My Cart Sign In Sign Up

ASCENTIA.AI SOLUTIONS LLP

As on: 2024-06-15

ASCENTIA.AI SOLUTIONS LLP (LLPIN: AAT-5886) is a Limited Liability Partnership firm incorporated on 31 Dec 2020. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ASCENTIA.AI SOLUTIONS LLP are ASHISH MAHESHWARI, and YASH WARDHAN MAHESHWARI.

ASCENTIA.AI SOLUTIONS 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.

ASCENTIA.AI SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAT-5886. Its Email address is [email protected] and its registered address is 8/2/293, PLOT NO 409 ROAD NO 81 PHASE 3 MAPS TOWERS, 03RD FLOOR JUBLIEEHILLS, Telangana, India - 500033

Current status of ASCENTIA.AI SOLUTIONS LLP is - Active.

Basic Information

LLP Identification Number AAT-5886
Name ASCENTIA.AI SOLUTIONS LLP
LLP Status Active
ROC ROC Hyderabad
Principal Business Acitivity Code 72
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2020-08-31
Age of Company 4 years, 6 months, 12 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

ASCENTIA.AI SOLUTIONS LLP

Previous CINs

AAT-5886

Regulatory Filings of ASCENTIA.AI SOLUTIONS

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by ASCENTIA.AI SOLUTIONS in a way that was never possible before.

Purchase full report of ASCENTIA.AI SOLUTIONS

Litigation Search Report of ASCENTIA.AI SOLUTIONS

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of ASCENTIA.AI SOLUTIONS

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 ASCENTIA.AI SOLUTIONS 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 ASCENTIA.AI SOLUTIONS

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 ASCENTIA.AI SOLUTIONS

Current Directors & Key Managerial Personnel of ASCENTIA.AI SOLUTIONS
DIN Director Name Designation Appointment Date
01575984 ASHISH MAHESHWARI Designated Partner 2021-09-03
08855612 YASH WARDHAN MAHESHWARI Designated Partner 2020-08-31
Past Directors & Key Managerial Personnel of ASCENTIA.AI SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
08855623 ADITYA VARDHAN MAHESHWARI Designated Partner - 2021-09-03
Other Directorships of ADITYA VARDHAN MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BALAXI HOLDINGS LLP AAF-6311 Designated Partner 2016-02-04 Ongoing
BALAXI PROPERTIES LLP AAG-3683 Designated Partner 2016-05-13 Ongoing
QUEBEC TECH SOLUTIONS LLP AAX-9360 Designated Partner 2021-07-27 Ongoing
BALAXI PHARMACEUTICALS LIMITED L25191TG1942PLC121598 CFO(KMP) - 2021-05-20
BALAXI PHARMACEUTICALS LIMITED L25191TG1942PLC121598 Managing Director 2017-05-04 Ongoing
LOBITO MOBITECH PRIVATE LIMITED U32204TG2010PTC070087 Director 2010-08-20 Ongoing
BALAXI OVERSEAS PRIVATE LIMITED U51909TG2003PTC040399 Director 2003-01-30 Ongoing
BALAXI BRANDS PRIVATE LIMITED U52100UP2015PTC072375 Director 2015-07-31 Ongoing
BALAXI CAPITAL HOLDINGS PRIVATE LIMITED U65929TG2023PTC169996 Director 2023-01-04 Ongoing
AA FOOD DELIGHTS LLP ACB-0915 Designated Partner 2023-05-10 Ongoing
Other Directorships of ASHISH MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASH WARDHAN MAHESHWARI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAG-3683 BALAXI PROPERTIES LLP H.No.8-2-293, Plot No.409, 3rd Floor Maps Towers, Road No.81, Jubilee Hills Hyderabad, Telangana, India - 500033
AAF-6311 BALAXI HOLDINGS LLP PLOT NO.409, 8-2-293, PHASE III, MAPS TOWERS, IIIRD FLOOR, ROAD NO.81, JUBILEE HILL HYDERABAD, Telangana, India - 500033
U51909TG2003PTC040399 BALAXI OVERSEAS PRIVATE LIMITED H.No. 8-2-293, Plot No.409, 3rd Floor, Maps Towers Phase-3, Road No.81, Jubilee Hills, Hyderabad TG 500033 IN
AAV-4382 VPRKP HOSPITALITY LLP D.No.8-2-293/82/A/1259, Plot No. 1259,3rd Floor, Road No. 36, Lakshmi Towers, Jubilee Hills Hyderabad, Telangana, India - 500033
U65929TG2023PTC169996 BALAXI CAPITAL HOLDINGS PRIVATE LIMITED Plot No 409 H No 8-2-293 Maps Tower 3rd Floor Road No 81 Phase-III Jubilee Hills Hyderabad Hyderabad TG 500033 IN
AAA-2456 SOUL BEAUTY & WELLNESS CENTRE LLP DEVS SIGNATURE 36, 3rd Floor, Unit No-T-1, Municipal No- 8-2-293/82/A/486,Plot No- 486, Jubilee Hills Co-operative House Building Society, Road No-10, Jubilee Hills, Shaikpet, Telangana, India - 500033
U24100TG2019PTC134591 NADCEUTICAL LABORATORIES PRIVATE LIMITED D NO. 8-2-293/82/J111/15/2, PLOT NO-15, ROAD NO-71, 3RD PHASE, JUBILEEHILLS , HYDERABAD, Telangana, India - 500033
U19202TG1991PLC013365 CHOICE SOLUTIONS LIMITED plot No 408-3, H No. 8-2-293/82/J/3/408 Road No.81, Jubliee Hills, Film Nagar , Hyderabad , Shaikpet, Telangana, India - 500033
ABC-0737 GLENTREE VILLAS LLP H.No. 8-2-293/82/A/1130 & 1130/1, Plot No. 1130, Ground Floor, Shreya Towers, Road No. 36 Shaikpet, Telangana, India - 500033
ABC-0977 GLENTREE RESIDENCES LLP H. No. 8-2-293/82/A/1130 & 1130/1, Plot No. 1130, Ground Floor, Shreya Towers, Road No 36 Shaikpet, Telangana, India - 500033
AAO-1603 GLENTREE HOMES LLP H. No. 8-2-293/82/A/1130 & 1130/1, Plot No. 1130, Ground Floor Shreya Towers, Road No.36 Shaikpet, Telangana, India - 500033
ABA-4562 GLENTREE REALTY LLP H.No. 8-2-293/82/A/1130 & 1130/1, Plot No. 1130, Ground Floor Shreya Towers, Road No. 36 Shaikpet, Telangana, India - 500033
ABA-4544 GLENTREE PROPERTIES LLP H.No. 8-2-293/82/A/1130 & 1130/1, Plot No. 1130, Ground Floor Shreya Towers, Road No. 36 Shaikpet, Telangana, India - 500033
ABA-7358 GLENTREE CONSTRUCTIONS LLP H. No. 8-2-293/82/A/1130 & 1130/1, Plot No. 1130, Ground Floor Shreya Towers, Road No.36 Shaikpet, Telangana, India - 500033
AAV-4086 GLENTREE DEVELOPERS LLP H.No. 8-2-293/82/A/1130 & 1130/1, Plot No. 1130, Ground Floor Shreya Towers, Road No. 36 Shaikpet, Telangana, India - 500033
ABZ-7895 DSR PRIME DEVELOPERS LLP Door No.8-2-293/82A/221,3rd Floor, Plot No.221, Sri Raj Plaza,Road No.17, Jubilee Hills, Shaikpet, Telangana, India - 500033
AAL-7375 ISAR PROJECTS LLP D.No.8-2-293/82A/221, 3rd Floor, Plot No.221SRI RAJ PLAZA, Road No 17, Jubilee Hills, Shaikpet, Telangana, India - 500033
U28113TG1967PTC103236 MYSORE STRUCTURALS PRIVATE LIMITED D NO 8-2-293/82/A/108, PLOT NO 108, 3RD FLOOR, APURUPA ONE, ROAD NO 1, JUBILEE HILLS , Shaikpet, Telangana, India - 500033
U01403TG2011PTC075861 KILARU NATURALS PRIVATE LIMITED H.No.8-2-293/82/C/16/A, Plot No.16 3rd Floor, Susheela Pride, Road No.07 , Jubilee Hills, Telangana, India - 500033
U15122TG2014PTC095075 NUTRIVATIVE FOODS PRIVATE LIMITED H.No.8-2-293/82/C/16/A, Plot No.16 3rd Floor, Susheela Pride, Road No.07 , Jubilee Hills, Telangana, India - 500033
AAY-9870 REALPLUS HOMES LLP H.NO 8-2-293/82/A/1130 & 1130/1PLOT NO. 1130, GROUND FLOOR SHREYA TOWERS, JUBILEE HILLS, Road No 36, Shaikpet, Telangana, India - 500033
U24232TG2011PTC118015 LAZULINE BIOTECH PRIVATE LIMITED Plot No 769, M.No 8-2-293/82/A/769/1, 3rd Floor, Beside Iqbalia International School Road No 44 , Shaikpet, Telangana, India - 500033
U15400TG2008PLC062054 HERITAGE NUTRIVET LIMITED Part-B of 3rd floor, H.No. 8-2-293/82/A/1286, Plot No. 1286, Road No. 1 & 65, Jubilee Hills , Hyderabad, Telangana, India - 500033
U22219TG2013PTC085392 SCIDOC PUBLISHERS PRIVATE LIMITED H.NO.8-2-293/82/A/89/4,PLOT.NO.89,FLAT.NO.201 2ND FLOOR,SIDIQUI HOUSE,ROAD.NO.9,JUBILE E HILLS , HYDERABAD, Telangana, India - 500033
U24233TG2015PTC101840 GILBURTZ PHARMACEUTICALS PRIVATE LIMITED Flat No-S2, Glendale Nest, H No. 8-2-293/82, PlotNoB5,FilmNagar,Phase-II,RoadNo.1,Jub ilee Hills , Hyderabad, Telangana, India - 500033
U28999TG2017PTC121245 SVRS POLYMERS PRIVATE LIMITED MCH No: 8-2- 293/82/J-III/293/1, Plot No: 293/1, Road No: 78, Phase III, , JUBILEE HILLS, HYDERABAD, Telangana, India - 500033
U24233TG2021PTC157347 SHETTYS MEDICAL AGENCIES PRIVATE LIMITED D.No 8-2-293/82/PN/69, FLOOR 3 ROAD NO 4 PRASHASAN NAGAR, JUBILEE HILLS ROAD NO72 , HYDERABAD, Telangana, India - 500033
AAI-6250 STERLING HEIGHTS LLP Unit No.203, 2nd Floor, Apurupa BDR, Plot No. 271 8-2-293/82/A/271, Road no.10, Jubilee Hills Hyderabad, Telangana, India - 500033
U11100TG2010PTC071609 SOUTH EAST OIL COMPANY PRIVATE LIMITED H.No.8-2-293/82/A/379 & 379/A, 2nd Floor Plot No. 379, Road No.10, Jubilee Hills , Hyderabad, Telangana, India - 500033
View all companies with similar address

Prosecution Details of ASCENTIA.AI SOLUTIONS

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

Charges (Secured Loans) of ASCENTIA.AI SOLUTIONS

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

Contact Details of ASCENTIA.AI SOLUTIONS

Email ID: [email protected] Website: Not Available Address: 8/2/293, PLOT NO 409 ROAD NO 81 PHASE 3 MAPS TOWERS, 03RD FLOOR JUBLIEEHILLS, Telangana, India - 500033

Principal Products & Services of ASCENTIA.AI SOLUTIONS

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 ASCENTIA.AI SOLUTIONS

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 ASCENTIA.AI SOLUTIONS

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 ASCENTIA.AI SOLUTIONS

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 ASCENTIA.AI SOLUTIONS

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 ASCENTIA.AI SOLUTIONS

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 ASCENTIA.AI SOLUTIONS

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.