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ASHA CIRCLE LLP

As on: 2024-06-14

ASHA CIRCLE LLP (LLPIN: AAM-5353) is a Limited Liability Partnership firm incorporated on 02 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 90040000.00.

Designated Partners of ASHA CIRCLE LLP are AJAY BALVANTRAY PAREKH, PRAMOD BHASIN, VISHWANG DESAI, KARTIKEYA NITIN DESAI, and VIKRAM GANDHI.

ASHA CIRCLE 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.

ASHA CIRCLE LLP's LLP Identification Number is (LLPIN)AAM-5353. Its Email address is [email protected] and its registered address is Association, 39 Nehru Place, Kushal House New Delhi, Delhi, India - 110019

Current status of ASHA CIRCLE LLP is - Active.

Basic Information

LLP Identification Number AAM-5353
Name ASHA CIRCLE LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 93
Principal Business Acitivity Description OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES
Number of Partners 4
Number of Designated Partners 2
Date of Incorporation 2018-05-02
Age of Company 6 years, 10 months, 11 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 ₹ 90,040,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ASHA CIRCLE LLP

Previous CINs

AAM-5353

Regulatory Filings of ASHA CIRCLE

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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.

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Litigation Search Report of ASHA CIRCLE

Get a list of all litigations ASHA CIRCLE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASHA CIRCLE. This report helps you understand the risk associated in dealing with ASHA CIRCLE 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.

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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 ASHA CIRCLE 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 ASHA CIRCLE

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 ASHA CIRCLE

Current Directors & Key Managerial Personnel of ASHA CIRCLE
DIN Director Name Designation Appointment Date
00035317 AJAY BALVANTRAY PAREKH Partner 2018-06-13
01197009 PRAMOD BHASIN Partner 2018-06-13
01557969 VISHWANG DESAI Partner 2018-06-13
03586704 KARTIKEYA NITIN DESAI Designated Partner 2018-05-02
05168309 VIKRAM GANDHI Designated Partner 2018-05-02
Past Directors & Key Managerial Personnel of ASHA CIRCLE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PARBRO TRADING LLP AAH-0308 Designated Partner 2016-07-28 Ongoing
ASHA IMPACT CONSULTING LLP AAN-1621 Partner 2020-01-28 Ongoing
ASHA TRUHEALTHCARE INITIATIVES LLP AAW-2819 Partner 2023-08-20 Ongoing
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Director 1985-06-26 Ongoing
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Whole-time director - 2024-03-31
VINYL CHEMICALS (INDIA) LIMITED L24100MH1986PLC039837 Additional Director - 2020-09-16
VINYL CHEMICALS (INDIA) LIMITED L24100MH1986PLC039837 Director 2020-09-16 Ongoing
CRIMSON FARMS INDIA PRIVATE LIMITED U01100MH2008PTC185309 Director 2023-09-24 Ongoing
ISHIJAS CHEMICALS PVT LTD U24110MH1983PTC031310 Director 1996-01-01 Ongoing
PAREKH MARKETING LTD U24114MH1949PLC007858 Additional Director - 2018-09-27
PAREKH MARKETING LTD U24114MH1949PLC007858 Director 2018-09-27 Ongoing
ABHAJAY TRADE AND COMMERCE PVT LTD U24114MH1989PTC052002 Director 1989-06-01 Ongoing
BUILDING ENVELOPE SYSTEMS INDIA LIMITED U24233MH2012PLC235431 Director 2012-09-07 Ongoing
ICA PIDILITE PRIVATE LIMITED U24233MH2015PTC270308 Director - 2016-04-26
FEVICOL COMPANY LIMITED U24295MH1979PLC021508 Additional Director - 2014-09-19
FEVICOL COMPANY LIMITED U24295MH1979PLC021508 Director 2014-09-19 Ongoing
THE VACUUM FORMING COMPANY PRIVATE LIMITED U25200MH1955PTC009611 Director 1996-01-01 Ongoing
PAGEL CONCRETE TECHNOLOGIES PRIVATE LIMITED U26933MH1994PTC083342 Director 2007-01-24 Ongoing
VAPKON FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1988PTC047242 Director 1992-10-15 Ongoing
PARGRO INVESTMENTS PRIVATE LIMITED U65990MH2000PTC128637 Director 2000-09-11 Ongoing
DR. FIXIT INSTITUTE OF STRUCTURAL PROTECTION & REHABILITATION U80903MH2006PTC165433 Director 2006-11-08 Ongoing
MODERN LABORATORIES PVT LTD U85195MH1987PTC043627 Director 2011-01-19 Ongoing
PROSPECT FUND MANAGERS LLP AAK-4606 Designated Partner 2017-08-31 Ongoing
ASHA IMPACT INITIATIVES LLP AAN-5951 Partner 2019-05-27 Ongoing
ASHA EDU TECH LLP AAQ-1305 Partner 2019-10-15 Ongoing
ASHA TRUHEALTHCARE INITIATIVES LLP AAW-2819 Designated Partner - 2023-09-26
ASHA TRUHEALTHCARE INITIATIVES LLP AAW-2819 Partner 2021-09-30 Ongoing
Barefoot Capital Advisors LLP ABA-9103 Designated Partner 2022-04-25 Ongoing
ASHA INVESTMENT ADVISORS LLP ABB-1059 Partner 2022-05-23 Ongoing
Asha Principals LLP ABB-6909 Partner 2022-07-12 Ongoing
Asha Gift Investment Advisors LLP ACA-5923 Partner 2023-04-16 Ongoing
SRF LIMITED L18101DL1970PLC005197 Additional Director - 2013-07-26
SRF LIMITED L18101DL1970PLC005197 Director - 2019-02-04
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Additional Director - 2010-07-16
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director - 2011-08-12
DLF LIMITED L70101HR1963PLC002484 Additional Director - 2014-08-29
DLF LIMITED L70101HR1963PLC002484 Director - 2024-03-31
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Additional Director - 2010-08-04
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Director - 2015-06-09
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Additional Director - 2015-06-25
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Director 2020-08-31 Ongoing
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Director - 2022-10-19
DLF ASSETS LIMITED U45201HR2006PLC096585 Additional Director - 2015-06-25
DLF ASSETS LIMITED U45201HR2006PLC096585 Director - 2016-01-07
CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Additional Director - 2017-09-30
CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Director 2017-09-30 Ongoing
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Additional Director - 2017-09-30
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Director 2017-09-30 Ongoing
IFMR RURAL FINANCE SERVICES PRIVATE LIMITED U70102TN2008PTC068115 Additional Director - 2015-07-06
IFMR RURAL FINANCE SERVICES PRIVATE LIMITED U70102TN2008PTC068115 Director - 2016-07-21
GREAT SOFTWARE LABORATORY PRIVATE LIMITED U72100PN2003PTC018277 Additional Director - 2021-11-08
GREAT SOFTWARE LABORATORY PRIVATE LIMITED U72100PN2003PTC018277 Director 2021-11-08 Ongoing
GAVS TECHNOLOGIES PRIVATE LIMITED U72200TN2007PTC062974 Additional Director 2024-05-20 Ongoing
NGEN MEDIA SERVICES PRIVATE LIMITED U72300DL2006PTC152693 Additional Director - 2007-11-05
NGEN MEDIA SERVICES PRIVATE LIMITED U72300DL2006PTC152693 Director - 2012-03-31
NIIT INSTITUTE OF PROCESS EXCELLENCE LIMITED U72300DL2008PLC176254 Additional Director - 2009-07-30
NIIT INSTITUTE OF PROCESS EXCELLENCE LIMITED U72300DL2008PLC176254 Director - 2011-08-31
DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Additional Director - 2023-09-26
DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Director 2023-05-27 Ongoing
DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Nominee Director - 2010-04-01
VISHWAS VISION FOR HEALTH. WELFARE AND SPECIAL NEEDS U74899DL2006NPL144824 Additional Director - 2013-09-30
VISHWAS VISION FOR HEALTH. WELFARE AND SPECIAL NEEDS U74899DL2006NPL144824 Director - 2021-02-25
LIFESTYLE & MEDIA HOLDINGS LIMITED U74900DL2010PLC203968 Additional Director - 2015-06-10
ASHA IMPACT ADVISORY SERVICES PRIVATE LIMITED U74999DL2017PTC310092 Director 2017-01-03 Ongoing
JUNIOR ACHIEVEMENT INDIA SERVICES U80301KA2007NPL043191 Director - 2012-09-21
SKILLS ACADEMY PRIVATE LIMITED U80900DL2011PTC227374 Director - 2021-03-26
SKILLS FOR INDIA U80903DL2013NPL261186 Director - 2015-12-10
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Additional Director - 2016-08-26
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Director 2016-08-26 Ongoing
SKILLS EDUCATION PRIVATE LIMITED U85100DL2009PTC191587 Additional Director - 2014-09-26
SKILLS EDUCATION PRIVATE LIMITED U85100DL2009PTC191587 Director - 2015-12-10
VANDANA FOUNDATION U85191MH2011NPL213703 Director 2012-06-18 Ongoing
INCEPTION ADVISORY PRIVATE LIMITED U93000DL2011PTC229150 Director 2011-12-22 Ongoing
PUNJAB INNOVATION MISSION U93000PB2021NPL052723 Director 2021-02-06 Ongoing
ASHA IMPACT INITIATIVES LLP AAN-5951 Partner 2019-05-27 Ongoing
ASHA EDU TECH LLP AAQ-1305 Partner 2019-10-15 Ongoing
RENAULT NISSAN AUTOMOTIVE INDIA PRIVATE LIMITED U34100TN2007PTC073002 Director - 2007-12-15
LUBERT-ADLER INDIA ADVISORS PRIVATE LIMI TED U67190MH2008PTC177578 Director - 2008-05-16
HORMAZE PROPERTY PRIVATE LIMITED U70101MH1991PTC061446 Director 2001-08-25 Ongoing
WACHOVIA TECHNOLOGY PLANNING & SOLUTIONS PRIVATE LIMITED U72900TN2007PTC099886 Director - 2007-10-25
ASHA IMPACT CONSULTING LLP AAN-1621 Designated Partner 2018-08-20 Ongoing
ASHA IMPACT INITIATIVES LLP AAN-5951 Designated Partner 2018-11-29 Ongoing
ASHA EDU TECH LLP AAQ-1305 Designated Partner - 2021-09-30
ASHA EDU TECH LLP AAQ-1305 Partner 2019-08-01 Ongoing
ASHA TRUHEALTHCARE INITIATIVES LLP AAW-2819 Designated Partner - 2021-09-30
WHAT'S UP BHARAT ADVISORY SERVICES PRIVATE LIMITED U74900DL2011PTC227708 Director 2011-11-21 Ongoing
IMPACT INVESTORS COUNCIL U74999DL2014NPL274364 Additional Director - 2018-09-29
IMPACT INVESTORS COUNCIL U74999DL2014NPL274364 Director - 2023-05-01
ASHA IMPACT ADVISORY SERVICES PRIVATE LIMITED U74999DL2017PTC310092 Director - 2021-08-10
KND ADVISORS (OPC) PRIVATE LIMITED U74999DL2022OPC401041 Director 2022-06-30 Ongoing
ASHA IMPACT CONSULTING LLP AAN-1621 Designated Partner - 2019-09-14
ASHA IMPACT CONSULTING LLP AAN-1621 Partner 2020-01-28 Ongoing
ASHA IMPACT INITIATIVES LLP AAN-5951 Partner 2021-01-01 Ongoing
ASHA EDU TECH LLP AAQ-1305 Designated Partner 2021-10-01 Ongoing
ASHA TRUHEALTHCARE INITIATIVES LLP AAW-2819 Partner 2023-08-20 Ongoing
ASHA INVESTMENT ADVISORS LLP ABB-1059 Partner 2022-05-23 Ongoing
Asha Principals LLP ABB-6909 Partner 2022-08-18 Ongoing
Asha Gift Investment Advisors LLP ACA-5923 Partner 2023-05-02 Ongoing
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Additional Director - 2020-08-07
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director 2020-08-07 Ongoing
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Additional Director - 2013-06-07
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2018-02-07
GRAMEEN FOUNDATION INDIA PRIVATE LIMITED U65900HR2010FTC045590 Director 2022-03-29 Ongoing
GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Nominee Director 2015-09-16 Ongoing
EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Additional Director - 2015-09-28
EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Director - 2020-01-29
VSG CAPITAL ADVISORS PRIVATE LIMITED U74140DL2012PTC231140 Director 2012-02-07 Ongoing
VSG CAPITAL ADVISORS PRIVATE LIMITED U74140DL2012PTC231140 Director - 2023-03-31
GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2018-09-07
GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director - 2023-01-16
ASHA IMPACT ADVISORY SERVICES PRIVATE LIMITED U74999DL2017PTC310092 Director 2017-01-03 Ongoing
SFI IMPACT FOUNDATION U74999DL2018NPL335131 Director - 2021-11-11
Other Directorships of AJAY BALVANTRAY PAREKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAMOD BHASIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHWANG DESAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KARTIKEYA NITIN DESAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKRAM GANDHI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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Prosecution Details of ASHA CIRCLE

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

Charges (Secured Loans) of ASHA CIRCLE

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

Contact Details of ASHA CIRCLE

Email ID: [email protected] Website: Not Available Address: Association, 39 Nehru Place, Kushal House New Delhi, Delhi, India - 110019

Principal Products & Services of ASHA CIRCLE

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 ASHA CIRCLE

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 ASHA CIRCLE

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 ASHA CIRCLE

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 ASHA CIRCLE

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 ASHA CIRCLE

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 ASHA CIRCLE

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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