Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AASHIRWAD FOREX PRIVATE LIMITED
CIN: U74900TN2014PTC097835 As on: 2026-07-13
AASHIRWAD FOREX PRIVATE LIMITED (CIN: U74900TN2014PTC097835) is a Private company incorporated on 28 Oct 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
AASHIRWAD FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AASHIRWAD FOREX PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of AASHIRWAD FOREX PRIVATE LIMITED are LALITHKUMAR MOHANLAL JAIN, and SUDARSHAN CHAJED.
AASHIRWAD FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2014PTC097835 and its registration number is 97835. Users may contact AASHIRWAD FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AASHIRWAD FOREX PRIVATE LIMITED is NO.75, VGN COMPLEX WALLTAX ROAD CHENNAI Chennai TN 600003 IN.
Current status of AASHIRWAD FOREX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AASHIRWAD FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AASHIRWAD FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AASHIRWAD FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06923853 | LALITHKUMAR MOHANLAL JAIN | Director | 2014-10-28 |
| 09717329 | SUDARSHAN CHAJED | Additional Director | 2022-08-26 |
Past Directors & Key Managerial Personnel of AASHIRWAD FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06953914 | AASHISH KUMAR BAID | Director | - | 2022-08-26 |
Other Directorships of LALITHKUMAR MOHANLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AASHISH KUMAR BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSTAWINNER GLOBAL LLP | AAX-1195 | Designated Partner | 2021-05-22 | Ongoing |
| JINESHWAR FOREX PRIVATE LIMITED | U65999TN2022PTC152636 | Additional Director | - | 2023-07-24 |
| JITOH FOREX PRIVATE LIMITED | U66190TN2023PTC162434 | Director | 2023-07-31 | Ongoing |
Other Directorships of SUDARSHAN CHAJED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900TN2013PTC092073 | VAFA JUICE FACTORY PRIVATE LIMITED | No.23/11, Flat no.2, First Floor A1, Mamoor Building, Near Vepery High Road Chennai Chennai TN 600003 IN |
| U55101TN2000PTC045791 | J.D. GUEST HOUSE PRIVATE LIMITED | NO.110, WALLTAX ROAD,CHENNAI - 3. CHENNAI - 3. , CHENNAI - 3., Tamil Nadu, India - 600003 |
| U72200TN1999PTC042311 | ARIHANT I.T. SOLUTIONS PRIVATE LIMITED | NO.123, WALLTAX ROAD,PARK TOWN, CHENNAI-600 003. PARK TOWN, CHENNAI-600 003. , PARK TOWN, CHENNAI-600 003., Tamil Nadu, India - 600003 |
| U74900TN2014PTC097123 | TAQAWWAM MEDIA PRIVATE LIMITED | NO.10, 1ST FLOOR, RAMAPILLAI STREET, PERIAMET CHENNAI Chennai TN 600003 IN |
| U74900TN2014PTC095280 | KOZA RETAIL PRIVATE LIMITED | DOOR NO:2, GROUND FLOOR, 5/19, E.K.GURU STREET, PERIAMET CHENNAI Chennai TN 600003 IN |
| U74900TN2014PTC096588 | LAXMI JEWELLERY CHENNAI PRIVATE LIMITED | 1/22, NARASINGA DASARI LANE, 60A N.S.C.BOSE ROAD, SOWCARPET Chennai Chennai TN 600003 IN |
| U60231TN2011PTC080850 | ROADSTAR EXPRESS PRIVATE LIMITED | NEW NO.212, OLD NO.256 WALLTAX ROAD , CHENNAI, Tamil Nadu, India - 600003 |
| U72900TN2009PTC071291 | MULTIMEDIA ENCRYPTION TECHNOLOGIES INDIA PRIVATE LIMITED | NEW NO:229, OLD NO:101, WALLTAX ROAD PARKTOWN , CHENNAI, Tamil Nadu, India - 600003 |
| U18104TN1996PLC035294 | NEPTUNE GARMENT LIMITED | NO7,NABIKHAN SUBEDARSTREET,PERIAMET CHENNAI-600003. PERIAMET,CHENNAI-600003. , PERIAMET,CHENNAI-600003., Tamil Nadu, India - 600003 |
| U20299TN2003PTC051554 | EURO ARCHITRADE PRIVATE LIMITED | OLD NO.146, SYDENHAMS ROAD,CHENNAI-3. CHENNAI-3. , CHENNAI-3., Tamil Nadu, India - 600003 |
| U74900TN2012PTC085369 | SRM-SURYA TRANSPORT PRIVATE LIMITED | NO.3, VEERASAMY STREET WEST MAMBALAM NA CHENNAI TN 600003 IN |
| U63030TN2022PTC154250 | GRL EXPRESS PRIVATE LIMITED | D.No.205, Walltax Road Parktown , Chennai, Tamil Nadu, India - 600003 |
| AAE-6093 | RISHABH TRIEXIM LLP | No.69, VOC Salai (Walltax Road) Park Town, Sowcarpet Chennai, Tamil Nadu, India - 600003 |
| U65921TN1995PLC030509 | B.N. MARLECHA SILVER LIMITED | ARIHANT PLAZA, II FLOOR NO. 84, WALLTAX ROAD , CHENNAI, Tamil Nadu, India - 600003 |
| U65992TN2011PTC083346 | SREENIDHI CHIT FUND PRIVATE LIMITED | HOTEL VIKRAM NO.165, WALLTAX ROAD, PARK TOWN , CHENNAI, Tamil Nadu, India - 600003 |
| U24100TN2014PTC096159 | VENUS ESSENCE PRIVATE LIMITED | No.164B,VOC Salai (Walltax Road), Park Town , Chennai, Tamil Nadu, India - 600003 |
| ACJ-1801 | SRI SUSWANI LEASE XPERT LLP | NO.123, NSC BOSE ROAD,NATHELLA COMPLEX,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600003 |
| ACJ-3414 | JM JEWELLERY LLP | NO.123, NSC BOSE ROAD,NATHELLA COMPLEX,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600003 |
| U72900TN2020PTC138587 | YIDING TECHNOLOGY PRIVATE LIMITED | NO.6, BADRIVEERA SWAMY LANE, 2ND FLOOR, MAHAVEER COMPLEX,NSC BOSE ROAD,SOWCARPET , CHENNAI, Tamil Nadu, India - 600003 |
| U15134TN2021PTC146220 | TARZEE IMPORTS AND EXPORTS PRIVATE LIMITED | No.12, N.H.Road, 7th Lane, Periamet, Chennai-600003 , Chennai, Tamil Nadu, India - 600003 |
| U74900TN2015PTC098871 | I MARK HALLMARKING &GOLD APPRAISAL PRIVATE LIMITED | 3,Badri Veerasamy Street, Park Town chennai Chennai TN 600003 IN |
| U45202TN2022PTC150762 | YELLOWDOORWAY BUILDCON PRIVATE LIMITED | No 225/4, Sydenhams Road, Choolai,Chennai,Chennai,Tamil Nadu,600003-India |
| U74900TN2011PTC082540 | SLN JEWELLERY PRIVATE LIMITED | SUNDAR KRISHNA PLAZA, SECOND FLOOR, 8/10 LUCKMUDOSS STREET, CHENNAI Chennai TN 600003 IN |
| U70200TN2022PTC155964 | MEHTA GLOBAL ADVISORY PRIVATE LIMITED | NO. 297, SYDENHAMS ROAD (NEHRU TIMBER MARKET), CHOOLAI,CHENNAI,Chennai,Tamil Nadu,600003-India |
| U74900TN2009PTC073187 | VALUE SAVERS INDIA PRIVATE LIMITED | SINGHVI TOWERS, III FLOOR 9, NYNIAPPA NAICKEN STREET, PARK TOWN CHENNAI Chennai TN 600003 IN |
| U72100TN2019PTC131024 | OCX DIGICURE PRIVATE LIMITED | NO.3/4, Stringers Road, OAS Towers,Vepery, Periamet,,Chennai,Chennai,Tamil Nadu,600003-India |
| U17111TN2005PTC057488 | SAVADI SPINNING MILLS PRIVATE LIMITED | OLD NO.281, NEW NO.472MINT STREET CHENNAI 600003 , CHENNAI 600003, Tamil Nadu, India - 000000 |
| U51909TN2019PTC128363 | AUSPERA INDIA PRIVATE LIMITED | No.75, 3rd Floor shop No 1, VGN Complex, wall tax road , Tondiarpet Fort St George, Tamil Nadu, India - 600003 |
| U63013TN1997PTC038080 | CHENNAI AVIATION AGENCY PRIVATE LIMITED | NO. 113, VEPERY HIGH ROADVEPERY CHENNAI-600003 , CHENNAI-600003, Tamil Nadu, India - 600003 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.