ASHAN VIVERS LLP (LLPIN: AAX-9565) is a Limited Liability Partnership firm incorporated on 28 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of ASHAN VIVERS LLP are VAIBHAV DESHPANDE AJAY, AANIKET SUNIEL VICHARE, APOORVA ANIRUDDHA SARAF, and YASH PRATAP WADHAWAN.
ASHAN VIVERS 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.
ASHAN VIVERS LLP's LLP Identification Number is (LLPIN)AAX-9565. Its Email address is [email protected] and its registered address is C 301, Shreeji Ville, Vakil Almelda Road, Opp Nitin Co, Panchpakhadi Naupada, Thane, Maharashtra, India - 400602
Current status of ASHAN VIVERS LLP is - Active.
| LLP Identification Number | AAX-9565 |
| Name | ASHAN VIVERS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2021-07-28 |
| Age of Company | 3 years, 7 months, 15 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 | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASHAN VIVERS LLP |
| AAX-9565 |
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 ASHAN VIVERS in a way that was never possible before.
Get a list of all litigations ASHAN VIVERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASHAN VIVERS. This report helps you understand the risk associated in dealing with ASHAN VIVERS 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 ASHAN VIVERS 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 |
|---|---|---|---|
| 07782786 | VAIBHAV DESHPANDE AJAY | Designated Partner | 2021-07-28 |
| 08456127 | AANIKET SUNIEL VICHARE | Designated Partner | 2021-07-28 |
| 09257475 | APOORVA ANIRUDDHA SARAF | Designated Partner | 2021-07-28 |
| 09257476 | YASH PRATAP WADHAWAN | Designated Partner | 2021-07-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NINE DEGREE PRECISION LLP | AAJ-2937 | Designated Partner | 2017-04-28 | Ongoing |
| LIGHT MATTER MEDIA LLP | AAV-2263 | Designated Partner | 2020-12-23 | Ongoing |
| INVESTORS ARENA LLP | AAY-0115 | Designated Partner | 2021-08-02 | Ongoing |
| WIND2WATT PRIVATE LIMITED | U40106MH2020PTC349918 | Director | 2020-11-11 | Ongoing |
| SWAPPER TRADING LLP | AAR-3545 | Designated Partner | 2019-12-19 | Ongoing |
| LIGHT MATTER MEDIA LLP | AAV-2263 | Designated Partner | 2020-12-23 | Ongoing |
| INVESTORS ARENA LLP | AAY-0115 | Designated Partner | 2021-08-02 | Ongoing |
| DIGITAL NATIVE PRIVATE LIMITED | U72900MH2020PTC341766 | Director | 2020-07-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAV-2263 | LIGHT MATTER MEDIA LLP | C 301 Shreeji Ville Vakil Almelda Road Opp Nitin Co, Panchpakhadi Naupada Thane, Maharashtra, India - 400602 |
| AAY-6925 | ROCKTURN INFRA LLP | A 801, SHREEJI VILLE, ALMEDIA ROAD OPP NITIN CASTING COMPANY, PANCHPAKHADI, NAUPADA THANE, Maharashtra, India - 400602 |
| AAM-7780 | URBANBRICK ENTERPRISES LLP | OFFICE NO. 17, 1ST FLOOR, SHREEJI ARCADE, OPP. NITIN CO., ALMEIDA ROAD, PANCHPAKHADI, THANE THANE WEST, Maharashtra, India - 400602 |
| ACC-0389 | SAVITIK HOSPITALITY LLP | B/202, Shreeji VilleAlmeda Rd opp Nitin Co. Thane, Maharashtra, India - 400602 |
| U28920MH1998PTC115935 | AISHIL ENGINEERING PRIVATE LIMITED | 18/19/20 SHREEJI ARCADE, 2ND ALMEIDA ROAD, OPP NITIN CASTING, PANCHPAKHADI, , THANE, Maharashtra, India - 400602 |
| U24211MH2002PTC136831 | PADMAVATI HERBAL PRODUCTS PRIVATE LIMITED | OFFICE NO. 1 TO 5, SHREEJI ARCADE, DR. ALMEDIA ROAD, SUNVILLE, OPP. NITIN CASTING CO. P ANCHPAKADI , THANE, Maharashtra, India - 400602 |
| U15100MH1979PTC021145 | SAMEER FOODS PRIVATE LIMITED | C/o Ponkshe Kulkarni & Co, Chartered Accountants, 001, Harikunj Neel Apts, Ground Floor,Ph adke Road, , Brahman Society Naupada Thane W, Maharashtra, India - 400602 |
| U27107MH2008PTC180174 | MAA BANBHORI STEEL INDUSTRY PRIVATE LIMITED | 22 SHREEJI ARCADE, 1ST FLOOR, OPP. NITIN COMPANY, PANCHPAKHADI, THANE (W) , THANE, Maharashtra, India - 400602 |
| AAB-4557 | RUBY DIAGNOCARE LLP | SHOP NO. 10 GRD FLOOR HIGHWAY ASHIRWAD CHS OPP NITIN CO PANCHPAKHADI THANE (W) THANE, Maharashtra, India - 400602 |
| U72900MH2020PTC343408 | JYOSH AI SOLUTIONS PRIVATE LIMITED | C 903,Shreeji Ville,Opp. Nitin Company, TMC Road,Panchpakhadi,Thane West, Thane Thane MH 400602 IN |
| AAJ-3360 | SSPB WAREHOUSING LLP | A/ 1202, SHREEJI VILLE OPPOSITE NITIN COMPANY, PANCHPAKHADI. THANE, Maharashtra, India - 400602 |
| ACA-9023 | PARAMAJI NACHIKETA DEVELOPERS LLP | GROUND FLOOR G1 MARIGOLDALMEDA ROAD PANCHPAKHADI OPP NITIN COMPANY Thane, Maharashtra, India - 400602 |
| ABZ-5273 | PARAMAJI INTEGRITY LLP | G 1 MARIGOLD G 1 FLOORMARIGOLDO OPP NITIN CO, PANCHPAKHADI Thane, Maharashtra, India - 400602 |
| AAE-4877 | DIONYSUS FOODS LLP | 301, AISHWARYA LAXMI APTS, M.K. ROAD OPP. NAMDEOWADI HALL, NAUPADA THANE, Maharashtra, India - 400602 |
| AAY-8524 | BIG CITY SAPNA LLP | G I, MARIGOLD G/FLOOR MARIGOLDO OPP. NITIN CO PANCHPAKHADI THANE WEST, Maharashtra, India - 400602 |
| U29253MH2011PTC221411 | KS2 AIR PRODUCTS PRIVATE LIMITED | 301/302, Mohan Ashish, III floor, Dr. Almeida Road Opp. TMC, Panchpakhadi , Thane, Maharashtra, India - 400602 |
| AAF-8910 | HEMANT FINSERVE LLP | OFFICE NO 6 & 7 1ST FLOOR SHREEJI ARCADE ALMEIDA ROAD OPP NITIN COMPANY PANCHPAKHDI THANE, Maharashtra, India - 400602 |
| U24290MH2019PTC321346 | DELTASPHARMA INDIA PRIVATE LIMITED | 1-5, 2ND FLOOR, SHREEJI ARCADE, OPP NITIN COMPANY, DR ALMEIDA ROAD, PANC HPAKHADI , THANE, Maharashtra, India - 400602 |
| U72900MH2020PTC341766 | DIGITAL NATIVE PRIVATE LIMITED | C/301, Shreeji Ville, Opp. Nitin Company, Panchpakhadi, Thane Thane MH 400602 IN |
| AAK-8694 | OJASS GOVIND INFRA LLP | 701/702, 7th Floor, Padmanabh Building, M.G.Road,Opp. Godbole Hospital, Naupada, Thane-400602 Thane, Maharashtra, India - 400602 |
| AAB-2636 | SUNMAN DEVELOPERS LLP | FLAT No 2, NAVDARSHAN, FIRST FLOOR, MG ROAD, OPP NAUPADA POLICE STATION, NAUPADA THANE, Maharashtra, India - 400602 |
| U24230MH2006PTC158642 | INVENT FARMA PRIVATE LIMITED | C/O. D. A. OAK & CO, GROUND FLOOR, SUDHA SADAN VISHNU NAGAR, B. P . D. ROAD, , THANE, Maharashtra, India - 400602 |
| U15400MH2021PTC357206 | CROSSWAYS ECOGREENS PRIVATE LIMITED | 603, Gautam Sindhu CHS, Panchpakhadi Road, Naupada, Thane West , Thane, Maharashtra, India - 400602 |
| AAE-5663 | TRILOKESH CITY DEVELOPERS LLP | Building No. 1102A, Wing Shreeji Vila, Opp. Nitin Casting, Thane Thane, Maharashtra, India - 400602 |
| AAQ-2751 | SWARANI SOLUTIONS LLP | A/7, NATRAJ CO OP HSG SOC, PANCHPAKHADI, NAUPADA, THANE WEST THANE, Maharashtra, India - 400602 |
| AAM-1848 | SOLWE LAND AND INDUSTRIAL CONSULTANTS LL P | 202, Sumeet Enclave, Opp Pasaydan, Sant Dnyaneshwar Road, Panchpakhadi, Thane West Thane, Maharashtra, India - 400602 |
| AAT-0780 | WOMCO PHARMA LLP | 301,SHUB JYOT CHS., GHANTALI ROAD, NR. GHANTALI TEMPLE, NAUPADA, THANE (WEST) THANE, Maharashtra, India - 400602 |
| U01122MH2007PTC166831 | SHREE MAA JAGDAMBA AGRO PRODUCTS PRIVATE LIMITED | 301, R. M. PRIDE, RAM MARUTI ROAD, NEAR ICICI BANK, NAUPADA, THANE (WEST), , THANE, Maharashtra, India - 400602 |
| AAK-9913 | SHANTA DURGA MEDICAL AND GENERAL STORES LLP | HORIZON HOSPITAL,MALATI MOHAN BUNGLOW,OPP.NAUPADA TELE. EXCHANGE, M.G.ROAD, THANE WEST THANE, Maharashtra, India - 400602 |
| 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.