ASSET CREST LLP (LLPIN: AAT-2081) is a Limited Liability Partnership firm incorporated on 04 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ASSET CREST LLP are VISHAL KERBA JADHAV, SUBODH VASU SHETTY, and MAHESH KRISHNAN NAIR.
ASSET CREST LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ASSET CREST LLP's LLP Identification Number is (LLPIN)AAT-2081. Its Email address is [email protected] and its registered address is 15th floor 4, Plot 449, Devidas Apartment, Pitamber Lane, Near Mahim Rly Station Mumbai, Maharashtra, India - 400016
Current status of ASSET CREST LLP is - Active.
| LLP Identification Number | AAT-2081 |
| Name | ASSET CREST LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-04 |
| Age of Company | 4 years, 7 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASSET CREST LLP |
| AAT-2081 |
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Get a list of all litigations ASSET CREST is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASSET CREST. This report helps you understand the risk associated in dealing with ASSET CREST 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 ASSET CREST 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08821120 | VISHAL KERBA JADHAV | Designated Partner | 2020-08-04 |
| 00304832 | SUBODH VASU SHETTY | Partner | 2020-08-04 |
| 08821119 | MAHESH KRISHNAN NAIR | Designated Partner | 2020-08-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADE MANTRAS CORE SOLUTIONS PRIVATE LIMITED | U67100MH2020PTC351712 | Director | 2020-12-11 | Ongoing |
| BELTRONIC CONSULTANCY PRIVATE LIMITED | U74140MH2006PTC163999 | Director | - | 2008-09-25 |
| TRADE MANTRAS CORE SOLUTIONS PRIVATE LIMITED | U67100MH2020PTC351712 | Director | 2020-12-11 | Ongoing |
| VAP TRADEMASTERS LLP | AAV-5657 | Designated Partner | 2021-01-22 | Ongoing |
| ALPHA CAPITAL INVESTMENT PRIVATE LIMITED | U65999MH2022PTC377991 | Director | 2022-03-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67100MH2020PTC351712 | TRADE MANTRAS CORE SOLUTIONS PRIVATE LIMITED | 15th floor 4, Plot 449, Devidas Apartment,Pitamber Lane, Near Mahim Rly Mumbai Mumbai City MH 400016 IN |
| AAR-5462 | WANS REAL ESTATE AND HOSPITALITY LLP | 5, Ground Floor, Plot 17, Arabian Apartment, Pitamber Lane, Near Mahim Railway Station, Mahim Mumbai, Maharashtra, India - 400016 |
| AAG-5737 | XPLOPAD ADVENTURES LLP | 16, 3rd Floor, Plot 80, Kumar Niwas CHS, Pitamber Lane, Nr Mahim Railway Station, Mahim Mumbai, Maharashtra, India - 400016 |
| U74900MH2013PTC240274 | TAAJA FLAVOURS PRIVATE LIMITED | 401, Floor-4, Plot 78, Marshal Apartment, Mugal Lane, Mahim, , Mumbai, Maharashtra, India - 400016 |
| ABZ-5119 | SAUCE MARKETING LLP | 7 FLOOR-4 PLOT 1224,558, RAM MAHAL CHAWL SENAPATIBAPAT MARG NEAR MAHIM RAILWAY STATION Mumbai, Maharashtra, India - 400016 |
| U01407MH2008PLC188980 | A & A BRIGHT HARVEST LIMITED | FLAT NO 3,2ND FLOOR,PLOT NO432,SHREE SAMARTH SADAN PITAMBAR LANE,NEAR MAHIM RAILWAYSTATION, MAHIM (W) , MUMBAI, Maharashtra, India - 400016 |
| AAV-4963 | AJINKYA MEDIA SERVICE LLP | Flat No. 3,2nd Flr,Plot No.432,Shree Samarth Sadan Pitamber Lane, Nr Mahim Railway Station,Mahim west Mumbai, Maharashtra, India - 400016 |
| U85300MH2022PTC387980 | BIOFACILIS HEALTHCARE PRIVATE LIMITED | 1 Floor-GRD, Plot-425, Amol Appartment, bhagoji Keer Marg, Nr Mahim Rly Station , Mumbai, Maharashtra, India - 400016 |
| AAT-0785 | TRADEX PLUS LLP | 2, Floor 4, Plot 49, Lunawala Mansion L.J. Road, Near Canossa High School, Mahim Mumbai, Maharashtra, India - 400016 |
| AAC-1333 | M AND M INFRASPACE LLP | B-403 FLOOR 4 PLOT 158 SANGHIVI MAJISTIC APARTMENT MANMALA TANK ROAD, NR. STARCITY CINEMA MAHIM (W) MUMBAI, Maharashtra, India - 400016 |
| AAD-0687 | ARN DELICACY LLP | B-403 FLOOR 4 PLOT 158 SANGHIVI MAJISTIC APARTMENT MANMALA TANK ROAD, NR. STARCITY CINEMA MAHIM (W) MUMBAI, Maharashtra, India - 400016 |
| AAG-9143 | YUVA SPORTS AND CULTURE LLP | B-401,FLOOR-4,PLOT NO-1471,BWING,VAIBHAV APARTMENT BHANDAR GULLY, NR LOKMANYA SCL, SITALADEVI, MAHIM MUMBAI, Maharashtra, India - 400016 |
| AAB-7869 | M AND M ALUMINIUM AND ENGINEERING LLP | B 403,Floor 4,Plot 158,Sanghivi Majistic Apartment Manmala Tank Road, Nr. StarCity Cinema Mahim (w) Mumbai, Maharashtra, India - 400016 |
| U25203MH2015OPC267835 | PINK RECYCLING PRIVATE LIMITED (OPC) | 1-1, Ground Floor, Plot 166 B, A, Gretas House, Bhagat Lane, Near Starcity Cinema, Mahim , , Mumbai, Maharashtra, India - 400016 |
| U01110MH1991PLC061433 | OLYMPIC AGRO INDUSTRIES LIMITED | 1A, Floor-Grd, Plot-771, Saras Apartment,Mori Road Mahim Bus Terminal, Mahim , Mumbai, Maharashtra, India - 400016 |
| ABZ-5140 | EIRADEV PROPERTIES LLP | 9 Floor GRD Plot 81 Sea Breeze Building Sonawala Agiary LaneMahim Bus Terminal Mahim Mumbai, Maharashtra, India - 400016 |
| AAP-2020 | BEYONDCARBON LLP | 43, Floor-1, Plot-1224, 558, Ram Mahal Chawl Senapati Bapat Marg, Nr. Mahim Rly. Stn., Mahim Mumbai, Maharashtra, India - 400016 |
| AAT-6611 | FIFTH ELEMENT CONSULTANCY SERVICES LLP | 149, FLOOR 4TH, PLOT 233, H, KATARIA COLONY, SWATANTRYA VEER SAVARKAR MARG, NR.HINDUJA HOSPITAL MAHIM MUMBAI, Maharashtra, India - 400016 |
| U30005MH2013PTC246338 | TRIVISION COMPUTERS PRIVATE LIMITED | A-2,FLOOR-GRD, PLOT - 161, A, ROOP MAHAL, SENAPATI BAPAT MARG, NR. MAHIM RLY STN, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| AAV-5005 | THERMONIK LAB EQUIPMENTS LLP | 1, Ground Floor, Plot No. 447, Silva Dell, Pitamber Lane, Near Mahim Railway Statio n, Mahim NA Mumbai Mumbai City Maharashtra 400016 |
| AAS-7942 | JAYA OBHAN TRAINING SYSTEMS LLP | B 4, 2 Floor, Plot 232, Mhaplawadi, Sakharam Marg Mahim Mumbai, Maharashtra, India - 400016 |
| AAT-4278 | VAJRABHYAS CONSULTANTS LLP | 205, 2ND FLOOR, NEW UDYOG MANDIR, PITAMBER LANE, MAHIM WEST, MUMBAI, Maharashtra, India - 400016 |
| AAC-0638 | SORATHIYA DEVELOPERS LLP | FLOOR-GRD, PLOT-7, TADKESHWAR, MAHADEO MANDIR MARG BALMIYA LANE, MAHIM WEST MUMBAI, Maharashtra, India - 400016 |
| AAK-1428 | HEMANDAS & SONS LLP | 1, Ground Floor, Plot - 400, Castlin Apartment Bhagoji Keer Marg, Mahim Mumbai, Maharashtra, India - 400016 |
| U24290MH2021PTC353529 | TATTVA SUSTAINABLE TECHNOLOGIES PRIVATE LIMITED | 51, Floor 5, Plot 24, Belmonte Tower, Parekhwadi Mogal Lane, Mahim , Mumbai, Maharashtra, India - 400016 |
| AAB-1311 | WHYGENE TECHNOLOGIES LLP | Shop No.4, Ground Floor, Sushila Sadan,Sushila Sadan CHS., Mogul Lane, Mahim, Mumbai, Maharashtra, India - 400016 |
| AAJ-6792 | TRAVOSH LLP | B-5, Floor-1, Plot 571, A, Silver Queen, Sonawala Agiary Lane, Mahim Mumbai, Maharashtra, India - 400016 |
| U15400MH2018PTC317811 | ASHRAJ COFFEE WORKS PRIVATE LIMITED | 4th FLOOR,PLOT NO 505,OWNERS INDUSTRIAL ESTATE,GABRIEL STREET,MAHIM , MUMBAI, Maharashtra, India - 400016 |
| AAX-9637 | PRUDENT DENTAL WELLNESS LLP | 9, GROUND FLOOR, PLOT NO 534, D, GARDEN COLONY SONAWALA AGIARY LANE, MAHIM MUMBAI, Maharashtra, India - 400016 |
| 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 |
|---|---|---|
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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