ASBB MERCHANDISE LLP (LLPIN: AAU-1896) is a Limited Liability Partnership firm incorporated on 10 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of ASBB MERCHANDISE LLP are ABHISHEK DINESH BALOTA, and DINESH PHOOLCHAND BALOTA.
ASBB MERCHANDISE 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.
ASBB MERCHANDISE LLP's LLP Identification Number is (LLPIN)AAU-1896. Its Email address is [email protected] and its registered address is B-6 B,FLOOR-GR, PLOT-76 80,PIPEWALA BUILDING,KIKA STREET, GULALWADI, Mumbai, Maharashtra, India - 400004
Current status of ASBB MERCHANDISE LLP is - Active.
| LLP Identification Number | AAU-1896 |
| Name | ASBB MERCHANDISE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| 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 | 2020-10-10 |
| Age of Company | 4 years, 5 months, 3 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASBB MERCHANDISE LLP |
| AAU-1896 |
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Get a list of all litigations ASBB MERCHANDISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASBB MERCHANDISE. This report helps you understand the risk associated in dealing with ASBB MERCHANDISE 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 ASBB MERCHANDISE 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 |
|---|---|---|---|
| 09705428 | ABHISHEK DINESH BALOTA | Designated Partner | 2022-09-10 |
| 09706457 | DINESH PHOOLCHAND BALOTA | Designated Partner | 2022-09-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08913485 | SANJAY KANAKRAJ KHIMAVAT | Designated Partner | - | 2022-09-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-7443 | KESAR STAINLESS LLP | 2ND FLOOR B6 BUILDING NO 43/45 CHHAGANDAS TRUST BUILDING KIKA STREET GULALWADI GIRGAON Mumbai, Maharashtra, India - 400004 |
| U27100MH2005PTC155716 | SHREENATH STEEL AND CASTINGS PRIVATE LIM ITED | 76/80 PUMPWALA BUILDINGR NO 11/B KIKA STREET GULALWADI , MUMBAI, Maharashtra, India - 400004 |
| AAK-0642 | AMAN GLOBAL BUSINESS LLP | 6/7 Floor No1 Plot no 87, 89 Master Building Kika Street Gulalwadi Girgaon Mumbai, Maharashtra, India - 400004 |
| ACC-0966 | MAXUS METALLOYS LLP | 12, Floor-2, Plot-72/74, R G Agarwal BuildingKika Street, Gulalwadi, Girgaon, Mumbai 400004 Maharashtra Mumbai, Maharashtra, India - 400004 |
| ABZ-4791 | Swaminrayan Globe LLP | 68, 3rd floor, Plot Nohrinathji Building, Kika street, Gulalwadi Mumbai, Maharashtra, India - 400004 |
| ABZ-7642 | Pra&bha international llp | 68,FLOOR-3,PLOT-134/150SHRINATHJI BUILDING,KIKA STREET,GULALWADI Mumbai, Maharashtra, India - 400004 |
| ABZ-7417 | Chok & Bhavesh Energy Park LLP | 68,FLOOR-3,PLOT-134/150SHRINATHJI BUILDING,KIKA STREET,GULALWADI Mumbai, Maharashtra, India - 400004 |
| ABZ-7213 | SWAMINARAYAN EDUCATION LLP | 68,FLOOR-3,PLOT-134/150SHRINATHJI BUILDING,KIKA STREET,GULALWADI Mumbai, Maharashtra, India - 400004 |
| ABZ-8936 | Chok&bha solutions LLP | 68,FLOOR-3,PLOT-134/150,SHRINATHJI BUILDING,KIKA STREET,GULALWADI Mumbai, Maharashtra, India - 400004 |
| ABZ-7313 | SWAMINARAYAN DAIRY LLP | 68,FLOOR-3,PLOT-134/150,SHRINATHJI BUILDING,KIKA STREET,GULALWADI Mumbai, Maharashtra, India - 400004 |
| AAE-1934 | AURUM ALLOYS & ENGINEERING LLP | 21, Floor-3, Plot 87 89, Master Building, Kika Street, Gulalwadi, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAM-2189 | CIEL ADVISORS LLP | 6, Floor - 1st, Plot-115/119, Kika Street Gulalwadi, Girgaon, MUMBAI, Maharashtra, India - 400004 |
| AAT-3894 | SHREE RIDDHI SIDDHI METALLIC ENTERPRISES LLP | floor 2 plot 97/99 Shakuntala Sadan Kika Street gulalwadi girgaon Mumbai Mumbai, Maharashtra, India - 400004 |
| ACA-3313 | OM YASH RECYCLING LLP | 29, Floor-2, Plot- 106/ 114, Bharja Bhavan, Kika Street,Gulalwadi, Girgoan, Mumbai Mumbai, Maharashtra, India - 400004 |
| AAZ-9555 | VERTICAL DESIGNER HARDWARE LLP | 1 FLOOR 0 PLOT 42 BHANSALI BUILDING KIKA STREET GULALWADIGIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAV-2283 | VIKALP STEEL LLP | Floor 2, 43/45, Chhagandas Trust Building Kika Street, Gulalwadi, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAY-1885 | SHREEDHAN ALLOYS LLP | 4, FLOOR GRD, PLOT 71, KASTURI SADAN, KIKA STREET, GULALWADI, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U27200MH2023PTC397151 | SHALCO SPECIALITY ALLOYS PRIVATE LIMITED | 19-A, FLOOR-2, DAYABHAI BUILDING, KIKA STREET, GULALWADI, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51505MH2014PTC255234 | FICTION TRADING PRIVATE LIMITED | 44, FLOOR -2, PLOT -134/150, SHRINATHJI BUILDING, KIKA STREET, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| AAC-5463 | ISON BUILDERS LLP | 21,FLOOR-3,PLOT-30-34,GOKULDHAM CHS,KIKA STREET,GULALWADI,GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| AAG-1237 | ISCO BUILDERS LLP | 21,Floor 3,Plot 30-34,Gokuldham CHS, Kika Street,Gulalwadi,Girgaon Mumbai, Maharashtra, India - 400004 |
| U27109MH2022PTC386563 | SWANKY METALWARE PRIVATE LIMITED | 10, FLOOR-GRD, PLOT-128, SUPER MARKET, KIKA STREET, GULALWADI, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U45200MH2006PTC161365 | HATDIA DEVELOPERS PRIVATE LIMITED | 21, FLOOR-3, PLOT-30-34, GOKULDHAM CHS, KIKA STREET, GULALWADI, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| AAP-4947 | NIKO STEEL AND ENGINEERING LLP | 6A , B Floor, GRD, Plot 18 20, Shop Sheds, Sindhi Lane MUMBAI, Maharashtra, India - 400004 |
| AAP-4944 | NEELKAMAL ALLOYS LLP | 6A , B Floor, GRD, Plot 18 20, Shop Sheds, Sindhi Lane Mumbai, Maharashtra, India - 400004 |
| AAW-4168 | S METAL INDUSTRIES LLP | OFFICE NO. 11, 2ND FLOOR, 68 KIKA STREET, HR CHARITABLE TRUST BUILDING,GULALWADI, MUMBAI, Maharashtra, India - 400004 |
| AAO-9576 | ANUYOG LIFESPACE LLP | 31, 4TH FLOOR, PLOT 23/B-PURSHOTTAM BUILDING, TRIBHUWAN MARG, DREAMLAND CINEMA,GRANT ROAD, MUMBAI, Maharashtra, India - 400004 |
| U27300MH2019PTC328881 | KONIC EXPO PRIVATE LIMITED | 27/B, GROUND FLOOR, PLOT NO. 80/84, SWADESHI MILL BLDG, JSS ROAD, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| AAO-6996 | AYSO ENTERPRISE LLP | Room No.134, 2nd Floor, Plot - 13 B Badrikashram Building, 2nd Khetwadi Lane Mumbai, Maharashtra, India - 400004 |
| 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.
| 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 |
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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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