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
ASVI STEEL PRIVATE LIMITED
CIN: U46699GJ2023PTC146656 As on: 2026-07-13
ASVI STEEL PRIVATE LIMITED (CIN: U46699GJ2023PTC146656) is a Private company incorporated on 04 Dec 2023. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
AZMINA NAZEER VIRANI is the director of ASVI STEEL PRIVATE LIMITED.
ASVI STEEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U46699GJ2023PTC146656 and its registration number is 146656. Users may contact ASVI STEEL PRIVATE LIMITED on its Email address - . Registered address of ASVI STEEL PRIVATE LIMITED is BLOCK NO 26 PARDI KANDE,SACHIN PALSANA HIGHWAY,Sachin,Surat,Gujarat,394230-India.
Current status of ASVI STEEL 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 ASVI STEEL 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 ASVI STEEL
Purchase full report of ASVI STEEL
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 ASVI STEEL 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 ASVI STEEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10061163 | AZMINA NAZEER VIRANI | Director | 2023-12-04 |
Past Directors & Key Managerial Personnel of ASVI STEEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AZMINA NAZEER VIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITEEAGLE METAL RECYCLING LLP | AAZ-8156 | Designated Partner | 2023-03-24 | Ongoing |
| SV METAL RECYCLING PRIVATE LIMITED | U46699GJ2023PTC146609 | Director | 2023-12-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U73100GJ2007PTC052256 | CAL TEST LABORATORIES PRIVATE LIMITED | PLOT NOS - 57 TO 62, SURVEY NO. 66, BLOCK NO. 73, B/H PICKUP AUTO. PARDI-KANDE, TA CHORYAS I, SACHIN , SURAT, Gujarat, India - 394230 |
| ACG-3135 | VRAJ CORPORATIONS LLP | VRAJ ESTATE, BLOCK NO. 29, OPP. ALFA HOTEL,,VILL - BHANODARA, SACHIN, PALSANA HIGHWAY,,Surat,Surat,Gujarat,India-394230 |
| AAF-8674 | TRANSCATH THERAPEUTICS LLP | D-54/2, HOJIWALA IND. ESTATE, ROAD NO. 23, NR. GATE NO. 3, SACHIN PALSANA HIGHWAY,SACHIN SURAT, Gujarat, India - 394230 |
| U15209GJ2002PTC041331 | SHUKLA DAIRY PRIVATE LIMITED | PLOT NO. B-16/2, ROAD NO. 12,HOJIWALA IND. ESTATE SACHIN UDHYOGNAGAR, PALSANA HIGHWAY ROAD , SACHIN , SURAT, Gujarat, India - 394230 |
| U18101GJ2014PTC080788 | BLAIVA FABRICAA PRIVATE LIMITED | Gate No.1, Block No.D-3, Plot No. 2/6, Road No.4 Nr Ramji Mandir,Hojiwala Industrial Esta te, Sachin , Surat, Gujarat, India - 394230 |
| U47820GJ2023PTC139594 | JALODARI FASHION PRIVATE LIMITED | D-14, Flat No. 355, Raj Abhishek City Homes,Sachin Palsana Highway,Sachin,Surat,Gujarat,394230-India |
| U13121GJ2023PTC140228 | JAKSH TEXTILE PRIVATE LIMITED | I-146, I Zone, Road No 7,,Block 650, Sachin GIDC, Sachin, Surat,Sachin,Surat,Gujarat,394230-India |
| U17119GJ1997PLC033070 | SUJATA SYNTHETICS LIMITED | Block No.D-54, Plot No.15 & 16, Road No.24, Hojiwala Industrial Estate, Sachin, Palsana Main Road, , Sachin, Gujarat, India - 394230 |
| AAY-3409 | SUVARN LIFE STYLE LLP | Block No. D 3, Plot No. 2&6, Road No. 4, Nr. Ramji Mandir, Hojiwala Industrial Area, Sachin Surat, Gujarat, India - 394230 |
| U17120GJ2009PTC056758 | GAJANAND CREATION PRIVATE LIMITED | PLOT NO. C-11/6, RD NO. 5,HOJIWALA INDUSTRIAL ES. GATE NO. 1, SACHIN PALSANA HIGHWAY, VANZ , SURAT, Gujarat, India - 394230 |
| U81300GJ2023PTC139253 | DIP INDUSTRIAL MANAGEMENT SERVICES PRIVATE LIMITED | UNIT NO. 61, BLOCK NO. 281, DIAMOND INDUSTRIAL PARK,,NEAR SEZ GATE, SACHIN, SURAT,Sachin,Surat,Gujarat,394230-India |
| U46593GJ2025PTC157813 | ABTECH ELECTRIC PRIVATE LIMITED | Plot No. 3076, Diamond EC Sachin Hazira Highway,GA Surat City, Surat, Gujarat-394230,Surat,Surat,Gujarat,394230-India |
| U21019GJ1995PTC027748 | SACHIN PAPER MILLS PRIVATE LIMITED | PLOT NO B-21/8-9, SACHIN UDYOGNAGAR SAHKARI MANDLI SACHIN PALSANA HIGH WAY ROAD, VANZ GOAN, SACHIN , SURAT, Gujarat, India - 394230 |
| ABC-5396 | CHEHAR DEVELOPERS LLP | Shiv Nagar 73 Pardi Kande,Sachin and KW Pardi Kanade Village,,Sachin,Surat,Gujarat,India-394230 |
| ACT-3116 | VISHUBH TEXTILE LLP | BLOCK NO - 114, 115, P No. 14/23,,R.No-13, HOJIWALA SACHIN, CHORASI,Surat,Surat,Gujarat,India-394230 |
| ACR-5459 | TEXORA FASHION LLP | GROUND FLOOR, BLOCK NO. 245, PLOT NO. D-25/6, ROAD NO. 15,,SACHIN UDHYOGNAGAR SAHAKARI MANDALI LTD, BHATIA,Surat,Surat,Gujarat,India-394230 |
| U33309GJ2019PTC110340 | STERIATTIRE INDIA PRIVATE LIMITED | PLOT NO. B/21/3, FIRST FLOOR, ROAD NO.2 BLOCK NO. 88, R.S. NO. 95/1, HOZIWALA INDUSTRIAL ESTATE, SACHIN , Sachin, Gujarat, India - 394230 |
| AAZ-8156 | WHITEEAGLE METAL RECYCLING LLP | BLOCK NO 27/1, PLOT NO 17/18/19, ARMAN NAGAR,PALSANA HIGHWAY PARDI KANDE Chorasi, Gujarat, India - 394230 |
| U52609GJ2018PTC105688 | SYNTEL INDUSTRIES PRIVATE LIMITED | PLOT NO. 7/6,PART-B,BLOCK NO.226 SACHIN UDHYOG SAHKARI SANGH,MOJE VILLAGE-VANZ,SACHIN , Sachin, Gujarat, India - 394230 |
| ABC-5600 | SHIVAAY POLYMIX LLP | Shop No. 161, PL No. 5620, GIDC Sachin,Sachin, Chorasi,Sachin,Surat,Gujarat,India-394230 |
| U73100GJ2018PTC101147 | GITAAR PRIVATE LIMITED | Block No.304b, Sachin Magdalla Road, GIDC, District. Sachin, , SURAT, Gujarat, India - 394230 |
| U24110GJ2006PTC047950 | MAHAVIR SYNTHESIS PRIVATE LIMITED | BLOCK NO.304B & 305, SACHIN MAGDALLA ROAD GIDC, SACHIN , SURAT, Gujarat, India - 394230 |
| U17120GJ2009PTC058046 | DHANVARSHA SILK MILLS PRIVATE LIMITED | Block-B, Plot No. I-198, Sachin G.I.D.C., Sachin , Surat, Gujarat, India - 394230 |
| U17120GJ2009PTC058076 | RAMAN TEX FAB PRIVATE LIMITED | Block-B, Plot No. I-198, Sachin G.I.D.C., Sachin , Surat, Gujarat, India - 394230 |
| U17120GJ2009PTC058083 | TRIVENI SILK MILLS PRIVATE LIMITED | Block-B, Plot No. I-198, Sachin G.I.D.C., Sachin , Surat, Gujarat, India - 394230 |
| AAM-1185 | SEVENEC INDUSTRIES LLP | C/20/16, Sachin Udhyog Sahakari Mandli Limited, Gate No-3, Sachin, Palsana Road, Surat, Gujarat, India - 394230 |
| U17100GJ2019PTC106353 | TITANIUM SILK INDUSTRIES PRIVATE LIMITED | D-54/12, GROUND FLOOR, ROAD NO.23, SUSML, HOJIWALA INDUSTRIAL ESTATE, SACHIN PALSANA ROAD, SACHIN , SURAT, Gujarat, India - 394230 |
| U28299GJ2023PTC140377 | SBVM EXPORTS PRIVATE LIMITED | PLOT NO. 97, 98, 99 & 100, SURAT SPECIAL ECONOMIC ZONE,NR. SACHIN RAILWAY STATION, SACHIN,Sachin,Surat,Gujarat,394230-India |
| U17122GJ2015PTC084608 | FORTY WINKS MATTRESS INDUSTRIES INDIA PRIVATE LIMITED | PLOT NO. J-5, ROAD NO.-06, BLOCK NO. 222-294 DIAMOND INDUSTRIAL PARK, SACHIN , Sachin, Gujarat, India - 394230 |
| 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.
| 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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