ASPI INFRA LLP (LLPIN: ACB-9438) is a Limited Liability Partnership firm incorporated on 10 Dec 2023. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of ASPI INFRA LLP are PIYUSH AGARWAL, and ADITI AGARWAL.
ASPI INFRA 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 23 Dec 2024.
ASPI INFRA LLP's LLP Identification Number is (LLPIN)ACB-9438. Its Email address is [email protected] and its registered address is yeswant Plaza, 3rd FloorOpp. Railway Station Indore, Madhya Pradesh, India - 452003
Current status of ASPI INFRA LLP is - Active.
| LLP Identification Number | ACB-9438 |
| Name | ASPI INFRA LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-07-10 |
| Age of Company | 1 years, 8 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASPI INFRA LLP |
| ACB-9438 |
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Get a list of all litigations ASPI INFRA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASPI INFRA. This report helps you understand the risk associated in dealing with ASPI INFRA and its Directors better.
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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 ASPI INFRA 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 |
|---|---|---|---|
| 00219304 | PIYUSH AGARWAL | Designated Partner | 2023-07-10 |
| 00219312 | ADITI AGARWAL | Designated Partner | 2023-07-10 |
| 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 |
|---|---|---|
| U29100MP2019PTC049805 | VALLABH PUMPS PRIVATE LIMITED | Unit No. 37, 38 block c6 Poddar plaza Poddar plaza OPH EastIndore , INDORE, Madhya Pradesh, India - 452003 |
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| U70100MP2007PTC019967 | INDORE DEVELOPMENT & INFRASTRUCTURE PRIVATE LIMITED | 310, STERLING ARCADE, 3RD FLOOR, 15/3, RACE COURSE ROAD, OPP. IDA BUILDIN G, , INDORE, Madhya Pradesh, India - 452003 |
| U01400MP2016PTC035177 | NATURAL AGROCOM INDIA PRIVATE LIMITED | Sanghi Manor, 3rd Floor, 6/2, Y.N. Road, Above Indian Overseas Ba nk, , Indore, Madhya Pradesh, India - 452003 |
| U27200MP2021PTC057048 | SEORO PRIVATE LIMITED | 24/5 Sindhi Colony, Indore, MP, 452003 , Indore, Madhya Pradesh, India - 452003 |
| AAY-7425 | EASY ECOGREEN ENTERPRISES LLP | Flat No. 503, Raunak Villa,19/1, R.S.Bhandari Marg Race Course Road, Vallabh Nagar, Indore452003 INDORE, Madhya Pradesh, India - 452003 |
| AAS-1489 | NECLEUS MEDITECH LLP | A 19 MIG COLONY INDORE INDORE, Madhya Pradesh, India - 452003 |
| AAH-4024 | LAMBODAR PHARMA LLP | 54/3, NEW DEWAS ROAD INDORE INDORE, Madhya Pradesh, India - 452003 |
| AAR-0318 | SKBROTHERS MARKETING AND ADVERTISING LLP | Indore Samachar 17, New Dewas Road Indore, Madhya Pradesh, India - 452003 |
| AAR-4067 | MONKEY PENCIL DESIGN SERVICE LLP | 19/1,RACECOURSE ROAD GROUND FLOOR INDORE INDORE, Madhya Pradesh, India - 452003 |
| U02520MP1990PTC005863 | FORMO PLAST PVT.LTD. | B-12/B, POLO GROUNDINDUSTRIAL AREA Indore , INDORE, Madhya Pradesh, India - 452003 |
| U29268MP2001PTC014615 | ASHOK TEXTOOLS PRIVATE LIMITED | 14, DR. R.S. BHANDARI MARG INDORE , INDORE, Madhya Pradesh, India - 452003 |
| AAH-7039 | LFC CONSULTING PRACTICE LLP | 2nd Floor, 11/2, Meera Path, Dhenu Market, Indore Indore, Madhya Pradesh, India - 452003 |
| U17121MP1988PTC004691 | JAS TEXTILE MILLS PVT LTD | E-9/B, SECTOR-C, INDUSTRIAL AREA, SANWER ROAD, INDORE , INDORE, Madhya Pradesh, India - 452003 |
| U24132MP2001PTC014529 | RAJRATAN TECHNIQUE AND TECHNOLOGY PRIVATE LIMITED | 7/1,DR.R.S.BHANDARI MARG RACE COURCE ROAD,INDORE , INDORE, Madhya Pradesh, India - 452003 |
| U01119MP2017PTC042174 | SHREEGANGA AGRO PRODUCTS AND FERTILISERS PRIVATE LIMITED | 2-Narval (Bhavani Nagar) Avantika gess k pass, O&M Division , Indore , INDORE, Madhya Pradesh, India - 452003 |
| ABA-5532 | GOLDEN IRIS JEWELS LLP | 208 B SHIVOM COMPLEX, SHIVOM BUILDING, M.G ROAD 578, M.G ROAD, INDORE, OPP., TREASURE ISLAND MALL INDORE, Madhya Pradesh, India - 452003 |
| U00271MP1995PTC008914 | GRD PROFILE STEEL PVT LTD | BHAGIRATH , INDORE, Madhya Pradesh, India - 452003 |
| AAQ-5664 | WON BUILDCON SERVICES LLP | PANCHDERIYA DHARAMPURI INDORE, Madhya Pradesh, India - 452003 |
| AAD-6924 | ALANKAR TILES (INDORE) LLP | 11, Sitabagh Colony Indore, Madhya Pradesh, India - 452003 |
| U21012MP1986PLC003558 | INDORE BOARDS & PAPER COMPANY LIMITED | 42, POLOGROUND, , INDORE, Madhya Pradesh, India - 452003 |
| U29300MP2007PTC019887 | M. P. APPLIANCES PRIVATE LIMITED | 22, POLOGROUND , INDORE, Madhya Pradesh, India - 452003 |
| U00153MP1919PLC000027 | THE SWADESHI COTTON & FLOUR MILLS LIMITE D | 7, SHILNATH CAMP, , INDORE., Madhya Pradesh, India - 452003 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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