ASCEND INVESTCORP LLP (LLPIN: AAP-5758) is a Limited Liability Partnership firm incorporated on 11 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 40000.00.
Designated Partners of ASCEND INVESTCORP LLP are KAPIL JAYANT MODI, BHARAT CHHOTALAL MODY, ASHISH BHUVA HARISH, MEGHA KAPIL MODI, and VASANTI SHAILESH MODI.
ASCEND INVESTCORP 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 25 Dec 2024.
ASCEND INVESTCORP LLP's LLP Identification Number is (LLPIN)AAP-5758. Its Email address is [email protected] and its registered address is 64, FLOOR - 5TH, PLOT - 412, MAHAVIR DARSHAN, NARAYANRAO KOLI MARG, KATHA BAZAR MASJID STATION MANDVI MUMBAI, Maharashtra, India - 400003
Current status of ASCEND INVESTCORP LLP is - Active.
| LLP Identification Number | AAP-5758 |
| Name | ASCEND INVESTCORP LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2019-06-11 |
| Age of Company | 5 years, 9 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 40,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASCEND INVESTCORP LLP |
| AAP-5758 |
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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 INVESTCORP 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05018034 | KAPIL JAYANT MODI | Designated Partner | 2019-06-11 |
| 05340395 | BHARAT CHHOTALAL MODY | Designated Partner | 2019-06-11 |
| 06780082 | ASHISH BHUVA HARISH | Designated Partner | 2019-06-11 |
| 08478354 | MEGHA KAPIL MODI | Designated Partner | 2019-06-11 |
| 08478355 | VASANTI SHAILESH MODI | Designated Partner | 2019-06-11 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-3623 | JD INFLUX LLP | 25, Floor-2nd, Plot - 412, Mahavir Darshan, Narayanrao Koli Marg, Katha Bazar, Masjid Station, Mumbai, Maharashtra, India - 400003 |
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| AAG-8499 | BRAHMI ENTERPRISES LLP | FLOOR-GRD, 106, SHED, KAZI SAYED STREET, KHAND BAZAR, MASJID STATION, MANDVI MUMBAI, Maharashtra, India - 400003 |
| ACA-6298 | SOLAR INTERCHEM LLP | 12, 5th Floor, Plot-339/343, Rawal Chamber Samuel Street, Vadgadi, Masjid, Mandvi. Mumbai, Maharashtra, India - 400003 |
| U28999MH2022PTC374896 | KGS SALES OVERSEAS PRIVATE LIMITED | 5TH FLOOR, PLOT 83/85, SUPARI BHUVAN, KAZI SAYED STREET, MASJID STATION , MUMBAI, Maharashtra, India - 400003 |
| AAV-0827 | RELIABLE INDUSTRY INDIA LLP | 4, FLOOR 2, PLOT 135/139, YOGESHWAR BUILDING, KAZI SAYED STREET, KHAND BAZAR, MASJID STATION MUMBAI, Maharashtra, India - 400003 |
| U24200MH1982PTC028349 | SOLAR INTERCHEM PVT LTD | 12, 5th Floor, Plot-339/343, Rawal Chamber Samuel Street, Vadgadi, Masjid, Mandvi. , Mumbai, Maharashtra, India - 400003 |
| U31905MH1988PTC049581 | GEMINI WIRE PRODUCTS PRIVATE LIMITED | Floor-Bas, Plot-82/84,Anand Building, Kazi Sayed S Khand Bazar Masjid Station, , Mumbai, Maharashtra, India - 400003 |
| U17303MH2017PLC295817 | SONA ROPES LIMITED | 1,4th Floor,Plot 135/139,Yogeshwar Bldg, Kazi Sayed Street,Masjid Station,Mandvi, , Mumbai, Maharashtra, India - 400003 |
| AAX-1826 | LEOSAGI ASSOCIATES LLP | 4 5, FLOOR 1 , PLOT 47 JUMMA MASJID HAFIZKA ROAD JAMATI MOHALLA BHENDI BAZAR MANDVI MUMBAI, Maharashtra, India - 400003 |
| U21099MH2022PTC378735 | OLLYN VIRTUE PRIVATE LIMITED | 308A,FLOOR-3RD, PLOT- 118/120, NAINKRUPA KAZI SAYED STREET,MASJID STATION, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| AAP-0587 | ANJAN GOLD LLP | SHOP NO. 5, 1ST FLOOR, PLOT NO.62/64, GOVIND NIWAS DHANJI STREET, ZAVERI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAZ-4311 | BURNS OTG INTERNATIONAL LLP | SHOP NO 4, FLOOR GRD, PLOT 87 /101, 87 ZUBEDA MANSION, BRIDGADIER USMAN MARG, NULL BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U24100MH1992PLC065975 | CITICHEM INDIA LIMITED | 7, FLOOR-1, PLOT-96, DHARAM JYOTI, KAZI SAYED STREET, KHAND BAZAR, MASJID STATION, MAN DVI, , MUMBAI, Maharashtra, India - 400003 |
| U24100MH2012PTC235423 | HM MEGABRANDS PRIVATE LIMITED | 7, FLOOR-1, PLOT-96, DHARAM JYOTI, KAZI SAYED STREET, KHAND BAZAR, MASJID STATION, MAN DVI, , MUMBAI, Maharashtra, India - 400003 |
| U14200MH2009PTC191472 | SHREE KRISHNA QUARRY PRIVATE LIMITED | FLOOR G-1, PLOT- 151/153, HELAL MANZIL, KAZI SAYYED ST, KHAND BAZAR, MASJID STAT ION,MANDVI , MUMBAI, Maharashtra, India - 400003 |
| ACA-0012 | SHAHRIYAR ENTERPRISE LLP | Shop No.02, Ground Floor, Plot No. 191/195,Zakaria Masjid Trust Building, Kambekar Street, Masjid,Mandvi, Mumbai, Maharashtra, India - 400003 |
| AAX-9972 | BILLSAFE TECHNOLOGIES LLP | 10, Floor 2, Plot 290 to 292, Dhobi Building, Hazrat Abbas Road, Samuel Street Vadgadi Masjid, Mandvi Mumbai, Maharashtra, India - 400003 |
| ABC-1988 | White Pepper Media LLP | Floor-0,Plot 158/162,Oomrigar BuildingLokmanya Tilak Marg,Crawford Market,Mandvi,Mumbai Mumbai, Maharashtra, India - 400003 |
| AAP-9633 | H.D. & BORKAR INFRA LLP | 401,FLOOR 4TH, PLOT 232 AND 234, HAZRAT ABBAS ROAD SAMUEL STREET, VADGADI, MASJID, MANDVI,MUMBAI MUMBAI, Maharashtra, India - 400003 |
| U61100MH2022PTC386937 | SUNLIGHT MARINE PRIVATE LIMITED | 112-113, MANDVI NAVJIVAN PREMISES CSL,PLOT NO- 125/127, KAZI SAYED STREET KHAND BAZAR,MASJID (W),MUMBAI , Mumbai, Maharashtra, India - 400003 |
| ABA-8267 | BAREWELL TRADERS LLP | 401 Floor 4th Plot 64/66Levata Nagdevi Street mandvi Mumbai, Maharashtra, India - 400003 |
| AAT-0088 | PINAL ENTERPRISE LLP | 602,6th Floor,Plot 64/66 Levata,Nagdevi Street,Mandvi MUMBAI, Maharashtra, India - 400003 |
| AAY-0891 | QF TRADING LLP | 108 FLOOR GRD PLOT 108 VANJARA BUILDING KAMBEKAR STREET MASJID MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAK-9398 | SATYAM INTERFAB LLP | 163, Floor-GRD, Plot-169, Hasan Mansion, Yusuf Meherali Road, Masjid, Mandvi, MUMBAI, Maharashtra, India - 400003 |
| U22208MH2023PTC408030 | SAFE CLIMBER OVERSEAS PRIVATE LIMITED | 102,FLOOR-1ST,PLOT-125/12 KHAND BAZAR MASJID STATIO , Mumbai, Maharashtra, India - 400003 |
| U24110MH1989PTC052483 | JIVRAJ CHEMICAL INDUSTRIES PVT LTD | 314, Anand Building, Kazi Sayed Street Khand Bazar, Masjid Station, Mandvi , Mumbai, Maharashtra, India - 400003 |
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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.
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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.
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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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