• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Shareholders & Investors
  • Subsidiaries & Joint Ventures
  • Board Meetings
  • Auditors

ASPI INFRA LLP

LLPIN: ACB-9438 As on: 2026-07-13

ASPI INFRA LLP (LLPIN: ACB-9438) is a Limited Liability Partnership firm incorporated on 10 Jul 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 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 23 Apr 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.

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

Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by ASPI INFRA in a way that was never possible before.

Want deeper insights about ASPI INFRA?
Explore Prime Research for Industry & Economic Insights

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.

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 ASPI INFRA
DIN Director Name Designation Appointment Date
00219304 PIYUSH AGARWAL Designated Partner 2023-07-10
00219312 ADITI AGARWAL Designated Partner 2023-07-10
Past Directors & Key Managerial Personnel of ASPI INFRA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PIYUSH AGARWAL
Company Name CIN Designation Appointment Date Cessation
- 2023-04-05
PURSHOTTAM AGARWAL AGRO & ESTATE LLP AAC-4380 Designated Partner 2020-05-02 Ongoing
PURSHOTTAM AGARWAL AGRO & ESTATE LLP AAC-4380 Partner - 2020-05-01
PIYUSH AGARWAL FOREST AND ESTATE LLP AAC-4428 Designated Partner - 2020-08-05
ASPI REAL ESTATE LLP AAC-4482 Designated Partner 2020-08-05 Ongoing
PRAVEEN AGARWAL FARM AND ESTATE LLP AAC-4526 Designated Partner 2015-01-31 Ongoing
ISHAAN WAREHOUSING LLP AAD-9357 Designated Partner 2018-06-01 Ongoing
HORIZON FINVEST LLP AAE-8054 Designated Partner 2020-08-05 Ongoing
HIGHRISE FINCAP LLP AAE-8055 Designated Partner 2015-09-23 Ongoing
P.K.WORLDWIDE LLP AAF-9911 Partner 2016-03-18 Ongoing
CHAMELI DEVI WAREHOUSING LLP AAG-0498 Designated Partner - 2018-05-28
ASPI COLONISERS LLP AAH-3355 Designated Partner 2020-08-05 Ongoing
SHREE CITY BUILDERS LLP AAH-3357 Designated Partner 2016-09-06 Ongoing
SHREE CITY REAL ESTATE LLP AAH-3358 Designated Partner - 2020-08-05
OUTSTANDING DEVELOPERS LLP AAH-3360 Designated Partner - 2020-08-05
SUSHILA WAREHOUSING CORPORATION LLP AAU-7633 Designated Partner - 2022-11-01
ASPI REALTY LLP ACE-2629 Designated Partner 2023-12-05 Ongoing
ASPI BUILDERS LLP ACE-2630 Designated Partner 2023-12-05 Ongoing
ASPI DEVELOPERS LLP ACE-2641 Designated Partner 2023-12-05 Ongoing
LBF SCHOOL GROWTH SYSTEM LLP ACF-0805 Designated Partner 2024-01-23 Ongoing
HIGHRISE FINCAP PRIVATE LIMITED U01122MP1991PTC006620 Director - 2010-03-15
POLYRAJ FABRICS PRIVATE LIMITED U17234MP1994PTC008745 Director - 2006-04-01
POLYRAJ FABRICS PRIVATE LIMITED U17234MP1994PTC008745 Whole-time director - 2019-12-16
LBF PUBLICATIONS PRIVATE LIMITED U22219MP2006PTC019083 Director 2019-12-16 Ongoing
LBF PUBLICATIONS PRIVATE LIMITED U22219MP2006PTC019083 Director - 2019-12-15
P.K.WORLDWIDE LIMITED U23101MP1989PLC015116 Director - 2010-03-25
OUTSTANDING DEVELOPERS PRIVATE LIMITED U45202MP2006PTC019074 Director 2006-11-23 Ongoing
SHREE CITY REAL ESTATE PRIVATE LIMITED U70102MP2008PTC020931 Director 2008-07-17 Ongoing
ASPI FOUNDATION U85500MP2023NPL069060 Director 2023-12-22 Ongoing
Other Directorships of ADITI AGARWAL
Company Name CIN Designation Appointment Date Cessation
PURSHOTTAM AGARWAL AGRO & ESTATE LLP AAC-4380 Partner - 2016-10-20
PIYUSH AGARWAL FOREST AND ESTATE LLP AAC-4428 Designated Partner - 2015-07-10
ASPI REAL ESTATE LLP AAC-4482 Designated Partner 2020-08-05 Ongoing
ASPI REAL ESTATE LLP AAC-4482 Partner - 2015-07-10
PRAVEEN AGARWAL FARM AND ESTATE LLP AAC-4526 Partner - 2015-01-31
ISHAAN WAREHOUSING LLP AAD-9357 Partner 2018-06-01 Ongoing
PROCEED FINVEST LLP AAD-9358 Partner 2016-07-20 Ongoing
HORIZON FINVEST LLP AAE-8054 Designated Partner 2020-08-05 Ongoing
HIGHRISE FINCAP LLP AAE-8055 Partner 2015-09-23 Ongoing
P.K.WORLDWIDE LLP AAF-9911 Partner 2016-03-18 Ongoing
CHAMELI DEVI WAREHOUSING LLP AAG-0498 Partner - 2017-10-10
ASPI COLONISERS LLP AAH-3355 Designated Partner 2020-08-05 Ongoing
SUSHILA WAREHOUSING CORPORATION LLP AAU-7633 Designated Partner - 2021-07-20
ASPI REALTY LLP ACE-2629 Designated Partner 2023-12-05 Ongoing
ASPI BUILDERS LLP ACE-2630 Designated Partner 2023-12-05 Ongoing
ASPI DEVELOPERS LLP ACE-2641 Designated Partner 2023-12-05 Ongoing
LBF SCHOOL GROWTH SYSTEM LLP ACF-0805 Designated Partner 2024-01-23 Ongoing
HIGHRISE FINCAP PRIVATE LIMITED U01122MP1991PTC006620 Director - 2015-03-09
HORIZON FINVEST PRIVATE LIMITED U02001MP1991PTC006610 Additional Director - 2012-09-29
HORIZON FINVEST PRIVATE LIMITED U02001MP1991PTC006610 Director - 2015-03-09
LBF PUBLICATIONS PRIVATE LIMITED U22219MP2006PTC019083 Additional Director - 2020-12-02
LBF PUBLICATIONS PRIVATE LIMITED U22219MP2006PTC019083 Director 2020-12-02 Ongoing
SHREE CITY REAL ESTATE PRIVATE LIMITED U70102MP2008PTC020931 Director 2008-07-17 Ongoing
ASPI FOUNDATION U85500MP2023NPL069060 Director 2023-12-22 Ongoing

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
ABB-3057 Outstanding Hospitality LLP 5, Yeshwant Colony,,First Floor, Indore Madhya Pradesh 452003,Indore,Indore,Madhya Pradesh,India-452003
U46539MP2010PTC023221 VALLABH AGRI TRADE PRIVATE LIMITED 37-38, Poddar Plaza,New Siyaganj,Indore,Indore,Madhya Pradesh,452003-India
U82200MP2024PTC071823 SMB COMMUNICATION PRIVATE LIMITED 509 City Plaza,564 MG Road,Indore,Indore,Madhya Pradesh,452003-India
U14109MP2025PTC080533 DISCOVER TROUSER PRIVATE LIMITED 8 NKS COMPLEX BHAGIRATH,PURA POLICE STATION,Indore,Indore,Madhya Pradesh,452003-India
ACT-6371 JUNIORSPACE CLOTHING LLP G-5, 9/11, Sai Prabhat,Plaza, Tilak Path,Indore,Indore,Madhya Pradesh,India-452003
U52291MP2024PTC073409 GNK DIGISMART SERVICE PRIVATE LIMITED M 2 A City Plaza,564 M.G. Road,Indore,Indore,Madhya Pradesh,452003-India
U88900MP2023NPL066007 JITO INDORE CHAPTER FOUNDATION 5/2 Old Palasiya,S. No. 120 Navneet Plaza,Indore,Indore,Madhya Pradesh,452003-India
U35105MP2025PTC075587 CLEAN EDGE INFRA PRIVATE LIMITED F.NO.301 3RD FLOUR MAHANT, COMPL 30-31 YESHWANTGANJ,Indore,Indore,Madhya Pradesh,452003-India
U78300MP2024PTC073702 YUNIFY HR & IT SOLUTIONS PRIVATE LIMITED 3rd Floor, 3/9,Pani Tanki,KeSamneGaliNo9 MNo 101460,Indore,Indore,Madhya Pradesh,452003-India
U46901MP2016PTC041262 ANAXEE DIGITAL RUNNERS PRIVATE LIMITED 303 North-East Corner Right Wing 3rd Floor,New IT Building MPSEDC Premises 142A,Indore,Indore,Madhya Pradesh,452003-India
U66190MP2025PTC079875 KUBERDEBT DISPUTE RESOLUTION PRIVATE LIMITED 314, Regus Central Point Business Centre Pvt. Ltd.,,DNR 90, Unit Nos 314, 3rd Floor, 569/3, MG Road,Indore,Indore,Madhya Pradesh,452003-India
U93000MP2022NPL059110 INDORE IDEA FACTORY FOUNDATION Smart city office, Nehru Park Campus Indore, Madhya Pradesh, 452003 , Indore, Madhya Pradesh, India - 452003
U51909MP2021PTC057372 GSVIP BAJAR PRIVATE LIMITED OLD-241-A, NEW-403-A, NEW GAURI NAGAR INDORE-452003, MADHYA PRADESH , INDORE, Madhya Pradesh, India - 452003
ABB-5079 Selmore Enterprises LLP 03, Dhoot Industrial Complex, Ravi Shankar Shukla Marg,,Near Ahilya Ashram, Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,India-452003
U47219MP2024PTC070750 PEARLS ONLINE FOOD AND BEVERAGES PRIVATE LIMITED Plot Number 136 Scheme No 91 Anaaj Mandi, Indore, Madhya Pradesh, India, 452003,Indore,Indore,Madhya Pradesh,452001-India
U28112MP2004PTC016664 ARIHANT ALU-GLASS SYSTEM PRIVATE LIMITED 49 SHILNATH CAMPNEAR PARDESHIPURA POLICE STATION , INDORE, Madhya Pradesh, India - 452003
U72200MP2012PTC028917 AMAZING LIFE APPS AND ECOMMERCE PRIVATE LIMITED 208, CITY PLAZA 564, M.G.ROAD , INDORE, Madhya Pradesh, India - 452003
U31300MP2009PTC021617 FACE PASS TECH PRIVATE LIMITED LG-11, 12, REGAL CHOURAHA, 564, SIDDARTH PLAZA, , INDORE, Madhya Pradesh, India - 452003
U63013MP2015PTC034424 STREET APPROACH LOGISTIC SOLUTIONS PRIVATE LIMITED M.S II-B, Aarnet Plaza New Siyaganj , Indore, Madhya Pradesh, India - 452003
ACC-0779 THERMO9 ECOPACK LLP 209-City Plaza, 564-M.G.Road, Near Regal Square Indore, Madhya Pradesh, India - 452003
U52590MP2010PTC025032 SAMRADDHI PRODUCTS & BUSINESS SOLUTIONS PRIVATE LIMITED 315, 3rd Floor, Starlit Tower, Y. N. Road , Indore, Madhya Pradesh, India - 452003
U66010MP2010PTC025037 PRAGYA INSURANCE SERVICES PRIVATE LIMITED 315, 3rd Floor, Starlit Tower, Y. N. Road , Indore, Madhya Pradesh, India - 452003
U74999MP2017PTC044353 VIKTORIA CINEPLEX PRIVATE LIMITED 310 CITY PLAZA, 564 M.G. ROAD, REGAL SQUARE , INDORE, Madhya Pradesh, India - 452003
U74999MP2018PTC045322 DANTAYA ADVISORY SERVICES PRIVATE LIMITED LG -9, CITY PLAZA 000, 564 M.G. ROAD , INDORE, Madhya Pradesh, India - 452003
U31102MP2011PTC026866 RCS ENGICON PRIVATE LIMITED 1/3 SHEELNATH CAMP SWADESHI MILL NEAR RAILWAY OVER BRIDGE , INDORE, Madhya Pradesh, India - 452003
U24117MP2008PTC020755 RADIANCE OLEO-CHEM PRIVATE LIMITED 303, 3rd floor, Ankur Annex. building scheme 54, Vijay Nagar, , INDORE, Madhya Pradesh, India - 452003
ACB-9674 INSOURCEMENT TECH SOLUTIONS LLP F.No. 313, City Plaza 564M.G Road, Near Regal Sq. Indore, Madhya Pradesh, India - 452003
U52590MP2011PTC026668 RATHI BROTHERS HOME STORES PRIVATE LIMITED 5-6, Poddar Plaza, VIP Route No.1 Near New Siyaganj , INDORE, Madhya Pradesh, India - 452003

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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99