Ashwin General Merchants Private Limited
About Ashwin General Merchants Private Limited
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Ashwin General Merchants Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Akshar Pharma Llp. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 25 January 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC123838.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.8 Lakh. It is led by directors Dilip Rambhai Sharma and Sanju Lachman Rohra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 7 Amar Co. Op. Hsg. Soc. Ltd. 8th Road Tpsiii Khar (West), Mumbai, Maharashtra, India – 400052.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹9.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ashwin General Merchants Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7 Amar Co. Op. Hsg. Soc. Ltd. 8th Road Tpsiii Khar (West), Mumbai, Maharashtra, India – 400052
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of Ashwin General Merchants Private Limited, buy the company report.
- 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
Financials of Ashwin General Merchants Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ashwin General Merchants Private Limited, buy the company report.
Board of directors of Ashwin General Merchants Private Limited
Ashwin General Merchants has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Rambhai Sharma Also directs: Unitech Properties Development Pvt.Ltd., Unitech Press LLP, Warner Metalic LLP and 1 more | Director | 28 Mar 2015 | 11 Years 6 Months | Current |
| Sanju Lachman Rohra Also directs: Unitech Properties Development Pvt.Ltd. | Director | 28 Mar 2015 | 11 Years 6 Months | Current |
Auditor
Ashwin General Merchants Private Limited is audited by Rajen C Shah for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rajen C Shah | FY 2023 | 047731 |
Shareholding
The shareholding of Ashwin General Merchants Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Ashwin General Merchants Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Oct 2012 | 10382215 | Standard Chartered Bank | ₹4 Cr | Open | |
| 15 Sep 2008 | 10127306 | Bank of India | ₹30 Lakh | Open | |
| 12 Mar 2001 | 90143304 | Maharashtra Rajya Sahakri | ₹4.8 Cr | Open |
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Ashwin General Merchants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ashwin General Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Ashwin General Merchants has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Prarup Finance and Trading Private Limited | U65990MH1991PTC063234 |
To see the full group structure of Ashwin General Merchants Private Limited, buy the company report.
GST
No GST registration is on our record for Ashwin General Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashwin General Merchants Private Limited has 8 board changes on record since 2015: 2 appointments and 6 cessations. The latest: Govindram Dayaji Chandora ceased to be Director on 03 Dec 2021.
2 earlier events are in the company report.
Frequently asked questions
Ashwin General Merchants is an active private limited company based in Mumbai, Maharashtra, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 25 January 2000 (26+ years old) and is registered under CIN U51900MH2000PTC123838.
Ashwin General Merchants has 2 current directors:
- Dilip Rambhai Sharma - Director
- Sanju Lachman Rohra - Director
The latest financial statements of Ashwin General Merchants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ashwin General Merchants is U51900MH2000PTC123838. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashwin General Merchants was incorporated on 25 January 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Govindram Dayaji Chandora ceased to be Director on 03 Dec 2021. Prakash Balram Khatar ceased to be Director on 06 Sep 2017. Dilip Rambhai Sharma ceased to be Additional Director on 30 Sep 2015. Ashwin General Merchants has 8 board changes on record in total.
The registered office of Ashwin General Merchants is at 7 Amar Co. Op. Hsg. Soc. Ltd. 8th Road Tpsiii Khar West, Mumbai, Maharashtra, India – 400052.
Ashwin General Merchants operates in the information technology industry, in the IT consulting and support services segment.
Ashwin General Merchants has open charges of ₹9.1 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Ashwin General Merchants is compliant as of 16 August 2026. The company is actively filing with the Registrar of Companies.