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  • Outstanding Payments (MSME)
  • Complaints
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ASHVIRA INDUSTRIES LLP

LLPIN: AAI-7966 As on: 2026-07-13

ASHVIRA INDUSTRIES LLP (LLPIN: AAI-7966) is a Limited Liability Partnership firm incorporated on 09 Mar 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 2500000.00.

Designated Partners of ASHVIRA INDUSTRIES LLP are MADHU RAMESH GUPTA, RAMESH KUMAR SITARAMJI GUPTA, and ANKIT RAMESH GUPTA.

ASHVIRA INDUSTRIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 16 Apr 2024.

ASHVIRA INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAI-7966. Its Email address is [email protected] and its registered address is SHOP NO 54, GROUND FLOOR, BADAM WADI 343 KALBADEVI Mumbai, Maharashtra, India - 400002

Current status of ASHVIRA INDUSTRIES LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 ASHVIRA INDUSTRIES 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.

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

Current Directors & Key Managerial Personnel of ASHVIRA INDUSTRIES
DIN Director Name Designation Appointment Date
05328055 MADHU RAMESH GUPTA Partner 2017-04-03
00214209 RAMESH KUMAR SITARAMJI GUPTA Designated Partner 2017-03-09
05298069 ANKIT RAMESH GUPTA Designated Partner 2017-04-03
Past Directors & Key Managerial Personnel of ASHVIRA INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
05328055 MADHU RAMESH GUPTA Designated Partner - 2017-04-03
Other Directorships of MADHU RAMESH GUPTA
Company Name CIN Designation Appointment Date Cessation
ASHVIRA FASHIONS PRIVATE LIMITED U17120MH1992PTC068594 Additional Director - 2012-09-28
ASHVIRA FASHIONS PRIVATE LIMITED U17120MH1992PTC068594 Director 2012-09-28 Ongoing
Other Directorships of RAMESH KUMAR SITARAMJI GUPTA
Company Name CIN Designation Appointment Date Cessation
ASHVIRA FABRICS PRIVATE LIMITED U17100MH2004PTC144199 Director 2004-01-23 Ongoing
ASHVIRA FASHIONS PRIVATE LIMITED U17120MH1992PTC068594 Director 1992-09-18 Ongoing
KAVIRA FASHIONS PRIVATE LIMITED U18109MH1995PTC091272 Director - 2023-03-18
Other Directorships of ANKIT RAMESH GUPTA
Company Name CIN Designation Appointment Date Cessation
ASHVIRA FABRICS PRIVATE LIMITED U17100MH2004PTC144199 Additional Director - 2012-09-28
ASHVIRA FABRICS PRIVATE LIMITED U17100MH2004PTC144199 Director 2012-09-28 Ongoing
ASHVIRA FASHIONS PRIVATE LIMITED U17120MH1992PTC068594 Additional Director - 2012-09-28
ASHVIRA FASHIONS PRIVATE LIMITED U17120MH1992PTC068594 Director 2012-09-28 Ongoing

CIN Company Name Company Address
U17120MH1991PTC060321 JAISIYARAM SYNTHETICS PRIVATE LIMITED SHOP NO.1, GROUND FLOOR, 343-A, BADAM WADI, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
U17111MH1991PTC059635 TOP MAN FABRICS PVT LTD 331-A SHOP NO 82GROUND FLOOR BADAM WADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U74999MH2015PTC270751 KOSHA NUTRITION PRIVATE LIMITED 384 - D, Dabholkar Wadi, Shop No. 1 - B, Ground Floor, Kalbadevi Road, Mumbai - 400002 , Mumbai, Maharashtra, India - 400002
U17100MH2004PTC144199 ASHVIRA FABRICS PRIVATE LIMITED SHOP NO 54 GROUND FLOORBADAM WADI 343 KALBADEVI , MUMBAI, Maharashtra, India - 400002
ACL-8723 HARISH TRAVELS LLP Shop no. 4, Ground Floor, Vitthal Wadi Chawl,,Ground Floor, Plot No.130, Ram Mandir Building,,Mumbai,Mumbai,Maharashtra,India-400002
U60300MH2017PTC298609 VARUN CARGO MOVERS (INDIA) PRIVATE LIMITED Room No.7, Ground Floor, Plot No.343-D Badamwadi, Kalbadevi Road, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
U17291MH2011PTC214163 AMBIKA SYNTHETICS (INDIA) PRIVATE LIMITED 343, Badamwadi, Shop No.51, Ground Floor, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
U17120MH2003PTC142043 SHREE NARAYAN SILK HOUSE PRIVATE LIMITED 384J, DHABOLKAR WADI, GROUND FLOOR, SHOP NO. 7, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
U24117MH2000PTC126563 LIFECOM PHARMACEUTICALS (INDIA)) PRIVATE LIMITED 343/A, BADAM WADI, 2ND FLOOR, ROOM NO. 23, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
AAJ-8844 JAGDAMBE PHARMA LLP SHOP NO-3, GROUND FLOOR, PLOT NO 101/103, SANCHETI BHAVAN, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002
AAE-4242 PURPLE AXIS RETAIL LLP SHOP NO. 1, GROUND FLOOR, PLOT NO-246 INDIA HOUSE ABDUL REHMAN STREET, KALBADEVI MUMBAI, Maharashtra, India - 400002
U17120MH1992PTC068594 ASHVIRA FASHIONS PRIVATE LIMITED SHOP NO 54 GR FLRBADAM WADI 343 KALBADEVI RD , MUMBAI, Maharashtra, India - 400002
U74120MH2012PTC229287 VIDISHA MULTILEVEL MARKETING PRIVATE LIMITED GROUND FLOOR, 341 BADAM WADI, KALBADEVI, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U74120MH2012PTC234144 SONI SHIVLAL JEWELLERS PRIVATE LIMITED 26-A, Shop No.10,1st Floor, Mumbadevi Road Between Shop No.54 & Shop No.55, Dagina Bazaar , Mumbai, Maharashtra, India - 400002
U74120MH2012PTC232310 LATASHA IMPEX PRIVATE LIMITED SHOP NO-24, GROUND FLOOR, KAKAD MARKET 306 KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002
U51398MH1997PTC107690 RUCHI JEWELLERS PRIVATE LIMITED PHOPUL WADI BLDG NO 5 GROUND FLOOR ROOM NO 2 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
AAG-3251 BEYOND TOYS AND GIFTS LLP Shop No.2, Ground Floor, Ram Niwas, Building No.10 Gazdar Street, Chirabazar, Kalbadevi, Mumbai, Maharashtra, India - 400002
U45202MH2009PTC194287 GREEN CASTLE REAL ESTATE PRIVATE LIMITED Shop No.4 Ground Floor 108/112 Pachibai Trust Kalbadevi Road Vithalwadi Kalbadevi , Mumbai, Maharashtra, India - 400002
U72200MH2007PTC168499 KALZ INFOTECH PRIVATE LIMITED SHOP NO 39-D, GR FLOOR, 419/D JOSHI WADI, KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002
U74120MH2011PTC219988 PUSHPENDRA TRADING PRIVATE LIMITED Shop No. 5, Ground Floor, Plot No. 336A Gyan Bhuvan, Swadeshi Market, Kalbadevi , Mumbai, Maharashtra, India - 400002
U17299MH2017PTC299241 F.T. DECOR PRIVATE LIMITED SHOP NO 4, GROUND FLOOR, PLOT NO 76/86, LAXMI BHAVAN, OLD HANUMAN LANE,KALBADEVI , MUMBAI, Maharashtra, India - 400002
U17299MH2017PTC299255 FT FURNISHING PRIVATE LIMITED SHOP NO 4, GROUND FLOOR, PLOT NO 76/86, LAXMI BHAVAN, OLD HANUMAN LANE,KALBADEVI , MUMBAI, Maharashtra, India - 400002
U15430MH1996PTC103202 SHREENATH SALES AGENCY PRIVATE LIMITED 103,OLD HANUMAN LANE,GROUND FLOOR,SHOP NO.14, KALBADEVI ROAD, , MUMBAI 400002, Maharashtra, India - 000000
U99999MH1997PTC109694 NEWS PACK CARGO AND COURIER PRIVATE LIMITED 2,NAVI WADI,ROOM NO. 6GROUND FLOOR DADI SETH AGAIRY LANE,KALBADEVI, , MUMBAI-400002, Maharashtra, India - 000000
ACO-3879 URBAN TURF PARK LLP Shop no-4, Floor -2, Plot-10, Vasantika, Jagannath Shankarsheth Marg,,Navjeevan Wadi Dhobi Talao, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002
U51494MH1990PTC058382 RAJWADA OIL MILLS PRIVATE LIMITED 384A,DHABOLKAR WADI SHOP NO.1,GROUND FLOOR PRABHADEVI ROAD, BOMBAY 400 002. , MUMBAI-400002, Maharashtra, India - 000000
U32111MH2023PTC400939 ROYCE LIFESTYLE PRIVATE LIMITED Shop No. 6, Ground Floor,72, Shri Ambica CHS, Champa Gully,,Sheikh Memon Street, Kalbadevi, Opp. M. J. Market, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,400002-India
U17120MH1990PTC056914 BHALOTA TEXTILES PRIVATE LIMITED 381/F, ROOM NO.2, GROUND FLOOR, NAROTTAMWADI, KALBADEVI ROAD, KALBADEVI, MUMBAI-400002 , MUMBAI, Maharashtra, India - 400002
U17115MH1997PTC108569 HNS VISION CENTRE ENTERPRISE PRIVATE LIMITED GROUND FLOOR, SHOP NO 441 KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100124012 2017-09-01 2018-12-10 2021-03-12 170,000,000.00 GP Parsik Janata Sahakari Bank Limited
100433187 2021-03-17 2022-03-31 2023-12-27 180,000,000.00 ICICI BANK LIMITED
100608704 2022-03-31 - 2024-01-04 43,300,000.00 ICICI BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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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