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
ASHWELL HOLDING COMPANY PRIVATE LIMITED
CIN: U74900MH2011PTC215214
ASHWELL HOLDING COMPANY PRIVATE LIMITED (CIN: U74900MH2011PTC215214) is a Private company incorporated on 24 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 8700000000.00 and its paid up capital is Rs. 8638189350.00.
ASHWELL HOLDING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ASHWELL HOLDING COMPANY 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 ASHWELL HOLDING COMPANY PRIVATE LIMITED are PRASHANT JANARDAN AGRAWAL, and AMAN AGRAWAL.
ASHWELL HOLDING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2011PTC215214 and its registration number is 215214. Users may contact ASHWELL HOLDING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHWELL HOLDING COMPANY PRIVATE LIMITED is 402,4th Floor,Kamla Hub,N.S.Road No.1 Juhu Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400049.
Current status of ASHWELL HOLDING COMPANY 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 ASHWELL HOLDING COMPANY 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ASHWELL HOLDING COMPANY
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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 ASHWELL HOLDING COMPANY 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 ASHWELL HOLDING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00019464 | PRASHANT JANARDAN AGRAWAL | Director | 2011-03-24 |
| 00019534 | AMAN AGRAWAL | Director | 2011-03-24 |
Past Directors & Key Managerial Personnel of ASHWELL HOLDING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03346079 | LISE KAAE | Additional Director | - | 2019-12-19 |
| 03197105 | SUSHIL KUMAR MODI | Additional Director | - | 2016-03-30 |
Other Directorships of LISE KAAE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BESTSELLER WHOLESALE INDIA PRIVATE LIMITED | U51109MH2009PTC193223 | Director | - | 2018-08-08 |
| BESTSELLER FASHION INDIA PRIVATE LIMITED | U51109MH2010PTC208285 | Additional Director | - | 2011-10-17 |
| BESTSELLER FASHION INDIA PRIVATE LIMITED | U51109MH2010PTC208285 | Director | - | 2018-12-10 |
| VERO MODA RETAIL PRIVATE LIMITED | U52100MH2015FTC269222 | Director | - | 2018-08-08 |
| ONLY RETAIL PRIVATE LIMITED | U52100MH2015FTC269374 | Director | - | 2018-08-08 |
| BEST UNITED INDIA COMFORTS PRIVATE LIMITED | U52390MH2009PTC190686 | Director | - | 2018-08-08 |
| BEST SELLER UNITED INDIA PRIVATE LIMITED | U74899MH1994PTC289313 | Additional Director | - | 2011-12-30 |
| BEST SELLER UNITED INDIA PRIVATE LIMITED | U74899MH1994PTC289313 | Director | 2011-12-30 | Ongoing |
Other Directorships of PRASHANT JANARDAN AGRAWAL
Other Directorships of AMAN AGRAWAL
Other Directorships of SUSHIL KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALSTROMERIA CAPITAL PRIVATE LIMITED | U65929MH2018PTC307523 | Director | 2018-04-04 | Ongoing |
| MKK CORPORATE SERVICES PRIVATE LIMITED | U74999MH2010PTC207953 | Director | 2010-09-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U14299MH2016PTC287179 | ASHWELL MINERALS PRIVATE LIMITED | 402,4th Floor,Kamla Hub,N.S.Road No.1, Juhu Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400049 |
| U17120MH2003PLC143303 | REYNOLD SHIRTING LIMITED | 402,4th Floor,Kamla Hub,N.S.Road No.1 Juhu Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400049 |
| U18101MH2005PLC150375 | BOMBAY RAYON CLOTHING LIMITED | 402,4th Floor,Kamla Hub,N.S.Road No.1 Juhu Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400049 |
| U45200MH2006PTC158798 | CLINVENT REAL ESTATE PRIVATE LIMITED | 402,4th Floor,Kamla Hub,N.S.Road No.1 Juhu Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400049 |
| U45203MH2008PTC182610 | LATUR INTEGRATED TEXTILE PARK PRIVATE LIMITED | 402,4th Floor,Kamla Hub,N.S.Road No.1 Juhu Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400049 |
| U45203MH2008PTC182613 | ISLAMPUR INTEGRATED TEXTILE PARK PRIVATE LIMITED | 402,4th Floor,Kamla Hub,N.S.Road No.1 Juhu Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400049 |
| U70100MH2005PTC158037 | FLAMINGO TOWN PLANNERS PRIVATE LIMITED | 402,4th Floor,Kamla Hub,N.S.Road No.1, Juhu Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400049 |
| U74120MH2012PTC225806 | KAGAL INDUSTRIAL TEXTILE TECHNOLOGY PARK PRIVATE LIMITED | 402,4th Floor,Kamla Hub,N.S.Road No.1 Juhu Scheme, Vile Parle (West) , MUMBAI, Maharashtra, India - 400049 |
| U74999MH2009PTC190674 | BEST UNITED LIFESTYLES PRIVATE LIMITED | 402,4th Floor,Kamla Hub,N.S.Road No.1 Juhu Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400049 |
| U99999MH1994PTC078189 | VINAR OVERSEAS PRIVATE LIMITED | Unit No. 1301/1302, 13th Floor, Kamla Hub Building N S Road No. 1, JVPD Scheme, Juhu, Vile Parle West , Mumbai, Maharashtra, India - 400049 |
| U51909MH2021PTC359767 | TIGLON INFRRA PRIVATE LIMITED | 302,3rd Floor,Kamla Hub,Jvpd Scheme Juhu N S Road No.1, Vile Parle (West), Mumbai , Mumbai, Maharashtra, India - 400049 |
| U45400MH2012PTC233943 | KRIYA CONSTRUCTION PRIVATE LIMITED | OFFICE NO 1401-C,14TH FLR KAMLA HUB, N S ROAD NO 1 JVPD SCHEME, JUHU, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| U36912MH2012PTC233951 | KRIYA ORNAMENTS PRIVATE LIMITED | Office No. 1401-B, Fourteenth Floor, Kamla Hub, N S ROAD No.1, JVPD Scheme, Juhu, Vile P arle West , mumbai, Maharashtra, India - 400049 |
| U24240MH1996PTC103251 | SPECTRUM INGREDIENTS PRIVATE LIMITED | OFFICE NO.1101 KAMLA HUB NORTH SIDE OF IRLA NALLAH N.S. ROAD NO-1 J.V.P.D SCHEME JUHU VILE PARLE-WEST , MUMBAI, Maharashtra, India - 400049 |
| ABZ-7979 | KABRA INFRASTRUCTURE & DEVELOPERS LLP | 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) Mumbai, Maharashtra, India - 400049 |
| U45200MH1987PTC042109 | KWALITY CONSTRUCTIONS PVT LTD | 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U45200MH1994PTC077046 | KABRA ESTATE P LTD | 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U45200MH1994PTC084068 | RIJUTA PROPERTIES PRIVATE LIMITED | 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U51399MH2003PTC140727 | KABRA INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED | 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U70100MH1996PTC101383 | KABRA PROPERTIES AND SECURITIES PRIVATE LIMITED | 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U36996MH2012PTC233947 | KRIYA JEWELLERY PRIVATE LIMITED | OFFICE NO 1401-A, 14TH FLR, KAMLA HUB,JVPD SCHEME, N S ROAD NO 1, JVPD SCHEME, JUHU, VILE P ARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| U45400MH2013PTC250064 | GHANSHYAM BUILDWELL PRIVATE LIMITED | 602, 6TH FLOOR, KAMLA HUB BLDG., PLOT NO 53, JVPD SCHEME, JUHU, N S ROAD NO.1, VILE P ARLE (W), , MUMBAI, Maharashtra, India - 400049 |
| U25200MH1997PTC108374 | AMTIK POLYMERS PRIVATE LIMITED | 801, KAMLA HUB, N S ROAD NO. 1 JVPD SCHEME, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| U25200MH1997PTC111545 | AMTIK PACKAGING PRIVATE LIMITED | 801, KAMLA HUB, N S ROAD NO. 1 JVPD SCHEME, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| U25202MH1989PTC054630 | PRATIK PACKAGING PRIVATE LIMITED | 801, KAMLA HUB, N S ROAD NO. 1 JVPD SCHEME, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| U51900MH1986PTC038695 | AMTIK INTERNATIONAL PRIVATE LIMITED | 801, KAMLA HUB, N S ROAD NO. 1 JVPD SCHEME, VILE PARLE WEST , Mumbai, Maharashtra, India - 400049 |
| U51909MH2006PTC159688 | SUMAN SALES AND SERVICES PRIVATE LIMITED | 801, KAMLA HUB, N S ROAD NO. 1 JVPD SCHEME, VILE PARLE WEST , Mumbai, Maharashtra, India - 400049 |
| U65990MH1994PTC081650 | SALASAR SECURITIES PRIVATE LIMITED | 801, KAMLA HUB, N S ROAD NO. 1 JVPD SCHEME, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| U70101MH1990PTC058580 | KARTIK TRADELINK PRIVATE LIMITED | 801, KAMLA HUB, N S ROAD NO 1 JVPD SCHEME, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100159879 | 2017-10-14 | 2022-12-23 | - | 1,700,000,000.00 | CATALYST TRUSTEESHIP LIMITED |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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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As on: 2026-07-13
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.