ASAMAH TRADE FACILITATORS AND CONSULTANT S LLP (LLPIN: AAT-8634) is a Limited Liability Partnership firm incorporated on 17 Dec 2020. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 40000.00.
Designated Partners of ASAMAH TRADE FACILITATORS AND CONSULTANT S LLP are AMBER SETHY, and HARSHA BOTHRA.
ASAMAH TRADE FACILITATORS AND CONSULTANT S 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.
ASAMAH TRADE FACILITATORS AND CONSULTANT S LLP's LLP Identification Number is (LLPIN)AAT-8634. Its Email address is [email protected] and its registered address is M S 2 B 505 506 PODDAR PLAZA NEW SIYAGANJ INDORE, Madhya Pradesh, India - 452001
Current status of ASAMAH TRADE FACILITATORS AND CONSULTANT S LLP is - Active.
| LLP Identification Number | AAT-8634 |
| Name | ASAMAH TRADE FACILITATORS AND CONSULTANT S LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-17 |
| Age of Company | 4 years, 5 months, 26 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 | ₹ 40,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASAMAH TRADE FACILITATORS AND CONSULTANT |
| ASAMAH TRADE FACILITATORS AND CONSULTANT S LLP |
| ASAMAH TRADE FACILITATORS AND CONSULTANTS LLP |
| AAT-8634 |
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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 ASAMAH TRADE FACILITATORS AND CONSULTANT S 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 |
|---|---|---|---|
| 08703180 | AMBER SETHY | Designated Partner | 2020-09-17 |
| 08882526 | HARSHA BOTHRA | Designated Partner | 2020-09-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO COPYER PVT LTD | U01122MP1963PTC000976 | Additional Director | - | 2020-12-31 |
| INDO COPYER PVT LTD | U01122MP1963PTC000976 | Director | 2020-12-31 | Ongoing |
| BLUE LOTUS FLEXO PACK PRIVATE LIMITED | U25209MP2021PTC054544 | Director | 2021-01-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25209MP2021PTC054544 | BLUE LOTUS FLEXO PACK PRIVATE LIMITED | M S 2 B 505-506 PODDAR PLAZA NEW SIYAGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U27107MP2010PTC023736 | MAPS WIRES PRIVATE LIMITED | M.S 2, B 505-506, PODDAR PLAZA NEW SIYAGUNJ , INDORE, Madhya Pradesh, India - 452001 |
| U29220MP2012PTC029002 | PRIDE INDUSTRIAL EQUIPMENTS INDIA PRIVATE LIMITED | M-2,Potddar Plaza, New siyaganj , Indore, Madhya Pradesh, India - 452001 |
| U15400MP2012PTC029447 | BANSAL BROTHERS AGRO FOODS PRIVATE LIMITED | M 2 B, NEW RANI BAGH KHANDWA ROAD, GRAM LIMBODI , INDORE, Madhya Pradesh, India - 452001 |
| U24124MP2008PTC020990 | SHREE VINAYAK FERTILISERS PRIVATE LIMITED | MSA -317, 3rd floor New Siyaganj Poddar plaza, patthar godam road , indore, Madhya Pradesh, India - 452001 |
| U15111MP1991PLC006628 | RADHIKA PROTIENS LIMITED | 2/3 New palasia , INDORE M.P, Madhya Pradesh, India - 452001 |
| U70100MP2015PTC034582 | ESHANPUTRA CIVILCON PRIVATE LIMITED | B-4 RAO RAJA PARK 2-A M.G.ROAD B/H APOLLO , INDORE, Madhya Pradesh, India - 452001 |
| U28110MP2010PTC024234 | PATEL FABRITECH PRIVATE LIMITED | 205-B, 2nd Floor, Labbaik Regency, 4/2, Old Palasia, Near Navneet Plaza, , Indore, Madhya Pradesh, India - 452001 |
| U25209MP2019PTC048420 | URBANFLY POLYMERS PRIVATE LIMITED | 205-B, 2nd Floor, Labbaik Regency, 4/2, Old Palasia, NearNavneet Plaza, , Indore, Madhya Pradesh, India - 452001 |
| U02520MP2006PTC018623 | LAXMI EASYPAC PRIVATE LIMITED | 308, BAFNA ARCAD, 71 R.S.BHANDARI MARG INDORE 452001M.P. , DARI MARG INDORE 452001M.P., Madhya Pradesh, India - 000000 |
| AAJ-0124 | PARAKH BESAN MILLS LLP | 303 A/B APPOLLO SQUARE, 7/2 R.S BHANDRI MARG, INDORE INDORE, Madhya Pradesh, India - 452001 |
| U25209MP2013PTC029922 | RUPAM POLYMERS PRIVATE LIMITED | M-73, NEW SIYAGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U29220MP2013PTC031446 | MACHOTECH SERVICES PRIVATE LIMITED | MS-1, B 521 NEW SIYAGANJ , INDORE, Madhya Pradesh, India - 452001 |
| AAH-7460 | ROCKFORD AGRO PRODUCTS LLP | 2B, Sagar Mantha Apartment 18, M. G. Road Indore, Madhya Pradesh, India - 452001 |
| U24100MP2007PTC019451 | BRILLIANT TEX-CHEM PRIVATE LIMITED | B-12, APOLLO TOWER 2, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U29299MP2021PTC058864 | MASSY IRRIGATION PRIVATE LIMITED | 506-A, CITY PLAZA 564, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| ABZ-8992 | TK AND AM BUILDCON LLP | SHOP NO. M-6RAFEL TOWER, B/2 OLD PALASIYA Indore, Madhya Pradesh, India - 452001 |
| AAH-9732 | CAB DIGITAL SOLUTIONS LLP | B-105 AKBAR ALI COMPLEX, 585/2 M.G. ROAD INDORE, Madhya Pradesh, India - 452001 |
| U15122MP1989PTC005346 | FABIOLA SEA FOODS PRIVATE LIMITED | M-9, Rukmani Plaza, 14, Palasia, A.B. Road, , Indore, Madhya Pradesh, India - 452001 |
| U24200MP2018PTC045373 | REMCO AGRITECH PRIVATE LIMITED | 105, UG-2, GOLD PLAZA, 577, M.G. ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U24110MP2018PTC045654 | MADHAV FARMTECH CORPORATION PRIVATE LIMITED | 106, UG-2, GLOD PLAZA, 577, M.G ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U24224MP1989PTC005415 | FRAGRANT CHEMICALS PRIVATE LIMITED | M-9, Rukmani Plaza, 14, Palasia, A.B. Road, , Indore, Madhya Pradesh, India - 452001 |
| U29100MP2012PTC029782 | DOLLAR PUMPS PRIVATE LIMITED | 5th FLOOR, SHOP NO. 517-B NEW SIYAGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U29220MP2013PTC030040 | POWERMAN INDUSTRIES PRIVATE LIMITED | G-20,MS-1B GROUND FLOOR, NEW SIYAGANJ , INDORE, Madhya Pradesh, India - 452001 |
| AAP-5388 | HBH TECHNOLOGIES LLP | FLAT NO. 208, JOHARI PALACE B-2/51,M.G.ROAD INDORE, Madhya Pradesh, India - 452001 |
| AAZ-4595 | SHANKHESHWAR INFRASTRUCTURE LLP | M2,TBC TOWER, 22/1 SOUTH TUKOGANJ A.B. ROAD INDORE, Madhya Pradesh, India - 452001 |
| U27320MP1998PLC012737 | BAGREE ALLOYS LIMITED | 20/1,NEW PALASIA, SILVER ARC PLAZA, 2ND FLOOR, , INDORE, Madhya Pradesh, India - 452001 |
| U21022MP1996PTC010949 | NEC CONTAINERS PRIVATE LIMITED | 206, NAVNEET PLAZA5/2 OLD PALASIA INDORE , M.P., Madhya Pradesh, India - 452001 |
| ABZ-8104 | NARMADAPURAM INFRASTRUCTURE LLP | Plot No. B-4,Rao Raja Park, 2-A, M.G. Road, Indore, Madhya Pradesh, India - 452001 |
| 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.
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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 |
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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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