Ashwin Gold Private Limited
About Ashwin Gold Private Limited
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Ashwin Gold Private Limited is a private limited company based in Mulanthuruthy, Kerala, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 29 November 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52393KL2011PTC029928. Its GSTIN is 32AAKCA0260B1ZH (Kerala). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It is led by directors Sanjay Subrao Nikam (Managing Director) and Rinu Sanjay.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 444A (11/422) Sanjay Nivas, Mulanthuruthy, Kerala, India – 682314.
As per MCA filings, the company has satisfied charges of ₹2.5 Cr on record. Court records list 17 cases involving the company, including 12 filed by the company and 5 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ashwin Gold Private Limited's registered office is in Mulanthuruthy, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address444A (11/422) Sanjay Nivas, Mulanthuruthy, Kerala, India – 682314
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Ashwin Gold 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
Business activity
The main business activity of Ashwin Gold is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Ashwin Gold Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ashwin Gold Private Limited, buy the company report.
Board of directors of Ashwin Gold Private Limited
Ashwin Gold has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rinu Sanjay Also directs: Aayan Jewels Private Limited | Director | 30 Sep 2022 | 4 Years 1 Months | Current |
| Sanjay Subrao Nikam Also directs: Aayan Jewels Private Limited, Lotus Gem & Jewels Private Limited | Managing Director | 29 Nov 2011 | 14 Years 11 Months | Current |
Auditor
Ashwin Gold Private Limited is audited by AJITH SREENIVAS & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AJITH SREENIVAS & ASSOCIATES | FY 2020 | 015043S |
Shareholding
The shareholding of Ashwin Gold Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Ashwin Gold Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jun 2013 | 10438313 | State Bank of Travancore | ₹2 Cr | Satisfied | |
| 13 Jun 2012 | 10365603 | Uco Bank | ₹50 Lakh | Satisfied |
To see the full charge records of Ashwin Gold Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Ashwin Gold Private Limited has 17 court cases on record: 12 filed by Ashwin Gold, 5 filed against it. 4 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 14 | 4 | 2 |
| District courts | 3 | 1 | 2 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed against the company by Joyalukkas India Limited, | Disposed |
| High Court | Appeal | Filed against the company by Joyalukkas India Limited, | Disposed |
| High Court | Writ petition | Filed by the company against Ms Southern Gold Pvt Ltd and 1 other | Disposed |
| District court, Ernakulam, Kerala | Court case (OP(Indigent)) | Filed by the company against The Secretary Government of Kerala | Pending |
| High Court of Kerala | Writ petition | Filed by the company against Development Commissioner | Pending |
To see the full case history of Ashwin Gold Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ashwin Gold Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ashwin Gold has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAKCA0260B1ZH | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ashwin Gold Private Limited, buy the company report.
Recent activity
Ashwin Gold Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Prashant Bhosale Sambhaji ceased to be Additional Director on 30 Sep 2022.
1 earlier event is in the company report.
Frequently asked questions
Ashwin Gold is an active private limited company based in Mulanthuruthy, Kerala, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 29 November 2011 (15+ years old) and is registered under CIN U52393KL2011PTC029928.
Ashwin Gold has 2 current directors:
- Sanjay Subrao Nikam - Managing Director
- Rinu Sanjay - Director
The latest financial statements of Ashwin Gold on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Ashwin Gold is 32AAKCA0260B1ZH, registered in Kerala. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Ashwin Gold is U52393KL2011PTC029928. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashwin Gold has 17 court cases on record: 12 filed by the company and 5 filed against it. 4 are pending. Most are in the high courts.
Ashwin Gold was incorporated on 29 November 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ernakulam.
Prashant Bhosale Sambhaji ceased to be Additional Director on 30 Sep 2022. Rinu Sanjay was appointed as Director on 30 Sep 2022. Sambhajee Shankar Nikam ceased to be Additional Director on 18 Jan 2019. Ashwin Gold has 5 board changes on record in total.
The registered office of Ashwin Gold is at 444A 11422 Sanjay Nivas, Mulanthuruthy, Kerala, India – 682314.
Ashwin Gold operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
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