About Assawa Associates Private Limited
Data last updated: 22 July 2025
Assawa Associates Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in cork, a part of the broader wood and timber products sector. Incorporated on 03 April 1996.
Registered with ROC Kanpur under CIN U20299UP1996PTC076205.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.22 Lakh. It was led by directors including Neera Gupta and Meenakshi Gupta.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 35 Kaushambi Near Anand Vihar Terminal Behind Wave Cinema, Ghaziabad, Uttar Pradesh, India – 201010.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is aplapollo.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social Media
-
Registered Address35 Kaushambi Near Anand Vihar Terminal Behind Wave Cinema, Ghaziabad, Uttar Pradesh, India – 201010
-
IndustryWood, Cork, Manufacturing, Products Of Wood, Wood And Of Products Of Wood And Cork, Straw And Plaiting Materials
- 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
CIN History of Assawa Associates Private Limited
Assawa Associates Private Limited has one previous CIN (Corporate Identification Number): U20299DL1996PTC077793. The current CIN is U20299UP1996PTC076205, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U20299UP1996PTC076205 | Current |
| U20299DL1996PTC077793 | Previous |
Board of Directors of Assawa Associates Private Limited
Assawa Associates Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
|
Neera Gupta
Also directs:
S Gupta Holding Private Limited, Sg Realtor Private Limited, Sg Tech Engineering Private Limited and 3 more
|
Director | 23 Mar 2006 | 20 Years 4 Months | As last reported |
| Meenakshi Gupta | Director | 23 Mar 2006 | 20 Years 4 Months | As last reported |
| Vandana Gupta | Director | 23 Mar 2006 | 20 Years 4 Months | As last reported |
Financials of Assawa Associates Private Limited FY 2015 filings available
Ten-year financial statements for Assawa Associates Private Limited
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 Assawa Associates Private Limited
Assawa Associates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Assawa Associates Private Limited
View historical data on people associated with Assawa Associates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Assawa Associates Private Limited
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 Assawa Associates Private Limited
GST registrations and filing compliance for Assawa Associates Private Limited
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 Assawa Associates Private Limited
Credit ratings, litigation, and regulatory alerts for Assawa Associates Private Limited
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 Assawa Associates Private Limited
MSME payment history for Assawa Associates Private Limited
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 Assawa Associates Private Limited
Corporate group structure for Assawa Associates Private Limited
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 Assawa Associates Private Limited
MCA filings and documents for Assawa Associates Private Limited
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 Assawa Associates Private Limited
Recent News on Assawa Associates Private Limited
Frequently Asked Questions about Assawa Associates Private Limited
Assawa Associates Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Assawa Associates Private Limited is a amalgamated private limited company in the wood sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 03 April 1996 and is registered under CIN U20299UP1996PTC076205. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Assawa Associates Private Limited was incorporated on 03 April 1996. Registered with ROC Kanpur.
The current directors of Assawa Associates Private Limited are:
- Neera Gupta - Director
- Meenakshi Gupta - Director
- Vandana Gupta - Director
The CIN (Corporate Identification Number) of Assawa Associates Private Limited is U20299UP1996PTC076205. 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 Assawa Associates Private Limited is wood. The company specifically operates in cork.