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ASHISH FOUNDATIONS LLP

As on: 2024-06-13

ASHISH FOUNDATIONS LLP (LLPIN: AAB-0042) is a Limited Liability Partnership firm incorporated on 06 Dec 2012. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 22236500.00.

Designated Partners of ASHISH FOUNDATIONS LLP are ASHISH GUPTA, and DIVYA GUPTA MEHRA.

ASHISH FOUNDATIONS 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 10 Dec 2024.

ASHISH FOUNDATIONS LLP's LLP Identification Number is (LLPIN)AAB-0042. Its Email address is [email protected] and its registered address is 26-27, MORRISON STREET ALANDUR CHENNAI, Tamil Nadu, India - 600016

Current status of ASHISH FOUNDATIONS LLP is - Active.

Basic Information

LLP Identification Number AAB-0042
Name ASHISH FOUNDATIONS LLP
LLP Status Active
ROC ROC Chennai
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2012-07-06
Age of Company 12 years, 8 months, 7 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-10
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 22,236,500.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ASHISH FOUNDATIONS LLP

Previous CINs

AAB-0042

Regulatory Filings of ASHISH FOUNDATIONS

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Litigation Search Report of ASHISH FOUNDATIONS

Get a list of all litigations ASHISH FOUNDATIONS 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 FOUNDATIONS. This report helps you understand the risk associated in dealing with ASHISH FOUNDATIONS 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 ASHISH FOUNDATIONS 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 FOUNDATIONS

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 FOUNDATIONS

Current Directors & Key Managerial Personnel of ASHISH FOUNDATIONS
DIN Director Name Designation Appointment Date
00239740 ASHISH GUPTA Designated Partner 2021-04-01
02852123 DIVYA GUPTA MEHRA Designated Partner 2021-09-01
Past Directors & Key Managerial Personnel of ASHISH FOUNDATIONS
DIN Director Name Designation Appointment Date Cessation
00241235 SURINDERKUMARGUPTA . Designated Partner - 2021-04-01
00239615 SHAGUN GUPTA Designated Partner - 2021-09-01
Other Directorships of ASHISH GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURINDERKUMARGUPTA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIVYA GUPTA MEHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAGUN GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
A.G. CONSTRUCTIONS AND INFRASTRUCTURE LL P AAG-0592 Designated Partner 2016-03-29 Ongoing
MAYFAIR EXPORTS PRIVATE LIMITED U18101TN1982PTC009453 Director - 2009-05-01
DESIGN 76 VENTURES PRIVATE LIMITED U22120TN1971PTC006063 Director 1989-09-01 Ongoing
V G S MEDICARE INDIA PRIVATE LIMITED U24231TN1988PTC015301 Director 1991-02-01 Ongoing
A.G. CONSTRUCTIONS AND INFRASTRUCTURE PRIVATE LIMITED U30007TN1962PTC004955 Director 1994-09-29 Ongoing
A G HOSPITALITIES PRIVATE LIMITED U40100TN1995PTC031911 Additional Director - 2014-09-30
A G HOSPITALITIES PRIVATE LIMITED U40100TN1995PTC031911 Director 2014-09-30 Ongoing
DIVINE SPARKS HOSPITALITY PRIVATE LIMITED U55100TN2004PTC054543 Director - 2007-10-01
OFFISOLV COWORKING SOLUTIONS PRIVATE LIMITED U68100TN2024PTC169725 Director 2024-04-26 Ongoing
ASHISH FOUNDATIONS PRIVATE LIMITED U70101TN1993PTC026029 Additional Director 2011-10-05 Ongoing
A.G.H. BUILDING SOLUTIONS PRIVATE LIMITED U74110TN2015PTC100958 Director 2015-06-15 Ongoing
3C SOCIAL ENTERPRISE PRIVATE LIMITED U74900TN2015PTC100956 Director 2015-06-15 Ongoing
A.G. CONSTRUCTIONS AND INFRASTRUCTURE LL P AAG-0592 Designated Partner 2016-03-29 Ongoing
FRESHWAY FOODS PRIVATE LIMITED U15122TN2009PTC070423 Director 2009-01-09 Ongoing
MAYFAIR EXPORTS PRIVATE LIMITED U18101TN1982PTC009453 Director - 2009-05-01
MAYFAIR EXPORTS PRIVATE LIMITED U18101TN1982PTC009453 Whole-time director - 2014-09-02
DESIGN 76 VENTURES PRIVATE LIMITED U22120TN1971PTC006063 Additional Director - 2015-09-30
DESIGN 76 VENTURES PRIVATE LIMITED U22120TN1971PTC006063 Director 2015-09-30 Ongoing
A.G. CONSTRUCTIONS AND INFRASTRUCTURE PRIVATE LIMITED U30007TN1962PTC004955 Director 2004-09-30 Ongoing
A G HOSPITALITIES PRIVATE LIMITED U40100TN1995PTC031911 Director 2003-11-19 Ongoing
DIVINE SPARKS HOSPITALITY PRIVATE LIMITED U55100TN2004PTC054543 Director 2007-10-01 Ongoing
ASHISH FOUNDATIONS PRIVATE LIMITED U70101TN1993PTC026029 Director 2003-05-09 Ongoing
ERA PROPERTY MANAGEMENT PRIVATE LIMITED U74900TN2008PTC066424 Director 2008-02-13 Ongoing
NEOGEN MATRIMONIALS PRIVATE LIMITED U96091TN2024PTC168378 Director 2024-03-12 Ongoing
MAYFAIR EXPORTS LLP AAD-3896 Designated Partner - 2024-04-01
A.G. CONSTRUCTIONS AND INFRASTRUCTURE LL P AAG-0592 Designated Partner 2021-09-30 Ongoing
A.G. CONSTRUCTIONS AND INFRASTRUCTURE LL P AAG-0592 Designated Partner - 2021-08-02
MAYFAIR EXPORTS PRIVATE LIMITED U18101TN1982PTC009453 Director - 2009-05-01
MAYFAIR EXPORTS PRIVATE LIMITED U18101TN1982PTC009453 Managing Director 2014-09-02 Ongoing
MAYFAIR EXPORTS PRIVATE LIMITED U18101TN1982PTC009453 Whole-time director - 2014-09-02
DESIGN 76 VENTURES PRIVATE LIMITED U22120TN1971PTC006063 Director 1989-09-01 Ongoing
V G S MEDICARE INDIA PRIVATE LIMITED U24231TN1988PTC015301 Director 1991-02-01 Ongoing
A.G. CONSTRUCTIONS AND INFRASTRUCTURE PRIVATE LIMITED U30007TN1962PTC004955 Director 1994-09-29 Ongoing
A G HOSPITALITIES PRIVATE LIMITED U40100TN1995PTC031911 Director 2003-11-19 Ongoing
DIVINE SPARKS HOSPITALITY PRIVATE LIMITED U55100TN2004PTC054543 Director - 2023-04-15
OFFISOLV COWORKING SOLUTIONS PRIVATE LIMITED U68100TN2024PTC169725 Director 2024-04-26 Ongoing
ASHISH FOUNDATIONS PRIVATE LIMITED U70101TN1993PTC026029 Additional Director - 2011-09-30
ASHISH FOUNDATIONS PRIVATE LIMITED U70101TN1993PTC026029 Director 2011-09-30 Ongoing
CANVAS BUSINESS CONSULTING (INDIA) PRIVA TE LIMITED U72200TN2006PTC060426 Director 2006-07-20 Ongoing
NEOGEN PARTNER SEARCH PRIVATE LIMITED U72900TN2022PTC155753 Director 2022-10-03 Ongoing
A.G.H. BUILDING SOLUTIONS PRIVATE LIMITED U74110TN2015PTC100958 Managing Director 2015-06-15 Ongoing
AMBITION CLOTHING PRIVATE LIMITED U74140TN1988PTC015371 Director - 2011-09-30
ALLIED HYGIENE & LIFESTYLE PRODUCTS INDI A PRIVATE LIMITED U74900TN2003PTC051409 Director 2009-11-11 Ongoing
ERA PROPERTY MANAGEMENT PRIVATE LIMITED U74900TN2008PTC066424 Director 2008-02-13 Ongoing
3C SOCIAL ENTERPRISE PRIVATE LIMITED U74900TN2015PTC100956 Managing Director 2015-06-15 Ongoing
NEOGEN MATRIMONIALS PRIVATE LIMITED U96091TN2024PTC168378 Director 2024-03-12 Ongoing
MAYFAIR EXPORTS LLP AAD-3896 Designated Partner 2015-02-17 Ongoing
A.G. CONSTRUCTIONS AND INFRASTRUCTURE LL P AAG-0592 Designated Partner 2016-03-29 Ongoing
MAYFAIR EXPORTS PRIVATE LIMITED U18101TN1982PTC009453 Whole-time director 2009-05-01 Ongoing
A.G. CONSTRUCTIONS AND INFRASTRUCTURE PRIVATE LIMITED U30007TN1962PTC004955 Additional Director 2015-12-26 Ongoing
ALLIED HYGIENE & LIFESTYLE PRODUCTS INDI A PRIVATE LIMITED U74900TN2003PTC051409 Director 2009-12-09 Ongoing

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Prosecution Details of ASHISH FOUNDATIONS

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

Charges (Secured Loans) of ASHISH FOUNDATIONS

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

Contact Details of ASHISH FOUNDATIONS

Email ID: [email protected] Website: Not Available Address: 26-27, MORRISON STREET ALANDUR CHENNAI, Tamil Nadu, India - 600016

Principal Products & Services of ASHISH FOUNDATIONS

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 FOUNDATIONS

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 FOUNDATIONS

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 FOUNDATIONS

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 FOUNDATIONS

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 FOUNDATIONS

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 FOUNDATIONS

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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