ASIEX INDIA LLP (LLPIN: AAV-2461) is a Limited Liability Partnership firm incorporated on 25 Dec 2020. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of ASIEX INDIA LLP are HARPREET SINGH, and PRABHJYOT SINGH.
ASIEX INDIA 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.
ASIEX INDIA LLP's LLP Identification Number is (LLPIN)AAV-2461. Its Email address is [email protected] and its registered address is SH No. A 2, Transport Nagar Jaipur, Rajasthan, India - 302003
Current status of ASIEX INDIA LLP is - Strike Off.
| LLP Identification Number | AAV-2461 |
| Name | ASIEX INDIA LLP |
| LLP Status | Strike Off |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 29 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-25 |
| Age of Company | 4 years, 2 months, 18 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 | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASIEX INDIA LLP |
| AAV-2461 |
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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 ASIEX INDIA 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 |
|---|---|---|---|
| 09009807 | HARPREET SINGH | Designated Partner | 2020-12-25 |
| 09009808 | PRABHJYOT SINGH | Designated Partner | 2020-12-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-5749 | JJROAD LOGISTICS LLP | C/O JAIPUR JHARIA ROADLINES, A-5 TRANSPORT NAGAR JAIPUR, Rajasthan, India - 302003 |
| AAJ-5611 | LAND STARS BUILDCON LLP | 2-3-3A, DESH BHUSHAN NAGAR, GALTA ROAD JAIPUR, Rajasthan, India - 302003 |
| U29100RJ2012PTC038499 | MALHOTRA ENGITECH WORKS PRIVATE LIMITED | PLOT NO. 213-214, GALI NO. 8, SURYA NAGAR, GALTA GATE , JAIPUR, Rajasthan, India - 302003 |
| U22300RJ2020PTC072062 | SHOOT ON DEMAND HOSPITALITY PRIVATE LIMITED | PLOT NO. 173, SURYA NAGAR, RISHI GALAV NAGAR, NEAR GALTA GATE THANA , JAIPUR, Rajasthan, India - 302003 |
| U15549RJ2021PTC075284 | PROVENCE TRADING & INDUSTRIES PRIVATE LIMITED | PLOT NO B-87 ACHARYA VINOBHA BHAVE N BHAVE NAGAR NURESRY CIRCLE VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302003 |
| U15490RJ2021PTC075305 | BIZZWELL INDUSTRIES PRIVATE LIMITED | PLOT NO B-87 ACHARYA VINOBHA BHAVE N BHAVE NAGAR NURESRY CIRCLE VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302003 |
| AAC-0006 | RAMNATH FABRICATORS LLP | 23, Transport Nagar Jaipur, Rajasthan, India - 302003 |
| AAQ-8067 | RAMNATH WAREHOUSING AND INFRASTRUCTURE L LP | 23, Transport Nagar Jaipur, Rajasthan, India - 302003 |
| ACB-8421 | EXIMCIRCLE LLP | D-17TRANSPORT NAGAR Jaipur, Rajasthan, India - 302003 |
| AAO-6027 | A.L MARKETEER LLP | J-81 TRANSPORT NAGAR JAIPUR, Rajasthan, India - 302003 |
| U23201RJ2004PTC019278 | SHRI RAM LUBRICANTS PRIVATE LIMITED | 4, TRANSPORT NAGAR, , JAIPUR, Rajasthan, India - 302003 |
| U23209RJ2014PTC044757 | VALERO PETROLEUM PRIVATE LIMITED | 4 TRANSPORT NAGAR , JAIPUR, Rajasthan, India - 302003 |
| U25111RJ1998PTC015149 | JANAK TYRES PRIVATE LIMITED | B-4 TRANSPORT NAGAR, , JAIPUR, Rajasthan, India - 302003 |
| AAP-0993 | MOTI BUILDCON LLP | A-34, Shivaji Marg Nehru Nagar Jaipur, Rajasthan, India - 302003 |
| AAQ-6910 | N.K.M.JEWELS LLP | J 237/A, KRIPLANI MARG ADARSH NAGAR JAIPUR, Rajasthan, India - 302003 |
| AAK-5917 | NEW VIKAS REALMART LLP | SHOP.NO 240,MARUTI NAGAR, NIMEDA, JHOTWARA JAIPUR, Rajasthan, India - 302003 |
| U24290RJ2018PTC061114 | SHAMBHOO DETERGENT PRIVATE LIMITED | B-64, TRANSPORT NAGAR AGRA ROAD , JAIPUR, Rajasthan, India - 302003 |
| U29200RJ2022PTC079022 | TRACTION TOOLS PRIVATE LIMITED | 17 Shekhawati Nagar A-14 Baipass , Jaipur, Rajasthan, India - 302003 |
| AAZ-7927 | ECO SUNSHINE LLP | A 39, Dev Bhushan Nagar Near Galta Gate, Delhi Road JAIPUR, Rajasthan, India - 302003 |
| U17299RJ2021PTC074937 | VIJAYLAKSHMI CREATION INDIA PRIVATE LIMITED | Plot No.- 93-94, Rishi Galav Nagar, Galta Gate, , Jaipur, Rajasthan, India - 302003 |
| AAT-4003 | VORGANICS PRODUCTS LLP | 218 2nd Floor Verdhaman Complex Shop No. 324 Johari Bazar Jaipur, Rajasthan, India - 302003 |
| AAS-4496 | SHRI RADHA GOVIND ATTIRE LLP | A8/ 32 , AUTOMOBILE NAGAR DELHI BYPASS ROADOPPOSITE SURAJPOL MANDI Jaipur, Rajasthan, India - 302003 |
| ABB-8446 | TANK FINE GEMS LLP | ROOM NO 201 2ND FLOOR HN 2333 2334RASTA MSB KA Jaipur, Rajasthan, India - 302003 |
| U22219RJ2021PTC075836 | KALANDAR MEDIA PRIVATE LIMITED | P.N.156 Rishi Galav Nagar Gali.No.3, Galta Gate , Jaipur, Rajasthan, India - 302003 |
| U24299RJ2021PTC078798 | SERUM AYURVEDA PRIVATE LIMITED | Shop No. 51, New Gayatri City-I, Jamdoli Road, Agra Road, Adarsh Nagar , Jaipur, Rajasthan, India - 302003 |
| U29190RJ2016PTC055499 | MEW TRAILERS PRIVATE LIMITED | P N 2013 SURYA NAGAR GALI NO 8 GALTA GATE DELHI BY PAS , JAIPUR, Rajasthan, India - 302003 |
| AAD-9753 | COLORSTROKE JEWELS LLP | 2ND FLOOR, H NO 2494, MAROO JI KA CHOWKSECOND CROSSING, MSB KA RASTA, JOHARI BAZAR Jaipur, Rajasthan, India - 302003 |
| U15100RJ2019PTC064661 | JAISHREEDONAJI SNACKS PRIVATE LIMITED | c/o LAXMI NARAYAN SAINI,P.NO. 27, GOVIND NAGAR, PURANA AAGRA ROAD,AGRA ROAD , JAIPUR, Rajasthan, India - 302003 |
| U18202RJ2019PTC065158 | SAKSHI VOGUE INDIA PRIVATE LIMITED | Shop No. 227, 232 and 233, 2nd Floor Navjeevan Plaza, Near Sanganeri Gate, M I Road , Jaipur, Rajasthan, India - 302003 |
| 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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