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      ASSTUR INTERNATIONAL LLP

      LLPIN: AAH-5548 As on: 2026-07-13

      ASSTUR INTERNATIONAL LLP (LLPIN: AAH-5548) is a Limited Liability Partnership firm incorporated on 05 Oct 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ASSTUR INTERNATIONAL LLP are MANOJ MANSUKHLAL TURAKHIA, ANUJ MANOJ TURAKHIA, and SHREYAN MANOJ TURAKHIA.

      ASSTUR INTERNATIONAL 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.

      ASSTUR INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAH-5548. Its Email address is [email protected] and its registered address is 414 4th Floor,VyaparBhavan,49, P D Mello Road, Carnac Bunder, Mumbai-400009. MUMBAI, Maharashtra, India - 400009

      Current status of ASSTUR INTERNATIONAL 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

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      Previous Names

      Previous CINs

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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 ASSTUR INTERNATIONAL 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 ASSTUR INTERNATIONAL
      DIN Director Name Designation Appointment Date
      01569510 MANOJ MANSUKHLAL TURAKHIA Designated Partner 2021-03-01
      02526276 ANUJ MANOJ TURAKHIA Designated Partner 2016-10-05
      07500010 SHREYAN MANOJ TURAKHIA Designated Partner 2021-03-01
      Past Directors & Key Managerial Personnel of ASSTUR INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      00244328 RAKESHKUMAR HARIRAM AGARWAL Partner - 2021-03-01
      01569510 MANOJ MANSUKHLAL TURAKHIA Partner - 2021-03-01
      06737768 SAURAV RAKESH AGARWAL Designated Partner - 2021-03-01
      Other Directorships of RAKESHKUMAR HARIRAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CORPORATE RECON SOLUTIONS LLP AAM-9472 Designated Partner 2018-07-10 Ongoing
      ASIS LOGISTICS LIMITED L51100GJ1972PLC036313 Additional Director - 2014-09-19
      ASIS LOGISTICS LIMITED L51100GJ1972PLC036313 Director 2014-09-19 Ongoing
      PRADEEP METALS LIMITED L99999MH1982PLC026191 Additional Director - 2012-09-06
      PRADEEP METALS LIMITED L99999MH1982PLC026191 Director - 2013-04-08
      POONA PEARLS BIOTEK LIMITED U01110MH2004PLC144347 Director - 2010-02-01
      ASIS LIVING IN STYLE PRIVATE LIMITED U20296MH1995PTC085715 Additional Director - 2022-09-30
      ASIS LIVING IN STYLE PRIVATE LIMITED U20296MH1995PTC085715 Director 2022-03-05 Ongoing
      ASIS LIVING IN STYLE PRIVATE LIMITED U20296MH1995PTC085715 Director - 2013-03-01
      REPUTE PROPERTIES PRIVATE LIMITED U45200MH1995PTC091140 Director - 2013-03-01
      SHIRDI PANEL INDUSTRIES LIMITED U51900MH1993PLC075613 Additional Director - 2017-12-30
      SHIRDI PANEL INDUSTRIES LIMITED U51900MH1993PLC075613 Director - 2008-04-01
      SHIRDI PANEL INDUSTRIES LIMITED U51900MH1993PLC075613 Managing Director 2017-12-30 Ongoing
      SHIRDI PANEL INDUSTRIES LIMITED U51900MH1993PLC075613 Managing Director - 2017-04-04
      MAAS INFRA AND LOGISTICS LIMITED U51900MH1994PLC077469 Director - 2014-07-02
      ASIS GLOBAL LIMITED U51900MH1995PLC090410 Director 1998-05-01 Ongoing
      FLEETNFREIGHT PRIVATE LIMITED U63090MH2007PTC169689 Director - 2007-07-11
      DYTEL FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1995PTC089183 Additional Director - 2022-09-30
      DYTEL FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1995PTC089183 Director 2022-03-05 Ongoing
      LABH CAPITAL SERVICES LIMITED U67120MH1992PLC067214 Director - 2013-03-01
      GENASIS INDUSTRIES PRIVATE LIMITED U70109DL2019PTC353314 Director 2019-08-01 Ongoing
      ASIS CORPORATE ADVISORS LIMITED U72100MH2000PLC128709 Additional Director - 2022-09-30
      ASIS CORPORATE ADVISORS LIMITED U72100MH2000PLC128709 Director 2022-03-05 Ongoing
      ASIS CORPORATE ADVISORS LIMITED U72100MH2000PLC128709 Director - 2013-03-01
      EMECA CONSULTANCY SERVICES PRIVATE LIMITED U74900MH1995PTC091199 Director - 2007-04-07
      ASIS PLYWOOD LIMITED U74990UR2005PLC013324 Additional Director - 2011-09-30
      ASIS PLYWOOD LIMITED U74990UR2005PLC013324 Director - 2017-03-03
      ASSOCIATION OF INDIAN PANELBOARD MANUFACTURER U85100GJ2015NPL083156 Director 2015-05-08 Ongoing
      Other Directorships of MANOJ MANSUKHLAL TURAKHIA
      Company Name CIN Designation Appointment Date Cessation
      TURAKHIA CAPITAL SERVICES LLP AAD-4035 Designated Partner 2021-03-25 Ongoing
      TURAKHIA IRON AND STEEL LLP AAN-5257 Designated Partner 2021-03-25 Ongoing
      BNBL SPECIALITIES (INDIA) PRIVATE LIMITED U23100MH2011PTC224252 Director - 2019-09-16
      TURAKHIA FERROMET PRIVATE LIMITED U27200MH1994PTC078585 Additional Director - 2020-12-30
      TURAKHIA FERROMET PRIVATE LIMITED U27200MH1994PTC078585 Director 2020-10-28 Ongoing
      TURAKHIA FERROMET PRIVATE LIMITED U27200MH1994PTC078585 Director - 2016-02-25
      TURAKHIA ENGINEERING COMPANY (PITHAMPUR) PRIVATE LIMITED U28110MP2009PTC022083 Additional Director - 2011-05-16
      TURAKHIA ENGINEERING COMPANY (PITHAMPUR) PRIVATE LIMITED U28110MP2009PTC022083 Director 2011-05-16 Ongoing
      TURAKHIA ENGINEERING COMPANY PRIVATE LIMITED U28900MH2005PTC152644 Director 2005-04-15 Ongoing
      TURAKHIA INTERNATIONAL PRIVATE LIMITED U51909MH1991PTC173982 Director 2004-10-08 Ongoing
      STEEL MART INDIA PRIVATE LIMITED U74990MH2009PTC195588 Director 2009-12-23 Ongoing
      SUPRAPTI FINVEST PRIVATE LIMITED U99999MH1996PTC103035 Director - 2016-02-25
      Other Directorships of ANUJ MANOJ TURAKHIA
      Company Name CIN Designation Appointment Date Cessation
      PADMAVATI AVAS LLP AAC-9513 Partner 2014-11-20 Ongoing
      TURAKHIA CAPITAL SERVICES LLP AAD-4035 Designated Partner - 2022-01-01
      TURAKHIA IRON AND STEEL LLP AAN-5257 Designated Partner 2018-11-12 Ongoing
      BNBL SPECIALITIES (INDIA) PRIVATE LIMITED U23100MH2011PTC224252 Additional Director - 2016-09-30
      BNBL SPECIALITIES (INDIA) PRIVATE LIMITED U23100MH2011PTC224252 Director - 2018-02-24
      STEEL ENDEAVOURS PRIVATE LIMITED U27310MH2012PTC230218 Director 2012-04-25 Ongoing
      TURAKHIA ENGINEERING COMPANY PRIVATE LIMITED U28900MH2005PTC152644 Additional Director - 2016-09-30
      TURAKHIA ENGINEERING COMPANY PRIVATE LIMITED U28900MH2005PTC152644 Director 2016-09-30 Ongoing
      TURAKHIA INTERNATIONAL PRIVATE LIMITED U51909MH1991PTC173982 Additional Director - 2016-09-30
      TURAKHIA INTERNATIONAL PRIVATE LIMITED U51909MH1991PTC173982 Director 2016-09-30 Ongoing
      SUPRAPTI FINVEST PRIVATE LIMITED U99999MH1996PTC103035 Director 2009-03-02 Ongoing
      Other Directorships of SAURAV RAKESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ASA LUXE INTERNATIONAL LLP AAC-9252 Designated Partner 2018-03-28 Ongoing
      ASIS LIVING IN STYLE PRIVATE LIMITED U20296MH1995PTC085715 Additional Director - 2021-11-30
      ASIS LIVING IN STYLE PRIVATE LIMITED U20296MH1995PTC085715 Director - 2022-03-05
      ORASCOM PROPERTIES PRIVATE LIMITED U45202MH2008PTC187117 Additional Director - 2014-09-30
      ORASCOM PROPERTIES PRIVATE LIMITED U45202MH2008PTC187117 Director 2014-09-30 Ongoing
      LABH CAPITAL SERVICES LIMITED U67120MH1992PLC067214 Additional Director - 2017-09-30
      LABH CAPITAL SERVICES LIMITED U67120MH1992PLC067214 Director 2017-09-30 Ongoing
      ANU PROPERTIES PRIVATE LIMITED U68100MH2023PTC409160 Director 2023-08-23 Ongoing
      GRA PROPERTIES PRIVATE LIMITED U68100MH2023PTC409227 Director 2023-08-23 Ongoing
      SRG PROPERTY PRIVATE LIMITED U68100MH2023PTC409391 Director 2023-08-25 Ongoing
      NUTREE TECHNOLOGY PRIVATE LIMITED U74999MH2022PTC377341 Director - 2023-03-31
      Other Directorships of SHREYAN MANOJ TURAKHIA
      Company Name CIN Designation Appointment Date Cessation
      TURAKHIA CAPITAL SERVICES LLP AAD-4035 Designated Partner 2019-01-21 Ongoing
      TURAKHIA IRON AND STEEL LLP AAN-5257 Designated Partner - 2022-01-01
      SUPRAPTI FINVEST PRIVATE LIMITED U99999MH1996PTC103035 Additional Director - 2016-09-30
      SUPRAPTI FINVEST PRIVATE LIMITED U99999MH1996PTC103035 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
      U45400MH2011PTC218129 ALANG METAL AND REALTORS PRIVATE LIMITED 408, NAV VYAPAR BHAVAN, 4TH FLOOR, 49, P.D MELLO ROAD, CARNAC BUNDER, MASJI D (E), , MUMBAI, Maharashtra, India - 400009
      U60300MH2019PTC321531 HEENA CARGO MOVERS PRIVATE LIMITED 5/G, Floor, Ground, Plot No.49,Vyapar Bhavan, P.D. Mello Road, Carnac Bunder Chinchbun,der Mumbai,MUMBAI,Mumbai City,Maharashtra,400009-India
      U28900MH2005PTC152644 TURAKHIA ENGINEERING COMPANY PRIVATE LIMITED 414, 4TH FLOOR, VYAPAR BHAVAN, 49, P D MEELO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009
      U27200MH1994PTC078585 TURAKHIA FERROMET PRIVATE LIMITED 414, 4TH FLOOR, VYAPAR BHAVAN, 49, P D MEELO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009
      U51909MH1991PTC173982 TURAKHIA INTERNATIONAL PRIVATE LIMITED 414, 4TH FLOOR, VYAPAR BHAVAN, 49, P D MEELO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009
      U99999MH1996PTC103035 SUPRAPTI FINVEST PRIVATE LIMITED 414, 4TH FLOOR, VYAPAR BHAVAN, 49, P D MEELO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009
      U74999MH2013PTC244839 GREAT DOLPHIN PETROLEUM PRIVATE LIMITED Office No 22, Vyapar Bhavan,49 P.D.Mello Road, Carnac Bunder, Masjid Bunder(E),Mumbai 4 00009 , Mumbai, Maharashtra, India - 400009
      AAD-4035 TURAKHIA CAPITAL SERVICES LLP 414, VYAPAR BHAVAN, 49, P. D'MELLO ROAD, CARNAC BUNDER MUMBAI, Maharashtra, India - 400009
      AAN-5257 TURAKHIA IRON AND STEEL LLP 414, VYAPAR BHAVAN, 49, P. D'MELLO ROAD, CARNAC BUNDER MUMBAI, Maharashtra, India - 400009
      AAB-4962 KLIPPE NATURAL RESOURCES LLP 401, NAVRATAN, 4TH FLOOR, P D'MELLO ROAD, CARNAC BUNDER MUMBAI, Maharashtra, India - 400009
      AAB-4963 TASHI ACRES LLP 401, NAVRATAN, 4TH FLOOR, P D'MELLO ROAD, CARNAC BUNDER Mumbai, Maharashtra, India - 400009
      AAE-2340 KASH STONE LLP 402, NAVRATAN, 4TH FLOOR, P D'MELLO ROAD, CARNAC BUNDER MUMBAI, Maharashtra, India - 400009
      AAE-4415 KASH STONE & MINERALS LLP 402, NAVRATAN, 4TH FLOOR, P D'MELLO ROAD, CARNAC BUNDER MUMBAI, Maharashtra, India - 400009
      U14200MH2013PTC240779 KANAAK NATURAL RESOURCES PRIVATE LIMITED 401, 4TH FLOOR, NAVRATNA, 69, P D'MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009
      U45200MH2007PTC167457 REPLENISH REALTY PRIVATE LIMITED 507, 5th Floor, Vyapar Bhavan, 49, P.D' Mello Road Carnac Bunder , Mumbai, Maharashtra, India - 400009
      U45200MH2007PTC167458 WINSOME REALTY PRIVATE LIMITED 507, 5th Floor, Vyapar Bhavan, 49, P.D' Mello Road Carnac Bunder , Mumbai, Maharashtra, India - 400009
      U45200MH2007PTC167742 CHIPLUN PROPERTIES PRIVATE LIMITED 507, 5th Floor, Vyapar Bhavan, 49, P.D' Mello Road Carnac Bunder , Mumbai, Maharashtra, India - 400009
      U45200MH2009PTC196022 ARPIT INFRASTRUCTURE PRIVATE LIMITED 507, 5TH FLOOR, VYAPAR BHAVAN 49, P.D.'MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      U45203MH2007PTC170050 PURVA INFRASTRUCTURE PRIVATE LIMITED 507, 5th Floor, Vypar Bhavan, 49, P.D' Mello Road Carnac Bunder , Mumbai, Maharashtra, India - 400009
      U45203MH2007PTC176039 MANISH INFRASTRUCTURE PRIVATE LIMITED 507, 5th Floor, Vyapar Bhavan, 49, P.D' Mello Road Carnac Bunder , Mumbai, Maharashtra, India - 400009
      U51109MH2007PTC169566 BUDDING MERCANTILE COMPANY PRIVATE LIMITED 507, 5TH Floor, Vyapar Bhavan, 49, P.D'Mello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009
      U63010MH1991PTC060205 ALL INDIA CLEARING AND FORWARDING PRIVATE LIMITED 312 VYAPAR BHAVAN5TH FLOOR CARNAC BUNDER 49 P D'MELLO ROAD , MUMBAI, Maharashtra, India - 400009
      U27200MH2016PTC272840 SVRA ISPAT PRIVATE LIMITED 519, Floor -5, Plot -49, Vyapar Bhava , P.D Mello Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009
      U52599MH2007PTC169524 PRABHAT STEEL TRADERS PRIVATE LIMITED 535, 5th Floor, Vyapar Bhavan : 49, P. D. Mello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009
      U74999MH2016PTC281202 ALLPHARMA CARE PRIVATE LIMITED 207, Floor-2, Plot-49, Vyapar Bhavan, P D Mello Road, Carnac Bunder Chinchbunder , Mumbai, Maharashtra, India - 400009
      L29269MH1983PLC186778 KROSSLINK INFRASTRUCTURE LIMITED 511, Vyapar Bhavan, 5th Floor, 49, P.D'mello Road, Carnac Bunder, Masjid (E) , MUMBAI, Maharashtra, India - 400009
      U45203MH2010PTC211028 PIPAVAV MARITIME INFRASTRUCTURE PRIVATE LIMITED 507, VYAPAR BHAVAN, 5TH FLOOR, 49, P.D'MELLO ROAD, CARNAC BUNDER, MASJID (E) , MUMBAI, Maharashtra, India - 400009
      U45202MH2010PTC211109 TIGHE INFRAPROJECTS PRIVATE LIMITED 507, VYAPAR BHAVAN, 5TH FLOOR, 49, P.D'MELLO ROAD, CARNAC BUNDER, MASJID (E) , MUMBAI, Maharashtra, India - 400009
      U63000MH2009PLC189629 SKIL MARITIME & LOGISTICS VENTURES LIMITED 512, Vyapar Bhavan, 5th Floor, 49, P.D'mello Road, Carnac Bunder, Masjid (E) , Mumbai, Maharashtra, India - 400009
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      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

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