ASMACO INDUSTRIES LLP (LLPIN: AAP-0936) is a Limited Liability Partnership firm incorporated on 26 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 79686280.00.
Designated Partners of ASMACO INDUSTRIES LLP are AHMEDALI HUSAIN NALWALA, AFTAB AHMEDALI NALWALA, MUNIRA AFTAB NALWALA, ALIASGAR AFTAB NALWALA, and INSIYA ABBAS RANGWALA.
ASMACO INDUSTRIES 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 14 Dec 2024.
ASMACO INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAP-0936. Its Email address is [email protected] and its registered address is Asmaco House, Plot No. B-41, Opp I T I Road No. 27, Wagle Industrial Estate Thane, Maharashtra, India - 400604
Current status of ASMACO INDUSTRIES LLP is - Active.
| LLP Identification Number | AAP-0936 |
| Name | ASMACO INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 25 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 2 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-04-26 |
| Age of Company | 5 years, 10 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 79,686,280.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASMACO INDUSTRIES LLP |
| AAP-0936 |
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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 ASMACO INDUSTRIES 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 |
|---|---|---|---|
| 02828805 | AHMEDALI HUSAIN NALWALA | Designated Partner | 2019-04-26 |
| 00191856 | AFTAB AHMEDALI NALWALA | Designated Partner | 2019-04-26 |
| 00225470 | MUNIRA AFTAB NALWALA | Partner | 2019-04-26 |
| 00225475 | ALIASGAR AFTAB NALWALA | Designated Partner | 2019-04-26 |
| 00277577 | INSIYA ABBAS RANGWALA | Partner | 2019-04-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02828805 | AHMEDALI HUSAIN NALWALA | Partner | - | 2024-05-09 |
| 02828830 | HUSAIN AHMEDALI NALWALA | Partner | - | 2024-05-10 |
| 00311503 | TASNEEM HUSAIN BALDIWALA | Partner | - | 2024-05-10 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25209MH1994PLC078436 | ASMACO INDUSTRIES LIMITED | ASMACO HOUSE, PLOT NO. B-41, ROAD NO. 27, OPP. I.T.I., WAGLE INDUSTRI AL ESTATE, , THANE, Maharashtra, India - 400604 |
| U27200MH1991PTC061103 | ROHARSH ENGINEERS PRIVATE LIMITED | PLOT NO. A-240, ROAD NO.33, OPP. E.S.I.C. HOSPITAL WAGLE INDUSTRIAL ESTATE, THANE (WEST) , THANE, Maharashtra, India - 400604 |
| ACB-4884 | SHREE-PRABHAR-FINSERVE LLP | UNIT NO.705, PLOT NO. B-44 AND B-44ACENTURA SQUARE BUILDING, ROAD NO.27, WAGLE ESTATE, PANCHPAKHADI Thane, Maharashtra, India - 400604 |
| AAE-4629 | SHUBAN BUILDPRO LLP | 602, TJSB House, Plot No.B-5, Road No. 2, Wagle Industrial Estate Thane, Maharashtra, India - 400604 |
| U01119MH2007PTC168029 | CHINDRAN AGRO FARMING PRIVATE LIMITED | ALOIS GUTENBERG HOUSE, PLOT NO. B-16, ROAD NO. 2, WAGLE INDUSTRIAL ESTATE , THANE, Maharashtra, India - 400604 |
| U24230MH2022FTC406556 | MICROBIAL CONTROL (INDIA) PRIVATE LIMITED | LANXESS House, Plot No. A162, A163, A164, Road No. 27 Wagle Estate, Opp ITI College, MIDC , Thane, Maharashtra, India - 400604 |
| U24100MH2012FTC309300 | LANXESS SOLUTIONS INDIA PRIVATE LIMITED | LANXESS House,Plot no A162,A163,A164 Road No 27, Wagle Estate, Opp ITI College MIDC , Thane West, Maharashtra, India - 400604 |
| U24119MH2004PTC158377 | LANXESS INDIA PRIVATE LIMITED | LANXESS House, Plot no A162,A163,A164 Road No 27, Wagle Estate, Opp ITI College MIDC, Than e (W) , Thane, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| L99999MH1993PLC072892 | BAJAJ HEALTHCARE LIMITED | 602-606, Bhoomi Velocity Infotech Park, Plot No. B-39, B-39A, B-39 A/1, Rd No.23, Wagle I nd. Estate , Thane West, Maharashtra, India - 400604 |
| U29308MH2018PTC306944 | TOSHIO TECHNOLOGY PRIVATE LIMITED | Unit No.1, 601/D, Plot No.B-3, Opp.Aplab Industries, Road No.1,Wagle Indl Estate , THANE, Maharashtra, India - 400604 |
| AAH-4888 | ARRIS DESIGN STUDIO LLP | UNIT NO. 711, OPAL SQUARE I.T. PARK S. G. BARVE ROAD, WAGLE INDUSTRIAL ESTATE THANE THANE, Maharashtra, India - 400604 |
| AAL-7797 | FAB-FILL PACKAGING SOLUTIONS LLP | Office No.305, 3rd Floor, Bhoomi Velocity, Plot No-B39,B39A, B39A1, Road No.23, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| AAJ-4982 | HERACLES EQUIPMENTS LLP | Office No.305, 3rd Floor, Bhoomi Velocity, Plot No-B39,B39A, B39A1, Road No.23, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| U15205MH2007PTC172426 | APSARA ICE CREAMS PRIVATE LIMITED | Plot No. 360A, Road No. 27, Wagle Industrial Estate, Thane (W) , Thane, Maharashtra, India - 400604 |
| U25209MH2022PTC386949 | ENVALIOR LPM (INDIA) PRIVATE LIMITED | LANXESS House Plot No. A 162-164 Road No. 27 MIDC Wagle Estate Thane (W) , Thane, Maharashtra, India - 400604 |
| U74999MH2002PTC137116 | SPECTRUM PHARMATECH CONSULTANTS PRIVATE LIMITED | 302-B DOSTI PINNACLE, PLOT NO E-7 , ROAD NO.22 WAGLE INDUSTRIAL ESTATE, THANE WEST , Thane, Maharashtra, India - 400604 |
| L99999MH1996PLC132983 | IIFL SECURITIES LIMITED | IIFL House, Sun Infotech Park, Road No. Plot No.B-23, Thane Industrial Area, Wag le Estate , Thane, Maharashtra, India - 400604 |
| L67100MH1995PLC093797 | IIFL FINANCE LIMITED | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag le Estate , Thane, Maharashtra, India - 400604 |
| U22190MH2013PTC244126 | CINEMATRIXX INFOTENMENT PRIVATE LIMITED | GALA NO.A/7 WING, PLOT NO.B/51,ROAD NO.30 WAGLE INDUSTRIAL ESTATE,THANE WEST , MUMBAI, Maharashtra, India - 400604 |
| AAS-9364 | RUBICON ACADEMY LLP | MEDONE HOUSE,PLOT NO.B 75,WAGLE INDUSTRIAL ESTATE, MIDC ROAD Z 33, PANCHPAKADI THANE, Maharashtra, India - 400604 |
| AAQ-7366 | FORTRESS INDUSTRIES LLP | SHOP NO 1, ASIAN HOUSE, PLOT NO 1, ROAD NO. 33,WAGLE ESTATE, GANGHADHAR NAGAR, POLE NO. 12, Thane, Maharashtra, India - 400604 |
| U27101MH2009PTC194192 | SSPS ENGINEERS AND CONSULTANTS PRIVATE LIMITED | Plot No. 11, Road No.15,Wagle Industrial Estate, Behind MSEB Office,Wagle Estate,Thane(W) , THANE, Maharashtra, India - 400604 |
| ABB-6752 | VICTUS ENTERPRISE LLP | Office No. 606, Chirag InfoTechPlot No.A-296, Road: Road No.16 Wagle Estate, Opp. Dmart Bldg. Near Kamgar Hospital Thane, Maharashtra, India - 400604 |
| U01403MH2007PTC169652 | PANVEL AGRO FARMING PRIVATE LIMITED | GUTENBERG HOUSE, PLOT NO. B-16, ROAD NO. 2, WAGLE ESTATE, , THANE, Maharashtra, India - 400604 |
| U01403MH2007PTC169163 | OLD VILLAGE AGRO FARMING PRIVATE LIMITED | GUTENBERG HOUSE, PLOT NO. B-16, ROAD NO. 2 WAGLE ESTATE, , THANE, Maharashtra, India - 400604 |
| U01403MH2007PTC169073 | ABHIVAN AGRO FARMING PRIVATE LIMITED | GUTENBERG HOUSE, PLOT NO. B-16, ROAD NO. 2 WAGLE ESTATE, , THANE, Maharashtra, India - 400604 |
| U01403MH2007PTC169618 | ALIPSA AGRO FARMING PRIVATE LIMITED | GUTENBERG HOUSE, PLOT NO. B-16, ROAD NO. 2, WAGLE ESTATE, , THANE, Maharashtra, India - 400604 |
| U27200MH1991PTC061974 | NILKANTH FABRICATORS PVT LTD | Plot No. B-70, Road No. 21/32, Wagle Industrial Estate , THANE, Maharashtra, India - 400604 |
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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.
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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 |
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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.
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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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