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 GOLD PRIVATE LIMITED
CIN: U52393KL2011PTC029928
ASHWIN GOLD PRIVATE LIMITED (CIN: U52393KL2011PTC029928) is a Private company incorporated on 29 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5000000.00.
ASHWIN GOLD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ASHWIN GOLD PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of ASHWIN GOLD PRIVATE LIMITED are SANJAY SUBRAO NIKAM, and RINU SANJAY.
ASHWIN GOLD PRIVATE LIMITED's Corporate Identification Number (CIN) is U52393KL2011PTC029928 and its registration number is 29928. Users may contact ASHWIN GOLD PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHWIN GOLD PRIVATE LIMITED is 444A (11/422), Sanjay Nivas, , Mulanthuruthy, Kerala, India - 682314.
Current status of ASHWIN GOLD 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 GOLD 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.
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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 GOLD
Purchase full report of ASHWIN GOLD
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 GOLD 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 |
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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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Current Directors & Key Managerial Personnel of ASHWIN GOLD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05121422 | SANJAY SUBRAO NIKAM | Managing Director | 2011-11-29 |
| 05121430 | RINU SANJAY | Director | 2022-09-30 |
Past Directors & Key Managerial Personnel of ASHWIN GOLD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05121430 | RINU SANJAY | Director | - | 2018-11-07 |
| 08240087 | SAMBHAJEE SHANKAR NIKAM | Additional Director | - | 2019-01-18 |
| 08334342 | PRASHANT BHOSALE SAMBHAJI . | Additional Director | - | 2022-09-30 |
Other Directorships of SANJAY SUBRAO NIKAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIKAM GOLD PRIVATE LIMITED | U36998MH2018PTC308617 | Additional Director | - | 2023-03-18 |
| AAYAN JEWELS PRIVATE LIMITED | U52393KL2014PTC036398 | Managing Director | 2014-03-12 | Ongoing |
| LOTUS GEM & JEWELS PRIVATE LIMITED | U52393KL2016PTC040387 | Director | 2019-06-10 | Ongoing |
| LOTUS GEM & JEWELS PRIVATE LIMITED | U52393KL2016PTC040387 | Director | - | 2022-12-21 |
Other Directorships of RINU SANJAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAYAN JEWELS PRIVATE LIMITED | U52393KL2014PTC036398 | Director | 2014-03-12 | Ongoing |
Other Directorships of SAMBHAJEE SHANKAR NIKAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIKAM GOLD PRIVATE LIMITED | U36998MH2018PTC308617 | Additional Director | - | 2019-02-13 |
Other Directorships of PRASHANT BHOSALE SAMBHAJI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIKAM GOLD PRIVATE LIMITED | U36998MH2018PTC308617 | Additional Director | 2019-01-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52393KL2014PTC036398 | AAYAN JEWELS PRIVATE LIMITED | 2/422-C SANJAY NIVAS, MULANTHURUTHY , ERANKULAM, Kerala, India - 682314 |
| U74999KL2022PTC074814 | UNITED STRONG PRIVATE LIMITED | 11/190A, Cherakamyalil House,,Mulanthuruthy,Ernakulam,Ernakulam,Kerala,682314-India |
| U71200KL2012PTC031471 | DREAMZ CINE EQUIPMENTS PRIVATE LIMITED | 2/398, DREAMZ, PALACE SQUARE MULANTHURUTHY , MULANTHURUTHY, Kerala, India - 682314 |
| U72200KL2011PTC029181 | TABORE SOLUTIONS PRIVATE LIMITED | ROOM NO. F02,FIRST FLOOR,TABORE BUSINESS CENTER, MULANTHURUTHY P.O , MULANTHURUTHY, Kerala, India - 682314 |
| U72900KL2019PTC059893 | LIRIED TECH PRIVATE LIMITED | 16/229, CHATHEN CHIRAPPATTU HOUSE NEAR MARTHOMAN CATHEDRAL, MULANTHURUTHY , MULANTHURUTHY P O, Kerala, India - 682314 |
| U43299KL2024PTC086467 | PAPRIKA HOME INTERIOR PRIVATE LIMITED | 14/423-A1, MULANTHURUTHY, Perumpilly,,Ernakulam, Kanayannur, Kerala, India,,Kanayannur,Ernakulam,Kerala,682314-India |
| U72900KL2021OPC072962 | PROTOCUBE (OPC) PRIVATE LIMITED | VATTAYIL JOVILLA PALLITHAZHAM , MULANTHURUTHY, Kerala, India - 682314 |
| AAH-7136 | SCARAX MEDSERV LLP | Kolangathu House Vettickal. P.O. Mulanthuruthy, Kerala, India - 682314 |
| U01403KL2010PTC026435 | ASHTAGIRI AGRITOURISM PRIVATE LIMITED | MULLAKKAL HOUSE , MULANTHURUTHY POST, Kerala, India - 682314 |
| U36101KL2006PTC019308 | CRYSTAL NATURAL FURNITURE COMPANY PRIVATE LIMITED | 2/375 Nadakkavu Road , Mulanthuruthy, Kerala, India - 682314 |
| U65992KL2013PTC034122 | PADATHUKATTIL GRAMIN KURIES INDIA PRIVATE LIMITED | 9/267 PADATHUKATTIL VETTICKAL , MULANTHURUTHY, Kerala, India - 682314 |
| U74999KL2018PTC052742 | LABYRINTH LITERARY AGENCY PRIVATE LIMITED | 133, CHERUMAKKADA HOUSE, KARICODE , MULANTHURUTHY, Kerala, India - 682314 |
| U40106KL2019PTC057489 | SOLARTECH RENEWABLE ENERGY PRIVATE LIMITED | BUILDING NO 1/247 PATHANIPADAM , MULANTHURUTHY, Kerala, India - 682314 |
| U74200KL2011PTC029165 | LEELA ELECTRICPOWER SERVICES PRIVATE LIMITED | Leela Tower, 15/150 A Vallacruz , Mulanthuruthy, Kerala, India - 682314 |
| AAF-6208 | BEELINE CONSULTING AND COMMUNICATIONS LL P | V- 232 A, Karuthedath Thalacode P.O, Chottanikkara Mulanthuruthy, Kerala, India - 682314 |
| U40100KL2020PTC066016 | SUNELECTRIC RENEWABLES PRIVATE LIMITED | BUILDING NO.2/535, PATHANIPADAM TOWER, CHENGOLAPADAM , MULANTHURUTHY, Kerala, India - 682314 |
| U52110KL2022PTC074002 | PEBBL TRADES PRIVATE LIMITED | 1/405 C, Markvalley Nelson Mandela Road , Mulanthuruthy, Kerala, India - 682314 |
| U70100KL2015PTC038924 | PURAPPADATHIL REALTY PRIVATE LIMITED | 6/105 D, , Mulanthuruthy P O, Kerala, India - 682314 |
| U52520KL2022PTC079241 | VIBRANT INDIA INNOVATIVE SYSTEMS PRIVATE LIMITED | BUILDING NO. 2/A, WARD 8 INCHIKKALAYIL, KARIKODE , MULANTHURUTHY, Kerala, India - 682314 |
| U85300KL2022NPL076616 | SAHAYA FOR WELLBEING AND SUSTAINABILITY FOUNDATION | House No: 400/6, Chottanikkara Panchayath Vettickal Post , Mulanthuruthy, Kerala, India - 682314 |
| AAP-3106 | YOUNGTEE BUSINESS ENTERPRISES LLP | 16/338(OLD 1/51) Padathukattil Towers, Gov. Hospital Junction Mulanthuruthy, Kerala, India - 682314 |
| U29309KL2020PTC064608 | DOVES TOOLING TECHNOLOGIES PRIVATE LIMITED | 5/581-C, J&J ARCADE BUILDING VETTICKAL PO , MULANTHURUTHY, Kerala, India - 682314 |
| U51909KL2020PTC065368 | ROBUSTFRESHEATS PRIVATE LIMITED | WARD 3, BUILDING NO. 324 -A KARAKATTUKUNNU RD, PAINUNKALPARA, , MULANTHURUTHY, Kerala, India - 682314 |
| U65999KL2020PLN061011 | JOFIN NIDHI LIMITED | 16/250 A SRAMBICKAL PALAKKATTU , MULANTHURUTHY P. O, Kerala, India - 682314 |
| AAK-1884 | DESTINATION EVENTS & WEDDINGS LLP | New V/420C, Poovakulath House, Arikupuram Road, Vettickal P.O Mulanthuruthy, Kerala, India - 682314 |
| AAR-1078 | DIEX TECHNOLOGIES LLP | Building No. 15/203, First Floor Hail Mary Junction, Perumpilly PO Mulanthuruthy, Kerala, India - 682314 |
| U65929KL2021PLN070312 | MANASREE NIDHI LIMITED | THERULLIL TOWERS, BUILDING NO. 16/809-I BEHIND MOBILE HUB , MULANTHURUTHY, Kerala, India - 682314 |
| U74999KL2018PTC052186 | BISTRO EVENTS & CATERS PRIVATE LIMITED | BUILDING NO. 6/201-A POST OFFICE JUNCTION, VETTICKAL PO , MULANTHURUTHY, Kerala, India - 682314 |
| U01114KL2020PTC064964 | THANIKUNNEL FARMS PRIVATE LIMITED | 16/48/E,DENTAL SQUARE,MULANTHURUTHY, THANIKUNNEL TOWERS,MULANTHURUTHY,MULANTH URUTHY , ERNAKULAM, Kerala, India - 682314 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10365603 | 2012-06-13 | - | 2012-10-03 | 5,000,000.00 | UCO Bank | |
| 10438313 | 2013-06-17 | 2013-06-18 | 2019-02-05 | 20,000,000.00 | State Bank of Travancore |
- 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.
| 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.