Ashwi Logistics Private Limited
About Ashwi Logistics Private Limited
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Ashwi Logistics Private Limited is a private limited company based in Nagpur, Maharashtra, India. It was incorporated on 23 December 2025.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U53200MH2025PTC463862.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Swati Pandey and Rama Dinesh Pande.
The registered office is at Nagpur, Maharashtra.
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- Registered AddressShop No. 4 Digambar, Appartment Hingna, Nagpur, Maharashtra, India – 440023
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Ashwi Logistics Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Ashwi Logistics Private Limited
Ashwi Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swati Pandey | Director | 23 Dec 2025 | 0 Years 9 Months | Current |
| Rama Dinesh Pande | Director | 23 Dec 2025 | 0 Years 9 Months | Current |
Charges & Borrowings of Ashwi Logistics Private Limited
Ashwi Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashwi Logistics Private Limited
Employment history and EPFO contributions of people linked to Ashwi Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Ashwi Logistics Private Limited
Ashwi Logistics Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Rama Dinesh Pande was appointed as Director on 23 Dec 2025.
Credit Ratings, Litigation & Regulatory Alerts for Ashwi Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ashwi Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ashwi Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Ashwi Logistics Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Ashwi Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Ashwi Logistics Private Limited
Ashwi Logistics is an active private limited company based in Nagpur, Maharashtra, India. It was incorporated on 23 December 2025 (1 year old) and is registered under CIN U53200MH2025PTC463862.
Ashwi Logistics has 2 current directors:
- Swati Pandey - Director
- Rama Dinesh Pande - Director
The CIN (Corporate Identification Number) of Ashwi Logistics is U53200MH2025PTC463862. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashwi Logistics was incorporated on 23 December 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Rama Dinesh Pande was appointed as Director on 23 Dec 2025. Swati Pandey was appointed as Director on 23 Dec 2025.
The registered office of Ashwi Logistics is at Shop No. 4 Digambar, Appartment Hingna, Nagpur, Maharashtra, India – 440023.
Ashwi Logistics has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. Ashwi Logistics is not listed on any stock exchange. It is an unlisted company.
Ashwi Logistics can be reached at its registered office: Shop No. 4 Digambar, Appartment Hingna, Nagpur, Maharashtra, India – 440023.
Ashwi Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.