ASCONSINDIA VENTURES LLP (LLPIN: AAT-3808) is a Limited Liability Partnership firm incorporated on 17 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of ASCONSINDIA VENTURES LLP are SWEETY SUMANT SINGH, and SUMANT SINGH.
ASCONSINDIA 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 27 Dec 2024.
ASCONSINDIA VENTURES LLP's LLP Identification Number is (LLPIN)AAT-3808. Its Email address is [email protected] and its registered address is FLAT NO B1402 PLOT NO 3A SECTOR 46A NERUL Navi Mumbai, Maharashtra, India - 400706
Current status of ASCONSINDIA VENTURES LLP is - Active.
| LLP Identification Number | AAT-3808 |
| Name | ASCONSINDIA VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2020-08-17 |
| Age of Company | 4 years, 6 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASCONSINDIA VENTURES LLP |
| AAT-3808 |
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Get a list of all litigations ASCONSINDIA VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASCONSINDIA VENTURES. This report helps you understand the risk associated in dealing with ASCONSINDIA VENTURES 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.
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 ASCONSINDIA 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 |
|---|---|---|---|
| 08836386 | SWEETY SUMANT SINGH | Designated Partner | 2020-08-17 |
| 08836385 | SUMANT SINGH | Designated Partner | 2020-08-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY BRICKS AND MORTERS LLP | AAI-6295 | Designated Partner | 2017-02-21 | Ongoing |
| BOMBAY SHIVA PLUS LLP | AAY-9198 | Designated Partner | 2021-10-07 | Ongoing |
| ASCONS NILAKH PLUS LLP | ABC-5663 | Designated Partner | 2022-09-27 | Ongoing |
| ASCONS ASSETS INDIA PRIVATE LIMITED | U70100MH2021PTC358853 | Managing Director | 2021-04-13 | Ongoing |
| ASCONS NILAKH PLUS LLP | ABC-5663 | Designated Partner | 2022-09-27 | Ongoing |
| ASCONS ASSETS INDIA PRIVATE LIMITED | U70100MH2021PTC358853 | Director | 2022-09-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-4984 | SWAMI IT SOLUTIONS LLP | FLAT NO 301, 3RD FLOOR, BUILDING NO 4 SAGAR DARSHAN, PLOT NO 38, SECTOR 18 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAW-9640 | NATIVE GROWN LLP | FLAT NO AI 9 PLOT NO 3A BALAJI KRUPA CHS SECTOR 28 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAN-5478 | DUNAMIS HOLIDAYS LLP | FLAT NO 1201 TOWER NO 2 PLOT NO 38 SECTOR 18 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAD-0097 | SEAWOODS VENTURES LLP | FLAT NO 5, 602 PLOT NO 910 AAYUSHI APARTMENT, SECTOR 50, NERUL, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| AAC-9108 | GRYFFIN SOFTWARE DEVELOPMENT LLP | Flat No 4, GRD Floor, Anandmath CHS, Plot No. 15, Sector No. 19, Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| AAT-1605 | FITTANNK LLP | Flat No A 601, Emerald Bay , Plot No R 3/B Sector No 14 Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAJ-8238 | JECINTH DEVELOPERS LLP | Flat No. 602, Tower No.6, Sea Breeze CHS, Plot No. Palm Beach Road, Sector-16, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U25209MH2019OPC328106 | HEMM SWARAJYA INDUSTRIES (OPC) PRIVATE LIMITED | FLAT NO 701, PLOT NO 111-E/1, 111-F, BUILDING NO 9, SECTOR 21, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAM-3011 | VHM IMPEX LLP | Flat No. 2, 1st Flr, Nr D-Mart, Blacksmith Cottage Plot No. 10, Sector-21, Nerul, Navi Mumbai Navi Mumbai, Maharashtra, India - 400706 |
| AAS-9906 | SAKITA BAKERS AND CONFECTIONERS LLP | Flat No C 17 1 7,Floor No 1, Wing C 17,PLOT NO 44 SNEH MILAN CHS, SECTOR 48, SEAWOOD(W), NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAX-2656 | NAVJEEVAN CHEMIST LLP | FLAT NO A802 PLATINUM CRESENZO PLOT NO. 18 & 19 SECTOR 38 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U90009MH2017PTC291444 | SM RECONCILE ENVIRONMENTE SOLUTION PRIVATE LIMITED | Flat no 601, Laxcon Plaza Plot no 20 & 21,Sector 29, Nerul East, N avi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| U24297MH2013PTC243011 | ROYAL FIRE PROTECTION SERVICES PRIVATE LIMITED | FLAT NO 1001 BALAJI HEIGHTS PLOT NO 123 SECTOR 50E NEAR PALM BEACH ROAD NERUL WEST NAVI MUM BAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAI-6295 | BOMBAY BRICKS AND MORTERS LLP | Flat no 601, Tower No.9 Plot no 16, Nerul, Navi Mumbai Navi Mumbai, Maharashtra, India - 400706 |
| U24302MH2017PTC291566 | GHADAGE CHEMICALS PRIVATE LIMITED | OFF NO 38, GROUND FLOOR, SECTOR NO 4, PLOT NO 20, , NERUL WEST,NAVI MUMBAI., Maharashtra, India - 400706 |
| U15209MH2018PTC308339 | CYGNINI TRADERS PRIVATE LIMITED | FLAT NO.501, BUILDING NO.04 PLOT NO. E-111, KRISHNA KAMAL CHS LTD , SEC-21,NERUL, NAVI MUMBAI, Maharashtra, India - 400706 |
| AAB-4883 | HURZUK ENTERPRISE LLP | PLOT NO.106,FLAT NO.403, SECTOR 50,NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| ABA-6230 | GREATER TOMORROW PROJECT LLP | FLAT NO 203, PLOT NO 86, SECTOR 50 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAH-4378 | SNOWDEWSS EVENTS LLP | FLAT NO-101, PLOT NO-240, SECTOR-21, NERUL, NAVI MUMBAI, Maharashtra, India - 400706 |
| AAX-2080 | BIZPREVAIL SERVICES LLP | FLAT NO. 302, PLOT NO.48, SECTOR 40, NERUL, NAVI MUMBAI, Maharashtra, India - 400706 |
| AAV-6919 | OVERVIEW AGRO AND CIVIL LLP | Flat no. 602, Plot no. 36, Sector 19 Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAQ-6817 | SUMATI MULTI VENTURE LLP | FLAT NO. 5, PLOT NO. D 109, SECTOR 20, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAS-4317 | VENESUSS REALTY LLP | FLAT NO A 501 PLOT NO 24 SECTOR 25 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U23209MH2019PTC320534 | KDAS TECHNOLOGIST AND ENERGY SOLUTIONS PRIVATE LIMITED | Flat No. 202, Plot No. 226, Sector 21, Nerul, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U24230MH2018PTC315674 | EALPHARM LIFE SCIENCES PRIVATE LIMITED | Plot No.210, Flat No-1 Sector-14, Nerul , NAVI MUMBAI, Maharashtra, India - 400706 |
| U31401MH2013PTC240801 | ARCADIA TRANSCORE INDIA PRIVATE LIMITED | PLOT NO.34, FLAT NO.104 SECTOR 40, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAS-9367 | NXTGEN POWER SOLUTIONS LLP | Flat No 103, Plot No 4, Sector 44, Nageshwar Dham Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAL-1803 | OM VILLA BUILDTECH LLP | FLAT NO. 803, PLOT NO. 69/70 SECTOR 44(A), NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAJ-2551 | ABRADO TRADING LLP | FLAT NO 602, PLOT NO 8 & 9, SECTOR 42, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 | |
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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.
| 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 | |
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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 |
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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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