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      • Complaints
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      ASCEND COMMODITIES LLP

      LLPIN: AAX-2934 As on: 2026-07-13

      ASCEND COMMODITIES LLP (LLPIN: AAX-2934) is a Limited Liability Partnership firm incorporated on 07 Jun 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ASCEND COMMODITIES LLP are PURNA TEJAS MODY, and SUJEN ARVINDBHAI VALIA.

      ASCEND COMMODITIES LLP's LLP Identification Number is (LLPIN)AAX-2934. Its Email address is [email protected] and its registered address is A 213 ANTOPHILL WAREHOUSING COMPLEX 2ND FLOOR VIT COLLEGE LANE WADALA EAST MUMBAI, Maharashtra, India - 400037

      Current status of ASCEND COMMODITIES 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

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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 ASCEND COMMODITIES 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 ASCEND COMMODITIES
      DIN Director Name Designation Appointment Date
      05018035 PURNA TEJAS MODY Designated Partner 2021-06-07
      09195610 SUJEN ARVINDBHAI VALIA Designated Partner 2021-06-07
      Past Directors & Key Managerial Personnel of ASCEND COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PURNA TEJAS MODY
      Company Name CIN Designation Appointment Date Cessation
      MMD REALTY PROJECTS LIMITED LIABILITY PA RTNERSHIP AAA-5377 Designated Partner 2011-06-29 Ongoing
      ASCEND RETAIL VENTURES LLP AAU-4669 Designated Partner 2020-10-29 Ongoing
      Other Directorships of SUJEN ARVINDBHAI VALIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACG-3497 GREENAPPLE DECOR LLP A/33, FLOOR-GROUND,A/1, ANTOPHILL WAREHOUSING COMPLEX,,VIDYALANKAR COLLEGE MARG, BARKAT ALI DARGAH, WADALA (EAST),,Mumbai,Mumbai,Maharashtra,India-400037
      AAI-1434 FEMSTRUCT CONSULTING ENGINEERS LLP C-131, 1st floor, Antophill Warehousing Complex, VIT College Marg, Wadala (East), Mumbai, Maharashtra, India - 400037
      AAI-3302 PRAYATI RENOVATIONS & CONSTRUCTION LLP C-131, 1st floor, Antophill Warehousing Complex,VIT College Marg, Wadala (East), Mumbai, Maharashtra, India - 400037
      ABB-9955 DJ OUTDOOR DECOR LLP Office No. A-164, 1st Floor, Antophill Warehousing Complex,Near Vidyalankar College, Wadala East, Mumbai, Maharashtra, India - 400037
      AAV-0788 MADRAS FOODS HOSPITALITY LLP Office No. A-164, 3rd Floor, Antophill Warehousing Complex,Near Vidyalankar College, Wadala East, Mumbai, Maharashtra, India - 400037
      U51909MH2019PTC328408 SOL HSINYI PRIVATE LIMITED A 234 2nd floor, A- WING ANTOPHILL WAREHOUSING COMPLEX WADLA EAST , MUMBAI, Maharashtra, India - 400037
      U74999MH2012PTC232180 GREEN APPLE PRIVATE LIMITED Office No. A-164, 3rd Floor, Antophill Warehousing Complex, Near Vidyalankar College, Wadal a East, , MUMBAI, Maharashtra, India - 400037
      U74999MH2016PTC281440 PURE WATER ENTERPRISES PRIVATE LIMITED A-331, ANTOP HILL, WAREHOUSING COMPLEX VIT COLLEGE ROAD, WADALA EAST, , MUMBAI, Maharashtra, India - 400037
      U93090MH2009PTC196347 GOLDEN ISLE HOUSING WELFARE PRIVATE LIMITED A- 317, ANTOP HILL WAREHOUSING COMPLEX VIT COLLEGE ROAD, WADALA (EAST) , MUMBAI, Maharashtra, India - 400037
      U45209MH2018PTC316573 TRIMBAKESHWAR INDUSTRIAL ENTERPRISES PRIVATE LIMITED C- 327, Antophill Warehousing Complex, V.I.T College Road, Wadala (East) , MUMBAI, Maharashtra, India - 400037
      U51900MH2000PTC127339 OSIAN'S - CONNOISSEURS OF ART PRIVATE LIMITED B-318, 3rd Floor, Antop Warehousing Complex, VIT College Road, Wadala East, , Mumbai, Maharashtra, India - 400037
      U51109MH2010FTC207570 KAVONICS PRIVATE LIMITED A-124, First Floor, Antop Hill Warehousing Complex VIT Collage Road, Wadala (East) , Mumbai, Maharashtra, India - 400037
      U51900MH1991PTC063945 TEJURA OVERSEAS ENTERPRISES PRIVATE LIMITED A-303, 3RD FLOOR, ANTOP HILL WAREHOUSING COMPLEX, NEAR VIDYALANKAR COLLEGE, WADALA EAST, , MUMBAI, Maharashtra, India - 400037
      U92490MH2016PTC288745 BADMINTON GURUKUL PRIVATE LIMITED C- 327, III Floor, Antop Hill Warehousing Complex V.I.T. College Road, Wadala East , Mumbai, Maharashtra, India - 400037
      U52609MH2019PTC332625 MAKEOVER LIFESTYLE PRIVATE LIMITED FLT NO A/237 2ND FLR, ANTOP HILL WARE HSG COMPLEX VIT COLLEGE RD WADALA EAST , MUMBAI, Maharashtra, India - 400037
      U15122MH2012PTC238164 AVIGHNA FOODS AND BEVERAGES PRIVATE LIMITED C-260, 2nd Flr, A/3 Antophill Warehousing Complex, Barkat Ali Dargah,Vidyalankar College Mr g Wadala E , Mumbai, Maharashtra, India - 400037
      AAQ-6644 PIE DAY VENTURES LLP C 244 2ND FLOOR, ANTOPHILL WAREHOUSING COMPLEX ANTOPHILL WADALA EAST, Maharashtra, India - 400037
      U24100MH1971PTC015033 CHEMI-SCOPE (INDIA) PRIVATE LIMITED A-014, GROUND FLOOR, A WING,ANTOP HILL WAREHOUSING COMPLEX,VIDYALANKAR COLLEGE ROAD, WADALA (E) , MUMBAI, Maharashtra, India - 400037
      U24222MH1960PTC011570 PIGMENTS AND DYESTUFFS PRIVATE LIMITED A-014, GROUND FLOOR, A WING,ANTOP HILL WAREHOUSING COMPLEX,VIDYALANKAR COLLEGE ROAD, WADALA (E) , MUMBAI, Maharashtra, India - 400037
      U67120MH1993PTC073762 ALMONA INVESTMENT AND MARKETING P.LTD. A-356 THIRD FLOOR, ANTOPHILL WARE HOUSING CO. LTD, VIT COLLEGE ROAD, ANTOPHILL, WADALA (E) , MUMBAI, Maharashtra, India - 400037
      U74300MH1991PTC059625 SELECT DIRECT MARKETING COMMUNICATION PRIVATE LIMITED A204 A1 Antop Hill Warehousing Complex Vidyalankar College Marg, Barkat Ali Dargah, Wadala (East), , Mumbai, Maharashtra, India - 400037
      U74110MH2007PTC167181 CASTLEGATE CAPITAL SERVICES PRIVATE LIMITED A/320, AntopHill Warehousing Complex, Wadala East, Mumbai , Mumbai, Maharashtra, India - 400037
      U41001MH2023PTC399102 VASUDHARA CONSULTANTS AND CONSTRUCTION PRIVATE LIMITED C-131 Antop Hill Warehousing Complex,VIT College Marg Wadala East,Mumbai,Mumbai,Maharashtra,400037-India
      ACM-4300 AUCTUS INSIGHTS LLP 0-225, Floor-2, A/3, Antop Hill Warehousing,Vidyalankar College Road, Antop Hill, Wadala (East),Mumbai,Mumbai,Maharashtra,India-400037
      AAM-3404 GMT LOGISTICS (INDIA) LLP A/12, ANTOPHILL WAREHOUSING COMPLEX, NEAR BARKATALI NAKA, WADALA EAST MUMBAI, Maharashtra, India - 400037
      AAD-4475 LOBO OFFSHORE RECRUITMENT & MARITIME SER VICES LLP A-137, Antophill Warehousing Company Limited Vidhyalankar College Road Wadala East MUMBAI, Maharashtra, India - 400037
      U74999MH2008PTC182943 RAJ RATAN VINIMAY PRIVATE LIMITED C-327, Antophill Warehousing Complex, Vidyalankar College Marg, Wadala East , Mumbai, Maharashtra, India - 400037
      U74999MH2015PTC261976 GMT LOGISTICS (INDIA) PRIVATE LIMITED A/12, ANTOPHILL WAREHOUSING COMPLEX NEAR BARKATALI NAKA, WADALA EAST , MUMBAI, Maharashtra, India - 400037
      U25203MH2012PTC227401 POLYGOMMA INDUSTRIES PRIVATE LIMITED A-229, Antop Hill Warehousing Complex, Vidyalankar College Marg, Wadala (East) , Mumbai, Maharashtra, India - 400037
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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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