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ASSET PLUS PROFESSIONAL ADVISORS LLP

As on: 2024-06-15

ASSET PLUS PROFESSIONAL ADVISORS LLP (LLPIN: AAN-5554) is a Limited Liability Partnership firm incorporated on 16 Dec 2018. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ASSET PLUS PROFESSIONAL ADVISORS LLP are RAHUL SURESHCHAND GARG, SULOCHANA SURESHCHAND GARG, and PINKY RAHUL GARG.

ASSET PLUS PROFESSIONAL ADVISORS 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 PLUS PROFESSIONAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAN-5554. Its Email address is [email protected] and its registered address is Arth Vishwa, 4th Floor, FP 353 S 26/345 Lane No. 5, Koregaon Park Pune, Maharashtra, India - 411001

Current status of ASSET PLUS PROFESSIONAL ADVISORS LLP is - Active.

Basic Information

LLP Identification Number AAN-5554
Name ASSET PLUS PROFESSIONAL ADVISORS LLP
LLP Status Active
ROC ROC Pune
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2018-11-16
Age of Company 6 years, 3 months, 27 days

Annual Compliance Status

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

Key Numbers

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

Previous Names

ASSET PLUS PROFESSIONAL ADVISORS LLP

Previous CINs

AAN-5554

Regulatory Filings of ASSET PLUS PROFESSIONAL ADVISORS

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Litigation Search Report of ASSET PLUS PROFESSIONAL ADVISORS

Get a list of all litigations ASSET PLUS PROFESSIONAL ADVISORS 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 PLUS PROFESSIONAL ADVISORS. This report helps you understand the risk associated in dealing with ASSET PLUS PROFESSIONAL ADVISORS and its Directors better.  

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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 ASSET PLUS PROFESSIONAL ADVISORS 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 ASSET PLUS PROFESSIONAL ADVISORS

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 ASSET PLUS PROFESSIONAL ADVISORS

Current Directors & Key Managerial Personnel of ASSET PLUS PROFESSIONAL ADVISORS
DIN Director Name Designation Appointment Date
01830365 RAHUL SURESHCHAND GARG Designated Partner 2018-11-16
07410702 SULOCHANA SURESHCHAND GARG Partner 2021-08-26
07411629 PINKY RAHUL GARG Designated Partner 2021-08-26
Past Directors & Key Managerial Personnel of ASSET PLUS PROFESSIONAL ADVISORS
DIN Director Name Designation Appointment Date Cessation
08169399 NIKHIL SHARMA Designated Partner - 2021-06-01
08312454 SAMEER RAJANIKANT BIRLA Designated Partner - 2021-06-01
03170101 ROHIT SURESHCHAND GARG Designated Partner - 2021-08-26
Other Directorships of NIKHIL SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMEER RAJANIKANT BIRLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- Ongoing
GOEL GANGA SPACE LLP AAA-3957 Designated Partner - 2015-08-03
GANRAJ TOWNSHIP LLP AAA-4354 Designated Partner 2011-04-04 Ongoing
G. G. INFRASTRUCTURES & LOGISTICS LLP AAB-0252 Designated Partner 2013-12-31 Ongoing
GARNET HOMES LLP AAB-3113 Designated Partner 2013-01-10 Ongoing
CITRINE HOMES LLP AAC-3581 Designated Partner - 2015-07-07
ONYX PROMOTERS LLP AAC-3582 Designated Partner 2016-11-10 Ongoing
ONYX PROMOTERS LLP AAC-3582 Designated Partner - 2016-11-10
JASPER HOMES LLP AAC-3583 Designated Partner - 2016-08-31
TOPAZ HOMES LLP AAC-3798 Designated Partner 2014-06-18 Ongoing
GAGAN REALTORS LLP AAE-8763 Designated Partner 2015-10-07 Ongoing
GAGAN LANDMARKS LLP AAG-1829 Designated Partner 2016-04-18 Ongoing
GANRAJ HOMES LLP AAG-5778 Designated Partner 2020-02-01 Ongoing
GANRAJ INFRASTRUCTURE LLP AAG-7532 Designated Partner 2016-06-22 Ongoing
GAGAN HOUSING AND LANDMARKS LLP AAI-4309 Designated Partner 2017-03-21 Ongoing
GAGAN HOUSING AND LANDMARKS LLP AAI-4309 Designated Partner - 2017-03-21
GAGAN SHELTERS LLP AAJ-2181 Designated Partner 2017-04-20 Ongoing
GAGAN SKYSCRAPERS LLP AAJ-5001 Designated Partner 2020-10-12 Ongoing
GAGAN SKYSCRAPERS LLP AAJ-5001 Designated Partner - 2020-10-12
GANRAJ HABITATS LLP AAK-4435 Designated Partner 2017-08-30 Ongoing
GAGAN GALAXY REALTY LLP AAK-4633 Designated Partner 2019-07-08 Ongoing
GAGAN GALAXY REALTY LLP AAK-4633 Designated Partner - 2019-07-07
GAGAN HABITATS LLP AAK-5690 Designated Partner 2017-09-12 Ongoing
GAGAN TOWNSHIP LLP AAK-5691 Designated Partner 2018-12-12 Ongoing
GAGAN TOWNSHIP LLP AAK-5691 Designated Partner - 2018-12-12
DHANORI PROJECTS LLP AAT-1784 Designated Partner 2020-08-01 Ongoing
REALCON LANDMARKS LLP AAT-2408 Designated Partner 2020-08-06 Ongoing
GAGAN GALAXY HOUSING LLP ABB-1584 Designated Partner 2022-05-26 Ongoing
Onyx Skyscrapers LLP ABZ-4169 Designated Partner - 2023-05-12
Onyx Landmarks LLP ABZ-4476 Designated Partner 2022-12-14 Ongoing
MAHALAXMI STONE AND SAND PRIVATE LIMITED U14106PN2005PTC021591 Director 2005-11-25 Ongoing
GANRAJ INFRASTRUCTURE PRIVATE LIMITED U45200PN2007PTC130517 Additional Director - 2010-09-29
GANRAJ INFRASTRUCTURE PRIVATE LIMITED U45200PN2007PTC130517 Director 2010-09-29 Ongoing
NIRVANA MULTICON PRIVATE LIMITED U45200PN2010PTC136782 Additional Director - 2018-09-29
NIRVANA MULTICON PRIVATE LIMITED U45200PN2010PTC136782 Director 2018-09-29 Ongoing
GANRAJ HOMES PRIVATE LIMITED U45200PN2013PTC148602 Additional Director - 2016-01-04
GANRAJ HOMES PRIVATE LIMITED U45200PN2013PTC148602 Director - 2015-10-19
KAPPA INFRA VENTURES PRIVATE LIMITED U45209PN2010PTC137083 Additional Director - 2012-09-28
KAPPA INFRA VENTURES PRIVATE LIMITED U45209PN2010PTC137083 Director - 2016-04-15
GAGAN LANDMARKS PRIVATE LIMITED U45209PN2010PTC137248 Director 2010-08-31 Ongoing
GAGAN HOUSING CORPORATION PRIVATE LIMITED U70109PN2021PTC204281 Director 2021-09-14 Ongoing
RECOMP FITNESS PRIVATE LIMITED U74999PN2017PTC171329 Additional Director 2017-12-12 Ongoing
GOEL GANGA SPACE LLP AAA-3957 Partner - 2015-08-03
GANRAJ TOWNSHIP LLP AAA-4354 Partner 2011-04-04 Ongoing
G. G. INFRASTRUCTURES & LOGISTICS LLP AAB-0252 Partner 2013-12-31 Ongoing
GARNET HOMES LLP AAB-3113 Partner 2014-05-30 Ongoing
ONYX PROMOTERS LLP AAC-3582 Designated Partner 2016-08-25 Ongoing
TOPAZ HOMES LLP AAC-3798 Designated Partner 2014-06-18 Ongoing
GAGAN REALTORS LLP AAE-8763 Designated Partner 2015-10-07 Ongoing
GAGAN LANDMARKS LLP AAG-1829 Designated Partner 2016-04-18 Ongoing
GANRAJ INFRASTRUCTURE LLP AAG-7532 Partner 2016-06-22 Ongoing
GAGAN HOUSING AND LANDMARKS LLP AAI-4309 Designated Partner 2017-02-01 Ongoing
GAGAN SHELTERS LLP AAJ-2181 Designated Partner 2017-04-20 Ongoing
GAGAN SKYSCRAPERS LLP AAJ-5001 Designated Partner 2017-09-25 Ongoing
GAGAN GALAXY REALTY LLP AAK-4633 Designated Partner 2017-08-31 Ongoing
GAGAN HABITATS LLP AAK-5690 Designated Partner 2017-09-12 Ongoing
GAGAN TOWNSHIP LLP AAK-5691 Designated Partner 2017-09-12 Ongoing
DHANORI PROJECTS LLP AAT-1784 Designated Partner 2020-08-01 Ongoing
REALCON LANDMARKS LLP AAT-2408 Designated Partner - 2021-04-28
GAGAN GALAXY HOUSING LLP ABB-1584 Designated Partner 2022-05-26 Ongoing
Onyx Skyscrapers LLP ABZ-4169 Designated Partner - 2023-05-12
Onyx Landmarks LLP ABZ-4476 Designated Partner 2022-12-14 Ongoing
FLYINGEYE TECHNOLOGIES PRIVATE LIMITED U26515PN2023PTC222549 Director 2023-07-24 Ongoing
NIRVANA MULTICON PRIVATE LIMITED U45200PN2010PTC136782 Additional Director - 2018-09-29
NIRVANA MULTICON PRIVATE LIMITED U45200PN2010PTC136782 Director 2018-09-29 Ongoing
GANRAJ HOMES PRIVATE LIMITED U45200PN2013PTC148602 Director - 2013-10-10
GAGAN LANDMARKS PRIVATE LIMITED U45209PN2010PTC137248 Director 2010-08-31 Ongoing
GAGAN HOUSING CORPORATION PRIVATE LIMITED U70109PN2021PTC204281 Director 2021-09-14 Ongoing
RECOMP FITNESS PRIVATE LIMITED U74999PN2017PTC171329 Additional Director 2020-01-02 Ongoing
SERA HOMES LLP AAB-7588 Designated Partner 2016-03-22 Ongoing
ONYX PROMOTERS LLP AAC-3582 Designated Partner - 2023-04-01
ONYX PROMOTERS LLP AAC-3582 Partner 2023-04-01 Ongoing
GANRAJ HOMES LLP AAG-5778 Partner 2016-06-03 Ongoing
Onyx Skyscrapers LLP ABZ-4169 Designated Partner 2023-05-11 Ongoing
SERA HOMES LLP AAB-7588 Designated Partner 2016-03-22 Ongoing
GANRAJ HOMES LLP AAG-5778 Partner 2016-06-03 Ongoing
Onyx Skyscrapers LLP ABZ-4169 Designated Partner 2023-05-11 Ongoing
WEALTH IMPRESSION LLP AAE-4492 Designated Partner 2019-01-01 Ongoing
COINSTREET PROPERTIES LLP AAH-9273 Designated Partner 2023-12-21 Ongoing
COINSTREET PROPERTIES LLP AAH-9273 Designated Partner - 2020-12-01
WESTCOTES REALTY LLP AAJ-2165 Designated Partner 2018-09-06 Ongoing
GAGAN TOWNSHIP LLP AAK-5691 Partner 2018-12-12 Ongoing
AVEON REALTORS LLP AAM-2941 Designated Partner 2018-11-28 Ongoing
CREADOR REALTORS LLP AAM-2946 Designated Partner 2018-11-12 Ongoing
CENTERLANDS REALTY LLP AAM-3200 Designated Partner 2024-06-04 Ongoing
CENTERLANDS REALTY LLP AAM-3200 Designated Partner - 2019-11-07
SHREE KUBERA REALTORS LLP AAY-5549 Designated Partner 2021-09-11 Ongoing
PANPACIFIC PROPERTIES PRIVATE LIMITED U45309PN2019PTC185587 Director 2019-07-22 Ongoing
WEALTH IMPRESSION SERVICES PRIVATE LIMITED U67100PN2019PTC183115 Director 2019-03-28 Ongoing
GAGAN LANDMARKS LLP AAG-1829 Partner - 2017-06-23
Other Directorships of RAHUL SURESHCHAND GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHIT SURESHCHAND GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SULOCHANA SURESHCHAND GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PINKY RAHUL GARG
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAK-5691 GAGAN TOWNSHIP LLP ARTH VISHWA, 4TH FLOOR, FP 353 S 26/345 LANE NO. 5, KOREGAON PARK PUNE, Maharashtra, India - 411001
AAT-1784 DHANORI PROJECTS LLP ARTH VISHWA, 4TH FLOOR, FP 353 S 26/345 LANE NO. 5, KOREGAON PARK PUNE, Maharashtra, India - 411001
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Prosecution Details of ASSET PLUS PROFESSIONAL ADVISORS

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

Charges (Secured Loans) of ASSET PLUS PROFESSIONAL ADVISORS

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

Contact Details of ASSET PLUS PROFESSIONAL ADVISORS

Email ID: [email protected] Website: Not Available Address: Arth Vishwa, 4th Floor, FP 353 S 26/345 Lane No. 5, Koregaon Park Pune, Maharashtra, India - 411001

Principal Products & Services of ASSET PLUS PROFESSIONAL ADVISORS

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 ASSET PLUS PROFESSIONAL ADVISORS

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 ASSET PLUS PROFESSIONAL ADVISORS

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 ASSET PLUS PROFESSIONAL ADVISORS

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 ASSET PLUS PROFESSIONAL ADVISORS

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 ASSET PLUS PROFESSIONAL ADVISORS

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 ASSET PLUS PROFESSIONAL ADVISORS

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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