A S B N Commodities & Fineserve Private Limited
About A S B N Commodities & Fineserve Private Limited
Data last updated:
A S B N Commodities & Fineserve Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 12 February 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2011PTC213381.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Prakash Malgaonkar and Mahesh Hirji Jogadia.
Its last annual general meeting (AGM) was held on 06 August 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at R No 10 Shree Hari Niwas Daulat Naga Road No – 7 Near Jain Mandir Borivali – East, Mumbai, Maharashtra, India – 400066.
Company details
Contact details
A S B N Commodities & Fineserve Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressR No 10 Shree Hari Niwas Daulat Naga Road No – 7 Near Jain Mandir Borivali – East, Mumbai, Maharashtra, India – 400066
- IndustryBusiness Outsourcing, Business & IT Consulting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of A S B N Commodities & Fineserve Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of A S B N Commodities & Fineserve Private Limited, buy the company report.
Board of directors of A S B N Commodities & Fineserve Private Limited
A S B N Commodities & Fineserve has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Prakash Malgaonkar | Additional Director | 05 Mar 2014 | 12 Years 8 Months | As last reported |
| Mahesh Hirji Jogadia | Additional Director | 10 Jul 2013 | 13 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving A S B N Commodities & Fineserve Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A S B N Commodities & Fineserve Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for A S B N Commodities & Fineserve Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
A S B N Commodities & Fineserve Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Prashant Prabhakar Bagwe ceased to be Additional Director on 05 Mar 2014.
Frequently asked questions
A S B N Commodities & Fineserve has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
A S B N Commodities & Fineserve was a private limited company based in Mumbai, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 12 February 2011 and is registered under CIN U67190MH2011PTC213381. The company has been struck off by the Registrar of Companies and is no longer operational.
A S B N Commodities & Fineserve had 2 directors:
- Rajesh Prakash Malgaonkar - Additional Director
- Mahesh Hirji Jogadia - Additional Director
The CIN (Corporate Identification Number) of A S B N Commodities & Fineserve is U67190MH2011PTC213381. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of A S B N Commodities & Fineserve is at R No 10 Shree Hari Niwas Daulat Naga Road No – 7 Near Jain Mandir Borivali – East, Mumbai, Maharashtra, India – 400066.
A S B N Commodities & Fineserve was incorporated on 12 February 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of A S B N Commodities & Fineserve on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 06 August 2012. Year-wise statements from 2015 are in the company report.
A S B N Commodities & Fineserve operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.
Prashant Prabhakar Bagwe ceased to be Additional Director on 05 Mar 2014. Rajesh Prakash Malgaonkar was appointed as Additional Director on 05 Mar 2014. Mahesh Hirji Jogadia was appointed as Additional Director on 10 Jul 2013. A S B N Commodities & Fineserve has 8 board changes on record in total.
A S B N Commodities & Fineserve can be reached at its registered office: R No 10 Shree Hari Niwas Daulat Naga Road No – 7 Near Jain Mandir Borivali – East, Mumbai, Maharashtra, India – 400066.
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