Ashwin General Merchants Private Limited
About Ashwin General Merchants Private Limited
Data last updated: 08 January 2026
Ashwin General Merchants Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Akshar Pharma Llp. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 25 January 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U51900MH2000PTC123838.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7 Amar Co. Op. Hsg. Soc. Ltd. 8Th Road Tpsiii Khar (West), Mumbai, Maharashtra, India – 400052.
It operates as a subsidiary of Akshar Pharma Llp. 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.
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Registered Address7 Amar Co. Op. Hsg. Soc. Ltd. 8Th Road Tpsiii Khar (West), Mumbai, Maharashtra, India – 400052
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IndustryInformation Technology, IT Consulting & Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ashwin General Merchants Private Limited
Ashwin General Merchants Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Ashwin General Merchants Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Ashwin General Merchants Private Limited
Ashwin General Merchants Private Limited is audited by Rajen C Shah for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rajen C Shah | Locked | Locked | Locked |
Complete auditor history for Ashwin General Merchants Private Limited
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Board of Directors of Ashwin General Merchants Private Limited
Ashwin General Merchants Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dilip Rambhai Sharma
Also directs:
Unitech Properties Development Pvt.Ltd., Unitech Press Llp, Warner Metalic Llp and 1 more
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Director | 28 Mar 2015 | 11 Years 3 Months | Current |
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Sanju Lachman Rohra
Also directs:
Unitech Properties Development Pvt.Ltd.
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Director | 28 Mar 2015 | 11 Years 3 Months | Current |
Financials of Ashwin General Merchants Private Limited FY 2025 filings available
Ten-year financial statements for Ashwin General Merchants Private Limited
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Ownership and Shareholding of Ashwin General Merchants Private Limited
Shareholding and ownership data for Ashwin General Merchants Private Limited
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Group Structure of Ashwin General Merchants Private Limited
Ashwin General Merchants Private Limited has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Ashwin General Merchants Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Prarup Finance And Trading Private Limited | U65990MH1991PTC063234 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Ashwin General Merchants Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Oct 2012 | Standard Chartered Bank | ₹4 Cr | Open |
| 15 Sep 2008 | Bank of India | ₹30 Lakh | Open |
| 12 Mar 2001 | Maharashtra Rajya Sahakri | ₹4.8 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Ashwin General Merchants Private Limited
View historical data on people associated with Ashwin General Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashwin General Merchants Private Limited
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GST Compliance of Ashwin General Merchants Private Limited
GST registrations and filing compliance for Ashwin General Merchants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ashwin General Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Ashwin General Merchants Private Limited
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MSME Payment Delays by Ashwin General Merchants Private Limited
MSME payment history for Ashwin General Merchants Private Limited
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Subsidiaries & Group Companies of Ashwin General Merchants Private Limited
Corporate group structure for Ashwin General Merchants Private Limited
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MCA Filings & Documents of Ashwin General Merchants Private Limited
MCA filings and documents for Ashwin General Merchants Private Limited
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Recent Activity on Ashwin General Merchants Private Limited
Frequently Asked Questions about Ashwin General Merchants Private Limited
Ashwin General Merchants Private Limited is an active private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 25 January 2000 (26+ years old) and is registered under CIN U51900MH2000PTC123838.
The current directors of Ashwin General Merchants Private Limited are:
- Dilip Rambhai Sharma - Director
- Sanju Lachman Rohra - Director
The primary industry of Ashwin General Merchants Private Limited is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.
Ashwin General Merchants Private Limited can be reached at the registered office: 7 Amar Co. Op. Hsg. Soc. Ltd. 8Th Road Tpsiii Khar West, Mumbai, Maharashtra, India – 400052.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹6.8 Lakh.
The company has its registered office at 7 Amar Co. Op. Hsg. Soc. Ltd. 8Th Road Tpsiii Khar West, Mumbai, Maharashtra, India – 400052.