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      ASMI VENTURES LLP

      LLPIN: AAN-1288 As on: 2026-07-13

      ASMI VENTURES LLP (LLPIN: AAN-1288) is a Limited Liability Partnership firm incorporated on 09 Aug 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of ASMI VENTURES LLP are SUREKHA SANJAY PALVE, and SANJAY DATTATRAY PALVE.

      ASMI VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 07 May 2024.

      ASMI VENTURES LLP's LLP Identification Number is (LLPIN)AAN-1288. Its Email address is [email protected] and its registered address is A-3202, R A Residence, Opposite Dadar Fire BrigadeDr B A Road, Dadar East Mumbai, Maharashtra, India - 400014

      Current status of ASMI VENTURES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 ASMI VENTURES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ASMI VENTURES
      DIN Director Name Designation Appointment Date
      08997296 SUREKHA SANJAY PALVE Designated Partner 2021-03-15
      01292445 SANJAY DATTATRAY PALVE Designated Partner 2023-11-30
      Past Directors & Key Managerial Personnel of ASMI VENTURES
      DIN Director Name Designation Appointment Date Cessation
      05018873 RAYMOND ANTHONY GOVEAS Designated Partner - 2021-03-15
      07525749 DWARKABAI BHASKAR GITE Designated Partner - 2023-11-30
      07591898 KAVITA ABHAY MANIYAR Designated Partner - 2021-03-15
      Other Directorships of SUREKHA SANJAY PALVE
      Company Name CIN Designation Appointment Date Cessation
      BLUE SURGE VENTURES LLP AAN-6328 Designated Partner 2021-02-08 Ongoing
      Other Directorships of SANJAY DATTATRAY PALVE
      Company Name CIN Designation Appointment Date Cessation
      BLUE SURGE VENTURES LLP AAN-6328 Designated Partner 2018-12-05 Ongoing
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2023-12-29
      ULTRA GAS TRADING LIMITED U40106MH2022PLC380322 Director - 2023-10-03
      ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Additional Director - 2022-09-26
      ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Director - 2023-10-03
      RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2019-09-18
      RELIGARE BROKING LIMITED U65999DL2016PLC314319 Director - 2020-03-26
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Managing Director - 2020-03-03
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2023-09-29
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2024-01-29
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 CEO(KMP) - 2020-05-31
      Other Directorships of RAYMOND ANTHONY GOVEAS
      Company Name CIN Designation Appointment Date Cessation
      SHARON ASSOCIATES LLP AAA-5736 Designated Partner 2011-07-26 Ongoing
      NJOY VALLEY LLP ABA-6333 Designated Partner 2022-02-14 Ongoing
      TERRAIN AGROTECH PRIVATE LIMITED U01100MH2021PTC371690 Director 2022-06-10 Ongoing
      TERRAIN AGROTECH PRIVATE LIMITED U01100MH2021PTC371690 Director - 2022-09-29
      STAVANYA CREATION PRIVATE LIMITED U13991MH2024PTC419735 Director - 2024-06-10
      ELEMENT INFRACON PRIVATE LIMITED U45400MH2013PTC240842 Director 2013-03-02 Ongoing
      NOBEL ELEGANCE PRIVATE LIMITED U52100MH2019PTC321018 Director - 2022-08-01
      TONSFIRST SOLUTIONS PRIVATE LIMITED U74999MH2018PTC311300 Director 2021-11-05 Ongoing
      Other Directorships of DWARKABAI BHASKAR GITE
      Company Name CIN Designation Appointment Date Cessation
      BLUE SURGE VENTURES LLP AAN-6328 Designated Partner 2018-12-05 Ongoing
      GOLDEN ASSETBAY CONSULTANTS PRIVATE LIMITED U74900PN2009PTC134318 Additional Director - 2016-09-30
      GOLDEN ASSETBAY CONSULTANTS PRIVATE LIMITED U74900PN2009PTC134318 Director 2016-09-30 Ongoing
      Other Directorships of KAVITA ABHAY MANIYAR
      Company Name CIN Designation Appointment Date Cessation
      TEMPLE GLOBAL ADVISORY LLP AAK-6710 Designated Partner 2017-09-24 Ongoing

      CIN Company Name Company Address
      U67190MH2022PTC393088 SHARK WEALTH PRIVATE LIMITED 4002-A, R A Residences Dr. B A Road, Dadar East , Mumbai, Maharashtra, India - 400014
      AAV-1110 WEROVERS LLP 3/39 Minerva Mansion Dr.B.A.Road Opposite to Dadar Fire Station Dadar (East) Mumbai, Maharashtra, India - 400014
      U74140MH2004PTC150182 PUSHPMAN CONSULTANTS PRIVATE LIMITED A-2501, RA Residences Wing A , MMGS Marg Dr B A Road, Opp. Sharada Cinema, Dadar East, , Mumbai, Maharashtra, India - 400014
      AAO-0653 INTELLIGENT INTENSIVE TEACHING LLP B\1, DHAROD TERRACE, 230 DR. B A ROAD, HINDMATA, DADAR EAST, MUMBAI, MAHARASHTRA - 400014 MUMBAI, Maharashtra, India - 400014
      U85310MH2019NPL332452 SPKS SHIKSHAN FOUNDATION R-74A & 76 A/B F-GRD W P 74/76 HIND TEJ BUILDING DADASAHEB PHALKE ROAD DADAR-E , MUMBAI, Maharashtra, India - 400014
      AAT-2976 FASS CONSULTANCY SERVICES LLP PLOT NO 213, GROUND FLOOR, R C CHURCH COMPOUND, DR. B.A. ROAD, HINDMATA, DADAR EAST MUMBAI, Maharashtra, India - 400014
      U29191MH1991PTC063506 TULASI REFRIGERATORS PRIVATE LIMITED B/21, EMPIRE MAHAL, 806, DR. B. A. ROAD, DADAR (C. R.) , MUMBAI, Maharashtra, India - 400014
      AAE-8696 EKOAHAM MEDIA LLP Room No. 5, 1st Floor, Kamla Niwas, Plot No. 169-B B. A. Road, Dadar (East) Mumbai, Maharashtra, India - 400014
      ABA-9332 HARJIVANDAS ESTATE CREATORS LLP SHOP NO 04 GRD FLOOR VINCENT COURT,DR.B.A ROAD DADAR EAST,Mumbai,Mumbai,Maharashtra,India-400014
      U74999MH2017PTC295341 SERAMIKO DECOR INDIA PRIVATE LIMITED 213, R C CHURCH COMPOUND DR. B.A. ROAD OPP PREMIER THEATRE HINDMATA DADAR , mUMBAI, Maharashtra, India - 400014
      U70100MH2017PTC295692 BADRINATH REAL INFRA SCIENCE PRIVATE LIMITED 59 GRD FLR 19A GURU NANAK CLOTH MARKET B A ROAD, GURUDWARA DADAR-E , MUMBAI, Maharashtra, India - 400014
      AAL-1771 JR INFRA REALTY LLP Flat No.8A, Ground Floor, Plot No.164A, Parna Kuti Dr. Babasaheb Ambedkar Road, Dadar (East) Mumbai, Maharashtra, India - 400014
      AAM-4276 JAYRAJ INFRAREALTY LLP Flat No.8A, Ground Floor, Plot No.164A, Parna Kuti Dr. Babasaheb Ambedkar Road, Dadar (East) Mumbai, Maharashtra, India - 400014
      U74999MH2017PTC301306 INCESSANT POWER & INFRA PRIVATE LIMITED 66, 2nd Floor, Plot -218/220, A Wing, Shinde Wadi, Dr. B.A. Road, Dadar (E) , Mumbai, Maharashtra, India - 400014
      U74120MH2015PTC263364 SWAMI KRUPA BUSINESS SOLUTIONS PRIVATE LIMITED A SHOP 5 SUNSHINE PLAZA MUMBAI MARATHI GRANTH SANGRAHALAYA MARG DADAR RAILWAY STATION , DADAR EAST MUMBAI, Maharashtra, India - 400014
      AAA-9065 ANANDRITZ PRESTIGE LLP 2014, SHANTIDOOT, DR. B A ROAD, DADAR-EAST MUMBAI, Maharashtra, India - 400014
      AAS-8619 KOHLI VIVAN VENTURES LLP 32, DHARAMPUTRA PRITAM ESTATES, DR. B.A. ROAD, DADAR EAST, MUMBAI, Maharashtra, India - 400014
      U72900MH2011PTC219838 JACKFRUIT AND MANGO MEDIA PRIVATE LIMITED 3/66, PATEL BUILDING, HINDMATA DR B A ROAD, DADAR EAST , MUMBAI, Maharashtra, India - 400014
      U51900MH1996PTC102483 MAGNUM MERCANTILE PRIVATE LIMITED 3 EMPIRE MAHAL ANNEXE, DR B A ROAD, KHODADAD CIRCLE, DADAR (EAST), , MUMBAI, Maharashtra, India - 400014
      U45400MH2004PTC144407 HEADWAY INFRADEVELOPERS PRIVATE LIMITED 33/3RD FLOOR, VINCENT COURT, 175, DR. B.A.ROAD, DADAR EAST, , MUMBAI, Maharashtra, India - 400014
      U74999MH2013PTC248944 SWAHOME CAPITAL SERVICES PRIVATE LIMITED 45 LOONET BUILDING NEXT TO FIRE BRIGADE DR B A ROAD DADAR -E , MUMBAI, Maharashtra, India - 400014
      U74300MH2000PTC125130 SWASTIK COMMUNICATIONS AND MEDIA PRIVATE LIMITED 13 VINCENT VIEW GR FLOOR174 DR B A ROAD NEAR DADAR FIRE BRIGADE , MUMBAI, Maharashtra, India - 400014
      U72501MH2019PTC325663 ESYTES INNOVATION PRIVATE LIMITED 12, FLOOR-3, PLOT-14, 224A, WADIA BUILDING,DR B. AMBEDKAR ROAD DADAR EAST , MUMBAI, Maharashtra, India - 400014
      AAP-1711 RGBE SOLUTIONS LLP Room no. 21, B.D.D. Chawl no. 17/A, Mahatma Jyotiba Phule Road, Naigaon, Dadar (East) Mumbai, Maharashtra, India - 400014
      AAK-8286 SBRG REAL ESTATE & DEVELOPERS LLP Flat No. 2, 1st Floor, Vincent View Building, Plot No. 174, Dr. B. A. Road, Dadar (East), Mumbai, Maharashtra, India - 400014
      AAM-7010 SBRG INDUSTRIES LLP FLAT NO. 2, 1ST FLOOR, VINCENT VIEW BUILDING PLOT NO. 174, DR. B. A. ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014
      U36994MH2010PTC210467 MONALISA CERAMICS INDIA PRIVATE LIMITED PLOT 213, GR. FLR., R C CHURCH COMPOUND, DR. B.A. ROAD OPP PREMIER THEATRE, HINDM ATA, DADAR , MUMBAI, Maharashtra, India - 400014
      U67190MH2010PTC202713 ABHIRUP SECURITIES PRIVATE LIMITED JUNI B.D.D CHAWL NO.5A, ROOM NO.9 GROUND FLOOR S.S.WAGH ROAD, NAIGAON, DADAR EAST , MUMBAI, Maharashtra, India - 400014
      U67190MH2010PTC202773 ABHEEK SECURITIES PRIVATE LIMITED JUNI B.D.D CHAWL NO.5A,ROOM NO.9 GROUND FLOOR S.S.WAGH ROAD,NAIGAON, DADAR EAST , MUMBAI, Maharashtra, India - 400014
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      • Email ID
      • Website
      • Address

      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
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      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

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