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
ASWIN ALLOYS INDUSTRIES PRIVATE LIMITED
CIN: U28931MH2012PTC227407 As on: 2026-07-13
ASWIN ALLOYS INDUSTRIES PRIVATE LIMITED (CIN: U28931MH2012PTC227407) is a Private company incorporated on 25 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
ASWIN ALLOYS INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ASWIN ALLOYS INDUSTRIES PRIVATE LIMITED's NIC code is 2893 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cutlery, hand tools and general hardware.
Directors of ASWIN ALLOYS INDUSTRIES PRIVATE LIMITED are PRAJESH MANOJBHAI SHAH, and MANOJ BHAGWANDAS SHAH.
ASWIN ALLOYS INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U28931MH2012PTC227407 and its registration number is 227407. Users may contact ASWIN ALLOYS INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASWIN ALLOYS INDUSTRIES PRIVATE LIMITED is 30, New Satguru Nanik Industrial Estate Off. W. E. Highway, Nr. Jai Coach, Goreg aon East , Mumbai, Maharashtra, India - 400063.
Current status of ASWIN ALLOYS INDUSTRIES PRIVATE LIMITED is - Strike Off.
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 ASWIN ALLOYS 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 ASWIN ALLOYS 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 ASWIN ALLOYS 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.
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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 ASWIN ALLOYS INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03044875 | PRAJESH MANOJBHAI SHAH | Additional Director | 2014-01-13 |
| 01524115 | MANOJ BHAGWANDAS SHAH | Additional Director | 2018-12-03 |
Past Directors & Key Managerial Personnel of ASWIN ALLOYS INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02755549 | HARSHAD M PANCHAL | Director | - | 2018-05-07 |
| 03329862 | SATISH GOVINDKRISHNA KALE | Additional Director | - | 2014-04-04 |
| 00789576 | VISHAL HASMUKH SHETH | Director | - | 2012-03-26 |
| 01524115 | MANOJ BHAGWANDAS SHAH | Director | - | 2018-05-07 |
| 05167944 | KUNAL BABULAL SONI | Director | - | 2013-07-08 |
| 06628198 | KAIWAN ASHWIN SHETH | Additional Director | - | 2013-11-28 |
| 01920913 | HASMUKH TARACHAND SHETH | Additional Director | - | 2018-12-01 |
| 02330202 | RAJESH TARACHAND SHETH | Additional Director | - | 2014-01-16 |
| 02330220 | ASHWIN TARACHAND SHETH | Additional Director | - | 2014-01-16 |
Other Directorships of HARSHAD M PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKAR LAMINATORS LIMITED | U20211GJ1989PLC012415 | Director | - | 2018-05-08 |
| RIDHI PETROCHEM PRIVATE LIMITED | U24100GJ2005PTC145668 | Additional Director | - | 2012-10-15 |
| RIDHI PETROCHEM PRIVATE LIMITED | U24100GJ2005PTC145668 | Director | 2012-10-15 | Ongoing |
| VALUCLADD FACADE SOLUTIONS PRIVATE LIMITED | U28129MH2012PTC227780 | Director | - | 2018-05-07 |
| VALUKKO INFRASTRUCTURE LIMITED | U45400MH2007PLC172223 | Director | - | 2018-05-07 |
| ALAKH IMPEX PRIVATE LIMITED | U51109MH2009PTC196332 | Director | 2009-10-08 | Ongoing |
Other Directorships of PRAJESH MANOJBHAI SHAH
Other Directorships of SATISH GOVINDKRISHNA KALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JRT ENGINEERING PRIVATE LIMITED | U29309GJ2016PTC094351 | Director | 2016-11-11 | Ongoing |
| STEELCORE TECHNOLOGIES PRIVATE LIMITED | U74140GJ2011PTC063458 | Director | 2011-01-01 | Ongoing |
Other Directorships of VISHAL HASMUKH SHETH
Other Directorships of MANOJ BHAGWANDAS SHAH
Other Directorships of KUNAL BABULAL SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VALUCLADD FACADE SOLUTIONS PRIVATE LIMITED | U28129MH2012PTC227780 | Director | - | 2014-05-08 |
Other Directorships of KAIWAN ASHWIN SHETH
Other Directorships of HASMUKH TARACHAND SHETH
Other Directorships of RAJESH TARACHAND SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARP INDUSTRIES LIMITED | L99999MH1988PLC046467 | Additional Director | - | 2011-03-07 |
| SHARP INDUSTRIES LIMITED | L99999MH1988PLC046467 | Director | - | 2013-12-24 |
| SHARP INDUSTRIES LIMITED | L99999MH1988PLC046467 | Managing Director | - | 2015-03-21 |
| PALM DROP HEALTH CARE PRIVATE LIMITED | U24304MH2020PTC343062 | Additional Director | 2022-11-16 | Ongoing |
| ASWARAJ INFRA PRIVATE LIMITED | U45200GJ2010PTC062439 | Additional Director | - | 2012-09-29 |
| ASWARAJ INFRA PRIVATE LIMITED | U45200GJ2010PTC062439 | Director | 2012-09-29 | Ongoing |
Other Directorships of ASHWIN TARACHAND SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARP INDUSTRIES LIMITED | L99999MH1988PLC046467 | Additional Director | - | 2010-12-30 |
| SHARP INDUSTRIES LIMITED | L99999MH1988PLC046467 | Director | - | 2011-03-07 |
| SHARP INDUSTRIES LIMITED | L99999MH1988PLC046467 | Managing Director | - | 2013-12-24 |
| SWASTIK BIO-AGRO TECH PRIVATE LIMITED | U15100MH2005PTC153827 | Additional Director | - | 2015-02-17 |
| ASWARAJ INFRA PRIVATE LIMITED | U45200GJ2010PTC062439 | Additional Director | - | 2012-09-29 |
| ASWARAJ INFRA PRIVATE LIMITED | U45200GJ2010PTC062439 | Director | - | 2014-09-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U28129MH2012PTC227780 | VALUCLADD FACADE SOLUTIONS PRIVATE LIMITED | 30, New Satguru Nanik Industrial Estate, Off W. E. Highway, Nr. Jai Coach, Gorega on (E) , Mumbai, Maharashtra, India - 400063 |
| U15100MH2005PTC153827 | SWASTIK BIO-AGRO TECH PRIVATE LIMITED | 30, NEW SATGURU NANIK INDUSTRIAL ESTATE OFF. W.E. HIGHWAY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U70101MH2011PTC219152 | KHAN & CO. REALTY PRIVATE LIMITED | JAI BHARAT INDUSTRIAL ESTATE,2ND FLOOR,GALA NO.40, NR.VIRWANI IND. ESTATE,W.E.HIGHWAY,GOREG AON (E) , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2011PTC219146 | SPACE INDIA INFRAVISION PRIVATE LIMITED | JAI BHARAT INDUSTRIAL ESTATE,2ND FLOOR,GALA NO.40, NR.VIRWANI IND. ESTATE,W.E.HIGHWAY,GOREG AON (E) , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2012PTC235684 | KHAN & CO INFRA PROJECTS PRIVATE LIMITED | GALA NO.40,2ND FLOOR,JAI BHARAT INDUSTRIAL ESTATE, NR.VIRWANI IND. ESTATE,W.E.HIGHWAY,GOREG AON (E) , MUMBAI, Maharashtra, India - 400063 |
| U70100MH1998PTC114382 | VALUKKO INDUSTRIES PRIVATE LIMITED | 30, NEW SATGURU NANIK INDUSTRIAL ESTATE, W. E. HIGHWAY, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2018PTC305528 | MIDAS EDGE PRIVATE LIMITED | G-2, New Satguru Nanik Industrial Estate Nr Jai Coach Naka, Off West Express Hwy , GOREGAON (EAST), Maharashtra, India - 400063 |
| U93030MH2012PTC230178 | DIVINIA EXPORTS PRIVATE LIMITED | 123 1ST FLOOR, NEW SADGURU NANIK IND. ESTATE 01 NR. JAY COACH SIGNAL, W. E. HIGHWAY, GOR EGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U51100MH1999PTC120673 | VISION AGENCIES PRIVATE LIMITED | 30, NEW SATGURU NANIK INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) , , MUMBAI, Maharashtra, India - 400063 |
| U22210MH2008PTC183918 | SYNERGY PRINTING PRIVATE LIMITED | A/27, SHREYAS INDUSTRIAL ESTATE, JAY COACH, OFF. W E HIGHWAY, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U51900MH2008PTC187701 | UFM MULTITRADE PRIVATE LIMITED | 143,New Satguru Nanak Industrial Estate, Western Express Highway, Jaycoach, Goreg aon East , Mumbai, Maharashtra, India - 400063 |
| U93000MH2010PTC199454 | UNIFY SEARCH SOLUTIONS PRIVATE LIMITED | 143,New Satguru Nanak Industrial Estate, Western Express Highway, Jaycoach, Goreg aon East , Mumbai, Maharashtra, India - 400063 |
| U74900MH2009PTC195940 | UNIFY FACILITY MANAGEMENT PRIVATE LIMITED | Gala 143, New Satguru Nanak Industrial Estate, Western Express Highway, Jaycoach, Goreg aon East , MUMBAI, Maharashtra, India - 400063 |
| U24297MH2014PTC256089 | HIGH PERFORMANCE PRODUCTS INDUSTRIES PRIVATE LIMITED | 130, New Satguru Nanik IND Estate,Jai Coach, Western Express Highway,Goregaon East Mu mbai , mumbai, Maharashtra, India - 400063 |
| U66190MH2024PTC426534 | KIRAT ADVISORY PRIVATE LIMITED | 204-A ATLANTA ESTATE OFF W E HIGHWAY,NEAR VIRVANI INDUSTRIAL ESTATE GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,400063-India |
| U51900MH1976PTC019350 | SILKASIA EXPORTS PRIVATE LIMITED | 163 164 New Satguru Nanik Indl Estate, W E Highway, Goregaon E, Mumbai , Mumbai, Maharashtra, India - 400063 |
| U27310MH2012PTC229142 | VINDHYAVASINI STEELCAST PRIVATE LIMITED | C/219, Shreyas Industrial Estate, Jai Coach, W.E.Highway, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| U45400MH2011PTC223123 | VINDHYAVASINI PROPERTY PRIVATE LIMITED | C/219, Shreyas Industrial Estate, Jai Coach, W.E.Highway, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| U60231MH2012PTC228489 | VINDHYAVASINI LOGISTICS PRIVATE LIMITED | C/219, Shreyas Industrial Estate, Jai Coach, W.E.Highway, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| U60300MH2011PTC222707 | UNIQUE TRANSLOG PRIVATE LIMITED | C/219, Shreyas Industrial Estate, Jai Coach, W.E.Highway, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| U74120MH2011PTC223030 | V. G. GEMS AND GOLD PRIVATE LIMITED | C/219, Shreyas Industrial Estate, Jai Coach, W.E.Highway, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| AAE-3727 | ELFEL SECURITIES SERVICES LLP | A/24 Shreyas Industrial Estate Off. W. E. Highway, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAT-1118 | VARDHAMAN MARINE ENGINEERING LLP | B 302 VIRWANI INDUSTRIAL ESTATE OFF W E HIGHWAY, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U25200MH1998PTC115713 | SABRANG POLYMERS PRIVATE LIMITED | 30 NEW SATGURU NANIK INDL.ESTATE WESTERN EXPRESS HIGHWAY GOREGAOON (E) , MUMBAI, Maharashtra, India - 400063 |
| AAW-8371 | DUBEY TULSHYAN & CO LLP | 204 A, ATLANTA ESTATE, OFF.W.E.HIGHWAY, NR. VIRVANI EST, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U51505MH2008PTC183255 | NEOLEX WIRES INDIA PRIVATE LIMITED | 28, NEW SATGURU INDUSTRIAL ESTATE, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E AST) , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2015PTC267191 | TBF GLOBAL RETAIL PRIVATE LIMITED | 114, SADGURU NANIK, INDUSTRIAL ESTATE, OPP JAI COACH, WESTERN EXPRESS HIGHWAY, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U18209MH2018PTC312887 | ESES COUTURE PRIVATE LIMITED | 146,New Sadguru Nanik Industrial Premises, Western Expressway Highway, Near Jaycoach, Goreg aon (East) , Mumbai, Maharashtra, India - 400063 |
| U74900MH2013PTC239364 | TRINITY TECHNO GRAPHICS PRIVATE LIMITED | Shed 8, Kotkar Industrial Estate,Vishweshwar Nagar Off. Aarey Road, Nr. Jagat Satguru ind. Estate, , Goregaon East Mumbai, Maharashtra, India - 400063 |
| 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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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.