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      • Complaints
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      ASB CONSULTANCY SERVICES LLP

      LLPIN: AAF-4364 As on: 2026-07-13

      ASB CONSULTANCY SERVICES LLP (LLPIN: AAF-4364) is a Limited Liability Partnership firm incorporated on 05 Jan 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of ASB CONSULTANCY SERVICES LLP are SAPNA DEVI LOONKER, and TAHERA MOHSINALI KADIWALA.

      ASB CONSULTANCY SERVICES LLP's LLP Identification Number is (LLPIN)AAF-4364. Its Email address is [email protected] and its registered address is FF-03, HARMONY MALL, COMMERCIAL, C-WING NR. MOTILAL NAGAR I, LINK ROAD, GOREGAON(WEST) MUMBAI, Maharashtra, India - 400062

      Current status of ASB CONSULTANCY SERVICES LLP is - Strike Off.

      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

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      Previous Names

      Previous CINs

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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 ASB CONSULTANCY SERVICES 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 ASB CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date
      08766156 SAPNA DEVI LOONKER Designated Partner 2020-04-01
      08767918 TAHERA MOHSINALI KADIWALA Designated Partner 2020-04-01
      Past Directors & Key Managerial Personnel of ASB CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      07207006 SURESHKUMAR SHANTILAL JAIN Designated Partner - 2020-04-02
      07207017 BHARAT KUMAR KANKARIYA Designated Partner - 2020-04-02
      07207804 ANAND KUMAR LOONKER Designated Partner - 2020-04-02
      Other Directorships of SAPNA DEVI LOONKER
      Company Name CIN Designation Appointment Date Cessation
      UNICORN GLOBAL BUSINESS ADVISORS LLP AAS-7754 Designated Partner 2020-07-04 Ongoing
      Other Directorships of TAHERA MOHSINALI KADIWALA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-16
      MISTPOFFER PERFUMETICS LLP AAL-9712 Partner 2018-02-09 Ongoing
      NOVUS MULTI TRADE LLP ABA-6372 Designated Partner 2022-02-14 Ongoing
      Other Directorships of SURESHKUMAR SHANTILAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHARAT KUMAR KANKARIYA
      Company Name CIN Designation Appointment Date Cessation
      GYR CAPITAL ADVISORS PRIVATE LIMITED U67200GJ2017PTC096908 Additional Director - 2019-11-30
      Other Directorships of ANAND KUMAR LOONKER
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAI-6307 ARTISTRY LIVE ENTERTAINMENT LLP FF-27,HARMONY COMMERCIAL,C WING NR. MOTILAL NAGAR I,LINK ROAD,GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062
      U74120MH2012PTC238585 HOME SECURITY INTEGRATED SERVICES PRIVATE LIMITED FF-74, Harmony Commercial, C-Wing NR. Motilal Nagar I, Link Road, Goregaon (West) , Mumbai, Maharashtra, India - 400062
      AAN-1341 SITEMAN INFRACON LLP FF-01, Harmony Commercial, C-Wing, Nr. Motilal Nagar, Link Road, Goregaon West, Mumbai, Maharashtra, India - 400062
      U74999MH2018PTC305489 WATERCLOCK MARINE SERVICES PRIVATE LIMITED FF-75 HARMONY COMMERCIAL,C-WING NR MOTILAL NAGAR I, LINK ROAD,GOREGAON-W , MUMBAI, Maharashtra, India - 400062
      U74999MH2019OPC331865 OM SAI SECURITY AND FACILITY MANAGEMENT (OPC) PRIVATE LIMITED FF-78 Harmony Commercial, C Wing, Nr Motilal Nagar I, Goregaon West , MUMBAI, Maharashtra, India - 400062
      U45309MH2019PTC327668 SITEMAN INFRA PRIVATE LIMITED FF-01, HARMONY COMMERCIAL C WING NR MOTILAL NAGAR, LINK RD,GOREGAON WEST , MUMBAI, Maharashtra, India - 400062
      U51909MH2020PTC336362 AFEATHER ENTERPRISES PRIVATE LIMITED FF-34, HARMONY COMMERCIAL BLDG.,C-WING NR. MOTILAL NAGAR,LINK ROAD,GOREGAON WES T , MUMBAI, Maharashtra, India - 400062
      AAP-1788 RPGS TRADING LLP C WING SHOP NO.14 2ND FLOOR, HARMONY MALL LINK ROAD, GOREGAON(WEST), NR. MOTILAL NAGAR, MUMBAI, Maharashtra, India - 400062
      U74999MH2016PTC285286 RN FILMS MEDIA PRIVATE LIMITED GR-25, HARMONY COMMERCIAL, C-WING NEAR MOTILAL NAGAR I, LINK ROAD, GOREGAO N (WEST) , MUMBAI, Maharashtra, India - 400062
      U74999MH2018PTC317637 ILLUSIONS BRAND SOLUTIONS PRIVATE LIMITED FF-12,HARMONY COMMERCIAL,C-WING, NR.MOTILAL NAGAR, LINK ROAD , GOREGOAN W EST , MUMBAI, Maharashtra, India - 400062
      U22130MH2009PTC194498 OJASVI MEDIA MATRIX PRIVATE LIMITED GR-76, Harmony Commercial, C-Wing Near Motilal Nagar, Link Road, Goregaon (West) , MUMBAI, Maharashtra, India - 400062
      U52190MH2009PTC194744 3.RAJYESHWAR RETAIL TRADE SYSTEMS PRIVATE LIMITED GR-76, Harmony Commercial, C-Wing Near Motilal Nagar, Link Road, Goregaon (West) , MUMBAI, Maharashtra, India - 400062
      U67100MH2009PTC195932 SALWEEN SECURITIES PRIVATE LIMITED GR-76, Harmony Commercial, C-Wing Near Motilal Nagar, Link Road, Goregaon (West) , MUMBAI, Maharashtra, India - 400062
      U67120MH1995PTC244953 ANIL G. BHANDARI SECURITIES PVT LTD GR-76, Harmony Commercial, C-Wing Near Motilal Nagar, Link Road, Goregaon (West) , MUMBAI, Maharashtra, India - 400062
      U74999MH2018PTC313688 RPGS MARKETING PRIVATE LIMITED C WING SHOP NO.14, 2ND FLR, HARMONY MALL NR.MOTILAL NAGAR, LINK ROAD, GOREGAON W , MUMBAI, Maharashtra, India - 400062
      U85320MH2018NPL318347 MANIPADMA HUMAN DEVELOPMENT FOUNDATION GR-09, HARMONY COMMERCIAL, WING-C NR MOTILAL NAGAR 1, LINK RD,GOREGAON(W) , MUMBAI, Maharashtra, India - 400062
      U45500MH2017PTC301088 DCR CONSTRUCTION PRIVATE LIMITED FF-13 HARMONEY COMMERCIAL, C WING NR MOTIALAL NAGAR, LINK ROAD GOREGOAN(W) , MUMBAI, Maharashtra, India - 400062
      U51909MH2020PTC336174 SOFT-CORNER TRADE & COMMERCE PRIVATE LIMITED 701 HARMONY RESIDENTIAL, A-WING NR. MOTILAL NAGAR, LINK ROAD, GOREGOAN ( WEST) , MUMBAI, Maharashtra, India - 400062
      U74990MH2009PTC194746 ZYKA MERCHANDISE PRIVATE LIMITED GR-76, Harmony Commercial, C-Wing Near Motilal Nagar, Link Road, Goregaon (West) MUMBAI Mumbai City MH 400062 IN
      U74999MH2022PTC386767 TRISHOOLIN SECURITY SERVICES PRIVATE LIMITED GR-10 Harmony Commercial Building C Wing, Near Motilal Nagar 1, Link Road, Goregao n (W) , Mumbai, Maharashtra, India - 400062
      U92490MH2022PTC384863 SQUARE FILMS PRIVATE LIMITED 1505, B WING, GALAXY HEIGHTS, (A-B) CHS LTD LINK ROAD, GOREGAON WEST, NR BANGUR NAGA,R SIGNAL,,MUMBAI,Mumbai City,Maharashtra,400062-India
      U18202MH2019OPC329633 CUPIDCOTTON DESIGNS (OPC) PRIVATE LIMITED Flat 1201,Floor 12 Wing T-1,Rustomjee Ozone Goregaon,Muland Link Road,Nr MTNL , GOREGAON WEST MUMBAI, Maharashtra, India - 400062
      U92100MH2016OPC274517 R.D.BIOSCOPE (OPC) PRIVATE LIMITED 802 A Wing Harmony Mall New Link Road GOREGAON WEST , MUMBAI, Maharashtra, India - 400062
      U25111MH2017PTC297287 DEESHANT POLSON INDIA PRIVATE LIMITED 204 D, B WING, SUMIT SAMARTH ARCADE, TATYA TOPE NAGAR, NR. AAREY ROAD, , GOREGAON WEST, MUMBAI, Maharashtra, India - 400062
      U74300MH2005PTC150646 VISUAL DEFINITIONS PRIVATE LIMITED 13/104 C.C.I. Colony, Unnat Nagar No.4, M G Road Goregaon West , Mumbai, Maharashtra, India - 400062
      U74140MH2009PTC192071 THINK CREATIVE COMMUNICATIONS PRIVATE LIMITED 17/144, Ground Floor, C.C.I Colony, Unnat Nagar No. 4, M. G. Road, Goregaon (West), , Mumbai, Maharashtra, India - 400062
      U33111MH2011PTC224872 OCUMED PHARMA PRIVATE LIMITED 213/1700 MOTILAL NAGAR-I ROAD NO 4, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062
      AAH-2899 HAPPY HORIZON HOSPITALITY MEDIA & ENTERT AINMENT LLP 701 B-Wing, Harmony Mall Residential, Link Road Opp Vibgyor School, Goregoan West Mumbai, Maharashtra, India - 400062
      AAS-0949 FINE LINE ENTERTAINMENT LLP 103, Galaxy Heights A Wing, Motilal Ngr Layout, off Link Road Goregaon West Mumbai, Maharashtra, India - 400062
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      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

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