ASHTREEL OVERSEAS LLP (LLPIN: AAW-3866) is a Limited Liability Partnership firm incorporated on 19 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of ASHTREEL OVERSEAS LLP are VIPRACHIT WALKAY, SANDIP BHIMRAO SHENDE, and VANDANA DONGRE.
ASHTREEL OVERSEAS 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.
ASHTREEL OVERSEAS LLP's LLP Identification Number is (LLPIN)AAW-3866. Its Email address is [email protected] and its registered address is B.NO.7, MANGESH APPT. LOKMANY NAGAR KACHERI ROAD PALGHAR, Maharashtra, India - 401404
Current status of ASHTREEL OVERSEAS LLP is - Active.
| LLP Identification Number | AAW-3866 |
| Name | ASHTREEL OVERSEAS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-03-19 |
| Age of Company | 4 years, -1 months, 24 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASHTREEL OVERSEAS LLP |
| AAW-3866 |
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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 ASHTREEL OVERSEAS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09113821 | VIPRACHIT WALKAY | Designated Partner | 2021-03-19 |
| 06544904 | SANDIP BHIMRAO SHENDE | Designated Partner | 2021-03-19 |
| 08474415 | VANDANA DONGRE | Partner | 2021-03-19 |
| 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 |
|---|---|---|---|---|
| CALA CASA INDIA PRIVATE LIMITED | U40106MH2018PTC309028 | Director | - | 2018-12-27 |
| JLD PETMED PRIVATE LIMITED | U52100MH2020PTC340618 | Director | 2020-06-13 | Ongoing |
| CBLC MULTITRADE PRIVATE LIMITED | U52190MH2013PTC245326 | Director | 2013-07-08 | Ongoing |
| CBLC MULTITRADE PRIVATE LIMITED | U52190MH2013PTC245326 | Director | - | 2021-04-08 |
| AZALIA GEMS PRIVATE LIMITED | U74999MH2018PTC311879 | Director | 2018-07-13 | Ongoing |
| AZALIA INTERNATIONAL PRIVATE LIMITED | U93094MH2018PTC317415 | Director | 2018-11-26 | Ongoing |
| TLK ASSOCIATES LLP | AAP-5379 | Designated Partner | 2019-06-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-7719 | DAASMIN HR SOLUTIONS LLP | B No. B 201, SY No. 40/5/3, Char Rasta, Boisar Road, Palghar, Maharashtra, India - 401404 |
| AAF-8069 | ALIMA ADVISORY LLP | B No. B 201, SY No. 40/5/3, Char Rasta, Boisar Road, Palghar, Maharashtra, India - 401404 |
| U24239MH2001PTC132118 | DANBAXY PHARMACEUTICALS PRIVATE LIMITED | CFC Plot no.11, Dewan 7 Sons Udyog nagar, Lokmanya Nagar, , Palghar West, Maharashtra, India - 401404 |
| U29308MH2021PTC356608 | REHOBOTH ENVIRO SYSTEMS PRIVATE LIMITED | PLOT NO-17, SY NO-427/1/A, BIDCO ROAD, CHINTUPADA, PALGHAR MAHARASHTRA - 401404 , PALGHAR, Maharashtra, India - 401404 |
| AAP-7868 | AMLANI EXPORTS LLP | Shop No. 12, City Point, Kacheri RoadPalghar(W) Palghar, Maharashtra, India - 401404 |
| AAB-9594 | SHREE OSHIYAJI BUILDERS AND DEVELOPERS L LP | Shop No.8, A Wing, Giriraj Apartment,Kacheri Road, Palghar (West), Palghar, Maharashtra, India - 401404 |
| AAV-0307 | ROLLMET LLP | Shop No.4, Centre Point Gold CHSL Kacheri Road, Village Palghar, Palghar, Maharashtra, India - 401404 |
| U24304MH2016PTC281899 | DHWANI PHARMA PRIVATE LIMITED | SHOP NO 04, TIRUPATI APPT, KAMLA PARK MAHIM ROAD, PALGHAR (WEST) , PALGHAR, Maharashtra, India - 401404 |
| U24100MH2008PTC179621 | MPP MANUFACTURING PRIVATE LIMITED. | Plot No 31, Shakti Udyog Nagar, Village Veoor, Manor Road, Tal Palghar , Palghar District, Maharashtra, India - 401404 |
| U31300MH1988PTC045872 | MAHESH WIRE-WELD INDUSTRIES PRIVATE LIMITED | Plot No.3&4, J.P. Udyog Nagar, Near Raliway Bridge Manor Road, Palghar (E) , Palghar, Maharashtra, India - 401404 |
| U45309MH2022PTC390808 | KANESA DEVELOPERS PRIVATE LIMITED | SHOP NO 10, SITI POINT, KACHERI ROAD , PALGHAR, Maharashtra, India - 401404 |
| ACC-0118 | T & T BHANDARI CONSTRUCTION'S AND DEVELOPERS LLP | Office No.19 1st FloorAlco Arcade, Kacheri Road Palghar, Maharashtra, India - 401404 |
| U24230MH1999PTC120797 | MARDIA FORMULATION (INDIA) PRIVATE LIMITED | Bl. No. 207, Renuka Complex B-Wing Tembhode Road , Palghar, Maharashtra, India - 401404 |
| ACA-5720 | MADHAV VATIKA REALTORS LLP | SY NO 25/2/A/2,3,7,8 KAMARE ROAD Palghar, Maharashtra, India - 401404 |
| AAH-9233 | RAMAQ ONLINE SERVICES LLP | Bldg No.5, B/304, Mahavir Garden, New Satpati Road, Tembhode, Palghar, Maharashtra, India - 401404 |
| U24114MH2002PTC136585 | WHITEX DYES PRIVATE LIMITED | UNIT NO. B8, OSWAL INDUSTRIAL ESTATE, CHINTUPADA ROAD, MAHIM , PALGHAR, Maharashtra, India - 401404 |
| AAW-2548 | ARIVIA REALTY LLP | Plot No 60, Shree Ambika Udyog Nagar Old Satpati Road, Village Shirgaon Palghar, Maharashtra, India - 401404 |
| AAW-1642 | APEX GLOBAL SCM LLP | Plot No 60, Shree Ambika Udyog Nagar Old Satpati Road, Village Shirgaon Palghar, Maharashtra, India - 401404 |
| U31200MH1984PTC032237 | MILIND ELECTRICALS PVT LTD | Plot No 60, Shree Ambika Udyog Nagar, Old Satpati Road, Village Shirgaon, , Palghar, Maharashtra, India - 401404 |
| AAB-5748 | FRESPAN LIFESCIENCES LLP | Unit No. 5, Plot No. 27, Shri Shakti Udyog Nagar, Manor Road, Village Veoor, Taluka Palghar Thane, Maharashtra, India - 401404 |
| U29305MH2019PTC332203 | OSSEO DEVICES PRIVATE LIMITED | Gala No. 3, Plot No.-7, SY No. 39/1 , PALGHAR, Maharashtra, India - 401404 |
| U28129MH1998PTC114149 | SUVIDHI PLASTO PACK PRIVATE LIMITED | SHED NO. 9, PLOT NO.17, CHINTUPADA ROAD, MAHIM VILAGE, PALGHAR (WEST) , PALGHAR, Maharashtra, India - 401404 |
| U21000MH2012PTC226990 | R. V. POLYVINYLS PRIVATE LIMITED | PLOT NO. B/8, S.R. NO. 97/2 VILL- VEVOOR, TAL PALGHAR , PALGHAR, Maharashtra, India - 401404 |
| U17299MH2022PTC388946 | RSPP POLYCOATERS PRIVATE LIMITED | Plot no 6, Survey No 37/6 & 39 Lokmanya Nagar, Palghar West , Palghar, Maharashtra, India - 401404 |
| U29253MH2010PTC198524 | VEYOOR STORAGE POWER PRIVATE LIMITED | PLOT NO. 22, SURVEY NO. 53, J. P. UDYOG NAGAR, VILLAGE AND TALUKA PALGHAR, , PALGHAR, Maharashtra, India - 401404 |
| ACA-1615 | Necon Metal Craft LLP | SY-No. 361, Hissa No.-364, Plot No.-15, Bacchu Dube Industrial Estate, Zadipada Road, Nandore, Palghar, Maharashtra, India - 401404 |
| U15116MH2021PTC372178 | NIVRITI AGRO FOODS PRIVATE LIMITED | GALA NO 2-4 SHAH NH CO BLDG NEW HOUSE NO 1000473 MANOR ROAD PALGHAR , Palghar, Maharashtra, India - 401404 |
| U18109MH2022PTC374495 | BEST2YOU FASHION PRIVATE LIMITED | Flat No. 302, C-Wing Type 8B BLD No. 1, Dhanlaxmi near HDIL Chintupada Palghar , Palghar, Maharashtra, India - 401404 |
| U29253MH2012PTC237473 | DYNAMIK ENGINEERS PRIVATE LIMITED | Plot No. 11, S.No. 130, Dandekar Ind.Estate, Behind Dhawale Hospital, Palghar Boisar Road, , Palghar West, Maharashtra, India - 401404 |
| 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 |
|---|---|---|
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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