ASHIANAE-E-HARAM LLP (LLPIN: AAJ-3864) is a Limited Liability Partnership firm incorporated on 15 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ASHIANAE-E-HARAM LLP are RESHMA BEGAM MOIZUDDIN KHAN, and MOIZUDDIN ILYASUDDIN KHAN.
ASHIANAE-E-HARAM 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.
ASHIANAE-E-HARAM LLP's LLP Identification Number is (LLPIN)AAJ-3864. Its Email address is [email protected] and its registered address is UNIT NO. E-111, 1ST FLOOR, CRYSTAL PLAZA PREMISES, NEW LINK ROAD, ANDHERI WEST, MUMBAI MUMBAI, Maharashtra, India - 400053
Current status of ASHIANAE-E-HARAM LLP is - Active.
| LLP Identification Number | AAJ-3864 |
| Name | ASHIANAE-E-HARAM LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-05-15 |
| Age of Company | 7 years, 9 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASHIANAE-E-HARAM LLP |
| AAJ-3864 |
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Get a list of all litigations ASHIANAE-E-HARAM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASHIANAE-E-HARAM. This report helps you understand the risk associated in dealing with ASHIANAE-E-HARAM 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 ASHIANAE-E-HARAM 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 |
|---|---|---|---|
| 06766741 | RESHMA BEGAM MOIZUDDIN KHAN | Designated Partner | 2017-05-15 |
| 07592262 | MOIZUDDIN ILYASUDDIN KHAN | Designated Partner | 2017-05-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZAR ESTATE LLP | AAL-1967 | Designated Partner | 2017-11-21 | Ongoing |
| RISHABHDREAM BUILDERS PRIVATE LIMITED | U45201MH2016PTC282314 | Director | 2016-06-13 | Ongoing |
| RIZ-UNITED INFRATEC PRIVATE LIMITED | U45400MH2014PTC254740 | Director | 2014-03-21 | Ongoing |
| ZAR ESTATE LLP | AAL-1967 | Designated Partner | 2017-11-21 | Ongoing |
| RISHABHDREAM BUILDERS PRIVATE LIMITED | U45201MH2016PTC282314 | Director | 2016-10-04 | Ongoing |
| ZUBERI BUILDTECH PRIVATE LIMITED | U70100RJ2010PTC032772 | Additional Director | - | 2016-09-28 |
| ZUBERI BUILDTECH PRIVATE LIMITED | U70100RJ2010PTC032772 | Director | - | 2017-04-03 |
| SWAG INFRATECH & SOLUTION PRIVATE LIMITED | U74999DL2017PTC322606 | Additional Director | 2017-08-31 | Ongoing |
| SWAG INFRABUILD & SOLUTIONS PRIVATE LIMITED | U74999DL2017PTC324441 | Director | - | 2017-11-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-4796 | RAMEE JEWEL STUDIO LLP | Crystal Plaza Premises Co-Op Soc. Ltd. E/ 108 1st Floor, New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| U45201MH2016PTC282314 | RISHABHDREAM BUILDERS PRIVATE LIMITED | UNIT NO. E-111, 1ST FLOOR, CRYSTAL PLAZA PREMISES NEW LINK ROAD, ANDHERI WEST, MUMBAI Mumbai City MH 400053 IN |
| L21000MH1983PLC029128 | PARLE INDUSTRIES LIMITED | Unit No. C/406, 4th Floor, Crystal Plaza Premises Co-Op Soc Ltd. ,Plot Nos. B-4 & B-5, New Link Road , ANDHERI MUMBAI, Maharashtra, India - 400053 |
| L99999MH1968PLC014091 | INDIA E-COMMERCE LIMITED | E-606/607, 6th Floor, Crystal Plaza Premises CHS Ltd, New Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U15400MH2021PTC373984 | ALEXANDRAS BREWERY AND DISTILLERY PRIVATE LIMITED | B-113 1ST FLOOR CRYSTAL PLAZA PREMISES CO OP SOC NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAF-1156 | ASCENT FINANCE AND WEALTH MANAGEMENT LLP | Unit No. 204, E - Wing, 2 nd Floor, Crystal Plaza Premises CHS, New Link Road Andheri West, Maharashtra, India - 400053 |
| AAG-1294 | ASCENT FOOD AND BEVERAGE LLP | Unit No. 204, E - Wing, 2 nd Floor, Crystal Plaza Premises CHS, New Link Road Andheri West, Maharashtra, India - 400053 |
| AAH-9415 | B R LOUNGE BAR LLP | 108A, 1ST Floor, CRYSTAL PLAZA, NEW LINK ROAD ANDHERI WEST MUMBAI 400053 MUMBAI, Maharashtra, India - 400053 |
| AAM-7137 | GIMMICK DIGITAL CONSULTANTS LLP | E-309 CRYSTAL PLAZA PREMISES CO-OP.SOC.LTD,3RD FLOOR ROOM A LINK ROAD, OPP. INFINITY MALL, ANDHERI WEST, MUMBAI 400053 Mumbai, Maharashtra, India - 400053 |
| U24100MH2019PTC332288 | MARKECHO PHARMACEUTICALS PRIVATE LIMITED | E-309 CRYSTAL PLAZA PREMISES COP SOC LTD 3RD FLOOR, ROOM-A LINK ROAD,OPP INFINITY , ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| AAZ-6297 | YIN YANG FILM STUDIOS LLP | Unit No. 609, 6th Floor, Shalimar Morya Park Premises Co-op. Society Ltd.Off. New Link Road, Andheri (West), Mumbai Mumbai, Maharashtra, India - 400053 |
| U28999MH2017FTC302296 | FLOOD CONTROL INTERNATIONAL (INDIA) PRIVATE LIMITED | E-309 Crystal Plaza Premises Co.Op.Soc. Ltd, 3rd Floor Room-A, Link Road, Opp. Infinity Mall, Andheri (West), Mumbai , Mumbai, Maharashtra, India - 400053 |
| L67190MH2000PLC033180 | JMD VENTURES LIMITED | Unit No.323 & 324,3rd Floor,Bldg No.9, Laxmi Plaza,New Link Road,Andheri West , Mumbai, Maharashtra, India - 400053 |
| U93000MH2016PTC273833 | CHATTERBOX TECHNOLOGIES PRIVATE LIMITED | Unit No. 101 VIP Plaza cooperative premises society Ltd Andheri new link road opp infinity mall BHD CRYSTAL PLAZA , Mumbai, Maharashtra, India - 400053 |
| ABA-3176 | EKADANTA IMPEX LLP | Unit No 107,1st Floor,Navkar Premises CHSL, MaplleMorya Classic, Plot No.B-18, Oshiwara, New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAD-1868 | NBW TECHNOLOGIES LLP | Office No C-307, Crystal Plaza, New Link RoadNew Link Road, Lokhandwala, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAQ-3755 | MOROFY FILMS LLP | D-110, 1st Floor, Crystal Plaza, New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| ABA-4855 | URHELP BUILDER LLP | Unit No. 140, 1st Floor, Kuber Complex, New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAX-0358 | JUMO COUTURE LLP | UNIT NO 122 1ST FLOOR KUBER COMPLEX NEW LINK ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| L24100MH1983PLC126481 | PARENTERAL DRUGS (INDIA) LIMITED | E/210, 2nd Floor, Crystal Plaza, Off New Link Road Andheri West , Mumbai, Maharashtra, India - 400053 |
| U06599MH2006PTC168100 | PDPL SECURITIES PRIVATE LIMITED | E/210, 2nd Floor, Crystal Plaza, Off New Link Road Andheri West , Mumbai, Maharashtra, India - 400053 |
| U06599MH2006PTC168098 | PDPL HOLDINGS PRIVATE LIMITED | E/210, 2nd Floor, Crystal Plaza, Off New Link Road Andheri West , Mumbai, Maharashtra, India - 400053 |
| U13209MH2006PTC166297 | CHIRON METCO PRIVATE LIMITED | E/210, 2nd Floor, Crystal Plaza, Off New Link Road Andheri West , Mumbai, Maharashtra, India - 400053 |
| AAZ-3913 | BNK FINTECH LLP | B 105 CRYSTAL PLAZA PREMISES 1ST FLOOR , NEW LINK ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U24304MH2018PTC307609 | IHL MEDICARE PRIVATE LIMITED | E/210, 2nd Floor, Crystal Plaza, Off New Link Road Andheri West , Mumbai, Maharashtra, India - 400053 |
| U24239MH2006PLC166419 | PARENTERAL IMPEX LIMITED | E/210, 2nd Floor, Crystal Plaza, Off New Link Road Andheri West , Mumbai, Maharashtra, India - 400053 |
| U24239MH2006PLC166415 | PARENTERAL SURGICALS LIMITED | E/210, 2nd Floor, Crystal Plaza, Off New Link Road Andheri West , Mumbai, Maharashtra, India - 400053 |
| U24246MH2008PTC183359 | HYGIENIC RESEARCH INSTITUTE PRIVATE LIMI TED | CRYSTAL PLAZA, UNIT NO. 406-409, D WING, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U24100MH2014PTC259609 | EADRIC MERCANTILE PRIVATE LIMITED | E/210, 2nd Floor, Crystal Plaza, Off New Link Road Andheri West , Mumbai, Maharashtra, India - 400053 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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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