ASM PROPERTIES LLP (LLPIN: AAI-6407) is a Limited Liability Partnership firm incorporated on 22 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 110000.00.
Designated Partners of ASM PROPERTIES LLP are ANOOP SUNDER MALANI, MEHER ANOOP MALANI, and ARCHANA SUNDER MALANI.
ASM PROPERTIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 25 Dec 2024.
ASM PROPERTIES LLP's LLP Identification Number is (LLPIN)AAI-6407. Its Email address is [email protected] and its registered address is II A OM CHAMBERS, A.K. MARG MUMBAI, Maharashtra, India - 400036
Current status of ASM PROPERTIES LLP is - Active.
| LLP Identification Number | AAI-6407 |
| Name | ASM PROPERTIES 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-02-22 |
| Age of Company | 8 years, 0 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 110,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASM PROPERTIES LLP |
| AAI-6407 |
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Get a list of all litigations ASM PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASM PROPERTIES. This report helps you understand the risk associated in dealing with ASM PROPERTIES and its Directors better.
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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 ASM PROPERTIES 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 |
|---|---|---|---|
| 00317478 | ANOOP SUNDER MALANI | Designated Partner | 2017-02-22 |
| 00318988 | MEHER ANOOP MALANI | Designated Partner | 2017-02-22 |
| 08426381 | ARCHANA SUNDER MALANI | Partner | 2019-05-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-6430 | RHEAM TRADING LLP | IIA OM CHAMBERS A K MARG MUMBAI, Maharashtra, India - 400036 |
| U29309PN2019PTC186758 | HMAV TECHNOLOGIES PRIVATE LIMITED | 8B, 8th Floor, Advani Chambers, A.K. Marg, Kemps Corner, , MUMBAI, Maharashtra, India - 400036 |
| U70100MH2011PTC221323 | PROPERTYFEAST PRIVATE LIMITED | 93-A EMPIRE ESTATE BLVD A K MARG GOANDEVI , MUMBAI, Maharashtra, India - 400036 |
| U29309MH2020PTC341436 | MILLENNIUM RED DOT PRIVATE LIMITED | 36 A White Hall, 143 A.K. Marg, Kemps Corner , Mumbai, Maharashtra, India - 400036 |
| AAA-5923 | SHREEPATI REAL VENTURES LLP | PREMISES NO.401, 4TH FLOOR,SHREEPATI ARCADE, A.K. MARG, NAN A CHOWK, MUMBAI, Maharashtra, India - 400036 |
| AAA-5594 | SHAH BASTANI ENTERPRISES LLP | SHOP NO. A/S/11A, GR. FLOOR, ANAND NAGAR A-BUILDING SWATAN TRA BHAVAN CO- OP. HSG.SOC.LTD, VASANTRAO N. NAIK MARG, FORJ ET STREET MUMBAI, Maharashtra, India - 400036 |
| AAG-7097 | GAJ DIAMONDS LLP | 52, Fifth Floor, 38A, Ashutosh Apartment, Laxmibai Jagmohandas Marg, Nepen Sea Road, August K. Marg, Mumbai, Maharashtra, India - 400036 |
| U24100MH1985PTC037719 | ESHITA DYE-CHEM PRIVATE LIMITED | 901 FLOOR 9, PLOT -10 ,JEHANGIR TOWER LAXMIBAI JAGMOHANDAS MARG, SETALWAD LANE ,A K MARG , MUMBAI, Maharashtra, India - 400036 |
| U74140MH2014PTC253688 | BHUMIKA RAJDA DESIGN STUDIO PRIVATE LIMITED | 46/1, RAJDA HOUSE, 4TH FLOOR A K MARG MUMBAI , MUMBAI, Maharashtra, India - 400036 |
| AAJ-1039 | SKYHARBOR MUSIC LLP | A-7,FLOOR-4,PLOT-130,A,BANOO MANSION,AUGUST KRANTI MARG,KEMPS CORNER,AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| U18204MH2010PTC210111 | BIHARILAL FASHIONS PRIVATE LIMITED | 62 WHITE HALL 143 A.K.MARG , MUMBAI, Maharashtra, India - 400036 |
| AAB-6649 | ISCAN IMAGING CENTRE LLP | SHOP NO.3, 104, A.K.MARG, KEMPS CORNER, MUMBAI, Maharashtra, India - 400036 |
| U17214MH2006PTC159810 | RELIANT VINIYOG PRIVATE LIMITED | 401, SHREEPATI ARCADE, A. K. MARG, NANA CHOWK , MUMBAI, Maharashtra, India - 400036 |
| U28900MH1996PTC104507 | NAYVAD ENGINEERS PRIVATE LIMITED | 502, SHREEPATI ARCADE, A. K. MARG, NANA CHOWK, , MUMBAI, Maharashtra, India - 400036 |
| AAH-9326 | NICAF LLP | 11/12 LAXMI MAHAL B PETIT ROAD, A.K. MARG MUMBAI, Maharashtra, India - 400036 |
| U17120MH1987PTC045570 | PUNIKIM TEXTILES PRIVATE LIMITED | SHOP NO 1 MARSHALL APRTS PANGALLI A K MARG , MUMBAI, Maharashtra, India - 400036 |
| AAC-0481 | SHREEPATI RISE ESTATE LLP | 401, SHREEPATI ARCADE, A. K . MARG, NANA CHOWK, GRANT ROAD (WEST) MUMBAI, Maharashtra, India - 400036 |
| AAA-6007 | SHREEPATI ZAOBA HOUSING LLP | SHREEPATI ARCADE, PREMISES NO. 401, 4TH FLOOR, A.K MARG, NA NA CHOWK, MUMBAI, Maharashtra, India - 400036 |
| U52100MH2010PTC200426 | LOGLINK MERCANTILE PRIVATE LIMITED | Pandey House, 'A' Wing, Ground Floor, Opposite Cumbala Hill Hospital, August K ranti Marg , Mumbai, Maharashtra, India - 400036 |
| U01403MH2007PTC175775 | VITMIN AGRO PRIVATE LIMITED | Pandey House, 'A' Wing Ground Floor, Opposite Cumballa Hill Hospital,August K ranti Marg , Mumbai, Maharashtra, India - 400036 |
| U01403MH2007PTC175808 | TRANSHARBOUR AGROTECH PRIVATE LIMITED | Pandey House, 'A' Wing Ground Floor, Opposite Cumballa Hill Hospital,August K ranti Marg , Mumbai, Maharashtra, India - 400036 |
| U01403MH2007PTC175807 | LIGHTHOUSE AGROTECH PRIVATE LIMITED | Pandey House, 'A' Wing Ground Floor, Opposite Cumballa Hill Hospital,August K ranti Marg , Mumbai, Maharashtra, India - 400036 |
| U01403MH2007PTC175870 | COUNTRYSIDE AGRICULTURE PRIVATE LIMITED | Pandey House, 'A' Wing Ground Floor, Opposite Cumballa Hill Hospital,August K ranti Marg , Mumbai, Maharashtra, India - 400036 |
| AAA-1721 | UNITY INTERNATIONAL LLP | 501, 5TH FLOOR, DHAVALGIRI, PAPNASWADI NEAR GOLDEN CROWN HO TEL, A. K. MARG, GRANT ROAD (WEST) MUMBAI, Maharashtra, India - 400036 |
| AAQ-2747 | AHU FASHION ACCESSORIES LLP | 70 C Phirojshaw Bldg 1st Floor Flat No 4 A.K. Marg, Gowalia Tank, Near August Kranti Maidan Mumbai, Maharashtra, India - 400036 |
| AAC-2376 | KISMAT HARDWARE LLP | A-142/44, Plot -46 A, Gowalia Tank Building, August Kranti Marg, Grant Road (W) Mumbai, Maharashtra, India - 400036 |
| U15200MH1998PTC113437 | INDIAN EXOTIC ICECREAM PRIVATE LIMITED | A-G2, FLOOR- GRD, 28/A, HAPPY HOME APARTMENT, LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA RO AD , MUMBAI, Maharashtra, India - 400036 |
| AAM-2936 | HARAN GLOBAL LLP | A - 5 & 6, Floor - 26, Plot - 1A, Shreepati Arcade August Kranti Marg, Nana Chowk Mumbai, Maharashtra, India - 400036 |
| AAR-1937 | COT & CANDY BABY'S LAND LLP | A 606 FLOOR 6TH PLOT 444 A WING SIMLA HOUSE OFF L D RUPAREL MARG NEPEAN SEA RD CUMBALLAHILL MUMBAI, Maharashtra, India - 400036 |
| 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.
| 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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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 |
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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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