ASWANI LEATHERS PVT.LTD. (CIN: U18209TG1990PTC011663) is a Private company incorporated on 30 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 0.00.
ASWANI LEATHERS PVT.LTD.'s Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.ASWANI LEATHERS PVT.LTD.'s NIC code is 1820 (which is part of its CIN). As per the NIC code, it is inolved in Dressing and dyeing of fur; manufacture of articles of fur.
ASWANI LEATHERS PVT.LTD.'s Corporate Identification Number (CIN) is U18209TG1990PTC011663 and its registration number is 11663. Users may contact ASWANI LEATHERS PVT.LTD. on its Email address - . Registered address of ASWANI LEATHERS PVT.LTD. is 16-107, SRI KRISNA NAGAR,DILSUKHNAGAR, HYDERABAD. DILSUKHNAGAR, HYDERABAD. , DILSUKHNAGAR, HYDERABAD., Telangana, India - 000000.
Current status of ASWANI LEATHERS PVT.LTD. is - Active.
| CIN | U18209TG1990PTC011663 |
| Name | ASWANI LEATHERS PVT.LTD. |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Hyderabad |
| Registration Number | 11663 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1990-08-30 |
| Age of Company | 34 years, 6 months, 13 days |
| Activity | NIC Code: 1820 NIC Description: Dressing and dyeing of fur; manufacture of articles of fur |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 2,000,000.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASWANI LEATHERS PVT.LTD. |
| U18209AP1990PTC011663 |
| U18209TG1990PTC011663 |
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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 LEATHERS . 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U29309TG1991PTC012256 | VAHINI ELECTRONICS PVT. LTD. | 4-106, DURGA NAGAR COLONY,DILSUKHNAGAR, HYDERABAD. DILSUKHNAGAR, HYDERABAD. , DILSUKHNAGAR, HYDERABAD., Telangana, India - 000000 |
| U24239TG2003PTC042241 | ASSET REMEDIES PRIVATE LIMITED | FLAT NO.204, SNEHA PRASANTHYRESIDENCY MOOSARAMBAGH, DILSUKHNAGAR, HYDERABAD-36 . , DILSUKHNAGAR, HYDERABAD-36., Telangana, India - 000000 |
| U18100TG1994PTC017647 | ASHTEKAR APPAREL EXPORTS PVT LTD, | 16-1-511/D/135,MOOSARAMBAGH, SHALIVAHANA- NAGAR, DILSUKHNAGAR, , HYDERABAD., Telangana, India - 000000 |
| U01110TG1996PLC023112 | SIMHAPURI AGROBASE LIMITED | 16/76/A, STREET NO.4SRIKRISHNA NAGAR COLONY DILSUKHNAGAR , HYDERABAD, Telangana, India - 000000 |
| U15543TG1998PTC029903 | HARI HARA MINERALS PRIVATE LIMITED | D.NO. 16-11-578/6B, GADDIANNARAM, DILSUKHNAGAR HYDERABAD , HYDERABAD, Telangana, India - 000000 |
| U14102TG2003PTC041724 | VENKATESWARA ROCK SAND PRIVATE LIMITED | H.NO.9-22, VEDERA COMPLEX OPP:DILSUKHNAGAR BUS STOP, DILSUKHNAGAR, , HYDERABAD, Telangana, India - 000000 |
| U24110TG1996PLC023113 | SIMHAPURI LABORATORIES LIMITED | 16-76/A, STREET NO.4SRIKRISHNANAGAR COLONY DILSUKHNAGAR , HYDERABAD, Telangana, India - 000000 |
| U24230TG2001PLC038223 | TRADITIONAL PHARMA LIMITED | D.NO.16-2-753/1-192, 203,KONARK TOWERS GADDIANNARAM X R DS, DILSUKHNAGAR, , HYDERABAD, Telangana, India - 000000 |
| U01113TG1996PLC023362 | SAKHAMURI PLANTATIONS LIMITED | H.NO.16-11-740/5/A/3&4,2ND FLOOR, TIRUMALA COMPLEX GADDIANNARAM, DILSUKHNAGAR, , HYDERABAD., Telangana, India - 000000 |
| U01122TG1988PTC008996 | SOKEO INFRASTRUCUTE PRIVATE LIMITED | 15-74 P&T CLY,DILSUKHNAGAR HYDERABAD , HYDERABAD, Telangana, India - 000000 |
| U72200TG2003PTC041192 | DATUM SYSTEMS PRIVATE LIMITED | FLAT NO.303, D.NO.6-76,NAVATA APARTMENTS ROAD NO.1, BHAVANI NAGAR, DILSUKHNAGAR, , HYDERABAD-60., Telangana, India - 000000 |
| U70100TG1996PTC024090 | OXO REAL ESTATES PRIVATE LIMITED | 7-1-27, AMEERPET,HYDERABAD-16. HYDERABAD-16. , HYDERABAD-16., Telangana, India - 000000 |
| U15499TG1991PTC013083 | BHAI FOODS PRIVATE LIMITED | OPPOIISITE: IDPL R&D,BALA-NAGAR,HYDERABAD. NAGAR,HYDERABAD. , NAGAR,HYDERABAD., Telangana, India - 000000 |
| U21011TG1991PTC012822 | JARNAI EQUIPMENTS PRIVATE LIMITED | OPPOSITE: IDPL R&D,BALA-NAGAR,HYDERABAD. NAGAR,HYDERABAD. , NAGAR,HYDERABAD., Telangana, India - 000000 |
| U23209TG2003PLC040669 | RICHMENS PETROLEUM LIMITED | 6-3-1186/A, BEGUMPET,HYDERABAD-16. HYDERABAD-16. , HYDERABAD-16., Telangana, India - 000000 |
| U26942TG1995PTC022698 | KANDULA CALCEM BOARDS PRIVATE LIMITED | 8-3-966/16, NAGARJUNA NAGAR,AMEERPET, HYDERABAD. AMEERPET, HYDERABAD. , AMEERPET, HYDERABAD., Telangana, India - 000000 |
| U18101TG2003PTC041701 | AANYA APPAREL PRIVATE LIMITED | G-9, WHITE HOUSE,BEGUMPET, HYDERABAD-16. BEGUMPET, HYDERABAD-16. , BEGUMPET, HYDERABAD-16., Telangana, India - 000000 |
| U24233TG2003PTC040466 | KALPANA FORCE INKTECH PRIVATE LIMITED | PLOT NO.627, SRI RAM NAGAR,YOUSUFGUDA HYDERABAD-45. YOUSUFGUDA, HYDERABAD-45. , YOUSUFGUDA, HYDERABAD-45., Telangana, India - 000000 |
| U24239TG2003PTC041912 | VIPASAN FINE AND SPECIALITY CHEM (P) LTD. | 2-16-115/B, PRASHANTI NAGAR,UPPAL, HYDERABAD-39. UPPAL, HYDERABAD-39. , UPPAL, HYDERABAD-39., Telangana, India - 000000 |
| U24239TG2004PTC043040 | VERVE FORMULATIONS PRIVATE LIMITED | 7-1-50/1, SHYAM KARAM ROAD,AMEERPET, HYDERABAD-16. AMEERPET, HYDERABAD-16. , AMEERPET, HYDERABAD-16., Telangana, India - 000000 |
| U21012TG1990PTC011556 | BHARAT CLAYS PRIVATE LIMITED | 221/B,KALYANANAGAR,S.R.NAGAR POST,HYDERABAD. S.R.NAGAR POST,HYDERABAD. , S.R.NAGAR POST,HYDERABAD., Telangana, India - 000000 |
| U29120TG2004PTC042676 | BHASKARI AQUA PRODUCTS PRIVATE LIMITED | SHED NO.F-2, IDA, KUKATPALLY,GANDHI NAGAR HYDERABAD-37. GANDHI NAGAR, HYDERABAD-37 . , GANDHI NAGAR, HYDERABAD-37., Telangana, India - 000000 |
| U15495TG2002PTC039563 | AGRASIA IMPEX PRIVATE LIMITED | FLAT NO.5, HERITAGE ARCADE,S.R.NAGAR HYDERABAD-38. S.R.NAGAR, HYDERABAD-38. , S.R.NAGAR, HYDERABAD-38., Telangana, India - 000000 |
| U05005TG1991PTC013045 | MEDHA ENTERPRISES PRIVATE LIMITED | H.NO.5-18,DURGANAGAR,DILSUKHNAGAR,HYDERABAD. , SAROOR NAGAR P S, Telangana, India - 000000 |
| U14102TG1994PTC017141 | USHODAYA GRANITES PVT LTD | A-38 & 39,PRIYA APARTS,FLAT NO105,MADHURA NAGAR HYDERABAD 105,MADHURA NAGAR,HYDERABAD , HYDERABAD, Telangana, India - 000000 |
| U14102TG1995PTC021255 | RAVIRAM GRANITES PRIVATE LIMITED | 11-37/5, NEW GADDIANNARAMCOLONY, DILSUKHNAGAR, , HYDERABAD, Telangana, India - 000000 |
| U17291TG1996PTC023611 | INDIGO TEXTILES PRIVATE LIMITED | 17-7-5SRINNAGAR COLONNY DILSUKHNAGAR , HYDERABAD, Telangana, India - 000000 |
| U17118TG2002PTC039692 | VEPRA SPINTEX PRIVATE LIMITED | FLAT NO.201, CETS COMPLEX,BEHIND PETROL BUNK, CHAITANYAPURI, DILSUKHNAGAR, , HYDERABAD-60., Telangana, India - 000000 |
| U24239TG1997PLC026232 | MEDI HERB MEDICAMENTS LIMITED | 7-20, 1ST FLOORBESIDE KONARK THEATRE, DILSUKHNAGAR , HYDERABAD - 60., Telangana, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90123574 | 1991-01-25 | - | - | 3,650,000.00 | A.P. S.F.C. | |
| 90123659 | 1993-02-18 | - | - | 230,000.00 | A.P. S.F.C. | |
| 90123712 | 1994-01-07 | - | - | 1,500,000.00 | STATE BANK OF INDIA |
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.
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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.
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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 |
|---|---|---|
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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