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ASB GLOBAL LLP

As on: 2024-06-13

ASB GLOBAL LLP (LLPIN: AAF-9312) is a Limited Liability Partnership firm incorporated on 14 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ASB GLOBAL LLP are ANAND KUMAR BANSAL, and SAHIL BANSAL.

ASB GLOBAL 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.

ASB GLOBAL LLP's LLP Identification Number is (LLPIN)AAF-9312. Its Email address is [email protected] and its registered address is E-358, Second Floor, Vikas Marg Nirman Vihar, New Delhi, Delhi, India - 110092

Current status of ASB GLOBAL LLP is - Strike Off.

Basic Information

LLP Identification Number AAF-9312
Name ASB GLOBAL LLP
LLP Status Strike Off
ROC ROC Delhi
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2016-03-14
Age of Company 9 years, -1 months, 29 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ASB GLOBAL LLP
ASB SECURITIES LLP

Previous CINs

AAF-9312

Regulatory Filings of ASB GLOBAL

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Litigation Search Report of ASB GLOBAL

Get a list of all litigations ASB GLOBAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASB GLOBAL. This report helps you understand the risk associated in dealing with ASB GLOBAL and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 GLOBAL 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

Investor Complaints & Serious Complaints About ASB GLOBAL

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

Directors & Key Managerial Personnel of ASB GLOBAL

Current Directors & Key Managerial Personnel of ASB GLOBAL
DIN Director Name Designation Appointment Date
01559467 ANAND KUMAR BANSAL Designated Partner 2016-03-14
07748558 SAHIL BANSAL Designated Partner 2018-12-30
Past Directors & Key Managerial Personnel of ASB GLOBAL
DIN Director Name Designation Appointment Date Cessation
03619154 AKASH BANSAL Designated Partner - 2019-01-01
Other Directorships of ANAND KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
A.S. FOODS LLP AAJ-0128 Designated Partner 2017-03-30 Ongoing
ANSUL INDUSTRIES LLP AAO-0437 Designated Partner 2019-01-16 Ongoing
AMOLIQ JEWELS LLP AAP-8097 Designated Partner 2019-07-04 Ongoing
A.S.B. SECURITIES LLP AAQ-3492 Designated Partner 2019-08-23 Ongoing
ANSUL INDUSTRIES INDIA PRIVATE LIMITED U16000DL2022PTC393408 Director 2022-02-07 Ongoing
ANSUL INDUSTRIES PRIVATE LIMITED U16005DL2010PTC201477 Director - 2019-01-15
WHITE MOON HEALTH CARE PRIVATE LIMITED U24233DL2013PTC248961 Director 2013-03-01 Ongoing
AMOLIQ JEWELS PRIVATE LIMITED U36911DL2002PTC117730 Director - 2019-07-03
A.S.B. SECURITIES PRIVATE LIMITED U74140DL2006PTC147121 Director - 2019-08-22
AMOLIQ JEWELS LLP AAP-8097 Partner - 2021-02-04
A.S.B. SECURITIES LLP AAQ-3492 Designated Partner 2019-08-23 Ongoing
WHITE MOON HEALTH CARE PRIVATE LIMITED U24233DL2013PTC248961 Director 2013-03-01 Ongoing
AMOLIQ JEWELS PRIVATE LIMITED U36911DL2002PTC117730 Director - 2019-07-03
A.S.B. SECURITIES PRIVATE LIMITED U74140DL2006PTC147121 Additional Director - 2013-09-30
A.S.B. SECURITIES PRIVATE LIMITED U74140DL2006PTC147121 Director - 2019-08-22
A.S. FOODS LLP AAJ-0128 Designated Partner 2017-03-30 Ongoing
AMOLIQ JEWELS LLP AAP-8097 Designated Partner 2019-07-04 Ongoing
VERLIN CONSUMER PRIVATE LIMITED U15315DL2018PTC332226 Director - 2019-08-10
ANSUL INDUSTRIES INDIA PRIVATE LIMITED U16000DL2022PTC393408 Director 2022-02-07 Ongoing
ONE EARTH HYGIENE PRIVATE LIMITED U24304DL2019PTC347112 Director - 2021-07-15
Other Directorships of AKASH BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAHIL BANSAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAQ-3492 A.S.B. SECURITIES LLP E 358, SECOND FLOOR VIKAS MARG NIRMAN VIHAR NEW DELHI, Delhi, India - 110092
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U15425DL2010PTC210190 HONEYWELL SUGARS PRIVATE LIMITED 16, Second Floor Shanker Vihar, Main Vikas Marg , New Delhi, Delhi, India - 110092
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U22122DL2006PTC153643 CITY GUIDE YELLOW PAGES PRIVATE LIMITED. E-346, Ground Floor, NIRMAN VIHAR VIKAS MARG , DELHI, Delhi, India - 110092
U02109DL1997PTC084482 AGMATEL INDIA PRIVATE LIMITED E-366 2ND FLOOR, NIRMAN VIHAR, VIKAS MARG , DELHI, Delhi, India - 110092
U24100DL2014PTC264709 AELDRA PHARMACEUTICALS PRIVATE LIMITED Office No-6 Second Floor E-13 Gali No- 20 Madhu Vihar IP Extension Delhi- 1 10092 , NEW DELHI, Delhi, India - 110092
AAG-0185 EKAGRATA INDIA LLP E-13, OFFICE NO. 7, SECOND FLOOR, STREET NO. 20, MADHU VIHAR, I.P EXTENSION, NEW DELHI-110092 DELHI, Delhi, India - 110092
U22219DL1999PTC098733 SHRI KRISHNA ADVERTISEMENT AND PUBLICATION PRIVATE LIMITED R-51, 3RD FLOOR, VIKAS MARG,SHAKARPUR, DELHI-92. VIKAS MARG,SHAKARPUR, , NEW DELHI, Delhi, India - 110092
AAA-9294 PLANET VINCOM LLP A-213, GROUND FLOOR, SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR, EAST DELHI, DELHI- 110092 NEW DELHI, Delhi, India - 110092
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U15421DL2011PTC212745 ABLAZE SUGAR MILLS PRIVATE LIMITED A-52, SECOND FLOOR NIRMAN VIHAR , NEW DELHI, Delhi, India - 110092
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AAE-4816 3BELLS PRODUCTIONS LLP 43-First Floor, Dayanand Vihar, Vikas Marg Extn New Delhi, Delhi, India - 110092
AAH-4188 ENDURE TECHNIC EQUIPMENT LLP 71, First Floor, Shanti Vihar, Vikas Marg Extension New Delhi, Delhi, India - 110092
AAI-8445 KCSK BUILDWELL LIMITED LIABILITY PARTNER SHIP 1ST FLOOR, 4 SHANKER VIHAR VIKAS MARG NEW DELHI, Delhi, India - 110092
U18109DL2007PTC169272 COMPETENT GARMENTS PRIVATE LIMITED 16 IInd FLOOR , SHANKAR VIHAR VIKAS MARG , NEW DELHI, Delhi, India - 110092
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AAL-0269 VEDYA MANAGEMENT CONSULTANCY LLP PLOT NO. 3, THIRD FLOOR, SHANKAR VIHAR, MAIN VIKAS MARG NEW DELHI, Delhi, India - 110092
AAI-2127 M B AND ASSOCIATES LLP Plot No. 3, 3rd Floor, Shankar Vihar, Vikas Marg, New Delhi, Delhi, India - 110092
U22219DL1999PTC102051 PASHUPATI PRINTERS PRIVATE LIMITED A - 18, GROUND FLOOR SWASTHYA VIHAR, VIKAS MARG , NEW DELHI, Delhi, India - 110092
View all companies with similar address

Prosecution Details of ASB GLOBAL

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ASB GLOBAL

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

Contact Details of ASB GLOBAL

Email ID: [email protected] Website: Not Available Address: E-358, Second Floor, Vikas Marg Nirman Vihar, New Delhi, Delhi, India - 110092

Principal Products & Services of ASB GLOBAL

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

Balance Sheet of ASB GLOBAL

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

Profit & Loss Statement of ASB GLOBAL

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

Share Holders & Investors of ASB GLOBAL

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

Subsidiaries, Associate Companies & Join Ventures of ASB GLOBAL

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

Board Meetings of ASB GLOBAL

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

Auditors of ASB GLOBAL

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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