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ASSAYING & AUTHENTICITY ALLIANCE PRIVATE LIMITED

CIN : U74990MH2009PTC192629
|
ROC : RoC-Mumbai
Active
Last Updated On : 18-12-2020
CINU74990MH2009PTC192629
Company NameASSAYING & AUTHENTICITY ALLIANCE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number192629
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-05-2009
Registered Address205, 2nd Floor, Sea Flama, Tokersey Jivraj Road Dosti Flamingo, Sewree West Mumbai Mumbai City MH 400015 IN
Email Idassaying2009@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00312209MAHESH SITARAM SHARMA23-05-2009
01306226TEHMASP PRINTER NARIMAN23-05-2009
ASSAYING & AUTHENTICITY ALLIANCE PRIVATE LIMITED 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 23-05-2009. Its Corporate Identification Number (CIN) is U74990MH2009PTC192629, and it carries the registration number 192629. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ASSAYING & AUTHENTICITY ALLIANCE PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 205, 2nd Floor, Sea Flama, Tokersey Jivraj Road Dosti Flamingo, Sewree West Mumbai Mumbai City MH 400015 IN. Correspondence or inquiries may be sent to the official email address, assaying2009@gmail.com. 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 ASSAYING & AUTHENTICITY ALLIANCE PRIVATE LIMITED?
    205, 2nd Floor, Sea Flama, Tokersey Jivraj Road Dosti Flamingo, Sewree West Mumbai Mumbai City MH 400015 IN
  • Who are the owners / directors of ASSAYING & AUTHENTICITY ALLIANCE PRIVATE LIMITED?
    • MAHESH SITARAM SHARMA
    • TEHMASP PRINTER NARIMAN
  • How can I contact ASSAYING & AUTHENTICITY ALLIANCE PRIVATE LIMITED?
    assaying2009@gmail.com
  • When was ASSAYING & AUTHENTICITY ALLIANCE PRIVATE LIMITED established?
    It was founded on 23-05-2009 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 6,33,100
MGT-7₹ 6,15,100
Total Penalty₹ 12,48,200
🎉90% WAIVER APPLIED
- ₹ 11,23,380
Amount Payable (10%)₹ 1,24,820
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.