AASHI CHEMICAL LLP (LLPIN: ACB-1888) is a Limited Liability Partnership firm incorporated on 16 Dec 2023. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AASHI CHEMICAL LLP are ANKUR AGRAWAL, and MUKUL ANAND GARG.
AASHI CHEMICAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 22 Dec 2024.
AASHI CHEMICAL LLP's LLP Identification Number is (LLPIN)ACB-1888. Its Email address is [email protected] and its registered address is A-5, UPSIDC Jalesar Road,UPSIDC Firozabad, Uttar Pradesh, India - 283203
Current status of AASHI CHEMICAL LLP is - Active.
| LLP Identification Number | ACB-1888 |
| Name | AASHI CHEMICAL LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 20 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-16 |
| Age of Company | 1 years, 9 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AASHI CHEMICAL LLP |
| ACB-1888 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AASHI CHEMICAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09332868 | ANKUR AGRAWAL | Designated Partner | 2023-05-16 |
| 10140054 | MUKUL ANAND GARG | Designated Partner | 2023-05-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASHI OVERSEAS PRIVATE LIMITED | U51909UP2021PTC152733 | Director | 2021-09-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24299UP2022OPC171100 | AKSHAR AYURVED (OPC) PRIVATE LIMITED | D 14, 15 INDUSTRIAL AREA UPSIDC JALESAR ROAD , FIROZABAD, Uttar Pradesh, India - 283203 |
| U24303UP2020PTC129821 | MATRACHHAYA PHARMACEUTICALS PRIVATE LIMITED | D-54 U.P.S.I.D.C, JALESAR ROAD , FIROZABAD, Uttar Pradesh, India - 283203 |
| U24241UP1991PTC013876 | RAVIN SOAPS PRIVATE LIMITED | 137SHRI NAGAR JALESAR ROAD FIROZABAD , UTTAR PRADESH, Uttar Pradesh, India - 283203 |
| U15139UP2008PTC035140 | MADHAV SHEETGRAH PRIVATE LIMITED | TAPAKALA JALESAR ROAD , FIROZABAD, Uttar Pradesh, India - 283203 |
| ACC-1326 | SHIVACRYPT TECHNOLOGY APPSEKURITY LLP | SHOP6,1ST FLOOR,CHAINSUKHPLAZA JALESAR ROAD Firozabad, Uttar Pradesh, India - 283203 |
| U22219UP2018PTC102030 | K.M.R.S. NEWS PRIVATE LIMITED | SHOP NO. 6, SHIVA SHIV MARKET, JALESAR ROAD , FIROZABAD, Uttar Pradesh, India - 283203 |
| U22100UP2020PTC131077 | DAILY NEWS MEDIA NETWORK PRIVATE LIMITED | C/O BACCHU SINGH KRISHNA NAGAR, JALESAR ROAD , FIROZABAD, Uttar Pradesh, India - 283203 |
| U24239UP2022PTC167748 | MCLINTOCK PHARMACEUTICAL PRIVATE LIMITED | N0.291, JALESAR ROAD GALI, ARYA NAGAR GALI NO 1 , FIROZABAD, Uttar Pradesh, India - 283203 |
| AAT-7082 | OPA LEARNING SOLUTIONS LLP | Gali No 1, Firzabad, 12, Ram Krishna Nagar Infront of Vibhav Nagar, Jalesar Road Firozabad, Uttar Pradesh, India - 283203 |
| ABA-3632 | ORCHID GREEN REALTY LLP | C/O SULABH JAIN S/O SUBHASH CHANDRA AGRAWAL, NO 323/324ORCHID MALL JALESAR ROAD Firozabad, Uttar Pradesh, India - 283203 |
| AAK-1791 | GIRDHARI LAL MANOHAR LAL REALTECH LLP | C/O ABHISHEK JAIN S/O RAJEEV KUMAR AGRAWAL, NO 223/224ORCHID MALL JALESAR ROAD Firozabad, Uttar Pradesh, India - 283203 |
| ABA-3019 | BOSS INFRACON LLP | In C/o Pradeep Kumar, Cirular Road, Near Lal Cunariya Se Pehle Lal Fatak Ke Andar,Circular Road Firozabad, Uttar Pradesh, India - 283203 |
| ABA-3015 | SHRISHANTILAL INFRACON LLP | In C/o Pradeep Kumar, Cirular Road, Near Lal Cunariya Se Pehle Lal Fatak Ke Andar, Cirular Road Firozabad, Uttar Pradesh, India - 283203 |
| U26955UP1996PTC020533 | EAGLE GLASS DECO PRIVATE LIMITED | 548,SANT ROAD NAI BASTI FIROZABAD , FIROZABAD, Uttar Pradesh, India - 283203 |
| U70102UP2010PTC042707 | SHRI NATHJI INFRACON PRIVATE LIMITED | GOVIND NAGAR, NEAR FIROZABAD CLUB BYE PASS ROAD , FIROZABAD, Uttar Pradesh, India - 283203 |
| U31909UP2021PTC143439 | SPKP LIGHTING PRIVATE LIMITED | C/o Shankar Gupta R.K.G. Co. Bye Pass Road, In-front of Central Bank of India , Firozabad, Uttar Pradesh, India - 283203 |
| U15136UP2003PTC027311 | SHREE NATHJI NUTRITIONS PRIVATE LIMITED | REHNA ROAD , FIROZABAD, Uttar Pradesh, India - 283203 |
| AAY-9342 | NEXUSTEL TELECOMMUNICATION INDIA LLP | 5/28 LAJPATI KUNJ FIROZABAD, Uttar Pradesh, India - 283203 |
| AAR-2849 | DEVDEUS DOMAIN SOLUTIONS LLP | DAYAL MARKET CHAURAHA KOTLA ROAD FIROZABAD, Uttar Pradesh, India - 283203 |
| U15132UP2008PTC035510 | RADHA SWAMI COLD PRESERVATIONS PRIVATE LIMITED | Nagla Dakhal Kotala Road , Firozabad, Uttar Pradesh, India - 283203 |
| U15490UP2017PTC095438 | ANNAPATI NUTRI FOODS PRIVATE LIMITED | A-15-16 GANESH NAGAR , FIROZABAD, Uttar Pradesh, India - 283203 |
| AAX-9756 | ARUN AUTOMOTIVE LLP | 1,NAGLA MIRZA BYE PASS ROAD FIROZABAD, Uttar Pradesh, India - 283203 |
| U19115UP2012PTC051732 | TIMBERWOLF MANUFACTURERS PRIVATE LIMITED | 85, Indra Colony Raipura Road , Firozabad, Uttar Pradesh, India - 283203 |
| U24303UP2007PTC033066 | FARUKHI GLASS INDUSTRIES PRIVATE LIMITED | 'NIJ NIKETAN' 33, CIRCULAR ROAD, , FIROZABAD, Uttar Pradesh, India - 283203 |
| U24112UP1989PTC010938 | AMAN METAL AND FERTILISER PRIVATE LIMITED | 284, IMPERIAL BUILDING STATION ROAD , FIROZABAD, Uttar Pradesh, India - 283203 |
| U25209UP2019PTC120788 | MUKTEEPLASTICS PRIVATE LIMITED | GALI NO-1 KOTILA ROAD , FIROZABAD, Uttar Pradesh, India - 283203 |
| U31909UP2021PTC145961 | HEM HEM TECHNOLOGIES PRIVATE LIMITED | DAKHAL BAMBA CHORAHA COTLA ROAD , FIROZABAD, Uttar Pradesh, India - 283203 |
| AAE-5195 | JAYNA AUTOMOBILES LLP | NEAR JAYNA RESORTS JAYNA ESTATE, AGRA ROAD FIROZABAD, Uttar Pradesh, India - 283203 |
| U15139UP2008PTC036166 | EAGLE SHEETGRAH PRIVATE LIMITED | 548, NAI BASTI SANT TALKIES ROAD , FIROZABAD, Uttar Pradesh, India - 283203 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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