ASHLING INNOVATION LLP (LLPIN: AAO-8825) is a Limited Liability Partnership firm incorporated on 12 Dec 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ASHLING INNOVATION LLP are UMANG MAHESH VAKHARIA, LEENA MAHESH VAKHARIA, and NILAXI HARIBHAKTI.
ASHLING INNOVATION 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 INNOVATION LLP's LLP Identification Number is (LLPIN)AAO-8825. Its Email address is [email protected] and its registered address is 104, Peninsula Centre, Dr. S.S.Rao Road Behind Piramal Chambers, Parel (E) Mumbai, Maharashtra, India - 400012
Current status of ASHLING INNOVATION LLP is - Active.
| LLP Identification Number | AAO-8825 |
| Name | ASHLING INNOVATION LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| 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 | 2019-04-12 |
| Age of Company | 5 years, 11 months, 1 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 INNOVATION LLP |
| AAO-8825 |
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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 INNOVATION 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 | 2019-04-12 |
| 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 |
| 09297085 | MAHESH RAMANLAL VAKHARIA | Designated Partner | - | 2022-05-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHLING IMPEX LLP | AAB-8511 | Designated Partner | 2013-11-01 | Ongoing |
| AUMENTO GLOBAL LLP | AAK-9727 | Designated Partner | 2017-10-27 | Ongoing |
| ASHLING IMPEX PRIVATE LIMITED | U52100MH2007PTC170627 | Director | 2007-05-07 | Ongoing |
| TRILOKESHWAR CAPITAL AND SERVICES LIMITED | U67120MH1994PLC081591 | Director | 2020-09-30 | Ongoing |
| ASHLING IMPEX LLP | AAB-8511 | Designated Partner | - | 2021-12-13 |
| AUMENTO GLOBAL LLP | AAK-9727 | Designated Partner | - | 2021-12-24 |
| ASHLING IMPEX PRIVATE LIMITED | U52100MH2007PTC170627 | Director | 2007-05-07 | Ongoing |
| ASHLING IMPEX LLP | AAB-8511 | Designated Partner | 2021-12-13 | Ongoing |
| AUMENTO GLOBAL LLP | AAK-9727 | Designated Partner | 2021-12-24 | Ongoing |
| - | 2022-10-03 | |||
| AUMENTO GLOBAL LLP | AAK-9727 | Designated Partner | - | 2022-05-22 |
| ASHLING IMPEX LLP | AAB-8511 | Designated Partner | 2022-06-15 | Ongoing |
| AUMENTO GLOBAL LLP | AAK-9727 | Designated Partner | 2022-06-15 | Ongoing |
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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 |
|---|---|---|
| U17291MH2015PLC261384 | NANDAN TERRY LIMITED | Unit No.109 Peninsula Centre, Dr. S.S. Rao Road, Behind Piramal Chembers, Parel (E) , Mumbai, Maharashtra, India - 400012 |
| U17200MH2016PTC274530 | DHOLI SPINTEX PRIVATE LIMITED | Unit No. 110, Peninsula Centre, Dr. S.S. Rao Road, Behind Piramal Chembers, Parel (E), , Mumbai, Maharashtra, India - 400012 |
| AAK-9727 | AUMENTO GLOBAL LLP | 104, Peninsula Centre, Dr. S. S. Rao Road, Parel (E), Mumbai- 400 012. Mumbai, Maharashtra, India - 400012 |
| U24110MH2018PTC318267 | VAMA LIFECARE PRIVATE LIMITED | UNIT NO. 14, PENINSULA CENTRE, DR. S. S. RAO ROAD PAREL (E) , MUMBAI, Maharashtra, India - 400012 |
| AAD-2600 | INDUS HOUSING ESTATE LLP | Unit No.003, Peninsula Centre,Dr. S.S. Rao Road, Near Income Tax Office,Parel (E), Mumbai, Maharashtra, India - 400012 |
| AAG-8287 | DRT INDIA LLP | 106, Peninsula Centre, Dr. S. S. Rao Road, Parel, Mumbai, Maharashtra, India - 400012 |
| L74999MH1914PLC000402 | DAWN MILLS COMPANY LIMITED | 106,PENINSULA CENTRE,DR.S.S.RAO ROAD, PAREL, , MUMBAI, Maharashtra, India - 400012 |
| U17291MH2012PTC232886 | NOVA TEXTILES PRIVATE LIMITED | 109/110, Peninsula Centre Dr. S.S. Rao Road, Parel , Mumbai, Maharashtra, India - 400012 |
| AAD-6546 | MANAV YARN LLP | Unit No. 08, Peninsula Centre, Dr. S.S. Rao Road Parel (East), Mumbai, Maharashtra, India - 400012 |
| U17110MH2004PTC146840 | BHUMI TEX INDUSTRIES PRIVATE LIMITED | Unit No. 06/07, Peninsula Centre,Dr. S.S. Rao Road Parel (East), , Mumbai, Maharashtra, India - 400012 |
| U18209MH2019PTC331602 | GB FASHIONS (INDIA) PRIVATE LIMITED | Unit No.207 A/B, Peninsula Centre, Dr.S S Rao Road, Parel, , MUMBAI, Maharashtra, India - 400012 |
| U17120MH1977PTC019556 | MAHAN SYNTHETIC TEXTILES PRIVATE LIMITED | Unit 212, Peninsula Centre, Dr. S S Rao Road, Near Gandhi Hospital, Parel , Mumbai, Maharashtra, India - 400012 |
| U17120MH1997PTC107173 | M N POLYTEX PRIVATE LIMITED | Unit No. 06/07, Peninsula Centre,Dr. S.S. Rao Road Parel (East), , Mumbai, Maharashtra, India - 400012 |
| U51909MH2006FTC164070 | HAYASHIBARA INTERNATIONAL MARKETING INDI A PRIVATE LIMITED | C/o. Vaish Associates, 106, Peninsula Centre Behind Piramal Chambers, Dr. S. S. Rao Road, Parel Mumbai Mumbai City MH 400012 IN |
| U65929MH2020PTC346912 | OMKARA CAPITAL PRIVATE LIMITED | UNIT NO. 207 A/B, PENINSULA CENTRE, DR. S. S. RAO ROAD, BEHIND PIRAMAL CHAMBERS, PAREL (EA ST), NA MUMBAI Mumbai City MH 400012 IN |
| AAB-4399 | KAPADIA ASSOCIATES DESIGN LLP | 112-114, Peninsula Center, Dr. S.S. Rao Road, Off. Ambedkar Road, Parel East, Mumbai, Maharashtra, India - 400012 |
| U74140MH2001PTC132028 | MINDCREST (INDIA) PRIVATE LIMITED | C/o. Vaish Associates, 106, Peninsula Centre Behind Piramal Chambers, Dr. S. S. Rao Road, Parel Mumbai MH 400012 IN |
| U74120MH2012FTC233848 | GREAT LAKES DREDGE & DOCK INDIA PRIVATE LIMITED | C/o. Vaish Associates, 106, Peninsula Centre Behind Piramal Chambers, Dr. S. S. Rao Road, Parel Mumbai MH 400012 IN |
| U70102MH2007FTC174008 | SYMMETREE REALTY VENTURES PRIVATE LIMITED | C/o. Vaish Associates, 106, Peninsula Centre Behind Piramal Chambers, Dr. S.S. Rao Road, Parel Mumbai MH 400012 IN |
| U70200MH2007PTC166721 | APOGEE REALTY VENTURES PRIVATE LIMITED | C/o. Vaish Associates, 106, Peninsula Centre Behind Piramal Chambers, Dr. S.S. Rao Road, Parel Mumbai MH 400012 IN |
| U70200MH2007FTC173989 | ENERGEE REALTY VENTURES PRIVATE LIMITED | C/o. Vaish Associates, 106, Peninsula Centre Behind Piramal Chambers, Dr. S.S. Rao Road, Parel Mumbai MH 400012 IN |
| U18109MH2012PLC238828 | MANDHANA-WD LIMITED | 205-214, Peninsula Centre Dr.S.S.Rao Road , Mumbai, Maharashtra, India - 400012 |
| AAP-7076 | MAKS BAG LINE LLP | B 218, Kalpataru Habitat, Dr. S. S. Rao Road, Parel (E) Mumbai, Maharashtra, India - 400012 |
| AAX-2203 | Bharatkumar Indrasen LLP | 12A, Peninsula Centre, Dr. S. S. Rao Marg,Parel (East), Mumbai, Maharashtra, India - 400012 |
| U17120MH2009PLC195352 | CHIRIPAL POLY FILMS LIMITED | 109/110, PENUNSULA CENTRE DR. S. S. RAO ROAD, PAREL , MUMBAI, Maharashtra, India - 400012 |
| AAP-9921 | MANDHANA FASHION HOUSE LLP | Unit 212, Peninsula Centre,Dr. S. S. Rao Road, Near Gandhi Hospital, Mumbai, Maharashtra, India - 400012 |
| U21020MH2015PLC265556 | PICASSO FLEXIBLES LIMITED | 109/110, PENUNSULA CENTRE , DR. S. S. RAO ROAD, PAREL, , Mumbai, Maharashtra, India - 400012 |
| U74110MH2001PTC131669 | DR.DIGGER EQUIPMENTS PRIVATE LIMITED | 103-A,RAJ KAMAL HEIGHTS,DR.S.S.RAO ROAD, RAJKAMAL STUDIO COMPOUND,PAREL (E) , MUMBAI, Maharashtra, India - 400012 |
| U51900MH1992PTC069415 | BHARATKUMAR INDRASEN TRADING PRIVATE LIMITED | Unit no. 12 & 12A, Ground Floor Peninsula Centre, Dr. S. S. Rao Road , Mumbai, Maharashtra, India - 400012 |
| 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 |
|---|---|---|---|---|---|---|
| 100764421 | 2023-07-26 | - | - | 11,000,000.00 | Standard Chartered Bank |
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.
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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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