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ASHISH COMMERCIALS LLP

As on: 2024-06-13

ASHISH COMMERCIALS LLP (LLPIN: AAA-6717) is a Limited Liability Partnership firm incorporated on 31 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ASHISH COMMERCIALS LLP are NARENDRA SARDARSINGH KARNAVAT, PUSHPA NARENDRA KARNAVAT, and PRIYANKA VAIBHAV KARNAVAT.

ASHISH COMMERCIALS 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.

ASHISH COMMERCIALS LLP's LLP Identification Number is (LLPIN)AAA-6717. Its Email address is [email protected] and its registered address is 2A KITAB MAHAL, 192, DR. D. N. ROAD MUMBAI, Maharashtra, India - 400001

Current status of ASHISH COMMERCIALS LLP is - Active.

Basic Information

LLP Identification Number AAA-6717
Name ASHISH COMMERCIALS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 36
Principal Business Acitivity Description MANUFACTURING
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2011-10-31
Age of Company 13 years, 4 months, 12 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-27
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

ASHISH COMMERCIALS LLP

Previous CINs

AAA-6717

Regulatory Filings of ASHISH COMMERCIALS

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Litigation Search Report of ASHISH COMMERCIALS

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 ASHISH COMMERCIALS 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 ASHISH COMMERCIALS

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 ASHISH COMMERCIALS

Current Directors & Key Managerial Personnel of ASHISH COMMERCIALS
DIN Director Name Designation Appointment Date
00027130 NARENDRA SARDARSINGH KARNAVAT Partner 2011-10-31
00382016 PUSHPA NARENDRA KARNAVAT Designated Partner 2011-10-31
03591327 PRIYANKA VAIBHAV KARNAVAT Designated Partner 2016-05-31
Past Directors & Key Managerial Personnel of ASHISH COMMERCIALS
DIN Director Name Designation Appointment Date Cessation
00027130 NARENDRA SARDARSINGH KARNAVAT Designated Partner - 2013-10-31
00027130 NARENDRA SARDARSINGH KARNAVAT Partner - 2022-04-20
00043299 BHARMAL LODHA Designated Partner - 2016-05-31
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ZENSTAR JEWELLERY LLP AAA-4887 Partner - 2015-07-24
GLANCE CAPITAL SERVICES LLP AAA-5997 Partner 2011-08-23 Ongoing
CHITRAKUT VENTURES LLP AAA-6269 Designated Partner - 2015-03-31
CHITRAKUT VENTURES LLP AAA-6269 Partner 2015-04-01 Ongoing
CHITRAKUT VENTURES LLP AAA-6269 Partner - 2017-03-31
BHADRASILA VENTURES LLP AAA-6333 Designated Partner - 2013-10-31
BHADRASILA VENTURES LLP AAA-6333 Partner 2013-11-01 Ongoing
BHADRASILA VENTURES LLP AAA-6333 Partner - 2013-10-31
ANANT BUILDERS AND DEVELOPERS LLP AAB-6803 Partner - 2024-01-10
KARNAVAT COMMERCIALS LLP AAC-0199 Partner 2019-01-15 Ongoing
KARNAVAT COMMERCIALS LLP AAC-0199 Partner - 2018-11-01
DULET DEVELOPERS LLP AAC-1664 Designated Partner 2016-05-31 Ongoing
DULET DEVELOPERS LLP AAC-1664 Partner - 2016-05-30
DULET PROPERTIES LLP AAE-1132 Designated Partner - 2023-01-02
DULET PROPERTIES LLP AAE-1132 Partner - 2016-05-30
SAMPOORNA VENTURES LLP AAE-4987 Designated Partner 2022-01-25 Ongoing
SAMPOORNA VENTURES LLP AAE-4987 Partner - 2022-01-24
MORIJA FARMS LLP AAH-5202 Designated Partner 2016-09-30 Ongoing
SEEDMONK LABS LLP AAI-6549 Designated Partner 2018-01-01 Ongoing
ELECTRO GLASS INDUSTRIES LLP AAM-3234 Designated Partner 2018-03-27 Ongoing
ENDEMIC PROPERTIES LLP AAR-3674 Partner - 2021-08-27
ALLIANT CHEM LLP ABA-3627 Designated Partner 2022-01-25 Ongoing
ANANT LAND DEVELOPERS LLP ABA-8308 Partner 2022-02-24 Ongoing
SUVIDHI PROPERTIES LLP ABZ-2330 Partner 2022-11-29 Ongoing
ALLIANT LIFESCIENCES LLP ACC-0498 Designated Partner 2023-07-17 Ongoing
ASI INDUSTRIES LIMITED L14101MH1945PLC256122 Director - 2009-01-23
GLANCE FINANCE LIMITED L65920MH1994PLC081333 Additional Director - 2018-09-27
GLANCE FINANCE LIMITED L65920MH1994PLC081333 Director 2018-09-27 Ongoing
GLANCE FINANCE LIMITED L65920MH1994PLC081333 Director - 2012-06-18
HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED L99999MH1945PLC004581 Director - 2015-11-06
SALASAR SILK MILLS PRIVATE LIMITED U17110MH1995PTC088017 Director - 2012-06-15
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ALLIANT LIFESCIENCES PRIVATE LIMITED U24299MH2021PTC353284 Director 2021-02-01 Ongoing
ALLIANT LIFESCIENCES PRIVATE LIMITED U24299MH2021PTC353284 Director - 2021-01-31
ALLIANT SPECIALTY CHEMICALS PRIVATE LIMITED U24304MH2018PTC420163 Additional Director - 2022-09-30
ALLIANT SPECIALTY CHEMICALS PRIVATE LIMITED U24304MH2018PTC420163 Director 2021-08-09 Ongoing
ELECTRO GLASS INDUSTRIES PRIVATE LIMITED U26100MH1996PTC104156 Director - 2018-03-26
OPULENCE CREATIONS PRIVATE LIMITED U36911MH2008PTC180990 Director - 2010-07-01
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YASH SITE DEVELOPMENT PRIVATE LIMITED U45200PB2005PTC028864 Additional Director - 2016-09-30
SOUTHERN BUILDMART PRIVATE LIMITED U45201RJ2007PTC023836 Additional Director - 2015-01-15
KARNAVAT COMMERCIALS PRIVATE LIMITED U51398MH1993PTC071581 Director 1993-04-13 Ongoing
ANURAG COMMERCIALS PRIVATE LIMITED U51900MH1991PTC060186 Additional Director - 2021-06-30
ANURAG COMMERCIALS PRIVATE LIMITED U51900MH1991PTC060186 Director 2021-06-30 Ongoing
ANURAG COMMERCIALS PRIVATE LIMITED U51900MH1991PTC060186 Director - 2010-03-01
SNOWCEM TRADES PRIVATE LIMITED U51900MH1995PTC094182 Director - 2012-06-15
GALAXY SHARESHOPPE PRIVATE LIMITED U65990MH1994PTC081251 Director 1996-01-01 Ongoing
NIFTY PORTFOLIO SERVICES PRIVATE LIMITED U65990MH1995PTC095481 Additional Director - 2009-09-18
NIFTY PORTFOLIO SERVICES PRIVATE LIMITED U65990MH1995PTC095481 Director - 2012-06-15
COMET PORTFOLIO SERVICES PRIVATE LIMITED U67190MH1996PTC097558 Director - 2007-12-01
SAMPOORNA VENTURES PRIVATE LIMITED U70102MH1980PTC023423 Director 1987-04-01 Ongoing
SURYA INDIA FINGROWTH PRIVATE LIMITED U70102MH2007PTC174574 Director - 2012-06-15
KARNAVAT CREATIONS PRIVATE LIMITED U74140MH1991PTC063539 Director 1991-10-09 Ongoing
ATHENA CONSULTING PRIVATE LIMITED U74140TG1997PTC027064 Director - 2013-05-25
BHADRASILA VENTURES PRIVATE LIMITED U74900MH1994PTC081189 Director 1997-07-04 Ongoing
CHITRAKUT VENTURES PRIVATE LIMITED U74994MH1994PTC081214 Director 1997-07-04 Ongoing
ARTHAIX9 FINSOL PRIVATE LIMITED U74994MH2020PTC336597 Director - 2023-03-15
VAST INTEGRATED SERVICES LIMITED U74999MH2001PLC243957 Director - 2008-10-04
JMS EDUWORLD PRIVATE LIMITED U80904MH2012PTC239068 Director 2012-12-22 Ongoing
JEWELEX INTERNATIONAL PRIVATE LIMITED U99999MH2000PTC124713 Director - 2013-03-31
DULET DEVELOPERS LLP AAC-1664 Designated Partner - 2016-05-31
DULET PROPERTIES LLP AAE-1132 Designated Partner - 2016-05-31
SAMPOORNA VENTURES LLP AAE-4987 Designated Partner - 2016-05-31
GLANCE FINANCE LIMITED L65920MH1994PLC081333 Additional Director - 2014-09-30
GLANCE FINANCE LIMITED L65920MH1994PLC081333 Director - 2016-05-31
ANURAG COMMERCIALS PRIVATE LIMITED U51900MH1991PTC060186 Additional Director - 2010-09-30
ANURAG COMMERCIALS PRIVATE LIMITED U51900MH1991PTC060186 Director - 2016-05-16
RIGHT CHOICE LEASCON PRIVATE LIMITED U65910MH1995PTC095505 Director 1997-03-19 Ongoing
NIFTY PORTFOLIO SERVICES PRIVATE LIMITED U65990MH1995PTC095481 Director - 2009-03-24
FLORENCE DISTRIBUTORS PVT.LTD. U67120MH1995PTC207271 Director - 2016-05-16
ADVENT FISCAL PRIVATE LIMITED U67190MH1995PTC095494 Director - 2009-03-24
COMET EQUIFIN PRIVATE LIMITED U67190MH1996PTC097554 Director - 2014-05-01
SAMPOORNA VENTURES PRIVATE LIMITED U70102MH1980PTC023423 Director 2015-04-01 Ongoing
ZENSTAR JEWELLERY LLP AAA-4887 Partner - 2014-04-01
CHITRAKUT VENTURES LLP AAA-6269 Designated Partner 2011-09-15 Ongoing
CHITRAKUT VENTURES LLP AAA-6269 Partner - 2017-03-31
BHADRASILA VENTURES LLP AAA-6333 Designated Partner 2011-09-22 Ongoing
BHADRASILA VENTURES LLP AAA-6333 Partner - 2017-12-31
ANANT BUILDERS AND DEVELOPERS LLP AAB-6803 Partner - 2024-01-10
KARNAVAT COMMERCIALS LLP AAC-0199 Designated Partner 2016-10-19 Ongoing
KARNAVAT COMMERCIALS LLP AAC-0199 Designated Partner - 2015-07-31
KARNAVAT COMMERCIALS LLP AAC-0199 Partner - 2016-05-30
SAMPOORNA VENTURES LLP AAE-4987 Designated Partner - 2022-01-25
ELECTRO GLASS INDUSTRIES LLP AAM-3234 Designated Partner 2018-03-27 Ongoing
ELECTRO GLASS INDUSTRIES LLP AAM-3234 Partner - 2024-04-01
ENDEMIC PROPERTIES LLP AAR-3674 Partner - 2021-08-27
R K COLOR DIAMONDS PRIVATE LIMITED U14291MH2000PTC130245 Director - 2013-07-11
ANANT LAND DEVELOPERS PRIVATE LIMITED U45201RJ2006PTC023455 Director - 2021-01-06
SUVIDHI PROPERTIES PRIVATE LIMITED U45201RJ2006PTC023456 Director - 2021-01-06
SUPARSHVANATH LAND DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC024114 Director - 2021-01-06
KARNAVAT COMMERCIALS PRIVATE LIMITED U51398MH1993PTC071581 Director 2013-11-12 Ongoing
SUDHARMA BUILDCON PRIVATE LIMITED U70101RJ2005PTC021489 Director - 2021-01-06
ASHISH COMMERCIALS PRIVATE LIMITED U74900MH1980PTC023560 Director 2004-11-25 Ongoing
CHITRAKUT VENTURES LLP AAA-6269 Designated Partner 2015-04-01 Ongoing
BHADRASILA VENTURES LLP AAA-6333 Designated Partner 2017-01-01 Ongoing
ANANT BUILDERS AND DEVELOPERS LLP AAB-6803 Partner - 2024-01-10
KARNAVAT COMMERCIALS LLP AAC-0199 Designated Partner 2016-10-19 Ongoing
KARNAVAT COMMERCIALS LLP AAC-0199 Designated Partner - 2015-07-31
KARNAVAT COMMERCIALS LLP AAC-0199 Partner - 2016-05-30
SAMPOORNA VENTURES LLP AAE-4987 Designated Partner - 2022-01-25
ELECTRO GLASS INDUSTRIES LLP AAM-3234 Designated Partner 2018-03-27 Ongoing
ELECTRO GLASS INDUSTRIES LLP AAM-3234 Partner - 2024-04-01
ENDEMIC PROPERTIES LLP AAR-3674 Partner - 2021-08-27
ANANT LAND DEVELOPERS LLP ABA-8308 Partner 2022-02-24 Ongoing
SUVIDHI PROPERTIES LLP ABZ-2330 Partner 2022-11-29 Ongoing
ZOT TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC285906 Additional Director 2020-04-01 Ongoing
Other Directorships of NARENDRA SARDARSINGH KARNAVAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHARMAL LODHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PUSHPA NARENDRA KARNAVAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRIYANKA VAIBHAV KARNAVAT
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U26100MH1996PTC104156 ELECTRO GLASS INDUSTRIES PRIVATE LIMITED 2A KITAB MAHAL 192DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
AAC-1664 DULET DEVELOPERS LLP 10, Kitab Mahal, 192, Dr. D. N. Road, Fort MUMBAI, Maharashtra, India - 400001
AAE-1132 DULET PROPERTIES LLP 10, Kitab Mahal, 192, Dr. D. N. Road, Fort MUMBAI, Maharashtra, India - 400001
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AAR-9943 SEEDMONK FASHIONS LLP Kitab Mahal, 1st Floor, 192, Dr.D.N.Road, Fort, Mumbai, Maharashtra, India - 400001
AAA-6269 CHITRAKUT VENTURES LLP 10, Kitab Mahal, 2nd Floor192, Dr D N Road, Fort Mumbai, Maharashtra, India - 400001
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AAC-2995 AKSHAY ABODE LLP 10, Kitab Mahal, 2nd Floor,192, Dr. D. N. Road, Fort, Mumbai, Maharashtra, India - 400001
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U24239MH1992PTC067601 BEEKAY AUXILIARIES PVT.LTD. 9 KITAB MAHAL, DR D N ROAD,FORT, BOMBAY. , MUMBAI-400001, Maharashtra, India - 000000
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U74900MH2012PLC237666 TIMES EDUTECH AND EVENTS LIMITED Times of India Building, Dr. D.N. Road, , Mumbai, Maharashtra, India - 400001
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Prosecution Details of ASHISH COMMERCIALS

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

Charges (Secured Loans) of ASHISH COMMERCIALS

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

Contact Details of ASHISH COMMERCIALS

Email ID: [email protected] Website: Not Available Address: 2A KITAB MAHAL, 192, DR. D. N. ROAD MUMBAI, Maharashtra, India - 400001

Principal Products & Services of ASHISH COMMERCIALS

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 ASHISH COMMERCIALS

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 ASHISH COMMERCIALS

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 ASHISH COMMERCIALS

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 ASHISH COMMERCIALS

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 ASHISH COMMERCIALS

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 ASHISH COMMERCIALS

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

Update Information

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