• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      ASAMAH TRADE FACILITATORS AND CONSULTANT S LLP

      LLPIN: AAT-8634 As on: 2026-07-13

      ASAMAH TRADE FACILITATORS AND CONSULTANT S LLP (LLPIN: AAT-8634) is a Limited Liability Partnership firm incorporated on 17 Sep 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 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 ASAMAH TRADE FACILITATORS AND CONSULTANT S in a way that was never possible before.

      Want deeper insights about ASAMAH TRADE FACILITATORS AND CONSULTANT S?
      Explore Prime Research for Industry & Economic Insights

      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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ASAMAH TRADE FACILITATORS AND CONSULTANT S
      DIN Director Name Designation Appointment Date
      08703180 AMBER SETHY Designated Partner 2020-09-17
      08882526 HARSHA BOTHRA Designated Partner 2020-09-17
      Past Directors & Key Managerial Personnel of ASAMAH TRADE FACILITATORS AND CONSULTANT S
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMBER SETHY
      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
      Other Directorships of HARSHA BOTHRA
      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
      ACV-8741 LIGHTCANVAS STUDIOS LLP 203 MS-II B 2nd floor,New Siyaganj Poddar Plaza,Indore,Indore,Madhya Pradesh,India-452001
      U10799MP2026PTC083979 MONK SATTVA PRIVATE LIMITED SHOP NO- M S-B-511,,NEW SIYAGANJ MARKET,Indore,Indore,Madhya Pradesh,452001-India
      U24302MP2016PTC040611 VANSHEEKA FERTILISERS PRIVATE LIMITED Shop No. MS-2-B-102, New Siyanganj Poddar Plaza,,Indore,Indore,Madhya Pradesh,452001-India
      U46499MP2023PTC065683 VASU LOCKS AND HARDWARE PRIVATE LIMITED UNIT NO 7, BLOCK NO C/2,,PODDAR PLAZA NEW SIYAGANJ,Indore,Indore,Madhya Pradesh,452001-India
      U62013MP2023PTC068892 INFO CRATS PRIVATE LIMITED Unit No-1-2,Poddar Plaza,,New Siyaganj, VIP Route,I,Indore,Indore,Madhya Pradesh,452001-India
      U36109MP2017PLC042803 ACCUTECH PROFILES LIMITED SHOP NO.7, BLOCK-C-2, PODDAR PLAZA, NEW SIYAGANJ , INDORE, Madhya Pradesh, India - 452001
      U45200MP2011PTC025902 LAKSHMI INFRA ESTATE & ENGINEERING (INDIA) PRIVATE LIMITED A-71, New Siyaganj, Poddar Plaza HTL Unit - 2, VIP Road No.1 , INDORE, Madhya Pradesh, India - 452001
      U40109MP2006PTC019075 DEEPAK CONSTRUCTION PRIVATE LIMITED Shop No. 21, Poddar Plaza, New Siyaganj HTL Unit no.2, Mal Godown Road, VIP Rout e no. 1 , Indore, Madhya Pradesh, India - 452001
      U29220MP2012PTC029002 PRIDE INDUSTRIAL EQUIPMENTS INDIA PRIVATE LIMITED M-2,Potddar Plaza, New siyaganj , Indore, Madhya Pradesh, India - 452001
      U46699MP2026PTC082990 FAMCO INTERNATIONAL PRIVATE LIMITED S.NO.C-19, BLOCK B/18,NEW SIYAGANJ MARKET,Indore,Indore,Madhya Pradesh,452001-India
      U15400MP2012PTC029447 BANSAL BROTHERS AGRO FOODS PRIVATE LIMITED M 2 B, NEW RANI BAGH KHANDWA ROAD, GRAM LIMBODI , INDORE, Madhya Pradesh, India - 452001
      ACD-2490 INFINITY FNO TRADING LLP Part-2 U.G -2 Onam Plaza,18/1 New Palasia Indore,Indore,Indore,Madhya Pradesh,India-452001
      U52590MP2010PTC024183 RPM TRADEMART PRIVATE LIMITED S-107, 2nd Floor, Yeshwant Plaza Near M G Road , 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
      U52599MP2008PTC020258 RAINY ENTERPRISES PRIVATE LIMITED Unit No. 42-Block No.7, Poddar Plaza, New Siyaganj, Mal Godown Road, OPH East, , Indore, Madhya Pradesh, India - 452001
      U74102MP2024PTC073291 MODUNEX PRIVATE LIMITED A.8 BLOCK A.2 NEW,SIYAGANJ MARKET INDORE,Indore,Indore,Madhya Pradesh,452001-India
      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
      U15111MP1991PLC006628 RADHIKA PROTIENS LIMITED 2/3 New palasia , INDORE M.P, Madhya Pradesh, India - 452001
      U64200MP2015PTC034941 REVOLUTION TELESERVICES PRIVATE LIMITED 130/B/S-2 SECTOR B SCHEME NO 78 , INDORE, Madhya Pradesh, India - 452001
      U51909MP2006PTC018867 GLITZ SALES (INDORE) PRIVATE LIMITED B-33, M.I.G. COLONY R.S.S. NAGAR , INDORE, Madhya Pradesh, India - 452001
      U63030MP2022PTC063267 PINK RAYS FRIEGHT FORWARDER AND SERVICES PRIVATE LIMITED 2ND FLOOR, OFFICE NO. 237/B, APOLO TOWER 2, M G ROAD , INDORE, Madhya Pradesh, India - 452001
      U63090MP2022PTC063069 DESIRE MARINE AND SHIPPING SERVICES PRIVATE LIMITED 2ND FLOOR, OFFICE NO. 237/B, APOLO TOWER 2, M G ROAD , INDORE, 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
      U52599MP2002PTC015167 B.I.NETWORK MARKETING PRIVATE LIMITED P-1,RONAK PLAZA NATH MANDIRROAD,8-B,SOUTH TUKOGANJ INDORE DISTT-INDORE , M.P, Madhya Pradesh, India - 452001
      U70103MP2017PTC043499 OMKARA INFRABUILD PRIVATE LIMITED B-4, RAO RAJA PARK COLONY 2-A,M.G. ROAD, B/H HUKUMCHAND GHANTAGHAR , INDORE, Madhya Pradesh, India - 452001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Purchase our hand crafted financial report for $ 9.99