Astra Exim Private Limited
About Astra Exim Private Limited
Data last updated:
Astra Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the paper and paper products segment of the paper and packaging sector. It was incorporated on 20 February 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U21010MH1996PTC097479.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹33 Lakh. It is led by directors Pradeep Ramakant Kamath and Vijay Narasimha Shenoy.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹35 Lakh on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Astra Exim Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressOberoi Garder Estate C – Wing Unit No. 4101 Off – Saki Vihar Road Chandivali Andher, I (E), Mumbai, Maharashtra, India – 400072
- IndustryPaper, Paper & Paper Products, Manufacturing, Paper, Paper Board, Pulp
- 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 Astra Exim Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Astra Exim Private Limited, buy the company report.
Board of directors of Astra Exim Private Limited
Astra Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Ramakant Kamath | Director | 16 Nov 2000 | 25 Years 11 Months | Current |
| Vijay Narasimha Shenoy | Director | 10 Oct 2003 | 23 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Dec 2000 | 90147587 | Canara Bank | ₹35 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Astra Exim Private Limited has 4 court cases on record: 2 filed by Astra Exim, 2 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Napean Finvest Pvt. Ltd. | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The PR. Commissioner of Income Tax-9 | Pending |
| Bombay High Court | Writ petition | Filed by the company against Income Tax Officer Ward 9(1)(1) Mumbai | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Income Tax Officer Ward 9( and 4 others | Disposed |
To see the full case history of Astra Exim Private Limited, 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 Astra Exim 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 Astra Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Astra Exim Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Vijay Narasimha Shenoy was appointed as Director on 10 Oct 2003.
Frequently asked questions
Astra Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in paper and paper products, within the paper industry. It was incorporated on 20 February 1996 (30+ years old) and is registered under CIN U21010MH1996PTC097479.
Astra Exim has 2 current directors:
- Pradeep Ramakant Kamath - Director
- Vijay Narasimha Shenoy - Director
The latest financial statements of Astra Exim on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Astra Exim is U21010MH1996PTC097479. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Astra Exim has 4 court cases on record: 2 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Astra Exim was incorporated on 20 February 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Vijay Narasimha Shenoy was appointed as Director on 10 Oct 2003. Pradeep Ramakant Kamath was appointed as Director on 16 Nov 2000.
The registered office of Astra Exim is at Oberoi Garder Estate C – Wing Unit No. 4101 Off – Saki Vihar Road Chandivali Andher, I E, Mumbai, Maharashtra, India – 400072.
Astra Exim operates in the paper industry, in the paper and paper products segment.
Astra Exim has open charges of ₹35 Lakh and no satisfied charges on record as per latest MCA filings.