Ashwin Interchem Pvt Ltd
About Ashwin Interchem Pvt Ltd
Data last updated: 25 July 2025
Ashwin Interchem Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in basic chemical manufacturing, a part of the broader chemicals sector. Incorporated on 16 April 1993.
Registered with ROC Mumbai under CIN U24110MH1993PTC071624.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: 196 Samuel Street 24Bhagwan Bhuvan, Mumbai, Maharashtra, India – 400009.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address196 Samuel Street 24Bhagwan Bhuvan, Mumbai, Maharashtra, India – 400009
-
IndustryChemicals, Basic Chemical, Basic Chemicals Except Fertilizers And Nitrogen Compounds, Manufacturing
- 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
Board of Directors of Ashwin Interchem Pvt Ltd
The Directors information for Ashwin Interchem Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Ashwin Interchem Pvt Ltd
Ten-year financial statements for Ashwin Interchem Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Ashwin Interchem Pvt Ltd
Ashwin Interchem Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashwin Interchem Pvt Ltd
View historical data on people associated with Ashwin Interchem Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ashwin Interchem Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ashwin Interchem Pvt Ltd
GST registrations and filing compliance for Ashwin Interchem Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ashwin Interchem Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ashwin Interchem Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ashwin Interchem Pvt Ltd
MSME payment history for Ashwin Interchem Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ashwin Interchem Pvt Ltd
Corporate group structure for Ashwin Interchem Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ashwin Interchem Pvt Ltd
MCA filings and documents for Ashwin Interchem Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ashwin Interchem Pvt Ltd
Frequently Asked Questions about Ashwin Interchem Pvt Ltd
Ashwin Interchem Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ashwin Interchem Pvt Ltd is a struck-off private limited company in the chemicals sector based in Mumbai, Maharashtra, India. It was incorporated on 16 April 1993 and is registered under CIN U24110MH1993PTC071624. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ashwin Interchem Pvt Ltd is U24110MH1993PTC071624. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ashwin Interchem Pvt Ltd is chemicals. The company specifically operates in basic chemical. The company was active in this sector before being struck off.
The company has its registered office at 196 Samuel Street 24Bhagwan Bhuvan, Mumbai, Maharashtra, India – 400009.
Ashwin Interchem Pvt Ltd can be reached at the registered office: 196 Samuel Street 24Bhagwan Bhuvan, Mumbai, Maharashtra, India – 400009.