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
AIWA PHARMACEUTICALS PRIVATE LIMITED
CIN: U51909MH2020PTC350526 As on: 2026-07-13
AIWA PHARMACEUTICALS PRIVATE LIMITED (CIN: U51909MH2020PTC350526) is a Private company incorporated on 23 Nov 2020. 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. 10000.00.
AIWA PHARMACEUTICALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AIWA PHARMACEUTICALS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
Directors of AIWA PHARMACEUTICALS PRIVATE LIMITED are MALLURAM SHANTHI, and NAGARAJAN GURUPRASATH.
AIWA PHARMACEUTICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2020PTC350526 and its registration number is 350526. Users may contact AIWA PHARMACEUTICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AIWA PHARMACEUTICALS PRIVATE LIMITED is SH 12, GANESH VIHAR, PLOT 128, SECTOR 4, , KARANJADE, Maharashtra, India - 410206.
Current status of AIWA PHARMACEUTICALS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AIWA PHARMACEUTICALS 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 AIWA PHARMACEUTICALS
Purchase full report of AIWA PHARMACEUTICALS
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 AIWA PHARMACEUTICALS 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of AIWA PHARMACEUTICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08969258 | MALLURAM SHANTHI | Director | 2020-11-23 |
| 08969259 | NAGARAJAN GURUPRASATH | Director | 2020-11-23 |
Past Directors & Key Managerial Personnel of AIWA PHARMACEUTICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MALLURAM SHANTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAGARAJAN GURUPRASATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-1530 | PRADYUMN GREEN ENERGY LLP | SH. 11, Deep Shivam, Plot- 48, Sector- 4, Karanjade, Panvel, Maharashtra, India - 410206 |
| U15490MH2020PTC339733 | ACHINTYAH GREENTECH PRIVATE LIMITED | SH 01, DREAM RESIDENCY, PLOT NO. 008, SECTOR 4, KARANJADE , PANVEL, Maharashtra, India - 410206 |
| AAS-1375 | RUTURAJ DEVELOPERS LLP | Shop No 4, Sarvodaya Aangan, Plot 32, Sector 4, Karanjade, Mumbai, Maharashtra, India - 410206 |
| U52390MH2019PTC333942 | GHRUH MART TRADES PRIVATE LIMITED | SHOP NO -06 SARVODAYA AANGAN , PLOT NO-32 , SECTOR-4 , KARANJADE , PANVEL, Maharashtra, India - 410206 |
| ACK-4515 | SBD HOMES LLP | SHOP NUMBER 03, MADHUKAR VIHAR,SECTOR R-4, PLOT 223, PUSHPAK, VADGHAR, PANVEL 410206,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U43212MH2024PTC422995 | NAMOSURYA SERVICES PRIVATE LIMITED | SH 25 PLOT A 106 SECTOR 6,PANVEL, KARANJADE,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U31904MH2022PTC384706 | 3S GSC ENTERPRISES PRIVATE LIMITED | FLAT 303, ASUDGAON, PLOT C/12, SECTOR 4C, NEW PANVEL,,NAVIMUMBAI,Raigarh,Maharashtra,410206-India |
| U85500MH2025PTC462190 | ILLUMINATE EDUSERVE PRIVATE LIMITED | FLAT-SHREE 1008 PLOT-164,SECTOR 4 KARANJADE PANVEL,Panvel,Raigarh(MH),Maharashtra,410206-India |
| AAF-8119 | ARISTO HI-CARE LLP | 204, NEELDHARA, PLOT NO.12, SECTOR 4 NEW PANVEL WEST NAVI MUMBAI, Maharashtra, India - 410206 |
| U74999MH2017PTC302211 | MORALLIFE MULTITRADE PRIVATE LIMITED | FLAT 302, SARVODAYA AANGAN, PLOT-32, SECTOR 4, KARANJADE, PANVEL, RAIGARH , PANVEL, Maharashtra, India - 410206 |
| U47912MH2023PTC400315 | BEEWEL ESSENTIALS PRIVATE LIMITED | SHOP NO 4 PLOT NO 33 SECTOR 1,KARANJADE TALUKA PANVEL,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U50500MH2018PTC315774 | GROWSTAR PETRO PRIVATE LIMITED | Flat no. 303, Oriena Plot no. 25, Sector 4, Karanjade , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74210MH2001PTC130490 | ULTRA ELECTRIC COMPANY (INDIA) PRIVATE LIMITED | KRUPA, PLOT NO 5ROAD NO 4 SECTOR - 12 , NEW PANVEL, Maharashtra, India - 410206 |
| ACI-2388 | VIDS ARCH CONSULTANCY LLP | Shop No 02, Plot No 211,,Sector R-4, Pratik Heritage,Karanjade,,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U45100MH2022PTC389236 | HANAKO INFRATECH PRIVATE LIMITED | FLAT B-203, SATYAM PRESTIGE, PLOT NO-14 SECTOR-4, SHREE ENTERPRISES, KARANJADE , PANVEL, Maharashtra, India - 410206 |
| U80902MH2021NPL367833 | IWAS INSTITUTE FOR WORLD AFFAIRS & SECURITY FOUNDATION | Flat No. 401, Jayavant Galaxy, Plot 45, Sector 4, Karanjade, Panvel, , RaigarhMH, Maharashtra, India - 410206 |
| U80904MH2018NPL311954 | SYED MARINE TRAINING FOUNDATION | SHOP NO. 7, GANESH PLAZA, PLOT NO. A-109 SECTOR - 06, KARANJADE , PANVEL, Maharashtra, India - 410206 |
| AAB-2429 | PUSHKAR GRUHNIRMAN LLP | Shop No.4, Plot No.12, Sector-5, Shree Hare Krishna CHS Ltd., New Panvel, Maharashtra, India - 410206 |
| U52609MH2017PTC294980 | EQUVILA HEALTHCARE PRIVATE LIMITED | Flat No-403, 4th Floor, Kartikaya Kunj, Plot No-8, Sector-3, Karanjade , Panvel, Maharashtra, India - 410206 |
| AAN-9746 | ENLITE TECHNO EDU SERVICES LLP | Shop No. 4, National Complex Plot No. 11B & 12B, Sector-6 New Panvel, Maharashtra, India - 410206 |
| AAK-2324 | MILAN SPECIALITY LLP | FLAT NO: 4(A), 2ND FLOOR, PLOT NO:12, SECTOR-2 NEW PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| U31909MH2019PTC324331 | 3S GLOBAL LINK BUSINESS SOLUTIONS PRIVATE LIMITED | Flat No-303, Asudgaon, Plot No-C/12, Sector-4C, Navi Mumbai , NEW PANVEL, Maharashtra, India - 410206 |
| U64120MH2022OPC378304 | SWAMIVATVRUKSHA NET (OPC) PRIVATE LIMITED | Shop No 25, Shree Ganesh Plaza, Plot No 2 3 4, Sector 1, Phase 2, Khanda Colony , Panvel, Maharashtra, India - 410206 |
| U74999MH2016PTC287138 | BANESTO SPORTS PRIVATE LIMITED | NO B-04, PLOT NO. A 12, SHREE GANESH CHS SECTOR 8, KHANDA COLONY, NEW PANVEL, PAN VEL , RAIGARH, Maharashtra, India - 410206 |
| U51909MH2019PTC320496 | SMS CROP CARE SCIENCES PRIVATE LIMITED | Flat No. 703, 7th Floor, Sai Vihar Plot No. 149 Sec No.4, Karanjade, Navi Mumbai Panvel Raigad, , Panvel, Maharashtra, India - 410206 |
| U15122MH2007PTC172779 | SARTH RADHIKA DELICIOUS FOODS PRIVATE LIMITED | Shop No : 5, Shree Ganesh Plaza Phase - II Plot No : 2,3 & 4,Sector - 1, Khanda Col ony, , New Panvel West, Maharashtra, India - 410206 |
| U85300MH2021NPL360910 | ECOLOGICAL COEXISTENCE HUMANE AND ORGANIC FOUNDATION | 101, Anjani Apartment, Plot no 15, Plot no 15, Sector 4,New Panvel 410206 , NaviMumbai, Maharashtra, India - 410206 |
| U52335MH2023OPC397486 | SHRI HARI VITTHAL TRADERS & COLOUR WORLD (OPC) PRIVATE LIMITED | SHOP NO.4 PLOT NO C-4 SECTOR NO 8 , Panvel, Maharashtra, India - 410206 |
| U72900MH2022PTC376544 | ZENPANDA TECHNOLOGIES PRIVATE LIMITED | PLOT NO-12 ROAD NO-14 SECTOR NO-12 NEW PANVEL , RAIGARH, Maharashtra, India - 410206 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.