ASHWAMEGH ENTERPRISE LLP (LLPIN: AAM-7135) is a Limited Liability Partnership firm incorporated on 26 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ASHWAMEGH ENTERPRISE LLP are KISHOR NARBHARAM SANGHVI, ANKIT VIJAY MITHANI, JAYANTILAL HANSRAJ DAGHA, and SHAILESH POONAMCHAND LAKHANI.
ASHWAMEGH ENTERPRISE 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.
ASHWAMEGH ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAM-7135. Its Email address is [email protected] and its registered address is Room No-3, 2nd Floor Sangeetawadi, Building No-2 Shiv Mandir Road, Matru Mandir Hall, Dombivli East Thane, Maharashtra, India - 421201
Current status of ASHWAMEGH ENTERPRISE LLP is - Active.
| LLP Identification Number | AAM-7135 |
| Name | ASHWAMEGH ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 6 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-26 |
| Age of Company | 6 years, 9 months, 17 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASHWAMEGH ENTERPRISE LLP |
| AAM-7135 |
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Get a list of all litigations ASHWAMEGH ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASHWAMEGH ENTERPRISE. This report helps you understand the risk associated in dealing with ASHWAMEGH ENTERPRISE and its Directors better.
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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 ASHWAMEGH ENTERPRISE 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08027159 | KISHOR NARBHARAM SANGHVI | Designated Partner | 2018-05-26 |
| 02228958 | ANKIT VIJAY MITHANI | Partner | 2018-10-01 |
| 02485390 | JAYANTILAL HANSRAJ DAGHA | Partner | 2018-05-26 |
| 08027137 | SHAILESH POONAMCHAND LAKHANI | Designated Partner | 2018-05-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-7136 | EM PRESS TODAY MARKETING LLP | SHOP NO.2, SAROJ SMRUTI, SANGITAWADI, RAM NAGAR, SHIV MANDIR ROAD, DOMBIVLI (EAST), THANE, Maharashtra, India - 421201 |
| U17120MH2005PTC156404 | GALA AND SAIYA GARMENTS PRIVATE LIMITED | Room No. 3, Pundalik Krupa Building, Gopal Nagar No. 2, Dombivli - East. , Thane, Maharashtra, India - 421201 |
| AAC-2584 | SHREYANSH ASSOCIATES LLP | 9/2, UDAYWADI NO 2, MANPADA ROAD, OPP JAIN MANDIR PANDURANG WADI, DOMBIVLI EAST THANE, Maharashtra, India - 421201 |
| AAB-1392 | EDESIA ENTERPRISES LIMITED LIABILITY PAR TNERSHIP | OFFICE NO.04, GR. FLOOR, NEW DHANASHREE PLAZA, BEHIND GANESH MANDIR, GYMKHANA ROAD, DOMBIVLI EAST THANE, Maharashtra, India - 421201 |
| AAI-1582 | GENESICS ENTERPRISES LLP | ROOM NO 204, A WING, SAI POOJA COMPLEX, DAWADI ROAD, NEAR RAM MANDIR, DOMBIVLI EAST, THANE, Maharashtra, India - 421201 |
| U74999MH2017PTC295764 | ATCS ASSIGNMENTS PRIVATE LIMITED | OFFICE NO. 1 & 2, 1st FLOOR, ANIKET BUILDING, SANGITAWADI, SHIV MANDIR ROAD, DOMBIVLI EAST Thane MH 421201 IN |
| AAM-5467 | KAILASH FINSTOCK LLP | Room No.9, 2nd Floor, Udaywadi-2, Pandurang Wadi Manpada Road Dombivali (East) Mumbai, Maharashtra, India - 421201 |
| AAM-5478 | KALASH FINSTOCK LLP | Room No.9, 2nd Floor, Udaywadi-2, Pandurang Wadi Manpada Road Dombivali (East) Mumbai, Maharashtra, India - 421201 |
| AAL-1808 | EDUMINE LEARNING SOLUTIONS LLP | Office No. 3, First Floor, Laxmi Baug Estate, Near Appa Datar Chowk, Phadke Road, Dombivli East, Thane, Maharashtra, India - 421201 |
| U18100MH2017PTC290878 | STYRRIOR FASHION PRIVATE LIMITED | Shop No. 4, Shree Sneh Soc. Shiv Mandir Road, Ram Nagar, Dombivli ( E), Kalyan , Thane, Maharashtra, India - 421201 |
| U15510MH2008PTC184476 | GRACE NUTRIENTS (INDIA) PRIVATE LIMITED | OFFICE NO. 04, GROUND FLOOR, NEW DHANASHREE PLAZA GYMKHANA ROAD, BEHIND GANESH MANDIR, DOM BIVLI EAST , THANE, Maharashtra, India - 421201 |
| AAR-9624 | SAMANVAY ENTERPRISES LLP | A/16, Ramkrupa CHS, Building No. 2 Rajaji Path, 2nd Cross Lane Dombivli East, Maharashtra, India - 421201 |
| AAL-0423 | SHS EYECARE LLP | 2nd Floor, Shree Building, Rajendra Prasad Road, Ramnagar Dombivli East, Maharashtra, India - 421201 |
| AAZ-3756 | REDDANCE EMOTORS LLP | VISHNU SADAN BUILDING, FLAT NO.404 NEAR GANESH MANDIR, AZDEPADA DOMBIVLI EAST, Maharashtra, India - 421201 |
| AAZ-7072 | RIDDANCE EVEHICLES LLP | VISHNU SADAN BUILDING, FLAT NO.404 NEAR GANESH MANDIR, AZDEPADA DOMBIVLI EAST, Maharashtra, India - 421201 |
| AAH-8377 | SRS FINANCIAL SERVICES LLP | OFFICE NO. 209, SHREE JANKI HARI CHS NEAR GANPATI MANDIR, PHADKE ROAD DOMBIVLI EAST, Maharashtra, India - 421201 |
| AAN-7383 | MAULI CHEMIST LLP | FLAT NO.158, D-2, FIRST FLOOR, KASTURI PLAZA CHS LIMITED, MANPADA ROAD, DOMBIVLI EAST, Maharashtra, India - 421201 |
| AAK-8675 | SAVEBUCKS ACCOUNTING CONSULTANCY LLP | SHOP NO. 3 , NAMTA BUILDING , TILAK ROAD DOMBIVLI EAST DOMBIVLI, Maharashtra, India - 421201 |
| AAQ-8915 | PACIFIC INNOVATIONS LLP | OFFICE NO. 02, KRISHNA KRUPA APT, VITTHAL MANDIR ROAD, DOMBIVLI EAST DOMBIVLI, Maharashtra, India - 421201 |
| U24299MH2021PTC362408 | DNS DRUGS & PHARMACEUTICALS PRIVATE LIMITED | OFFICE NO 2, 1ST FLOOR, VITHAL KRUPA BHAGATSINGH ROAD, DOMBIVLI EAST , DOMBIVLI, Maharashtra, India - 421201 |
| U13204MH2011PTC212289 | GOODWIN JEWELLERS PRIVATE LIMITED | Unit Nos. 1,2,3,4 & 5, 1st Floor, Panhalgad, Shiv Market, Manpada Road, Dombivli (East), , Dombivli, Maharashtra, India - 421201 |
| AAO-5084 | BUNXPAV STUDIO LLP | YASHOMANGAL APT, BUILDING NO 9 NEAR JALARAM MANDIR, NEHARU ROAD DOMBIVLI, Maharashtra, India - 421201 |
| AAH-8536 | AMYZILL LOGISTICS LLP | 404 Saptarishi Anand Nagar Building No. 2 Manpada Road Gaondevi Dombivali East Thane, Maharashtra, India - 421201 |
| AAI-8716 | INDUSTRY CONSUMABLE LLP | BL NO 203 , 2 FLOOR MATRU ALANKAR CHS FATH ALI ROAD DOMBIVLI, Maharashtra, India - 421201 |
| U01403MH2015PTC262494 | LANJA CASHEW PROCESSING AND MARKETING CLUSTER PRIVATE LIMITED | ROOM NO.205,MAHAVEER DHAM CHS KHANDKAR ROAD,TILAK NAGAR,DOMBIVLI EAST , THANE, Maharashtra, India - 421201 |
| AAU-4319 | FINECRAFT DESIGN STUDIOS LLP | Shop No 32, First Floor, P.P. Chambers, Fateh Ali Road, Dombivli East Thane, Maharashtra, India - 421201 |
| U24230MH2006PTC159480 | MITRA HERBALS PRIVATE LIMITED | 4 GIRISH CO OP HOUSING SOCIETYGOJPALNAGAR LANE NO 2 KALYAN ROAD DOMBIVLI EAST , THANE, Maharashtra, India - 421201 |
| U24233MH2014PTC256938 | WELCARE HEALTHCARE PRIVATE LIMITED | Garage No. 3, Ground Floor, Malini Co-Op Hsg. Soc. Ltd. Pandurangwadi, Manpada Road, Dombiv li East. , Dombivli, Maharashtra, India - 421201 |
| U24100MH2014PTC257313 | YUG LABORATORIES PRIVATE LIMITED | Garage No. 3, Ground Floor, Malini Co-Op Hsg. Soc. Ltd. Pandurangwadi, Manpada Road, Dombiv li East. , Dombivli, Maharashtra, India - 421201 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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