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  • Complaints
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ASHIRWAD ONLINE AGENCY LLP

LLPIN: AAE-7031 As on: 2026-07-13

ASHIRWAD ONLINE AGENCY LLP (LLPIN: AAE-7031) is a Limited Liability Partnership firm incorporated on 04 Sep 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ASHIRWAD ONLINE AGENCY LLP are JAGDISH MENGHRAJ KEWALANI, and SUSHIL KEVLANI MENGHRAJ.

ASHIRWAD ONLINE AGENCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 24 Apr 2024.

ASHIRWAD ONLINE AGENCY LLP's LLP Identification Number is (LLPIN)AAE-7031. Its Email address is [email protected] and its registered address is 4th Floor,Office,H No.1731/A,Nr.Panchmukhi Mahadev Gali,Khandakuva Nawab Wadi,Begumpura Surat, Gujarat, India - 395003

Current status of ASHIRWAD ONLINE AGENCY LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 ONLINE AGENCY 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ASHIRWAD ONLINE AGENCY
DIN Director Name Designation Appointment Date
07256870 JAGDISH MENGHRAJ KEWALANI Designated Partner 2015-09-04
07256883 SUSHIL KEVLANI MENGHRAJ Designated Partner 2015-09-04
Past Directors & Key Managerial Personnel of ASHIRWAD ONLINE AGENCY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of JAGDISH MENGHRAJ KEWALANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHIL KEVLANI MENGHRAJ
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999GJ2022PTC128665 EBBR TRADELINK PRIVATE LIMITED 1ST FLOOR GODOWN, H NO. 1731/A NEAR PANCHMUKHI MAHADEV GALLI, BEGUMPURA , SURAT, Gujarat, India - 395003
U65910GJ1991PTC167235 JOGVIN LEASING AND HIRE PURCHASE PRIVATE LIMITED 4th Floor, Office-432, Part-A, Golden Point Market,Falsawadi, Begumpura, Ring Road, Nr. BSNL Office,Surat City,Surat,Gujarat,395003-India
U36999GJ2021PTC119406 SHAYONA EXPORTS PRIVATE LIMITED Office No.402/A, 4TH Floor,H.No.6/1334,Rang Rej Tower-B,Jadda Khadi,Mahidharpura , Surat, Gujarat, India - 395003
U51100GJ2010PTC062619 VARDHAMAN WORLDWIDE PRIVATE LIMITED H.No.6/2155/A, 4th Floor,Office-405A, Devidas Pipla Sheri,Gokul Appt, Mahidhar pura, , Surat, Gujarat, India - 395003
U51909GJ2016PTC092165 ADROIT EXPORT PRIVATE LIMITED H.No. 6/2155/A, 4TH FLOOR, OFFICE NO-405, DEVIDAS PIPLA SHERI, GOKUL APT., MAHIDHA RPURA, , SURAT, Gujarat, India - 395003
ABB-1958 MEWAR DIAMOND LLP H No. 6/2155/A, 4th Floor, Office-405, Devidas Pipla Sheri,,Mahidharpura,,Surat City,Surat,Gujarat,India-395003
U36996GJ2023PTC138052 HRIJA JEWELLERY PRIVATE LIMITED H NO. 1354/A/B OFFICE 401-402 4TH FLOOR KANAK SHANTI APPT MAHIDHARPURA JADAKHADI , SURAT, Gujarat, India - 395003
U51101GJ2014PTC080272 KUNSHI EXIM PRIVATE LIMITED H NO-5/1932, 4TH FLOOR , OFFICE -402, MARUTI, CHARKHANA CHAKLA, HARIPURA , NR PATIDAR BHAVAN , SURAT, Gujarat, India - 395003
U27205GJ2013PTC073754 VEERA JEWELLERY CREATIONS PRIVATE LIMITED 4TH FLOOR, OFFICE- 401, RATNA JYOTI APPT LIMDA SHERI HARIPURA, H.NO 5/1560 & 2050 NR AMBA B , SURAT, Gujarat, India - 395003
U51398GJ2013PTC077049 BABITA DIAM PRIVATE LIMITED H NO.6/2132 3RD FLOOR, OFFICE NO.301/A LIMBU SHERI MAHIDHARPUR A , SURAT, Gujarat, India - 395003
ACF-0954 KEY DELTA LLP 9th FL, OFFICE NO-909, INFINITY TOWER, LAL DARWAJA,,NR RAILWAY ST, H NO-7/374-B-2, 373-A-1-2,,Surat City,Surat,Gujarat,India-395003
U52393GJ2011PTC063777 KAREENA DIAM PRIVATE LIMITED H NO.6/2132 3RD FLOOR, OFFICE NO.301/A LIMBU SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
U52100GJ2014PTC079320 DARSH EXIM PRIVATE LIMITED H. NO. 1167/A, 1108/A, OFFICE-302, 3RD FLOOR SANTOK DIAMOND, HATFALIA, HARIPURA , SURAT, Gujarat, India - 395003
AAL-7326 VNV IMPEX LLP H NO. 6/1862/63, 2nd Floor, Office No.203-A Ghanshyam Bhuvan Bali Sheri, Mahidharpura SURAT, Gujarat, India - 395003
U52190GJ2011PTC064995 ZEAL GEMS PRIVATE LIMITED Office No. 203/A, 2nd Floor, H.No. 6/1862-63, Ghanshyam Bhuvan, Bali Street, Mahidharp ura , Surat, Gujarat, India - 395003
U74999GJ2014PTC078619 PAREEK ADVISORS PRIVATE LIMITED SY NO.1708/4 ELLORA PARK B BLOCK,FLAT NO 302,3RD FLOOR,R BEGUMPURA,NAWAB WADI , SURAT, Gujarat, India - 395003
AAO-7384 SPECULAR SERVICES LLP H No. 1957, A-B-C, L Gr. Floor, Off H-05 B, Shri Shankeshwar Comp, Sagrampura, Nr. Shetrapal Mandir Surat, Gujarat, India - 395003
ACO-4180 EWARA JEWELS LLP Plot No.6, H. No-35/A/1/A, 2nd and 3rd Floor, Rajaram Compound,LalDarwaja, Surat,Surat City,Surat,Gujarat,India-395003
ACL-7833 JALASAI IMPEX LLP H NO- 8/2452, 1ST FLOOR,ARA SHERI, NR POLICE CHOWKY, WADI FALIYA,Surat City,Surat,Gujarat,India-395003
U79120GJ2024PTC157056 KAASIF CHGO PRIVATE LIMITED At H.NO.7/1950C OFFICE-104, 1ST FLOOR, LUKMAN PALACE,NR. SAIYADPURA PUMPING ST. CHOKI SHERI, SAIYEDPURA,Surat City,Surat,Gujarat,395003-India
U64990GJ2024PTC157091 ANTARA CAPITAL PRIVATE LIMITED Office No. 7, 3rd Floor, Kachi Corner (Jaydeep Chembers), Ward No. 10,Nondh No. 428/A,428/B, 429, Sonifaliya, Pani Bhit, Surat,Surat City,Surat,Gujarat,395003-India
ABC-6306 LIGHT VALLEY LLP C/o Sp3 Technologies LLP, KARP, C.S. No. 7/372/A/1, FP No.8/A (Paiki), 3rd Floor, Opp Indane Gas Godown,Nr Rajul Tower, Lal Darwaja,Surat City,Surat,Gujarat,India-395003
U23201GJ1991PTC102986 PEACOCK COMMERCIAL PVT LTD TPS NO.08, FP NO.7, 4TH FLOOR, SHOP NO. 409 TO 410 VAKHARIA MARKET,B/H SURAT TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395003
ABC-0241 AAINA PALACE LLP H.NO.-4/1928, 1ST FLOOR, AAINA HOUSE,BEGUMPURA, KHANDAKUVA, Surat City, Gujarat, India - 395003
U72900GJ2019PTC109670 TECHNOBOT SYSTEM PRIVATE LIMITED 1ST FLOOR, H NO-8/36 KUMBHAR WADI GOPIPURA NR CHANDRIKA DREES , SURAT, Gujarat, India - 395003
U36911GJ2016PTC086082 SAANJH DIAMONDS PRIVATE LIMITED OFFICE-101,1ST FLOOR,H.NO. 6/1333, RANGREJ TOWER-A, JADAKHADI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
U51398GJ2022PTC134733 P K N EXIM PRIVATE LIMITED Office No. 406, 4th Floor, Santok Diamond Somnath Mahadev Ni Sheri, Haripura , Surat City, Gujarat, India - 395003
AAL-7325 DIVYAM EXPORTS LLP H NO - 6/1862/63, 2ND FLOOR, OFFICE - 203A GHANSHYAM BHUVAN, BALISHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003
U36912GJ2010PTC060978 KURUKSHETRA DIAMONDS PRIVATE LIMITED 4TH FLOOR, OFFICE - 403, H.NO.6/1862/63, GHANSHYAM BHUWAN, BALI SHERI, MAHIDHARPU RA, , SURAT, Gujarat, India - 395003

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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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