ASHVI REALTY LLP (LLPIN: AAQ-3838) is a Limited Liability Partnership firm incorporated on 27 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of ASHVI REALTY LLP are VINOD SUKHANI, and ANAND KUMAR SUKHANI.
ASHVI REALTY 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 28 Dec 2024.
ASHVI REALTY LLP's LLP Identification Number is (LLPIN)AAQ-3838. Its Email address is [email protected] and its registered address is Plot No 257, 2nd Floor Gujranwala Town, PH 3 Delhi, Delhi, India - 110009
Current status of ASHVI REALTY LLP is - Active.
| LLP Identification Number | AAQ-3838 |
| Name | ASHVI REALTY LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-08-27 |
| Age of Company | 5 years, 6 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASHVI REALTY LLP |
| AAQ-3838 |
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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 ASHVI REALTY 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 |
|---|---|---|---|
| 08547266 | VINOD SUKHANI | Designated Partner | 2019-08-27 |
| 08547267 | ANAND KUMAR SUKHANI | Designated Partner | 2019-08-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24299DL2020PTC367585 | CHOPRA CHEMSTAB PRIVATE LIMITED | PLOT NO 8 3RD FLOOR C-11 MODEL TOWN PH 3 LANDMARK NR OPP MCD COLONY , Delhi, Delhi, India - 110009 |
| U15490DL2022PTC405806 | GOQU ENTERPRISES PRIVATE LIMITED | Plot no.R-42/1C Kh.No.18&19,Ground Floor BLK-R, Rishab Nagar, Model Town, Ph-3 , Delhi, Delhi, India - 110009 |
| U18204DL2013PTC261909 | SPORTSTER CLOTHING PRIVATE LIMITED | HOUSE 108/1 (OLD NO-108) KH NO 17 WEST PORTION 2ND FLOOR BLK-R RISHAB NAGAR MODEL TOWN PH-3 , DELHI, Delhi, India - 110009 |
| ABA-7392 | KUNARA FRAGRANCES LLP | PLOT NO. M 2/21, OLD 21 KH NO. 26 27 RIGHT PORTION 1ST FLOOR, BLK B MOHAN PARK, MODEL TOWN, PH 3 DELHI, Delhi, India - 110009 |
| U24233DL2013PTC260973 | CLIDE INTERNATIONAL PRIVATE LIMITED | Plot No. 37, 3rd Floor, Blk-F-14 Model Town PH 2 , Delhi, Delhi, India - 110009 |
| U17299DL2006PTC152603 | APEX POLYTEX PRIVATE LIMITED | PLOT NO 134 1st FLOOR, BLK-B GUJRAWALA TOWN, PH-1, DELHI , DELHI, Delhi, India - 110009 |
| AAZ-8867 | INFRATECH FORCE LLP | PLOT NO. 3, 3RD FLOOR VILLAGE MALIKPUR CHHAONI BLOCK B MODEL TOWN DELHI, Delhi, India - 110009 |
| AAC-0699 | GARTEN DECOR LLP | HOUSE NO.3/36 ,1ST FLOOR,BLK-G,MODEL TOWN PH-3,LANDMARK-NEAR RAMESHWAR NAGAR GOL CHAKKAR DELHI, Delhi, India - 110009 |
| U15549DL2022OPC408279 | ARTHIAN ORGANIC (OPC) PRIVATE LIMITED | H NO 123 P NO 123 2ND FLOOR BLK-A, GUJRAWALA TOWN PH 1 LANDMARK NR MALWA, , DELHI, Delhi, India - 110009 |
| AAZ-2531 | GOEL AGRI LOGISTICS LLP | Plot No. 89 ,3rd Floor, Noth Extn., Model Town, Delhi, Delhi, India - 110009 |
| ACB-1419 | CAPA LIFESTTYLE LLP | HOUSE NO 169 2ND FLOOR BLGUJRAWALA TOWN PH 1 LANDM Delhi, Delhi, India - 110009 |
| U15549DL2020PTC371473 | EXCELENTE SPIRITS PRIVATE LIMITED | 139, 3rd Floor BLK-A Gujranwala Town PH-1 , Delhi, Delhi, India - 110009 |
| U18101DL2010PTC204142 | H. R. THREADS PRIVATE LIMITED | Plot No.A-2/22 2nd Floor Model Town , Delhi, Delhi, India - 110009 |
| AAR-3013 | KANHA COLD STORAGE LLP | Plot No 77, 2nd Floor, Northex Model Town, Near DAV School Delhi, Delhi, India - 110009 |
| AAX-6249 | PUMPED SPORTS NUTRITION LLP | House No. 16, 2nd Floor, BLK B, Gujrawala Town, PH 1, Delhi, Delhi, India - 110009 |
| AAI-1650 | ASK GLOBAL BUSINESS SERVICES LLP | G 1 (B) GROUND FLOOR SAGAR CENTER LSC PLOT NO 9 GUJRANWALA TOWN delhi, Delhi, India - 110009 |
| U18109DL1996PTC080422 | DASH FASHIONS PRIVATE LIMITED | Plot No. 156, 1st Floor Block B, Gujranwala Town, Phase 1 , Delhi, Delhi, India - 110009 |
| U28999DL2020PTC363936 | LUXMI GOLD INDUSTRIES PRIVATE LIMITED | PLOT NO. C-1/3-C, UPPER GROUND FLOOR, MODEL TOWN - III , Delhi, Delhi, India - 110009 |
| AAQ-8774 | GREENGRAHI LLP | HOUSE NO 9 1ST FLOOR BLK C.5 MODEL TOWN PH.3 NEW DELHI, Delhi, India - 110009 |
| U17299DL2022PTC393511 | P D GARG TRADING & MANUFACTURING PRIVATE LIMITED | HOUSE NO 10 PORTION BACK FLOOR 2ND LOCK-B-3 LANDMARK MODEL TOWN , DELHI, Delhi, India - 110009 |
| U26900DL2021PTC385101 | VASSHIN COMPOSITES PRIVATE LIMITED | House no. 5/14 2nd floor BLK-B Model Town PH-1 landmark near anytime gym , Delhi, Delhi, India - 110009 |
| U15490DL2022PTC392202 | NEXT BITE ONLINE PRIVATE LIMITED | Plot No 8, 1st Floor, Outhouse building, Block-B, Ph-1, Near Hdfc Bank, Gujrawala Town , New Delhi, Delhi, India - 110009 |
| AAR-9440 | ANANTNITYA INNOVATIVE PRODUCTS LLP | HOUSE NO.F 11/8, PLOT NO.8,3RD FLOOR, BLK F 11,LANDMARK NAINI JHEEL MODEL TOWN, Delhi, India - 110009 |
| U15490DL2022PTC402229 | TENSBARG BREWERIES AND INDUSTRIES PRIVATE LIMITED | R-135, Shop No. 3, Ground Floor, Model Town-III, New Delhi , Delhi, Delhi, India - 110009 |
| U52599DL2022PTC408476 | MSV PROMPT SHOP PRIVATE LIMITED | House No 57, 2nd Floor, Block F-14 Model Town,Phase 2 ,New Delhi , Delhi, Delhi, India - 110009 |
| ABB-7544 | INDUS ESTILIO LLP | House No. 167 Second Floor BLK-B Gujrawala Town PH 1Landmark near GD Goenka School Delhi Delhi, Delhi, India - 110009 |
| AAX-8426 | RAJVANSH REALTECH LLP | HOUSE NO 94 GROUND FLOOR BLK A GUJRAWALA TOWN PH 1 LANDMARK NEAR NDPL, ZONAL OFFICE DELHI DELHI, Delhi, India - 110009 |
| AAR-7610 | FALCON PLASTICS LLP | H NO 279 GUJRANWALA TOWN, PART 3 MODEL TOWN DELHI, Delhi, India - 110009 |
| AAP-1922 | INVOZ CONSULTANCY LIMITED LIABILITY PART NERSHIP | H.NO. 185, ROOM NO. 1, SECOND FLOOR, GUJRANWALA TOWN PART 2 DELHI, Delhi, India - 110009 |
| 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.
| 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 | |
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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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