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  • Outstanding Payments (MSME)
  • Complaints
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ASHISH RESIDENCY LLP

LLPIN: AAD-5964 As on: 2026-07-13

ASHISH RESIDENCY LLP (LLPIN: AAD-5964) is a Limited Liability Partnership firm incorporated on 23 Mar 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 2813000.00.

Designated Partners of ASHISH RESIDENCY LLP are ASHISH CHOUDHARY, PRABHU CHOUDHARY, MANJU CHOUDHARY, and ANUJ CHOUDHARY.

ASHISH RESIDENCY 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 03 May 2024.

ASHISH RESIDENCY LLP's LLP Identification Number is (LLPIN)AAD-5964. Its Email address is [email protected] and its registered address is 89,SOUTHERN AVENUE SUBHAM BUILDING,1ST FLOOR,FLAT-1A KOLKATA, West Bengal, India - 700029

Current status of ASHISH RESIDENCY 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 ASHISH RESIDENCY 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 ASHISH RESIDENCY
DIN Director Name Designation Appointment Date
00702421 ASHISH CHOUDHARY Designated Partner 2015-03-23
00702454 PRABHU CHOUDHARY Partner 2015-03-23
05115864 MANJU CHOUDHARY Partner 2015-03-23
00248774 ANUJ CHOUDHARY Designated Partner 2015-03-23
Past Directors & Key Managerial Personnel of ASHISH RESIDENCY
DIN Director Name Designation Appointment Date Cessation
00702421 ASHISH CHOUDHARY Partner - 2023-12-27
Other Directorships of ASHISH CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
ASHIAN EXIM LLP AAD-5963 Designated Partner 2015-03-23 Ongoing
RAMAVATI PROPERTIES LLP AAD-5966 Designated Partner 2015-03-23 Ongoing
JANKI LACHHMI MARKETING LLP AAD-5967 Designated Partner 2015-03-23 Ongoing
SHIPOVA INFRAPROJECTS LLP ACE-2873 Designated Partner 2023-12-07 Ongoing
B.A.B. AGENCIES LLP ACE-9650 Designated Partner 2024-01-17 Ongoing
ASHIAN OILS PRIVATE LIMITED U15326WB2007PTC116175 Director 2007-05-29 Ongoing
TORRENT PROPERTIES PRIVATE LIMITED U45200WB2007PTC114346 Director 2008-12-08 Ongoing
RAMAVATI PROPERTIES PRIVATE LIMITED U45201WB1998PTC088230 Director 2004-12-28 Ongoing
PAMAJ TRADE PRIVATE LIMITED U51101WB1992PTC055769 Director 2002-07-01 Ongoing
AMIT TRADE CENTRE PVT. LTD. U51909WB1995PTC070146 Director 2008-11-20 Ongoing
JANKI LACHHMI MARKETING PVT. LTD. U51909WB1995PTC070147 Director 2004-09-13 Ongoing
ASHIAN EXIM PRIVATE LIMITED U51909WB2008PTC130415 Director 2008-11-10 Ongoing
ASHIAN RETAILS PRIVATE LIMITED U51909WB2009PTC135472 Director - 2009-06-01
AVIK INVESTMENT & TRADING PVT LTD U68100WB1982PTC034653 Director 2022-06-20 Ongoing
ASHISH RESIDENCY PRIVATE LIMITED U70101WB2006PTC112229 Director 2006-12-21 Ongoing
Other Directorships of PRABHU CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
JANKI LACHHMI MARKETING LLP AAD-5967 Partner 2015-03-23 Ongoing
SHIPOVA INFRAPROJECTS LLP ACE-2873 Partner 2023-12-07 Ongoing
B.A.B. AGENCIES LLP ACE-9650 Partner 2024-01-17 Ongoing
WELSPUN ENERGY THERMAL PRIVATE LIMITED U45200GJ2016PTC086493 Additional Director - 2016-09-30
WELSPUN ENERGY THERMAL PRIVATE LIMITED U45200GJ2016PTC086493 Director - 2017-02-03
RAMAVATI PROPERTIES PRIVATE LIMITED U45201WB1998PTC088230 Director 2007-09-21 Ongoing
STREAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC308885 Additional Director - 2023-09-29
STREAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC308885 Director 2023-03-20 Ongoing
PAMAJ TRADE PRIVATE LIMITED U51101WB1992PTC055769 Director - 2013-04-05
B.A.B. AGENCIES PRIVATE LIMITED U51109WB1987PTC042643 Additional Director - 2023-09-29
B.A.B. AGENCIES PRIVATE LIMITED U51109WB1987PTC042643 Director 2020-10-29 Ongoing
AMIT TRADE CENTRE PVT. LTD. U51909WB1995PTC070146 Director - 2011-10-18
GLACIER DEALERS PRIVATE LIMITED U52100MH2011PTC221824 Additional Director - 2023-09-29
GLACIER DEALERS PRIVATE LIMITED U52100MH2011PTC221824 Director 2022-12-15 Ongoing
ADMIT DISTRIBUTORS PRIVATE LIMITED U52300MH2011PTC221615 Additional Director - 2023-09-29
ADMIT DISTRIBUTORS PRIVATE LIMITED U52300MH2011PTC221615 Director 2022-12-15 Ongoing
SHIPOVA INFRAPROJECTS PRIVATE LIMITED U70102WB2012PTC188473 Director 2017-09-11 Ongoing
STREAM GLOBAL SERVICES PRIVATE LIMITED U93000MH2008PTC178659 Director 2008-02-08 Ongoing
Other Directorships of MANJU CHOUDHARY
Other Directorships of ANUJ CHOUDHARY

CIN Company Name Company Address
U68100WB1982PTC034653 AVIK HOMES PRIVATE LIMITED 89, SOUTHERN AVENUE SHUBHAM BUILDING, 1ST FLOOR, FLAT - 1A , KOLKATA, West Bengal, India - 700029
ACO-5583 AVIK HOMES LLP 89, SOUTHERN AVENUE SHUBHAM BUILDING, 1ST FLOOR, FLAT - 1A,Kolkata,Kolkata,West Bengal,India-700029
AAD-5963 ASHIAN EXIM LLP 89,SOUTHERN AVENUE SUBHAM BUILDING,1ST FLOOR,FLAT-1A KOLKATA, West Bengal, India - 700029
AAD-5966 RAMAVATI PROPERTIES LLP 89,SOUTHERN AVENUE SUBHAM BUILDING,1ST FLOOR,FLAT-1A KOLKATA, West Bengal, India - 700029
AAD-5967 JANKI LACHHMI MARKETING LLP 89,SOUTHERN AVENUE SUBHAM BUILDING,1ST FLOOR,FLAT-1A KOLKATA, West Bengal, India - 700029
ACL-0853 PAMAJ TRADE LLP 89,SOUTHERN AVENUE SUBHAM BUILDING,1ST FLOOR, FLAT -1A,KOLATA,Kolkata,West Bengal,India-700029
U15326WB2007PTC116175 ASHIAN OILS PRIVATE LIMITED 89,SOUTHERN AVENUE SUBHAM BUILDING,1ST FLOOR, FLAT -1A , KOLATA, West Bengal, India - 700029
U45200WB2007PTC114346 TORRENT PROPERTIES PRIVATE LIMITED 89,SOUTHERN AVENUE SUBHAM BUILDING,1ST FLOOR, FLAT -1A , KOLATA, West Bengal, India - 700029
U51101WB1992PTC055769 PAMAJ TRADE PRIVATE LIMITED 89,SOUTHERN AVENUE SUBHAM BUILDING,1ST FLOOR, FLAT -1A , KOLATA, West Bengal, India - 700029
U51909WB1995PTC070146 AMIT TRADE CENTRE PVT. LTD. 89,SOUTHERN AVENUE SUBHAM BUILDING,1ST FLOOR, FLAT -1A , KOLATA, West Bengal, India - 700029
U51495WB2005PTC154428 CHENNAI TRADE LINK PRIVATE LIMITED 89, SOUTHERN AVENUE 6TH FLOOR, FLAT 6B, , KOLKATA, West Bengal, India - 700029
U51909WB2011PTC156682 SHAILJA TRADECOM PRIVATE LIMITED 122/A, SOUTHERN AVENUE 1ST FLOOR, FLAT NO. 4 , KOLKATA, West Bengal, India - 700029
U80903WB2022PTC257617 BRAINJEE EDUVENTURES PRIVATE LIMITED 131A Rash Behari Avenue, 1st Floor, Flat 1A , Kolkata, West Bengal, India - 700029
U85190WB2021PTC244334 ALTEUS SONS PRIVATE LIMITED Rajeshwari Apartments, 1st Floor,Flat-1B 113, Southern Avenue , Kolkata, West Bengal, India - 700029
U51900WB1991PTC053766 OCHRE BLUE RETAIL PRIVATE LIMITED Rajeshwari Apartment, Flat No. 1A, 1st Floor, 113, Southern Avenue, , Kolkata, West Bengal, India - 700029
U63040WB2012PTC182189 JUST ORIENTAL TOURS PRIVATE LIMITED 111 SOUTHERN AVENUE, ASHOKA APARTMENTS FLAT NO.1B 1ST FLOOR , KOLKATA, West Bengal, India - 700029
ACE-2873 SHIPOVA INFRAPROJECTS LLP ARIHANT GARDEN 81, SOUTHERN AVENUE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700029
U46909WB2011PTC165174 ABHA CROCKERY PRIVATE LIMITED RAJKAMAL BUILDING,,128, RASHBEHARI AVENUE,UNIT NO.S-4, 1ST FLOOR,Kolkata,Kolkata,West Bengal,700029-India
U51909WB2008PTC122944 P.M. TRADE VENTURES PRIVATE LIMITED 1ST FLOOR 105 SOUTHERN AVENUE , Kolkata, West Bengal, India - 700029
U70102WB2012PTC188473 SHIPOVA INFRAPROJECTS PRIVATE LIMITED ARIHANT GARDEN 81, SOUTHERN AVENUE, 1ST FLOOR , KOLKATA, West Bengal, India - 700029
U74999WB2022PTC257178 AASHVASAN TECH PRIVATE LIMITED Rajkamal Building 128, Rashbehari Avenue, 1st Floor , Kolkata, West Bengal, India - 700029
U24304WB2020PTC240545 ALEPPO COSMETICS PRIVATE LIMITED 63 SOUTHERN AVENUE, FLAT NO-9 4TH FLOOR , KOLKATA, West Bengal, India - 700029
U55101WB2013PTC197384 SUVRA FOODS AND BEVERAGES PRIVATE LIMITED 63, Southern Avenue, Flat No-9, 4th Floor , kolkata, West Bengal, India - 700029
U51909WB2020OPC242208 POTTERY HOME & BATH (OPC) PRIVATE LIMITED 63 SOUTHERN AVENUE FLAT NO-9 4TH FLOOR , KOLKATA, West Bengal, India - 700029
U65923WB2014PTC202560 T-RMC PRIVATE LIMITED 31, Southern Avenue, 3rd Floor, Flat No. 03 , Kolkata, West Bengal, India - 700029
U67120WB1993PLC060961 MATHEW EASOW FISCAL SERVICES LIMITED . RAJKAMAL BUILDING, 128, RASH BEHARI AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700029
U51909WB2003PTC096982 INDRANEE EXIM (INDIA) PRIVATE LIMITED 122/A SOUTHERN AVENUE1ST FLOOR FLAT NO-4 , KOLKATA, West Bengal, India - 700029
AAF-5870 ARAJ ASSOCIATES LLP Rajkamal Building, Unit No. S-4,128, Rashbehari Avenue, 1st Floor, Kolkata, West Bengal, India - 700029
U51909WB1937PLC009043 STAR TRADING & INVESTMENT LTD. Rajkamal Building, 1st Floor, 128 Rashbehari Avenue, Office-S4 , Kolkata, West Bengal, India - 700029

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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