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
ASHWIN ENTERPRISES PRIVATE LIMITED
CIN: U74910KL1999PTC012922
ASHWIN ENTERPRISES PRIVATE LIMITED (CIN: U74910KL1999PTC012922) is a Private company incorporated on 25 Mar 1999. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 323000.00.
ASHWIN ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ASHWIN ENTERPRISES PRIVATE LIMITED's NIC code is 7491 (which is part of its CIN). As per the NIC code, it is inolved in Labour recruitment and provision of personnel. [Activities of farm labour contractors are classified in class 0140; agency activities in class 7499; motion picture and other theatrical casting activities in class 9249]..
KRISHNAN SREENIVASAN is the director of ASHWIN ENTERPRISES PRIVATE LIMITED.
ASHWIN ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74910KL1999PTC012922 and its registration number is 12922. Users may contact ASHWIN ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHWIN ENTERPRISES PRIVATE LIMITED is 27 / 704 , C & C1,2nd Floor, G - 282 Panampilly Nagar Main Avenue Cochin KL 682036 IN.
Current status of ASHWIN ENTERPRISES 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 ASHWIN ENTERPRISES 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 ASHWIN ENTERPRISES
Purchase full report of ASHWIN ENTERPRISES
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 ASHWIN ENTERPRISES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASHWIN ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00718305 | KRISHNAN SREENIVASAN | Director | 1999-03-25 |
Past Directors & Key Managerial Personnel of ASHWIN ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00718305 | KRISHNAN SREENIVASAN | Managing Director | - | 2024-02-27 |
| 00724841 | PREETHI SREENIVASAN | Director | - | 2023-08-21 |
Other Directorships of KRISHNAN SREENIVASAN
Other Directorships of PREETHI SREENIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAIRDEALS ELECTRO MECHANICAL EQUIPMENTS PRIVATE LIMITED | U51505KL2008PTC022269 | Director | 2008-04-17 | Ongoing |
| SREEJOH REALTORS PRIVATE LIMITED | U70100KL2009PTC023652 | Additional Director | - | 2020-03-09 |
| SREEJOH REALTORS PRIVATE LIMITED | U70100KL2009PTC023652 | Director | - | 2012-11-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45500KL2018PTC053612 | ASHWIN BUILDERS AND CONTRACTORS PRIVATE LIMITED | 27/704/ C & C1, IInd Floor, Plot No.G282 Panampilly Nagar Main Avenue , COCHIN, Kerala, India - 682036 |
| U70100KL2009PTC023652 | SREEJOH REALTORS PRIVATE LIMITED | 27 / 704 , C & C1,2nd Floor, G - 282 Panampilly Nagar Main Avenue , COCHIN, Kerala, India - 682036 |
| U15490KL2014PTC036178 | AUREA BIOLABS PRIVATE LIMITED | 27/1025A, G-285, Main Avenue Panampilly Nagar , Cochin, Kerala, India - 682036 |
| U74140KL2013PTC033064 | VITTREE BUSINESS SOLUTIONS PRIVATE LIMITED | 27/540, C1, 3rd Floor, EAK Towers, Main Avenue, Panampilly Nagar, Kochi , Ernakulam, Kerala, India - 682036 |
| U45201KL2007PTC021585 | J.K HOUSING PRIVATE LIMITED | 39/5168 (G314) MAIN AVENUE, PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036 |
| U63040KL2005PTC018643 | WONDER LAND RESORTS PRIVATE LIMITED | 27/1027, A-1, MAIN AVENUE PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036 |
| U93000KL2002PTC015803 | EQUITY INTELLIGENCE INDIA PRIVATE LIMITED | 5TH FLOOR, AREEKAL MANSION, MANORAMA JUNCTION MAIN AVENUE, PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036 |
| U74900KL2007PTC020871 | KINGS MEDIA LABS PRIVATE LIMITED | G-63, GROUND FLOOR, GEORGE TECHNOLOGY ARCADE, K.C. JOSEPH ROAD, PANAMPILLY NAGAR, , COCHIN, Kerala, India - 682036 |
| U55101KL2014PTC037326 | GOZZIP CORNER FOOD CHAIN PRIVATE LIMITED | Door No. 39/5165 B, 1st Floor, Krishna Empire Main Avenue, Panampilly Nagar , Cochin, Kerala, India - 682036 |
| U67120KL2008PTC022628 | ANGLICAN PORTFOLIO SERVICES PRIVATE LIMITED | 27/708, RAGANJALEE, GROUND FLOOR, PLOT NO.G280 11 TH CROSS ROAD, PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036 |
| U72900KL2022PTC075962 | TECSPEC TECHNOLOGIES PRIVATE LIMITED | NO 60/49 THIRD FLOOR J C CHAMPERS PANAMPILLY NAGAR ERNAKULAM Ernakulam KL 682036 IN,ERNAKULAM,Ernakulam,Kerala,682036-India |
| U51909KL2022PTC075572 | ADSPROMART TRADING & VENTURES PRIVATE LIMITED | BUSINESS BUREAU, 4TH FLOOR, G-287, MAIN AVENUE, PANAMPILLY NAGAR,,COCHI,Ernakulam,Kerala,682036-India |
| U51909KL2022PTC078757 | COMEX AGRITECH PRIVATE LIMITED | 2nd FLOOR, EAK TOWER MAIN AVENUE , PANAMPILLY NAGAR , ERNAKULAM, Kerala, India - 682036 |
| U67190KL2009PLC024798 | CELEBRUS COMMODITIES LIMITED | 27/540, IIIrd Floor, EAK Towers, Main Avenue, Panampilly Nagar. , Kochi, Kerala, India - 682036 |
| U74999KL2006PLC020045 | COMMODITY ONLINE (INDIA)LIMITED | 27/540, IIIrd Floor, EAK Towers, Main Avenue, Panampilly Nagar. , Kochi, Kerala, India - 682036 |
| U67120KL2009PLC024797 | CELEBRUS CAPITAL LIMITED | 27/540, IInd Floor, EAK Towers, Main Avenue, Panampilly Nagar , Kochi, Kerala, India - 682036 |
| U55101KL2004PTC017232 | KAIZEN HOSPITALITY PRIVATE LIMITED | DOOR NO. G 308, IInd FLOOR, MAIN AVENUE, PANAMPILLY NAGAR P.O., , ERNAKULAM, Kerala, India - 682036 |
| U72200KL2000PTC013716 | WORLDVIEWER DOT COM INDIA PRIVATE LIMITED | 28/71C, G 66, 2ND FLOOR ELDERS FORUM ROAD, PANAMPILLY NAGAR , KOCHI, Kerala, India - 682036 |
| U52100KL2010PTC027279 | ASHIMA RETAIL PRIVATE LIMITED | KV 3/27/327 MAIN AVENUE , PANAMPILLY NAGAR, Kerala, India - 682036 |
| U67120KL2001PTC014648 | BON CAPITAL PRIVATE LIMITED | KV3/27/327 MAIN AVENUE , PANAMPILLY NAGAR, Kerala, India - 682036 |
| U74994KL2009PTC024736 | LUXRAYS FURNISHING BOUTIQUE PRIVATE LIMITED | 56/3112, G 258 MAIN AVENUE , PANAMPILLY NAGAR, Kerala, India - 682036 |
| U55101KL2008PTC022449 | JOSE' S HOLIDAY AND RESORTS PRIVATE LIMITED | Door No.27/3151, H3 - 2nd Floor, Anagha Building, Shihab Tangal Road , Panampilly Nagar, Kerala, India - 682036 |
| U74999KL2016PTC047435 | ABACUS CIVIL AND ELECTRICAL CONTRACTORS PRIVATE LIMITED | DOOR No.39/6014 C1 56/577D 3RD FLOOR KALAPURACKAL BUILDING KIZHAVANA ROAD , PANAMPILLY NAGAR, Kerala, India - 682036 |
| U29308KL1987PTC004767 | PROTECH APPLIANCES P LTD | NO.39/5173-C&D, 2ND AND 3RD FLOOR K C ABRAHAM MASTER ROAD, PANAMPILLY NAGA R , COCHIN, Kerala, India - 682036 |
| U45200KL2010PTC026422 | KURUVINAKUNNEL CONSTRUCTIONS PRIVATE LIMITED | G-255, FIRST FLOOR PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036 |
| U51900KL2010PTC026445 | SMARTOCEANIC EXPORTS PRIVATE LIMITED | G-255, FIRST FLOOR PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036 |
| U70100KL2008PTC023048 | PALLIKKARA PROPERTIES AND INVESTMENT SERVICES PRIVATE LIMITED | G-543, GROUND FLOOR PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036 |
| AAZ-5053 | JAANAKI RETAIL LLP | Plot No. 289, 28/958C Flat No 56/2639 First Floor, Panampilly Nagar Road Panampilly Nagar, Kerala, India - 682036 |
| U74300KL2008PTC021906 | TAKASHI WALTAR MEDIA AND COMMUNICATIONS PRIVATE LIMITED | G-164, 1st Floor Panampilly Nagar , Cochin, Kerala, India - 682036 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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.