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ASPPA ORCHARDS LLP

As on: 2024-06-13

ASPPA ORCHARDS LLP (LLPIN: AAC-5989) is a Limited Liability Partnership firm incorporated on 14 Dec 2014. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ASPPA ORCHARDS LLP are VARSHA AKSHAY KOTHARI, PRIYANKA ANAND SHARMA, ANAND SHARMA, SEEMA SHARMA, ADITYA SHARMA, PRASHANT SHARMA, and SHAUNAK AKSHAYBHAI KOTHARI.

ASPPA ORCHARDS 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 09 Dec 2024.

ASPPA ORCHARDS LLP's LLP Identification Number is (LLPIN)AAC-5989. Its Email address is [email protected] and its registered address is 50/A/2, KUNJ SOCIETY, BH. MILAN KUNJ CLUB, ALKAPURI, VADODARA, Gujarat, India - 390007

Current status of ASPPA ORCHARDS LLP is - Active.

Basic Information

LLP Identification Number AAC-5989
Name ASPPA ORCHARDS LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 01
Principal Business Acitivity Description AGRICULTURE, HUNTING AND FORESTRY
Number of Partners 5
Number of Designated Partners 2
Date of Incorporation 2014-08-14
Age of Company 10 years, 6 months, 29 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-09
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ASPPA ORCHARDS LLP

Previous CINs

AAC-5989

Regulatory Filings of ASPPA ORCHARDS

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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.

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Litigation Search Report of ASPPA ORCHARDS

Get a list of all litigations ASPPA ORCHARDS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASPPA ORCHARDS. This report helps you understand the risk associated in dealing with ASPPA ORCHARDS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 ASPPA ORCHARDS 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

Investor Complaints & Serious Complaints About ASPPA ORCHARDS

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

Directors & Key Managerial Personnel of ASPPA ORCHARDS

Current Directors & Key Managerial Personnel of ASPPA ORCHARDS
DIN Director Name Designation Appointment Date
06891641 VARSHA AKSHAY KOTHARI Partner 2014-08-14
06921649 PRIYANKA ANAND SHARMA Partner 2014-08-14
01100086 ANAND SHARMA Partner 2014-08-14
01940442 SEEMA SHARMA Partner 2014-08-14
06364856 ADITYA SHARMA Partner 2014-08-14
06434003 PRASHANT SHARMA Designated Partner 2014-08-14
06891512 SHAUNAK AKSHAYBHAI KOTHARI Designated Partner 2014-08-14
Past Directors & Key Managerial Personnel of ASPPA ORCHARDS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VARSHA AKSHAY KOTHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRIYANKA ANAND SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MERAKI FARMS LLP AAC-5812 Partner 2014-08-12 Ongoing
VARNEEKA AGRO LLP AAC-5813 Partner 2014-08-12 Ongoing
BAIDYAPATH AYURVED LLP AAL-5377 Designated Partner 2017-12-28 Ongoing
AAMOD FARMS LLP AAT-9921 Partner 2020-09-28 Ongoing
Meraki Warehousing LLP ABC-4883 Partner 2022-09-21 Ongoing
ASPPA POWER&ENERGY LLP ACH-7521 Designated Partner 2024-06-14 Ongoing
PANDIT GRANITE PVT LTD U14102MP1988PTC004400 Additional Director - 2016-09-28
PANDIT GRANITE PVT LTD U14102MP1988PTC004400 Director 2016-09-29 Ongoing
PANDIT ENTERPRISES LIMITED U24231UP1995PLC017980 Additional Director - 2018-09-28
PANDIT ENTERPRISES LIMITED U24231UP1995PLC017980 Director 2018-09-28 Ongoing
SHREE BAIDYANATH AYURVED BHAWAN PVT LTD U24233WB1947PTC015374 Director 2006-12-13 Ongoing
PUSHP GRANITES PRIVATE LIMITED U26912UP1994PTC016739 Director - 2011-05-30
ANAND SEEMA TRADING PRIVATE LIMITED U51109DL2008PTC172224 Director 2008-01-03 Ongoing
PASHUPATINATH REALHOMES PRIVATE LIMITED U70100UP2014PTC064191 Director 2014-06-05 Ongoing
ASPPA DEVELOPERS PRIVATE LIMITED U70200DL2012PTC242429 Director 2012-09-18 Ongoing
MERAKI FARMS LLP AAC-5812 Partner 2014-08-12 Ongoing
VARNEEKA AGRO LLP AAC-5813 Partner 2014-08-12 Ongoing
PITAMBARA INFRAPROJECTS LLP AAG-0245 Partner 2016-03-22 Ongoing
BAIDYAPATH AYURVED LLP AAL-5377 Partner 2017-12-28 Ongoing
Meraki Warehousing LLP ABC-4883 Partner 2022-09-21 Ongoing
VAIDYA NUTRACEUTICALS PRIVATE LIMITED U24233DL2004PTC131000 Additional Director - 2016-09-30
VAIDYA NUTRACEUTICALS PRIVATE LIMITED U24233DL2004PTC131000 Director 2016-09-30 Ongoing
ANAND SEEMA TRADING PRIVATE LIMITED U51109DL2008PTC172224 Director 2008-01-03 Ongoing
ASPPA DEVELOPERS PRIVATE LIMITED U70200DL2012PTC242429 Director 2012-09-18 Ongoing
MERAKI FARMS LLP AAC-5812 Partner 2014-08-12 Ongoing
VARNEEKA AGRO LLP AAC-5813 Partner 2014-08-12 Ongoing
PITAMBARA INFRAPROJECTS LLP AAG-0245 Designated Partner 2016-03-22 Ongoing
MERAKI HERBAL LLP AAK-2245 Designated Partner 2017-08-04 Ongoing
BAIDYAPATH AYURVED LLP AAL-5377 Partner 2017-12-28 Ongoing
AAMOD FARMS LLP AAT-9921 Designated Partner 2020-09-28 Ongoing
Meraki Warehousing LLP ABC-4883 Designated Partner 2022-09-21 Ongoing
ASPPA POWER&ENERGY LLP ACH-7521 Designated Partner 2024-06-14 Ongoing
PANDIT GRANITE PVT LTD U14102MP1988PTC004400 Additional Director - 2016-09-28
PANDIT GRANITE PVT LTD U14102MP1988PTC004400 Director 2016-09-29 Ongoing
PASHUPATINATH REALHOMES PRIVATE LIMITED U70100UP2014PTC064191 Director 2014-06-05 Ongoing
PITAMBARA INDIA INFRABUILD PRIVATE LIMITED U70102UP2013PTC058767 Director 2013-08-01 Ongoing
ASPPA DEVELOPERS PRIVATE LIMITED U70200DL2012PTC242429 Director 2012-09-18 Ongoing
MERAKI FARMS LLP AAC-5812 Designated Partner 2014-08-12 Ongoing
VARNEEKA AGRO LLP AAC-5813 Designated Partner 2014-08-12 Ongoing
PITAMBARA INFRAPROJECTS LLP AAG-0245 Partner 2016-03-22 Ongoing
MERAKI HERBAL LLP AAK-2245 Designated Partner 2017-08-04 Ongoing
BAIDYAPATH AYURVED LLP AAL-5377 Partner 2017-12-28 Ongoing
AAMOD FARMS LLP AAT-9921 Designated Partner 2020-09-28 Ongoing
Meraki Warehousing LLP ABC-4883 Designated Partner 2022-09-21 Ongoing
ASPPA POWER&ENERGY LLP ACH-7521 Designated Partner 2024-06-14 Ongoing
ASPPA DEVELOPERS PRIVATE LIMITED U70200DL2012PTC242429 Additional Director - 2013-12-05
ASPPA DEVELOPERS PRIVATE LIMITED U70200DL2012PTC242429 Director 2013-12-05 Ongoing
MERAKI FARMS LLP AAC-5812 Designated Partner 2014-08-12 Ongoing
VARNEEKA AGRO LLP AAC-5813 Designated Partner 2014-08-12 Ongoing
SUNCITY CLUB LLP AAF-2261 Designated Partner 2015-11-26 Ongoing
ALTIRA INDUSTRIES LLP AAX-4981 Designated Partner 2021-06-22 Ongoing
ATOB ENGICON LLP ACB-9646 Designated Partner 2023-07-10 Ongoing
HAMRAZ FOOD PRODUCTS PRIVATE LIMITED U41001GJ2023PTC146293 Additional Director - 2024-03-01
HAMRAZ FOOD PRODUCTS PRIVATE LIMITED U41001GJ2023PTC146293 Whole-time director 2024-03-20 Ongoing
KOTHARI CONSTRUCTION EQUIPMENTS PVT LTD U45201GJ1982PTC005366 Director 2020-12-31 Ongoing
CREDAI VADODARA U70101GJ2011NPL066734 Director 2023-10-19 Ongoing
MERAKI FARMS LLP AAC-5812 Partner 2014-08-12 Ongoing
VARNEEKA AGRO LLP AAC-5813 Partner 2014-08-12 Ongoing
MERAKI FARMS LLP AAC-5812 Partner 2014-08-12 Ongoing
VARNEEKA AGRO LLP AAC-5813 Partner 2014-08-12 Ongoing
PITAMBARA INFRAPROJECTS LLP AAG-0245 Partner 2016-03-22 Ongoing
Meraki Warehousing LLP ABC-4883 Partner 2022-09-21 Ongoing
Other Directorships of ANAND SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SEEMA SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ADITYA SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRASHANT SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAUNAK AKSHAYBHAI KOTHARI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ASPPA ORCHARDS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ASPPA ORCHARDS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ASPPA ORCHARDS

Email ID: [email protected] Website: Not Available Address: 50/A/2, KUNJ SOCIETY, BH. MILAN KUNJ CLUB, ALKAPURI, VADODARA, Gujarat, India - 390007

Principal Products & Services of ASPPA ORCHARDS

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

Balance Sheet of ASPPA ORCHARDS

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

Profit & Loss Statement of ASPPA ORCHARDS

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

Share Holders & Investors of ASPPA ORCHARDS

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

Subsidiaries, Associate Companies & Join Ventures of ASPPA ORCHARDS

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

Board Meetings of ASPPA ORCHARDS

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

Auditors of ASPPA ORCHARDS

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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