ASAY PROPERTIES LLP (LLPIN: AAJ-5855) is a Limited Liability Partnership firm incorporated on 01 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ASAY PROPERTIES LLP are GURREET SINGH SANDHU, and URSULA SINGH SANDHU.
ASAY PROPERTIES 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 02 Dec 2024.
ASAY PROPERTIES LLP's LLP Identification Number is (LLPIN)AAJ-5855. Its Email address is [email protected] and its registered address is Guru Mehar Farm P.O. Sultanpur, Mehrauli Road New Delhi, Delhi, India - 110030
Current status of ASAY PROPERTIES LLP is - Active.
| LLP Identification Number | AAJ-5855 |
| Name | ASAY PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-06-01 |
| Age of Company | 7 years, 9 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| 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 |
| ASAY PROPERTIES LLP |
| AAJ-5855 |
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Get a list of all litigations ASAY PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASAY PROPERTIES. This report helps you understand the risk associated in dealing with ASAY PROPERTIES and its Directors better.
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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 ASAY PROPERTIES 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 |
|---|---|---|---|
| 03539893 | GURREET SINGH SANDHU | Designated Partner | 2017-06-01 |
| 06794806 | URSULA SINGH SANDHU | Designated Partner | 2017-06-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-1154 | GURUMEHAR HOSPITALITY AND PROJECTS LIMIT ED LIABILITY PARTNERSHIP | GURU MEHAR FARM VILL & P.O. SULTANPUR, MEHRAULI ROAD, N.D. NEW DELHI, Delhi, India - 110030 |
| F04967 | TRANSCOM DMCC | 28, Sultanpur Farm, Prakriti Marg, Mehrauli, Gurgaon Road, , New Delhi, Delhi, India - 110030 |
| AAI-1348 | DESIGN VIRTUOSO LLP | FARM H.NO.-166, GROUND FLOOR, KH.NO.-166/167 M.G. ROAD, SULTANPUR, MEHRAULI VASANT KUNJ NEW DELHI, Delhi, India - 110030 |
| U45400DL2013PTC258865 | ASAY PROPERTIES PRIVATE LIMITED | Guru Mehar Farm P.O. Sultanpur, Mehrauli Road New Delhi DL 110030 IN |
| AAC-3420 | HEXAGON ASSETS LLP | 6, Sultanpur Estate, Mandi RoadMehrauli, New Delhi New Delhi, Delhi, India - 110030 |
| U52100DL1999PLC100533 | AVIAN REMEDIES LIMITED | KHASRA NO.351, REVENUE ESTATE, VILLAGE SULTANPUR, MEHRAULI,GURGAON ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110030 |
| U27100DL2022PTC401629 | MEGAGON METALS PRIVATE LIMITED | IIIP FLOOR, CENTRUM MALL BUILDING, KH NO. 37O, SULTANPUR, MG ROAD, NEW DELHI-I1OO3O , DELHI, Delhi, India - 110030 |
| AAN-4506 | FOOTPLAY SPORTS LLP | KH NO-736/5/1, Main Road Mandi, Vill Sultanpur, Near Plaza Farm, New Delhi - 110030 Delhi, Delhi, India - 110030 |
| U72900DL2017PTC314668 | MOONSHINE TECHNOLOGY PRIVATE LIMITED | FARM NO.5, RETREAT, KHULLAR FARMS, NEW MANGLAPURI, MANDI ROAD, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| AAF-9075 | AMPLE AUXILIARY SERVICE LIMITED LIABILIT Y PARTNERSHIP | 33,GADAIPUR FARM TRIVENI GARDEN,MEHRAULI, NEW DELHI-110030 NEW DELHI, Delhi, India - 110030 |
| AAP-3663 | NIVAN TRADING LLP | KH-383, MG ROAD, EMPIRE ESTATE VILLAGE SULTANPUR NEW DELHI-110030 NEW DELHI, Delhi, India - 110030 |
| U74920DL2010PTC205917 | MATRIX FOREX SERVICES PRIVATE LIMITED | 7, KHULLAR FARM, MANDI ROAD MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| L51100DL2009PLC186397 | TINNA TRADE LIMITED | NO 6, SULTANPUR, MANDI ROAD, MEHRAULI, , NEW DELHI, Delhi, India - 110030 |
| AAB-4052 | EZMA LLP | 2, EMPIRE ESTATE, SULTANPUR, MEHRAULI GURGAON ROAD NEW DELHI, Delhi, India - 110030 |
| AAE-8140 | JOYLINE FASHIONS LLP | 382/3, Sultanpur M. G. Road, Mehrauli New Delhi, Delhi, India - 110030 |
| U17121DL2007PTC169147 | CASA TISSU PRIVATE LIMITED | 42, SULTANPUR FARMS PRAKIRTI MARG, MEHRAULI ROAD , NEW DELHI, Delhi, India - 110030 |
| U18101DL2011PTC218762 | SAGA HOLDINGS PRIVATE LIMITED | 42, SULTANPUR FARMS PRAKIRTI MARG, MEHRAULI ROAD , NEW DELHI, Delhi, India - 110030 |
| U24119DL2006PLC150185 | ALCHEM PHYTOCEUTICALS LIMITED. | 201, EMPIRE PLAZA MEHRAULI GURGAON ROAD, SULTANPUR , NEW DELHI, Delhi, India - 110030 |
| L51909DL1987PLC027186 | TINNA RUBBER AND INFRASTRUCTURE LIMITED | TINNA HOUSE, NO. 6 SULTANPUR MANDI ROAD, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U20239DL1998PTC097691 | C M S FURNISHERS PRIVATE LIMITED | 843/1, VILLAGE & P.O. GHITORNI MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| AAE-8499 | VADANYA FARMS LLP | VADANYA FARM-316, FOREST LANE, GHITORNI, MEHRAULI, M.G. ROAD, NEW DELHI, Delhi, India - 110030 |
| AAN-8671 | HOUSE OF ANTARAM LLP | GF, KHASRA NO. 356-357, VILLAGE SULTANPUR MG ROAD, MEHRAULI NEW DELHI, Delhi, India - 110030 |
| U23201DL1990PLC042487 | RAAJ UNOCAL LUBRICANTS LIMITED | FARM NO.6A, GOVIND SADAN ROAD GADAIPUR, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U24231DL1986PLC023993 | RAAJ INDUSTRIAL LUBRICANTS LIMITED | FARM NO.6A, GOVIND SADAN ROAD GADAIPUR, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U22130DL2007PTC161019 | NEW AGE MEDIA PRIVATE LIMITED | FARM HOUSE NO. 3, ANANDGRAM, MEHRAULI-GURGAON ROAD, VILLAGE GHITORNI, , NEW DELHI, Delhi, India - 110030 |
| U11130DL2000PTC103222 | G A FARMS PRIVATE LIMITED. | B/GF-009 A, CENTRUM MALL VILLAGE SULTANPUR MEHRAULI GURGAON ROAD , NEW DELHI, Delhi, India - 110030 |
| U22219DL2013PTC255530 | SHINELOOK MEDIA INDIA PRIVATE LIMITED | NO.37,PLOT NO..358/302,VILLAGE SAIDULAJAIB, P.O.MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U29100DL2013PTC258366 | STARYEN MEDICAL PRIVATE LIMITED | NO.37,PLOT NO..358/302,VILLAGE SAIDULAJAIB, P.O.MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| AAV-0015 | ONEX DELIVIRIES LLP | Khasra No. 340, 1st Floor, Left Side, M G Road, Sultanpur, Mehrauli, NEW DELHI, Delhi, India - 110030 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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