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  • Outstanding Payments (MSME)
  • Complaints
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  • Same Address Companies
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ASIANLAB LLP

LLPIN: AAY-8185 As on: 2026-07-13

ASIANLAB LLP (LLPIN: AAY-8185) is a Limited Liability Partnership firm incorporated on 29 Sep 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 180000000.00.

Designated Partners of ASIANLAB LLP are ROHIT BHIMJIBHAI BALAR, UMESH KIRITBHAI NAKRANI, MANUBHAI JIVRAJBHAI BALAR, VIRALBEN ANKUSHBHAI NAKRANI, SANDIP NANJIBHAI JASANI, VIDHI SANDIP JASANI, and ANKUSH MADHUBHAI NAKRANI.

ASIANLAB 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 27 May 2024.

ASIANLAB LLP's LLP Identification Number is (LLPIN)AAY-8185. Its Email address is [email protected] and its registered address is 4th FLOOR, PLOT 2/A 1, GUDLUCK GEMS BUIDLINGOPP PRANNATH HOSPITAL, VED ROAD Surat City, Gujarat, India - 395004

Current status of ASIANLAB 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 ASIANLAB 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 ASIANLAB
DIN Director Name Designation Appointment Date
07856693 ROHIT BHIMJIBHAI BALAR Designated Partner 2021-10-10
09339882 UMESH KIRITBHAI NAKRANI Designated Partner 2021-09-29
05017946 MANUBHAI JIVRAJBHAI BALAR Designated Partner 2023-08-21
06692166 VIRALBEN ANKUSHBHAI NAKRANI Partner 2023-12-13
09017319 SANDIP NANJIBHAI JASANI Designated Partner 2021-09-29
09659568 VIDHI SANDIP JASANI Partner 2023-12-13
03503884 ANKUSH MADHUBHAI NAKRANI Designated Partner 2021-09-29
Past Directors & Key Managerial Personnel of ASIANLAB
DIN Director Name Designation Appointment Date Cessation
08228144 JAGDISHBHAI BABUBHAI ROY Designated Partner - 2023-08-21
09142735 GHANSHYAM NANJIBHAI JASANI Designated Partner - 2023-08-21
08228124 BHAVESHKUMAR KARAMSHIBHAI BAGADIYA Designated Partner - 2023-03-08
09017318 JAYESH VIRJIBHAI MORADIYA Designated Partner - 2021-10-10
Other Directorships of ROHIT BHIMJIBHAI BALAR
Company Name CIN Designation Appointment Date Cessation
NEELKANTH LEISURE LLP AAK-8105 Designated Partner 2017-10-10 Ongoing
JUSCO LAB GROWN DIAMOND LLP AAW-6814 Designated Partner 2022-04-25 Ongoing
JUSCO LAB GROWN DIAMOND PRIVATE LIMITED U46909GJ2024PTC149369 Director 2024-03-06 Ongoing
FUEGO DIAMONDS PRIVATE LIMITED U72900GJ2022PTC133470 Additional Director - 2023-12-29
FUEGO DIAMONDS PRIVATE LIMITED U72900GJ2022PTC133470 Director 2022-07-11 Ongoing
Other Directorships of JAGDISHBHAI BABUBHAI ROY
Company Name CIN Designation Appointment Date Cessation
5SIDE RETAIL LLP AAO-1225 Designated Partner 2019-01-24 Ongoing
IGONIC VENTURES LLP AAO-1226 Designated Partner - 2019-07-29
STRIDER VENTURES LLP AAO-1227 Designated Partner - 2019-02-26
JIVAMA RETAIL LLP AAQ-1429 Designated Partner 2020-03-14 Ongoing
ALPHARD LIFE SCIENCE LLP ABA-9264 Designated Partner 2022-05-05 Ongoing
SIX79 ELEMENT MANAGEMENT LLP ACE-3141 Designated Partner 2023-12-10 Ongoing
EARNMARK VENTURES PRIVATE LIMITED U51909GJ2020PTC117258 Director 2020-10-13 Ongoing
VASIBALA VENTURES PRIVATE LIMITED U74999GJ2018PTC104148 Director 2018-09-19 Ongoing
Other Directorships of GHANSHYAM NANJIBHAI JASANI
Company Name CIN Designation Appointment Date Cessation
- 2022-08-17
JASANI TECHNOLOGY PRIVATE LIMITED U28260GJ2024PTC152684 Director 2024-06-21 Ongoing
ASIAN JEWELS PRIVATE LIMITED U32112GJ2021PTC119259 Additional Director - 2021-11-30
ASIAN JEWELS PRIVATE LIMITED U32112GJ2021PTC119259 Director 2021-11-30 Ongoing
Other Directorships of UMESH KIRITBHAI NAKRANI
Company Name CIN Designation Appointment Date Cessation
SEED4CVD PRIVATE LIMITED U46498GJ2023PTC142265 Additional Director 2023-09-08 Ongoing
Other Directorships of MANUBHAI JIVRAJBHAI BALAR
Company Name CIN Designation Appointment Date Cessation
SEED4CVD PRIVATE LIMITED U46498GJ2023PTC142265 Additional Director 2023-09-08 Ongoing
Other Directorships of VIRALBEN ANKUSHBHAI NAKRANI
Company Name CIN Designation Appointment Date Cessation
PRINA METALLIC PRIVATE LIMITED U27205GJ2013PTC077039 Director - 2014-10-20
ASIAN TEXHUB PRIVATE LIMITED U47711GJ2024PTC148958 Director 2024-02-23 Ongoing
FUEGO DIAMONDS PRIVATE LIMITED U72900GJ2022PTC133470 Director 2022-07-01 Ongoing
Other Directorships of BHAVESHKUMAR KARAMSHIBHAI BAGADIYA
Company Name CIN Designation Appointment Date Cessation
5SIDE RETAIL LLP AAO-1225 Designated Partner 2019-06-11 Ongoing
5SIDE RETAIL LLP AAO-1225 Designated Partner - 2019-05-19
IGONIC VENTURES LLP AAO-1226 Designated Partner 2019-01-24 Ongoing
STRIDER VENTURES LLP AAO-1227 Designated Partner 2019-01-24 Ongoing
JIVAMA RETAIL LLP AAQ-1429 Designated Partner 2020-03-14 Ongoing
ALPHARD LIFE SCIENCE LLP ABA-9264 Designated Partner 2022-05-05 Ongoing
SIX79 ELEMENT MANAGEMENT LLP ACE-3141 Designated Partner 2023-12-10 Ongoing
EARNMARK VENTURES PRIVATE LIMITED U51909GJ2020PTC117258 Director 2020-10-13 Ongoing
VASIBALA VENTURES PRIVATE LIMITED U74999GJ2018PTC104148 Director 2018-09-19 Ongoing
Other Directorships of JAYESH VIRJIBHAI MORADIYA
Company Name CIN Designation Appointment Date Cessation
- 2022-08-03
ASIAN JEWELS PRIVATE LIMITED U32112GJ2021PTC119259 Director 2021-01-02 Ongoing
Other Directorships of SANDIP NANJIBHAI JASANI
Other Directorships of VIDHI SANDIP JASANI
Company Name CIN Designation Appointment Date Cessation
ASIAN TEXHUB PRIVATE LIMITED U47711GJ2024PTC148958 Director 2024-02-23 Ongoing
FUEGO DIAMONDS PRIVATE LIMITED U72900GJ2022PTC133470 Director 2022-07-01 Ongoing
Other Directorships of ANKUSH MADHUBHAI NAKRANI

CIN Company Name Company Address
U32112GJ2023PTC144033 ASIAN CVD DIAMONDS PRIVATE LIMITED PLOT-2/A-1, 1st FLOOR,OPP PRANNATH HOSPITAL,Surat City,Surat,Gujarat,395004-India
AAO-5508 SAKAAR SPARKLE LLP PLOT-9, SUB PL-2 PKY 5/B/1,5/A/2-A-B-C,5/A/1,4/A 4TH FLOOR, KRISHNA COMPLEX,VARACHHA ROAD, SURAT, Gujarat, India - 395006
U32900GJ2025PTC171050 THE LORD OF KUBER GREEN ENERGY PRIVATE LIMITED SY 21/1-1 PLOT-34, 3RD FLOOR, SHOP-318-A, ROYAL KEDAR PLAZA, VED ROAD,,OPP.AKHAND ANAND SCHOOL, DIST. SURAT, GUJARAT,Surat City,Surat,Gujarat,395004-India
U28260GJ2024PTC152684 JASANI TECHNOLOGY PRIVATE LIMITED SY-14, PL-2/A-2, PAIKI FP-10, GR.FL.,,OPP. PRANNATH HOSPITAL, VED ROAD,,Surat City,Surat,Gujarat,395004-India
ACF-7177 TECHNO GREEN DIAMOND LLP S.Y. NO. 441/1, PLOT NO 38/A-B, GROND FLOOR, 1ST FLOOR AND 2ND FLOOR,JERAM MORAR NI WADI, NEAR PEOPLES BANK,Surat City,Surat,Gujarat,India-395004
ABC-2512 APHELIOS SOLUTION LLP SY. No-291-2, Plot-131 A1st Floor Mahavir Nagar Soc. Amroli Road Surat City, Gujarat, India - 395004
U74999GJ2016NPL091817 PRANAMI FOUNDATION RS No-107/A-1. PLOT-163. 2ND FLOOR. ROOM NO-1. VRUNDAVAN NAGAR, Nr, DABHOLI CHAR RASTA, VED ROAD, , SURAT, Gujarat, India - 395004
U66190GJ2024PTC157542 LAXMIDHENU CORPORATE SERVICES PRIVATE LIMITED 1st + 2nd Floor, Plot-32,,Shanti Nagar Soc,Ved Road,Surat City,Surat,Gujarat,395004-India
ACK-1143 HARIKRUSHN DIGIVERSE LLP FLAT-204, 2nd FLOOR, RS NO-67/1, WING-A, HARIKRUSHANA COMPLEX,OPP. BHAGAT NAGAR, VED, GURUKUL ROAD,Surat City,Surat,Gujarat,India-395004
ACG-3534 ENFINE LIFESCIENCE LLP 4TH FLOOR. OFFICE-408, TPS-49, ZIRCON PLUS,KATARGAM TO DABHOLI ROAD SY NO 98/2 PLOT 5/A 5/B PAIKY 5/B,Surat City,Surat,Gujarat,India-395004
ACA-1661 DHAMELIA BROTHERS LLP SY 411 1 1 PLOT 62 A 62B 63B 63A, 4TH FLR DHIREN DIAMONDKATARGAM ROAD, JERAM MORAR NI WADI Surat City, Gujarat, India - 395004
U72900GJ2019PTC109262 PRAELLA PRIVATE LIMITED SY 301, PLOT NO A3/A4/A5, 2ND FLOOR PURAN BAUG SOCIETY, KATARGAM, FULPADA ROAD , Surat City, Gujarat, India - 395004
AAR-9053 D. RAJ TEX FAB LLP 2ND FLOOR, SHED NO.1, 1ST AND 2ND FLOOR, SHED NO.2 TO 8, SAGAR IND ESTATE, VASTA DEVDI ROAD, KATARGAM Surat City, Gujarat, India - 395004
ABA-8113 REAL STAR DIAM LLP Plot A1 & A2, 2nd Floor, Gangeshwar Compound, Vasta Devdi Road, Katargam, Surat, Gujarat, India - 395004
ACX-5906 KANKO GROUP LLP 1ST 2ND FLOOR PLOT-21/22,GURUKRUPA SOC-1, NANI VED,Surat City,Surat,Gujarat,India-395004
U13999GJ2023PTC145388 DANIYA EXIM PRIVATE LIMITED 2ND FLOOR, PLOT NO.4, SHED NO.5,DIAMOND PARK, VED ROAD, VED DARWAJA,Surat City,Surat,Gujarat,395004-India
U32509GJ2024PTC154253 MEDLERA HEALTHCARE PRIVATE LIMITED PL. No. 53-57, Bldg. A2, 1 & 2 Floor,Sahajanand Estate, Nani Ved,Surat City,Surat,Gujarat,395004-India
U62099GJ2026PTC172204 EXACTWHY SOLUTIONS PRIVATE LIMITED SY-103/ 1 TO 6, PLOT-93 1ST FLOOR,MOHAN DEEP H. SOCIETY, VED ROAD,Surat City,Surat,Gujarat,395004-India
U74110GJ2010PTC059299 SWASTUSH CONSULTING PRIVATE LIMITED R.S. 107/A/1, Plot- 334, 1st Floor, Room-1, Vrundavan Soc, NR Moti Bahucharaji, Ved Road , Surat, Gujarat, India - 395004
ABA-8954 CHETAN PATEL WORLD LLP SY NO. 114/2-3, PLOT NO. 14, 1ST FLOOR, NILKANTH NAGAR-1,,NEAR AMBATALAVADI ROAD, BH. KANTARESHWAR MAHADEV MANDIR, KATARGAM,Surat City,Surat,Gujarat,India-395004
U47733GJ2023PTC144183 TVIZANA JEWELS PRIVATE LIMITED SECOND FLOOR PLOT NO 89/A/B/1 SY.NO 0432 BESIDE WINTEX MILL,VASTADEVI ROAD KATARGAM SURAT,Surat City,Surat,Gujarat,395004-India
L21001GJ1987PLC171085 NOVYRA PHARMACHEM LIMITED R S No 432, T P Scheme No 3, F P No 89/A, City Survey No 3763, Plot No C, Palky Plot No A,,Ground Floor, Back Side, Pavthawala Compound B/h Zenith Mill, Vastadevadi Road,,Surat City,Surat,Gujarat,395004-India
ABZ-8385 GLAZE APPARELS LLP Plot-B/2, 1st Floor, Gangeshvara Nand Society,Gangeshver Compound, Vastadevdi Road, Surat City, Gujarat, India - 395004
ACA-7906 KESARIFERRO ALLOYS LLP SY. NO.127, PLOT-B/5, GR. FLOOR,SWAMINARAYAN NAGAR-2, VED ROAD, Surat City, Gujarat, India - 395004
U24100GJ2015PTC084491 CHEMICON ENVIRONMENTAL TECNOLOGIES PRIVATE LIMITED SY NO 12, PAIKY PLOT -14/B, 1ST FLOOR, SHED-2, B/H HARIOMDYEING, NILKANTH SOCIETY-1,VED ROAD , SURAT, Gujarat, India - 395004
ABZ-3788 SHRI VITHALESH JEWEL LLP PLOT NO. A/59-60-61-68-69, 2ND FLOOR, PARAS SOCIETY,NR. PARAS POLICE CHOWKY, KATARGAM ROAD, Surat City, Gujarat, India - 395004
ABZ-7375 LALGURU DIAMOND LLP Sy No. 435/2/A, Plot No. 5 TO 9, H No. 406, 4th Floor,Sarthi Ind Estate, Katargam, Gotalawadi, Surat City, Gujarat, India - 395004
ACH-2014 SIAAN VENTURES LLP GR FLOOR, PLOT 277/A,RAHEMAT NAGAR H SOCIETY, TUNKI, VED ROAD,Surat City,Surat,Gujarat,India-395004
ACF-2239 AAISHREE KHODAL CREATION LLP 1ST FLOOR PLOT 5PAIKY DH/F,GHEEWALA INDUSTRIAL ESTATE,VED ROAD,Surat City,Surat,Gujarat,India-395004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100790131 2023-09-01 - - 1,900,000.00 THE FEDERAL BANK
100834740 2023-09-30 - - 129,000,000.00 ICICI BANK LIMITED
100838060 2023-12-22 - - 75,000,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100842054 2023-12-29 2024-01-08 - 710,000,000.00 THE SURAT PEOPLES COOP BANK LTD

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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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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
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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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