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ASHTON GRAY 1004 LLP

As on: 2024-06-16

ASHTON GRAY 1004 LLP (LLPIN: ABB-9343) is a Limited Liability Partnership firm incorporated on 01 Dec 2022. It is registered at Registrar of Companies, Coimbatore. Its total obligation of contribution is Rs. 81700000.00.

Designated Partners of ASHTON GRAY 1004 LLP are THILAGAR BABY INDIRA, SANCHAI KRISHNAN RAJVANTHINI, REETESH KAPAHI, SHRIRAM PARAMESWARAN, ANUP KUTTY, RANGARAJ SARANYA, OMI ALEX BHAGTANI, NAGARAJAN VANITHA, and SUNDARASAMY VIVEKA PRIYADARSHINI.

ASHTON GRAY 1004 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 24 Dec 2024.

ASHTON GRAY 1004 LLP's LLP Identification Number is (LLPIN)ABB-9343. Its Email address is [email protected] and its registered address is 2nd Floor, 90/1B,Race Course Coimbatore South, Tamil Nadu, India - 641018

Current status of ASHTON GRAY 1004 LLP is - Active.

Basic Information

LLP Identification Number ABB-9343
Name ASHTON GRAY 1004 LLP
LLP Status Active
ROC ROC Coimbatore
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 63
Number of Designated Partners 2
Date of Incorporation 2022-08-01
Age of Company 2 years, 7 months, 12 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-24
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 81,700,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ASHTON GRAY 1004 LLP

Previous CINs

ABB-9343

Regulatory Filings of ASHTON GRAY 1004

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Litigation Search Report of ASHTON GRAY 1004

Get a list of all litigations ASHTON GRAY 1004 is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASHTON GRAY 1004. This report helps you understand the risk associated in dealing with ASHTON GRAY 1004 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 ASHTON GRAY 1004 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 ASHTON GRAY 1004

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 ASHTON GRAY 1004

Current Directors & Key Managerial Personnel of ASHTON GRAY 1004
DIN Director Name Designation Appointment Date
05156353 THILAGAR BABY INDIRA Partner 2024-05-13
05185169 SANCHAI KRISHNAN RAJVANTHINI Partner 2024-05-08
07744312 REETESH KAPAHI Partner 2024-05-13
00087294 SHRIRAM PARAMESWARAN Partner 2024-05-13
02926361 ANUP KUTTY Partner 2024-05-15
03470566 RANGARAJ SARANYA Designated Partner 2022-08-01
01490797 OMI ALEX BHAGTANI Partner 2024-05-13
08699225 NAGARAJAN VANITHA Designated Partner 2022-08-01
09750766 SUNDARASAMY VIVEKA PRIYADARSHINI Partner 2024-05-03
Past Directors & Key Managerial Personnel of ASHTON GRAY 1004
DIN Director Name Designation Appointment Date Cessation
Other Directorships of THILAGAR BABY INDIRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANCHAI KRISHNAN RAJVANTHINI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of REETESH KAPAHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRIRAM PARAMESWARAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ACG PAMPAC MACHINES PRIVATE LIMITED U27299MH1987PTC044041 Whole-time director - 2013-09-12
DANFOSS SYSTEMS LIMITED U29120PN1965PLC015850 Director - 2007-07-20
DANFOSS SYSTEMS LIMITED U29120PN1965PLC015850 Managing Director - 2006-08-30
EATON INDUSTRIES PRIVATE LIMITED U29299PN1999PTC018053 Director - 2007-07-20
EATON TECHNOLOGIES PRIVATE LIMITED U29299PN2005PTC020272 Director - 2007-07-20
EATON INDUSTRIAL SYSTEMS PRIVATE LIMITED U74210PN2005PTC021131 Director - 2007-07-23
DUCTMASTER (INDIA) PRIVATE LIMITED U29192KA2006PTC038244 Director - 2009-08-05
DUCTMASTER (INDIA) PRIVATE LIMITED U29192KA2006PTC038244 Managing Director 2009-08-05 Ongoing
AMCHI GOA PROPERTIES PRIVATE LIMITED U70100KA2016PTC092431 Director 2016-04-21 Ongoing
PHOENIX RISING LLP AAL-6958 Designated Partner 2018-01-12 Ongoing
BIG BISON FOOD & ENTERTAINMENT PRIVATE LIMITED U74999DL2014PTC264054 Director 2014-01-27 Ongoing
PWLO ENTERTAINMENT PRIVATE LIMITED U92490AR2022PTC013787 Director 2022-09-07 Ongoing
AGI 1002 LLP ABB-2533 Designated Partner 2022-06-01 Ongoing
ASHTON GRAY 1003 LLP ABB-9326 Designated Partner 2022-08-01 Ongoing
ASHTONGRAY 1005 LLP ACF-4658 Designated Partner 2024-02-10 Ongoing
ASHTONGRAY 1006 LLP ACF-6388 Designated Partner 2024-02-21 Ongoing
ASHTON GRAY 1007 LLP ACG-1848 Designated Partner 2024-03-21 Ongoing
ASHTON GRAY 1009 LLP ACI-2597 Designated Partner 2024-07-08 Ongoing
ASHTON GRAY 1008 LLP ACI-2688 Designated Partner 2024-07-09 Ongoing
LUVNALL PRIVATE LIMITED U14101TN2024PTC168880 Managing Director 2024-03-28 Ongoing
TUSTI RETIREMENT RESORTS PRIVATE LIMITED U45301TZ2018PTC029966 Additional Director - 2020-11-30
TUSTI RETIREMENT RESORTS PRIVATE LIMITED U45301TZ2018PTC029966 Director 2020-11-30 Ongoing
GRAYSTONE DEVELOPMENT PRIVATE LIMITED U45309TZ2020PTC035091 Director 2020-11-28 Ongoing
WESTERN GHATS HOTELS AND RESORTS PRIVATE LIMITED U55101TZ2011PTC016953 Director 2011-04-11 Ongoing
THAMBI SERVICE CARE PRIVATE LIMITED U63000TZ2020PTC034069 Director - 2021-04-15
GRAYSTONE FINANCE PRIVATE LIMITED U65929TZ2022PTC040526 Director 2022-12-16 Ongoing
ASHTONGRAY GROWTH FUND PRIVATE LIMITED U67190TZ2022PTC040552 Director - 2023-01-27
LAVENDEL CONSULTING PRIVATE LIMITED U72200TZ2018PTC031261 Director 2018-11-21 Ongoing
SVAG VENTURES INDIA PRIVATE LIMITED U74999TZ2020PTC035044 Director 2020-11-24 Ongoing
THIRD EYE FOUNDATION FOR DIFFERENTLY ABLED U85300TZ2020NPL033516 Director 2020-02-13 Ongoing
SWASTHYA RETIREMENT HOMES PRIVATE LIMITED U85310TZ2010PTC016550 Additional Director - 2020-11-30
SWASTHYA RETIREMENT HOMES PRIVATE LIMITED U85310TZ2010PTC016550 Director 2020-11-30 Ongoing
ASHTON GRAY 1007 LLP ACG-1848 Partner 2024-06-17 Ongoing
MILA FAIR CLOTHINGS PRIVATE LIMITED U18101TZ2012PTC017927 Managing Director 2012-02-21 Ongoing
AGI 1001 LLP ABA-1947 Partner - 2023-03-31
AGI 1002 LLP ABB-2533 Partner 2022-09-30 Ongoing
ASHTONGRAY 1005 LLP ACF-4658 Partner 2024-06-21 Ongoing
TAS TEXTILES INDIA PRIVATE LIMITED U17291TZ2015PTC021517 Director - 2022-07-11
MURUGAN ECOPLAST TRADING CO. PRIVATE LIMITED U25209TZ2012PTC017914 Director 2012-02-17 Ongoing
MURUGAN ECOPLAST TRADING CO. PRIVATE LIMITED U25209TZ2012PTC017914 Director - 2015-06-12
WESTWYNN RESORTS LLP AAG-9117 Partner 2023-09-16 Ongoing
LORD'S 83 HOLIDAYS LLP AAV-4096 Partner 2023-12-16 Ongoing
BHIVE OFFICE 19 LLP AAY-8790 Partner 2024-05-22 Ongoing
MORICKAP JEWELLERY RETAIL VENTURES LLP ACA-2928 Partner 2023-11-09 Ongoing
ASHTONGRAY 1005 LLP ACF-4658 Partner 2024-06-21 Ongoing
LUMILENS INDIA PRIVATE LIMITED U72100KA2024PTC188558 Director 2024-05-15 Ongoing
STR8BAT SPORT TECH SOLUTIONS PRIVATE LIMITED U74999KA2017PTC101012 Director - 2021-07-15
AGI 1001 LLP ABA-1947 Designated Partner 2022-01-11 Ongoing
AGI 1002 LLP ABB-2533 Designated Partner 2022-06-01 Ongoing
ASHTON GRAY 1003 LLP ABB-9326 Designated Partner 2022-08-01 Ongoing
ASHTONGRAY 1005 LLP ACF-4658 Designated Partner 2024-02-10 Ongoing
ASHTONGRAY 1006 LLP ACF-6388 Designated Partner 2024-02-21 Ongoing
ASHTON GRAY 1007 LLP ACG-1848 Designated Partner 2024-03-21 Ongoing
ASHTON GRAY 1009 LLP ACI-2597 Designated Partner 2024-07-08 Ongoing
ASHTON GRAY 1008 LLP ACI-2688 Designated Partner 2024-07-09 Ongoing
TUSTI RETIREMENT RESORTS PRIVATE LIMITED U45301TZ2018PTC029966 Additional Director - 2020-11-30
TUSTI RETIREMENT RESORTS PRIVATE LIMITED U45301TZ2018PTC029966 Director - 2021-02-01
TUSTI RETIREMENT RESORTS PRIVATE LIMITED U45301TZ2018PTC029966 Managing Director 2021-02-01 Ongoing
GRAYSTONE DEVELOPMENT PRIVATE LIMITED U45309TZ2020PTC035091 Director 2020-11-28 Ongoing
GRAYSTONE FINANCE PRIVATE LIMITED U65929TZ2022PTC040526 Director 2022-12-16 Ongoing
ASHTON GRAY INVESTMENTS PRIVATE LIMITED U65999TZ2021PTC037755 Director 2021-12-06 Ongoing
ASHTONGRAY GROWTH FUND PRIVATE LIMITED U67190TZ2022PTC040552 Director 2022-12-20 Ongoing
SVAG VENTURES INDIA PRIVATE LIMITED U74999TZ2020PTC035044 Director 2020-11-24 Ongoing
THIRD EYE FOUNDATION FOR DIFFERENTLY ABLED U85300TZ2020NPL033516 Director 2020-02-13 Ongoing
SWASTHYA RETIREMENT HOMES PRIVATE LIMITED U85310TZ2010PTC016550 Additional Director - 2020-11-30
SWASTHYA RETIREMENT HOMES PRIVATE LIMITED U85310TZ2010PTC016550 Director - 2021-02-01
SWASTHYA RETIREMENT HOMES PRIVATE LIMITED U85310TZ2010PTC016550 Managing Director 2021-02-01 Ongoing
SUNKOV DRIVES & CONTROLS PRIVATE LIMITED U29300TZ2022PTC040009 Director 2022-09-28 Ongoing
Other Directorships of ANUP KUTTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RANGARAJ SARANYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of OMI ALEX BHAGTANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAGARAJAN VANITHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNDARASAMY VIVEKA PRIYADARSHINI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ASHTON GRAY 1004

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

Charges (Secured Loans) of ASHTON GRAY 1004

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

Contact Details of ASHTON GRAY 1004

Email ID: [email protected] Website: Not Available Address: 2nd Floor, 90/1B,Race Course Coimbatore South, Tamil Nadu, India - 641018

Principal Products & Services of ASHTON GRAY 1004

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 ASHTON GRAY 1004

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 ASHTON GRAY 1004

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 ASHTON GRAY 1004

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 ASHTON GRAY 1004

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 ASHTON GRAY 1004

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 ASHTON GRAY 1004

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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