ASHBANK INTELLECTUAL PROPERTIES LLP (LLPIN: AAF-7170) is a Limited Liability Partnership firm incorporated on 15 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of ASHBANK INTELLECTUAL PROPERTIES LLP are SUSHANT RAGHUNATH SHINDE, and YASHKA BANKER.
ASHBANK INTELLECTUAL PROPERTIES 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.
ASHBANK INTELLECTUAL PROPERTIES LLP's LLP Identification Number is (LLPIN)AAF-7170. Its Email address is [email protected] and its registered address is 503, DUNHILL CO-OP.HSG.SOC., AMBEDKAR ROAD NR.OM PALACE, BANDRA WEST MUMBAI, Maharashtra, India - 400050
Current status of ASHBANK INTELLECTUAL PROPERTIES LLP is - Active.
| LLP Identification Number | AAF-7170 |
| Name | ASHBANK INTELLECTUAL PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-02-15 |
| Age of Company | 9 years, 0 months, 28 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASHBANK INTELLECTUAL PROPERTIES LLP |
| AAF-7170 |
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.
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Get a list of all litigations ASHBANK INTELLECTUAL PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASHBANK INTELLECTUAL PROPERTIES. This report helps you understand the risk associated in dealing with ASHBANK INTELLECTUAL PROPERTIES and its Directors better.
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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 ASHBANK INTELLECTUAL PROPERTIES 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 |
|---|---|---|---|
| 07401609 | SUSHANT RAGHUNATH SHINDE | Designated Partner | 2016-02-15 |
| 07401667 | YASHKA BANKER | Designated Partner | 2016-02-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGOO STUDIOS LLP | AAK-1548 | Designated Partner | - | 2019-05-31 |
| AB INTERNATIONAL FILMS LLP | AAK-3752 | Designated Partner | 2017-08-22 | Ongoing |
| TIN FILMS LLP | AAK-8524 | Designated Partner | 2019-05-15 | Ongoing |
| GALLANT INDIA FILMS LLP | AAK-8707 | Designated Partner | 2017-10-15 | Ongoing |
| LOCOMOTIVE GLOBAL MEDIA LLP | AAT-1304 | Designated Partner | - | 2021-01-25 |
| AVRRAM PRODUCTIONS LLP | AAV-4122 | Designated Partner | - | 2021-01-21 |
| BUONA FORTUNA STUDIOS LLP | AAZ-9823 | Designated Partner | 2021-12-22 | Ongoing |
| SLICE OF LIFE FILMS LLP | AAZ-9983 | Designated Partner | - | 2024-05-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-7431 | DUTT MARKETING LLP | 501, Bandra May Fair Co. Op. Hsg. Soc. Ltd., Kane Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAJ-3524 | YUGEN CONSULTANCY LLP | FLAT NO.05, BERYL APT CO-OP HSG SOC. LTD, VERONICA ROAD,BANDRA WEST, OPP.KYLEMOR SOC MUMBAI, Maharashtra, India - 400050 |
| AAH-5512 | WEAVING ENTERTAINMENT LLP | 7 NEW JAGRUT CO-OP HSG SOC., 1223 S V ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U16000MH1996PTC095806 | RIJEEAN TOBACCO PRIVATE LIMITED | F-8 ANTHLIS CO OP HSG SOC LTDST BAPTIST ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U17110MH1979PTC021867 | HARNAM TEXTILES AND MACHINES PRIVATE LIM ITED | 91 KSHITIJ CO OP HSG SOC LTD99 HILL ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U22219MH1962PTC012426 | TECHNICARTS PRIVATE LIMITED | 801-A, DEEPALI CO-OP HSG SOC LTD ST. CYRIL ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAC-8131 | MEENA OFFSHORE SERVICES LLP | OFFICE NO 303, 3RD FLOOR, GURUVIDYA CO-OP HSG SOC HILL ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U15100MH1994PTC079565 | EASTERN FROZEN FOODS EXPORTS LIMITED | GR.FLOOR FLAT NO 12459A ZARINA CO OP HSG SOC LTD S V ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAO-7357 | ASL LEASING LLP | Flat 1, Plot No.384, Bandra Co-Op H Soc Bandra West, 15th Road Mumbai, Maharashtra, India - 400050 |
| AAH-5363 | THEBUSRIDE DESIGN LLP | 15 MON BIJOU CO-OP HSNG SOC LTD 3RD FLOOR 60D CHIMBAI ROAD OFF PERRY ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAT-5084 | JORAQ PROSYS LLP | 202, Neefam CO.OP Housing Soc LTD Almeida Park Road Bandra West Mumbai, Maharashtra, India - 400050 |
| U17120MH2004PTC149753 | ONE G.M. FABRICS PRIVATE LIMITED (CN) | 91 KSHITIJ CO OP HSG SOC LTD99 HILL ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| AAR-3441 | COLORTONN CONSTRUCTION LLP | 204, Popley Anenue Premises Co Op Soc. Ltd., Plot No. 125, Turner Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAJ-9840 | OPA LEGAL ADVISORS LLP | 02 NEW FRIENDS SRA CO-OP HSG SOCIETY NEAR SHAHIN BUILDING, BANDRA WEST, BAZAR ROAD MUMBAI, Maharashtra, India - 400050 |
| AAA-5561 | PUKHRAJ ADDITIVES LLP | Khar Ruby Co-op Hsg Scty, 502 Plot No. 515 35th Road, Bandra - West Mumbai, Maharashtra, India - 400050 |
| AAZ-2190 | TUSCANY HOTELS & RESORTS LLP | 5th FLOOR, EVEREST CO OP HSG SOC LTD BAYCITY BUILDING, 164 HILL ROAD, BANDRA(W) MUMBAI, Maharashtra, India - 400050 |
| AAZ-2198 | NIRVAANA SPACES LLP | 5TH FLOOR, EVEREST CO OP HSG SOC LTD, BAYCITY BUILDING, 164 HILL ROAD,BANDRA (W) MUMBAI, Maharashtra, India - 400050 |
| U24230MH2022PTC391351 | ENENSON PRIVATE LIMITED | 204 Popley Avenue Premises Co-op Soc.Ltd Plot No.125, Turner Road, Bandra(West) , Mumbai, Maharashtra, India - 400050 |
| U18101MH1998PTC114580 | AUTRE SOI LIFESTYLE PRIVATE LIMITED | C-601, Sunmist Co.op. HSG. Soc. Ltd., Sherly Rajan Road,Rizvi Compound, Bandr a West , Mumbai, Maharashtra, India - 400050 |
| AAE-3372 | LIL RED DOOR HAIR MAKE UP AND MORE LLP | Flat No.12, Plot No.33-A, Jondele Co-op. Soc. Ltd St. Pauls, Road, Bandra West, Opp. Evlesh Buldg, Mumbai, Maharashtra, India - 400050 |
| AAY-1893 | MILLENNIUM INTERNATIONAL SURENDERSINGH L LP | 503 BANDRA AMAR JIWAN CHS LTD NR BANDRA POLICE ST ST MARTINS ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U24110MH1992PTC069477 | SIDDHACHAKRA CHEMICALS PVT LTD | A/503, Rizvi Palace, Hill Road, Bandra (West) , MUMBAI, Maharashtra, India - 400050 |
| AAK-0350 | IMPALA TRADING LLP | 33, Zahra Co Op H Soc, TPS IV, Bandra West Mumbai, Maharashtra, India - 400050 |
| U18202MH1999PTC118241 | STRUCTURED CLOTHING COMPANY PRIVATE LIMITED | 111 KSHIITIJ CO OP HSG SOCLTD HILL RD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U51900MH1995PTC095206 | MARQUIS CONSULTANTS PRIVATE LIMITED | 402 KHAIBAR PREMISES CO OP SOC.LTD.,PROF.ALMEIDA, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| L61110MH1995PLC087450 | MALTRANS WATERWAYS LIMITED | 501 PARICHAY CO OP HSGSOCEITY LTD SHERLEY RAJAN ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAM-2877 | Y C MEDIA LLP | 2, Suburban Golden Palace Soc. Ltd 192/192, Guru Nanak Road, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| U17120MH1983PTC031331 | DHANASINGH SYNTHETICS PVT LTD | 91 KSHITIJ CO OP HSG SOC LTD99 HILL RD BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| AAP-5708 | CYBERCENTRICS LLP | 609 MOUNT MARY APARTMENT, GORA CO OP CHS, DR PETER DIAS ROAD, BANDRA (West) MUMBAI, Maharashtra, India - 400050 |
| 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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