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 SYNTHETICS PVT LTD
CIN: U17120MH1983PTC031182
ASHWIN SYNTHETICS PVT LTD (CIN: U17120MH1983PTC031182) is a Private company incorporated on 25 Oct 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3910000.00.
ASHWIN SYNTHETICS PVT LTD's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASHWIN SYNTHETICS PVT LTD's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of ASHWIN SYNTHETICS PVT LTD are SUJATA ASHWIN BIYANI, and USHA OMPRAKASH BIYANI.
ASHWIN SYNTHETICS PVT LTD's Corporate Identification Number (CIN) is U17120MH1983PTC031182 and its registration number is 31182. Users may contact ASHWIN SYNTHETICS PVT LTD on its Email address - [email protected]. Registered address of ASHWIN SYNTHETICS PVT LTD is 111/113 3 RD FLOORVITHALWADI KALBADEVI , MUMBAI, Maharashtra, India - 400002.
Current status of ASHWIN SYNTHETICS PVT LTD 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 SYNTHETICS 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 SYNTHETICS
Purchase full report of ASHWIN SYNTHETICS
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 SYNTHETICS 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 ASHWIN SYNTHETICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02752396 | SUJATA ASHWIN BIYANI | Director | 2001-03-28 |
| 07130338 | USHA OMPRAKASH BIYANI | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of ASHWIN SYNTHETICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00943168 | OMPRAKASH MADANLAL BIYANI | Managing Director | - | 2019-03-29 |
| 00943263 | ASHWIN BIYANI OMPRAKASH | Whole-time director | - | 2019-03-29 |
| 07130338 | USHA OMPRAKASH BIYANI | Additional Director | - | 2015-09-30 |
Other Directorships of OMPRAKASH MADANLAL BIYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIPUL TEXTILE TRADING PRIVATE LIMITED | U99999MH1999PTC119739 | Director | 1999-05-05 | Ongoing |
Other Directorships of ASHWIN BIYANI OMPRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIPUL TEXTILE TRADING PRIVATE LIMITED | U99999MH1999PTC119739 | Director | 1999-05-05 | Ongoing |
Other Directorships of SUJATA ASHWIN BIYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of USHA OMPRAKASH BIYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1999PTC119739 | VIPUL TEXTILE TRADING PRIVATE LIMITED | 111/113, Vithalwadi, 3rd Floor, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| AAR-8522 | SUGOE SOFTWARE LLP | 296, Kalbadevi Road, Govindwadi, 3rd Floor Marine Lines East, Mumbai 400002, Maharashtra, India MUMBAI, Maharashtra, India - 400002 |
| AAF-1222 | NATURAL GOODNESS ORGANIC PRODUCTS INDIA LLP | 30/31 3RD FLOOR, 466, BHARAT BHUVAN, KALBADEVI, ROAD, TAKAWADI, KALBADEVI, MUMBAI-400002 MUMBAI, Maharashtra, India - 400002 |
| U51909MH2003PLC140356 | EVERFLOW PETROFILS LIMITED | 11 OVALWADI 3RD FLOORVITHALWADI KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| ACD-7830 | RAGHVENDRA SYNTHETICS MILLS LLP | Floor 3rd, 348M, Anand Properties, Kalbadevi Road,Dabholkarwadi Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002 |
| U17297MH2007PTC167317 | GRAFIKON MERCANTILES PRIVATE LIMITED | 111/115 DADISETH AGIARY LANE, 3RD FLOOR, OFFICE NO.30, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U51109MH2009PTC193568 | MORSEL TRADERS PRIVATE LIMITED | 111/115 DADISETH AGIARY LANE, 3RD FLOOR, OFFICE NO.30, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U65910MH2012PTC235271 | QUANTIZM CONSULTANCY PRIVATE LIMITED | Room No 210,3rd Floor,Swadeshi Market Building, 113 Cavel Street,Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U74999MH1996PTC104343 | VINTAGE COMTRADE PRIVATE LIMITED | 12 3rd Floor, 10/12 Narayan Niwas, Jambulwadi 3rd Floor, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U32112MH2025PTC441974 | SAWIRA JEWELS PRIVATE LIMITED | 20, 3rd Floor, 102,,KALBADEVI RD VITTHALWADI,Mumbai,Mumbai,Maharashtra,400002-India |
| U47733MH2023PTC401259 | KEERTHIDA GEMS AND JEWELLERY PRIVATE LIMITED | 20, 3rd Floor, 102, Kalbadevi Road,,Vitthalwadi, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India |
| ACU-6220 | HASMUKH CONSTRUCTION LLP | 3rd Fl,P-174,Kalbadevi Rd,Nr.Cotton Exchange,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACT-7988 | CTRL ALT NUTRITION LLP | 302, Flr 3rd,99MuljiJetha,BldgKalbadeviRdVithalwadi,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACQ-5547 | NTRUST DIAGNOSTICS LLP | 301,302 3rd Flr 44/46,Mahavir Bldg, KalbadeviRd,Mumbai,Mumbai,Maharashtra,India-400002 |
| U51900MH1995PTC090862 | PADMAVATEE EXPORTS PRIVATE LIMITED | R.NO.80,3RD FR,342,KALBADEVI RD, , MUMBAI 400002, Maharashtra, India - 000000 |
| U70102MH2007PTC167000 | VAKRATUNDA REALTY PRIVATE LIMITED | 16, 3RD FLOOR, 236 GOMATI BHAVAN, KALBADEVI ROAD KALBADEVI,MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| U63000MH1988PTC046968 | SOPHISTICATED TRANSPORT SERVICES PRIVATE LIMITED | 74/80 BABU GENU RD SOURIBLDG 3RD FLR KALBADEVI RD , MUMBAI, Maharashtra, India - 400002 |
| U25209MH1990PTC059459 | SHREE PLASTO STRAP PRIVATE LIMITED | CHAMBER BHAWAN, 3RD FLR,232/43, KALBADEVI RD BOMBAY 02 , MUMBAI-400002, Maharashtra, India - 000000 |
| ACF-3801 | TEXTILIVA LLP | FLOOR-3RD, 303,PLOT-439, HASHAM PREMJI BUILDING,KALBADEVI ROAD OPPOSITE BHANGWADI KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U74909MH2023PTC398467 | NEEAN CAPITAL ADVISORY PRIVATE LIMITED | 3A, Jayhind Estate, Nr. Kalbadevi Nrkabutarkhana, Charni Rd(E),Atmaram Merchant Rd 5th Flr Bhuleshwar,Mumbai,Mumbai,Maharashtra,400002-India |
| U51909MH2004PTC143973 | AEROSTAR TRADING COMPANY PRIVATE LIMITED | 366/68 DIAMOND MANSION,3RD FLOOR,ROOM NO.70 DR.VIEGAS STREET KALBADEVI RD,MUMBAI 400 002. , MUMBAI, Maharashtra, India - 400002 |
| ABC-6401 | M N FABRICS LLP | 1B 7A and 7B, Floor 3rd Plot 353/355, Mani Mahal, Kalbadevi Road,M J Market, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U21010MH1990PTC054824 | PRIYA TECHNO PACK PRIVATE LIMITED | 8/10, TELWADI 3RD FLOOR,VITHALWADI, MUMBAI 2 , MUMBAI 400002, Maharashtra, India - 000000 |
| AAK-7647 | SIDDHANT CREATIONS LLP | R.No. 7C, 3rd Floor, Mani Mahal, 353, Kalbadevi Road, Mumbai - 400002 Mumbai, Maharashtra, India - 400002 |
| U24110MH1989PTC050841 | ARIAN BIOLOGICALS PRIVATE LIMITED | 3, DIAMOND MANSION, 1ST FLR,366/368, KALBADEVI RD, MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U51909MH2017PTC302657 | ZENIL TRADERS PRIVATE LIMITED | 3rd Floor, Shahviri Building, 37/41, R.S. Sapre Marg, Kalbadevi, Mumbai - 400002 , Mumbai, Maharashtra, India - 400002 |
| ACO-3085 | MIORA JEWELS LLP | 96, 3rd FLOOR, 150, SOJAT BHUVAN,,Dr VEIGAS STREET, KALBADEVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U51909MH2022PTC379647 | JEWELFOLIO INDIA PRIVATE LIMITED | A-308, Floor-3rd, Plot No-10/12,99,Glitz Mall, Kalbadevi Road, Vithalwadi,Mumbai,Mumbai,Mumbai City,Maharashtra,400002-India |
| ABC-7051 | PENPLUS WRITING INSTRUMENTS INDIA LLP | 9, Floor - 2nd, Plot - 35, Kasliwal Bhavan, Shree Sahajanand Marg,Bhoiwada 3rd Lane, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002 |
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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.
| 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.