ASSET INVESTMENTS ADVISOR LLP (LLPIN: AAB-2004) is a Limited Liability Partnership firm incorporated on 02 Dec 2012. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ASSET INVESTMENTS ADVISOR LLP are ASHOK VITTHAL MAHAJAN, and SAYALI GOPAL PATIL.
ASSET INVESTMENTS ADVISOR 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 INVESTMENTS ADVISOR LLP's LLP Identification Number is (LLPIN)AAB-2004. Its Email address is [email protected] and its registered address is SHOP 10, KRISHNASAGAR S. NO 54/9 NEAR MAHATMA SOCEITY, KOTHRUD PUNE, Maharashtra, India - 411038
Current status of ASSET INVESTMENTS ADVISOR LLP is - Strike Off.
| LLP Identification Number | AAB-2004 |
| Name | ASSET INVESTMENTS ADVISOR LLP |
| LLP Status | Strike Off |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-11-02 |
| Age of Company | 12 years, 4 months, 11 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 INVESTMENTS ADVISOR LLP |
| AAB-2004 |
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Get a list of all litigations ASSET INVESTMENTS ADVISOR 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 INVESTMENTS ADVISOR. This report helps you understand the risk associated in dealing with ASSET INVESTMENTS ADVISOR 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.
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 INVESTMENTS ADVISOR 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 |
|---|---|---|---|
| 06387407 | ASHOK VITTHAL MAHAJAN | Designated Partner | 2012-11-02 |
| 06387413 | SAYALI GOPAL PATIL | Designated Partner | 2012-11-02 |
| 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 |
|---|---|---|
| AAH-7677 | A. K'S DERMA SOLUTIONS LLP | S NO 120, PLOT NO 31, 32, CTS NO 901 902, NEAR ROHAN CORNER, SHOP NO. 8, KOTHRUD PUNE, Maharashtra, India - 411038 |
| AAC-3721 | MELAYER SOFTWARE SOLUTIONS LLP | M/S BANDAL BUILDERS, OFF NO-10, 5 S NO 81/1, NEAR PMT DEPOT, KOTHRUD, Pune, Maharashtra, India - 411038 |
| U74999PN2016PTC167568 | CODEKUL PRIVATE LIMITED | M/S BANDAL BUILDERS, OFF NO-10, 5 S NO 81/1, NEAR PMT DEPOT, KOTHRUD, , Pune, Maharashtra, India - 411038 |
| AAF-4338 | CLUSTER FOOD SERVICES LLP | S No 62/65, Mahatma Society, Plot No 10 Lane No 1, Kothrud Pune, Maharashtra, India - 411038 |
| AAA-5287 | MEDEVICE HEALTHCARE LLP | SHOP NO.1 BLDG NO.9A NR. MSEB PASCHIMA NAGARI S.NO.21, KOTHRUD PUNE, Maharashtra, India - 411038 |
| AAH-9123 | TANGIBLE WEALTH MANAGEMENT LLP | PLOT NO. 85, S. NO. 62/65, LANE NO.9, GANDHI BHAVAN ROAD, MAHATMA SOCIETY, KOTHRUD PUNE, Maharashtra, India - 411038 |
| AAH-3562 | TRANSWORLD MERCHANTS LLP | PLOT NO.36, S.NO.66, NAVVINAYAK SOCIETY, NEAR MAHATMA SOCIETY, KOTHRUD, PUNE, Maharashtra, India - 411038 |
| AAI-9160 | RONE CORPORATE SOLUTIONS LLP | Shop No. 7, S. No 39, Mini Market, Near Gandhi LA Kothrud Pune, Maharashtra, India - 411038 |
| AAP-7349 | ALLIEDGEEKS CONSULTING LLP | KAMDHENU RIDDHI, LANE NO. 4, S.NO.54/11, NEAR MAHATAMA SOCIETY, KOTHRUD PUNE, Maharashtra, India - 411038 |
| AAO-5189 | VICINIUM CONSULTANCY SERVICES LLP | Off No - 10;5 S No - 81/1, Near PMT Depot Kothrud, Pune, Maharashtra, India - 411038 |
| U29130PN2014PTC151176 | SASYAVEDA AGRO ENGINEERING PRIVATE LIMITED | Chandragupta Society PL No 10 S No 81/5B Near Hotel Grase, Kothrud , Pune, Maharashtra, India - 411038 |
| U24247PN2009PLC133476 | VIJAYLAXMI COSMOCARE LIMITED | SHOP NO.4 , SHIVNAGARI, SERVEY NO.70, BEHIND BHUJBAL TOWNSHIP, NEAR MAHATMA SOCIETY, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U28939PN2009PTC134655 | UPLIFT ENGINEERS PRIVATE LIMITED | Flat No 105, Krishna Sagar Apartment, Survey No 54/9,Near Mahatma Society,Koth rud , Pune, Maharashtra, India - 411038 |
| U31901PN2012PTC144004 | SHIVANI ELECTRICALS ENGINEERING SYSTEMS PRIVATE LIMITED | SHOP NO.5, BUILDING N, PINNAC MEMORIES,PHASE (II), S.NO.23/3, NEAR RAHUL NAGAR, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| AAO-6847 | GENEMATRIX LLP | Sr. No. 54/4, Jijai Nagari, F-Wing, Flat No. 104, Borate FarmNear Eklavya College, Mahatma Society, Kothrud Pune City, Maharashtra, India - 411038 |
| U29299PN1999PTC014300 | PUSH ENGINEERING PRIVATE LIMITED | Office 2 and 3 Patel Complex S No 98/1 to 7 Plot No 9 and 10 Kothrud , Pune City, Maharashtra, India - 411038 |
| U29193PN2001PTC016023 | VASU INFOSEC PRIVATE LIMITED | Shop No-13 S.No-81/1/2 Bandal Capital Near P.M.T Depot Paud Road Kothrud Bhusa ri Colony , PUNE, Maharashtra, India - 411038 |
| AAA-5824 | ITECH BRAIN CORPORATE LLP | SHOP 3 JIJAINAGARI BORATE FARMS S 54/4 KOTHRUD NR MAHATMA PUNE, Maharashtra, India - 411038 |
| U92120PN2011PTC138740 | DOLPHIN SOUL MULTI-ART CREATIONS PRIVATE LIMITED | Flat L 13, Shivnagari, S. No. 70/1-17B, Near Mahatma Soc. Kothrud , Pune, Maharashtra, India - 411038 |
| U24290PN2018PTC181077 | SHINESURFACE CHEMICALS PRIVATE LIMITED | A H No. 10 Kamdhenu Riddhi DP Road, Near Mahatma Society, Kothrud , Pune City, Maharashtra, India - 411038 |
| AAG-3024 | DAP FLEET SERVICES LLP | D/10, Gajanan B Socy, S. No. 91/1/9 R.P. Nagar, Paud Road, Kothrud Pune, Maharashtra, India - 411038 |
| AAG-4222 | GREENBLUE ENGINEERING SERVICES LLP | S NO 62/65, MAHATMA SOC PL NO 10, L NO 1 PUNE, Maharashtra, India - 411038 |
| AAL-3474 | VIRTUE RESTAURANTS LLP | Plot no. 36, S. NO. 66, Navvinayak Society Behind Mahatma Society, Kothrud, Pune Pune, Maharashtra, India - 411038 |
| AAD-5009 | VRINDAVAN THARPARKAR COW PRODUCTS LLP | S.No.148/1/2/3,KOTHRUD, NEW FRINDS SOC, SHOP NO-F6,PUNE PUNE, Maharashtra, India - 411038 |
| AAQ-6557 | MASKAWALA FOODS LLP | SHOP NO 2, S. NO 12/3B, PLOT NO. 2 SAKET HOUSING SOCIETY, KOTHRUD PUNE, Maharashtra, India - 411038 |
| AAF-8457 | AAA GARMENTS & RETAILS LLP | IDEAL CHAMBER S NO 129/8, SHOP NO 3 & 4, IDEAL COLKTHUD PUNE/ KOTHRUD, PUNE, Maharashtra, India - 411038 |
| AAX-1021 | M AND V EXPORTS LLP | SR.No. 81/82, Lane.No. 6, Kalakunj Society Shop.No 9, Dahanukar Colony,Kothrud. Pune, Maharashtra, India - 411038 |
| AAV-4336 | ACES EV LLP | Shop No. 09, S No. 81/82, Lane No. 6, Kalakunj Society, Dahanukar Colony, Kothrud Pune, Maharashtra, India - 411038 |
| AAA-4935 | POSIVIEW GREEN ENERGY LLP | Chintamani Pride, Office NO.202, S.NO.12/78 CTS No. 670 (Part) near City Pride, Kothrud Pune, Maharashtra, India - 411038 |
| 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.
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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 |
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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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