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      ASMI WEALTH MUTUAL FUND SERVICES LLP

      LLPIN: ACA-4107 As on: 2026-07-13

      ASMI WEALTH MUTUAL FUND SERVICES LLP (LLPIN: ACA-4107) is a Limited Liability Partnership firm incorporated on 31 Mar 2023. It is registered at Registrar of Companies, Mumbai I. 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 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 17 May 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.

      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 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.

      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 WEALTH MUTUAL FUND SERVICES
      DIN Director Name Designation Appointment Date
      10097248 VILAS PRABHAKAR SATHE Designated Partner 2023-03-31
      10097249 ASMI DEVAVRAT PARVATE Designated Partner 2023-03-31
      Past Directors & Key Managerial Personnel of ASMI WEALTH MUTUAL FUND SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VILAS PRABHAKAR SATHE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASMI DEVAVRAT PARVATE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909MH2022PTC394025 TROD2WORD TRADING PRIVATE LIMITED 311 SONAL LINK INDL EST BLDG2 WING B CUP-BRD 5 LINK RD SU B PLOT B MALAD WEST 5 LINK RD SUB PLOT B , Malad West, Maharashtra, India - 400064
      U74999MH2017OPC291567 ADOIPLAYFILMS AND TELEVISION (OPC) PRIVATE LIMITED Flat1303 flr 13 wing b dheeraj solitaire b , chincholi bunder rd malad, Maharashtra, India - 400064
      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
      U63090MH2016PTC272481 TRAVEL SUTRA PRIVATE LIMITED 1001 DHEERAJ JAMUNA B WING DHEERAJ GANGA LAYOUT C BUNDER RD MALAD WEST , MUMBAI, 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
      U72900MH2018PTC312514 SOPHTIMIZE CONSULTANCY SERVICES PRIVATE LIMITED E 703 7TH FLR DHEERAJ JAMUNA,CHINCHOLI BUNDER RD , MALAD WEST MUMBAI, Maharashtra, India - 400064
      ACF-4018 KONIWALA MATRIMONIAL CONSULTANCY LLP A 403, Dheeraj Diamond CHS LTD, Narmada Nagar,Off. Chincholi B Rd, Malad - West,Malad West,Mumbai,Maharashtra,India-400064
      U69200MH2025PTC456319 E AND A CONSULTANTS GLOBAL PRIVATE LIMITED B 503 Mayfair Marvel Madhur Chs Ltd,Off Chincholi Bunder Rd, Malad West Ahimsa Marg Mumbai,Malad West,Mumbai,Maharashtra,400064-India
      U85300MH2019PTC321948 UNZIPPED COSMOPHARMA PRIVATE LIMITED R.No B-1604,16th Flr,Dheeraj Solitaire Link Road,Chincholi Bunder Signal, , MALAD WEST, MUMBAI, 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
      U51909MH2014FTC255691 POLYFLOR INDIA PRIVATE LIMITED B502 /503, Knox Plaza, Chincholi Bunder, Malad (West), Mumbai , Malad West, Maharashtra, India - 400064
      U70109MH2020PTC350561 LAXMI LIFESPACES INDIA PRIVATE LIMITED 302, Kalpataru Plaza, Rambaug Off Chincholi Bunder Rd, Malad (West) , Malad West, Maharashtra, India - 400064
      U74999MH2018PTC309642 EXCELLERE MARKETING PRIVATE LIMITED SHOP NO-3, DHEERAJ KRISHNA CHSL, CHINCHOLI BUNDER, 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
      U67190MH2022PTC387973 NYNEX FINSERV PRIVATE LIMITED 306 and 310, 3rd FLoor, Kalpataru Plaza, Chincholi Bunder Road, Malad West , Malad West, Maharashtra, India - 400064
      U92490MH2019PTC334305 KARIOX MULTIVENTURE PRIVATE LIMITED OFFICE NO-305, 3RD FLOOR, KANE PLAZA, CHINCHOLI BUNDER ROAD, MALAD WEST , Malad West, Maharashtra, India - 400064
      U74999MH2020PTC343052 CYRINGE DIGIMEDIA PRIVATE LIMITED B/1020 10 TH FLR, Ijnima Metroflex Link RD Malad West Behind Sports Club , Malad West, Maharashtra, India - 400064
      U70200MH2020PTC349262 NYNEX REALTY VENTURE PRIVATE LIMITED UNIT NO. 306 AND 310, 3RD FLOOR, KALPATARU PLAZA, CHINCHOLI BUNDER ROAD, MALAD WEST, , Malad West, Maharashtra, India - 400064
      U74110MH2012PLC238015 YUKTARTH ADVISORY LIMITED UNIT 337 IJMIMA CO-OP SOC, RAHEJA METROPLEX LINK RD,MALAD WEST B/H GOREGAON SPORTS CLUB , Malad West, Maharashtra, India - 400064
      U72900MH2022PTC394033 TOM HOLLAND ENTERPRISE PRIVATE LIMITED 311 SONAL LINK INDL EST BLDG2 WING B CUP-BRD 5 LINK RD SUB PLOT B MALAD WEST , Malad West, Maharashtra, India - 400064
      U74999MH2022PTC393619 EASE ONE PAY SOLUTIONS PRIVATE LIMITED 2,Nd Floor Patel Comp Mamletdar Wadi, Main RD Next To Darshan Malad W, Off Liberty Garden, Mumbai 400064 , Malad West, Maharashtra, India - 400064
      U93000MH2021PTC362378 QUANTACE RESEARCH AND CAPITAL PRIVATE LIMITED Office No.06 B104, We Work Spectrum Tower, 6th Floor, Mindspace, Chincholi Bunder Road, Off Link Road, Malad West, , Malad West, Maharashtra, India - 400064
      U88900MH2024NPL434685 NAMUS FOUNDATION Evershine Mall PCS Ltd,Off-141, Chincholi Bunder,Malad West Dely,Malad West,Mumbai,Maharashtra,India,400064.,Malad West,Mumbai,Maharashtra,400064-India
      U31900MH2022PTC387615 SECURENOVA SYSTEMS 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
      U52243MH2024OPC428645 KRISHKAIRA ENTERPRISE (OPC) PRIVATE LIMITED B005 KEMP PLAZA CHINCHOLI,LINK ROAD MINDSPACE MALAD,Malad,Malad West,Mumbai,Maharashtra,India,Malad West,Mumbai,Maharashtra,400064-India
      U66190MH2024PTC435999 HKNR FINANCIAL SERVICES PRIVATE LIMITED B-302 DHEERAJ SOLITAIRE,,CHINCHOLI BUNDER RD,,Malad West,Mumbai,Maharashtra,400064-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      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

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