ASCEND RETAIL VENTURES LLP (LLPIN: AAU-4669) is a Limited Liability Partnership firm incorporated on 29 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ASCEND RETAIL VENTURES LLP are VASANTI SHAILESH MODI, ANKUSH VIJAYKUMAR MEHTA, VANDANA HARISH BHUVA, PURNA TEJAS MODY, SHAILESH HARKISHANDAS MODI, JAYANT KHOOSHALDAS MODI, TEJAS BHARAT MODI, and MEGHA KAPIL MODI.
ASCEND RETAIL VENTURES 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 RETAIL VENTURES LLP's LLP Identification Number is (LLPIN)AAU-4669. Its Email address is [email protected] and its registered address is A 213 ANTOPHILL WAREHOUSING VIDYALANKAR COLLAGE MARG BARKAT ALI DARGAH ANTOPHILL MUMBAI, Maharashtra, India - 400037
Current status of ASCEND RETAIL VENTURES LLP is - Active.
| LLP Identification Number | AAU-4669 |
| Name | ASCEND RETAIL VENTURES 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 | 8 |
| Date of Incorporation | 2020-10-29 |
| Age of Company | 4 years, 4 months, 14 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASCEND RETAIL VENTURES LLP |
| AAU-4669 |
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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 RETAIL VENTURES 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 |
|---|---|---|---|
| 08478355 | VASANTI SHAILESH MODI | Designated Partner | 2020-10-29 |
| 00607470 | ANKUSH VIJAYKUMAR MEHTA | Designated Partner | 2020-10-29 |
| 03232799 | VANDANA HARISH BHUVA | Designated Partner | 2020-10-29 |
| 05018035 | PURNA TEJAS MODY | Designated Partner | 2020-10-29 |
| 05018128 | SHAILESH HARKISHANDAS MODI | Designated Partner | 2020-10-29 |
| 05111952 | JAYANT KHOOSHALDAS MODI | Designated Partner | 2020-10-29 |
| 05115226 | TEJAS BHARAT MODI | Designated Partner | 2020-10-29 |
| 08478354 | MEGHA KAPIL MODI | Designated Partner | 2020-10-29 |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| AAM-5412 | IMBIBER LLP | A 160 FLOOR 1, A 1 , ANTOP HILL WAREHOUSING VIDYALANKAR COLLEGE MARG BARKAT ALI DARGAH, ANTOP HILL Mumbai, Maharashtra, India - 400037 |
| U26943MH2008PTC179644 | CITADEL BUILDING SYSTEM PRIVATE LIMITED | C 130 Floor 1 A/3 ANTOP HILL WAREHOUSING VIDYALANKAR COLLEGE MARG BARKAT ALI DARGAH ANTOP HILL, MUMBAI , Mumbai, Maharashtra, India - 400037 |
| AAB-4915 | BLACKHEAD RESOURCES LLP | A/234, Antop Hill Warehousing, Barkat Ali Dargah, Vidyalankar College Marg, Antop Hill Mumbai, Maharashtra, India - 400037 |
| AAO-9143 | JAYANT TECHNO PACK LLP | C-351, A/3, Antop Hill Warehousing, Vidyalankar College Marg, Barkat Ali Dargah, Mumbai, Maharashtra, India - 400037 |
| U18100MH1994PTC313275 | MURGUD VINCOM PVT LTD | C-327,FLOOR-3,A/3,ANTOP HILL WAREHOUSING, VIDYALANKAR COLLEGE MARG,BARKAT ALI DARGAH,ANTOP HILL , Mumbai, Maharashtra, India - 400037 |
| U20129MH1987PTC043606 | PACKSELL COMBINE PVT LTD | A-360, FLOOR 3 A/1 ANTOP HILL WAREHOUSING VIDYALANKAR COLLEGE MARG BARKAT ALI DARG AH ANTOP , HILL MUMBAI, Maharashtra, India - 400037 |
| U45400MH2013PTC239843 | PINNACLE ACRES PRIVATE LIMITED | A-252, FLOOR-2, A/1, ANTOPHILL WAREHOUSING, VIDYALANKAR COLLEGE MARG, BARKAT ALI DARGAH MUMBAI Mumbai City MH 400037 IN |
| AAH-9407 | MAHAITCAMPUS LLP | 224-A, GR FLOOR, PRIYADARSHANI NAGAR, BARKAT ALI DARGAH RD, KORBA MITHAGAR, ANTOPHILL MUMBAI, Maharashtra, India - 400037 |
| AAC-5907 | CELL MOSAICS LLP | 321, FLOOR-03, A/3, ANTOP HILL WAREHOUSING VIDYALANKAR COLLEGE, BARKAT ALI DARGAH,ANTOP HILL MUMBAI, Maharashtra, India - 400037 |
| U24110MH1979PTC022031 | CUTCH CHEMICALS PRIVATE LIMITED | C-323, Floor-3, Antop Hill Warehousing, Barkat Ali Dargah, Vidyalankar College Marg, Antop Hill , Mumbai, Maharashtra, India - 400037 |
| AAI-5490 | SIDDHAKALA TECHNOLOGIES LLP | 224-A, GR FLOOR, PRIYADARSHANI NAGAR, BARKAT ALI, KORBA MITHAGHAR, ANTOPHILL MUMBAI, Maharashtra, India - 400037 |
| U24303MH2020PTC351318 | INDOZENECA PHARMACEUTICAL PRIVATE LIMITED | 100, GRD-FLOOR, PRIYADARSHINI NAGAR, BARKAT ALI DARGAH ROAD, KORBA, ANTOPHILL , MUMBAI, Maharashtra, India - 400037 |
| AAX-2934 | ASCEND COMMODITIES LLP | A 213 ANTOPHILL WAREHOUSING COMPLEX 2ND FLOOR VIT COLLEGE LANE WADALA EAST MUMBAI, Maharashtra, India - 400037 |
| U01110MH2019PTC332226 | BLA POWER & ENERGY PRIVATE LIMITED | CWing-2604Flr, Lloyds Estate,Vidyalankar CollegeMarg,Barkat Ali Dargah,Antop Hill , MUMBAI, Maharashtra, India - 400037 |
| U24299MH2019OPC330041 | KWIQ HEAL SACHETS (OPC) PRIVATE LIMITED | B-116/ B-126, ANTOPHILL WAREHOUSING CO. LTD, COMPLEX VIDYALANKAR MARG WADALA E , MUMBAI, Maharashtra, India - 400037 |
| ABB-9955 | GREENAPPLE OUTDOORS LLP | Office No. A-164, 1st Floor, Antophill Warehousing Complex,Near Vidyalankar College, Wadala East, Mumbai, Maharashtra, India - 400037 |
| AAV-0788 | GREENAPPLE INNOVATIONS LLP | Office No. A-164, 3rd Floor, Antophill Warehousing Complex,Near Vidyalankar College, Wadala East, Mumbai, Maharashtra, India - 400037 |
| AAK-2329 | ZION BIZ SOLUTIONS LLP | C-2004, Flr-20, C Wing, Lloyds Estate, Vidyalankar College Marg, Barkat Ali Dargah, Antop Hill, Mumbai, Maharashtra, India - 400037 |
| U51109MH2008PTC188394 | AARAM TRADING PRIVATE LIMITED | A 346, ANTOPHILL WAREHOUSING, BARKAT ALI DARGHA VIDYALANKAR COLLEGE MARG, ANTOP HILL, WADALA Mumbai Mumbai City MH 400037 IN |
| U74991MH2017PTC294654 | LONGSHINE GLOBAL AGENCIES PRIVATE LIMITED | B-134,Floor-1,B,Antop Hill Warehousing,Vidyalankar College Marg,Barkat Ali Dargah,Antophill Mumbai Mumbai City MH 400037 IN |
| U28920MH1962PTC012270 | PROTO MACHINE TOOLS MANUFACTURING COMPANY PRIVATE LIMITED | Gala No. A228, Antop Hill, Warehousing Company Limited, Vidyalankar College Marg, Wadal a (East), , Mumbai, Maharashtra, India - 400037 |
| U63030MH2020PTC340014 | GMT TRANSPORT (INDIA) PRIVATE LIMITED | A-009, A/1 ANTOP HILL WAREHOUSING, VIDYALANKAR COLLEGE MARG BARKAT ALI DARGAH, ANTOP HILL MUMBAI Mumbai City MH 400037 IN |
| U51909MH2021PTC357601 | SURAJ INNOVATIVE SOLUTIONS PRIVATE LIMITED | A/218, Floor - 2, A/1, Antop hill Warehousing, Vidyalankar College Marg, Barkat Ali Dargah, Mumbai Mumbai City MH 400037 IN |
| U74300MH1991PTC059625 | SELECT DIRECT MARKETING COMMUNICATION PRIVATE LIMITED | A204 A1 Antop Hill Warehousing Complex Vidyalankar College Marg, Barkat Ali Dargah, Wadala (East), NA Mumbai Mumbai City MH 400037 IN |
| 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 |
| AAI-6985 | INDDIVOGUE DIVVA LLP | 206 ANTOP HILL WAREHOUSING COMPLEX A WING BARKAT ALI NAKA,NEAR VIDYALANKARCOLLEGE 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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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.
| 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 |
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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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