Assan Exports Pvt.Ltd.
About Assan Exports Pvt.Ltd.
Data last updated:
Assan Exports Pvt.Ltd. is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 08 February 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1993PTC070697.
The company has an authorised share capital of ₹5 Lakh.
The registered office is at 132/A Shaheen Apartments Fort Market Bombay – 1., Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹1.02 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Assan Exports Pvt.Ltd.'s registered office is in Mumbai, Maharashtra.
- Registered Address132/A Shaheen Apartments Fort Market Bombay – 1., Mumbai, Maharashtra, India
- IndustryTrading, Specialty, Wholesale
- 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 Assan Exports Pvt.Ltd.
Year-wise financial statements and ratios of Assan Exports Pvt.Ltd. are in the company report Buy the company report.
Board of directors of Assan Exports Pvt.Ltd.
No directors are listed for Assan Exports in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Apr 1997 | 90366057 | Union Bank of India | ₹15 Lakh | Open | |
| 11 Feb 1997 | 90366055 | Union Bank of India | ₹87 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Assan Exports Pvt.Ltd. has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Visualan Technologies Pvt Ltd | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Datapro Infoworld Limited Thru Milind Madhav Pand | Disposed |
To see the full case history of Assan Exports Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Assan Exports Pvt.Ltd.; 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 Assan Exports Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Assan Exports is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 08 February 1993 (33+ years old) and is registered under CIN U51900MH1993PTC070697.
The CIN (Corporate Identification Number) of Assan Exports is U51900MH1993PTC070697. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Assan Exports has 2 court cases on record: 2 filed against it.
Assan Exports was incorporated on 08 February 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Assan Exports is at 132A Shaheen Apartments Fort Market Bombay – 1., Mumbai, Maharashtra, India.
Assan Exports operates in the trading industry, in the specialty segment.
Assan Exports has open charges of ₹1.02 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Assan Exports is active non-compliant as of 24 August 2026. The company is actively filing with the Registrar of Companies.
Assan Exports can be reached at its registered office: 132A Shaheen Apartments Fort Market Bombay – 1, Mumbai, Maharashtra, India.