ASHKA ENTERPRISES LLP (LLPIN: AAP-5103) is a Limited Liability Partnership firm incorporated on 04 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of ASHKA ENTERPRISES LLP are SAURABH KUMAR MUKIM, and ASHWANI VERMA.
ASHKA ENTERPRISES 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 29 Dec 2024.
ASHKA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAP-5103. Its Email address is [email protected] and its registered address is 53-D, Pocket-A, Mayur Vihar Phase-II Delhi, Delhi, India - 110091
Current status of ASHKA ENTERPRISES LLP is - Active.
| LLP Identification Number | AAP-5103 |
| Name | ASHKA ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-06-04 |
| Age of Company | 5 years, 9 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASHKA ENTERPRISES LLP |
| AAP-5103 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations ASHKA ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASHKA ENTERPRISES. This report helps you understand the risk associated in dealing with ASHKA ENTERPRISES 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.
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 ASHKA ENTERPRISES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03368924 | SAURABH KUMAR MUKIM | Designated Partner | 2019-06-04 |
| 08471592 | ASHWANI VERMA | Designated Partner | 2019-06-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUKIM INFOTECH PRIVATE LIMITED | U72900DL2000PTC103778 | Director | - | 2001-02-20 |
| CONSENSUS CONSULTANCY GROUP PRIVATE LIMITED | U72900DL2013PTC253353 | Director | 2013-06-01 | Ongoing |
| FLASHKUBE PRIVATE LIMITED | U72900DL2021PTC387145 | Director | 2021-09-26 | Ongoing |
| SAMISHTI INFOTECH PRIVATE LIMITED | U74999DL2014PTC268777 | Director | 2018-01-29 | Ongoing |
| CANVOUS TECHNOLOGIES PRIVATE LIMITED | U70200DL2024PTC432799 | Director | 2024-06-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U02221DL1998PTC097524 | GANGA MITRA PUBLICATIONS PRIVATE LIMITED | 203-D, POCKET A, MAYUR VIHAR, PHASE-II, , NEW DELHI, Delhi, India - 110091 |
| U74999DL2016PTC301314 | NAMAH WAREHOUSING & LOGISTICS PRIVATE LIMITED | 8 Pocket D, Mayur Vihar Phase-II, New Delhi-110091 , Delhi, Delhi, India - 110091 |
| U70101DL2012PTC232373 | AS HOMECRAFT PRIVATE LIMITED | 169 A POCKET B , MAYUR VIHAR PHASE II, Delhi, India - 110091 |
| U25199DL2006PTC156632 | ARS PACKAGING PRIVATE LIMITED | 247-A, POCKET-A MAYUR VIHAR, PHASE-II , DELHI, Delhi, India - 110091 |
| U15135DL2018PTC335297 | SPECIALTY COFFEE INDIA PRIVATE LIMITED | 214-A, POCKET-A MAYUR VIHAR PHASE-II , NEW DELHI, Delhi, India - 110091 |
| U01100DL2017PTC317479 | ANGEL EXPANDERS PRIVATE LIMITED | D-109, Pocket-D Mayur Vihar, Phase-II , East Delhi, Delhi, India - 110091 |
| AAQ-8488 | AMBER SPORTS & DIGITAL LLP | 323 B, D.D.A FLAT, POCKET 2, PHASE 1, MAYUR VIHAR, DELHI, Delhi, India - 110091 |
| AAV-6913 | NIBBLE ENTERPRISES LLP | 245 D POCKET MAYUR VIHAR PHASE II DELHI, Delhi, India - 110091 |
| AAM-7003 | SPACE JM ENGINEERS LLP | 15-A POCKET C MAYUR VIHAR PHASE II DELHI, Delhi, India - 110091 |
| U45400DL2007PTC165898 | BESTVIEW BUILDCON PRIVATE LIMITED | 6-A POCKET F MAYUR VIHAR PHASE-II , DELHI, Delhi, India - 110091 |
| AAP-0412 | EXCELLIFE TECHNOLOGIES LLP | FLAT NO 208, POCKET D MAYUR VIHAR PHASE II DELHI, Delhi, India - 110091 |
| U17100DL2008PTC172272 | SSNM GARMENTS PRIVATE LIMITED | 99-A POCKET-C, MAYUR VIHAR PHASE-II , DELHI, Delhi, India - 110091 |
| U17120DL1998PTC095663 | KUNAL (INDIA) PRIVATE LIMITED | D-35, POCKET-C, MAYUR VIHAR,PHASE-II, , DELHI, Delhi, India - 110091 |
| U18109DL2006PTC156528 | DAFFODIL HANDLOOMS & HANDICRAFTS PRIVATE LIMITED | 368-D, POCKET-II MAYUR VIHAR, PHASE-I , DELHI, Delhi, India - 110091 |
| U18109DL2021PTC383255 | SASSY PANDA APPARELS PRIVATE LIMITED | 130-D, POCKET F MAYUR VIHAR PHASE II , DELHI, Delhi, India - 110091 |
| U18101DL2008PTC183297 | DREAM LOOMS & CRAFTS PRIVATE LIMITED | 368-D Pocket -II Mayur Vihar Phase -I , Delhi, Delhi, India - 110091 |
| U24239DL2004PTC129034 | OPTIMA LABORATORIES PRIVATE LIMITED | 160-D,POCKET-B MAYUR VIHAR, PHASE-II , DELHI, Delhi, India - 110091 |
| U22110DL2010PTC197838 | SHREE MAA PRAKASHAN PRIVATE LIMITED | 133-A, POCKET B, MAYUR VIHAR PHASE-II , DELHI, Delhi, India - 110091 |
| U22122DL2004PTC130874 | PARICHAY COMMUNICATION AND TECHNOLOGIES PRIVATE LIMITED | 133 A, POCKET B MAYUR VIHAR, PHASE II , DELHI, Delhi, India - 110091 |
| U24230DL2020PTC365662 | ELENA PHARMACEUTICALS PRIVATE LIMITED | 73 D Pocket B Mayur Vihar, Phase II , Delhi, Delhi, India - 110091 |
| U29299DL2019PTC344255 | URBAN TECH ENGINEERS PRIVATE LIMITED | 245-D POKET A MAYUR VIHAR PHASE-II , DELHI, Delhi, India - 110091 |
| U31909DL1987PTC028677 | VERMA ASSOCIATES PRIVATE LIMITED | 114-D, POCKET-C, MAYUR VIHAR,PHASE-II , DELHI, Delhi, India - 110091 |
| L45200DL2008PLC177821 | JIGYASA INFRASTRUCTURE LIMITED | 95B, Pocket - A Mayur Vihar Phase II , DELHI, Delhi, India - 110091 |
| AAD-0867 | SARVOTTAM SPICES AND NUTS- LLP | 332 D, POCKET II MAYUR VIHAR PHASE-I NEW DELHI, Delhi, India - 110091 |
| AAE-1376 | IMMENSIA INFOTECH LLP | 136-A Pocket F, Mayur Vihar Phase-II New Delhi, Delhi, India - 110091 |
| AAX-1475 | XREF CONSULTING ENGINEERS LIMITED LIABIL ITY PARTNERSHIP | 129 A POCKET F MAYUR VIHAR PHASE II NEW DELHI, Delhi, India - 110091 |
| U22130DL2011PTC215484 | MIDAS MEDIA NETWORK PRIVATE LIMITED | FLAT NO-08, POCKET -D, MAYUR VIHAR, PHASE-II , DELHI, Delhi, India - 110091 |
| U24233DL2007PTC164479 | THEWS BIOPHARMA PRIVATE LIMITED | 128-B, POCKET A, MAYUR VIHAR PHASE - II , DELHI, Delhi, India - 110091 |
| U30005DL2008PTC181112 | TRILOGY ENTERPRISES & HOLDING PRIVATE LIMITED | 70-A, Pocket-C, Mayur Vihar , Phase -II , Delhi, Delhi, India - 110091 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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