ASHTAPAD TRADING LLP (LLPIN: AAX-8981) is a Limited Liability Partnership firm incorporated on 23 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ASHTAPAD TRADING LLP are DARSHAN VIKRAM SHAH, and DHRUVIL VIKRAM SHAH.
ASHTAPAD TRADING 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.
ASHTAPAD TRADING LLP's LLP Identification Number is (LLPIN)AAX-8981. Its Email address is [email protected] and its registered address is 604, Mahavir Apartment Sarvodaya Nagar, J.N.Road MULUND, Maharashtra, India - 400080
Current status of ASHTAPAD TRADING LLP is - Active.
| LLP Identification Number | AAX-8981 |
| Name | ASHTAPAD TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-07-23 |
| Age of Company | 3 years, 7 months, 20 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASHTAPAD TRADING LLP |
| AAX-8981 |
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Get a list of all litigations ASHTAPAD TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASHTAPAD TRADING. This report helps you understand the risk associated in dealing with ASHTAPAD TRADING and its Directors better.
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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 ASHTAPAD TRADING 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 |
|---|---|---|---|
| 08262766 | DARSHAN VIKRAM SHAH | Designated Partner | 2021-07-23 |
| 09251450 | DHRUVIL VIKRAM SHAH | Designated Partner | 2021-07-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADARSH TRADING LLP | AAN-0985 | Designated Partner | 2023-09-02 | Ongoing |
| GARVITA DEVELOPERS PRIVATE LIMITED | U45400MH2010PTC200365 | Director | 2018-10-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH2022PTC389803 | PARCH FASHIONS PRIVATE LIMITED | D7, 405, KUNTHU APARTMENTS SARVODAYA NAGAR, J N ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAN-7045 | TRIDEV LOGISTICS LLP | A-7 3rd FLOOR , RIDDHI SIDDHI APARTMENT, S N ROAD TAMBE NAGAR , MULUND MULUND, Maharashtra, India - 400080 |
| AAU-4979 | VERTICALIMIT TECHNOLOGIES LLP | #6, Ram Manohar Dube Chawl Shanti Nagar,J.N Road Mulund (West), Asha Nagar Mumbai, Maharashtra, India - 400080 |
| AAM-2262 | SUNNY DEVELOPERS & BUILDERS LLP | A-201, Anant Apartment, Vishwadhan CHS Ltd, Nahur Goregaon Link Road-Cross J. N. Road, Mulund (W), Mumbai, Maharashtra, India - 400080 |
| AAW-5827 | KHWAB TEXTILES LLP | 104, SURSHA APARTMENT, SARVODAYA NAGAR JAIN MANDIR ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAQ-2667 | NAPCO EXTRUSION INDIA LLP | C 23, Shree Ram Apartment J N Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAU-3405 | CUPIE TECHNOLOGIES LLP | 305, SANGEETA ENCLAVE, HIRA NAGAR, J.N.ROAD, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| U29113MH2021PTC371668 | ALJJBLOCK VALVE PRIVATE LIMITED | GANDHI NAGAR, R NO. 1, SADGURU CHAWL J. N. ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U31400MH2008PTC183293 | MADHANI ELECTRICALS PRIVATE LIMITED | 26,VIJAY NAGAR,J.N. ROAD, OPP.VANI VIDAYALAY SCHOOL, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAC-5996 | JUST ARCHON ADVISORS LLP | FLAT-702, E-5 SURSHA APARTMENT, SARVODAYA NAGAR,NEAR JAIN MANDIR ROAD, MULUND WEST Mumbai, Maharashtra, India - 400080 |
| U29268MH2010PTC199420 | KOHINOOR ELEVATORS PRIVATE LIMITED | 703 B, HERITAGE HOLY CHS.LTD., AMBIKA NAGAR, J.N.ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| AAV-3977 | VEERBAI PHARMA CHEM INDIA LLP | 401, FOURTH FLOOR, MARUTI ASHISH APARTMENT J. N. CROSS ROAD, OPP. APNA BAZAR, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U15122MH2011PTC223228 | NEWTRITION PLUS HEALTH AND WELLNESS PRIVATE LIMITED | SHOP NO 2, GALA KUNJ APARTMENT, OPP VANI VIDYALAYA J N ROAD, MULUND - WEST , MUMBAI, Maharashtra, India - 400080 |
| U17100MH1992PTC065123 | KANKU TEXTILES PRIVATE LIMITED | 504, SARVODAYA CHANDANBALA, HSG SOC. LTD SARVODAYA NAGAR, NAHUR ROAD , MULUND WEST, Maharashtra, India - 400080 |
| AAG-7099 | EDU BUILD CONSTRUCTION LLP | Office No . 28, Maruti Arcade, J N Road Mulund (W) Mulund, Maharashtra, India - 400080 |
| U28999MH2010PTC198404 | NILKANTH DISHEND & FABRICATORS PRIVATE L IMITED | 501/ AMRUT TOWER CO-OP HSG SOC LTD., S. N. ROAD, TAMBE NAGAR, MULUND WEST , MULUND, Maharashtra, India - 400080 |
| AAP-0469 | H.H.LAKHANI LLP | 303,D-11 Mahavir Apartment,S.P Nagar Mulund, Maharashtra, India - 400080 |
| U22219MH2022PTC391616 | I30 SUCCESSFACTORY PUBLICATIONS PRIVATE LIMITED | NO-28, Maruti Arcade, J N Road, , Mulund, Maharashtra, India - 400080 |
| AAP-4281 | HIRJI UMARSHI SUPERMART LLP | D/2/303, Shital Apartment, Sarvodaya Nahur Road, Mulund West, Maharashtra, India - 400080 |
| L74120MH2012PLC233693 | JASH DEALMARK LIMITED | C/18, Mulund Sahakar Vishwa CHS, Nahur Road, Sarvodaya Nagar, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U17291MH2012PTC228471 | VIHAAN POLYCOTT PRIVATE LIMITED | B/9, KONARK INDRAPRASTH , SARVODAYA NAGAR, JAIN MANDIR ROAD, , MULUND WEST, Maharashtra, India - 400080 |
| ABA-5378 | MERATWAL JAIN & ASSOCIATES LLP | 107 First Floor Shree Samarth Plaza Junction of RRT Road and J N Road Mulund West Mumbai, Maharashtra, India - 400080 |
| AAT-8683 | PRIMITUS SCIENTICA ORIGIN LLP | L.G.F 27, Patil's Sainath Plaza, J N Road Near Mulund West Railway Station, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAG-5186 | ARIHANT HIGHRISE LLP | 1st Floor, Old Padam Bhuvan, Junction of V.P. Road & J .N Road, Mulund-West Mumbai, Maharashtra, India - 400080 |
| AAC-5251 | OM AHRAM DEVELOPERS LLP | B-304, 3rd Flor, Dharam Apartment, Sarvoday Nagar, Jain Mandir Road, Mulund (West) Mumbai Maharashtra Mumbai, Maharashtra, India - 400080 |
| AAD-8249 | SPLENDOR FINANCIAL SERVICES LLP | 104, SUVIDHI APARTMENT, SARVODAYA NAGAR MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAB-6902 | 4G INFO SOURCE LLP | 207/208, Parshwanath Apartment, Sarvodaya Nagar, Mulund West, Mumbai, Maharashtra, India - 400080 |
| AAR-5683 | CRYSA EXPORTS LLP | FLAT NO.1005, SUPERSHAV APARTMENT SARVODAYA NAGAR, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| F03847 | GCA SAVVIAN GROUP CORPORATION | A-701, SHANKARDHAN PLAZA, J.N.ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| 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.
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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 |
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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 |
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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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