ASHANI HOTELS LLP (LLPIN: AAU-9600) is a Limited Liability Partnership firm incorporated on 04 Dec 2020. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of ASHANI HOTELS LLP are JASKARAN SINGH, HARDEEP SINGH, and GURVEJ SINGH.
ASHANI HOTELS 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 24 Dec 2024.
ASHANI HOTELS LLP's LLP Identification Number is (LLPIN)AAU-9600. Its Email address is [email protected] and its registered address is HNO B 36 AVAS VIKAS BAREILLY, Uttar Pradesh, India - 243001
Current status of ASHANI HOTELS LLP is - Active.
| LLP Identification Number | AAU-9600 |
| Name | ASHANI HOTELS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-12-04 |
| Age of Company | 4 years, 3 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASHANI HOTELS LLP |
| AAU-9600 |
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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 ASHANI HOTELS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08977422 | JASKARAN SINGH | Designated Partner | 2020-12-04 |
| 08984532 | HARDEEP SINGH | Designated Partner | 2020-12-04 |
| 08984573 | GURVEJ SINGH | Designated Partner | 2020-12-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-7203 | PALASH LOGISTICS LLP | H.No. 26, Avas Vikas BAREILLY, Uttar Pradesh, India - 243001 |
| AAF-2318 | GLENZ ELECTRICAL INDUSTRIES LLP | A-457,AVAS VIKAS, RAJENDRA NAGAR BAREILLY, Uttar Pradesh, India - 243001 |
| U15122UP2015PTC070316 | REHMAN EXPORTS PRIVATE LIMITED | MIG-112 AVAS VIKAS COLONY , BAREILLY, Uttar Pradesh, India - 243001 |
| U10720UP2021PTC144069 | SHRI SIDDHI VINAYAK DISTILLERIES PRIVATE LIMITED | H/1 AVAS VIKAS COMMERCIAL COMPLEX SHEEL CHOURAHA RAJENDRA NAGAR , BAREILLY, Uttar Pradesh, India - 243001 |
| AAD-0533 | BOLLYWOODIRECT ENTERTAINMENT LLP | H.No.21 Bannowal Colony Phase-3 Dela Peer Bareilly Uttar Pradesh Bareilly, Uttar Pradesh, India - 243001 |
| U15133UP1989PTC011387 | ARYA SHEET GRAH PRIVATE LIMITED | 94 AVAS VIKASCIVIL LINES BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001 |
| U15412UP2001PTC025930 | AJAY SANCK FOODS PRIVATE LIMITED | 26/B MADHO BARINAI BASTI BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001 |
| U31904UP2020PTC131311 | MAXLORD MANUFACTURING & MARKETING PRIVATE LIMITED | C/0 SURESH CH DUA, H.NO. 5 MIG, BAD, TIBRI NAT, BAREILLY, UP- 243001 , BAREILLY, Uttar Pradesh, India - 243001 |
| AAT-9520 | DEANTS L&D PARTNERS LLP | 407/GUJRAL APPARTMENT A4/13 B214B RAMPUR BAGH BAREILLY, Uttar Pradesh, India - 243001 |
| U22190UP2008PTC036270 | BAREILLY PUBLISHING COMPANY PRIVATE LIMITED | B-31, NORTH CITY EXTENSION, BAREILLY, U.P. , BAREILLY, Uttar Pradesh, India - 243001 |
| U01403UP2015PTC068591 | URMI ENERGY AGRO FOOD PRIVATE LIMITED | B-2, EKTA NAGAR , BAREILLY, Uttar Pradesh, India - 243001 |
| AAD-6751 | SCHOLAR TALKS NETWORK LLP | B-16, PUSHPANJALI, PRIYADARSHINI NAGAR BAREILLY, Uttar Pradesh, India - 243001 |
| AAK-2144 | KAVSHEE AGRO FOODS LLP | H.NO CSS RAJENDRA NAGAR BAREILLY, Uttar Pradesh, India - 243001 |
| AAU-0134 | MEZBAAN HOTELS AND CONSULTANCY LLP | B 42/10 RAJENDRA NAGAR BAREILLY, Uttar Pradesh, India - 243001 |
| U15400UP2020PTC138681 | RVP MANGALAM AGRO FOODS PRIVATE LIMITED | HNO-85/1 RESIDENCY GARDENS , BAREILLY, Uttar Pradesh, India - 243001 |
| U18204UP2012PTC051478 | FASHION POINT APPARELS PRIVATE LIMITED | 35-B/2 MODAL TOWN , BAREILLY, Uttar Pradesh, India - 243001 |
| U24232UP1993PTC015415 | TEJAS FOODS PRIVATE LIMITED | B-6, PARSAKHERA, INDUSTRIAL AREA , BAREILLY, Uttar Pradesh, India - 243001 |
| ACB-8048 | MSL ENTERPRISES LLP | H NO 20 B MIG, EKTA NAGAR Bareilly, Uttar Pradesh, India - 243001 |
| AAE-9122 | MANAV AGRI SOLUTIONS LLP | WARD NO. 03/ H.NO 11, CANTT BAREILLY, Uttar Pradesh, India - 243001 |
| U15200UP2015PTC074958 | FRESH FROM FARM MILK & MILK PRODUCTS PRIVATE LIMITED | 35R/1B RAMPUR GARDEN , BAREILLY, Uttar Pradesh, India - 243001 |
| U15209UP2016PTC087867 | JAROORAT DAIRY PRIVATE LIMITED | H.NO. 10/4 CIVIL LINES , BAREILLY, Uttar Pradesh, India - 243001 |
| U25203UP2015PTC070876 | B.S. PET INDIA PRIVATE LIMITED | 68B CIVIL LINES ANATHALAYA ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| AAT-3537 | DIVYAGANGA ASSOCIATES LLP | 95 WEST END COLONY BIDHOLIYA C.B GANJ BAREILLY, Uttar Pradesh, India - 243001 |
| AAN-2848 | GOALSEEK FINANCIAL WELLBEING LLP | WARD NO. 3 , H.NO.11 CANTT, BAREILLY, Uttar Pradesh, India - 243001 |
| AAX-3807 | INTERNITY EDUCATION SERVICES LLP | 30 B, NEAR BHAGAT SINGH PARK, MODEL TOWN BAREILLY, Uttar Pradesh, India - 243001 |
| U74120UP1998PTC023995 | JEET PRAKASH RETAIL PRIVATE LIMITED | 35/C PART B, RAMPUR GARDEN CIVIL LINES , BAREILLY, Uttar Pradesh, India - 243001 |
| AAE-1529 | REALMAX BUILDCON & INFRATECH LLP | SFH HALL, 1-2 FLOOR AWAS VIKAS SHEEL COURAHA BAREILLY, Uttar Pradesh, India - 243001 |
| AAQ-4389 | AMB CORPORATE EMINENCE LLP | A-290, AVAS VIKASRAJENDRA NAGAR NEAR BANKEY BIHARI MANDIR Bareilly, Uttar Pradesh, India - 243001 |
| U24100UP2011PTC046377 | MAHALAXMI AUTOWORLD PRIVATE LIMITED | 5th KMS, RAMPUR ROAD, C.B.GANJ , BAREILLY, Uttar Pradesh, India - 243001 |
| 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 |
|---|---|---|---|---|---|---|
| 100649778 | 2022-07-30 | - | - | 25,000,000.00 | PUNJAB AND SIND BANK | |
| 100869747 | 2023-12-04 | - | - | 22,100,000.00 | PANJAB AND SIND BANK |
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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