ASMI WEALTH MUTUAL FUND SERVICES LLP (LLPIN: ACA-4107) is a Limited Liability Partnership firm incorporated on 31 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ASMI WEALTH MUTUAL FUND SERVICES LLP are VILAS PRABHAKAR SATHE, and ASMI DEVAVRAT PARVATE.
ASMI WEALTH MUTUAL FUND SERVICES 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 17 Dec 2024.
ASMI WEALTH MUTUAL FUND SERVICES LLP's LLP Identification Number is (LLPIN)ACA-4107. Its Email address is [email protected] and its registered address is B 609 DHEERAJ BASERACHINCHOLI BUNDER RD MALAD W Malad West, Maharashtra, India - 400064
Current status of ASMI WEALTH MUTUAL FUND SERVICES LLP is - Active.
| LLP Identification Number | ACA-4107 |
| Name | ASMI WEALTH MUTUAL FUND SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-03-31 |
| Age of Company | 2 years, -1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASMI WEALTH MUTUAL FUND SERVICES LLP |
| ACA-4107 |
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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 WEALTH MUTUAL FUND SERVICES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10097248 | VILAS PRABHAKAR SATHE | Designated Partner | 2023-03-31 |
| 10097249 | ASMI DEVAVRAT PARVATE | Designated Partner | 2023-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490MH2022PTC385625 | INDOEURO ENTERPRISES PRIVATE LIMITED | 512, Wing B, CTS No 1406/A/25/1/B Chincholi off LK Rd NR Tangent Showroom, Malad West - 400064 , Malad West, Maharashtra, India - 400064 |
| ACB-0654 | CRAFTING CREDIT SERVICES LLP | 112 EVERSHINE MALL PCS LTD, NEAR GOREGAON SPORT CLUB, MIND SPACECHINCHOLI BUNDER ROAD, LINK RD, MALAD-W Malad West, Maharashtra, India - 400064 |
| ABZ-8669 | VICTUS HEALTHCARE LLP | 1001, B Wing, Keval Tower, B J Patel Road, Opp SNDT CollegeMalad (W) Malad West, Maharashtra, India - 400064 |
| AAB-1610 | INTERFACE PROJECTS LLP | OFFICE 410, B WING, KNOX PLAZACHINCHOLI BUNDER ROAD, MALAD WEST Malad West, Maharashtra, India - 400064 |
| AAD-0300 | PLUTUS CABLE INDIA LIMITED LIABILITY PAR TNERSHIP | B-411, KNOX PLAZA, MIND SPACECHINCHOLI BUNDER ROAD, MALAD WEST Malad West, Maharashtra, India - 400064 |
| AAX-8307 | NAGDA PATADE & ASSOCIATES LLP | B-63 CHINA LINK CHS LTDLINK RD MALAD WEST OPP GOREGAON SPORTS CLUB Malad West, Maharashtra, India - 400064 |
| U31900MH2022PTC387615 | RAINBOW ENTERPRISES INDIA PRIVATE LIMITED | 717 B2B CENTRE CABIN A MALAD WEST BHD MALAD INDUSTRIAL ESTATE ORLEM KACHPADA MUMBAI , Malad West, Maharashtra, India - 400064 |
| ACA-6291 | JTAP PLAY CENTRE LLP | 401 4th Floor Agarwal B2B Centre Cabin A BHD Malad Industrial Estate Orlem Kachpada Malad West Malad West, Maharashtra, India - 400064 |
| ABZ-2667 | ONKAR PLACEMENT LLP | B/1 NAUSANRAKSHA CHS 33LIBERTY GARDEN MALAD W Malad West, Maharashtra, India - 400064 |
| ACA-4975 | COZZY PANDA LLP | B-2 AASHIRWAD KRISHNA STYVISHAL NAGAR MALAD W miteat choki MUMBAI Malad West, Maharashtra, India - 400064 |
| ACA-6411 | GREYPEARL HEALTHCARE LLP | FLAT 203, AMBUPATI PREMISES CHSPLOT 4 CHINCHOLI PHATAK RD MALAD W ,NEAR RANI SATHI MANDIR Malad West, Maharashtra, India - 400064 |
| ACB-0330 | DEEVOIR DIGITAL CARDS LLP | 505 B WING KEMP PLAZA OFF CHINCHOLI BUNDERRD EXTN MINDSPACE MALAD W ABOVE BOB BANK Malad West, Maharashtra, India - 400064 |
| ABC-1741 | KOSMOS DIA TRADING LLP | 502, B Wing, Adarsh Classic Chs. Ltd., Adarsh Vihar Complex, Off Marve Road,Nr. Adarsh Dugdhalaya/Heena Tower, Malad (W) Malad West, Maharashtra, India - 400064 |
| U30007MH2000PTC123494 | GOLDMINES TELEFILMS PRIVATE LIMITED | 601/A1 & A2, B WING 6TH FLOOR,PALM COURT M PREMISES CHS LTD ABOVE D MART, LINK ROAD, MALAD(W) , Malad West, Maharashtra, India - 400064 |
| ABZ-7818 | RASADHYAR PROPERTIES LLP | 401, Agarwal B2B Centre, Dhruv Park, Ramchandra Lane,D monte Lane, Kanchpada, Malad West, Malad West, Maharashtra, India - 400064 |
| ACA-5007 | RASADHYAMI BUILDCON LLP | 401, Agarwal B2B Centre, Dhruv Park, Ramchandra Lane,D monte Lane, Kanchpada, Malad West, Malad West, Maharashtra, India - 400064 |
| ABC-3244 | Stalite Media Agency LLP | Shop no. 164, Evershine Mall, North Meter Cabin,Malad West, JN of Link RD Dumping Ground RD, Mumbai Malad West, Maharashtra, India - 400064 |
| AAN-5898 | Inizio Gold LLP | B/131, Raj Ratna Industrial Estate, B.J. Patel RoadOpposite S.N.D.T College, Near American Spring Malad West Malad West, Maharashtra, India - 400064 |
| U17100MH1990PTC057669 | ORIGIN MARKETING PRIVATE LIMITED | B-223/224,Raj Ratan Industrial Prem Co-operative Society Limited B.J. Patel Road, Opp. SNDT Collage, Malad West , Malad West, Maharashtra, India - 400064 |
| ABC-2710 | MAYANK SURANA & ASSOCIATES LLP | C-1401, Dheeraj Jamuna, Chincholi Bunder roadWest, Mumbai Malad West, Maharashtra, India - 400064 |
| U22210MH2019PTC333419 | KALAKAR HOUSE PRIVATE LIMITED | 205 B AHIMSA APPTS, B K APPA LOUT, MALAD WEST OFF C BUNDER RD , MUMBAI, Maharashtra, India - 400064 |
| U17120MH1994PTC078266 | FLOTECH VELVETS PRIVATE LTD | GALA NO 19/26/35 B BLDGSEKSARIA IND ESTATE CHINCHOLI BUNDER RD S V RD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U30007MH1991PTC061993 | EMBIENT COMPUTERS PVT LTD | 408/409 B,'B' WING, 4TH FLOOR, KEMP PLAZA, OPP. MINDSPACE, CHINCHOLI BUNDER RD.,MALAD (W ) , MUMBAI, Maharashtra, India - 400064 |
| ACC-1208 | PERFECTHIRE SOLUTIONS LLP | B 401, SHIV GAURI APTCHINCHOLI BUNDER ROAD Malad West, Maharashtra, India - 400064 |
| ACC-3279 | MANOJ BHATNAGAR FILMS LLP | 1904 BLDG 18A SOLITIARETOWER CHINCHOLI BUNDER RD Malad West, Maharashtra, India - 400064 |
| ACB-3797 | TSG AUDIO INNOVATIONS (W) LLP | Flat B/605, Divya SmrutiChincholi Bunder Road Malad West, Maharashtra, India - 400064 |
| ABB-9681 | JSN ENTERTAINMENT LLP | A-603, Dheeraj Jamuna Chs LtdChincholi Bunder Road Malad West, Maharashtra, India - 400064 |
| AAI-2573 | NUMERATE LABS LLP | 403, Wing B, Om Elegance, Bldg No:3, Chincholi Bunder, Malad West, Maharashtra, India - 400064 |
| U27509MH2023PTC406545 | NEWCO PRO INDIA PRIVATE LIMITED | 605,Bhoomi Classic Wing B Sabkuch Store, Link RD , Malad West, Maharashtra, India - 400064 |
| 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 |
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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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