My Cart Sign In Sign Up

ASCENTIA INFORMATICS LLP

As on: 2024-06-16

ASCENTIA INFORMATICS LLP (LLPIN: AAV-2888) is a Limited Liability Partnership firm incorporated on 30 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ASCENTIA INFORMATICS LLP are TARLIKA HARSHAD BHAVSAR, and VASANTIBEN THAKKAR.

ASCENTIA INFORMATICS 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 INFORMATICS LLP's LLP Identification Number is (LLPIN)AAV-2888. Its Email address is [email protected] and its registered address is 302, KALYAN CHAMBERS, NAVA DARWAJA ROAD, KHADIA CHAR RASTA, KHADIA, AHMEDABAD, Gujarat, India - 380001

Current status of ASCENTIA INFORMATICS LLP is - Active.

Basic Information

LLP Identification Number AAV-2888
Name ASCENTIA INFORMATICS LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2020-12-30
Age of Company 4 years, 2 months, 13 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 INFORMATICS LLP

Previous CINs

AAV-2888

Regulatory Filings of ASCENTIA INFORMATICS

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 INFORMATICS in a way that was never possible before.

Purchase full report of ASCENTIA INFORMATICS

Litigation Search Report of ASCENTIA INFORMATICS

Get a list of all litigations ASCENTIA INFORMATICS 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 INFORMATICS. This report helps you understand the risk associated in dealing with ASCENTIA INFORMATICS 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 INFORMATICS

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 INFORMATICS 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 INFORMATICS

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 INFORMATICS

Current Directors & Key Managerial Personnel of ASCENTIA INFORMATICS
DIN Director Name Designation Appointment Date
09015663 TARLIKA HARSHAD BHAVSAR Designated Partner 2020-12-30
09015664 VASANTIBEN THAKKAR Designated Partner 2020-12-30
Past Directors & Key Managerial Personnel of ASCENTIA INFORMATICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
WOLTA PARKER RESOURCES LLP ACH-9163 Designated Partner 2024-06-21 Ongoing
BHAGAWATI ENGINEERING PRIVATE LIMITED U74200GJ2010PTC062605 Director 2010-10-13 Ongoing
Other Directorships of TARLIKA HARSHAD BHAVSAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VASANTIBEN THAKKAR
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U21099GJ1996PTC030009 SHRI LALSHAH PAPERS PRIVATE LIMITED 645, NAVA DARWAJA ROAD NEAR KHADIA CHAR RASTA, KHADIA , AHMEDABAD, Gujarat, India - 380001
AAG-2811 FIESTA ENTERPRISE LLP 306/A, TRILOK SHOP OWNERS ASSOCIATION NAVA DARWAJA ROAD, KHADIA CHAR RASTA AHMEDABAD, Gujarat, India - 380001
U14200GJ2012PTC068470 LALSHAH VENTURES PRIVATE LIMITED 645, Nawa Darwaja Road, Near Khadia Char Rasta, Khadia , Ahmedabad, Gujarat, India - 380001
AAT-6991 LALSHAH FINVEST LLP C/O Shri Lalshah Papers P Ltd, Khadia Paper Market Nr. Kalyani Chambers, Nava Darwaja Road, Khadia AHMEDABAD, Gujarat, India - 380001
U27109GJ2007PTC052209 SINCROWELLS STEEL PRIVATE LIMITED 684, Nani Brahmpuri Pole, Near Khadia Char Rasta, Khadia, , Ahmedabad, Gujarat, India - 380001
L14100GJ1993PLC018905 MOH LIMITED 996 KHADIA CHAR RASTA , AHMEDABAD, Gujarat, India - 380001
U21093GJ2007PTC050179 RAHUL PAPERS INDIA PRIVATE LIMITED 641, NAWA DARWAJA ROAD, KHADIA , AHMEDABAD, Gujarat, India - 380001
U31909GJ2020PTC114715 NEPTUNE LIGHTS INDIA PRIVATE LIMITED 684, NANI BRAHMPURI KHADIA CHAR RASTA , AHMEDABAD, Gujarat, India - 380001
U25202GJ2011PTC065730 SHRI GOVIND CAPSAS PRIVATE LIMITED 687, NAWA DARWAJA ROAD, NR. MAHADEV MANDIR, KHADIA , AHMEDABAD, Gujarat, India - 380001
U25193GJ2011PTC065717 SHRI SHYAM CAPSAS PRIVATE LIMITED 687, NAWA DARWAJA ROAD, NR. MAHADEV MANDIR, KHADIA , AHMEDABAD, Gujarat, India - 380001
U85300GJ2021NPL124089 LALSHAH CHARITABLE FOUNDATION 645, Khadia Paper Market, Khadia Nr. Kalyani Chambers, Nava Darwaja Road Ahmedabad Ahmedabad GJ 380001 IN
U21010GJ2005PTC045921 GANDHI BOARDS PRIVATE LIMITED S-4 2ND FLOOR VAKTA CHAMBERSNAVADARWAJA ROAD KHADIA , AHMEDABAD, Gujarat, India - 380001
U25202GJ2007PTC049838 RWAY BUSINESS PRIVATE LIMITED 201, Shashwat, Bhulabhai Char Rasta, Geeta Mandir Road, Geeta Mandir , Ahmedabad, Gujarat, India - 380001
AAF-8045 ILENS TRADING COMPANY LLP C/O. SWASTIK WOOD WORKS, 11, SAGAR COMPLEX, GROUND FLOOR, KHATRI POLE, GANDHI ROAD,KHADIA AHMEDABAD, Gujarat, India - 380001
U24232GJ2013PTC076797 UNICROSS PHARMACEUTICALS PRIVATE LIMITED 18,HIRAMOTI CHAMBERS,2ND FLOOR, GOLWAD NAKA,B/H BANK OF BARODA,KHADIA , AHMEDABAD, Gujarat, India - 380001
AAF-5331 SHAAHANA RESTAURANT AND BANQUET LLP 1043, 2ND & 3RD FLOOR, SEEMA CHAMBERS, OPP. A.E.C OFFICE, RELIEF ROAD, LAL DARWAJA AHMEDABAD, Gujarat, India - 380001
AAI-1480 COGNOSCENT TECHNO SERVICES LLP 1ST FLOOR SHOP 202. 377 ANURADHA SHOPPING CENTRE NR. DENA BANK KHADIA GATE, KHADIA AHMEDABAD, Gujarat, India - 380001
AAI-5244 NEVE CHEM LLP 792 Verai pada's pole, khadia Char Rasta, Gandhi road, NA Ahmedabad Ahmedabad Gujarat 380001
U31900GJ2021PTC122730 VOLAMP ELEKTRIKALS PRIVATE LIMITED 1753 SIR CHINUBHAI ROAD, , KHADIA, Gujarat, India - 380001
AAD-8820 SHIVPARAS BUILDCON LLP 1653/4/17, T.F.-1, MITAL CHAMBERS, NAGAR SHETH MARKET [VANDO] OPP.GANDHI CHAMBERS, GHEEKANTA ROAD AHMEDABAD, Gujarat, India - 380001
U01135GJ1997PTC031595 SWATI PLANT CARE PRIVATE LIMITED (TRANSF ERRED FROM NEW DELHI) HARI SADANKHADIYA CHAR RASTA AHMEDABAD , GUJARAT, Gujarat, India - 380001
U30007GJ2000PTC038443 XOOMLINK.NET PRIVATE LIMITED 572, BALA HANUMAN, KHADIA , AHMEDABAD, Gujarat, India - 380001
AAW-3257 HARIKROOSHNA INFRASPACE LLP 406 B, Amrutlal S Pole, Khadia, Ahmedabad, Gujarat, India - 380001
U24231GJ1991PTC015555 NATCO TEXLEUE DYESTUFF PRIVATE LIMITED 405 KARZAN CHANNGERSNAWA DARWAZA KHADIA , AHMEDABAD, Gujarat, India - 380001
U17119GJ1996PTC029069 POOJAN FABRICS PRIVATE LIMITED NR NAVA RASTA RANGATI KAPADBAZAR ASTODIA , AHMEDABAD, Gujarat, India - 380001
U01135GJ1999PTC037063 NAVKAR HYBRID SEEDS PRIVATE LIMITED 880/67 BAKAR ALI'S WADIMIRZAPUR CHAR RASTA , AHMEDABAD, Gujarat, India - 380001
U29199GJ2016PTC086287 RIALTA INDUSTRIES PRIVATE LIMITED 1804 / 4 Desai Ni Pole, Khadia , Ahmedabad, Gujarat, India - 380001
U29309GJ1992PTC018124 ANAND FREEGE PRIVATE LIMITED OPP.RAJYA SIKSHAN BHAVAN,RAIKHAD CHAR RASTA, , AHMEDABAD, Gujarat, India - 380001
AAD-0321 AKS TRADECON LLP 320, ANURADHA COMMERCIAL CENTRE, NEAR DENA BANK KHADIA GATE, AHMEDABAD, Gujarat, India - 380001
View all companies with similar address

Prosecution Details of ASCENTIA INFORMATICS

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

Charges (Secured Loans) of ASCENTIA INFORMATICS

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

Contact Details of ASCENTIA INFORMATICS

Email ID: [email protected] Website: Not Available Address: 302, KALYAN CHAMBERS, NAVA DARWAJA ROAD, KHADIA CHAR RASTA, KHADIA, AHMEDABAD, Gujarat, India - 380001

Principal Products & Services of ASCENTIA INFORMATICS

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 INFORMATICS

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 INFORMATICS

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 INFORMATICS

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 INFORMATICS

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 INFORMATICS

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 INFORMATICS

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.