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ASHMAKI HOMES LLP

As on: 2024-06-17

ASHMAKI HOMES LLP (LLPIN: ACC-4865) is a Limited Liability Partnership firm incorporated on 16 Dec 2023. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 114926.00.

Designated Partners of ASHMAKI HOMES LLP are SAMPADA SUDEEP NAIK, ABHISHEK PALAPARTHY ., and SANDEEP PURUSHOTTAM BABAR.

ASHMAKI HOMES 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.

ASHMAKI HOMES LLP's LLP Identification Number is (LLPIN)ACC-4865. Its Email address is [email protected] and its registered address is House No. 317, Ward 13 (1Lake view colony, Miramar Tiswadi, Goa, India - 403001

Current status of ASHMAKI HOMES LLP is - Active.

Basic Information

LLP Identification Number ACC-4865
Name ASHMAKI HOMES LLP
LLP Status Active
ROC ROC Goa
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2023-08-16
Age of Company 1 years, 6 months, 27 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 114,926.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ASHMAKI HOMES LLP

Previous CINs

ACC-4865

Regulatory Filings of ASHMAKI HOMES

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Litigation Search Report of ASHMAKI HOMES

Get a list of all litigations ASHMAKI HOMES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASHMAKI HOMES. This report helps you understand the risk associated in dealing with ASHMAKI HOMES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ASHMAKI HOMES 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

Investor Complaints & Serious Complaints About ASHMAKI HOMES

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

Directors & Key Managerial Personnel of ASHMAKI HOMES

Current Directors & Key Managerial Personnel of ASHMAKI HOMES
DIN Director Name Designation Appointment Date
10036060 SAMPADA SUDEEP NAIK Designated Partner 2023-08-16
02046388 ABHISHEK PALAPARTHY . Designated Partner 2023-09-22
07482879 SANDEEP PURUSHOTTAM BABAR Designated Partner 2023-08-16
Past Directors & Key Managerial Personnel of ASHMAKI HOMES
DIN Director Name Designation Appointment Date Cessation
08210304 BANSARI ATUL SANGHVI Designated Partner - 2023-09-22
02046388 ABHISHEK PALAPARTHY . Designated Partner - 2023-09-22
Other Directorships of BANSARI ATUL SANGHVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMPADA SUDEEP NAIK
Company Name CIN Designation Appointment Date Cessation
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Company Name CIN Designation Appointment Date Cessation
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SHALIMAR PRODUCTIONS LIMITED L01111MH1985PLC228508 Additional Director - 2009-09-01
SHALIMAR PRODUCTIONS LIMITED L01111MH1985PLC228508 Director - 2016-01-01
ARYAMAN CAPITAL MARKETS LIMITED L65999MH2008PLC184939 Director - 2009-03-20
FILMCITY MEDIA LIMITED L99999MH1994PLC077927 Additional Director - 2008-09-24
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ABHIRAMA STEELS LIMITED U27107TG2008PLC059409 Managing Director 2015-01-27 Ongoing
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SWAMI TRADECOM PRIVATE LIMITED U51101WB2009PTC132621 Additional Director - 2017-12-20
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KESHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143824 Additional Director - 2017-12-20
KESHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143824 Director - 2018-11-12
LUMINOUS VENTURE PRIVATE LIMITED U51900MH2007PTC176068 Director 2010-06-21 Ongoing
AMAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC184772 Director 2010-06-09 Ongoing
PRIYA MERCANTILE PRIVATE LIMITED U51900MH2008PTC185024 Director 2010-06-09 Ongoing
ABHIRAMA HOTELS AND RESORTS PRIVATE LIMITED U55101TG2007PTC054687 Managing Director 2007-06-30 Ongoing
ABHIRAMA CATERING SERVICES PRIVATE LIMITED U55101TG2010PTC071428 Managing Director 2010-11-29 Ongoing
ARYAMAN FINANCE CORPORATION LIMITED U65921DL1994PLC061785 Director 2005-10-01 Ongoing
BHAVYA AVENUES PRIVATE LIMITED U70100TG2010PTC071549 Additional Director - 2016-09-30
BHAVYA AVENUES PRIVATE LIMITED U70100TG2010PTC071549 Director 2016-09-30 Ongoing
ARLEN TRADING PRIVATE LIMITED U74900MH2014PTC257754 Additional Director - 2017-05-26
PADAM CONSULTANCY PRIVATE LIMITED U74999TG2010PTC067419 Managing Director 2010-03-08 Ongoing
ABHIRAMA MEDIA PRIVATE LIMITED U92111TG2005PTC048182 Managing Director 2005-11-25 Ongoing
BACKBAY KAPSTONE HOMES LLP ACD-4067 Designated Partner 2023-10-16 Ongoing
ARNIKA KAPSTONE PROJECTS LLP ACF-1525 Designated Partner 2024-01-29 Ongoing
KIESH HEALTH FOODS PRIVATE LIMITED U15490MH2020PTC342616 Director 2020-07-24 Ongoing
TECHNOMARA WEB SOLUTIONS PRIVATE LIMITED U74999MH2016PTC283814 Director - 2018-06-01
AETERNO STRATEGIES PRIVATE LIMITED U74999MH2017PTC293694 Director - 2024-02-20
URBAN BUILDERS AND CONTRACTORS LLP AAX-0711 Designated Partner 2023-03-28 Ongoing
PSYKEDINC INNOVATIONS PRIVATE LIMITED U74120MH2012PTC236986 Additional Director 2018-08-30 Ongoing
ELITUS REALTY DEVELOPMENTS LLP ABZ-6418 Designated Partner 2022-12-28 Ongoing
BACKBAY KAPSTONE HOMES LLP ACD-4067 Designated Partner 2023-10-16 Ongoing
Other Directorships of ABHISHEK PALAPARTHY .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP PURUSHOTTAM BABAR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ASHMAKI HOMES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ASHMAKI HOMES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ASHMAKI HOMES

Email ID: [email protected] Website: Not Available Address: House No. 317, Ward 13 (1Lake view colony, Miramar Tiswadi, Goa, India - 403001

Principal Products & Services of ASHMAKI HOMES

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

Balance Sheet of ASHMAKI HOMES

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
Download Audited Financials
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

Profit & Loss Statement of ASHMAKI HOMES

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
Download Audited Financials
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

Share Holders & Investors of ASHMAKI HOMES

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

Subsidiaries, Associate Companies & Join Ventures of ASHMAKI HOMES

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

Board Meetings of ASHMAKI HOMES

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

Auditors of ASHMAKI HOMES

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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