ASHWIN TRADE & MARKETING PRIVATE LIMITED
CIN: U33110MH2010PTC205066 As on: 2026-07-13
ASHWIN TRADE & MARKETING PRIVATE LIMITED (CIN: U33110MH2010PTC205066) is a Private company incorporated on 30 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ASHWIN TRADE & MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ASHWIN TRADE & MARKETING PRIVATE LIMITED's NIC code is 3311 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of medical and surgical equipment and orthopedic appliances.
Directors of ASHWIN TRADE & MARKETING PRIVATE LIMITED are DEEPAK KUMAR JAIN, and DEEPAK KUMAR SHARMA.
ASHWIN TRADE & MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U33110MH2010PTC205066 and its registration number is 205066. Users may contact ASHWIN TRADE & MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHWIN TRADE & MARKETING PRIVATE LIMITED is 902-1002, SPAN DUPLEX, INDRALOK, COMPLEX BHAYNDER WEST , BHYANDER, Maharashtra, India - 400101.
Current status of ASHWIN TRADE & MARKETING 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 ASHWIN TRADE & MARKETING 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.
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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 ASHWIN TRADE & MARKETING 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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Current Directors & Key Managerial Personnel of ASHWIN TRADE & MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03562383 | DEEPAK KUMAR JAIN | Director | 2019-06-13 |
| 03594486 | DEEPAK KUMAR SHARMA | Additional Director | 2013-07-29 |
Past Directors & Key Managerial Personnel of ASHWIN TRADE & MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06644081 | ABHAY CHOUHAN | Additional Director | - | 2013-12-21 |
| 06783997 | SHIVA RADHAMOHAN VYAS | Additional Director | - | 2019-06-13 |
Other Directorships of DEEPAK KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRABHAT TECHNOLOGIES (INDIA) LIMITED | L72100MH2007PLC169551 | CFO(KMP) | - | 2015-03-18 |
| PRABHAT TECHNOLOGIES (INDIA) LIMITED | L72100MH2007PLC169551 | Director | - | 2014-08-09 |
| DRAV ENGINEERING SERVICES PRIVATE LIMITED | U28120MH1996PTC099516 | Director | 2016-03-14 | Ongoing |
| TANGENT CONSTRUCTION (INDIA) PRIVATE LIMITED | U45202KL2013PTC035778 | Director | - | 2018-09-01 |
| DRAV MULTITRADING PRIVATE LIMITED | U50500GJ2012PTC068574 | Director | 2012-01-12 | Ongoing |
| DRAV ADVISORY AND INVESTMENTS PRIVATE LIMITED | U65990MH2011PTC223580 | Director | - | 2016-12-01 |
Other Directorships of DEEPAK KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRAV MULTITRADING PRIVATE LIMITED | U50500GJ2012PTC068574 | Director | - | 2014-11-03 |
| DRAV ADVISORY AND INVESTMENTS PRIVATE LIMITED | U65990MH2011PTC223580 | Director | 2016-12-01 | Ongoing |
| R B REALTORS PRIVATE LIMITED | U70200MH2006PTC161052 | Director | - | 2011-08-02 |
Other Directorships of ABHAY CHOUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIVA RADHAMOHAN VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC296459 | MONTAGNA CREAMERY PRIVATE LIMITED | Flat No. 402, Rashmi Avenue CHS Ltd., Western Express Highway, Thakur Complex, , Kandival (West), Mumbai, Maharashtra, India - 400101 |
| U51396MH2008FTC183675 | PELIKAN TRADING INDIA PRIVATE LIMITED | STANY SALDANHA & ASSOCIATES, ANUP SUNBEAM CHS, JUHU DHARA COMPLEX, NEW JUHU VERSOVA DHA RA ROAD , ANDHERI WEST, Maharashtra, India - 400101 |
| AAE-4599 | JOVIAL CORPORATE SERVICES LLP | 203 VIDEOCON TOWERS, THAKUR COMPLEX, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400101 |
| U45206MH2012PTC225930 | NEO-IKONIC LANDMARK PROJECTS PRIVATE LIMITED | VAISHNAV VILLA, THAKUR COMPLEX, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400101 |
| U45202MH2009PTC189318 | SINGHA MECHANICAL CONSTRUCTION (INDIA) PRIVATE LIMITED | 101, 18- SANSKRUTI, THAKUR COMPLEX KANIVLI (WEST) , MUMBAI, Maharashtra, India - 400101 |
| U45200MH2016PTC284205 | TSISIA ENTREPRENEUR PRIVATE LIMITED | B/901-902 WHISPERING PALMS LOKHANDWALA COMPLEX KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2018PTC308248 | BAFFLE MEDIA PRIVATE LIMITED | FLAT NO 1002 AMIT TOWER SECTOR 1 CHARKOP KANDIVALI WEST , MUMBAI, Maharashtra, India - 400101 |
| U72200MH2011PTC219090 | SHIVALKARS TECHNOLOGY PRIVATE LIMITED | C-314, OM SADGURU SOC, HOLY CROSS ROAD, VRISHI COMPLEX, BORIVAL I (WEST) , MUMBAI, Maharashtra, India - 400101 |
| U74140MH2010PTC350218 | CHAITANYA GEMS PRIVATE LIMITED | B/ 902 MAHADEV TOWER CHS LTD NEAR CAMBRIDGE SCHOOL THAKUR COMPLEX , KANDIVALI EAST, Maharashtra, India - 400101 |
| U21014MH2007PTC176056 | SUBHRA PACK PRIVATE LIMITED | 1-C-902, Wishpering Palms, Bldg No. 1, Akruli Road Lokhandwala Complex, Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| U92100MH2008PTC207320 | AME FILMS XKRAFT PRIVATE LIMITED | CA - 902 , EVERSHINE GREEN CO-OP HOUSING SOCIETY OSHIWARA , ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400101 |
| AAR-6908 | TRENDING BULB MEDIA LLP | FLAT NO 1002, BLDG NO 5, SWAR VEENA SAAZ, THAKUR COMPLEX, OPP THAKUR VIDHYALAYA, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U61200MH2013PTC243300 | TOWA SHIPPING SERVICES PRIVATE LIMITED | b-504, Gokul Heights CHS LTD, Thakur Complex, West Exp Highway Nr Cambridge School Kan divali Eas , mumbai, Maharashtra, India - 400101 |
| U85100MH2010PTC209786 | HEALTH FREEDOM HOSPITALITY PRIVATE LIMITED | b-503, Gokul Heights CHS LTD, Thakur Complex, West Exp Highway Nr Cambridge School Kan divali Eas , Mumbai, Maharashtra, India - 400101 |
| U70102MH2012PTC268525 | SCORPIO INFRACON PRIVATE LIMITED | 902,Vishnu-Shivam Tower,A-Wing, W.E.Highway,Thakur Village, Kandivali(E),Near Gayatri Satsa ng Complex , Mumbai, Maharashtra, India - 400101 |
| F03325 | FABRISTEEL PRIVATE LIMITED | ONE MARCH INDIA, 159/ V MALL SHOPPING COMPLEX NEAR SAI DHAM TEMPLE, THAKUR COMPLEX KAN , MUMBAI, Maharashtra, India - 400101 |
| ACQ-2757 | S & A TAX UPAAY CONSULTANTS LLP | Office no 214 - 215 V Mall near,Sai Dham Thakur Complex,Sai Dham Thakur Complex, Kandivali East, Kandivali, Mumbai 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U32112MH2024PTC428513 | SIDHIVINAYAKAM GLOBAL MULTI VENTURE PRIVATE LIMITED | Ground Floor Offlice No.15 Swapna Siddhi Complex,Akurli Road,Opp Kandivali Station & Near LIC Building ,Kandivali East,Mumbai Maharashtra 400101,Kandivali East,Mumbai,Maharashtra,400101-India |
| U74900MH2010PTC205865 | IMMENSE INDIA HOLIDAYS PRIVATE LIMITED | 13, VASANT PRIDE MARKET COMPLEX THAKUR COMPLEX, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74120MH2010PTC207703 | IMMENSE TECHIFT PRIVATE LIMITED | 13, VASANT PRIDE MARKET COMPLEX THAKUR COMPLEX, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U63030MH2019PTC319190 | RPA LOGISTIC PRIVATE LIMITED | C-901, AURIGE RESIDENCY,THAKUR COMPLEX TERAPANTH BHAVAN,THAKUR COMPLEX , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2016PTC285444 | SKILLMILL DEVELOPMENTAL WORKSHOPS PRIVATE LIMITED | 101-A, Green Field, Thakur Complex, Opp. IDBI Bank Thakur Complex, Kandivali East , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2016PTC285717 | INGLISH MEDIUM CONSULTANCY PRIVATE LIMITED | 101-A, Green Field, Thakur Complex, Opp. IDBI Bank Thakur Complex, Kandivali East , MUMBAI, Maharashtra, India - 400101 |
| AAQ-2463 | EVOLUTE MARKETING LLP | Flat No. 201/202, Shivalik Tower, 90 Feet Road, Thakur Complex, Trishul Complex, Kandivali (East), Mumbai, Maharashtra, India - 400101 |
| U45400MH2012PTC226663 | KSHREE INFRABUILDCON PRIVATE LIMITED | SHOP NO. 34, THAKUR COMPLEX, MMRDA COMPLEX,MCGM MARKET,VASANT PRIDE, OPP GOKUL GARDEN, K ANDIVALI E , MUMBAI, Maharashtra, India - 400101 |
| U51432MH2001PTC131763 | RIDDHI-SIDDHI BUILDING MATERIALS PRIVATE LIMITED | 707/708 Tower 1-B, Shivalik Tower, Thakur Complex, Trishul Complex, Behind zagdu singh Ploy technic, , Kandivali East, Maharashtra, India - 400101 |
| U70109MH2018PTC310388 | DPMN VENTURES PRIVATE LIMITED | 101, BLDG-5, VEENA SAAZ(VEENA SWAR) OPP. THAKUR VIDHYALAY MANDIR GATE-2 THAKUR , COMPLEX KANDIWALI (EAST), Maharashtra, India - 400101 |
| U45203MH2011PTC218696 | VERMILION CONSTRUCTION PRIVATE LIMITED | 225, 2ND FLOOR, V MALL, OFF THAKUR COMPLEX ROAD OPP W E HIGHWAY, THAKUR COMPLEX KANDIVAL I EAST , MUMBAI, Maharashtra, India - 400101 |
| U70102MH2011PTC219086 | VTO SWEET HOMES PRIVATE LIMITED | 225, 2ND FLOOR, V MALL, OFF THAKUR COMPLEX ROAD OPP W E HIGHWAY, THAKUR COMPLEX KANDIVAL I EAST , MUMBAI, Maharashtra, India - 400101 |
| 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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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.