Company overview
CIN
U14108MH1997PLC107300
Name
Ashapura Perfoclay Limited
Entity type
Public
Paid up capital
₹179,331,800
Authorized capital
₹201,000,000
Industry name
Mining and Quarrying
Registry
ROC Mumbai
Status
Active
Incorporation date
15 April 1997
Address
Jeevan Udyog Bldg., 3Rd Fl. 278-D. N. Road, Fort, , Mumbai, Maharashtra
Postal code
400001
Country
India
Primary goods traded
| Name | DIN | Designation | Join Date | Resign Date |
|---|---|---|---|---|
| Suryakant Matulal Shah | 00065341 | Alternate Director | 28 May 2012 | 30 June 2015 |
| Rajnikant Bhagwandas Panjwani | 00086007 | Director | 10 March 2014 | 10 July 2019 |
| Harish Narendra Motiwalla | 00029835 | Director | 31 May 2019 | |
| Pundarik Sanyal | 01773295 | Director | 31 May 2019 | |
| Ashok Manilal Kadakia | 00317237 | Director | 31 October 2000 | 15 May 2009 |
| Chaitali Nishit Salot | 02036868 | Director | 25 April 2019 | |
| Ajay Muttreja | 00078035 | Alternate Director | 28 March 2011 | 27 June 2013 |
| Chetan Krishna Mehra | 07094684 | Wholetime Director | 24 September 2015 | |
| Burjor Hormusji Antia | 00051931 | Director | 31 October 2000 | 15 May 2009 |
| Tanuj Rukminikanta Roy | 00063858 | Director | 22 August 2006 | 28 March 2008 |
| Data Source | HS Code | Description | Buyer | Buyer Country | Seller | Seller Country | ||
|---|---|---|---|---|---|---|---|---|
| 12 June 2017 | IN | 84741090 | Filter Press Alongwith Spares & Accessories In Ckd/Skd Condition (41 Pkg - 06 Sets) | Ashapura Perfoclay Limited | IN | Aquarius Global Pte Limited | $315,675.50 | |
| 26 January 2018 | ID | 38029090 | Bleaching Earth 780 Mt V2 Granules | PT Clariant Adsorbents Indonesia | ID | Ashapura Perfoclay Limited | IN | $234,000.00 |
| 11 January 2019 | IN | 48193000 | 25Kgs Paper Bags - 3 Ply 80 Gsm Brown Kraft Galleon Earth V2 - (All Other Details As Per Invoice) | Ashapura Perfoclay Limited | IN | Segezha Packaging Spa | $129,313.02 | |
| 20 February 2019 | ID | 38029090 | Tonsil Clay(produk Mineral Alam Aktif Lainnya Brp Tanah U/ Menyerap Bhn Kimia Bromine Index ) Baik-Baru | PT Lamurindo | ID | Ashapura Perfoclay Limited | $117,600.00 | |
| 28 December 2018 | ID | 38029090 | Be 1St Grade | PT Sinar Mas Agro Resources & Technology Tbk PT Smart Tbk | ID | Ashapura Perfoclay Limited | $114,240.00 | |
| 19 March 2013 | IN | 27011920 | Indonesia Steam (Non Coking) Coal In Bulk (Gcv3891 Arb Kcal/Kg) | Ashapura Perfoclay Limited | IN | $102,403.63 | ||
| 8 August 2018 | ID | 38029090 | Be 1St Grade | PT Sinar Mas Agro Resources & Technology Tbk PT Smart Tbk | ID | Ashapura Perfoclay Limited | IN | $97,920.00 |
| 3 August 2018 | ID | 38029090 | Bleaching Earth Galeon Earth V2 Supreme | PT Sinar Mas Agro Resources & Technology Tbk PT Smart Tbk | ID | Ashapura Perfoclay Limited | IN | $97,920.00 |
| 3 May 2013 | IN | 27011920 | Steam Coal(non Coking) In Bulk Of Indonesian Origin | Ashapura Perfoclay Limited | IN | $97,585.36 | ||
| 8 June 2018 | ID | 38029090 | Bleaching Earth 312 Mt Galleon Earth V2 Supreme Sesuai Invoice | PT Sinar Mas Agro Resources & Technology Tbk PT Smart Tbk | ID | Ashapura Perfoclay Limited | IN | $93,600.00 |
| Partner | Type | Total Value | Percentage |
|---|---|---|---|
| PT Ashapura Bentoclay Fareast | buyer | $1,048,751 | 16.47% |
| PT Clariant Adsorbents Indonesia | buyer | $786,000 | 12.35% |
| PT Halim Sejahtera Cipta Mandiri | buyer | $652,902 | 10.25% |
| PT Sinar Mas Agro Resources And Technology | buyer | $561,660 | 8.82% |
| PT Pilar Artha Oetama | buyer | $333,370 | 5.24% |
| PT Synergy Oil Nusantara | buyer | $322,000 | 5.06% |
| PT Lamurindo | buyer | $185,468 | 2.91% |