Aseem Tobacco Private Limited
About Aseem Tobacco Private Limited
Data last updated: 26 February 2026
Aseem Tobacco Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 16 September 2014, the company has been in operation for over 12 years.
Registered with ROC Mumbai under CIN U74120MH2014PTC258156.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Asif Fazlani and Iqbal Fazlani.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: A Wing 21St Floor Nirmal Bldg Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA Wing 21St Floor Nirmal Bldg Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Aseem Tobacco Private Limited
Aseem Tobacco Private Limited is audited by ASIM BANERJEE AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASIM BANERJEE AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aseem Tobacco Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aseem Tobacco Private Limited
Aseem Tobacco Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Asif Fazlani
Also directs:
Ascedent Estates Llp, Bougainvillea Real Estate Llp, Rational Art And Press Private Limited and 5 more
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Director | 16 Sep 2014 | 11 Years 10 Months | Current |
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Iqbal Fazlani
Also directs:
Sopariwala India Llp, Two Worlds Foods Products Llp, Farm Pure Commodities Llp and 5 more
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Director | 16 Sep 2014 | 11 Years 10 Months | Current |
Financials of Aseem Tobacco Private Limited FY 2025 filings available
Aseem Tobacco Private Limited reported revenue of ₹9 for FY 2024.
Ten-year financial statements for Aseem Tobacco Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Aseem Tobacco Private Limited
Shareholding and ownership data for Aseem Tobacco Private Limited
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- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Aseem Tobacco Private Limited
Aseem Tobacco Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aseem Tobacco Private Limited
View historical data on people associated with Aseem Tobacco Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aseem Tobacco Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aseem Tobacco Private Limited
GST registrations and filing compliance for Aseem Tobacco Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Aseem Tobacco Private Limited
Credit ratings, litigation, and regulatory alerts for Aseem Tobacco Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aseem Tobacco Private Limited
MSME payment history for Aseem Tobacco Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Aseem Tobacco Private Limited
Corporate group structure for Aseem Tobacco Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Aseem Tobacco Private Limited
MCA filings and documents for Aseem Tobacco Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aseem Tobacco Private Limited
Frequently Asked Questions about Aseem Tobacco Private Limited
Aseem Tobacco Private Limited is an active private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 September 2014 (12+ years old) and is registered under CIN U74120MH2014PTC258156.
Aseem Tobacco Private Limited reported revenue of ₹9 for FY 2024.
The current directors of Aseem Tobacco Private Limited are:
- Asif Fazlani - Director
- Iqbal Fazlani - Director
The primary industry of Aseem Tobacco Private Limited is professional services. The company specifically operates in tax consultant. The company is currently active in this sector.
Aseem Tobacco Private Limited can be reached at the registered office: A Wing 21St Floor Nirmal Bldg Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.