CIN |
|
|
Company Name |
ASHWIN GENERAL MERCHANTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
123838 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
25 January 2000 |
|
Age of Company |
24 years, 2 month, 24 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹680,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ASHWIN GENERAL MERCHANTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
7, AMAR CO. OP. HSG. SOC. LTD., 8TH ROAD, TPSIII, KHAR (WEST), MUMBAI MH 400052 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
07141147 |
Director |
28 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
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07141218 |
Director |
28 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51397MH2002PTC135935 |
AKSHAR PHARMA PRIVATE LIMITED | 4, AMAR CO-OP HSG SOC LTD, 8TH ROAD, TPS-III KHAR (WEST) MUMBAI MH 400052 IN |
U22219MH2020PTC336718 |
DAARAA ADVANCE MANUFACTURING SOLUTIONS PRIVATE LIMITED | 12 Ellora Co-op Hsg. Soc. Ltd. 1st Floor, 4th Road, Khar (West), MUMBAI Mumbai City MH 400052 IN |
U45202MH2009PTC194835 |
CM BUILDTECH PRIVATE LIMITED | FLAT NO 7, PUSHP VARKHA CO-OP HSG. SOCIETY LTD., S V ROAD, KHAR (WEST), MUMBAI Mumbai City MH 400052 IN |
U92120MH2008PTC188014 |
ONEIRO PRODUCTIONS PRIVATE LIMITED | 602, F WING, BAYCITY CO-OP. HSG. SOC. LTD. AHINSA MARG, 14TH ROAD, KHAR (WEST) MUMBAI Mumbai City MH 400052 IN |
U18204MH2013PTC241018 |
HULAS TEXTILES PRIVATE LIMITED | FLAT NO.101,1ST FLOOR, GOPI KUNJ CO-OP HSG SOC LTD ROAD NO. 1, PLOT NO. 506, KHAR (WEST) MUMBAI Mumbai City MH 400052 IN |
U74120MH2013PTC239895 |
ATHANG TRADER PRIVATE LIMITED | FLAT NO.101,1ST FLOOR, GOPI KUNJ CO-OP HSG SOC LTD ROAD NO. 1, PLOT NO. 506, KHAR (WEST) MUMBAI MH 400052 IN |
U74120MH2013PTC240416 |
METIS WORLD ENTERPRISES PRIVATE LIMITED | FLAT NO. 801, ROYAL'S ACCORD CO-OP. HSG. SOC. LTD. PLOT NO 443, 13TH & 14TH ROAD, CORNER, KHAR (WEST) MUMBAI Bandra Suburban MH 400052 IN |
U17120MH1989PLC050252 |
AMAR BROTHERS LIMITED | 1201, Gym View Co Op. Hsg Society Ltd ,16th Road, Plot No. 658, Near Khar Gymkhana, Khar West MUMBAI Mumbai City MH 400052 IN |
U64203MH2016PTC274519 |
SURELINK INTERNET SERVICES PRIVATE LIMITED | 13, 2nd Floor, Kala Mandir, Khar Kala Mandir Co Op HSG Soc Ltd. , P D Hinduja Marg, Khar West, MUMBAI Mumbai City MH 400052 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10127306 |
2008-09-15 |
- |
- |
Immovable property or any interest therein |
3,000,000 |
Bank of India |
10382215 |
2012-10-08 |
- |
- |
Immovable property or any interest therein |
40,000,000 |
Standard Chartered Bank |
90143304 |
2001-03-12 |
- |
- |
Immovable property or any interest therein |
48,000,000 |
MAHARASHTRA RAJYA SAHAKRI |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250