ASHIYANA IMPEX LLP (LLPIN: AAC-5910) is a Limited Liability Partnership firm incorporated on 14 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ASHIYANA IMPEX LLP are GULAM MOHAMMAD ., KAFIL VAZIR KHAN, GAURAV SINGH, and KUSHAL JAGDISH SAKPAL.
ASHIYANA IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ASHIYANA IMPEX LLP's LLP Identification Number is (LLPIN)AAC-5910. Its Email address is [email protected] and its registered address is HOUSE NO.296/297, ANNARAO NIWASFL. NO.202, SECTOR-23, NERUL NAVI MUMBAI, Maharashtra, India - 400706
Current status of ASHIYANA IMPEX LLP is - Active.
| LLP Identification Number | AAC-5910 |
| Name | ASHIYANA IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2014-08-14 |
| Age of Company | 10 years, 6 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASHIYANA IMPEX LLP |
| AAC-5910 |
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Get a list of all litigations ASHIYANA IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASHIYANA IMPEX. This report helps you understand the risk associated in dealing with ASHIYANA IMPEX and its Directors better.
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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 ASHIYANA IMPEX 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06918809 | GULAM MOHAMMAD . | Designated Partner | 2014-08-14 |
| 06918811 | KAFIL VAZIR KHAN | Designated Partner | 2014-08-14 |
| 07101295 | GAURAV SINGH | Designated Partner | 2015-02-16 |
| 07101309 | KUSHAL JAGDISH SAKPAL | Designated Partner | 2015-02-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-1175 | TRANSPRO SOLUTION LLP | OFFICE NO.37, MILLENNIUM PARK CHS LTD, PLOT NO.17, 22 & 23, SECTOR-25, NERUL, SEAWOODS, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| U28133MH2010PTC211022 | TYRUZ SYSTEMS PRIVATE LIMITED | Second Floor,ROOM NO:202, Sidhi Apartment , Sector 23,Plot 74B,Seawood East,Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U24302MH2017PTC291566 | GHADAGE CHEMICALS PRIVATE LIMITED | OFF NO 38, GROUND FLOOR, SECTOR NO 4, PLOT NO 20, , NERUL WEST,NAVI MUMBAI., Maharashtra, India - 400706 |
| AAJ-4984 | SWAMI IT SOLUTIONS LLP | FLAT NO 301, 3RD FLOOR, BUILDING NO 4 SAGAR DARSHAN, PLOT NO 38, SECTOR 18 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAB-8255 | KARTECH ENVIROSYSTEMS INDIA LLP | SHOP NO. 23, PLOT NO. 26, SECTOR 42, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAH-9398 | IMPERIAL HOME DEVELOPERS LLP | Shop no.6, Plot no.B-103 Sector-23, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U23209MH2019PTC320534 | KDAS TECHNOLOGIST AND ENERGY SOLUTIONS PRIVATE LIMITED | Flat No. 202, Plot No. 226, Sector 21, Nerul, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U15500MH2015PTC269235 | A J KOKAN FOODS STUFF PRIVATE LIMITED | SHOP NO 6, PLOT NO B 77, SECTOR 23, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAO-7658 | ACES INVENSYS TECHNOLOGIES LLP | Flat No 604, Plot No C-1 Shreyas Apartments Sector 23 Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAM-1129 | BRAND BOX STUDIOS LLP | Flat No. C-702, Plot No. A-72, Sector 23, Dharawe, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U74900MH2015PTC270684 | OLAYA SOFTWARE CONSULTING PRIVATE LIMITED | Flat No. C-401, Plot No. A-72, Sector-23 Dharawe, Nerul, , Navi Mumbai, Maharashtra, India - 400706 |
| AAE-8684 | VENPRA ONLINE SOLUTION LLP | Flat No. 203, 2nd Floor, House No. 026, Sector 1, Shiravane Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| AAK-1158 | UNIV INFRA LLP | Flat No. 202, Bldg. No. 33,Sector 54, 56, 58 PH-I NRI, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAI-4401 | PHOENIX INFRA SOLUTIONS LLP | FLAT NO. 23, APNA PARIVAR CHS, PLOT NO. 34, SECTOR 21, NEAR DMART, NERUL EAST, NAVI MUMBAI, Maharashtra, India - 400706 |
| U22219MH1982PTC027450 | STANDARD REPROGRAPHICS PVT LTD | SHOP NO.3, PLOT NO.D-36 SECTOR-23, SAI DARSHAN CHSL, NERUL EAST , NAVI MUMBAI, Maharashtra, India - 400706 |
| U29253MH2015PTC270013 | HARSHALI AQUA TECH PRIVATE LIMITED | Vardh Vinayak Appt, Room No - 14, House No. 1007 Sector 36, Nerul, Karave , Navi Mumbai, Maharashtra, India - 400706 |
| U28930MH1999PTC122754 | S M ELEMECH AND ENGINEERING PRIVATE LIMITED | Center Court CHS Ltd., Flat No.G-001, Plot No.B-75, Sector 23, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| AAW-2258 | PROJECT CONTROLS LINKS LLP | Shop No. 01, Shree Pandurang Apartments CHS Plot no. 23 & 24, Seawoods West, Sector44A, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U25209MH2008PTC180395 | WINNER TECHNOPLAST PRIVATE LIMITED | FLAT NO C-202, 2ND FLOOR PALM BEACH RESIDENCY PALM BEACH ROAD PLOT NO 24 TO 29 SECTOR 4 NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U01100MH2018PTC317740 | GEEKY GRANDPA GARDENING SOLUTIONS PRIVATE LIMITED | A - 202, RUPAREL GARDENS, PLOT NO. C/3, SECTOR 23 ,SEAWOODS,NERUL,NAVI MUMBI , MUMBAI, Maharashtra, India - 400706 |
| AAF-6838 | SKYLINE HR SOLUTION LLP | FLAT NO -302,HOUSE NO-0360/0003 NERUL,NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| AAJ-2672 | FORTUNE ENGINEERING TECHNOLOGIES LLP | Shop no-13, Plot no-120, Sector-50, Nerul, Navi Mumbai Navi Mumbai, Maharashtra, India - 400706 |
| ABA-0541 | DWARA LINES LLP | SHOP NO 11, PLOT NO 31, SECTOR 42A, NERUL, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| AAN-5478 | DUNAMIS HOLIDAYS LLP | FLAT NO 1201 TOWER NO 2 PLOT NO 38 SECTOR 18 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAT-2395 | CINQUEX TECHNOLOGIES LLP | NL 1B, BLD NO 10, ROOM NO 11 SECTOR NO 10, NERUL Navi Mumbai, Maharashtra, India - 400706 |
| AAE-6290 | INFINITY MINDS TECHNOLOGIES LLP | NL-5, BUILDING NO-9, FLAT NO-1 SECTOR-3, NERUL, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| AAL-3787 | SHREE GANESH TECHNOSOLUTIONS LLP | SHOP NO. 01, PLOT NO. 26, SECTOR - 44, NERUL (WEST) NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| U01100MH2018PTC314173 | VKLF LAYER FARMS PRIVATE LIMITED | FLAT NO. 302, PLOT NO. 263 BASANTI APT. SECTOR-23, JUINAGAR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAC-9108 | GRYFFIN SOFTWARE DEVELOPMENT LLP | Flat No 4, GRD Floor, Anandmath CHS, Plot No. 15, Sector No. 19, Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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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 |
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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 |
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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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