Asa Broking Private Limited
About Asa Broking Private Limited
Data last updated:
Asa Broking 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 financial auxiliary services segment of the financial services sector. It was incorporated on 15 April 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2008PTC181161.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Ashish Jitendra Shah and Amit Anil Lunawat.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 26 A Damodar Bhuvan Bhaskar Lane Bhuleshwar 2nd Floor, Mumbai, Maharashtra, India – 400002.
Company details
Contact details
Asa Broking Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address26 A Damodar Bhuvan Bhaskar Lane Bhuleshwar 2nd Floor, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Asa Broking Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Asa Broking Private Limited, buy the company report.
Board of directors of Asa Broking Private Limited
Asa Broking has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Jitendra Shah Also directs: Diamart Jewellery (India) Private Limited | Director | 15 Apr 2008 | 18 Years 6 Months | As last reported |
| Amit Anil Lunawat | Director | 15 Apr 2008 | 18 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Asa Broking 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 Asa Broking 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 Asa Broking Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Asa Broking Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Siddharth Dayashankar Shukla ceased to be Director on 01 Apr 2013.
Frequently asked questions
Asa Broking 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.
Asa Broking was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 15 April 2008 and is registered under CIN U67190MH2008PTC181161. The company has been struck off by the Registrar of Companies and is no longer operational.
Asa Broking had 2 directors:
- Ashish Jitendra Shah - Director
- Amit Anil Lunawat - Director
The CIN (Corporate Identification Number) of Asa Broking is U67190MH2008PTC181161. 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 Asa Broking is at 26 A Damodar Bhuvan Bhaskar Lane Bhuleshwar 2nd Floor, Mumbai, Maharashtra, India – 400002.
Asa Broking was incorporated on 15 April 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Asa Broking on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Asa Broking operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Siddharth Dayashankar Shukla ceased to be Director on 01 Apr 2013. Amit Anil Lunawat was appointed as Director on 15 Apr 2008. Ashish Jitendra Shah was appointed as Director on 15 Apr 2008.
Asa Broking can be reached at its registered office: 26 A Damodar Bhuvan Bhaskar Lane Bhuleshwar 2nd Floor, Mumbai, Maharashtra, India – 400002.
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