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ASIAN REALCON LLP

As on: 2024-06-13

ASIAN REALCON LLP (LLPIN: AAD-2623) is a Limited Liability Partnership firm incorporated on 27 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of ASIAN REALCON LLP are ANIL RAMCHANDRA GUPTA, DEVENDRA RAJNIKANT LADHANI, and SANJAY KEDARNATH YADAV.

ASIAN REALCON 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.

ASIAN REALCON LLP's LLP Identification Number is (LLPIN)AAD-2623. Its Email address is [email protected] and its registered address is Shop No. 3, Deep Sagar Apartment, Tulinj Road, Nalasopara (e), Tal : Vasai, Dist : Palghar Vasai, Maharashtra, India - 401209

Current status of ASIAN REALCON LLP is - Active.

Basic Information

LLP Identification Number AAD-2623
Name ASIAN REALCON LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2015-01-27
Age of Company 10 years, 1 months, 16 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ASIAN REALCON LLP

Previous CINs

AAD-2623

Regulatory Filings of ASIAN REALCON

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Litigation Search Report of ASIAN REALCON

Get a list of all litigations ASIAN REALCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASIAN REALCON. This report helps you understand the risk associated in dealing with ASIAN REALCON and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 ASIAN REALCON 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

Investor Complaints & Serious Complaints About ASIAN REALCON

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

Directors & Key Managerial Personnel of ASIAN REALCON

Current Directors & Key Managerial Personnel of ASIAN REALCON
DIN Director Name Designation Appointment Date
01850417 ANIL RAMCHANDRA GUPTA Designated Partner 2023-03-31
01850477 DEVENDRA RAJNIKANT LADHANI Designated Partner 2023-03-31
03355387 SANJAY KEDARNATH YADAV Designated Partner 2015-01-27
Past Directors & Key Managerial Personnel of ASIAN REALCON
DIN Director Name Designation Appointment Date Cessation
02236700 MANOJ ATMAPRASAD CHATURVEDI Designated Partner - 2023-03-31
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-06-19
SAI RYDAM BUILDERS AND REALTORS LLP AAA-7451 Designated Partner 2012-01-12 Ongoing
SAIDHAM REALTORS LLP ABA-3507 Designated Partner 2022-06-23 Ongoing
IGLOBAL SCHOOL REALTY LLP ABB-6481 Designated Partner 2022-07-08 Ongoing
SAI SWAMI REALTORS LLP ABZ-6262 Designated Partner 2022-12-28 Ongoing
WHITE CRYSTAL INFRA LLP ACD-4297 Partner 2023-10-16 Ongoing
SAI AVISHKAR REALTORS LLP ACD-6042 Designated Partner 2023-10-25 Ongoing
TRINITYSPHERE SANDS & MINERALS LLP ACE-7072 Designated Partner 2024-01-02 Ongoing
CHAUDHARY STAR LAND LLP ACF-0306 Designated Partner 2024-01-20 Ongoing
BUILDBEAUTY GRAHNIRMAAN LLP ACG-3215 Designated Partner - 2024-07-09
RAJDAMS BUILDEVS LLP ACG-3216 Designated Partner 2024-03-29 Ongoing
MAAD MINES AND MINERALS PRIVATE LIMITED U14200MH2011PTC223948 Additional Director 2013-01-30 Ongoing
MAAD MINES AND MINERALS PRIVATE LIMITED U14200MH2011PTC223948 Director - 2012-12-10
GRIFFON ASPHALT PRIVATE LIMITED U26929MH2014PTC257036 Director 2014-08-08 Ongoing
SANTAFE VENTURES PRIVATE LIMITED U29220MH2011PTC223944 Director 2011-11-15 Ongoing
3 R AUTOMOBILE PRIVATE LIMITED U37100MH2022PTC381374 Director 2023-05-03 Ongoing
AMEYA TOWNSHIP AND REALTORS PRIVATE LIMITED U45200MH2010PTC203047 Director 2011-12-26 Ongoing
MAAD INFRAVENTURES PRIVATE LIMITED U45201MH2011PTC223519 Director 2011-10-31 Ongoing
SAI RYDAM REALTORS PRIVATE LIMITED U45202MH2009PTC195216 Director - 2019-03-28
MAAD BUILDING INNOVATIONS PRIVATE LIMITED U45203MH2011PTC223567 Director - 2017-06-01
ARVIAN CONSTRUCTIONS PRIVATE LIMITED U45209MH2011PTC217665 Director 2011-05-19 Ongoing
SANSKRUTI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179600 Director - 2019-06-13
RASHMI AMEYA DEVELOPERS HOUSING AND ESTATE REALTORS PRIVATE LIMITED U45400MH2010PTC203490 Director - 2019-03-28
BHUMIDEEP DEVELOPERS PRIVATE LIMITED U45400MH2010PTC206912 Director - 2019-06-14
INSTACROISSANCE PRIVATE LIMITED U45400MH2010PTC209790 Director - 2017-09-11
MAAD DEVELOPERS PRIVATE LIMITED U45400MH2011PTC222714 Director 2011-10-04 Ongoing
MAAD CONSTRCTIONS COMPANY PRIVATE LIMITED U45400MH2011PTC222893 Director - 2018-02-02
MAAD RECYCLED SAND & INFRA PRIVATE LIMITED U45400MH2015PTC262255 Director - 2016-01-11
MAAD TRADING COMPANY PRIVATE LIMITED U51101MH2011PTC222933 Director 2011-10-12 Ongoing
MAAD EXIM PRIVATE LIMITED U51101MH2011PTC223214 Director 2011-10-18 Ongoing
D & M LOGISTIC PRIVATE LIMITED U63000MH2011PTC217626 Additional Director 2013-05-18 Ongoing
RELIABLE HOUSING INDIA PRIVATE LIMITED U70100MH2011PTC214798 Director - 2017-09-07
TRINITY SAND & MINERALS PRIVATE LIMITED U74120MH2013PTC242955 Director - 2017-05-30
MAAD CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2011PTC223290 Director 2011-10-20 Ongoing
- 2023-06-01
DMA REALTORS LLP AAA-5504 Designated Partner 2011-12-12 Ongoing
SAI RYDAM BUILDERS AND REALTORS LLP AAA-7451 Designated Partner 2011-12-28 Ongoing
PROPGENX REALTY LLP AAT-5429 Designated Partner 2020-08-27 Ongoing
IGLOBAL SCHOOL REALTY LLP ABB-6481 Designated Partner 2022-07-08 Ongoing
BUILDBEAUTY GRAHNIRMAAN LLP ACG-3215 Designated Partner 2024-03-29 Ongoing
RAJDAMS BUILDEVS LLP ACG-3216 Designated Partner - 2024-06-15
MAAD MINES AND MINERALS PRIVATE LIMITED U14200MH2011PTC223948 Director - 2017-05-30
TIME VIRTUAL STUDIOS PRIVATE LIMITED U22300MH2022PTC377733 Managing Director 2024-01-20 Ongoing
VIVA VIKAS REALTORS PRIVATE LIMITED U45200MH2010PTC201687 Director - 2019-03-01
SAI RYDAM REALTORS PRIVATE LIMITED U45202MH2009PTC195216 Director - 2019-03-28
SANSKRUTI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179600 Director - 2019-06-13
RASHMI AMEYA DEVELOPERS HOUSING AND ESTATE REALTORS PRIVATE LIMITED U45400MH2010PTC203490 Director - 2019-03-28
BHUMIDEEP DEVELOPERS PRIVATE LIMITED U45400MH2010PTC206912 Director - 2019-06-14
INSTACROISSANCE PRIVATE LIMITED U45400MH2010PTC209790 Director - 2017-09-11
D & M LOGISTIC PRIVATE LIMITED U63000MH2011PTC217626 Director 2011-05-18 Ongoing
TRINITY SAND & MINERALS PRIVATE LIMITED U74120MH2013PTC242955 Director - 2019-06-25
APPLEANGELIC REALINFRA LLP AAA-8513 Designated Partner 2012-03-27 Ongoing
ATMASHANTI REALTOR & INFRA LLP AAB-1773 Partner - 2018-11-30
ANKUR REALCON LLP AAC-7564 Partner 2014-09-25 Ongoing
PDM SPINNING INDUSTRIES PRIVATE LIMITED U17299HR2019PTC078980 Director 2019-03-07 Ongoing
AMBALA COTSPIN PRIVATE LIMITED U17303HR2017PTC069608 Additional Director - 2023-09-29
AMBALA COTSPIN PRIVATE LIMITED U17303HR2017PTC069608 Director 2023-10-07 Ongoing
SANSKRUTI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179600 Director 2009-12-01 Ongoing
APPLEANGELIC REALINFRA LLP AAA-8513 Partner 2012-03-27 Ongoing
Other Directorships of ANIL RAMCHANDRA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEVENDRA RAJNIKANT LADHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJ ATMAPRASAD CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY KEDARNATH YADAV
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ASIAN REALCON

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ASIAN REALCON

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ASIAN REALCON

Email ID: [email protected] Website: Not Available Address: Shop No. 3, Deep Sagar Apartment, Tulinj Road, Nalasopara (e), Tal : Vasai, Dist : Palghar Vasai, Maharashtra, India - 401209

Principal Products & Services of ASIAN REALCON

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

Balance Sheet of ASIAN REALCON

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

Profit & Loss Statement of ASIAN REALCON

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

Share Holders & Investors of ASIAN REALCON

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

Subsidiaries, Associate Companies & Join Ventures of ASIAN REALCON

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

Board Meetings of ASIAN REALCON

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

Auditors of ASIAN REALCON

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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