ASHIRWAD CAPS LLP (LLPIN: ABC-0202) is a Limited Liability Partnership firm incorporated on 08 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ASHIRWAD CAPS LLP are PREM JESWANI, TIRATH DAS JESWANI, and VAIBHAV MOTWANI.
ASHIRWAD CAPS 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 17 Dec 2024.
ASHIRWAD CAPS LLP's LLP Identification Number is (LLPIN)ABC-0202. Its Email address is [email protected] and its registered address is Plot No 15, R R Industrial ParkAt VG Gumthala, Tah Kamptee Kamthi, Maharashtra, India - 441001
Current status of ASHIRWAD CAPS LLP is - Active.
| LLP Identification Number | ABC-0202 |
| Name | ASHIRWAD CAPS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 25 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-08-08 |
| Age of Company | 2 years, 7 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| 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 |
| ASHIRWAD CAPS LLP |
| ABC-0202 |
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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 ASHIRWAD CAPS 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 |
|---|---|---|---|
| 10014678 | PREM JESWANI | Designated Partner | 2022-08-08 |
| 10014679 | TIRATH DAS JESWANI | Designated Partner | 2022-08-08 |
| 10014677 | VAIBHAV MOTWANI | Designated Partner | 2022-08-08 |
| DIN | Director Name | 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U20213MH2003PTC143064 | NAGPUR CHIP BOARDS PRIVATE LIMITED | PlotNo.124,Gokuldham,Yerkheda,KampteeTahsil:Kamptee,District:Nagpur , KAMPTEE, Maharashtra, India - 441001 |
| U24100MH2021OPC358713 | MAHI INDUSTRIES (OPC) PRIVATE LIMITED | GODOWN NO. 1 GROUND FLOOR PLOT NO. 8/1 NAGESHWAR NAGAR BIDGAON , Kamthi, Maharashtra, India - 441001 |
| U25402MH1998PTC116260 | HI-TECH PLYWOOD PRIVATE LIMITED | PLOT NO 51/3 P H NO 24VILALGE KADOLI TEHSIL KAMPTEE , NAGPUR, Maharashtra, India - 441001 |
| U74999MH2016PTC287603 | VIDARBHA AIR PRODUCTS PRIVATE LIMITED | PLOT NO 113 MAA UMIYA INDUSTRIAL AREA AT VG KAPSI KAMPTEE Kamthi Kamthi Nagpur MH 441001 IN |
| U27100MH1988PTC049104 | NAGPUR REROLLING MILLS PRIVATE LIMITED | Kh No 162,GAt No. 162/5,Kamptee Kalmana Road, Yerkheda , Kamptee, Maharashtra, India - 441001 |
| U15549MH2021PTC363221 | NAGPUR AGRO SYNDICATE PRIVATE LIMITED | Plot No AN 32 Yadav Nagar Kamptee , Nagpur, Maharashtra, India - 441001 |
| U27109MH2021PTC363362 | NAGPUR METAL INDUSTRIES PRIVATE LIMITED | PLOT NO AO 3/2 YADAV NAGAR KAMPTEE , NAGPUR, Maharashtra, India - 441001 |
| U24230MH2021PTC360553 | KINGERLY PHARMACEUTICALS PRIVATE LIMITED | Plot No. 4A, 2nd Floor, Marartoli, Kamptee , Nagpur, Maharashtra, India - 441001 |
| AAX-1820 | UNICIRCUIT ENGINEERING SERVICES LLP | Plot No 45, H. N. 57, Kalpataru Society, Kamptee Yerkheda (CT) Nagpur, Maharashtra, India - 441001 |
| AAG-7977 | STEEL SCULPT LLP | Plot No 75-76, Steel & Hardware Co. Op.Warehousing Cum Industrial Society, Bhandara Road, Kapsi Nagpur, Maharashtra, India - 441001 |
| U27320MH2022PTC378030 | ORANGE CITY PROFILES PRIVATE LIMITED | C/O NATIONAL TRADER P. NO.5 MAA UMIYA AT VG-KAPSI (BU), KAMPTEE, NAG, UR KAPSI,BK , NAGPUR, Maharashtra, India - 441001 |
| U24290MH2020PTC352146 | KELWATKAR BIOTEC PRIVATE LIMITED | P NO. 66 LOKVIHAR-PARK BHILGAON KAMPTEE , KAMPTEE, Maharashtra, India - 441001 |
| U26953MH2009PTC196786 | ROYAL UNIFORCE ROOFINGS PRIVATE LIMITED | SHOP NO.81,FRIDAY MARKET , KAMPTEE, Maharashtra, India - 441001 |
| AAS-6440 | CHAKRAAWARTIN GLOBAL IMPEX LLP | House No. B/5, Hardas Nagar, Kamptee, Kamptee, Nagpur, Maharashtra, India - 441001 |
| U31100MH2019PTC320357 | YKB LIGHTS AND POLYMER INDUSTRIES PRIVATE LIMITED | WARD NO. 4 HOUSE NO. 120, YERKHEDA, KAMPTEE , NAGPUR, Maharashtra, India - 441001 |
| AAT-8548 | RED CARROT ADVERTISEMENT LLP | C/O Shri Deodas Waghmare, P No 256/21 Yashodhara Nagar Kamptee, Maharashtra, India - 441001 |
| U15134MH2020PTC341891 | KYB COLD STORAGE AND AGRO INDUSTRIES PRIVATE LIMITED | Ward no. 4, House No. 120 Yerkheda, Tahsil - Kamptee , Nagpur, Maharashtra, India - 441001 |
| AAK-5644 | PRUTHA DESIGN WORKS LLP | SHOP NO-5 WARD NO-3 BHILGAON, RAMVATIKA NEAR SHIVDHAM TALUKA KAMPTEE NAGPUR, Maharashtra, India - 441001 |
| AAS-8354 | TIBALAJI POWERTECH LLP | House No.56,Ward No.05,At Village: Nanda,Tahsil : Kamptee,District: Nagpur Nagpur, Maharashtra, India - 441001 |
| U15400MH2021PTC363497 | RADKE AGRO INDUSTRIES PRIVATE LIMITED | C/O UMESH BHAGWANTRAOJI RADKE, VG. AJANI WARD NO. 02, HOUSE NO. 42/1 AJANI, , NAGPUR, Maharashtra, India - 441001 |
| AAV-5291 | DEMETER PRODUCTS LLP | Plot No. 31, Bajiprabhu Deshpande Layout, Nagpur, Maharashtra, India - 441001 |
| U15499MH2016PTC280782 | MISHI FOODS AND AGRO FARMS PRIVATE LIMITED | H.NO.235, RAGHAV SUMAN VIHAR OPP. AKASHWANI TOWER,BHILGAON,KAMPTEE RO AD. , NAGPUR, Maharashtra, India - 441001 |
| AAJ-8105 | SOMEBUDDY TECHNOLOGIES LLP | 101, SUMAN VIHAR, NEAR MHKS PETROL PUMP KAMPTEE ROAD, NAGPUR, MAHARASHTRA- 441001 NAGPUR, Maharashtra, India - 441001 |
| ACC-2108 | AIKYAM TRADETECH LLP | HOUSE 28, GOKUL NAGRIKAMPTEE, BHILGAON Kamthi, Maharashtra, India - 441001 |
| U01407MH2012PTC233436 | SUNRISE AGROBOARDS PRIVATE LIMITED | 131, GOKULDHAM BEHIND ASHA HOSPITAL , KAMPTEE, Maharashtra, India - 441001 |
| U15122MH2013PTC249227 | BAKAL FOOD AND AGRO INDUSTRIES PRIVATE LIMITED | 46/18 SAIBABA GRUH NIRMAN SOC., KAMPTEE CONTONMENT, KAMPTEE , NAGPUR, Maharashtra, India - 441001 |
| U24110MH2020PTC344461 | STERADIAN PHARMACEUTICAL PRIVATE LIMITED | HO NO 738 WARD NO 2 DATTRATRAY NAGAR RANALA , NAGPUR, Maharashtra, India - 441001 |
| U15100MH2022PTC392260 | TATHYAM NATURAL FOODS PRIVATE LIMITED | FLAT NO. 301, 3RD FLOOR, TOWER NO. 01, LAKE VIEW ENCLAVE, AMRAVATI ROAD, WADI, , NAGPUR, Maharashtra, India - 441001 |
| U01400MH2013PTC244174 | AL TAJ AGRO PRODUCTS PRIVATE LIMITED | Madan Chouk, Kamptee, , Nagpur, Maharashtra, India - 441001 |
| 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 |
|---|---|---|---|---|---|---|
| 100729750 | 2023-05-18 | - | - | 149,700,000.00 | Bank of Baroda |
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.
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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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