ASIF RODRIGUES ASIA LLP (LLPIN: AAY-4995) is a Limited Liability Partnership firm incorporated on 08 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of ASIF RODRIGUES ASIA LLP are CHARLOTTE ROSE RODRIGUES, and SIDDHARTH ARUN DAVE.
ASIF RODRIGUES ASIA 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.
ASIF RODRIGUES ASIA LLP's LLP Identification Number is (LLPIN)AAY-4995. Its Email address is [email protected] and its registered address is 11, HARMAN HOUSE, GORASWADI, S V ROAD MALAD WEST, NEAR MILAP PERTOL PUMP AND THEATER MUMBAI, Maharashtra, India - 400064
Current status of ASIF RODRIGUES ASIA LLP is - Active.
| LLP Identification Number | AAY-4995 |
| Name | ASIF RODRIGUES ASIA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-09-08 |
| Age of Company | 3 years, 6 months, 5 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 | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASIF RODRIGUES ASIA LLP |
| AAY-4995 |
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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 ASIF RODRIGUES ASIA 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 |
|---|---|---|---|
| 02426212 | CHARLOTTE ROSE RODRIGUES | Designated Partner | 2021-09-08 |
| 09201020 | SIDDHARTH ARUN DAVE | Designated Partner | 2021-09-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMCHI GOA PROPERTIES PRIVATE LIMITED | U70100KA2016PTC092431 | Director | 2016-04-21 | Ongoing |
| MEANS 2 END CONSULTING PRIVATE LIMITED | U74140KA2002PTC030464 | Director | - | 2021-09-06 |
| ROMAFI MEDIA PRIVATE LIMITED | U22219CH2019PTC042665 | Additional Director | 2021-06-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-3769 | MISTRY INTERIORS LLP | RM 11, Nemani Bldg, Near Metro Hardware Opp I B P Petrol Pump, S V Road, Malad West Mumbai, Maharashtra, India - 400064 |
| AAS-5656 | KR ICFO SERVICES LLP | FLAT NO.9 , 3RD FLOOR, MILAP APPARTMENT MILAP CHS, S.V.ROAD, OPP HP PETROL PUMP,MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAT-0692 | AADESHRI STEEL TRADER LLP | 101, SATSANG APT, NADIWALA COLONY NO.1, S.V. ROAD, NEAR IBP PETROL PUMP, MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| AAI-7858 | SHREE KIRTI INFRA LLP | 1101, QUANTAM TOWER, DAL MILL GALI, NEAR CHINCHILI FATAK, PETROL PUMP, S.V. ROAD, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| ABB-7721 | P C R S & Co LLP | F 6, Sej Plaza, Off S. V. Road, Near Nutan SchoolMarve Road, Malad West Malad West, Maharashtra, India - 400064 |
| AAD-2612 | JAK INFRATECH LLP | A/12/3 Vishnu Smruti Chs, Bhadran Nagar, Road no1 Near NL College, S.V Road, Malad West Mumbai, Maharashtra, India - 400064 |
| AAE-8473 | SPACE INFRACON LLP | A/12/3 Vishnu Smruti Chs, Bhadran Nagar Road No1, Near NL College, S.V Road Malad West, Mumbai, Maharashtra, India - 400064 |
| U24110MH1995PLC084277 | ASHISH MINERALS AND CHEMICALS (INDIA) LIMITED | POLAR HOUSE,BEHIND OLD POLICESTATION,S V ROAD MALAD WEST, MUMBAI , MUMBAI, Maharashtra, India - 400064 |
| U01403MH2007PTC171108 | WATERSKY TRADEX PRIVATE LIMITED | G - 11/14, RANI SATI NAGAR, S.V.ROAD, MALAD (WEST), MUMBAI , MUMBAI, Maharashtra, India - 400064 |
| AAW-1680 | SRUJAN ALPHA CAPITAL ADVISORS LLP | 112A, ARUN BAZAR, OPP. NATRAJ MARKET S.V. ROAD, NEAR BANK OF INDIA, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAV-6509 | JRG VENTURES LLP | 112A, ARUN BAZAR, OPP. NATRAJ MARKET S.V. ROAD, NEAR BANK OF INDIA, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| ABZ-5674 | Orno Partition System LLP | GD 11 MAHARAJA APARTMENT S V ROADBASEMENT NO 11 MALAD OPP TEL EXCH MUMBAI Malad West, Maharashtra, India - 400064 |
| ABD-0161 | Realm travel solutions LLP | A 703, LOTUS NIWAS, NADIAWALA COLONY NO.2OFF S V ROAD MALAD WEST MUMBAI Malad West, Maharashtra, India - 400064 |
| ABZ-9427 | JAK BUILDCON LLP | A/12/5, Vishnu Smruti CHS Ltd., Near N. L. College,Bhandran Nagar, S. V. Road, Malad (West), Malad West, Maharashtra, India - 400064 |
| U29200MH1988PTC046159 | CANBE ELECTRONICS PRIVATE LIMITED | 11 RAJ RATAN INDL. PREMISES C.S..LTD., B J PATEL ROAD, NEAR AMERICAN SPRING, MALAD WEST , Malad West, Maharashtra, India - 400064 |
| AAN-7701 | LIFE-ASHORE CONSULTANT LLP | 402, RELE SMRUTI, A WING, S. V. ROAD NEAR BABULIN, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAV-6093 | SWAYAMSIDDHA FOODS LLP | 402, RELE SMRUTI, A WING, S. V. ROAD, NEAR BABULIN, MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| AAH-7667 | TECHGIANT ANALYTICS SOLUTIONS LLP | 602, QUAMTUM TOWER,RAM BAUG, NEAR CHINCHOLI PHATAK S V ROAD,MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAJ-1510 | VASTU PARADISE LLP | B-601, ROLEX APTS, NEAR SHANITNATH SHOPPING CENTRE, S.V.ROAD, MALAD WEST Mumbai, Maharashtra, India - 400064 |
| U14200MH2011PTC221332 | JINENDRA MARBLES PRIVATE LIMITED | 6TH FLOOR,BUSINESS PARK NEAR CHINCHOLI NAKA,S V ROAD,MALAD(WEST) , MUMBAI, Maharashtra, India - 400064 |
| U14220MH2011PTC221316 | STONEWARE MARBLES PRIVATE LIMITED | 6TH FLOOR,BUSINESS PARK NEAR CHINCHOLI NAKA,S V ROAD,MALAD(WEST) , MUMBAI, Maharashtra, India - 400064 |
| U14220MH2011PTC222010 | ACME MARBLES PRIVATE LIMITED | 6TH FLOOR,BUSINESS PARK NEAR CHINCHOLI NAKA,S V ROAD,MALAD(WEST) , MUMBAI, Maharashtra, India - 400064 |
| U14292MH2011PTC221324 | ALMODINE MARBLES PRIVATE LIMITED | 6TH FLOOR,BUSINESS PARK NEAR CHINCHOLI NAKA,S V ROAD,MALAD(WEST) , MUMBAI, Maharashtra, India - 400064 |
| U14292MH2011PTC221658 | NISARG MARBLES PRIVATE LIMITED | 6TH FLOOR,BUSINESS PARK NEAR CHICHOLI NAKA,S V ROAD,MALAD(WEST) , MUMBAI, Maharashtra, India - 400064 |
| U14292MH2011PTC221652 | PYRAMID MARBLES PRIVATE LIMITED | 6TH FLOOR,BUSINESS PARK NEAR CHICHOLI NAKA,S V ROAD,MALAD(WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAQ-3391 | SBA SOFT SOLUTIONS LLP | F 2 / 3, Sundar Nagar, S V Road, Near Dalmiya College, Malad West, Mumbai, Maharashtra, India - 400064 |
| AAZ-7923 | WEALTHAI TECHNOLOGIES LLP | Office 801, Quantum Tower, Off. S.V. Road, Ram Baug, Malad (West), Near SBI Bank Mumbai, Maharashtra, India - 400064 |
| AAS-0827 | RB SMART LIVING LLP | SHOP NO 1 VEENA NAGAR CHS LTD S V ROAD NEAR CHINCHOLI PATHAK MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U15133MH2017PTC301481 | WEAVER AQUA PRIVATE LIMITED | GALA NO. 2 GROUND FLOOR, TEEKA HOUSE 84 VIJAYKARWADI, S.V. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| 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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