• 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

      ASHWAMEGH LOGICAL FINANCIAL SOLUTIONS PRIVATE LIMITED

      CIN: U67190MH2011PTC212469 As on: 2026-07-13
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      ASHWAMEGH LOGICAL FINANCIAL SOLUTIONS PRIVATE LIMITED (CIN: U67190MH2011PTC212469) is a Private company incorporated on 18 Jan 2011. 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.

      ASHWAMEGH LOGICAL FINANCIAL SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.ASHWAMEGH LOGICAL FINANCIAL SOLUTIONS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of ASHWAMEGH LOGICAL FINANCIAL SOLUTIONS PRIVATE LIMITED are NAGINDAS TALAKCHAND MEHTA, ROBIN RAMAVTAR GOENKA, and MANISH AMRUTLAL DOSHI.

      ASHWAMEGH LOGICAL FINANCIAL SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2011PTC212469 and its registration number is 212469. Users may contact ASHWAMEGH LOGICAL FINANCIAL SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHWAMEGH LOGICAL FINANCIAL SOLUTIONS PRIVATE LIMITED is 204, SECTOR 3, SHANTI NAGAR, A-43, MIRA ROAD EAST , THANE, Maharashtra, India - 421104.

      Current status of ASHWAMEGH LOGICAL FINANCIAL SOLUTIONS PRIVATE LIMITED is - Converted to LLP.

      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 Names

      Previous CINs

      ZaubaCorp's company report for ASHWAMEGH LOGICAL FINANCIAL SOLUTIONS 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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      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.

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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 ASHWAMEGH LOGICAL FINANCIAL SOLUTIONS 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 ASHWAMEGH LOGICAL FINANCIAL SOLUTIONS
      DIN Director Name Designation Appointment Date
      01624227 NAGINDAS TALAKCHAND MEHTA Director 2011-12-15
      01831031 ROBIN RAMAVTAR GOENKA Director 2012-12-29
      03272603 MANISH AMRUTLAL DOSHI Director 2011-01-18
      Past Directors & Key Managerial Personnel of ASHWAMEGH LOGICAL FINANCIAL SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      03272636 NARENDRA PRATAPRAY DOSHI Director - 2011-12-19
      Other Directorships of NAGINDAS TALAKCHAND MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ARCELI REALTY LIMITED U31200MH1990PLC058860 Director - 2016-02-25
      PIONEER LOGICAL FINANCIAL SOLUTIONS PRIVATE LIMITED U67190MH2011PTC212467 Director 2011-01-18 Ongoing
      Other Directorships of ROBIN RAMAVTAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      ASHWAMEGH LOGICAL FINANCIAL SOLUTIONS LLP AAB-3550 Partner 2013-02-11 Ongoing
      SANKALP LEGACY LLP AAF-3417 Designated Partner 2015-12-16 Ongoing
      SANKALP VENTURE LLP AAF-5978 Designated Partner 2016-02-01 Ongoing
      SANKALP BARRELS LLP AAL-3710 Designated Partner 2017-12-11 Ongoing
      SANKALP INFRASPACE LLP AAN-2222 Designated Partner 2018-08-30 Ongoing
      SANKALP INFRASPACE LLP AAN-2222 Designated Partner - 2022-09-23
      AUM SHREYA REALTY LLP ABA-2350 Designated Partner 2022-01-14 Ongoing
      NAVSARJAN BUILDTECH LLP ACC-8196 Partner 2023-09-04 Ongoing
      SANKALP LIFECARE PRIVATE LIMITED U24299GJ2020PTC117531 Director 2020-10-21 Ongoing
      JAINEX ENTERPRISE LIMITED U27100GJ1995PLC027496 Director - 2011-09-15
      SANKALP INTERNATIONAL PRIVATE LIMITED U27100GJ2013PTC074531 Director - 2017-12-10
      SANKALP ELECTRICITY PRIVATE LIMITED U40106GJ2010PTC063366 Director - 2012-02-26
      PUNYA PROPERTIES PRIVATE LIMITED U45200GJ2006PTC048877 Director 2007-10-21 Ongoing
      UNICORP INFRABUILD PRIVATE LIMITED U45200GJ2011PTC066307 Director 2011-07-12 Ongoing
      HET INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052229 Director 2007-11-26 Ongoing
      GINGER PROPERTIES PRIVATE LIMITED U45201GJ2007PTC052407 Director 2007-12-20 Ongoing
      PURPLE INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052408 Director - 2008-06-21
      RK INFRA PROJECTS PRIVATE LIMITED U45201GJ2008PTC053530 Director 2008-04-09 Ongoing
      PURPLE PROJECTS PRIVATE LIMITED U45201GJ2008PTC054557 Director - 2011-12-22
      SANKALP ORGANISERS PRIVATE LIMITED U45201GJ2008PTC054733 Director 2008-08-11 Ongoing
      ALMONDZ INFRASTRUCTURE PRIVATE LIMITED U45201GJ2008PTC055382 Director - 2010-10-18
      KIFS REALTY PRIVATE LIMITED U45201GJ2009PTC057342 Director - 2011-01-05
      MINT INFRAPROJECTS PRIVATE LIMITED U45201GJ2010PTC059532 Director - 2012-02-26
      RICHGOLD PROPERTIES PRIVATE LIMITED U45206GJ2009PTC057343 Director 2009-06-25 Ongoing
      SANKALP MODEL INFRABUILD PRIVATE LIMITED U45400GJ2008PTC054491 Director - 2012-02-26
      ARMANIA HOTELS PRIVATE LIMITED U55100GJ2008PTC055386 Director - 2009-11-19
      SANKALP RESIDENCY PRIVATE LIMITED U55101GJ2009PTC057344 Director 2009-06-25 Ongoing
      ODELEYS HOSPITALITY PRIVATE LIMITED U55101GJ2014PTC078531 Director 2014-01-30 Ongoing
      BACK FORTY DEVELOPERS PRIVATE LIMITED U70101GJ2015PTC082111 Director 2015-02-03 Ongoing
      SANKALP RECREATION PRIVATE LIMITED U92219GJ1995PTC028272 Director - 2011-09-15
      Other Directorships of MANISH AMRUTLAL DOSHI
      Company Name CIN Designation Appointment Date Cessation
      VENUS PORTFOLIO & FINANCE PRIVATE LIMITED U65100MH1995PTC093240 Director 2018-04-23 Ongoing
      VENUS PORTFOLIO & FINANCE PRIVATE LIMITED U65100MH1995PTC093240 Director - 2018-04-22
      Other Directorships of NARENDRA PRATAPRAY DOSHI
      Company Name CIN Designation Appointment Date Cessation
      KYRA LANDSCAPES LIMITED L45200MH1991PLC062984 Additional Director - 2011-09-28
      KYRA LANDSCAPES LIMITED L45200MH1991PLC062984 Director - 2016-03-18

      CIN Company Name Company Address
      AAB-3550 ASHWAMEGH LOGICAL FINANCIAL SOLUTIONS LL P 204, SECTOR 3, SHANTI NAGAR, A-43, MIRA ROAD (EAST) THANE, Maharashtra, India - 421104
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      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

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