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
ASWANI INDUSTRIES PRIVATE LIMITED
CIN: U45201GJ1996PTC030462
ASWANI INDUSTRIES PRIVATE LIMITED (CIN: U45201GJ1996PTC030462) is a Private company incorporated on 12 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 50500000.00.
ASWANI INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASWANI INDUSTRIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of ASWANI INDUSTRIES PRIVATE LIMITED are JAIPRAKASH KHANCHAND ASHWANI, NAVIN ASHOK ASWANI, and KAMLESH PAHILAJBHAI SEWANI.
ASWANI INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201GJ1996PTC030462 and its registration number is 30462. Users may contact ASWANI INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASWANI INDUSTRIES PRIVATE LIMITED is 2nd Floor, Office-25, TPS-4, FP-172 Ascon City, City Light Road , Surat, Gujarat, India - 395007.
Current status of ASWANI INDUSTRIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ASWANI INDUSTRIES 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 ASWANI INDUSTRIES
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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 ASWANI INDUSTRIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASWANI INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00021449 | JAIPRAKASH KHANCHAND ASHWANI | Director | 1996-08-12 |
| 00021456 | NAVIN ASHOK ASWANI | Director | 2013-09-02 |
| 00092297 | KAMLESH PAHILAJBHAI SEWANI | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of ASWANI INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00021456 | NAVIN ASHOK ASWANI | Additional Director | - | 2013-09-02 |
| 00021467 | ASHOKKUMAR KHANCHAND ASWANI | Director | - | 2017-10-30 |
| 00092297 | KAMLESH PAHILAJBHAI SEWANI | Additional Director | - | 2018-09-29 |
| 06578016 | PAWAN RAJENDRA YADAV | Company Secretary | - | 2016-12-07 |
| 10441384 | PAWANSUT SWAMI | Company Secretary | - | 2020-03-14 |
Other Directorships of JAIPRAKASH KHANCHAND ASHWANI
Other Directorships of NAVIN ASHOK ASWANI
Other Directorships of ASHOKKUMAR KHANCHAND ASWANI
Other Directorships of KAMLESH PAHILAJBHAI SEWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYAPRAKASH PROPERTIES PRIVATE LIMITED | U45201GJ2001PTC039178 | Director | 2011-09-14 | Ongoing |
| AASTIK DEVELOPERS PRIVATE LIMITED | U45201GJ2005PTC047051 | Director | 2005-11-11 | Ongoing |
Other Directorships of PAWAN RAJENDRA YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE MOUNTAIN RESORT & HOSPITALITY LLP | AAG-8380 | Designated Partner | - | 2021-07-19 |
| SAI BABA INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED | L01100DL1981PLC012736 | Company Secretary | - | 2015-04-01 |
Other Directorships of PAWANSUT SWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPRIGHT AGRO LIMITED | L01100GJ1994PLC117990 | Company Secretary | - | 2023-09-04 |
| SEACOAST SHIPPING SERVICES LIMITED | L61100GJ1982PLC105654 | Company Secretary | - | 2023-05-01 |
| HIMALAYA COTTON YARN LIMITED | U17111GJ2004PLC043506 | Company Secretary | - | 2019-05-31 |
| SANKO GOSEI TECHNOLOGY INDIA PRIVATE LIMITED | U29220DL2010PTC211698 | Company Secretary | - | 2022-03-21 |
| RAGHUVIR EXIM LIMITED | U51909GJ1992PLC018496 | Additional Director | - | 2024-03-11 |
| RAGHUVIR EXIM LIMITED | U51909GJ1992PLC018496 | Director | 2023-12-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28999GJ1990PLC013572 | GEETA GLOBAL LIMITED | Office 25, 2nd Floor, Ascon City City light Road , Surat, Gujarat, India - 395007 |
| U24231GJ1996PTC030060 | NIRMAN ORGANISERS PRIVATE LIMITED | Office 25, 2nd Floor, Ascon City City light Road , Surat, Gujarat, India - 395007 |
| U45209GJ1997PTC031502 | ADARSH BUILDWELL PRIVATE LIMITED | Office 25, 2nd Floor, Ascon City City light Road , Surat, Gujarat, India - 395007 |
| U45209GJ1997PTC031503 | AARADHNA DEVELOPERS PRIVATE LIMITED | Office 25, 2nd Floor, Ascon City City light Road , Surat, Gujarat, India - 395007 |
| U45209GJ1997PTC031504 | ANAMIKA BUILDWELL PRIVATE LIMITED | Office 25, 2nd Floor, Ascon City City light Road , Surat, Gujarat, India - 395007 |
| U45201GJ1996PTC030331 | NAVSARJAN DEVELOPERS PRIVATE LIMITED | Office 25, 2nd Floor, Ascon City City light Road , Surat, Gujarat, India - 395007 |
| U45201GJ1996PTC030332 | PRATISHTHA DEVELOPERS PRIVATE LIMITED | Office 25, 2nd Floor, Ascon City City Light Road , Surat, Gujarat, India - 395007 |
| U45201GJ1996PTC030333 | SAUJANYA DEVELOPERS PRIVATE LIMITED | Office 25, 2nd Floor, Ascon City City Light Road , Surat, Gujarat, India - 395007 |
| U45201GJ1996PTC030347 | AVISHKAR ORGANISERS PRIVATE LIMITED | Office 25, 2nd Floor, Ascon City City light Road , Surat, Gujarat, India - 395007 |
| U45201GJ1996PTC030348 | SHRUSHTHI ORGANISERS PRIVATE LIMITED | Office 25, 2nd Floor, Ascon City City light Road , Surat, Gujarat, India - 395007 |
| U45201GJ1997PLC031494 | AATITHYA BUILDERS LIMITED | Office 25, 2nd Floor, Ascon City City light Road , Surat, Gujarat, India - 395007 |
| U45201GJ1997PTC031495 | AKANKSHA ORGANISER PRIVATE LIMITED | Office 25, 2nd Floor, Ascon City City light Road , Surat, Gujarat, India - 395007 |
| U45201GJ1997PTC031496 | AUM INFRASTRUCTURE PRIVATE LIMITED | Office 25, 2nd Floor, Ascon City City light Road , Surat, Gujarat, India - 395007 |
| U45201GJ1998PTC033651 | ANKUSH CONSTRUCTIONS PRIVATE LIMITED | Office 25, 2nd Floor, Ascon City City light Road , Surat, Gujarat, India - 395007 |
| U45201GJ1998PTC033683 | AROHI BUILDERS PRIVATE LIMITED | Office 25, 2nd Floor, Ascon City City light Road , Surat, Gujarat, India - 395007 |
| U45201GJ1998PTC033723 | ADHUNIK CONSTRUCTIONS PRIVATE LIMITED | Office 25, 2nd Floor, Ascon City City light Road , Surat, Gujarat, India - 395007 |
| U45201GJ1998PTC033724 | ANKIT BUILDERS PRIVATE LIMITED | Office 25, 2nd Floor, Ascon City City light Road , Surat, Gujarat, India - 395007 |
| U45201GJ1998PTC033725 | ABHILASHA CONSTRUCTIONS PRIVATE LIMITED | Office 25, 2nd Floor, Ascon City City light Road , Surat, Gujarat, India - 395007 |
| U45201GJ1998PTC034010 | AAGAMAN DEVELOPERS PRIVATE LIMITED | Office 25, 2nd Floor, Ascon City City light Road , Surat, Gujarat, India - 395007 |
| U45201GJ1998PTC034024 | AJANABI DEVELOPERS PRIVATE LIMITED | Office 25, 2nd Floor, Ascon City City light Road , Surat, Gujarat, India - 395007 |
| U45201GJ1998PTC034026 | AMANTRAN CONSTRUCTIONS PRIVATE LIMITED | Office 25, 2nd Floor, Ascon City City light Road , Surat, Gujarat, India - 395007 |
| U45201GJ1998PTC034098 | APEXA CONSTRUCTIONS PRIVATE LIMITED | Office 25, 2nd Floor, Ascon City City light Road , Surat, Gujarat, India - 395007 |
| U45201GJ2001PTC039178 | SURYAPRAKASH PROPERTIES PRIVATE LIMITED | Office 25, 2nd Floor, Ascon City City light Road , Surat, Gujarat, India - 395007 |
| U45500GJ1996PTC031306 | ABHILASHA DEVELOPERS PRIVATE LIMITED | Office 25, 2nd Floor, Ascon City City light Road , Surat, Gujarat, India - 395007 |
| U67120GJ2011PTC065703 | NOVEL FINCAP SERVICES PRIVATE LIMITED | 2nd Floor, Flat-205, SY. No-152, TPS-4, FP-109, Surya Palace, Tower-C, City Light Road, , Surat, Gujarat, India - 395007 |
| U17120GJ2015PTC082580 | ADMIRE FABRICS PRIVATE LIMITED | SY.NO.155/156 TPS-4 PLOT 126/B,10TH FLOOR FLAT C/ 1004,SANGINI RESIDENCY,BLDG 'C',BESIDES PANAS GAM, , CITY LIGHT ROAD OPP DAHIBA PARK SURAT, Gujarat, India - 395007 |
| U62099GJ2025PTC167832 | LOOPDAY LABS PRIVATE LIMITED | 9th Floor, Flat -916, Tps-4, Plot -126/a.,BLDG-S RAJ TILAK APARTMENT, PANAS GAM, CITY LIGHT ROAD,Surat City,Surat,Gujarat,395007-India |
| AAR-5516 | MYMOBILE RETAIL SOLUTION LLP | H.G.FLOOR OFFICE HG/22 23 25 TPS 8 PLOT112/113 SAJANI COMPLEX, CITY LIGHT ROAD SURAT, Gujarat, India - 395007 |
| AAL-6471 | LEGACY INFOTECH LLP | SY No. 144, TP-4, FP-12/0/14, Pl No. 8, FL No. 203 2nd Floor, Paritosh Apartment, City Light Road, Surat, Gujarat, India - 395007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10358487 | 2012-05-10 | 2022-07-18 | - | 230,000,000.00 | State Bank of India | |
| 10358629 | 2012-05-17 | 2024-03-04 | - | 230,000,000.00 | State Bank of India | |
| 10404015 | 2013-02-05 | - | 2018-06-12 | 698,000.00 | HDFC BANK LIMITED | |
| 10405783 | 2013-02-05 | - | 2018-06-12 | 649,000.00 | HDFC BANK LIMITED | |
| 10534777 | 2014-11-23 | - | 2018-05-18 | 9,843,000.00 | HDFC BANK LIMITED | |
| 10535816 | 2014-12-03 | - | 2018-05-18 | 5,280,000.00 | HDFC BANK LIMITED | |
| 100073349 | 2016-12-26 | - | 2020-06-29 | 10,200,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100077134 | 2017-01-24 | - | 2021-01-16 | 18,850,000.00 | Axis Bank Limited | |
| 100077135 | 2017-01-31 | - | 2021-01-16 | 8,076,000.00 | Axis Bank Limited | |
| 100079350 | 2016-12-28 | - | 2023-07-21 | 70,000,000.00 | DEUTSCHE BANK AG | |
| 100089399 | 2017-03-14 | - | 2021-05-12 | 1,246,000.00 | Axis Bank Limited | |
| 100115497 | 2017-07-21 | - | 2021-07-01 | 1,273,000.00 | Axis Bank Limited | |
| 100179182 | 2018-03-21 | - | 2021-12-13 | 625,000.00 | HDFC BANK LIMITED | |
| 100201355 | 2015-06-29 | - | 2018-10-20 | 50,000,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100290971 | 2019-09-05 | - | 2022-03-04 | 20,100,000.00 | YES BANK LIMITED | |
| 100335295 | 2020-02-13 | - | 2024-03-22 | 1,100,000.00 | HDFC BANK LIMITED | |
| 100434402 | 2021-03-25 | - | 2024-03-18 | 18,918,000.00 | Axis Bank Limited | |
| 100460271 | 2021-07-13 | - | - | 1,844,000.00 | Axis Bank Limited | |
| 100497010 | 2021-10-14 | - | - | 19,396,500.00 | Axis Bank Limited | |
| 100571204 | 2022-04-20 | - | - | 10,000,000.00 | HDFC BANK LIMITED | |
| 100604989 | 2022-08-01 | - | - | 3,000,000.00 | HDFC BANK LIMITED | |
| 100683629 | 2023-02-24 | - | - | 22,500,000.00 | HDFC 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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| 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.