Ashwin General Merchants Private Limited - Company Profile

It is a information technology private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 Mumbai, Maharashtra, India Active
Last Updated:
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About Ashwin General Merchants Private Limited

Ashwin General Merchants Private Limited, a active private limited company, was established on 25 January 2000 in Mumbai, Maharashtra, India. Engaging in it consulting & support services within the trade sector, it holds CIN: U51900MH2000PTC123838. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.68 M.

It upholds a compliant status. Its leadership includes Dilip Rambhai Sharma (Director), Sanju Lachman Rohra (Director). Past directors included Samta Naresh Khatar, Prakash Balram Khatar, Naresh Khatar Balram. It holds ₹9.10 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 7, Amar Co. Op. Hsg. Soc. Ltd., 8Th Road, Tpsiii, Khar (West),, Mumbai, Maharashtra, 400052.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH2000PTC123838

  • Registration Number

    123838

  • Incorporation Date

    25 January 2000

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.68 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.68 M
  • Company Age 26 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 9.10 Cr
  • Revenue Growth **** %
  • Profit Growth **** 54.30%
  • Ebitda **** 100.00%
  • Net Worth -0.11%
  • Total Assets **** %
Company report

Ashwin General Merchants Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Ashwin General Merchants Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ashwin General Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Dilip Rambhai Sharma Director 28 Mar 2015 Current
Sanju Lachman Rohra Director 28 Mar 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Mar 2015 Past
Pramod Abcsdd Director 06 Sep 2017 Past
Pramod Abcsdd Director 28 Mar 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 03 Dec 2021 Past

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Financial Performance of Ashwin General Merchants.

Ashwin General Merchants Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 54.3% increase in profit. The company's net worth dipped by a decrease of 0.11%.

Ashwin General Merchants revenue growth over time
Ashwin General Merchants profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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Profit or Loss
*******
 54.30%
*******
*******
*******
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Net Worth
*******
 -0.11%
*******
*******
*******
*******
EBITDA
*******
 100.00%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ashwin General Merchants?

In 2023, Ashwin General Merchants had a promoter holding of 100.00%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹91,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Maharashtra Rajya Sahakri : 4.80 Cr
  • Standard Chartered Bank : 4.00 Cr
  • Bank Of India : 0.30 Cr
Latest Charge Details
Date Lender Amount Status
08 Oct 2012 Standard Chartered Bank ₹4.00 Cr Open
15 Sep 2008 Bank Of India ₹3.00 M Open
12 Mar 2001 Maharashtra Rajya Sahakri ₹4.80 Cr Open

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How Many Employees Work at Ashwin General Merchants?

Unlock and access historical data on people associated with Ashwin General Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ashwin General Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ashwin General Merchants's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ashwin General Merchants
Recent Activity within the Organization
  • Annual General Meeting

    Ashwin General Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Ashwin General Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Dilip Rambhai Sharma was appointed as a Director was appointed as a Director on 28 Mar 2015 & has been associated with this company since 11 years 1 month . was documented.

  • Director Appointment

    Sanju Lachman Rohra was appointed as a Director was appointed as a Director on 28 Mar 2015 & has been associated with this company since 11 years 1 month . was recorded as a recent event.

  • Charges

    The activity A charge with Standard Chartered Bank amounted to Rs. 40.00 M with Charge ID 10382215 was registered on 08 Oct 2012. was completed.

  • Charges

    Progress on A charge with Bank Of India amounted to Rs. 3.00 M with Charge ID 10127306 was registered on 15 Sep 2008. was documented.

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Frequently Asked Questions
What is the CIN of Ashwin General Merchants Private Limited?

The CIN of Ashwin General Merchants Private Limited is U51900MH2000PTC123838.

Where is Ashwin General Merchants Private Limited headquartered?

Ashwin General Merchants Private Limited is headquartered at 7, Amar Co. Op. Hsg. Soc. Ltd., 8Th Road, Tpsiii, Khar (West),, Mumbai, Maharashtra, 400052.

When was Ashwin General Merchants Private Limited incorporated?

Ashwin General Merchants Private Limited was incorporated on 25 January 2000.

Who are the current directors of Ashwin General Merchants Private Limited?

The current directors of Ashwin General Merchants Private Limited are

What is the primary industry of Ashwin General Merchants Private Limited?

The primary industry of Ashwin General Merchants Private Limited is Trade.

Is Ashwin General Merchants Private Limited a listed company?

Ashwin General Merchants Private Limited is unlisted.

What is the capital structure of Ashwin General Merchants Private Limited?

The authorized capital of Ashwin General Merchants Private Limited is ₹1.00 M, and the paid-up capital is ₹0.68 M.

What is the compliance status of Ashwin General Merchants Private Limited?

The compliance status of Ashwin General Merchants Private Limited is Compliant.

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