ASMAAN ADVISORY LLP (LLPIN: AAX-1936) is a Limited Liability Partnership firm incorporated on 29 Dec 2021. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of ASMAAN ADVISORY LLP are SOURABH JAIN ., and PRATEEK NAWAL ..
ASMAAN ADVISORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
ASMAAN ADVISORY LLP's LLP Identification Number is (LLPIN)AAX-1936. Its Email address is [email protected] and its registered address is 369, 3rd Floor, 1st A Cross, 7th block, Koramangala Bangalore, Karnataka, India - 560095
Current status of ASMAAN ADVISORY LLP is - Active.
| LLP Identification Number | AAX-1936 |
| Name | ASMAAN ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| 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 | 2021-05-29 |
| Age of Company | 3 years, 9 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASMAAN ADVISORY LLP |
| AAX-1936 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by ASMAAN ADVISORY in a way that was never possible before.
Get a list of all litigations ASMAAN ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASMAAN ADVISORY. This report helps you understand the risk associated in dealing with ASMAAN ADVISORY 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 ASMAAN ADVISORY 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 |
|---|---|---|---|
| 07392069 | SOURABH JAIN . | Designated Partner | 2021-05-29 |
| 07418821 | PRATEEK NAWAL . | Designated Partner | 2021-05-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUENTAS CONSULTING PRIVATE LIMITED | U74900KA2016PTC086585 | Director | 2016-03-01 | Ongoing |
| CUENTAS TECHNOLOGIES PRIVATE LIMITED | U74999KA2020PTC139339 | Director | 2020-10-05 | Ongoing |
| WOW JOBS PRIVATE LIMITED | U74900KA2014PTC072944 | Director | - | 2018-01-25 |
| CUENTAS CONSULTING PRIVATE LIMITED | U74900KA2016PTC086585 | Director | 2016-03-01 | Ongoing |
| CUENTAS TECHNOLOGIES PRIVATE LIMITED | U74999KA2020PTC139339 | Director | 2020-10-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-6124 | TUB SYSTEMS LLP | No.743, 1st Floor, 1st 'A' Cross, 18th Main 6th Block, Koramangala Bangalore, Karnataka, India - 560095 |
| AAV-2906 | STUDIO PAPYRUS DESIGN LLP | No.106/A, 3rd floor, 4th Cross, 5th Block Koramangala Industrial Area, Koramangala Bangalore, Karnataka, India - 560095 |
| AAG-9725 | SYNTHETIC RESIN PRODUCTS LLP | No. 341, Ground Floor, 1st A Main, 1st B Cross 8th B Block, Koramangala Bangalore, Karnataka, India - 560095 |
| F04518 | INTERNET BUSINESS JAPAN COMPANY LIMITED | No. 979, 1st Floor, Keerthi's CLOUD9, 1st A cross AVS Layout, Koramangala 4th Block, , Bangalore, Karnataka, India - 560095 |
| U15400KA2015PTC081772 | HEALTHZONE ORGANIC FOODS PRIVATE LIMITED | NO17 JANAKI PLAZA 1ST & 3RD FLOOR 3RD CROSS PATEL NARAYANAREDDY LAYOUT EJIPURA KORAMANGALA 6TH BLOCK , BANGALORE, Karnataka, India - 560095 |
| AAB-3089 | SAHMAYA ADVISORS LLP | No. 320, 1st Floor, 5th Cross, 7th Block Koramangala BANGALORE, Karnataka, India - 560095 |
| U22300KA2019PTC130351 | NANO MEDIA CREATIVES PRIVATE LIMITED | No. 461, Ground Floor 1st A Cross 8th Block Koramangala , BANGALORE, Karnataka, India - 560095 |
| U22120KA2009PTC050902 | PICSEAN MEDIA PRIVATE LIMITED | No. 11, Third Floor 1st Cross, 5th A Block, Koramangala , Bangalore, Karnataka, India - 560095 |
| AAY-2939 | BEAN BAG BUSINESS SOLUTIONS LLP | # 266, Ground floor, 1st main, 2nd cross 7th block Koramangala Bangalore, Karnataka, India - 560095 |
| U72900KA2018PTC114807 | GESTION 2KLIC TECHNOLOGIES PRIVATE LIMITED | #369, 3rd Floor 1st A Cross 7th Block Koramangala BANGALORE Bangalore KA 560095 IN |
| U74999KA2020PTC139339 | CUENTAS TECHNOLOGIES PRIVATE LIMITED | 369, 3rd Floor 1st A Cross, 7th block Koramangala Bangalore Bangalore KA 560095 IN |
| U15549KA2018PTC115697 | ETZONE INTERNET PRIVATE LIMITED | Door no 156, 1st Floor, 1st Main, 7th Block, Koramangala , Bangalore, Karnataka, India - 560095 |
| AAH-1652 | MOZAK VENTURES LLP | # 114, 3rd Floor, ALR Building, 6th Cross Koramangala Club Road, 6th Block, Koramangala Bangalore, Karnataka, India - 560095 |
| AAC-4176 | SHAPE-UP FITNESS LLP | No. 134, 1st A Cross Road 5th Block, Koramangala Bangalore, Karnataka, India - 560095 |
| U17114KA2001PTC029496 | BHAGWAN COTTON GINNERS PRIVATE LIMITED | No.17, 1st Cross, 5th 'A' Block, Koramangala , Bangalore, Karnataka, India - 560095 |
| U29304KA1989PTC010291 | VINOD MARKETING PRIVATE LIMITED | No17, 1st Cross, 5th 'A' Block Koramangala , Bangalore, Karnataka, India - 560095 |
| AAA-9218 | GUTENBERG PRINT MEDIA PARTNERS LLP | NO.153, FIRST FLOOR, 1ST MAIN ROAD, 7TH BLOCK, KORAMANGALA, BANGALORE, Karnataka, India - 560095 |
| AAR-4829 | GARUDA ECO SOLUTIONS LLP | NO 279, 2ND FLOOR 3D CROSS 7TH BLOCK, KORAMANGALA BANGALORE, Karnataka, India - 560095 |
| U24230KA2007PTC041623 | AIDPLUS MEDICAL PRIVATE LIMITED | #215/A, 1st Floor, KHB Colony, 5th Block, Koramangala , Bangalore, Karnataka, India - 560095 |
| AAD-4608 | FIKSHEID SOLUTIONS LLP | 1st Floor, Site No.25, 5th Cross, 5th Block, Koramangala Bangalore, Karnataka, India - 560095 |
| AAG-9288 | EDITROOM LLP | No. 745, 18th main, 1st A cross, 6th block, Koramangala Bangalore, Karnataka, India - 560095 |
| U24231KA2004PTC034235 | JOHNSON & JOHNSON SURGICAL VISION INDIA PRIVATE LIMITED | SJR Primus, 3rd Floor, #1, Koramangala 7th Block, Industrial Ar ea , Bangalore, Karnataka, India - 560095 |
| AAB-6667 | MTORRIS SOLUTIONS LLP | 421/A, Jai Plaza Elegence, 3rd Floor 80 Feet Road, 6th Block, Koramangala Bangalore, Karnataka, India - 560095 |
| AAT-1360 | IRITUM TECH MEDIA LLP | NO 408, CITA BUILDING 2ND FLOOR 1ST C MAIN, KORAMANGALA 7TH BLOCK BANGALORE, Karnataka, India - 560095 |
| AAH-4516 | ENQUERO GLOBAL LLP | Indiqube Grape Garden, 130, 1st A cross 18th Main, 6th Block, Koramangala Bangalore, Karnataka, India - 560095 |
| AAK-5790 | JKH GLOBAL SOLUTIONS LLP | NO 214, 2ND FLOOR, 1ST MAIN, 7TH BLOCK SOMESHWARA TEMPLE ROAD, KORAMANGALA BANGALORE, Karnataka, India - 560095 |
| U26931KA2011FTC057674 | TOYO TANSO INDIA PRIVATE LIMITED | NO. 82/1, 3RD FLOOR, 2ND CROSS, KHB COLONY, 5TH BLOCK, KORAMANGALA, , BANGALORE, Karnataka, India - 560095 |
| U29150KA2012FTC063306 | TADANO INDIA PRIVATE LIMITED | No. 82/1, 3rd Floor, 2nd Cross, KHB Colony, Koramangala, 5th Block, , Bangalore, Karnataka, India - 560095 |
| U14200KA2012PTC063569 | VIGEO GRANIT PRIVATE LIMITED | # 743 , 1ST A CROSS , 18TH MAIN 6TH BLOCK , KORAMANGALA , BANGALORE, Karnataka, India - 560095 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.