ASILI ENTERPRISES LLP (LLPIN: AAC-1351) is a Limited Liability Partnership firm incorporated on 28 Dec 2014. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of ASILI ENTERPRISES LLP are KRISHNAN SUBRAMANIAN, and KRISHNAN KADAYAM VENKATARAMAN.
ASILI ENTERPRISES 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.
ASILI ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAC-1351. Its Email address is [email protected] and its registered address is NO. 12/2, FIRST FLOOR, SIDCO NAGAR, PHASE I VILLIVAKKAM, CHENNAI, Tamil Nadu, India - 600049
Current status of ASILI ENTERPRISES LLP is - Strike Off.
| LLP Identification Number | AAC-1351 |
| Name | ASILI ENTERPRISES LLP |
| LLP Status | Strike Off |
| ROC | ROC Chennai |
| 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 | 2014-02-28 |
| Age of Company | 11 years, 0 months, 15 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 | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASILI ENTERPRISES LLP |
| AAC-1351 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations ASILI 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 ASILI ENTERPRISES. This report helps you understand the risk associated in dealing with ASILI ENTERPRISES 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.
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 ASILI 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 |
|---|---|---|---|
| 06776099 | KRISHNAN SUBRAMANIAN | Designated Partner | 2014-02-28 |
| 06765924 | KRISHNAN KADAYAM VENKATARAMAN | Designated Partner | 2014-02-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOUSHIKA ENTERPRISES PRIVATE LIMITED | U01110TN2016PTC112341 | Director | 2016-09-02 | Ongoing |
| KOUSHIKA ENTERPRISES PRIVATE LIMITED | U01110TN2016PTC112341 | Director | 2017-06-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29220TN2022PTC155296 | MACENGG WORKS PRIVATE LIMITED | 2/84, Sidco Nagar, Villivakkam Chennai Tamil Nadu, 600049 , Chennai, Tamil Nadu, India - 600049 |
| U74999TN2012PTC085421 | CHENNAIGAIN CORPORATE SERVICES PRIVATE LIMITED | 2nd Floor, New No 97, SIDCO Industrial Estate Villivakkam , Chennai, Tamil Nadu, India - 600049 |
| AAU-7031 | TECHNICOG SOLUTIONS LLP | No.13 / 37, Ground Floor, 2nd Main Road South Jaganatha Nagar, Villivakkam Chennai, Tamil Nadu, India - 600049 |
| U01403TN2015PTC099213 | ANANTH GREEN PRIVATE LIMITED | OLD NO 12/2 NEW NO 38 RAJAMANGALAM 5TH STREET VILLIVAKKAM , CHENNAI, Tamil Nadu, India - 600049 |
| U15549TN2016PTC112774 | COMTE BEVERAGES PRIVATE LIMITED | New No.6, Old No.7/30, 8th Main Road, SIDCO Nagar, Villivakkam, , Chennai, Tamil Nadu, India - 600049 |
| U74999TN2021PTC142900 | CETSA TRAINING SOLUTIONS PRIVATE LIMITED | No. 2/21, First Floor D Type,18th Street Phase-I, Sidco Nagar, Villivakkam Chennai Chennai TN 600049 IN |
| U15511TN2010PTC076013 | HURRAHY DISTILLERIES PRIVATE LIMITED | F- 5/12, SIDCO NAGAR, VILLIVAKKAM , CHENNAI, Tamil Nadu, India - 600049 |
| U01100TN2013PTC094335 | RIKON ENTERPRISE PRIVATE LIMITED | NO.174, FIRST FLOOR, NORTH REDHILLS ROAD, VILLIVAKKAM, , CHENNAI, Tamil Nadu, India - 600049 |
| AAR-1065 | BESMART SHARE TRADER LLP | NO.10/22, 95th STREET, SIDCO NAGAR, VILLIVAKKAM, CHENNAI, Tamil Nadu, India - 600049 |
| AAK-4294 | PROPERTISM REALTY ADVISORS LLP | No: B2, Bharathy Nagar 1st Street, Villivakkam Chennai, Tamil Nadu, India - 600049 |
| U24297TN2012PTC085133 | ALIUS PHARMACEUTICALS PRIVATE LIMITED | NO.19, SIDCO NAGAR, 4TH MAIN ROAD VILLIVAKKAM , CHENNAI, Tamil Nadu, India - 600049 |
| U24100TN2013PTC089320 | FARGO FERTILIZERS PRIVATE LIMITED | GROUND FLOOR NO.21 KAVERI STREET RAJAJI NAGAR VILLIVAKKAM , CHENNAI, Tamil Nadu, India - 600049 |
| AAB-2236 | ANUSUN HOUSING LLP | No. 9/264, B-Type, 48th StreetSIDCO Nagar, Villivakkam Chennai, Tamil Nadu, India - 600049 |
| AAT-9500 | FORMAL CAREER CONSULTATION LLP | 16/12A, II Floor, Rajaji Nagar 7th Street, Villivakkam chennai, Tamil Nadu, India - 600049 |
| AAX-1410 | SHAARANGA MITRA CONSULTANTS LLP | No. 1/100 D TYPE 10TH STREET SIDCO NAGAR, VILLIVAKKAM CHENNAI, Tamil Nadu, India - 600049 |
| U29113TN2013PTC094005 | SUPERNOVA CLEAN TECH INDIA PRIVATE LIMITED | NO.5/7, SIDCO NAGAR, 4TH MAIN ROAD VILLIVAKKAM , CHENNAI, Tamil Nadu, India - 600049 |
| U93000TN2015PTC100263 | POSITION MATTERS TECHNOLOGIES PRIVATE LIMITED | No 6/57, A Type, 84th Street, Sidco Nagar Villivakkam , Chennai, Tamil Nadu, India - 600049 |
| AAH-5222 | ALAFEEFA INDUSTRIES LLP | NO-6(1/63-E) SIDCO NAGAR 5TH MAIN ROAD VILLIVAKKAM CHENNAI, Tamil Nadu, India - 600049 |
| U29308TN2018PTC125808 | OJAL ELEVATOR INDIA PRIVATE LIMITED | No.2/53, 35th Street, Q - Block, Agathiyar Nagar, Villivakkam , Chennai, Tamil Nadu, India - 600049 |
| U31503TN2009PTC070977 | KONTACT CONSORTIUM INDIA PRIVATE LIMITED | OLD NO. 5/7, F TYPE, 4TH MAIN ROAD SIDCO NAGAR, VILLIVAKKAM, , CHENNAI, Tamil Nadu, India - 600049 |
| AAN-9665 | 3RDGEN SERVICES LLP | NEW NO. 157, OLD NO. 60, GROUND FLOOR, MTH ROAD, VILLIVAKKAM, CHENNAI, Tamil Nadu, India - 600049 |
| AAU-3549 | DMS FRESH FOODS AND SERVICES LLP | OLD NO.26 ,NEW NO.29/2,SOUTH REDHILLS ROAD VILLIVAKKAM CHENNAI, Tamil Nadu, India - 600049 |
| AAC-3230 | HI5 HOLIDAYS LLP | O.No.120, N.No.251, 1st Floor,MTH Road, Villivakkam, Chennai, Tamil Nadu, India - 600049 |
| AAP-3022 | BORN SUSTAINABLE LLP | NEW NO.36, OLD NO.30, SASTHA NAGAR 200 FT. ROAD, VILLIVAKKAM CHENNAI, Tamil Nadu, India - 600049 |
| U22219TN2018PTC124766 | SELEBRATIONS STUDIOZ PRIVATE LIMITED | 2B, AGATHIYAR NAGAR EXTN 3RD STREET, NEAR PONVIZHA NAGAR. VILLIVAKKAM , CHENNAI, Tamil Nadu, India - 600049 |
| U31909TN2006PTC059666 | SAVVY ELECTRONICS PRIVATE LIMITED | NO.97A, SIDCO INDUSTRIALESTATE, VILLIVAKKAM ESTATE, VILLIVAKKAM , CHENNAI 600 49, Tamil Nadu, India - 600049 |
| AAL-0075 | MULLAI VENTURES LLP | Door No 7, Plot NO:12/6 2nd STREET, South High Court Colony Villivakkam, Tamil Nadu, India - 600049 |
| AAI-5488 | LAIT FOOD PRODUCTS INDIA LLP | No.38-G1 (OLD NO.20, PLOT II), KAVERI STREET, RAJAJI NAGAR, VILLIVAKKAM CHENNAI, Tamil Nadu, India - 600049 |
| U18101TN2009PTC073629 | LOV3 ITALIAN FASHION COMPANY PRIVATE LIM ITED | DOOR NO. 6, DABC COMPLEX, 3RD FLOOR, NO. 6, MTH ROAD, VILLIVAKKAM , CHENNAI, Tamil Nadu, India - 600049 |
| 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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