ASSAWA ASSOCIATES PRIVATE LIMITED
CIN: U20299UP1996PTC076205
ASSAWA ASSOCIATES PRIVATE LIMITED (CIN: U20299UP1996PTC076205) is a Private company incorporated on 03 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 122000.00.
ASSAWA ASSOCIATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ASSAWA ASSOCIATES PRIVATE LIMITED's NIC code is 2029 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other products of wood, manufacture of articles of cork, straw and plaiting materials.
Directors of ASSAWA ASSOCIATES PRIVATE LIMITED are MEENAKSHI GUPTA, VANDANA GUPTA, and NEERA GUPTA.
ASSAWA ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U20299UP1996PTC076205 and its registration number is 76205. Users may contact ASSAWA ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASSAWA ASSOCIATES PRIVATE LIMITED is 35, Kaushambi, Near Anand Vihar Terminal behind Wave Cinema , Ghaziabad, Uttar Pradesh, India - 201010.
Current status of ASSAWA ASSOCIATES PRIVATE LIMITED is - Amalgamated.
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 ASSAWA ASSOCIATES 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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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 ASSAWA ASSOCIATES 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 ASSAWA ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01158825 | MEENAKSHI GUPTA | Director | 2006-03-23 |
| 00005979 | VANDANA GUPTA | Director | 2006-03-23 |
| 01102108 | NEERA GUPTA | Director | 2006-03-23 |
Past Directors & Key Managerial Personnel of ASSAWA ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01051596 | RAKESH TAYAL | Director | - | 2007-09-10 |
Other Directorships of MEENAKSHI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SG MART LIMITED | L46102DL1985PLC426661 | Additional Director | - | 2024-02-08 |
| SG MART LIMITED | L46102DL1985PLC426661 | Director | 2023-10-21 | Ongoing |
| APOLLO PIPES LIMITED | L65999DL1985PLC022723 | Additional Director | - | 2011-09-30 |
| APOLLO PIPES LIMITED | L65999DL1985PLC022723 | Director | - | 2018-01-30 |
| APL INFRASTRUCTURE PRIVATE LIMITED | U27310UP2006PTC076230 | Additional Director | - | 2014-09-30 |
| APL INFRASTRUCTURE PRIVATE LIMITED | U27310UP2006PTC076230 | Director | - | 2020-10-06 |
Other Directorships of VANDANA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APOLLO COATED PRODUCTS PRIVATE LIMITED | U24311DL2023PTC415889 | Additional Director | - | 2024-06-16 |
| APOLLO COATED PRODUCTS PRIVATE LIMITED | U24311DL2023PTC415889 | Director | 2024-02-15 | Ongoing |
| APOLLO METALEX PRIVATE LIMITED | U27104DL2006PTC146579 | Director | - | 2008-06-16 |
| APL INFRASTRUCTURE PRIVATE LIMITED | U27310UP2006PTC076230 | Additional Director | - | 2014-09-30 |
| APL INFRASTRUCTURE PRIVATE LIMITED | U27310UP2006PTC076230 | Director | - | 2020-10-06 |
| JAYCEE IMPEX PRIVATE LIMITED | U51310DL2004PTC127237 | Director | - | 2007-07-09 |
| APL APOLLO FOUNDATION | U85300DL2022NPL396920 | Director | 2024-02-19 | Ongoing |
Other Directorships of RAKESH TAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISHIKA GARMENTS LLP | AAR-5896 | Designated Partner | 2020-01-13 | Ongoing |
| ISHIKA GARMENTS PRIVATE LIMITED | U18101DL2005PTC133668 | Beneficial Owner | - | 2020-01-12 |
| ISHIKA GARMENTS PRIVATE LIMITED | U18101DL2005PTC133668 | Director | - | 2020-01-12 |
| ISHIKA BUILDCON PRIVATE LIMITED | U45201DL2005PTC133898 | Director | 2005-03-11 | Ongoing |
| MAAK SOFTECH PRIVATE LIMITED | U74899DL2000PTC103237 | Director | 2001-02-28 | Ongoing |
Other Directorships of NEERA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APL INFRASTRUCTURE PRIVATE LIMITED | U27310UP2006PTC076230 | Additional Director | - | 2014-09-30 |
| APL INFRASTRUCTURE PRIVATE LIMITED | U27310UP2006PTC076230 | Director | 2024-02-15 | Ongoing |
| APL INFRASTRUCTURE PRIVATE LIMITED | U27310UP2006PTC076230 | Director | - | 2020-10-06 |
| S GUPTA FAMILY INVESTMENTS PRIVATE LIMITED | U64990DL2024PTC427103 | Director | 2024-02-20 | Ongoing |
| SG REALTOR PRIVATE LIMITED | U70100DL1997PTC090254 | Director | 2024-02-09 | Ongoing |
| SG TECH ENGINEERING PRIVATE LIMITED | U70109DL2019PTC352992 | Director | 2024-02-02 | Ongoing |
| S GUPTA HOMES PRIVATE LIMITED | U70200DL2011PTC226493 | Additional Director | - | 2018-09-24 |
| S GUPTA HOMES PRIVATE LIMITED | U70200DL2011PTC226493 | Director | 2018-09-24 | Ongoing |
| APL APOLLO FOUNDATION | U85300DL2022NPL396920 | Additional Director | - | 2023-09-29 |
| APL APOLLO FOUNDATION | U85300DL2022NPL396920 | Director | 2023-07-18 | Ongoing |
| APL APOLLO FOUNDATION | U85300DL2022NPL396920 | Director | - | 2024-06-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U64990UP2006PTC076230 | S GUPTA HOLDING PRIVATE LIMITED | 36, Kaushambi, Near Anand Vihar Terminal behind Wave Cinema,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U51311UP1997PTC076606 | V S EXIM PVT LTD | 36, Kaushambi, Near Anand Vihar Terminal behind Wave Cinema , Ghaziabad, Uttar Pradesh, India - 201010 |
| U74899UP1994PLC076231 | SMT FINANCE AND INVESTMENT LIMITED | 36, Kaushambi, Near Anand Vihar Terminal behind Wave Cinema , Ghaziabad, Uttar Pradesh, India - 201010 |
| U74999UP2017PTC099646 | SAFERIVER REVIVAL SYSTEMS PRIVATE LIMITED | AAF-16 SHIPRA AZURE ARCADE BEHIND WAVE CINEMA KAUSHAMBI GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U22300UP2021PTC144468 | HND PICTURES PRIVATE LIMITED | 127 ASHA PUSP VIHAR-KAUSHAMBI GBD IN KAUSHAMBI GHAZIABAD 201010 India , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U24298UP1996PLC222222 | HAL OFFSHORE LIMITED | A-32, Site-IV, Industrial Area, Sahibabad,, Ghaziabad, Ghaziabad, Uttar Pradesh, India201010 Sahibabad, Ghaziabad, Uttar Pradesh- 201010, India , Ghaziabad, Uttar Pradesh, India - 201010 |
| U51101UP2015PTC073472 | HOMEMADE ONLINE SERVICES PRIVATE LIMITED | 198, SEEMANT VIHAR, 2ND FLOOR, KAUSHAMBI, BEHIND RADDISSON HOTEL, , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U74999UP2021PTC143622 | SMJ PROJECTS & ADVISORY PRIVATE LIMITED | 143, ASHA PUSHP VIHAR, SEC-14, KAUSHAMBI, NEAR HOTEL RADISSON BLU , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U74120UP2011PTC150528 | PEERLESS CORPORATE SOLUTIONS PRIVATE LIMITED | Office No 511, 5th Floor, Plot No 2C, Sector -14, Kaushambi, Near Seemant Vihar, , Ghaziabad, Uttar Pradesh, India - 201010 |
| U82199UP2024PTC211422 | ELEPHANTO RAC PRIVATE LIMITED | PLOT NO. 104, MAIN ROAD,JHANDAPUR SITE-4 NEAR-CEL, I.E.Sahibabad,Ghaziabad, Ghaziabad- 201010, Uttar Pradesh,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U47890UP2025PTC217299 | RANDSERV GLOBAL PRIVATE LIMITED | 64 SEEMANT VIHAR,KAUSHAMBI GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| ABC-4141 | Mewabasket Foods LLP | 67-2nd, Jaipuria Enclave, Near Edm Mall, Kaushambi, IE Sahibabad, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010 |
| U40300UP2013PTC059381 | RIVERDEEP SOLAR POWER PRIVATE LIMITED | H. No. 219, Asha Pushp Vihar, Kaushambi, Ghaziabad PS- Indrapuram, Teh- Ghaziabad, Dist- Gh aziabad, , Ghaziabad, Uttar Pradesh, India - 201010 |
| U01400UP2019PTC114164 | TWISTED NATURE BIOTECH PRIVATE LIMITED | H NO.-68-II ASHA PUSHPA VIHAR , KAUSHAMBI GHAZIABAD, Uttar Pradesh, India - 201010 |
| U15549UP2021PTC153660 | RKV OILS & FOODS PRIVATE LIMITED | SA-602, GULMOHAR TOWER, CHIRANJEEEV VIHAR, NEAR CHIRANJEEV VIHAR MARKET , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U70102UP2011PTC045137 | SAI NIVAS HOMZ PRIVATE LIMITED | C-15 GROUND FLOOR JAIPURIA APPT OPP SIMANT VIHAR KAUSHAMBI NR. SEEMANT VIHAR , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U62011UW2026PTC250821 | ZYVAA INTELLIGENCE PRIVATE LIMITED | 4 FF, NEELA M VIHAR,KAUSHAMBI,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U74999UP2022OPC164352 | FLEXITECH MARKETING (OPC) PRIVATE LIMITED | 125, SEEMANT VIHAR, KAUSHAMBI, SEC-14,GHAZIABAD,Ghaziabad,Uttar Pradesh,201010-India |
| U79110UP2024PTC196164 | CBBC WONDERS PRIVATE LIMITED | Flat No-297,Seemant Vihar Kaushambi,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U62091UP2025PTC233783 | DHANPILOT PRIVATE LIMITED | 22 GF, Neelam Vihar,Sector-14, Kaushambi,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U28162UP2025PTC216660 | JDT INDIA KETTEN PRIVATE LIMITED | 96 GF, ASHA PUSHP VIHAR,SECTOR 14, KAUSHAMBI,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| ACW-0626 | CIRCUITCOR GLOBAL SERVICES LLP | 6 FF, NEELAM VIHAR,KAUSHAMBI, I.E. SAHIBABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010 |
| AAO-3245 | UPLAUNCH ENTERPRISE LLP | 303 KKMS AVAS SEEMAT VIHAR SECTOR 14 KAUSHAMBI,GHAZIABAD,Ghaziabad,Uttar Pradesh,India-201010 |
| U26100UP2024PTC197600 | DENSE PHASE CONVEYING MATERIAL SOLUTION PRIVATE LIMITED | 67,1stFloor,Seemant Vihar,Sector-14,Kaushambi,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| ACV-7590 | ASTMIKA LIFE SCIENCES LLP | Plot No- KB 01 S F,Seemant Vihar, Kaushambi,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010 |
| U43299UP2025PTC220374 | CRESTA ENGINEERING AND ADVISORY PRIVATE LIMITED | H NO 372 ASHA PUSHP VIHAR,SEC-14, KAUSHAMBI,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U66000UP2014PTC209250 | ADVANCE LIFE INSURANCE BROKERS PRIVATE LIMITED | Ground Floor, A-106,,Behind Angel Mega Mall, Kaushambi,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U72200UP2022PTC161716 | STRIKA TECHSERVE PRIVATE LIMITED | 902, VXL FRENCH ARCADE, Sec 14, Behind Radisson Hotel, Kaushambi,,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U93000UP2019PTC114242 | ASPIRAR COMPLIANCE MANAGEMENT CONSULTANT PRIVATE LIMITED | A-227, GROUND FLOOR, KAUSHAMBI,SECTOR-14 BEHIND REDISSION BLU HOTEL,GHAZIABAD,Ghaziabad,Uttar Pradesh,201010-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10255937 | 2010-11-23 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein; Floating charge | 90,000,000.00 | ING Vysya Bank Ltd. |
| 10367651 | 2012-06-30 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein; Floating charge | 40,000,000.00 | ING VYSYA BANK 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.