AASTHADEEP RESORT LLP (LLPIN: AAM-4542) is a Limited Liability Partnership firm incorporated on 19 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AASTHADEEP RESORT LLP are BHAVIN ARVIND SHAH, DIPEN SHANTILAL MALDE, RAJEN CHANDRAKANT SHAH, and NIKHIL DHIRAJLAL SAMANI.
AASTHADEEP RESORT 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 29 Dec 2024.
AASTHADEEP RESORT LLP's LLP Identification Number is (LLPIN)AAM-4542. Its Email address is [email protected] and its registered address is Survey No.912/2/1, Kakad Faliya, Naroli Road Silvassa, Dadra & Nagar Haveli, India - 396230
Current status of AASTHADEEP RESORT LLP is - Active.
| LLP Identification Number | AAM-4542 |
| Name | AASTHADEEP RESORT LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2018-04-19 |
| Age of Company | 6 years, 10 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| 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 |
| AASTHADEEP RESORT LLP |
| AAM-4542 |
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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 AASTHADEEP RESORT 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05118294 | BHAVIN ARVIND SHAH | Designated Partner | 2024-03-28 |
| 06676573 | DIPEN SHANTILAL MALDE | Designated Partner | 2018-04-19 |
| 00405430 | RAJEN CHANDRAKANT SHAH | Designated Partner | 2018-04-19 |
| 00801337 | NIKHIL DHIRAJLAL SAMANI | Designated Partner | 2024-03-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07287087 | VARSHA SHANTILAL MALDE | Designated Partner | - | 2018-06-28 |
| 07907289 | SHEETALBEN BRIJESH CHAUHAN | Designated Partner | - | 2018-06-28 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17200DN2014PTC000448 | BABA BAIDNATH SPINNERS PRIVATE LIMITED | BUILDING NO.1,SURVEY NO.284/2, NERA KALINGA STONE NAROLI CHEK POST,NAROLI , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| AAU-0156 | GRAVITAS FRAGRANCES AND COSMETICS LLP | Blg No.4, Survey No. 75 7 1, Silvassa Naroli Road Athal, Silvassa, Dadra & Nagar Haveli, India - 396230 |
| L31300DN1961PLC000232 | IMP POWERS LIMITED | SURVEY NO. 263/3/2/2, SAYLI VILLAGE UMAR KUIN ROAD SILVASSA (U. T. ) DADRA & NAGAR HAVELI , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| AAQ-8882 | SILVERBILL PROPERTIES LLP | 1st Floor, Survey No 96/1,Village Falandi, Umarkui Road, Dadra & Nagar Haveli Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| AAJ-6570 | RATHOD TRANSLINK LLP | Survey no. 353/1, Next to Hotel Natraj, Silvassa- Naroli main road, Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U25111DN2009PTC000301 | SUDARSHAN ADDPACK PRIVATE LIMITED | SURVEY NO 409/1/3/1, 409/1/4/1 and 409/1/4/2, VILLAGE DAPADA, , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| AAO-2411 | SCOPIC TRADERS LLP | Shop No. 205, A-1 Land Mark, SR No. 1/2/2, H. No., Silvassa, Tokarkhada Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U31909DN2020PTC005610 | PREVISE VISION PRIVATE LIMITED | H.No. 2642, S R No 19/2/1/1/1/2 & 340, FLAT NO. 403,SAI RESIDENCY, B - BUILDING , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U28129DN2012PTC000394 | DSJ TIN CONTAINERS PRIVATE LIMITED | SURVEY NO. 87/1/1/2/2 VILLAGE FALANDI , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U27300DN2021PTC005649 | PHOENIX ALLIANCE PRIVATE LIMITED | Survey No. 328/1/1/2, Plot no 16, Masat , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U25202DN2010PTC000335 | DISHA POLYARNS PRIVATE LIMITED | SURVEY NO.185/1/1, PLOT NO.2 VILLAGE : AMLI, DOCMARDI , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| AAH-0416 | TRADEX SECURITIES LLP | Shop No - 163, First Floor , LANDMARK Building , Survey No. 1/2/2 , Tokarkhada Village Silvassa, Dadra & Nagar Haveli, India - 396230 |
| AAW-3223 | GREEN DREAMS COTTON LLP | 1ST FLOOR, SURVEY NO. 96/1 UMARKUI ROAD, VILLAGE FALANDI DADRA And NAGAR HAVELI, Dadra & Nagar Haveli, India - 396230 |
| AAW-3951 | SILVER DREAM VENTURES LLP | 1st floor, Survey No 96/1 Umarkui Road, Village Falandi Dadra and Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| AAY-1818 | SILVERBILL FABRICS LLP | 1st floor, Survey No 96/1 Umarkui Road, Village Falandi Dadra and Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| AAY-4518 | GO GREEN EDUCARE LLP | 1st floor, Survey No 96/1 Umarkui Road, Village Falandi Dadra and Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| ACB-9459 | SON-PARI & TULSI LLP | F.No.A1/702, Jas ExoticaS.No.189/1/1/1, Naroli RD Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| U28997DN2013PTC000416 | RY TECHNO SYSTEMS PRIVATE LIMITED | FLAT NO. D -2-203, 2ND FLOOR, SONAL AVENUE NAROLI ROAD, SILVASSA , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U23209DN2021PTC005672 | MARSHALL LUBETECH PRIVATE LIMITED | SRV NO-1/2/2,SHOP NO-287, 2nd FLOOR BLDG NO-A2, LANDMARK ,TOKARKHADA , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| L99999DN1983PLC000045 | AYM SYNTEX LIMITED | Survey no.374/1/1, Village Saily Silvassa, U.T of Dadra & Nagar Haveli , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U17299DN2021PTC005693 | INFIILOOM TEXTILES PRIVATE LIMITED | Survey No. - 1077, Plot No. - 11, Near Canal Road, Silvassa, Dadra and Nagar Haveli , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| L25209DN1985PLC000162 | NILKAMAL LIMITED | SURVEY NO. 354/2 & 354/3, NR.RAKHOLI BRIDGE SILVASSA, KHANVEL ROAD,VASONA,SILVASSA , UNION TERRITORY OF DADRA AND NAGARHAVELI, Dadra & Nagar Haveli, India - 396230 |
| U17299DN2021PTC005679 | DOPE SPORTS PRIVATE LIMITED | SRV No. - 1/2/2, Shop No. 287, Second Floor Bldg. No. – A2, Landmark Tokarkhada , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U17299DN2021PTC005668 | AIYARA TEXTILE MANUFACTURING PRIVATE LIMITED | FLAT NO-706, IVY BUILD-A, AMLI SILVASSA SRV. NO-882/1/1/2. H NO-3227/42 , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| AAB-2456 | VENTURE HARNESS SYSTEMS LLP | Shop No 6 F/F, Opp. Piparia Garden Plot No 127/4/1 Survey No 66/1 Near DSS Ltd Vapi Silvassa Main Rd, Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U31109DN2000PTC000152 | RISHABH MICRO PRECISION COMPONENTS PRIVATE LIMITED | SURVEY NO. 144/1/2, PLOT NO: 22/23 ATHAL INDUSTRIAL ESTATE , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U24297DN2019PTC005589 | RADHA KRISHNA SURFACTANTS PRIVATE LIMITED | Survey No 302/2/1, Flat No 305 Garden City Alpine, Samarvani, Silvas , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U25209DN2021PTC005681 | WELLPET TECHNOPACK PRIVATE LIMITED | SURVEY NO. 113/2/11, PLOT NO. 11 B/H. 66 KV ROAD, AMLI , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U25200DN2011PTC000444 | SUBHANG CAPSAS PRIVATE LIMITED | SURVEY NO. 200/1/2/29, PLOT NO. 29, B. NANJI INDUSTRIAL ESTATE, KHARADPADA, , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100215988 | 2018-07-25 | - | - | 128,250,000.00 | The Bharat Co-operative Bank (Mumbai) Limited | |
| 100215989 | 2018-07-25 | - | - | 21,750,000.00 | The Bharat Co-operative Bank (Mumbai) Limited |
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.
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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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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