ASI ENTERPRISES LLP (LLPIN: AAX-4304) is a Limited Liability Partnership firm incorporated on 16 Dec 2021. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of ASI ENTERPRISES LLP are ANINDITH REDDY KONDA, SHAAZ MEHMOOD, and ISHAAN DODHIWALA.
ASI ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
ASI ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAX-4304. Its Email address is [email protected] and its registered address is 701,7TH FLOOR, B BLOCK, BABUKHAN MILLENNIUM CENTRE 6/3/1099/1100, SOMAJIGUDA HYDERABAD, Telangana, India - 500082
Current status of ASI ENTERPRISES LLP is - Active.
| LLP Identification Number | AAX-4304 |
| Name | ASI ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-06-16 |
| Age of Company | 3 years, 8 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASI ENTERPRISES LLP |
| AAX-4304 |
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Get a list of all litigations ASI ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASI ENTERPRISES. This report helps you understand the risk associated in dealing with ASI ENTERPRISES 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 ASI ENTERPRISES 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06893398 | ANINDITH REDDY KONDA | Designated Partner | 2021-06-16 |
| 02836464 | SHAAZ MEHMOOD | Designated Partner | 2021-06-16 |
| 06593328 | ISHAAN DODHIWALA | Designated Partner | 2021-06-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| U45400TG2014PTC095548 | EVEREST INFRA VENTURES (INDIA) PRIVATE LIMITED | 701,7th Floor, B-Block, Babukhan Millennium Centre 6-3-1099/1100, Somajiguda Hyderabad Hyderabad TG 500082 IN |
| U85200TG2019PTC135379 | MEDIJOURN SOLUTIONS PRIVATE LIMITED | 701,7th Floor, B-Block, Babukhan Millennium Centre 6-3-1099/1100, Somajiguda Hyderabad Hyderabad TG 500082 IN |
| U26990TG2019PTC136901 | JSW GREEN CEMENT PRIVATE LIMITED | JSW Cement Limited, Babukhan Millenium Centre, 6-3-1099/1100, No. 702, A Block , SOMAJIGUDA, HYDERABAD, Telangana, India - 500082 |
| U24299TG2020PTC145709 | BOLLANT LABORATORIES PRIVATE LIMITED | 6-3-1099/1100,Flat No.601 To 607, BABUKHAN MILLENNIUM CENTRE,SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U15490TG2019PTC133454 | BOLLANT FOODS PRIVATE LIMITED | Flat No.601To 607 Babukhan Millennium Centre Municipal No. 6-3-1099/1100, Somajiguda , HYDERABAD, Telangana, India - 500082 |
| U15400TG2014PTC096774 | FRISTER FOODS PRIVATE LIMITED | 6-3-1099,1100, 701, 7TH FLOOR, BABU KHAN MILLENIUM SOMAJIGUDA, RAJ BHAVAN ROAD , HYDERABAD, Telangana, India - 500082 |
| U21000TG2012PTC084412 | BOLLANT INDUSTRIES PRIVATE LIMITED | Flat No.601 To 607,BABUKHAN MILLENNIUM CENTRE MUNICIPAL No. 6-3-1099/1100, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U21099TG2018PTC125780 | BOLLANT PACKAGINGS PRIVATE LIMITED | Flat No.601 To 607,BABUKHAN MILLENNIUM CENTRE MUNICIPAL No. 6-3-1099/1100, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U01403TG2013PTC085722 | SIRI AGRO BIO-TECH PRIVATE LIMITED | 301-302, 3rd FLOOR, 6-3-1099/1100 BABUKHAN'S MILLENIUM CENTRE, RAJ BHAVAN ROAD , SOMAJIGUDA, Telangana, India - 500082 |
| U01111TG2001PTC037148 | SIRI SEEDS (INDIA) PRIVATE LIMITED | 301-302, 3rd FLOOR, 6-3-1099/1100 BABUKHAN'S MILLENIUM CENTRE, RAJ BHAVAN ROAD , SOMAJIGUDA, Telangana, India - 500082 |
| U24119TG2011PTC076187 | SIDDHI BIO-TECH PRIVATE LIMITED | 301-302, 3rd FLOOR, 6-3-1099/1100 BABUKHAN'S MILLENIUM CENTRE, RAJ BHAVAN ROAD , SOMAJIGUDA, Telangana, India - 500082 |
| AAH-7641 | LAKE AND ROCK INDIA LLP | 6-3-1100/1099, BABUKHAN MILLENIUM CENTRE RAJBHAVAN ROAD, SOMAJIGUDA HYDERABAD, Telangana, India - 500082 |
| U72200TG2014PTC096710 | HIRING IDEAS AND SOFTWARE SOLUTIONS PRIVATE LIMITED | 6-3-1099/1100 No. 701, 7th Floor, Babukhan Millenium Centre, Somajiguda Hyderabad Hyderabad TG 500082 IN |
| U72200TG2011PTC073191 | ADVANTAGE ONE TECHNOLOGIES & CONSULTING PRIVATE LIMITED | 6-3-1099/1100 No. 701, 7th Floor, Babukhan Millenium Centre, Somajiguda Hyderabad Hyderabad TG 500082 IN |
| U72200TG2004PTC042956 | COA NETWORK (INDIA) PRIVATE LIMITED | 6-3-1099/1100, FLAT NO 501,5TH FLOOR, 'B' BLOCK BABUKHAN'S MILLENIUM CENTRE, SOMAJIGUDA, HYDERABAD Hyderabad TG 500082 IN |
| U72200TG2004PTC042717 | DEFENSE IN DEPTH SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO.501, 6-3-1099-1100, 5th FLOOR, NORTH BLOCK BABUKHAN MILLENNIUM CENTRE, SOMAJIGUDA HYDERABAD Hyderabad TG 500082 IN |
| AAF-5922 | ASTRA CATERING SERVICES LLP | 6-3-1099/1100, Babukhans' Millenium Centre, Rajbhavan Road, Somajiguda, HYDERABAD, Telangana, India - 500082 |
| AAM-6283 | HUNGER POST FOODS LLP | 6-3-1096, TSR Towers, Block-B, Ground Floor Raj Bhavan Road, Somajiguda, Hyderabad, Telangana, India - 500082 |
| U13203TG2015PTC101139 | EHA ENTERPRISES PRIVATE LIMITED | 6-3-652, F.NO--602B, 7TH FLOOR AMRUTHA ESTATES, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| AAV-0327 | GULLY CINEMA LLP | 6 3 1099/1100 F No 401 and 402 BABUKHAN MILLEN RAJBHAVAN ROAD, SOMAJIGUDA HYDERABAD, Telangana, India - 500082 |
| U24232TG2008PLC061191 | TRIDAX LABORATORIES LIMITED | 6-3-1090, 4TH FLOOR, B - BLOCK, TSR TOWERS, RAJBHAVAN ROAD, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U29309TG2001PTC038066 | DENOVO SERVICES (INDIA) PRIVATE LIMITED | FLAT NO.7B, 7TH FLOOR, MUNICIPAL NO.6-3-652, DHRUVATARA APARTMENTS,MEDINOVA COMPOUND, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| ABA-7690 | CRAZY ANTS PRODUCTIONS LLP | 6 3 1099/1100/6/A, Millenium Colony, Somajiguda, Hyderabad, Telangana, India - 500082 |
| AAR-5994 | EVEREST TEXTILE INDUSTRIES LLP | 6 3 550/602, L.B. Bhawan, 6th Floor, Somajiguda Hyderabad, Telangana, India - 500082 |
| U25200TG2009PTC064205 | RAJYASH POLYMERS PRIVATE LIMITED | 6-3-1090/B/4, 3rd Floor, Raj Bhavan Road Somajiguda , Hyderabad, Telangana, India - 500082 |
| U13209TG2015PTC101292 | VORA ENTERPRISES PRIVATE LIMITED | 6-3-652, FLAT NO 602B, 6TH FLOOR AMRUTHA ESTATES, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U10200TG2012PTC082411 | PY MINES & MINERALS PRIVATE LIMITED | D.No. 6-3-354/8/6/A/301, Sridevi Apartments, 2nd floor,B block,Dwarakapuri Colony, Pu njagutta , Hyderabad, Telangana, India - 500082 |
| U14200TG2011PTC077356 | PY NATURAL RESOURCES PRIVATE LIMITED | D.No. 6-3-354/8/6/A/301, Sridevi Apartments, 2nd Floor, B block, Dwarakapuri Colony, Punj agutta , Hyderabad, Telangana, India - 500082 |
| U01119TG2011PTC077301 | PY BIOTECH FARMS PRIVATE LIMITED | D.No.6-3-354/8/6/A/301,Sridevi Apartments,2nd Floor, B block,Dwarakapuri Colony,Punjag utta. , Hyderabad, Telangana, India - 500082 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100633584 | 2022-04-13 | - | - | 420,700,000.00 | PUNJAB NATIONAL BANK |
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.
| 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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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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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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