• 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

      ASHWI IMPORTS PRIVATE LIMITED

      CIN: U74140DL2015PTC275977 As on: 2026-07-13
      Purchase Report

      ASHWI IMPORTS PRIVATE LIMITED (CIN: U74140DL2015PTC275977) is a Private company incorporated on 27 Jan 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ASHWI IMPORTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of ASHWI IMPORTS PRIVATE LIMITED are PRAVINBHAI PARSOTAMBHAI SHANKHAVARA, and SUKDEV SURESH DAY.

      ASHWI IMPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2015PTC275977 and its registration number is 275977. Users may contact ASHWI IMPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHWI IMPORTS PRIVATE LIMITED is 412 B, Uper Ground Floor Guru Angad Nagar , Delhi, Delhi, India - 110092.

      Current status of ASHWI IMPORTS PRIVATE LIMITED is - Strike Off.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for ASHWI IMPORTS 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 Report

      All 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 ASHWI IMPORTS

      Purchase full report of ASHWI IMPORTS

      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 ASHWI IMPORTS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ASHWI IMPORTS
      DIN Director Name Designation Appointment Date
      06998422 PRAVINBHAI PARSOTAMBHAI SHANKHAVARA Additional Director 2016-03-04
      07453075 SUKDEV SURESH DAY Additional Director 2016-03-04
      Past Directors & Key Managerial Personnel of ASHWI IMPORTS
      DIN Director Name Designation Appointment Date Cessation
      06843995 SATISH RATRA Director - 2016-03-10
      06935726 KALICHARAN SEN Director - 2016-03-10
      Other Directorships of SATISH RATRA
      Company Name CIN Designation Appointment Date Cessation
      FLEXIBLE MARKETING PRIVATE LIMITED U51101DL2014PTC273333 Director - 2015-11-17
      MEROZ MARKETING PRIVATE LIMITED U52100DL2014PTC273286 Director - 2015-09-23
      GUJARATGREEN PROJECTS PRIVATE LIMITED U70200DL2010PTC198948 Director 2014-05-02 Ongoing
      PRIME TRADEMART PRIVATE LIMITED U74140DL2014PTC272865 Director - 2015-08-04
      TIE UP TRADEX PRIVATE LIMITED U74140DL2014PTC272866 Director - 2015-11-17
      MAHADEV TRADESOL PRIVATE LIMITED U74140DL2015PTC275350 Director - 2015-10-04
      ABHILASHA IMPORT PRIVATE LIMITED U74140DL2015PTC275480 Director - 2016-03-10
      SHREE GEE TRADELINK PRIVATE LIMITED U74140HR2014PTC053693 Director 2014-11-01 Ongoing
      ZOLOTO MARKETING PRIVATE LIMITED U74140HR2014PTC053694 Director 2014-11-01 Ongoing
      MIROZ EXIM PRIVATE LIMITED U74140HR2015PTC054282 Director - 2017-02-06
      DOLPHIN TRAVELS PRIVATE LIMITED U74899DL1989PTC036085 Director 2013-10-28 Ongoing
      SUPERFAST IMPEX PRIVATE LIMITED U74900DL2015PTC275345 Director - 2015-06-24
      EASY RISE PROMOTING AND MARKETING PRIVATE LIMITED U74999DL2009PTC188746 Additional Director - 2010-10-16
      MEROZ TRADING PRIVATE LIMITED U74999DL2014PTC273255 Director - 2015-08-03
      GEEMED TRADEX PRIVATE LIMITED U74999DL2014PTC273259 Director - 2015-08-20
      ZOLOTO TRADEX PRIVATE LIMITED U74999HR2014PTC053785 Director - 2016-02-15
      CRANK IMPEX PRIVATE LIMITED U74999HR2015PTC054276 Director 2015-01-13 Ongoing
      METATRON MEDICARE PRIVATE LIMITED U93000DL2009FTC190848 Director - 2009-07-09
      Other Directorships of KALICHARAN SEN
      Company Name CIN Designation Appointment Date Cessation
      FLEXIBLE MARKETING PRIVATE LIMITED U51101DL2014PTC273333 Director - 2015-11-17
      MEROZ MARKETING PRIVATE LIMITED U52100DL2014PTC273286 Director - 2015-09-23
      VIBRANT INFRATEL PRIVATE LIMITED U64204DL2010PTC198983 Director 2014-07-20 Ongoing
      PRIME TRADEMART PRIVATE LIMITED U74140DL2014PTC272865 Director - 2015-08-04
      TIE UP TRADEX PRIVATE LIMITED U74140DL2014PTC272866 Director - 2015-11-17
      MAHADEV TRADESOL PRIVATE LIMITED U74140DL2015PTC275350 Director - 2015-10-04
      ABHILASHA IMPORT PRIVATE LIMITED U74140DL2015PTC275480 Director - 2016-03-10
      SHREE GEE TRADELINK PRIVATE LIMITED U74140HR2014PTC053693 Director 2014-11-01 Ongoing
      ZOLOTO MARKETING PRIVATE LIMITED U74140HR2014PTC053694 Director 2014-11-01 Ongoing
      MIROZ EXIM PRIVATE LIMITED U74140HR2015PTC054282 Director - 2017-02-06
      DOLPHIN FREIGHT MOVERS PRIVATE LIMITED U74899DL1994PTC057473 Director 2013-10-29 Ongoing
      SUPERFAST IMPEX PRIVATE LIMITED U74900DL2015PTC275345 Director - 2015-06-24
      EASY RISE PROMOTING AND MARKETING PRIVATE LIMITED U74999DL2009PTC188746 Additional Director - 2010-10-16
      MEROZ TRADING PRIVATE LIMITED U74999DL2014PTC273255 Director - 2015-08-03
      GEEMED TRADEX PRIVATE LIMITED U74999DL2014PTC273259 Director - 2015-08-20
      ZOLOTO TRADEX PRIVATE LIMITED U74999HR2014PTC053785 Director - 2016-02-15
      CRANK IMPEX PRIVATE LIMITED U74999HR2015PTC054276 Director 2015-01-13 Ongoing
      Other Directorships of PRAVINBHAI PARSOTAMBHAI SHANKHAVARA
      Company Name CIN Designation Appointment Date Cessation
      VANI COMMERCIALS LIMITED L74899DL1988PLC106425 Additional Director - 2017-09-28
      VANI COMMERCIALS LIMITED L74899DL1988PLC106425 Director - 2020-10-21
      ABHILASHA IMPORT PRIVATE LIMITED U74140DL2015PTC275480 Additional Director 2016-03-04 Ongoing
      DIGI INDIA PRIVATE LIMITED U74900HR2015PTC055537 Additional Director 2016-03-14 Ongoing
      LIBERTON TECH PRIVATE LIMITED U74999GJ2022PTC134034 Director 2022-07-20 Ongoing
      AL BURRAQ AGROVET & FARMING PRIVATE LIMITED U74999MH2019PTC322816 Director 2019-08-14 Ongoing
      RETROX JEWELS PRIVATE LIMITED U74999MH2019PTC324068 Director 2019-08-14 Ongoing
      INDIBIZ MULTIVENTURES PRIVATE LIMITED U74999MH2019PTC328205 Director 2019-08-14 Ongoing
      AWRY ENTERTAINMENT PRIVATE LIMITED U92490GJ2022PTC134038 Director 2022-07-20 Ongoing
      Other Directorships of SUKDEV SURESH DAY
      Company Name CIN Designation Appointment Date Cessation
      ABHILASHA IMPORT PRIVATE LIMITED U74140DL2015PTC275480 Additional Director 2016-03-04 Ongoing
      DIGI INDIA PRIVATE LIMITED U74900HR2015PTC055537 Additional Director 2016-03-14 Ongoing

      CIN Company Name Company Address
      U74999DL2014PTC273255 MEROZ TRADING PRIVATE LIMITED 412 B, Uper Ground Floor Guru Angad Nagar , Delhi, Delhi, India - 110092
      U93090DL2017PTC319216 FORTE GROUP GLOBAL BUSINESS PROCESS SERVICES PRIVATE LIMITED 52-B,Ground Floor,Gali No-7 West Guru Angad Nagar Laxmi Nagar, Delhi-110092 , Delhi, Delhi, India - 110092
      ACF-3990 ELUSIVE EXPERTS LLP B 52 Ground Floor Gali No.7 West Guru Angad Nagar,Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092
      AAU-7494 REVERE & NOVEL LIMITED LIABILITY PARTNER SHIP 8 B, FOURTH FLOOR, EAST GURU ANGAD NAGAR GURU ANGAD NAGAR WEST, LAKSHMI NAGAR NEW DELHI, Delhi, India - 110092
      U24290DL2019PTC354287 MEBITA PHARMACEUTICAL PRIVATE LIMITED B-52, Ground Floor West Guru Angad Nagar, Laxmi Nagar , EAST DELHI, Delhi, India - 110092
      U72900DL2011PTC214800 UNOSOLUTION DATA SYSTEMS PRIVATE LIMITED B-52, Ground Floor, Street No- 7, West Guru Angad Nagar, Lax mi Nagar , DELHI, Delhi, India - 110092
      U70109DL2013PTC254993 DEVSAI CONSTRUCTION PRIVATE LIMITED Shop No-6/1-B-2,Ground Floor East Guru Angad Nagar, Kaley Ram Chamber , Delhi, Delhi, India - 110092
      ACI-3902 SOCIALSPECTRUM DIGIEARTH LLP FLAT NO 101 A GROUND FLOOR WEST GURU ANGAD NAGAR,STREET NO 9 LAXMI NAGAR,East Delhi,East Delhi,Delhi,India-110092
      U74909DL2023PTC420834 CELL MATE CRYOPRESERVATION PRIVATE LIMITED Shop No.-9, Ground Floor, Kale Ram Chamber,,2, East Guru Angad Nagar, Laxmi Nagar,,New Delhi,New Delhi,Delhi,110092-India
      U72900MP2021PTC058854 BADEMAMAR INFOTECH PRIVATE LIMITED G4 at Ground Floor at Seven Wonders Business Centre Plot no-48/49, Gali no. 2, East Guru Angad Nagar, New Delhi-110092 , New Delhi, Delhi, India - 110092
      U55101DL2025PTC442580 KALI PAHARI VENTURES PRIVATE LIMITED 287-288, Second Floor, West Guru Angad Nagar,Laxmi Nagar, Opp BSES Office, Delhi, 110092,East Delhi,East Delhi,Delhi,110092-India
      U24232DL2011PTC223634 ASKANISH PHARMACEUTICALS PRIVATE LIMITED B-52, GROUND FLOOR, STREET NO- 1, WEST GURU ANGAD NAGAR , LAXMI NAGAR, Delhi, India - 110092
      U74900DL2012PTC233915 TECHIEKNOX SOLUTIONS PRIVATE LIMITED 6 GROUND FLOOR, EAST GURU ANGAD NAGAR PATPARGANJ ROAD, DELHI , DELHI, Delhi, India - 110092
      U62090DL2025PTC456676 SOLAGIO TECH PRIVATE LIMITED OFFICE NO.183, GROUND FLOOR,,WEST GURU ANGAD NAGAR,,New Delhi,New Delhi,Delhi,110092-India
      U78200DL2025PTC458603 HIGH MANPOWER SOLUTIONS PRIVATE LIMITED OFFICE NO.183, GROUND FLOOR,WEST GURU ANGAD NAGAR,New Delhi,New Delhi,Delhi,110092-India
      U46909DL2026OPC461177 HJI (OPC) PRIVATE LIMITED 129-A,GROUND FLOOR, LAXMI,NAGAR,EAST GURU ANGAD NGR,East Delhi,East Delhi,Delhi,110092-India
      U80100DL2025PTC447499 KARTIKAY FACILITY & MANAGEMENT SERVICES PRIVATE LIMITED 20, GROUND FLOOR, GALI NO-3,EAST GURU ANGAD NAGAR,New Delhi,New Delhi,Delhi,110092-India
      U55101DL2024PTC431903 SR BUSINESS PATRON PRIVATE LIMITED 46 & 47, GROUND FLOOR,SHOP NO1 GURU ANGAD NAGAR,East Delhi,East Delhi,Delhi,110092-India
      ACF-2539 DYNAMICSKY ACADEMICS LLP B - 62, GORUND (UPPER GROUND) FLOOR,GURU NANAK PURA, LAXMI NAGAR,East Delhi,East Delhi,Delhi,India-110092
      U40300DL2015PTC284654 GADGETS & GIZMOS INFRATECH PRIVATE LIMITED SHOP NO 9, GROUND FLOOR, KALE RAM CHAMBER PLOT NO 1&2 GURU ANGAD NAGAR EAST DELHI , DELHI, Delhi, India - 110092
      U47711DL2025PTC449031 DINOTAS INFOTECH SOLUTION PRIVATE LIMITED Office No. 101, B-62, Upper Ground Floor,Guru Nanakpura, Opp. V3S Mall, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
      U92009DL2024PTC435758 DIZEELITE SOFTTECH PRIVATE LIMITED B-62, OFFICE NO.101, UPPER GROUND FLOOR, GURU NANAK PURA,,OPP. V3S MALL, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
      U70102DL2015PTC277575 SAUTEEK INFRASTRUCTURE PRIVATE LIMITED 405, Ground Floor West Guru Angad Nagar Laxmi Nagar , DELHI, Delhi, India - 110092
      U74999DL2022PTC403966 SADGATI MANAGEMENT SERVICESPRIVATE LIMITED 48, Ground Floor, West Guru Angad Nagar Laxmi Nagar , Delhi, Delhi, India - 110092
      U74999DL2022PTC404318 NIRMOHA CONSULTANCY SERVICES PRIVATE LIMITED 48, Ground Floor, West Guru Angad Nagar Laxmi Nagar , Delhi, Delhi, India - 110092
      U74899DL1994PTC057862 BHAGWAN DASS ARORA AND CO PRIVATE LIMITED Ground Floor, 287 West Guru Angad Nagar, Laxmi Nagar , Delhi, Delhi, India - 110092
      AAY-9411 CL TRANSPORT AND LOGISTICS INDIA LLP 381, GROUND FLOOR WEST GURU ANGAD NAGAR, LAXMI NAGAR NEW DELHI, Delhi, India - 110092
      U72900DL2021OPC382313 PRAMOSOFT TECHNOLOGIES (OPC) PRIVATE LIMITED 69-B, 2nd FLOOR, GURU ANGAD NAGAR EXTENSION, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U52609DL2016PTC305318 VOLTAIC POWER PRIVATE LIMITED 532, GROUND FLOOR, STREET NO. 16 WEST GURU ANGAD NAGAR, LAXMI NAGAR , Delhi, Delhi, India - 110092
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99