ASA & ASSOCIATES LLP (LLPIN: AAB-7688) is a Limited Liability Partnership firm incorporated on 16 Dec 2013. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of ASA & ASSOCIATES LLP are PARVEEN KUMAR, SUNDEEP GUPTA, AJAY SETHI, BHUSHAN ANAND SHARMA, VINAY KAMALA SHIVAPRAKASH, RAJIV ARYA, HIMANSHU SRIVASTAVA, AKHILESHKUMAR SUSHIL THAKUR, SUBRATA SHANKAR BOSE, DAMAL GIRIDHARAN KANDHADAI, DEVALLA RAMPRASAD, NITIN ARORA, BIKRAMJIT SINGH BEDI, JUGAL AGARWALA ., RAMACHANDRA KAMATH ., PRATEET KUMAR MITTAL, GAVARAPATTU NATARAJAN RAMASWAMI, SUNIL ARORA, NITHYANANDA KRISHNA KAMATH, and SUNDAR RAJAN.
ASA & ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ASA & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAB-7688. Its Email address is [email protected] and its registered address is 81/1, Third Floor Adchini,Aurobindo Marg, New Delhi, Delhi, India - 110017
Current status of ASA & ASSOCIATES LLP is - Active.
| LLP Identification Number | AAB-7688 |
| Name | ASA & ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 8 |
| Number of Designated Partners | 19 |
| Date of Incorporation | 2013-09-16 |
| Age of Company | 11 years, 5 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASA ASSOCIATES LLP |
| ASA & ASSOCIATES LLP |
| AAB-7688 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by ASA & ASSOCIATES in a way that was never possible before.
Get a list of all litigations ASA & ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASA & ASSOCIATES. This report helps you understand the risk associated in dealing with ASA & ASSOCIATES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ASA & ASSOCIATES 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 |
|---|---|---|---|
| 01960389 | PARVEEN KUMAR | Designated Partner | 2013-09-16 |
| 02935814 | SUNDEEP GUPTA | Designated Partner | 2013-09-16 |
| 00212958 | AJAY SETHI | Designated Partner | 2013-09-16 |
| 08936216 | BHUSHAN ANAND SHARMA | Partner | 2023-11-16 |
| 09645127 | VINAY KAMALA SHIVAPRAKASH | Designated Partner | 2018-07-26 |
| 01367674 | RAJIV ARYA | Designated Partner | 2013-09-16 |
| 02174600 | HIMANSHU SRIVASTAVA | Designated Partner | 2013-09-16 |
| 07381696 | AKHILESHKUMAR SUSHIL THAKUR | Designated Partner | 2022-08-25 |
| 07927058 | SUBRATA SHANKAR BOSE | Designated Partner | 2017-04-01 |
| 06623198 | DAMAL GIRIDHARAN KANDHADAI | Designated Partner | 2013-09-16 |
| 01380188 | DEVALLA RAMPRASAD | Designated Partner | 2017-10-11 |
| 06603985 | NITIN ARORA | Designated Partner | 2013-09-16 |
| 07259744 | BIKRAMJIT SINGH BEDI | Designated Partner | 2019-04-01 |
| 08378593 | JUGAL AGARWALA . | Designated Partner | 2022-08-16 |
| 03396943 | RAMACHANDRA KAMATH . | Designated Partner | 2013-09-16 |
| 07253030 | PRATEET KUMAR MITTAL | Designated Partner | 2019-04-01 |
| 09645580 | GAVARAPATTU NATARAJAN RAMASWAMI | Designated Partner | 2019-04-01 |
| 00961215 | SUNIL ARORA | Designated Partner | 2013-09-16 |
| 06604077 | NITHYANANDA KRISHNA KAMATH | Designated Partner | 2013-09-16 |
| 07255548 | SUNDAR RAJAN | Designated Partner | 2019-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07255261 | KISHOR BHOLABHAI PATEL | Partner | - | 2018-03-31 |
| 07258242 | MILIND RAMKRISHNA DESHMUKH | Partner | - | 2018-03-31 |
| 09645127 | VINAY KAMALA SHIVAPRAKASH | Partner | - | 2022-11-01 |
| 02134991 | PINNAPATI RAMAIAH JAYAKUMAR | Designated Partner | - | 2018-03-31 |
| 07927058 | SUBRATA SHANKAR BOSE | Partner | - | 2022-11-01 |
| 01780952 | SIVASANKARAN JAYARAMAN | Designated Partner | - | 2016-04-01 |
| 00811933 | ANIL ANANTRAI MEHTA | Designated Partner | - | 2016-04-01 |
| 02441549 | MALAV JITENDRA AJMERA | Designated Partner | - | 2018-03-31 |
| 07259744 | BIKRAMJIT SINGH BEDI | Partner | - | 2019-03-31 |
| 01783896 | KRISHNAMOORTHY VENKATRAMAN | Designated Partner | - | 2023-06-15 |
| 07253030 | PRATEET KUMAR MITTAL | Partner | - | 2019-03-31 |
| 09645580 | GAVARAPATTU NATARAJAN RAMASWAMI | Partner | - | 2022-11-01 |
| 00307576 | RAKESH PURSHOTTAMDAS UPADHYAYA | Designated Partner | - | 2018-03-31 |
| 07255548 | SUNDAR RAJAN | Partner | - | 2019-03-31 |
| 08826766 | KEYUR PRAVINCHANDRA DAVE | Designated Partner | - | 2023-01-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| F02531 | Aerospace Logistics Limited | 81/1, Aurobindo Tower, Third Floor, Adchini, Aurobindo Marg, , New Delhi, Delhi, India - 110017 |
| AAH-4593 | LES MILLS INDIA LLP | 81/1, Third Floor Adchini, Aurobindo Marg, New Delhi, Delhi, India - 110017 |
| U74140DL1996PTC078668 | ASA CORPORATE CATALYST INDIA PRIVATE LIMITED | 81/1, Third Floor Adchini, Aurobindo Marg, , New Delhi, Delhi, India - 110017 |
| F03610 | JX NIPPON OIL & ENERGY CORPORATION | 81/1, THIRD FLOOR, ADCHINI, AUROBINDO MARG, , NEW DELHI, Delhi, India - 110017 |
| U15122DL2015FTC276668 | DERHAM & DERHAM INDIA PRIVATE LIMITED | 81/1, Third Floor Aurbindo Marg, Adchini , New Delhi, Delhi, India - 110017 |
| U70102DL2008PTC177466 | AMPLUS INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | 81/1, Adchini Sri Aurobindo Marg , New Delhi, Delhi, India - 110017 |
| U74900DL2010PTC210144 | PROTECTOR SERVICES GROUP INDIA PRIVATE LIMITED | 81/1, Third Floor Adchini, Aurobindo Marg, New Delhi New Delhi South Delhi DL 110017 IN |
| U74900DL2015FTC282558 | FITBIT INDIA PRIVATE LIMITED | 81/1, Third Floor, Adchini, Aurobindo Marg New Delhi New Delhi DL 110017 IN |
| U55101DL2000PTC105870 | UNDER ONE ROOF HOTEL CONSULTANTS PRIVATE LIMITED | 81, Adchini, Qutub Residency, Sri Aurobindo Marg, , New Delhi, Delhi, India - 110017 |
| U15400DL2012PTC245399 | THE TEMPERAMENTAL CHEF PRIVATE LIMITED | 115, 2nd Floor Adchini, Aurobindo Marg , New Delhi, Delhi, India - 110017 |
| U51909DL2009FTC193637 | TAIYO MEMBRANE INDIA PRIVATE LIMITED | 81/1, Third Floor Adchini, Aurobindo Marg, New Delhi South Delhi DL 110017 IN |
| ABZ-9380 | RIPG SERVICES III LLP | Seat C,Built Up Property Bearing No. 379-B Third FloorChirag Delhi, New Delhi, Delhi New Delhi, Delhi, India - 110017 |
| ACA-0736 | RIPG SERVICES I LLP | Seat A,Built Up Property Bearing No. 379-B Third FloorChirag Delhi, New Delhi, Delhi New Delhi, Delhi, India - 110017 |
| AAP-7070 | YUM PLUM LLP | N-146, 1stFloor ,Panchsheel Park, South Delhi South Delhi, New Delhi, Delhi - 110017 Delhi, Delhi, India - 110017 |
| U30007DL1987PTC029455 | MAX SYSTEMS PRIVATE LIMITED | 840/1A, 3rd Floor, Shiv Mandir Marg Chirag Delhi, , New Delhi, Delhi, India - 110017 |
| U74999DL2021PTC389019 | BIOMASS INDIA PRIVATE LIMITED | 81/1, Aurbindo Tower, Third Floor, Adchini, Aurbindo Marg, New Delhi Delhi South Delhi DL 110017 IN |
| ABZ-7491 | RIPG SERVICES II LLP | Seat B, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| ABZ-9389 | RIPG SERVICES IX LLP | Seat I, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| ABZ-9439 | RIPG SERVICES XVI LLP | Seat P, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| ABZ-9387 | RIPG SERVICES VI LLP | Seat F, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| ABZ-9438 | RIPG SERVICES XV LLP | Seat O, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| ABZ-9447 | RIPG SERVICES XIX LLP | Seat S, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| ABZ-9400 | RIPG SERVICES IV LLP | Seat D, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| ABZ-9435 | RIPG SERVICES XIII LLP | Seat M, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| ACA-0738 | RIPG SERVICES XX LLP | Seat T, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| ACA-1372 | RIPG SERVICES X LLP | Seat J, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| ACA-0743 | RIPG SERVICES XI LLP | Seat K, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| ACA-1369 | RIPG SERVICES VII LLP | Seat G, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| U24231DL2005PTC134575 | SARREETA MEDICARE PRIVATE LIMITED | S 332 1ST FLOOR PANCHSHILA PARK NEW DELHI -110017 , NEW DELHI, Delhi, India - 110017 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.