Assan Exports Pvt.Ltd.
About Assan Exports Pvt.Ltd.
Data last updated: 13 March 2026
Assan Exports Pvt.Ltd. is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 08 February 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U51900MH1993PTC070697.
Capital: an authorised share capital of ₹5 Lakh.
Office: 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.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address132/A Shaheen Apartments Fort Market Bombay – 1., Mumbai, Maharashtra, India
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Board of Directors of Assan Exports Pvt.Ltd.
The Directors information for Assan Exports Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Assan Exports Pvt.Ltd.
Ten-year financial statements for Assan Exports Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Assan Exports Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Apr 1997 | Union Bank of India | ₹15 Lakh | Open |
| 11 Feb 1997 | Union Bank of India | ₹87 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Assan Exports Pvt.Ltd.
View historical data on people associated with Assan Exports Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Assan Exports Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Assan Exports Pvt.Ltd.
GST registrations and filing compliance for Assan Exports Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Assan Exports Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Assan Exports Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Assan Exports Pvt.Ltd.
MSME payment history for Assan Exports Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Assan Exports Pvt.Ltd.
Corporate group structure for Assan Exports Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Assan Exports Pvt.Ltd.
MCA filings and documents for Assan Exports Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Assan Exports Pvt.Ltd.
Frequently Asked Questions about Assan Exports Pvt.Ltd.
Assan Exports Pvt.Ltd. is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 08 February 1993 (33+ years old) and is registered under CIN U51900MH1993PTC070697.
The primary industry of Assan Exports Pvt.Ltd. is trading. The company specifically operates in specialty. The company is currently active in this sector.
Assan Exports Pvt.Ltd. can be reached at the registered office: 132A Shaheen Apartments Fort Market Bombay – 1, Mumbai, Maharashtra, India.
The authorised capital is ₹5 Lakh.
The company has its registered office at 132A Shaheen Apartments Fort Market Bombay – 1., Mumbai, Maharashtra, India.
Assan Exports Pvt.Ltd. was incorporated on 08 February 1993, making it 33+ years old. Registered with ROC Mumbai.