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      ASHWAPATI TRADING LLP

      LLPIN: AAR-0333 As on: 2026-07-13

      ASHWAPATI TRADING LLP (LLPIN: AAR-0333) is a Limited Liability Partnership firm incorporated on 14 Nov 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of ASHWAPATI TRADING LLP are RASHMI JOLLY, ARJUN ARVIND JOLLY, ASHWIN JOLLY, and ANISHA ARJUN JOLLY.

      ASHWAPATI TRADING 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 06 May 2024.

      ASHWAPATI TRADING LLP's LLP Identification Number is (LLPIN)AAR-0333. Its Email address is [email protected] and its registered address is 501 REWA CHAMBERS31 NEW MARINE LINES SIR V T MARG MUMBAI Maharashtra 400020 India Mumbai, Maharashtra, India - 400020

      Current status of ASHWAPATI TRADING 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 ASHWAPATI TRADING 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 ASHWAPATI TRADING
      DIN Director Name Designation Appointment Date
      00183960 RASHMI JOLLY Designated Partner 2019-11-14
      00255469 ARJUN ARVIND JOLLY Designated Partner 2019-11-14
      07398811 ASHWIN JOLLY Partner 2019-11-14
      07581955 ANISHA ARJUN JOLLY Partner 2019-11-14
      Past Directors & Key Managerial Personnel of ASHWAPATI TRADING
      DIN Director Name Designation Appointment Date Cessation
      00183728 ARVIND GOVINDRAM JOLLY Designated Partner - 2023-08-05
      00183960 RASHMI JOLLY Partner - 2024-04-07
      Other Directorships of ARVIND GOVINDRAM JOLLY
      Company Name CIN Designation Appointment Date Cessation
      JOLLY INTERNET TECHNOLOGIES LLP AAG-3785 Designated Partner - 2023-08-05
      JOLLY MANAGEMENT LLP AAK-1352 Designated Partner - 2023-10-06
      MIRROR SIGHT TRADING LLP AAN-5729 Designated Partner - 2023-08-10
      JOLLY WOOD INDUSTRIES PRIVATE LIMITED U02002MH1978PTC020094 Director - 2023-08-05
      JOLLY BOARD LIMITED U20200MH1956PLC009899 Managing Director - 2023-08-05
      JOLLY PANEL PRIVATE LIMITED U20210MH1988PTC046753 Director - 2023-08-05
      RASHMI SHIPPING LINES PRIVATE LIMITED U35110MH1974PTC017990 Director - 2023-08-05
      JOLLY REALTY PRIVATE LIMITED U45400MH2011PTC223575 Director - 2023-08-05
      JOLLY EXPORTS PVT LTD U51430MH1973PTC016949 Director - 2023-08-05
      COUNCIL FOR FAIR BUSINESS PRACTICES U51900MH1968NPL013966 Director - 2014-06-10
      ASHWAPATI TRADING PRIVATE LIMITED U74110MH1979PTC021933 Director - 2019-11-13
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2023-08-05
      Other Directorships of RASHMI JOLLY
      Company Name CIN Designation Appointment Date Cessation
      JOLLY MANAGEMENT LLP AAK-1352 Designated Partner 2017-07-26 Ongoing
      MIRROR SIGHT TRADING LLP AAN-5729 Designated Partner 2018-11-26 Ongoing
      JOLLY WOOD INDUSTRIES PRIVATE LIMITED U02002MH1978PTC020094 Director 1982-10-21 Ongoing
      JOLLY BOARD LIMITED U20200MH1956PLC009899 Director - 2011-07-01
      JOLLY BOARD LIMITED U20200MH1956PLC009899 Whole-time director 2011-07-01 Ongoing
      JOLLY PANEL PRIVATE LIMITED U20210MH1988PTC046753 Director 1988-03-25 Ongoing
      RASHMI SHIPPING LINES PRIVATE LIMITED U35110MH1974PTC017990 Director 1974-12-17 Ongoing
      JOLLY REALTY PRIVATE LIMITED U45400MH2011PTC223575 Director 2011-11-02 Ongoing
      JOLLY EXPORTS PVT LTD U51430MH1973PTC016949 Director 1973-10-19 Ongoing
      ASHWAPATI TRADING PRIVATE LIMITED U74110MH1979PTC021933 Director - 2019-11-13
      Other Directorships of ARJUN ARVIND JOLLY
      Company Name CIN Designation Appointment Date Cessation
      JOLLY INTERNET TECHNOLOGIES LLP AAG-3785 Designated Partner 2016-05-16 Ongoing
      JOLLY MANAGEMENT LLP AAK-1352 Designated Partner 2023-10-06 Ongoing
      MIRROR SIGHT TRADING LLP AAN-5729 Designated Partner 2018-11-26 Ongoing
      MIRROR SIGHT TRADING LLP AAN-5729 Partner - 2023-08-10
      JOLLY WOOD INDUSTRIES PRIVATE LIMITED U02002MH1978PTC020094 Director 2002-09-26 Ongoing
      JOLLY BOARD LIMITED U20200MH1956PLC009899 Additional Director - 2010-06-01
      JOLLY BOARD LIMITED U20200MH1956PLC009899 Managing Director 2010-06-01 Ongoing
      JOLLY BOARD LIMITED U20200MH1956PLC009899 Whole-time director - 2023-08-31
      JOLLY PANEL PRIVATE LIMITED U20210MH1988PTC046753 Director 1995-08-03 Ongoing
      RASHMI SHIPPING LINES PRIVATE LIMITED U35110MH1974PTC017990 Director 2002-09-26 Ongoing
      JOLLY REALTY PRIVATE LIMITED U45400MH2011PTC223575 Additional Director 2011-12-01 Ongoing
      JOLLY EXPORTS PVT LTD U51430MH1973PTC016949 Director 1995-08-31 Ongoing
      ASHWAPATI TRADING PRIVATE LIMITED U74110MH1979PTC021933 Director - 2019-11-13
      Other Directorships of ASHWIN JOLLY
      Company Name CIN Designation Appointment Date Cessation
      JOLLY MANAGEMENT LLP AAK-1352 Partner 2023-11-21 Ongoing
      JOLLY EXPORTS PVT LTD U51430MH1973PTC016949 Additional Director 2023-08-29 Ongoing
      JOLLY EXPORTS PVT LTD U51430MH1973PTC016949 Director - 2021-04-12
      Other Directorships of ANISHA ARJUN JOLLY
      Company Name CIN Designation Appointment Date Cessation
      JOLLY INTERNET TECHNOLOGIES LLP AAG-3785 Designated Partner 2016-09-17 Ongoing
      JOLLY INTERNET TECHNOLOGIES LLP AAG-3785 Partner - 2024-02-25
      MIRROR SIGHT TRADING LLP AAN-5729 Partner 2023-11-21 Ongoing
      JOLLY PANEL PRIVATE LIMITED U20210MH1988PTC046753 Additional Director 2023-10-04 Ongoing

      CIN Company Name Company Address
      U74110MH1979PTC021933 ASHWAPATI TRADING PRIVATE LIMITED 501 REWA CHAMBERS31 NEW MARINE LINES SIR V T MARG , MUMBAI, Maharashtra, India - 400020
      U51430MH1973PTC016949 JOLLY EXPORTS PVT LTD 501 REWA CHAMBERS31 NEW MARINE LINES SIR V THACKERSEY MARG , MUMBAI, Maharashtra, India - 400020
      U70200MH2017PTC291172 SFV PROPERTIES PRIVATE LIMITED 3rd Floor, Liberty Building, Sir V. T. Marg, , New Marine Lines Mumbai, Maharashtra, India - 400020
      U15140MH1944PTC022625 BHAVNAGAR OIL AND CHEMICAL INDUSTRIES PRIVATE LIMITED 415, REWA CHAMBERS, SIR V. T. MARG NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U99999MH1999PTC120249 SHIVPUJA TRADING COMPANY PRIVATE LIMITED 415, REWA CHAMBERS, SIR V. T. MARG NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U02002MH1978PTC020094 JOLLY WOOD INDUSTRIES PRIVATE LIMITED 501 REWA CHAMBERS31 SIR V T MARG NWE MARINE LINE , MUMBAI, Maharashtra, India - 400020
      ACW-8147 AQUASAVE GLOBAL LLP 302, 3 FLR, REWA CHAMBERS,V.T.MARG NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,India-400020
      U25994MH2012PTC233308 ASIAN STEELTECH & METALS PRIVATE LIMITED 202, Sharda Chambers, Sir V.T.Marg, 15 New Marine Lines,Mumbai,Mumbai City,Maharashtra,400020-India
      U99999MH1997PTC107480 UNIQUE CEREALS PRIVATE LIMITED 202, Sharda Chambers, Sir V.T.Marg 15 New Marine Lines, Mumbai , Mumbai, Maharashtra, India - 400020
      AAM-0401 SMART ENSEMBLE LLP Ground Floor, Maker Bhavan 2, 18 SIR V T Marg, New Marine Lines, Mumbai MUMBAI, Maharashtra, India - 400020
      U74200MH2008PTC177469 ARISSA VALUERS AND ADVISORS PRIVATE LIMITED B-1, PLOT NO 11, MARINE CHAMBERS, SIR V T MARG, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U66030MH2008PTC179564 EQUUS ADVISORS AND TECHNOLOGY SOLUTIONS PRIVATE LIMITED B-1 MARINE CHAMBERS,PLOT NO-11 SIR V.T.MARG, NEW MARINE LINES,CHURCHGAT E , MUMBAI, Maharashtra, India - 400020
      U20210MH1988PTC046753 JOLLY PANEL PRIVATE LIMITED REWA CHAMBERS 50131 SIR V T MARG MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U15549MH2017PTC295540 NATCH PRODUCTS AND SERVICES PRIVATE LIMITED Liberty Building, Sir V. T. Marg, New Marine Lines , Mumbai, Maharashtra, India - 400020
      U15122MH2012PTC233533 GUNINA SPICES (INDIA) PRIVATE LIMITED 202, Sharda Chambers, Sir V.T.Marg, 15 New Marine Lines , Mumbai, Maharashtra, India - 400020
      U17291MH2012PTC233759 GUNINA COTSPIN (INDIA) PRIVATE LIMITED 202, Sharda Chambers, Sir V.T.Marg, 15 New Marine Lines , Mumbai, Maharashtra, India - 400020
      U01403MH2011PTC225185 LOTUS AGRO INDUSTRIES PRIVATE LIMITED 202, Sharda Chambers, Sir V.T.Marg, 15 New Marine Lines , Mumbai, Maharashtra, India - 400020
      U74120MH2012PTC233760 GUNINA WAREHOUSING AND CARGO MOVERS PRIVATE LIMITED 202, Sharda Chambers, Sir V.T.Marg, 15 New Marine Lines , Mumbai, Maharashtra, India - 400020
      U74999MH2012PTC229536 GUNINA COMMERCIALS PRIVATE LIMITED 202, Sharda Chambers, Sir V.T.Marg, 15 New Marine Lines , Mumbai, Maharashtra, India - 400020
      U74999MH2013PTC244762 GUNINA ORGANIC FOODS PRIVATE LIMITED 202, Sharda Chambers, Sir V.T.Marg, 15 New Marine Lines , Mumbai, Maharashtra, India - 400020
      U74999MH2013PTC245801 GUNINA CONSTRUCTIONS PRIVATE LIMITED 202, Sharda Chambers, Sir V.T.Marg, 15 New Marine Lines , Mumbai, Maharashtra, India - 400020
      U01100MH2021PTC353227 AQUASOIL PRIVATE LIMITED 3RD FLOOR, LIBERTY BUILDING SIR V T MARG, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      AAK-1352 JOLLY MANAGEMENT LLP 501, Floor-5, Plot-31, Rewa Chambers, V. Thackarsey Marg, New Marine Lines, Churchgate, Mumbai, Maharashtra, India - 400020
      U52312MH2019PTC331775 A3M DIRECT BRAND PURCHASE PRIVATE LIMITED GROUND FLOOR MAKER BHAVAN 2, I8 SIR V T MARG NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U21000MH1999PTC122424 DELUXE RECYCLING (INDIA) PRIVATE LIMITED Office No. 2A, 2nd Floor, Plot 11, A Wing, Sir V.T Marg, Kakad House, New Marine Lines, Chu rchgate, , Mumbai, Maharashtra, India - 400020
      U24100MH2023PTC415553 UKL INDUSTRIES PRIVATE LIMITED 3rd Flr Liberty Bldg,V.T.Marg New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
      U64200MH2026PTC468651 XPERITUS HOLDING PRIVATE LIMITED B/1, Marine Chambers, Plot No 11,,Sir V T Marg New,Mumbai,Mumbai,Maharashtra,400020-India
      U72900MH2021PTC355084 TENDENCYS INNOVATIONS (INDIA) PRIVATE LIMITED 305, FLOOR-3, PLOT-43, 11 MARINE CHAMBER V T MARG,NEW MARINE LINES,CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U74999MH2019FTC324627 INDEPENDENT PURCHASING (IPC) PRIVATE LIMITED 305, FLOOR-3, PLOT-43, 11 MARINE CHAMBER V T MARG,NEW MARINE LINES,CHURCHGATE , MUMBAI, Maharashtra, India - 400020
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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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