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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
ASHWINI RECYCLING & PACKAGING INDIA PRIVATE LIMITED
CIN: U37100MH2022PTC391578 As on: 2026-07-13
ASHWINI RECYCLING & PACKAGING INDIA PRIVATE LIMITED (CIN: U37100MH2022PTC391578) is a Private company incorporated on 04 Oct 2022. 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.
ASHWINI RECYCLING & PACKAGING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASHWINI RECYCLING & PACKAGING INDIA PRIVATE LIMITED's NIC code is 3710 (which is part of its CIN). As per the NIC code, it is inolved in Recycling of metal waste and scrap [from rejected aluminum, utensil, containers and other used metallic items etc. Collection of metal waste and scrap for and other used metallic items etc. Collection of metal waste and scrap for recycling is included in 51498.].
Directors of ASHWINI RECYCLING & PACKAGING INDIA PRIVATE LIMITED are KULDEEPSINGH AMARSINGH BHALOTHIA, GAURAV VASUDEO TAPARIA, and KAILASH PANDIT PATIL.
ASHWINI RECYCLING & PACKAGING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U37100MH2022PTC391578 and its registration number is 391578. Users may contact ASHWINI RECYCLING & PACKAGING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHWINI RECYCLING & PACKAGING INDIA PRIVATE LIMITED is OFFICE NO-B-701 PL-18/19 SECT-15 CBD BEAPUR , NAVIMUMBAI, Maharashtra, India - 400614.
Current status of ASHWINI RECYCLING & PACKAGING INDIA 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 ASHWINI RECYCLING & PACKAGING INDIA 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 ASHWINI RECYCLING & PACKAGING INDIA
Purchase full report of ASHWINI RECYCLING & PACKAGING INDIA
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 ASHWINI RECYCLING & PACKAGING INDIA 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 ASHWINI RECYCLING & PACKAGING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06826748 | KULDEEPSINGH AMARSINGH BHALOTHIA | Director | 2022-10-04 |
| 09480797 | GAURAV VASUDEO TAPARIA | Director | 2022-10-04 |
| 10306163 | KAILASH PANDIT PATIL | Additional Director | 2023-09-07 |
Past Directors & Key Managerial Personnel of ASHWINI RECYCLING & PACKAGING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KULDEEPSINGH AMARSINGH BHALOTHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Logiport Warehousing & Logistics LLP | ACD-5248 | Designated Partner | 2023-10-19 | Ongoing |
| GREATWAY SPEEDCARGO PRIVATE LIMITED | U52241MH2015PTC271125 | Director | 2015-12-18 | Ongoing |
| SPEEDMINE LOGISTICS PRIVATE LIMITED | U60221MH2016PTC285946 | Director | 2016-09-16 | Ongoing |
| ASHWINI LOGISTICS SOLUTION PRIVATE LIMITED | U60221MH2021PTC358809 | Director | 2021-04-12 | Ongoing |
| BOMBAY GOODS TRANSPORT ASSOCIATION. | U63011MH1964GAP012857 | Director | - | 2023-09-09 |
| ASHWINI BUILDCON PRIVATE LIMITED | U68200MH2023PTC405352 | Director | 2023-12-04 | Ongoing |
| LA ALANA IMMOBILIEN PRIVATE LIMITED | U70102MH2014PTC254645 | Director | 2014-03-19 | Ongoing |
| SPEEDMINE INFRA EQUIPMENTS PRIVATE LIMITED | U77309MH2024PTC423909 | Director | 2024-04-23 | Ongoing |
Other Directorships of GAURAV VASUDEO TAPARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROMOLD POLYMERS LLP | ACH-7159 | Designated Partner | 2024-06-12 | Ongoing |
| GP FLYASH FUSION PRIVATE LIMITED | U46691GJ2024PTC151350 | Director | 2024-05-08 | Ongoing |
| RGPT PRIVATE LIMITED | U52100MH2022PTC375510 | Director | 2022-01-27 | Ongoing |
| RGPT PRIVATE LIMITED | U52100MH2022PTC375510 | Director | - | 2022-07-06 |
Other Directorships of KAILASH PANDIT PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U50120MH2026PTC465075 | KUASA SHIPPING LINES PRIVATE LIMITED | OFFICE NO-B-701PL-18/19,,SECT-15 CBD BELAPUR,Thane,Thane,Maharashtra,400614-India |
| U52242MH2025PTC458835 | KAUSA SHIPPING LINES PRIVATE LIMITED | Office No. B-701PL-18/19,,Sect-15 CBD BeLAPUR,Thane,Thane,Maharashtra,400614-India |
| U60221MH2021PTC358809 | ASHWINI LOGISTICS SOLUTION PRIVATE LIMITED | OFFICE NO. B-701, PLOT 18-19, SECTOR-15 CBD BELAPUR , NAVIMUMBAI, Maharashtra, India - 400614 |
| U93090MH2021PTC371575 | LEGAL TAU PRIVATE LIMITED | OFFICE NO-A604, 6TH FLR,SHELTON SAPPHIRE PL 18/19, SECT-15, CBD BELAPUR, , NAVIMUMBAI, Maharashtra, India - 400614 |
| U63030MH2020PTC347992 | MOONWAY SHIPPING & FRIEGHT PRIVATE LIMITED | OFFICE NO.B-508PL-18/19, SECTOR-15 CBD BEAPUR, NAVI MUMBAI-400614 , THANE, Maharashtra, India - 400614 |
| U63030MH2020PTC348266 | NAVALEXPRESS SHIPPING PRIVATE LIMITED | OFFICE NO.B-508 PL-18/19, SECTOR-15 CBD BEAPUR, NAVI MUMBAI-400614 , THANE, Maharashtra, India - 400614 |
| U92100MH2021PTC360423 | SEAKING FREIGHSHI SERVICES PRIVATE LIMITED | Office No.B-508 PL-18/19 sec-15 CBD Beapur Navi Mumbai-400614 , Mumbai, Maharashtra, India - 400614 |
| U22300MH2021PTC355228 | MOVIZZY ENTERTAINMENT PRIVATE LIMITED | OFFICE NO. -B-608 PL-18/19, SECTOR-15, CBD BEAPUR NAVI MUMBAI - 400614 , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63000MH2021PTC355061 | MARINE TIME PRIVATE LIMITED | OFFICE NO. -B-608 PL -18/19, SECTOR-15, CBD BEAPUR NAVI MUMBAI Thane MH 400614 , NAVI MUMBAI, Maharashtra, India - 400614 |
| ACS-3853 | KUBER REALTY LLP | Office No-A 405,Pl 18/19,Sect 15, CBD Beapur,Thane,Thane,Maharashtra,India-400614 |
| U52292MH2024PTC431257 | JALYAAN SERVICES PRIVATE LIMITED | OFFICE NO-A 807PL-18/19,SECT-15 CBD BEAPUR,Thane,Thane,Maharashtra,400614-India |
| U78100MH2023PTC412924 | GRADIENT MARINE SERVICES PRIVATE LIMITED | OFFICE NO-B-105,PL-18/19,,SECT-15, CBD BELAPUR,Thane,Thane,Maharashtra,400614-India |
| U46305MH2023PTC406967 | NAMALU FOODS PRIVATE LIMITED | OFFICE NO-A 311, PL-18/19 SECT-15, CBD BEAPUR , Thane, Maharashtra, India - 400614 |
| U63030MH2020PTC339238 | CAPSTAN MARINE SERVICES PRIVATE LIMITED | Office No-A, 311 PL-18/19, Sect-15, CBD Beapur, , Thane, Maharashtra, India - 400614 |
| U74999MH2022PTC396356 | LIGHTHAUS EDU SOLUTIONS PRIVATE LIMITED | Office No-705, PL-18/19, Sect-15, CBD Beapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| U32507MH2010PTC209912 | KADS COMMODITIES PRIVATE LIMITED | Office No. B-908PL-18/19, Sector-15, CBD Beapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| U45201MH2022PTC378177 | MECON PROJECTS PRIVATE LIMITED | OFFICE NO-A 1301, PL-18/19, SECT-15 CBD BEAPUR, NAVI MUMBAI , Thane, Maharashtra, India - 400614 |
| U52100MH2021PTC370180 | G R PETROCHEMICALS INDIA PRIVATE LIMITED | OFFICE NO-B-505 PL-18/19, SECT-15, CBD BELAPUR, NAVI MUMBAI, , MUMBAI, Maharashtra, India - 400614 |
| U51900MH2019PTC332336 | FITWELL ENGICON PRIVATE LIMITED | OFFICE NO-B-504 PL-18/19 SECT-15 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U50400MH2022PTC392142 | GREATWAY INDIA AUTOMOTIVE PRIVATE LIMITED | OFFICE NO-B-701 PL-18/19, SECTOR 15, CBD BELAPUR, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400614 |
| U63030MH2019PTC325040 | CEMB REFLECTION LOGISTICS PRIVATE LIMITED | OFFICE NO-B 302PL-18/19 SECT-15 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63030MH2019PTC325045 | SIETE REFLECTION LOGISTICS PRIVATE LIMITED | OFFICE NO-B 302PL-18/19 SECT-15 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U72900MH2020PTC345823 | SYMFRICON SIMPLIFIED SOLUTIONS PRIVATE LIMITED | Office No B908, PL 18/19, Sec 15, CBD Beapur, Navi Mumbai, , Thane, Maharashtra, India - 400614 |
| U74999MH2021PTC369937 | R G PETROCHEMICALS PRIVATE LIMITED | OFFICE NO - B-505 PL-18/19, SECT-15 CBD BELAPUR, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400614 |
| ACK-4421 | KUBER HERITAGE LLP | Office No. A, 405, Pl-18/19,,Sect CBD Beapur,Thane,Thane,Maharashtra,India-400614 |
| U20290MH2025PTC443537 | ERMENE INDUSTRIES PRIVATE LIMITED | OFFICE NO.-A 906PL-18/19,SECT-15 CBD BELAPUR,Thane,Thane,Maharashtra,400614-India |
| U10509MH2024PTC435406 | PVK NUTREENEST PRIVATE LIMITED | Office No-A-105, Pl-18/19,Sect-15, Cbd Belapur,Thane,Thane,Maharashtra,400614-India |
| U74900MH2025PTC454641 | GLOBE EAGLE SHIP MANAGEMENT PRIVATE LIMITED | Office No-A 201, Pl-18/19,Sect-15, CBD Belapur,Thane,Thane,Maharashtra,400614-India |
| U78300MH2024PTC426773 | KALYUG SHIP MANAGEMENT PRIVATE LIMITED | OFFICE NO. A-807, SHELTON SAPPHIRE,PL-18/19, SECT-15, CBD BELAPUR,Thane,Thane,Maharashtra,400614-India |
| 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.