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AASU EXIM PVT LTD

CIN : U51900MH1984PTC032011
|
ROC : RoC-Mumbai
Active
Last Updated On : 08-04-2023
CINU51900MH1984PTC032011
Company NameAASU EXIM PVT LTD
ROC CodeRoC-Mumbai
Registration Number032011
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)42,65,100
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-02-1984
Registered AddressA 204205 UDYOG BHAVANSONAWALA ROAD GOREGAON E MUMBAI MH 400063 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00319289RAJKUMAR SARDARAMAL KAUSHIK07-07-1987
00366910ANILKUMAR KAUSHIK07-02-2023
06375923PRIYESH RAJKUMAR KAUSHIK24-01-2013
08631896SHAKUNTALA KAUSHIK07-01-2020
AASU EXIM PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-02-1984. Its Corporate Identification Number (CIN) is U51900MH1984PTC032011, and it carries the registration number 032011. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AASU EXIM PVT LTD has an authorised share capital of ₹50,00,000 and paid-up capital of ₹42,65,100. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is A 204205 UDYOG BHAVANSONAWALA ROAD GOREGAON E MUMBAI MH 400063 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AASU EXIM PVT LTD?
    A 204205 UDYOG BHAVANSONAWALA ROAD GOREGAON E MUMBAI MH 400063 IN
  • Who are the owners / directors of AASU EXIM PVT LTD?
    • RAJKUMAR SARDARAMAL KAUSHIK
    • ANILKUMAR KAUSHIK
    • PRIYESH RAJKUMAR KAUSHIK
    • SHAKUNTALA KAUSHIK
  • How can I contact AASU EXIM PVT LTD?
    [email protected]
  • When was AASU EXIM PVT LTD established?
    It was founded on 07-02-1984 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.