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ASHU FARMS LLP

As on: 2024-06-14

ASHU FARMS LLP (LLPIN: AAM-6015) is a Limited Liability Partnership firm incorporated on 10 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 8290000.00.

Designated Partners of ASHU FARMS LLP are JEEVANLATA NANDKISHOR KAGLIWAL, and AKASH NANDKISHOR KAGLIWAL.

ASHU FARMS 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 21 Dec 2024.

ASHU FARMS LLP's LLP Identification Number is (LLPIN)AAM-6015. Its Email address is [email protected] and its registered address is 1, Floor-1st, Plot-86, Chateau Windsor, Veer Nariman Road, Churchgate, Mumbai, Maharashtra, India - 400020

Current status of ASHU FARMS LLP is - Active.

Basic Information

LLP Identification Number AAM-6015
Name ASHU FARMS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 01
Principal Business Acitivity Description AGRICULTURE, HUNTING AND FORESTRY
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2018-05-10
Age of Company 6 years, 10 months, 3 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-21
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 8,290,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ASHU FARMS LLP

Previous CINs

AAM-6015

Regulatory Filings of ASHU FARMS

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Litigation Search Report of ASHU FARMS

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

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 ASHU FARMS

Current Directors & Key Managerial Personnel of ASHU FARMS
DIN Director Name Designation Appointment Date
02057459 JEEVANLATA NANDKISHOR KAGLIWAL Designated Partner 2018-05-10
01691724 AKASH NANDKISHOR KAGLIWAL Designated Partner 2018-05-10
Past Directors & Key Managerial Personnel of ASHU FARMS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of JEEVANLATA NANDKISHOR KAGLIWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AKASH FARMS LLP AAM-6014 Designated Partner 2018-05-10 Ongoing
SWEKASH FOODS LLP ACD-6095 Designated Partner 2023-10-25 Ongoing
NATH BIO-GENES (INDIA) LIMITED L01110MH1993PLC072842 Additional Director - 2023-07-10
NATH BIO-GENES (INDIA) LIMITED L01110MH1993PLC072842 Director 2023-08-30 Ongoing
NATH BIO-GENES (INDIA) LIMITED L01110MH1993PLC072842 Director - 2012-10-10
AGRI-TECH (INDIA) LIMITED L01110MH1993PLC073268 Additional Director - 2023-07-15
AGRI-TECH (INDIA) LIMITED L01110MH1993PLC073268 Director - 2009-09-30
AGRI-TECH (INDIA) LIMITED L01110MH1993PLC073268 Managing Director - 2019-03-15
AGRI-TECH (INDIA) LIMITED L01110MH1993PLC073268 Whole-time director - 2014-07-05
NATH INDUSTRIES LIMITED L21010MH1980PLC022820 Additional Director - 2022-12-28
NATH INDUSTRIES LIMITED L21010MH1980PLC022820 Managing Director 2019-12-28 Ongoing
NATH PULP AND PAPER MILLS LIMITED L21100MH1975PLC018289 Managing Director - 2019-03-25
NATH PULP AND PAPER MILLS LIMITED L21100MH1975PLC018289 Whole-time director - 2017-09-04
TECHINDIA NIRMAN LIMITED L45200MH1980PLC023364 Additional Director - 2023-07-14
TECHINDIA NIRMAN LIMITED L45200MH1980PLC023364 Director - 2019-03-15
INDO COUNT INDUSTRIES LIMITED L72200PN1988PLC068972 Additional Director - 2023-08-20
INDO COUNT INDUSTRIES LIMITED L72200PN1988PLC068972 Director 2023-08-31 Ongoing
AKASH FARMS PRIVATE LIMITED U01100MH1980PTC023168 Director - 2018-05-09
PRABHA FARMS PVT LTD U01100MH1986PTC040076 Director - 2019-03-25
MAYO FARMS PRIVATE LIMITED U01100MH1986PTC040077 Director - 2006-07-31
PARESH FARMS PVT LTD U01100MH1986PTC040083 Director - 2019-03-25
JEEVAN FARMS PVT LTD U01100MH1986PTC040086 Director - 2019-03-25
NATH ROYAL LIMITED U01100MH1998PLC116471 Director - 2019-03-25
NATH BIO-TECHNOLOGIES LIMITED U01110MH1991PLC063077 Director - 2019-03-25
BARKHA FARMS PVT LTD U01110MH1992PTC066199 Director - 2019-03-25
FERRY FAX FARMS PVT LTD U01110MH1992PTC066515 Director - 2019-03-25
NATH ROYAL SEEDS LIMITED U01403MH2010PLC209768 Director - 2019-03-25
EMERALD SEEDS PRIVATE LIMITED U01403MH2012PTC233977 Director - 2019-03-25
ASHU FARMS PRIVATE LIMITED U05004MH1980PTC023170 Director - 2018-05-09
PAITHAN MEGA FOOD PARK PRIVATE LIMITED U15122MH2011PTC217451 Additional Director - 2019-03-25
PAITHAN MEGA FOOD PARK PRIVATE LIMITED U15122MH2011PTC217451 Director 2023-08-31 Ongoing
TAPOVAN PAPER AND BOARD MILLS LIMITED U21010MH1987PLC043655 Director - 2019-03-25
NATH INDUSTRIAL CHEMICAL LIMITED U24110MH1978PLC020457 Director - 2017-12-29
MAYO (INDIA) LIMITED U24239MH1982PLC026224 Director 2004-03-10 Ongoing
TAPOVAN FARMS PVT LTD U29200MH1986PTC040134 Director - 2006-07-31
NATH NIRMAN INFRA PRIVATE LIMITED U45400MH2011PTC216927 Director 2011-05-02 Ongoing
TAPOVAN INTERNATIONAL TRADING PRIVATE LIMITED U52300MH2013PTC250887 Director - 2019-03-25
NATHNIRMAN PRIVATE LIMITED U68100MH2023PTC410317 Director 2023-09-13 Ongoing
GLOBAL TRANSGENES LIMITED U73100MH2000PLC123602 Director - 2019-03-25
N KAGLIWAL EDUCATION & RESEARCH FOUNDATION U80904MH2012NPL234382 Director - 2019-03-15
AKASH FARMS LLP AAM-6014 Designated Partner 2018-05-10 Ongoing
NATH BIO-GENES (INDIA) LIMITED L01110MH1993PLC072842 Additional Director - 2019-08-10
NATH BIO-GENES (INDIA) LIMITED L01110MH1993PLC072842 Director 2019-08-10 Ongoing
AGRI-TECH (INDIA) LIMITED L01110MH1993PLC073268 Additional Director - 2019-08-03
AGRI-TECH (INDIA) LIMITED L01110MH1993PLC073268 Director 2019-08-03 Ongoing
NATH INDUSTRIES LIMITED L21010MH1980PLC022820 Additional Director - 2015-09-28
NATH INDUSTRIES LIMITED L21010MH1980PLC022820 Director - 2023-08-31
NATH PULP AND PAPER MILLS LIMITED L21100MH1975PLC018289 Director 2019-01-01 Ongoing
TECHINDIA NIRMAN LIMITED L45200MH1980PLC023364 Additional Director - 2019-08-03
TECHINDIA NIRMAN LIMITED L45200MH1980PLC023364 Director 2019-08-03 Ongoing
AKASH FARMS PRIVATE LIMITED U01100MH1980PTC023168 Director - 2018-05-09
PRABHA FARMS PVT LTD U01100MH1986PTC040076 Director 2000-04-24 Ongoing
MAYO FARMS PRIVATE LIMITED U01100MH1986PTC040077 Director - 2006-07-31
PARESH FARMS PVT LTD U01100MH1986PTC040083 Director 2000-04-24 Ongoing
JEEVAN FARMS PVT LTD U01100MH1986PTC040086 Director 2012-08-02 Ongoing
JEEVAN FARMS PVT LTD U01100MH1986PTC040086 Director - 2006-07-31
NATH BIO-TECHNOLOGIES LIMITED U01110MH1991PLC063077 Director 2019-03-25 Ongoing
FERRY FAX FARMS PVT LTD U01110MH1992PTC066515 Director 2019-03-25 Ongoing
NATH ROYAL SEEDS LIMITED U01403MH2010PLC209768 Director 2019-03-25 Ongoing
ASHU FARMS PRIVATE LIMITED U05004MH1980PTC023170 Director - 2018-05-09
NUTRI-NUTS PRIVATE LIMITED U15317MH2022PTC376546 Additional Director 2023-11-18 Ongoing
NATH INDUSTRIAL CHEMICAL LIMITED U24110MH1978PLC020457 Director 2019-05-20 Ongoing
TAPOVAN FARMS PVT LTD U29200MH1986PTC040134 Director - 2006-07-31
GLOBAL TRANSGENES LIMITED U73100MH2000PLC123602 Director 2019-03-25 Ongoing
NATH RESEARCH FOUNDATION U80904MH2012NPL232195 Director 2019-03-25 Ongoing
N KAGLIWAL EDUCATION & RESEARCH FOUNDATION U80904MH2012NPL234382 Director 2019-03-07 Ongoing
NATH HOLDINGS AND INVESTMENTS PVT LTD U99999MH1986PTC039274 Director 2014-01-31 Ongoing
PACE FARMS PVT.LTD. U99999MH1992PTC067237 Director 2012-07-31 Ongoing
Other Directorships of AKASH NANDKISHOR KAGLIWAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAM-6014 AKASH FARMS LLP 1, Floor-1st, Plot-86, Chateau Windsor, Veer Nariman Road, Churchgate, Mumbai, Maharashtra, India - 400020
U26100MH1974PTC017511 ENGIBEE TRADING PRIVATE LIMITED SHOP NO. 1, GROUND FLOOR, CHATEAU WINDSOR, 86, VEER NARIMAN ROAD, , MUMBAI, Maharashtra, India - 400020
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U01110MH1993PLC074242 PRIT AGRITECH LIMITED CHATEAU WINDSOR 86 VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400020
U24230MH2006PTC160312 MILTON LIFECARE PRIVATE LIMITED 19 & 20, Floor- 1st Floor, Plot-18/19,2, Maker Bhavan, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai 400020 , Mumbai, Maharashtra, India - 400020
AAP-9132 AMBAR IMPEX LLP Floor 7, Plot 90, 8, Manek Mahal, Veer Nariman Road, Churchgate, Mumbai, Maharashtra, India - 400020
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AAI-3702 DESIGN QUIRKILY LLP 19, FLOOR-4, PLOT-84, RAJ MAHAL, VEER NARIMAN ROAD CHURCHGATE MUMBAI, Maharashtra, India - 400020
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AAM-3013 CANDOUR JEWELS LLP Flat No.4, 1st Floor, Framroz Court, Plot No. 205, N.S. Bose Road, Churchgate Mumbai, Maharashtra, India - 400020
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U15209MH2008PTC189258 RAIS DAIRY FARMS PRIVATE LIMITED Ground Floor, Vulcan Insurance Building Veer Nariman Road, Churchgate, , MUMBAI, Maharashtra, India - 400020
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View all companies with similar address

Prosecution Details of ASHU FARMS

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

Charges (Secured Loans) of ASHU FARMS

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

Contact Details of ASHU FARMS

Email ID: [email protected] Website: Not Available Address: 1, Floor-1st, Plot-86, Chateau Windsor, Veer Nariman Road, Churchgate, Mumbai, Maharashtra, India - 400020

Principal Products & Services of ASHU FARMS

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 ASHU FARMS

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 ASHU FARMS

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 ASHU FARMS

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 ASHU FARMS

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 ASHU FARMS

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 ASHU FARMS

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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