4, A-117,, JANTA, COLONY,, JAIPUR-4, A-117,, JANTA, COLONY, |
| U70101TN1976PTC007085 | P.S.SUBBA RAJA ENTERPRISES PRIVATE LIMITED | 117,, RAILWAY, ROAD,, TENAKASI.117,, RAILWAY, ROAD, TENAKASI., 117,, RAILWAY, ROAD,, TENAKASI., 117,, RAILWAY, ROAD, |
| U33201GA1997PTC002446 | IGEL VISIONCARE (INDIA) PRIVATE LIMITED | C/O, C, C, CHOCKSHI, &, CO, C, AVTH, FLOOR, SUYASH, COMPLEX, NEAR, PASSPORT, OFFICE, S, V, ROAD, PANAJI |
| U74120MH2010PTC210026 | KAPRI VENTURES PRIVATE LIMITED | Mansukhlal, &, Co., 13, GANESHWADI, OPP., TRIBHOVANDAS, BHIMJI, ZAVERI,, ZAVERI, BAZAR |
| U36911MH2005PTC154980 | SAI SHIVAM JEWELLERS PRIVATE LIMITED | 3, CHOKSHI, CHAMBER, 2ND, FLOOR1, AGIARY, LANE, ZAVERI, BAZAR, MUMBAI, Mumbai |
| U74120MH2011PTC224332 | CRYSTAL GEMS & JEWELS INDIA PRIVATE LIMITED | OFFICE, NO., 26,, 80AB,, THE, EAST, INDIA, CHAMBER, OF, COMMERCE, LTD,, SHAIKH, MAMON, STREET,, ZAVERI, BAZAR, MUMBAI, Mumbai |
| U17200MH1988PTC050167 | BHOOT TEXTILE AND PRINTING MILLS PRIVATE LIMITED | 20, MOTI, SHAH, CHAWL, ZAVERI, BAZAR, BOMBAY-2, MUMBAI |
| U17120MH1991PTC061056 | KANEBO SYNTHETICS PRIVATE LIMITED | 44,, 1ST, GALLY,, L.K., MARKET,ZAVERI, BAZAR,, BOMBAY, 2., MUMBAI |
| U17120MH1991PTC061216 | BONYTEX SILK INDUSTRIES PRIVATE LIMITED | 44,, IST, GALLY,, L.K.MARKET,ZAVERI, BAZAR,, BOMBAY, 2. |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| ASPAN FINANCE AND INVESTMENT PVT LTD | MH | 0 | 117/119, CHOCKSHI, CHAMBER,ZAVERI, BAZAR, BOMBAY |