ASF & ASSOCIATES LLP (LLPIN: AAI-2122) is a Limited Liability Partnership firm incorporated on 09 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 15000.00.
Designated Partners of ASF & ASSOCIATES LLP are FENIL ASHOK SHAH, ABHISHEK RATHI, and SIDDHARTH YUVRAJ MODI.
ASF & ASSOCIATES 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.
ASF & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAI-2122. Its Email address is [email protected] and its registered address is 26, Shubh Elegance, Nr. DPS Bopal,UGVCL Office Road, Ghuma Daskroi, Gujarat, India - 380058
Current status of ASF & ASSOCIATES LLP is - Active.
| LLP Identification Number | AAI-2122 |
| Name | ASF & ASSOCIATES 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 | 3 |
| Date of Incorporation | 2017-01-09 |
| Age of Company | 8 years, 2 months, 4 days |
| 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 |
| Total Obligation of Contribution | ₹ 15,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASF & ASSOCIATES LLP |
| AAI-2122 |
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 ASF & ASSOCIATES in a way that was never possible before.
Get a list of all litigations ASF & ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASF & ASSOCIATES. This report helps you understand the risk associated in dealing with ASF & ASSOCIATES 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 ASF & ASSOCIATES 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 |
|---|---|---|---|
| 08170525 | FENIL ASHOK SHAH | Designated Partner | 2018-07-01 |
| 07661182 | ABHISHEK RATHI | Designated Partner | 2017-01-09 |
| 07678219 | SIDDHARTH YUVRAJ MODI | Designated Partner | 2017-01-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07661155 | SAMBHAV RAJENDRA GOLECHA | Designated Partner | - | 2018-06-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SGOLECHA PRIVATE LIMITED | U17299GJ2018PTC102022 | Director | - | 2021-02-15 |
| TYRONE STORES PRIVATE LIMITED | U52609GJ2019PTC109758 | Director | 2019-09-02 | Ongoing |
| MAHESHWARI SPINTEX LLP | AAH-8963 | Designated Partner | 2022-03-01 | Ongoing |
| BRAJ SPINNERS LLP | AAO-7115 | Designated Partner | 2019-03-30 | Ongoing |
| MAHESHWARI PLASTICS PRIVATE LIMITED | U51909DL2022PTC403801 | Director | 2022-08-26 | Ongoing |
| OUTCARE INDIA PRIVATE LIMITED | U74999GJ2017PTC096412 | Director | - | 2024-05-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-2480 | INOVENTS SMART SOLUTIONS LLP | A 504, MAIGHAR RESIDENCY, NR DPS SCHOOL, BOPAL GHUMA ROAD, BOPAL, AHMEDABAD, Gujarat, India - 380058 |
| U17123GJ2015PTC085016 | SRI SHYAM FASHION INDIA PRIVATE LIMITED | BLOCK A OFFICE-1301 to 1303,13TH FLOOR, NAVRATNA CORPORATE PARK,Nr Ashok vatika AMBLI BOPAL ROAD,OPP JAYANTILAL PARK , Daskroi, Gujarat, India - 380058 |
| L74110GJ1994PLC021352 | YURANUS INFRASTRUCTURE LIMITED | 8th Floor, Office No. 810, One World West Near Bopal Approach, SP Ring Road, Iscon -Ambali Road, Bopal, , Daskroi, Gujarat, India - 380058 |
| AAL-6285 | ZALA ADVISORY LLP | B 39 RUSHIKESH PARK NR VIDHYA SAGAR SCHOOLBOPAL GHUMA ROAD GHUMA Daskroi, Gujarat, India - 380058 |
| U27203GJ2011PTC065278 | AYAS VENTURES PRIVATE LIMITED | 26 BINORI BUNGALOWS, AAROHI CLUB ROAD, BOPAL GHUMA ROAD, BOPAL , AHMEDABAD, Gujarat, India - 380058 |
| U74999GJ2020PTC112588 | WISEFILINGS PRIVATE LIMITED | 5- Shubh Elegance,Nr. DPS, UGVCL Office Road,Bopal AHMEDABAD Ahmedabad GJ 380058 IN |
| U74999GJ2020PTC112687 | OCTAL KNOT PRIVATE LIMITED | 5- Shubh Elegance, Nr. DPS UGVCL Office Road, Bopal AHMEDABAD Ahmedabad GJ 380058 IN |
| U18209GJ2021PTC127722 | PRIMAFASHION GLOBAL PRIVATE LIMITED | 609, ONE WORLD WEST, 5 NO 396, FF 119, VILLAGE VEJALPUR NR. BOPAL APPROACH, ISCON AMBLI ROAD, BOPAL, , Daskroi, Gujarat, India - 380058 |
| U31900GJ2009PTC057647 | KRYSTAL COMFOTEC INDIA PRIVATE LIMITED | 11-16, AAYAN COMPLEX, NR. BOPAL GRAM PANCHAYAT BOPAL GHUMA ROAD, BOPAL , AHMEDABAD, Gujarat, India - 380058 |
| ACA-7380 | ALL STROKES AQUATICS LLP | B-203, Renown SafaliyaNr. DPS School, Shilaj Canal Road Daskroi, Gujarat, India - 380058 |
| AAI-8916 | RPJ VENTURES & PROJECTS LLP | 49,Iscon Greens,Bopal Ghuma Road Nr.Lal Gebi Ashram,Ghuma AHMEDABAD, Gujarat, India - 380058 |
| AAI-9414 | DESIGNDWAR INTERIOR LLP | 504, VINAYAK ELEGANCE, OPP. J. P. FARM, BOPAL -GHUMA ROAD, GHUMA, AHMEDABAD, Gujarat, India - 380058 |
| AAJ-6507 | MARCA DESIGN LLP | 504, VINAYAK ELEGANCE, OPP. J. P. FARM, BOPAL - GHUMA ROAD, GHUMA AHMEDABAD, Gujarat, India - 380058 |
| AAJ-4893 | DIV SYSTEMS LLP | 504, VINAYAK ELEGANCE,OPP. J. P. FARM, BOPAL - GHUMA ROAD, GHUMA. AHMEDABAD, Gujarat, India - 380058 |
| ACA-0612 | BRD TECHNOCRATS LLP | Sh- 21, Ground Floor, Ratnaakar Verte,Nr. S.P. Ring Road, South Bopal Daskroi, Gujarat, India - 380058 |
| ACA-8514 | DQR MEDTECH CONSULTING LLP | B-902, SHYPRAM, NR. MARIGOLD CIRCLE,OPP. FLORA IXORA, SAFAL PARISHER ROAD, BOPAL Daskroi, Gujarat, India - 380058 |
| ABA-1677 | SAKARIYA EVOLVE LLP | OFFICE NO. 806, ONE42, NORTH TOWER,OFF. AMBLI ROAD, NR. ASHOK VATIKA, Daskroi, Gujarat, India - 380058 |
| U29259GJ2008PTC054876 | AQUALUX WASTE WATER TECHNOLOGY PRIVATE LIMITED | A/2, Pawan Appartment, Nr. Anuradha Bus stand, Bopal- Ghuma Road, Ghuma , Ahmedabad, Gujarat, India - 380058 |
| U24211GJ2009PTC056535 | EAGLE PLANT PROTECT PRIVATE LIMITED | 414,415,416, Shivalik Satyamev, Nr. Bopal Approach, SP Ring Road, Ambali, Ahmedabad , Daskroi, Gujarat, India - 380058 |
| AAX-5825 | KURAME LLP | Block B 10TH F. Office 1005 Navratna Corporate Park,Ambli Bopal Road ,Opposite Jayantilal Park,Ahmedabad Daskroi, Gujarat, India - 380058 |
| ABB-7191 | AAVISHKAR CODEX INFOTECH LLP | A 5, SIDDHI EXOTICA, OPP. SAI NIKETAN ROW HOUSE,NR. GEB ROAD, B/H DPS SCHOOL ROAD, BOPAL Sanand, Gujarat, India - 380058 |
| U18201GJ2021PTC119356 | SRI SHYAM DENIM PRIVATE LIMITED | BLOCK A OFFICE - 1301 TO 1303 13TH, NAVRATNA CORPORATE PARK, AMBLI BOPAL ROAD,OPP JAYANTILAL PARK , Daskroi, Gujarat, India - 380058 |
| U15209GJ2011NPL064815 | INDIAN ICE-CREAM MANUFACTURERS' ASSOCIATION | Office Numbers 201, 202, 2nd Floor, Puniska House, Next to One42, Opposite Jayantilal Park BRTS Stop, Ambli-Bopal Road , Daskroi, Gujarat, India - 380058 |
| ABZ-6215 | MECHCIV DESIGNERS LLP | C-703, Sai Green Valley-2,Nr. Vibhusha Bunglows, Bopal-Ghuma Road, Sanand, Gujarat, India - 380058 |
| AAV-0859 | CLOUDEXIS TECHNOLABS LLP | A 203, AROHI ELEGANCE, NR AROHI CRUST GALA GYMKHANA ROAD, SOUTH BOPAL Ahmedabad, Gujarat, India - 380058 |
| AAE-4338 | SPACETIME PERCEPTORY LLP | OFFICE-613, SHIVALIK SATYAMEVNR AMBALI BOPAL JUNCTION, NR VAKIL SAHEB BRIDGE, S P RING ROAD, Sanand, Gujarat, India - 380058 |
| AAH-6053 | MODAK DENIM LLP | 211, Aarohi Verve,S.P. Ring Road, Bopal Ambali Cross Road, Daskroi, Gujarat, India - 380058 |
| AAQ-8354 | MELTY CORPORATION LLP | SHOP 1303, SHIVALIK SATYAMEV AAMBALI BOPAL ROAD CROSS ROAD BOPAL, DASKROI AHMEDABAD, Gujarat, India - 380058 |
| AAF-1095 | HARIANAND TRADING LLP | 211, Aarohi Verve,S.P. Ring Road, Bopal Ambali Cross Road, Daskroi, Gujarat, India - 380058 |
| AAW-9324 | SHRILEKHA HYDRAULICS LLP | 14/Sentosa Park, Nr. Hira Roopa Hall, Ambli Bopal Road, Bopal Road, Ahmedabad, Gujarat, India - 380058 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.