ASHI EXIM INDIA LLP (LLPIN: AAO-5760) is a Limited Liability Partnership firm incorporated on 18 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ASHI EXIM INDIA LLP are VISHAL NIRMALPRAKASH AGRAWAL, and PINKESH RAJENDRA AGRAWAL.
ASHI EXIM INDIA 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 01 Dec 2024.
ASHI EXIM INDIA LLP's LLP Identification Number is (LLPIN)AAO-5760. Its Email address is [email protected] and its registered address is OFFICE NO . 206, SPARSH ARCADE, NR ZUNDAL CIRCLE, BRTS,CHANDKHEDA AHMEDABAD, Gujarat, India - 382424
Current status of ASHI EXIM INDIA LLP is - Active.
| LLP Identification Number | AAO-5760 |
| Name | ASHI EXIM INDIA LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| 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 | 2019-03-18 |
| Age of Company | 6 years, -1 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-01 |
| 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 |
| ASHI EXIM INDIA LLP |
| AAO-5760 |
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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 ASHI EXIM INDIA 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 |
|---|---|---|---|
| 02887369 | VISHAL NIRMALPRAKASH AGRAWAL | Designated Partner | 2019-03-18 |
| 08357215 | PINKESH RAJENDRA AGRAWAL | Designated Partner | 2019-03-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANSKRUT INFRACORP LIMITED LIABILITY PAR TNERSHIP | AAE-3022 | Designated Partner | 2015-07-01 | Ongoing |
| SANSKRUT BUILDWELL LIMITED LIABILITY PAR TNERSHIP | AAE-3810 | Designated Partner | 2016-12-01 | Ongoing |
| SHREE SIDDHI REALTY BUILDWELL LLP | AAL-9026 | Designated Partner | - | 2019-06-07 |
| SANSKRUT BUILDCON LIMITED LIABILITY PART NERSHIP | AAL-9805 | Designated Partner | 2018-02-09 | Ongoing |
| SHRIJIKRUPA INFRASPACE LLP | AAM-4710 | Designated Partner | 2018-04-23 | Ongoing |
| SPARSH INFRASPACE LLP | AAP-6355 | Designated Partner | - | 2023-05-18 |
| SPARSH INFRAPROCON LLP | AAY-6837 | Designated Partner | 2021-09-21 | Ongoing |
| PARSHWA INFRASPACE PRIVATE LIMITED | U45500GJ2017PTC096836 | Director | - | 2018-02-08 |
| SPARSH PROCON PRIVATE LIMITED | U70102GJ2011PTC068276 | Director | 2011-12-17 | Ongoing |
| ATTITUDE TUTORIALS PRIVATE LIMITED | U80903GJ2010PTC059259 | Director | 2010-01-20 | Ongoing |
| PUSHTI SPARSH ARCADE MAINTENANCE ASSOCIATION | U88900GJ2023NPL139613 | Director | 2023-03-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24232GJ2014PTC081549 | SKYCURE LIFESCIENCES PRIVATE LIMITED | OFFICE NO.202 , SPARSH ARCADE, OPP.IOC PETROL PUMP CHANDKHEDA , AHMEDABAD, Gujarat, India - 382424 |
| U24233GJ2013PTC076245 | SKYSUN LIFESCIENCES PRIVATE LIMITED | OFFICE NO.201 , SPARSH ARCADE, OPP.IOC PETROL PUMP CHANDKHEDA , AHMEDABAD, Gujarat, India - 382424 |
| AAN-6344 | A N PANDEY BUILDCONS LLP | Survey No. 197/123/14/1, F.P. No. 67/P, T.P. No. 74, Near Zundal circle, Chandkheda, AHMEDABAD, Gujarat, India - 382424 |
| AAR-7900 | FASTBUILT INFRACON LLP | Office 201, Amrakunj Avis Nr. Tapovan Circle, Chandkheda, Gandhinagar Road Ahmedabad, Gujarat, India - 382424 |
| AAU-3964 | MBJ TRADE GLOBE LLP | A/904, SHARAN CIRCLE HOMES NEAR ZUNDAL BRTS BUS STOP,CHANDKHEDA AHMEDABAD, Gujarat, India - 382424 |
| ACA-4944 | VIBRANT SYNTHESIS (INDIA) LLP | B-203, SANGATH POSH,NR. ZUNDAL CIRCLE, OPP. DEEWAIYAN CHILD CIRCLE BRTS STOP, AHMEDABAD Gandhinagar, Gujarat, India - 382424 |
| U24231GJ1984PLC007232 | CHHATRAL CHEMICALS INDUSTRIES LIMITED | B. No. 1, Swagat Mahel, Nr. Swagat Status - 2, Nr. Matrushri Party Plot, Chandkheda, , Ahmedabad, Gujarat, India - 382424 |
| AAY-5715 | CONCRETO BUILDING (INDIA) LLP | SHOP NO.506 , AMRAKUNJ AVIS NEAR TAPOVAN CIRCLE, CHANDKHEDA AHMEDABAD, Gujarat, India - 382424 |
| U11200GJ2010PTC063310 | AHEAD ENERGY SOLUTIONS PRIVATE LIMITED | SHOP NO.2, FIRST FLOOR NAKSHATRA ARCADE, IOC ROAD, CHANDKHEDA , AHMEDABAD, Gujarat, India - 382424 |
| AAW-2045 | SMSR INFRASTRUCTURE LLP | 501, ATISHAY PRISM, NR, TAPOVAN CIRCLE, MOTERA, AMIYA PURA, SABARMATI, CHANDKHEDA, AHMEDABAD, Gujarat, India - 382424 |
| AAY-8936 | SMSR HOSPITALITY LLP | 501, ATISHAY PRISM, NR. TAPOVAN CIRCLE, MOTERA, AMIYA PURA, SABARMATI, CHANDKHEDA, AHMEDABAD, Gujarat, India - 382424 |
| U14299GJ2021PTC121461 | SHIVLAHERI INFRA PROJECTS PRIVATE LIMITED | B-102, SANSKAR ARCADE FLAT, NR. SATYAM BUNGLOWS,IOC ROAD, CHANDKHEDA , AHMEDABAD, Gujarat, India - 382424 |
| U24230GJ2013PTC075612 | S D LIFE CARE PRIVATE LIMITED | FLAT NO. - 311, SOPAN APPARTMENT NR. AMTS BUS STOP, CHANDKHEDA , AHMEDABAD, Gujarat, India - 382424 |
| AAY-6259 | GYANJYOTI ENTERPRISES LLP | 308, 3RD FLOOR, ANIKEDHYA CAPITOL, NR. TAPOVAN CIRCLE, VISAT KOBA ROAD, CHANDKHEDA AHMEDABAD, Gujarat, India - 382424 |
| U24232GJ2014PTC080876 | OLWEN LIFESCIENCES PRIVATE LIMITED | SHOP NO.9,FIRST FLOOR, SATYAMEV ARCADE, NR. CHANKHEDA BUS STAND, CHANKHEDA , AHMEDABAD, Gujarat, India - 382424 |
| AAM-4710 | SHRIJIKRUPA INFRASPACE LLP | OFFICE /5TH FL/501,SANSKRUT SPARSH OPP. I B P PETROL PUMP,CHANDKHEDA AHMEDABAD, Gujarat, India - 382424 |
| AAH-6258 | ORANGE NEONATAL AND PEDIATRIC INTENSIVE CARE UNIT LLP | T.F.-305, SIGMA ARCADE, NR. KAILAS BUNGLOW, O.N.G.C. RD. SABARMATI, CHANDKHEDA, AHMEDABAD, Gujarat, India - 382424 |
| AAF-9279 | S S INSURANCE MARKETING LLP | SHOP NO - 148, 1ST FLOOR HIGHWAY MALL NEAR CHANDKHEDA BUS STAND CHANDKHEDA, AHMEDABAD AHMEDABAD, Gujarat, India - 382424 |
| AAR-9347 | KRANO CRANES LLP | Office 507, Amrakunj Avis, Nr. Tapovan Circle,Village Chandkheda, Gandhinagar, Gujarat, India - 382424 |
| U11100GJ2012PTC071308 | SOUTH ASIA ENERGY SERVICES PRIVATE LIMITED | 403, ORANGE MALL, NR. CHANDKHEDA BUS STAND, CHANDKHEDA , AHMEDABAD, Gujarat, India - 382424 |
| AAK-3210 | DNK ENTERPRISE LLP | C-201 , REAL AURA, OPP. CHANDKHEDA AMC OFFICE CHANDKHEDA, AHMEDABAD, Gujarat, India - 382424 |
| AAU-3991 | RISEINNOVATIVE SOLUTIONS LLP | FLAT NO. 311, SOPAN APARTMENT NEAR CHANDKHEDA BUS STOP, CHANDKHEDA AHMEDABAD, Gujarat, India - 382424 |
| AAI-1496 | MASTERBRANCH LLP | 516 PRASHWANATHNAGAR, NR CHANDKHEDA GAM NR O N G C LABORATORY AHMEDABAD, Gujarat, India - 382424 |
| AAL-4317 | PEEPIP AUTOMOBILE LLP | 8-T.F. NEW MAMATA SOC, NR ONGC IRS CHANDKHEDA HIGHWAY ROAD, CHANDKHEDA AHMEDABAD, Gujarat, India - 382424 |
| AAT-5003 | VSGLOGIC LLP | GF 47, HIGHWAY MALL, NR. A.M.T.S. BUS STAND, CHANDKHEDA KALOL HIGHWAY, CHANDKHEDA, AHMEDABAD, Gujarat, India - 382424 |
| AAR-1592 | DESTIND INDIA LLP | C 503, SHREE HARI RESIDENCY, NR. SAKAR ENGLISH SCHOOL, NR.SAHJANAND VILLA, NEW CG ROAD,CHANDKHEDA AHMEDABAD, Gujarat, India - 382424 |
| AAN-6392 | XEROTH LLP | SHOP NO. - 12, F.F., SHIVAM TENAMENTS, NR. SHAIL GANGA, NR. I P HIGH SCHOOL, SABARMATI, AHMEDABAD, Gujarat, India - 382424 |
| AAH-1445 | MANYA WORLDWIDE LLP | 19,SWAGAT MAHAL, SUNCITY CO.OP. H. SOCIETY, NR. SWAGAT STATES -02, CHANDKHEDA, AHMEDABAD AHMEDABAD, Gujarat, India - 382424 |
| AAW-7039 | MAASUM SOLUTION LLP | A 203 AKSHAY RESIDENCY NR HIRADHAN CITY CHANDKHEDA, AHMEDABAD, Gujarat, India - 382424 |
| 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 |
|---|---|---|---|---|---|---|---|---|
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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