ASHANKYA ESTATE LLP (LLPIN: AAE-3595) is a Limited Liability Partnership firm incorporated on 09 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ASHANKYA ESTATE LLP are SHASHI AGARWAL, KOMAL AGARWAL, and AASHISH KUMAR AGARWAL.
ASHANKYA ESTATE 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 29 Dec 2024.
ASHANKYA ESTATE LLP's LLP Identification Number is (LLPIN)AAE-3595. Its Email address is [email protected] and its registered address is 13th Level, Lotus Trade Centre,Near D N Nagar Metro Station,New Link Road, Andheri West Mumbai, Maharashtra, India - 400053
Current status of ASHANKYA ESTATE LLP is - Active.
| LLP Identification Number | AAE-3595 |
| Name | ASHANKYA ESTATE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-07-09 |
| Age of Company | 9 years, 8 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASHANKYA ESTATE LLP |
| AAE-3595 |
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 ASHANKYA ESTATE in a way that was never possible before.
Get a list of all litigations ASHANKYA ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASHANKYA ESTATE. This report helps you understand the risk associated in dealing with ASHANKYA ESTATE 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 ASHANKYA ESTATE 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 |
|---|---|---|---|
| 00656839 | SHASHI AGARWAL | Designated Partner | 2018-03-01 |
| 02239292 | KOMAL AGARWAL | Designated Partner | 2018-03-01 |
| 08152553 | AASHISH KUMAR AGARWAL | Designated Partner | 2018-03-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02239292 | KOMAL AGARWAL | Partner | - | 2022-12-16 |
| 02378493 | ABHISHEK KUMAR AGARWAL | Designated Partner | - | 2018-03-01 |
| 02698222 | DHAWAL SEKHSARIA | Designated Partner | - | 2018-03-01 |
| 08152553 | AASHISH KUMAR AGARWAL | Partner | - | 2022-12-16 |
| 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 |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-8453 | LOTUS VENTURES LLP | 13th Level, Lotus Trade Centre,Near D N Nagar Metro StationNew Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAE-3556 | ASHANKYA HOLDINGS LLP | 13th Level, Lotus Trade Centre, Near D N Nagar Metro StationNew Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAH-7456 | SILVERBIRD MULTIVENTURES LLP | 13th Level, Lotus Trade Centre,Near D N Nagar Metro Station,New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAB-9300 | LOTUS ENGICONS LLP | 1301, 13th Level, Lotus Trade Centre, Near D N Nagar Metro, New Link Road, Andheri(West), Mumbai, Maharashtra, India - 400053 |
| AAG-0249 | BHAWNA COMPUTERS LLP | 1301,13th Level, Lotus Trade Centre, New Link RoadNear D. N. Nagar Metro Station, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| AAH-7578 | BELLIZO MULTIVENTURES LLP | 1301, 13th Floor, Lotus Trade Centre New Link Road Nr. D N Nagar Metro Station, Andheri West Mumbai, Maharashtra, India - 400053 |
| U74999MH2022PTC392240 | MOJOJOJO CREATORS PRIVATE LIMITED | Unit 707, Lotus Trade Centre, Sahakar Nagar, New Link Road Near D N Nagar Metro Station, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| AAC-0028 | DIVINE TRADECOM LLP | 1301,13th Level,Lotus Trade Centre,New Link Road, Near D N Nagar Metro Station,Andheri-West Mumbai Mumbai City Maharashtra 400053 |
| U51109MH1994PTC183655 | LOTUS LOGISTICS AND DEVELOPERS PRIVATE LIMITED | 1301, 13th Level, Lotus Trade Centre, Near D N Nagar Metro, New Link Road, Andheri West, Mumbai Mumbai City MH 400053 IN |
| U70102MH2010PTC207078 | LOTUS ESTATES AND HOSPITALITY PRIVATE LIMITED | 1301, 13th Level, Lotus Trade Centre, Near D N Nagar Metro, New Link Road, Andheri West, Mumbai Mumbai City MH 400053 IN |
| U70102MH2004PTC148346 | LOTUS ENERGY (INDIA) PRIVATE LIMITED | 1301, 13th Level, Lotus Trade Centre, Near D N Nagar Metro, New Link Road, Andheri West, Mumbai Mumbai City MH 400053 IN |
| ABD-0350 | EVA LIVE LLP | OFFICE NO. 1301, 13TH FLOOR, LOTUS LINK SQUARE, 195,LINK ROAD, D.N. NAGAR METRO STATION, ANDHERI WEST Mumbai, Maharashtra, India - 400053 |
| AAS-5671 | DCREATIVE STUDIO LLP | 906, LOTUS LINK SQUARE K3 AND K4 CTS 195,NEAR APNA BAZAR D N NAGAR, NEW LINK ROAD, ANDHERI (W), MUMBAI, Mumbai, Maharashtra, India - 400053 |
| L93090MH2009PLC190063 | KAARYA FACILITIES AND SERVICES LIMITED | Unit No 1101, Lotus Link Square, D N Nagar, New Link road , Andheri West , Mumbai, Maharashtra, India - 400053 |
| U21010MH1997PTC108233 | R A KRAFT PAPER PRIVATE LIMITED | 804, Lotus Link Square, K3 & K4 CTS 195, Near Apna Bazar, D N Nagar New Link Road , Andheri (W) , , Mumbai, Maharashtra, India - 400053 |
| AAX-8314 | BRAVIA VENTURES LLP | 1305, 13th Floor, Lotus Trade Centre, New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAS-1713 | EXCELLENZA REALTY LLP | 802, 8TH FLOOR, LOTUS TRADE CENTRE, NEW LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U24110MH1988PTC049049 | OKAY AUXIPOL PRIVATE LIMITED | 1309, Lotus Link Square, D N Nagar, Metro Junction, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| AAM-7485 | CISS SYSTEMS & ELECTRONIC SECURITY SOLUT IONS LLP | 405 4th Floor Cosmos Plaza Near D N Nagar Metro Station Andheri West Mumbai, Maharashtra, India - 400053 |
| AAG-9166 | QUANTA REALTY LLP | 603, COSMOS PLAZA, NEAR D N NAGAR METRO STN, J P ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U61200MH2019PTC327457 | METALITE SHIPPING SERVICES PRIVATE LIMITED | UNIT NO. 1006, LOTUS TRADE CENTRE NEAR D. N. NAGAR METRO STATION, ANDHERI WEST MUMBAI Mumbai City MH 400053 IN |
| U91110MH1990NPL055264 | INDIAN FILM & T.V. PRODUCERS COUNCIL | 1201, Lotus Trade Center, Near D.N.Nagar Metro St. Opp. Star Bazar, New Link Road, Andheri (W) Mumbai Mumbai City MH 400053 IN |
| U65922MH1995PTC092305 | OUDH FINANCE AND INVESTMENTS PRIVATE LIMITED | Shop No.316, 3rd Floor, Crystal Point, Near D. N. Nagar Metro Station, New Link Road, Andheri (West) Mumbai Mumbai City MH 400053 IN |
| U67120MH2010FTC206404 | 4CAPITAL FINANCIAL SERVICES PRIVATE LIMITED | Shop No.315, 3rd Floor, Crystal Point, Near D. N. Nagar Metro Station, New Link Road, Andheri (West) Mumbai Mumbai City MH 400053 IN |
| U67120MH1997PTC111546 | KGR SECURITIES PRIVATE LIMITED | Shop No.315, 3rd Floor, Crystal Point, Near D. N. Nagar Metro Station, New Link Road, Andheri (West) Mumbai Mumbai City MH 400053 IN |
| U20200MH2016PTC283041 | IZT TECHNOLOGIES PRIVATE LIMITED | 22, Juhu Ekta CHS LTD, New Kapaswadi, New Versova Link Road, New D N Nagar, An dheri west , mumbai, Maharashtra, India - 400053 |
| AAV-7313 | RUMINATOR STUDIOS LLP | A 603, WOODLAND CHS LTD, YAMUNA NAGAR NEW LINK ROAD, ANDHERI (W) MUMBAI ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAG-3328 | WALLDALAL FINANCIAL SERVICES LLP | 1513-14-15 SAMARTH ANGAN-3 WING B NEAR OSHIWARA POLICE STATION NEAR NEW LINK ROAD ANDHERI WEST Mumbai, Maharashtra, India - 400053 |
| U21039MH1985PTC035199 | VAIPA PHARMACEUTICALS PVT LTD | UNIT NO. 1001, 10TH FLOOR, LOTUS LINK SQUARE K3&K4 CTS NO. 195, D.N. NAGAR, NEW LINK ROAD , Mumbai, Maharashtra, India - 400053 |
| 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 |
|---|---|---|---|---|---|---|
| 100186221 | 2018-04-10 | 2022-07-07 | - | 97,200,000.00 | HDFC BANK LIMITED |
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.