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ASHIRWAD REALCON LLP

As on: 2024-06-13

ASHIRWAD REALCON LLP (LLPIN: AAB-8135) is a Limited Liability Partnership firm incorporated on 12 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ASHIRWAD REALCON LLP are DINESH RAVILAL PATEL, RAJESH BIHARI KHETWANI, RAJESH ATALRAM RUPANI, and BIHARI GURUMUKHDAS KHETWANI.

ASHIRWAD REALCON 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 27 Dec 2024.

ASHIRWAD REALCON LLP's LLP Identification Number is (LLPIN)AAB-8135. Its Email address is [email protected] and its registered address is 2ND FLOOR, SATYAM BUILDING, ABOVE PNB BANK, NR NAUPADA TELEPHONE EXCHANGE, NAUPADA,THANE-WEST THANE, Maharashtra, India - 400602

Current status of ASHIRWAD REALCON LLP is - Active.

Basic Information

LLP Identification Number AAB-8135
Name ASHIRWAD REALCON LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 10
Number of Designated Partners 2
Date of Incorporation 2013-10-12
Age of Company 11 years, 5 months, 1 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-27
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ASHIRWAD REALCON LLP

Previous CINs

AAB-8135

Regulatory Filings of ASHIRWAD REALCON

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Litigation Search Report of ASHIRWAD REALCON

Get a list of all litigations ASHIRWAD REALCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASHIRWAD REALCON. This report helps you understand the risk associated in dealing with ASHIRWAD REALCON and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 REALCON 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

Investor Complaints & Serious Complaints About ASHIRWAD REALCON

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

Directors & Key Managerial Personnel of ASHIRWAD REALCON

Current Directors & Key Managerial Personnel of ASHIRWAD REALCON
DIN Director Name Designation Appointment Date
00462565 DINESH RAVILAL PATEL Designated Partner 2013-10-12
00484282 RAJESH BIHARI KHETWANI Designated Partner 2013-10-12
03116366 RAJESH ATALRAM RUPANI Partner 2013-10-12
00462554 BIHARI GURUMUKHDAS KHETWANI Partner 2013-10-12
Past Directors & Key Managerial Personnel of ASHIRWAD REALCON
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DINESH RAVILAL PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH BIHARI KHETWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH ATALRAM RUPANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIHARI GURUMUKHDAS KHETWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ANTARIKSH MULTICONS PRIVATE LIMITED U45209PN2010PTC136271 Additional Director - 2011-11-08
ANTARIKSH MULTICONS PRIVATE LIMITED U45209PN2010PTC136271 Director - 2022-03-05
FALCON IT ENABLED SERVICES PRIVATE LIMITED U70100MH1989PTC052841 Director - 2007-11-08
EDINVENT EDUCATION AND TRAINING PRIVATE LIMITED U80212MH2006PTC164391 Director 2006-09-07 Ongoing
MAVANI CREATION LLP AAD-0092 Designated Partner 2021-04-15 Ongoing
TRIVENI LIFESTYLE DEVELOPERS LLP AAE-2331 Designated Partner 2015-06-23 Ongoing
RAVI VENTURES LLP AAG-5709 Designated Partner - 2020-04-01
GOLDEN ARC VENTURES LLP AAG-9517 Designated Partner 2024-05-02 Ongoing
GOLDEN ARC VENTURES LLP AAG-9517 Designated Partner - 2016-09-02
GOLDEN ARC VENTURES LLP AAG-9517 Partner - 2024-04-30
RNR VENTURES LLP AAH-2097 Designated Partner 2016-08-23 Ongoing
DYNAMIC REALTY LLP AAJ-7779 Designated Partner 2017-06-22 Ongoing
TRIVENI UPLIFE REALTORS LLP AAV-9293 Designated Partner 2021-02-17 Ongoing
TRIVENI DWELLWELL REALTORS LLP AAW-4875 Designated Partner 2021-03-25 Ongoing
TRESCON LIMITED L70100MH1995PLC322341 Additional Director - 2019-05-10
TRESCON LIMITED L70100MH1995PLC322341 Director - 2023-06-02
TRESCON LIMITED L70100MH1995PLC322341 Managing Director 2023-04-26 Ongoing
TRESCON LIMITED L70100MH1995PLC322341 Managing Director - 2020-09-28
KANDOLITE LAMPS PRIVATE LIMITED U31500MH1996PTC102691 Director - 2011-08-08
DYNAMIC BUILDTECH LIMITED U45200MH2007PLC169978 Director 2007-04-13 Ongoing
DYNAMIC REALTY PRIVATE LIMITED U45200MH2007PTC171982 Director - 2017-06-21
TRIVENI LIFESTYLE PRIVATE LIMITED U45400MH2011PTC221513 Director 2011-09-05 Ongoing
SHUBHAMTRIVENI PRIVATE LIMITED U45401MH2020PTC345535 Director 2020-09-08 Ongoing
HEBEN CHARTERED RESOURCES PRIVATE LIMITED U72900MH2009PTC190568 Director - 2021-05-31
AMEYA ENTERPRISES PRIVATE LIMITED U99999MH1995PTC086568 Additional Director - 2020-12-31
AMEYA ENTERPRISES PRIVATE LIMITED U99999MH1995PTC086568 Director 2020-12-31 Ongoing
AMEYA ENTERPRISES PRIVATE LIMITED U99999MH1995PTC086568 Director - 2020-12-30
KANDOLITE LAMPS PRIVATE LIMITED U31500MH1996PTC102691 Director - 2011-08-08
DYNAMIC BUILDTECH LIMITED U45200MH2007PLC169978 Additional Director - 2009-09-30
DYNAMIC BUILDTECH LIMITED U45200MH2007PLC169978 Director - 2018-08-23
DYNAMIC REALTY PRIVATE LIMITED U45200MH2007PTC171982 Director - 2017-06-21
FALCON IT ENABLED SERVICES PRIVATE LIMITED U70100MH1989PTC052841 Director - 2008-07-21
RAASANI HOSPITALITY LLP AAN-6221 Designated Partner 2018-12-04 Ongoing
ANTARIKSH MULTICONS PRIVATE LIMITED U45209PN2010PTC136271 Additional Director - 2011-11-08
ANTARIKSH MULTICONS PRIVATE LIMITED U45209PN2010PTC136271 Director 2011-11-08 Ongoing
SEASTORK HOSPITALITY PRIVATE LIMITED U55101MH2019PTC321189 Additional Director - 2020-12-30
SEASTORK HOSPITALITY PRIVATE LIMITED U55101MH2019PTC321189 Director 2020-12-30 Ongoing

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Prosecution Details of ASHIRWAD REALCON

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ASHIRWAD REALCON

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ASHIRWAD REALCON

Email ID: [email protected] Website: Not Available Address: 2ND FLOOR, SATYAM BUILDING, ABOVE PNB BANK, NR NAUPADA TELEPHONE EXCHANGE, NAUPADA,THANE-WEST THANE, Maharashtra, India - 400602

Principal Products & Services of ASHIRWAD REALCON

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

Balance Sheet of ASHIRWAD REALCON

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
Download Audited Financials
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

Profit & Loss Statement of ASHIRWAD REALCON

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
Download Audited Financials
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

Share Holders & Investors of ASHIRWAD REALCON

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

Subsidiaries, Associate Companies & Join Ventures of ASHIRWAD REALCON

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

Board Meetings of ASHIRWAD REALCON

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

Auditors of ASHIRWAD REALCON

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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