The Great 0Asis Enterprises Private Limited
About The Great 0Asis Enterprises Private Limited
Data last updated: 25 July 2025
The Great 0Asis Enterprises Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 23 September 1977.
Registered with ROC Mumbai under CIN U51900MH1977PTC019878.
Capital: an authorised share capital of ₹23.2 Cr and a paid-up capital of ₹23.2 Cr. It was led by directors including Prakash Ramnath Mhatre and Fareed Rafiq Zakaria.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 3 Sea Land 41 Cuffe Parade, Mumbai, Maharashtra, India – 400005.
As per the financials filed for FY 2018, the company reported a revenue of ₹9.05 Cr, a growth of 0% compared to the previous year.
Its group structure included 2 subsidiaries.
As per MCA filings, the company had satisfied charges of ₹98.21 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address3 Sea Land 41 Cuffe Parade, Mumbai, Maharashtra, India – 400005
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IndustryTravel and Hospitality, Consumer Professional Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of The Great 0Asis Enterprises Private Limited
The Great 0Asis Enterprises Private Limited is audited by JAIN SHARAT CHAND & CO 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 |
|---|---|---|---|
| JAIN SHARAT CHAND & CO | Locked | Locked | Locked |
Complete auditor history for The Great 0Asis Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of The Great 0Asis Enterprises Private Limited
The Great 0Asis Enterprises Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Ramnath Mhatre | Alternate Director | 01 Jan 2007 | 19 Years 7 Months | As last reported |
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Fareed Rafiq Zakaria
Also directs:
Shadab Traders Exporters & Multimedia Llp
|
Director | 20 Dec 1990 | 35 Years 7 Months | As last reported |
| Omar Edward Zakaria | Director | 04 Sep 2018 | 7 Years 11 Months | As last reported |
| Fatma Rafiq Zakaria | Managing Director | 15 Jul 2005 | 21 Years 1 Months | As last reported |
Financials of The Great 0Asis Enterprises Private Limited FY 2018 filings available
The Great 0Asis Enterprises Private Limited reported revenue of ₹9.05 Cr for FY 2018.
Ten-year financial statements for The Great 0Asis Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of The Great 0Asis Enterprises Private Limited
Shareholding and ownership data for The Great 0Asis Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of The Great 0Asis Enterprises Private Limited
The Great 0Asis Enterprises Private Limited has 2 subsidiary companies. This group structure data is as of FY 2017. The corporate group structure reflects The Great 0Asis Enterprises Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Zakaria Investments Private Limited | U67120MH1985PTC035145 | Locked |
| Zakaria Investments Private Limited | U67120MH1985PTC035145 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of The Great 0Asis Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 May 2013 | Axis Bank Limited | ₹22 Cr | Satisfied |
| 13 Jul 2011 | Housing Development Finance Corporation Limited | ₹4.95 Cr | Satisfied |
| 07 Jan 2011 | Housing Development Finance Corporation Limited | ₹31.26 Cr | Satisfied |
| 11 May 2007 | Housing Development Finance Corporation Limited | ₹40 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at The Great 0Asis Enterprises Private Limited
View historical data on people associated with The Great 0Asis Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for The Great 0Asis Enterprises 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 The Great 0Asis Enterprises Private Limited
GST registrations and filing compliance for The Great 0Asis Enterprises Private Limited
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 The Great 0Asis Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for The Great 0Asis Enterprises Private Limited
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 The Great 0Asis Enterprises Private Limited
MSME payment history for The Great 0Asis Enterprises 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 The Great 0Asis Enterprises Private Limited
Corporate group structure for The Great 0Asis Enterprises Private Limited
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MCA Filings & Documents of The Great 0Asis Enterprises Private Limited
MCA filings and documents for The Great 0Asis Enterprises 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
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Recent Activity on The Great 0Asis Enterprises Private Limited
Frequently Asked Questions about The Great 0Asis Enterprises Private Limited
The Great 0Asis Enterprises Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
The Great 0Asis Enterprises Private Limited is a amalgamated private limited company in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 23 September 1977 and is registered under CIN U51900MH1977PTC019878. The company was amalgamated as per MCA records and no longer exists as a legal entity.
The Great 0Asis Enterprises Private Limited was incorporated on 23 September 1977. Registered with ROC Mumbai.
The current directors of The Great 0Asis Enterprises Private Limited are:
- Prakash Ramnath Mhatre - Alternate Director
- Fareed Rafiq Zakaria - Director
- Omar Edward Zakaria - Director
- Fatma Rafiq Zakaria - Managing Director
The CIN (Corporate Identification Number) of The Great 0Asis Enterprises Private Limited is U51900MH1977PTC019878. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of The Great 0Asis Enterprises Private Limited is travel and hospitality. The company specifically operates in consumer professional services.