ASHA STATIONERS INDIA LLP (LLPIN: ACA-2332) is a Limited Liability Partnership firm incorporated on 15 Dec 2023. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 120000.00.
Designated Partners of ASHA STATIONERS INDIA LLP are LALIT KUMAR ASWANI, RAMESH KUMAR ASWANI, and ROHAN ASWANI.
ASHA STATIONERS INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
ASHA STATIONERS INDIA LLP's LLP Identification Number is (LLPIN)ACA-2332. Its Email address is [email protected] and its registered address is 1ST FLOOR G/9 TEXTILE MARKET PANDRI Raipur, Chattisgarh, India - 492004
Current status of ASHA STATIONERS INDIA LLP is - Active.
| LLP Identification Number | ACA-2332 |
| Name | ASHA STATIONERS INDIA LLP |
| LLP Status | Active |
| ROC | ROC Chhattisgarh |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-03-15 |
| Age of Company | 2 years, -1 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 120,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASHA STATIONERS INDIA LLP |
| ACA-2332 |
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 ASHA STATIONERS INDIA in a way that was never possible before.
Get a list of all litigations ASHA STATIONERS INDIA 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 STATIONERS INDIA. This report helps you understand the risk associated in dealing with ASHA STATIONERS INDIA 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 ASHA STATIONERS INDIA 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 |
|---|---|---|---|
| 03279666 | LALIT KUMAR ASWANI | Designated Partner | 2023-03-15 |
| 03279704 | RAMESH KUMAR ASWANI | Designated Partner | 2023-03-15 |
| 03279620 | ROHAN ASWANI | Designated Partner | 2023-03-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHA STATIONERS INDIA PRIVATE LIMITED | U52396CT2010PTC022229 | Director | - | 2012-07-01 |
| ASHA STATIONERS INDIA PRIVATE LIMITED | U52396CT2010PTC022229 | Whole-time director | 2012-07-01 | Ongoing |
| ASHA STATIONERS INDIA PRIVATE LIMITED | U52396CT2010PTC022229 | Director | - | 2012-07-01 |
| ASHA STATIONERS INDIA PRIVATE LIMITED | U52396CT2010PTC022229 | Whole-time director | 2012-07-01 | Ongoing |
| ASHA STATIONERS INDIA PRIVATE LIMITED | U52396CT2010PTC022229 | Director | - | 2012-07-01 |
| ASHA STATIONERS INDIA PRIVATE LIMITED | U52396CT2010PTC022229 | Managing Director | 2012-07-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17219CT1988PTC015821 | M R EMPORIUM PVT LTD | SHOP NO G 128, TEXTILE MARKET, PANDRI , Raipur, Chattisgarh, India - 492004 |
| U17309CT1988PTC015869 | M.R. FABRICS (RANCHI) PVT LTD | SHOP NO G-6, TEXTILE MARKET, PANDRI , Raipur, Chattisgarh, India - 492004 |
| U15122CT2012PTC000334 | SHAGUN DAIRY & FOOD PRODUCTS INDIA PRIVATE LIMITED | 1ST FLOOR, SHOP NO. 68 MAHALAXMI CLOTH MARKET, PANDRI , RAIPUR, Chattisgarh, India - 492004 |
| U52396CT2010PTC022229 | ASHA STATIONERS INDIA PRIVATE LIMITED | 1ST FLOOR G/9 TEXTILE MARKET PANDRI RAIPUR CT 492004 IN |
| U24233CT2013PTC000971 | VALFOM INDUSTRIES PRIVATE LIMITED | G-37, HIRA ARCADE GROUND FLOOR, NEW BUS STAND,PANDRI , RAIPUR, Chattisgarh, India - 492004 |
| U14290CT2008PTC020710 | AMBE MINES & MINERALS PRIVATE LIMITED | A-3, 2ND FLOOR, C.G ELITE OPP.MANDI GATE, PANDRI , RAIPUR, Chattisgarh, India - 492004 |
| U18204CT2012PTC000157 | S. K. FASHIONS PRIVATE LIMITED | 19, Mahalaxmi Cloth Market, Pandri , Raipur, Chattisgarh, India - 492004 |
| U01122CT1992PTC006973 | SHUBANGI AGRO & VINIYOG PVT LTD | 3RD FLOOR, RADHEY CHAMBERS, MANDI GATE ROAD PANDRI , RAIPUR, Chattisgarh, India - 492004 |
| U01122CT1992PTC007154 | GAVARJA AGRO & FISCAL PRIVATE LIMITED | 3RD FLOOR, RADHEY CHAMBERS, MANDI GATE ROAD PANDRI , RAIPUR, Chattisgarh, India - 492004 |
| AAT-7104 | BALAJI VINIYOG LLP | SHOP NO. T 14 3RD FLOOR SHYAM PLAZA PANDRI RAIPUR, Chattisgarh, India - 492004 |
| U15549CT2021PTC011320 | JYOTSNA GREEN PRODUCTS PRIVATE LIMITED | G-16, Hira Arcade Near New Bus Stand, Pandri , Raipur, Chattisgarh, India - 492004 |
| U15490CT2020PTC010338 | PAIRI FOOD PRODUCTS PRIVATE LIMITED | G-16, Hira Arcade Near New Bus Stand, Pandri , Raipur, Chattisgarh, India - 492004 |
| U27310CT2007PTC007671 | ARDENT STEEL PRIVATE LIMITED | F-9, HIRA ARCADE,NEAR NEW BUS STAND PANDRI , RAIPUR, Chattisgarh, India - 492004 |
| U74999CT2017PTC007961 | SKAY COLLECTIONS PRIVATE LIMITED | Shop No. 6/8,IGVP Market, Behind Hanuman Mandir,Pandri , Raipur, Chattisgarh, India - 492004 |
| U27320CT2020PTC010850 | BASTAR METALIKS PRIVATE LIMITED | PROP. JAGDISH PRASAD, GROUND FLOOR, JAI SHRI MARLIN COMPLEX, PANDRI TARAI , RAIPUR, Chattisgarh, India - 492004 |
| U00112CT2005PTC018135 | PRANJAL KRISHI PVT.LTD. | FLAT NO. D, 1ST FLOOR, CROWN BUILDING, ASHOKA PARK, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492004 |
| AAO-3045 | DHEER INFOCOM SERVICES LLP | 2ND FLOOR, RADHEY CHAMBERS, INFRONT OF PRAGYA VEDIO, MANDI GATE ROAD, PANDRI RAIPUR, Chattisgarh, India - 492004 |
| U29309CT1999PTC013276 | NOWELCO INDUSTRIES PRIVATE LIMITED | TF-32,THIRD FLOOR MILLENIUMPLAZA OPPSITE INDIAN COFFEE HOUSE G.E. ROAD, , RAIPUR, Chattisgarh, India - 492004 |
| ACA-6158 | LABHANDI REALTIES LLP | 4th FLOOR RADHEY CHAMBER, IN FRONT OF PRAGYA VIDEO MANDI GATE ROAD, PANDRI Raipur, Chattisgarh, India - 492004 |
| U02710CT2004PTC016824 | AMBIKA REAL ESTATE DEVELOPERS PRIVATE LIMITED | Landmark Hotel Main Road, Pandri , Raipur, Chattisgarh, India - 492004 |
| AAY-7118 | AAN VERNTURES LLP | H No 41 Vishnu Tower Pandri Raipur, Chattisgarh, India - 492004 |
| U74999CT2017PTC007740 | BESTECH CONSULTANTS PRIVATE LIMITED | Shop No. 7, Naveen Market Tatyapara , Raipur, Chattisgarh, India - 492004 |
| U13200CT2007PTC008149 | ARYAMAN MINERALS PRIVATE LIMITED | Shop No. 3 Shopper’s Paradise Pandri , Raipur, Chattisgarh, India - 492004 |
| U28991CT1982PTC001894 | KIRTI ISPAT PRIVATE LIMITED | SHIV MOHAN BHAVAN, JEEVAN BIMA MARG, PANDRI , RAIPUR, Chattisgarh, India - 492004 |
| U26960CT1996PTC012794 | KISAN MINERAL PRIVATE LIMITED | Third Floor, D-14, Sector-5 Devendra Nagar , Raipur, Chattisgarh, India - 492004 |
| U29150CT2007PTC020184 | KGALAXY ELEVATORS PRIVATE LIMITED | Shop No. 78, Indira Gandhi Vyasaik Parisar Pandri , Raipur, Chattisgarh, India - 492004 |
| AAT-6980 | AMRIT METALS AND GASES LLP | FLATE NO. B/103, C.G. HEIGHTS DALDAL SEONI MOWA RAIPUR, Chattisgarh, India - 492004 |
| U15400CT2007PTC020296 | PRANJAL NATURAL FOOD PARK PRIVATE LIMITED | FLAT NO. D, IST FLOOR, CROWN BUILDING ASHOKA PARK , RAIPUR, Chattisgarh, India - 492004 |
| U27100CT2011PTC022633 | NUTRIFLURISH PRIVATE LIMITED | TH-14, SHYAM PLAZA OPP. NEW BUS STAND, PANDRI , RAIPUR, Chattisgarh, India - 492004 |
| 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.