ASHLING IMPEX LLP (LLPIN: AAB-8511) is a Limited Liability Partnership firm incorporated on 01 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ASHLING IMPEX LLP are UMANG MAHESH VAKHARIA, LEENA MAHESH VAKHARIA, and NILAXI HARIBHAKTI.
ASHLING IMPEX 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.
ASHLING IMPEX LLP's LLP Identification Number is (LLPIN)AAB-8511. Its Email address is [email protected] and its registered address is 902, Lodha Aria, C.S.No.6/207 T. J. Road, Sewree Mumbai, Maharashtra, India - 400015
Current status of ASHLING IMPEX LLP is - Active.
| LLP Identification Number | AAB-8511 |
| Name | ASHLING IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2013-11-01 |
| Age of Company | 11 years, 4 months, 12 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASHLING IMPEX LLP |
| AAB-8511 |
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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 ASHLING 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01190465 | UMANG MAHESH VAKHARIA | Designated Partner | 2013-11-01 |
| 09296257 | LEENA MAHESH VAKHARIA | Designated Partner | 2021-12-13 |
| 09632650 | NILAXI HARIBHAKTI | Designated Partner | 2022-06-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01190719 | MINAL VAKHARIA | Designated Partner | - | 2021-12-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUMENTO GLOBAL LLP | AAK-9727 | Designated Partner | 2017-10-27 | Ongoing |
| ASHLING INNOVATION LLP | AAO-8825 | Designated Partner | 2019-04-12 | Ongoing |
| ASHLING IMPEX PRIVATE LIMITED | U52100MH2007PTC170627 | Director | 2007-05-07 | Ongoing |
| TRILOKESHWAR CAPITAL AND SERVICES LIMITED | U67120MH1994PLC081591 | Director | 2020-09-30 | Ongoing |
| AUMENTO GLOBAL LLP | AAK-9727 | Designated Partner | - | 2021-12-24 |
| ASHLING INNOVATION LLP | AAO-8825 | Designated Partner | - | 2021-12-13 |
| ASHLING IMPEX PRIVATE LIMITED | U52100MH2007PTC170627 | Director | 2007-05-07 | Ongoing |
| AUMENTO GLOBAL LLP | AAK-9727 | Designated Partner | 2021-12-24 | Ongoing |
| ASHLING INNOVATION LLP | AAO-8825 | Designated Partner | 2021-12-13 | Ongoing |
| AUMENTO GLOBAL LLP | AAK-9727 | Designated Partner | 2022-06-15 | Ongoing |
| ASHLING INNOVATION LLP | AAO-8825 | Designated Partner | 2022-06-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67100MH2021PTC367084 | PSQUARE INVESTMENTS PRIVATE LIMITED | 1501, LODHA ARIA,C S NO 6/207, T J ROAD, SEWREE MUMBAI Mumbai City MH 400015 IN |
| U91110MH2010NPL204800 | ANZBAI (MUMBAI) BUSINESS FORUM | 1501 Lodha Aria, C S No 6/207 T J Road, Sewree, Mumbai Mumbai City MH 400015 IN |
| U67100MH2021PTC367087 | SOUCAR INVESTMENTS PRIVATE LIMITED | 1501, LODHA ARIA, C S NO 6/207, T J ROAD, SEWREE, MUMBAI Mumbai City MH 400015 IN |
| U65990MH2021PTC356714 | TORUS FINANCIAL MARKETS PRIVATE LIMITED | 1501, LODHA ARIA, C S NO 6/207, T J ROAD, SEWREE, Mumbai MH 400015 IN |
| U32203MH2016OPC273488 | SHIVAAKRITI CREATIONS (OPC) PRIVATE LIMITED | 1401, LODHA ARIA, C S NO 6/207 T J ROAD, SEWREE MUMBAI MH 400015 IN |
| U67100MH2021PTC358994 | TORUS MASS ADVISORY PRIVATE LIMITED | 1501, LODHA ARIA, C S NO 6/207, T J ROAD, SEWRI, Mumbai Mumbai City MH 400015 IN |
| U67190MH2021PTC361888 | TORUS WEALTH PRIVATE LIMITED | 1501, LODHA ARIA, C S NO 6/207, T J ROAD, SEWRI, Mumbai Mumbai City MH 400015 IN |
| U67100MH2021PTC371856 | TORUS HOUSING FINANCE SERVICES PRIVATE LIMITED | 1501, LODHA ARIA, C S NO 6/207 T J ROAD, SEWRI MUMBAI Mumbai City MH 400015 IN |
| U65990MH2021PTC359747 | TORUS OMENE FINANCIAL PRIVATE LIMITED | 1501, LODHA ARIA, C S NO 6/207, T J ROAD, SEWRI, Mumbai Mumbai City MH 400015 IN |
| U80902MH2021PTC361288 | TORUS PRIMERO EDUTECH PRIVATE LIMITED | 1501, LODHA ARIA, C S NO 6/207, T J ROAD, SEWRI, Mumbai Mumbai City MH 400015 IN |
| U72900MH2021PTC367023 | TICKPRO TECHNOLOGIES PRIVATE LIMITED | 1501, LODHA ARIA, C S NO 6/207, T J ROAD, SEWRI, Mumbai Mumbai City MH 400015 IN |
| U65999MH2021PTC361111 | TORUS ALTERNATE INVESTMENT FUND PRIVATE LIMITED | 1501, LODHA ARIA, C S NO 6/207, T J ROAD, SEWRI, Mumbai Mumbai City MH 400015 IN |
| U85100MH2021PTC358996 | TORUS HEALTH ADVISORY PRIVATE LIMITED | 1501, LODHA ARIA, C S NO 6/207, T J ROAD, SEWRI, Mumbai Mumbai City MH 400015 IN |
| U74110MH2021PTC359702 | TORUS DIGITAL PRIVATE LIMITED | 1501, LODHA ARIA, C S NO 6/207, T J ROAD, SEWRI, Mumbai Mumbai City MH 400015 IN |
| U50403MH2017PTC298924 | ACHYUTA AUTOMOBILE TECHNOLOGIES PRIVATE LIMITED | LODHA ARIA 201/202 C.S NO. 6/27,OFF. T.J.ROAD RAM TEKDI SEWREE Mumbai City MH 400015 IN |
| U74999MH2020PTC349901 | TAGETES ADVISORY PRIVATE LIMITED | 1501 Lodha Aria CHS No. 6/207 T J Road Sewree Mumbai Urban Mumbai Mumbai City MH 400015 IN |
| U31908MH2012PTC226628 | SABR CONTROLS PRIVATE LIMITED | 801,8TH Floor, Lodha Aria, Ram Tekadi, T J Road, Sewree, , Mumbai, Maharashtra, India - 400015 |
| AAF-4822 | VIMAL EXPORTS GLOBAL LLP | Gala No G-10, Ground Floor, Plot No 118, Bharat Industrial Estate, T.J. Road, Sewree Mumbai, Maharashtra, India - 400015 |
| AAC-5850 | GREAT PACIFIC GENERAL TRADING COMPANY LL P | OFFICE NO.114, 1ST FLOOR, NAVYUG INDUSTRIAL ESTATE PLOT NO.1, T.J. ROAD, SEWREE(W) MUMBAI, Maharashtra, India - 400015 |
| AAH-6661 | CRAFTBOX INDIA LLP | C-201 Ashok Gardens, 180/188 T. J. Road, Sewree, Mumbai, Maharashtra, India - 400015 |
| U29190MH1995PTC088194 | FRIZ TECH PRIVATE LIMITED | UNIT NO 213 NAVYUG INDLESTATE T J ROAD SEWREE , MUMBAI, Maharashtra, India - 400015 |
| AAN-1728 | BOTERA ECOMMERCE LLP | UNIT NO. 303, NAVYUG INDUSTRIAL ESTATE, T.J. ROAD SEWREE (WEST) MUMBAI, Maharashtra, India - 400015 |
| AAZ-1078 | VIVEZA REALTY LLP | GALA NO 11 & 12, BUSA INDUSTRIAL ESTATE T. J. ROAD, SEWREE MUMBAI, Maharashtra, India - 400015 |
| U27205MH2006PTC163302 | ROYAL LINKS JEWELLERY PRIVATE LIMITED | Unit No. 206, Bharat Industrial Estate, T.J. Road Sewree (West) , Mumbai, Maharashtra, India - 400015 |
| AAZ-0877 | VARDHMAN HALLMARKING CENTER LLP | Unit no.507, 5th Floor, Bharat Industrial Estate T.J. Road, Sewree, Mumbai, Maharashtra, India - 400015 |
| U31900MH2022PTC387871 | ARCH ELECTRICALS PRIVATE LIMITED | GALA NO. 11 & 12, BUSA INDUSTRIAL ESTATE T. J. ROAD, SEWREE , MUMBAI, Maharashtra, India - 400015 |
| AAE-9123 | KOMPASS ADVISORS LLP | Flat No-1801 A-Wing, Sea Flama Dosti Flamingos, T J Road, Parel-Sewree, Mumbai, Maharashtra, India - 400015 |
| AAK-7874 | ROLLING HOOP FILMS LLP | Godown No.10, Ground Floor, Tiwari Chawl Front Of Datta Mandir, T.J Road ,Sewree Mumbai, Maharashtra, India - 400015 |
| U29309MH2020PTC350662 | RONCH ABSOLUTE TOOLS PRIVATE LIMITED | GALA NO 11 & 12 , BUSA INDUTSRIAL ESTATE T.J ROAD , SEWREE , MUMBAI, Maharashtra, India - 400015 |
| 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.
| 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 |
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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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