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ASHRAY ENCLAVES LLP

As on: 2024-06-14

ASHRAY ENCLAVES LLP (LLPIN: AAH-4341) is a Limited Liability Partnership firm incorporated on 20 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of ASHRAY ENCLAVES LLP are RASHMIN GIRDHARLAL RUGHANI, and BHARAT GIRDHARLAL RUGHANI.

ASHRAY ENCLAVES 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.

ASHRAY ENCLAVES LLP's LLP Identification Number is (LLPIN)AAH-4341. Its Email address is [email protected] and its registered address is 1ST FLOOR, MANAS, PLOT NO. 12 EVERSHINE NAGAR, MALAD (WEST) MUMBAI, Maharashtra, India - 400064

Current status of ASHRAY ENCLAVES LLP is - Active.

Basic Information

LLP Identification Number AAH-4341
Name ASHRAY ENCLAVES LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2016-09-20
Age of Company 8 years, 5 months, 23 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ASHRAY ENCLAVES LLP
R K STARTUP SERVICES LLP

Previous CINs

AAH-4341

Regulatory Filings of ASHRAY ENCLAVES

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Litigation Search Report of ASHRAY ENCLAVES

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

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 ASHRAY ENCLAVES

Current Directors & Key Managerial Personnel of ASHRAY ENCLAVES
DIN Director Name Designation Appointment Date
00323120 RASHMIN GIRDHARLAL RUGHANI Designated Partner 2016-09-20
00323416 BHARAT GIRDHARLAL RUGHANI Designated Partner 2016-09-20
Past Directors & Key Managerial Personnel of ASHRAY ENCLAVES
DIN Director Name Designation Appointment Date Cessation
07544539 RAJ RASHMIN RUGHANI Designated Partner - 2018-02-21
00323347 KALPESH GIRDHARLAL RUGHANI Designated Partner - 2018-02-21
Other Directorships of RAJ RASHMIN RUGHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SHIV ASHRAY PROPERTIES LLP AAB-0141 Designated Partner 2012-07-13 Ongoing
PRIZMA INDUSTRIAL PARKS LLP AAC-6454 Designated Partner - 2023-06-08
K R STARTUP VENTURES LLP AAH-4405 Designated Partner 2018-04-30 Ongoing
JASWANTI DEVELOPERS LLP AAM-5027 Designated Partner 2018-04-27 Ongoing
PENN INDIA ENERGY RENEWABLES LLP AAN-0832 Designated Partner 2018-08-02 Ongoing
AGNEL BUILDERS PRIVATE LIMITED U45200MH1992PTC069757 Additional Director - 2012-09-29
AGNEL BUILDERS PRIVATE LIMITED U45200MH1992PTC069757 Director 2012-09-29 Ongoing
OM SAI DEVELOPERS PRIVATE LIMITED U45200MH2004PTC148443 Director 2004-09-08 Ongoing
ASHRAY DEVELOPERS PRIVATE LIMITED U45201MH2015PTC262716 Director 2015-03-16 Ongoing
ASHRAY NEEV PRIVATE LIMITED U45202MH2008PTC181305 Director 2008-04-18 Ongoing
JAYTEE GENERAL MERCHANT PRIVATE LIMITED U51101MH2007PTC167789 Director 2007-02-20 Ongoing
FM CORPORATE SERVICES AND HOLDINGS PRIVA TE LIMITED U65990MH1994PTC080952 Director - 2013-04-08
RUGHANI CAPITAL PRIVATE LIMITED U65990MH2022PTC392151 Director 2022-10-14 Ongoing
SHALOM VOYAGERS PRIVATE LIMITED U70100MH2000PTC123461 Director - 2008-03-18
SWEETY PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH1994PTC076408 Director appointed in casual vacancy - 2006-12-15
RUSTOMJEE ACADEMY FOR GLOBAL CAREERS PRIVATE LIMITED U80900MH2007PTC173321 Director - 2012-10-17
SHIV ASHRAY PROPERTIES LLP AAB-0141 Designated Partner 2012-07-13 Ongoing
MEGACORP CONSTRUCTIONS LLP AAF-9339 Designated Partner 2016-03-15 Ongoing
K R STARTUP VENTURES LLP AAH-4405 Designated Partner - 2018-04-30
JASWANTI DEVELOPERS LLP AAM-5027 Partner 2018-04-27 Ongoing
OM SAI DEVELOPERS PRIVATE LIMITED U45200MH2004PTC148443 Additional Director - 2022-09-30
OM SAI DEVELOPERS PRIVATE LIMITED U45200MH2004PTC148443 Director 2022-06-27 Ongoing
OM SAI DEVELOPERS PRIVATE LIMITED U45200MH2004PTC148443 Director - 2010-01-01
ASHRAY NEEV PRIVATE LIMITED U45202MH2008PTC181305 Director - 2021-10-20
MEGACORP CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171396 Director 2010-09-29 Ongoing
JASHRAJ REALTORS PRIVATE LIMITED U45400MH2007PTC173351 Director 2007-08-22 Ongoing
PRIZMA INDUSTRIAL PARKS LLP AAC-6454 Designated Partner - 2021-11-15
K R STARTUP VENTURES LLP AAH-4405 Designated Partner 2016-09-20 Ongoing
JASWANTI DEVELOPERS LLP AAM-5027 Designated Partner 2018-04-27 Ongoing
AGNEL BUILDERS PRIVATE LIMITED U45200MH1992PTC069757 Additional Director - 2012-09-29
AGNEL BUILDERS PRIVATE LIMITED U45200MH1992PTC069757 Director - 2021-06-08
OM SAI DEVELOPERS PRIVATE LIMITED U45200MH2004PTC148443 Additional Director - 2016-09-30
OM SAI DEVELOPERS PRIVATE LIMITED U45200MH2004PTC148443 Director - 2022-06-27
JASWANTI DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167762 Director - 2018-04-26
ASHRAY DEVELOPERS PRIVATE LIMITED U45201MH2015PTC262716 Director 2015-03-16 Ongoing
ASHRAY NEEV PRIVATE LIMITED U45202MH2008PTC181305 Additional Director - 2016-09-30
ASHRAY NEEV PRIVATE LIMITED U45202MH2008PTC181305 Director - 2021-10-20
JAYRAJ TRADERS PRIVATE LIMITED U52100MH2007PTC169584 Director 2007-04-03 Ongoing
PRIZMA INDUSTRIAL PARKS LLP AAC-6454 Designated Partner 2021-11-15 Ongoing
K R STARTUP VENTURES LLP AAH-4405 Designated Partner - 2018-04-30
KNOW INFRA VENTURES LLP AAM-9476 Designated Partner - 2019-11-30
RIDGE LIFE SCIENCES LLP AAN-3245 Designated Partner 2018-09-21 Ongoing
RIDGE WAREHOUSING LLP AAP-9338 Designated Partner 2019-07-16 Ongoing
PRIZMA DEVELOPERS LLP AAU-5108 Designated Partner 2020-11-02 Ongoing
ASHRAY NEEV PRIVATE LIMITED U45202MH2008PTC181305 Additional Director - 2022-09-30
ASHRAY NEEV PRIVATE LIMITED U45202MH2008PTC181305 Director 2021-10-20 Ongoing
RUGHANI AND PAREKH CAPITAL PRIVATE LIMITED U65990MH2017PTC292652 Director 2017-03-20 Ongoing
RUGHANI CAPITAL PRIVATE LIMITED U65990MH2022PTC392151 Director 2022-10-14 Ongoing
Other Directorships of RASHMIN GIRDHARLAL RUGHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KALPESH GIRDHARLAL RUGHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHARAT GIRDHARLAL RUGHANI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ASHRAY ENCLAVES

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

Charges (Secured Loans) of ASHRAY ENCLAVES

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

Contact Details of ASHRAY ENCLAVES

Email ID: [email protected] Website: Not Available Address: 1ST FLOOR, MANAS, PLOT NO. 12 EVERSHINE NAGAR, MALAD (WEST) MUMBAI, Maharashtra, India - 400064

Principal Products & Services of ASHRAY ENCLAVES

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 ASHRAY ENCLAVES

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 ASHRAY ENCLAVES

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 ASHRAY ENCLAVES

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 ASHRAY ENCLAVES

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 ASHRAY ENCLAVES

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 ASHRAY ENCLAVES

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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