ASHAPURA TRADE ENTERPRISES LLP (LLPIN: AAL-8385) is a Limited Liability Partnership firm incorporated on 24 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of ASHAPURA TRADE ENTERPRISES LLP are HARSHIL CHETAN CHOLERA, RAJESHWARI MAYURSINH JADEJA, and MAYURSINH KANUBHA JADEJA.
ASHAPURA TRADE ENTERPRISES 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 23 Dec 2024.
ASHAPURA TRADE ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAL-8385. Its Email address is [email protected] and its registered address is A/606, Bhagnari CHSL Kanjur Village Road, Chunabhatti West Mumbai, Maharashtra, India - 400022
Current status of ASHAPURA TRADE ENTERPRISES LLP is - Active.
| LLP Identification Number | AAL-8385 |
| Name | ASHAPURA TRADE ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-01-24 |
| Age of Company | 7 years, 1 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASHAPURA TRADE ENTERPRISES LLP |
| AAL-8385 |
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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 ASHAPURA TRADE ENTERPRISES 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 |
|---|---|---|---|
| 07193396 | HARSHIL CHETAN CHOLERA | Partner | 2018-01-24 |
| 07219176 | RAJESHWARI MAYURSINH JADEJA | Designated Partner | 2018-01-24 |
| 07219183 | MAYURSINH KANUBHA JADEJA | Designated Partner | 2018-01-24 |
| DIN | Director Name | 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 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-13 | |||
| LIGHTNING TRADE LLP | AAE-2065 | Designated Partner | 2015-06-19 | Ongoing |
| AP VORA TRADERS LLP | AAE-5212 | Partner | 2015-08-06 | Ongoing |
| B A SHAH TRADERS LLP | AAE-5302 | Partner | 2015-08-07 | Ongoing |
| PRIYANSHI ENTERPRISES LLP | AAE-5317 | Partner | 2015-08-07 | Ongoing |
| RUTVI TRADE ENTERPRISES LLP | AAE-5968 | Partner | 2015-08-19 | Ongoing |
| KARAN KATARIA TRADERS LLP | AAE-5992 | Partner | 2015-08-19 | Ongoing |
| VACHNAMRUT TRADE LLP | AAI-3220 | Designated Partner | 2017-01-19 | Ongoing |
| AVE MARIA ENTERPRISE LLP | AAI-3222 | Partner | 2017-01-19 | Ongoing |
| URMI TRADING LLP | AAI-3225 | Partner | 2017-01-19 | Ongoing |
| PERMANENCE ENTERPRISE LLP | AAI-3546 | Designated Partner | 2017-01-23 | Ongoing |
| HIREN SHAH TRADE LLP | AAI-3752 | Designated Partner | 2017-01-25 | Ongoing |
| ABHISHEK SANGHVI TRADING LLP | AAI-3822 | Partner | 2017-01-25 | Ongoing |
| MONEYSURE TRADING LLP | AAI-7044 | Partner | 2017-03-01 | Ongoing |
| ERUDITE TRADE LLP | AAJ-4864 | Partner | 2017-05-23 | Ongoing |
| PE MULTI COMMODITIES LLP | AAJ-5623 | Designated Partner | 2017-05-30 | Ongoing |
| WU XING TRADE LLP | AAK-3166 | Partner | 2017-08-16 | Ongoing |
| VIHAAN TRADERS LLP | AAK-7713 | Partner | 2017-10-05 | Ongoing |
| ETHEREAL TRADE LLP | AAK-8659 | Partner | 2017-10-14 | Ongoing |
| VIDUSI ENTERPRISES LLP | AAK-8698 | Partner | 2017-10-15 | Ongoing |
| EAGLE'S EYE TRADE LLP | AAK-9187 | Designated Partner | 2017-10-18 | Ongoing |
| EAGLE'S EYE TRADE LLP | AAK-9187 | Partner | - | 2023-12-05 |
| ELYSIAN TRADE LLP | AAK-9446 | Partner | 2017-10-24 | Ongoing |
| K SQUARE ENTERPRISE LLP | AAK-9654 | Partner | 2017-10-26 | Ongoing |
| THUNDER STROKE TRADE LLP | AAM-9837 | Partner | 2018-07-17 | Ongoing |
| LOKESH PATEL TRADERS LLP | AAR-5216 | Partner | 2020-01-06 | Ongoing |
| ADELAR TRADING LLP | AAR-7411 | Designated Partner | 2020-01-28 | Ongoing |
| KIAAN SHAH TRADE LLP | AAS-9833 | Designated Partner | 2020-07-20 | Ongoing |
| CELESTE TRADE LLP | AAT-2805 | Partner | 2020-08-10 | Ongoing |
| REIFY TRADE LLP | AAT-2832 | Partner | 2020-08-10 | Ongoing |
| JIVRAJA TRADE LLP | AAY-2454 | Designated Partner | 2021-08-19 | Ongoing |
| PRIYANSHI ENTERPRISES LLP | AAE-5317 | Designated Partner | 2015-08-07 | Ongoing |
| PRIYANSHI ENTERPRISES LLP | AAE-5317 | Designated Partner | 2015-08-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-5317 | PRIYANSHI ENTERPRISES LLP | A/606, Bhagnari CHSL, Kanjur Village Road Chunabhatti West Mumbai, Maharashtra, India - 400022 |
| AAK-9187 | EAGLE'S EYE TRADE LLP | A/606, BHAGNARI CHSL KANJUR VILLAGE ROAD, CHUNABHATTI MUMBAI, Maharashtra, India - 400022 |
| AAW-9230 | FREACO WELLNESS LLP | A & B,FLOOR 3,PLOT 155,SUBH MANGALAM,ABHINANDSWAMI JAIN MANDIR MARG ROAD, ROAD NO 25 GUJARAT SOCIETY SION WEST MUMBAI, Maharashtra, India - 400022 |
| AAQ-8316 | NB KITCHENS AND HOSPITALITY LLP | A 1411, BLDG NO. 01A, MANGAL MURTI CHSL,SWADESHI MILL COMPOUND,NEAR RELIANCE FRESH,SION CHUNABHATTI MUMBAI, Maharashtra, India - 400022 |
| AAD-2175 | GASNOIL OFFSHORE SERVICES LLP | A 1207, floor 12A, Bhagnari CHS, N S Mankikar Marg Chunabhati, Sion (East), Mumbai - 400022 Mumbai, Maharashtra, India - 400022 |
| AAP-9968 | OJASWA LDD INFOTECH LLP | FLAT NO.606, SINDHU APARTMENTS, V N PURAV ROAD, CHUNABHATTI MUMBAI, Maharashtra, India - 400022 |
| AAK-4263 | MALDE SYNTHETICS LLP | A/26 KRISHNALAYA SOCIETY, N.S.MANKIKAR MARG CHUNABHATTI WEST MUMBAI, Maharashtra, India - 400022 |
| AAK-4138 | VARDHAMAN SIZERS LLP | A/26, Krishnalaya Society, N.S. Mankikar Marg, Chunabhatti West Mumbai, Maharashtra, India - 400022 |
| AAL-7761 | ASTHETICA ARCHITECTS AND INTERIOR DESIGN ERS LLP | Flat no. 606, SINDHU APPTS V N PURAV ROAD, CHUNABHATTI, OPP CTI MUMBAI, Maharashtra, India - 400022 |
| AAX-4072 | OLIVE THERAPEUTICS LLP | 203, GODREJ COLISEUM CHSL, SOMAIYA HOSPITAL ROAD, NEAR SOMAIYA HOSPITAL, CHUNABHATTI (EAST), MUMBAI, Maharashtra, India - 400022 |
| U27107MH2019PTC330097 | BARSANA RADHE KRISHNA IMPEX PRIVATE LIMITED | B-17, BHAGNARI CHS, DUNCAN CAUSEWAY ROAD NEAR CHUNABHATTI RAILWAY STATION , MUMBAI, Maharashtra, India - 400022 |
| AAS-2912 | MARKET BABA FINTECH LLP | 103/A SAI GANESH CHS, DEV RATNA NAGAR S. M. ROAD, SION CHUNABHATTI MUMBAI, Maharashtra, India - 400022 |
| AAO-6166 | ENRICHED CARBON LLP | Flat No. A/26, Krishnalaya CHS Ltd. Chunabhatti West, N S Manikakar Marg, Sion Mumbai, Maharashtra, India - 400022 |
| U01110MH1992PTC067079 | KONKAN TEAK PLANTATION PVT.LTD. | 142-A SWADESHI MILL COMPOUND,S M ROAD SION CHUNABHATTI, BOMBAY -2. , MUMBAI 400022, Maharashtra, India - 000000 |
| AAI-5565 | FIBEROTEC INDUSTRIES LLP | 102/BLDG NO. 8A, SIDDHIVINAYAK CHSL.,JOGANI IND., V. N. PURAV MARG, CHUNABHATTI (EAST), MUMBAI, Maharashtra, India - 400022 |
| U28991MH2012PTC227054 | KHD VALVES AUTOMATION PRIVATE LIMITED | B-11, BHAGNARI CO-OP SOCIETY, N.S. MANKIKAR ROAD, CHUNABHATTI, SION, TILAK NAGAR, KURLA , MUMBAI, Maharashtra, India - 400022 |
| U15549MH2018PTC311804 | GREENKRAFT ORGANIC FARMS PRIVATE LIMITED | A/202,2ND FLR,A WING, SWAMI VIVEKANAND CHS,M A ROAD,SARDAR NAGAR 2,SION EAST , MUMBAI, Maharashtra, India - 400022 |
| AAU-4406 | CROSSMAR LLP | A-12 A/4,FLOOR 0, PLOT 13A/13B,NEW SION CHS, SWAMI VALLABHDAS MARG, ROAD NO.24, SINDHI COLONY, SION MUMBAI, Maharashtra, India - 400022 |
| U27310MH2012PTC230050 | SANSKAR STEELS PRIVATE LIMITED | A-12, A4, FL 0, Plot 13A/13B, New Sion CHS, Swami Vallabhdas Marg, Road No.24, Sindhi Colo ny, Sion , Mumbai, Maharashtra, India - 400022 |
| AAO-4308 | BARSANA RADHE KRISHNA ADVISERS LLP | B - 17, Bhagnari CHS, Chunabhatti, Mumbai - 400022 Mumbai, Maharashtra, India - 400022 |
| AAM-4878 | PROSPERO TREE FINANCIAL SERVICES LLP | 104, Midas Tower Bhaudaji Road Ext., Sion West, Mumbai -400022 Mumbai, Maharashtra, India - 400022 |
| AAW-8170 | APOGEAN LLP | 6,Floor 1,Plot 272/273,Hind Raj Shopping Centre, Bhau Daji Road Extension, Sion West, Mumbai 400022 MUMBAI, Maharashtra, India - 400022 |
| ACA-4795 | WISHNEX TECHNOLOGIES LLP | 4,FLOOR-GRD,PLOT-105,A,CHAMPAKLAL INDUSTRIALESTATE,SION ROAD NO 29,SION TELEPHONE EXCHANGE,SION (E),MUMBAI-400022 Mumbai, Maharashtra, India - 400022 |
| AAK-7860 | EMBRYO ACCESSORWISE LLP | 115-A/10, SHANKAR NIVAS ROAD NO 24-A,JAIN SOCIETY,SION (W) MUMBAI, Maharashtra, India - 400022 |
| U24100MH2018PTC306283 | CONCEPTRENEUR VENTURES PRIVATE LIMITED | Flat No. 114/3A, Bela Plot, Road 24A, Sion (W) , MUMBAI, Maharashtra, India - 400022 |
| ACA-6486 | Lambodar Marine Services LLP | 2, Floor-GRD, Plot No 128A, Amita, Sion Road No 24A,Mehta Udyan Sion Hospital, Mumbai, Maharashtra, India - 400022 |
| ABA-4808 | RAVS HOLIDAYS AND EVENT MANAGEMENT SERVI CES LLP | 15A, 3rd Floor, Plot 188, Kamal Dharshan Namdeo Koli Marg, Road No 28a, Agarwada, Sion (E) Mumbai, Maharashtra, India - 400022 |
| AAJ-3532 | VARDHANA CAPITAL ASSOCIATES LLP | 10TH FLOOR, FLAT NO.2, A WING,AVANTI APARTMENT, 17/A, FLANK ROAD, NEAR GANDHI MARKET,KING CIRCLE, MUMBAI, Maharashtra, India - 400022 |
| AAS-5975 | TRANSFORMIA ADVISORS LLP | A 44, FLOOR 4, PLOT 107 A, KALPATARU RESIDENCY SION ROAD NO 8, CINE PLANET SION CICLE,SION E Mumbai, Maharashtra, India - 400022 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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