My Cart Sign In Sign Up

ASTERIA VENTURES LLP

As on: 2024-07-11

ASTERIA VENTURES LLP (LLPIN: AAB-9242) is a Limited Liability Partnership firm incorporated on 11 Dec 2013. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of ASTERIA VENTURES LLP are PARESH MANILAL SARAIYA, HEMA PARESH SARAIYA, and MANAN P SARAIYA.

ASTERIA VENTURES 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 20 Dec 2024.

ASTERIA VENTURES LLP's LLP Identification Number is (LLPIN)AAB-9242. Its Email address is [email protected] and its registered address is 18, Charotar Society, J P Road, Vadodara, Gujarat, India - 390020

Current status of ASTERIA VENTURES LLP is - Active.

Basic Information

LLP Identification Number AAB-9242
Name ASTERIA VENTURES LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 29
Principal Business Acitivity Description MANUFACTURING
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2013-12-11
Age of Company 11 years, 3 months, 2 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-06-20
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ASTERIA VENTURES LLP

Previous CINs

AAB-9242

Regulatory Filings of ASTERIA VENTURES

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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.

You will be able to access all documents filed by ASTERIA VENTURES in a way that was never possible before.

Purchase full report of ASTERIA VENTURES

Litigation Search Report of ASTERIA VENTURES

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

Purchase Litigation Search Report of ASTERIA VENTURES

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 ASTERIA VENTURES 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 ASTERIA VENTURES

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 ASTERIA VENTURES

Current Directors & Key Managerial Personnel of ASTERIA VENTURES
DIN Director Name Designation Appointment Date
00063971 PARESH MANILAL SARAIYA Designated Partner 2013-12-11
06592544 HEMA PARESH SARAIYA Partner 2013-12-11
06592592 MANAN P SARAIYA Designated Partner 2022-01-18
Past Directors & Key Managerial Personnel of ASTERIA VENTURES
DIN Director Name Designation Appointment Date Cessation
06909086 PARTHIV ANIRUDDH DAVE Designated Partner - 2022-01-18
06592592 MANAN P SARAIYA Designated Partner - 2014-06-30
06592592 MANAN P SARAIYA Partner - 2022-01-17
Other Directorships of PARTHIV ANIRUDDH DAVE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARESH MANILAL SARAIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MUELLERUNIFAB PACKAGING LLP AAL-8924 Designated Partner 2018-01-31 Ongoing
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Additional Director - 2011-08-29
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Director - 2024-04-01
ALEMBIC LIMITED L26100GJ1907PLC000033 Director appointed in casual vacancy - 2011-03-31
EXCEL GENETICS LIMITED U02412GJ2006PLC049495 Director 2006-11-30 Ongoing
DINESH REMEDIES LIMITED U24230GJ2005PLC045447 Director - 2024-03-31
PARUL CHEMICALS LIMITED U24231GJ1987PLC009324 Director - 2009-12-14
TECHNOKRAFT PRODUCTS PRIVATE LIMITED U24233GJ2013PTC073668 Director 2013-02-22 Ongoing
VANTAGE CHEMICAL INDUSTRIES PRIVATE LIMITED U24297GJ2020PTC113319 Director - 2022-11-04
VANTAGE CHEMICAL INDUSTRIES PRIVATE LIMITED U24297GJ2020PTC113319 Managing Director 2020-03-28 Ongoing
SIAMP INDIA PRIVATE LIMITED U26900GJ2012PTC071834 Additional Director - 2014-09-29
SIAMP INDIA PRIVATE LIMITED U26900GJ2012PTC071834 Director 2014-09-29 Ongoing
SILOX INDIA PRIVATE LIMITED U28999GJ1996PTC029188 Director 2020-07-31 Ongoing
SILOX INDIA PRIVATE LIMITED U28999GJ1996PTC029188 Managing Director - 2020-07-31
SHROFFS ENGINEERING PRIVATE LIMITED U29259GJ1970PTC001800 Director 1999-09-24 Ongoing
AATAPI SEVA FOUNDATION U85100GJ2009NPL058533 Additional Director - 2020-09-29
AATAPI SEVA FOUNDATION U85100GJ2009NPL058533 Director 2020-09-29 Ongoing
HEMANKRUPA REALTY LLP AAE-1414 Designated Partner 2015-06-11 Ongoing
TECHNOKRAFT PRODUCTS PRIVATE LIMITED U24233GJ2013PTC073668 Additional Director - 2014-09-26
TECHNOKRAFT PRODUCTS PRIVATE LIMITED U24233GJ2013PTC073668 Director 2014-09-26 Ongoing
HEMANKRUPA REALTY LLP AAE-1414 Designated Partner 2015-06-11 Ongoing
MUELLERUNIFAB PACKAGING LLP AAL-8924 Designated Partner 2018-01-31 Ongoing
TECHNOKRAFT PRODUCTS PRIVATE LIMITED U24233GJ2013PTC073668 Additional Director - 2014-09-26
TECHNOKRAFT PRODUCTS PRIVATE LIMITED U24233GJ2013PTC073668 Director 2014-09-26 Ongoing
VANTAGE CHEMICAL INDUSTRIES PRIVATE LIMITED U24297GJ2020PTC113319 Director 2020-03-28 Ongoing
VANTAGE CHEMICAL INDUSTRIES PRIVATE LIMITED U24297GJ2020PTC113319 Managing Director - 2022-11-04
SIAMP INDIA PRIVATE LIMITED U26900GJ2012PTC071834 Additional Director - 2022-09-27
SIAMP INDIA PRIVATE LIMITED U26900GJ2012PTC071834 Director 2022-04-25 Ongoing
SIAMP INDIA PRIVATE LIMITED U26900GJ2012PTC071834 Additional Director - 2014-09-29
SIAMP INDIA PRIVATE LIMITED U26900GJ2012PTC071834 Director - 2022-01-25
SIAMP INDIA PRIVATE LIMITED U26900GJ2012PTC071834 Managing Director - 2022-01-13
ANJANI TILES LIMITED U26990AP2015PLC096439 Additional Director - 2022-09-12
ANJANI TILES LIMITED U26990AP2015PLC096439 Director - 2023-03-23
SILOX INDIA PRIVATE LIMITED U28999GJ1996PTC029188 Alternate Director - 2018-04-22
Other Directorships of HEMA PARESH SARAIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANAN P SARAIYA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U24297GJ2020PTC113319 VANTAGE CHEMICAL INDUSTRIES PRIVATE LIMITED 18 Charotar Society, O P Road, , Vadodara, Gujarat, India - 390020
AAE-1414 HEMANKRUPA REALTY LLP 18, Charotar Society, Old Padra Road, Vadodara- 390020 Vadodara, Gujarat, India - 390020
AAY-0792 TRADAI LLP C 54 DEVDEEP NAGAR SOCIETY O P ROAD VADODARA, Gujarat, India - 390020
U29307GJ2016PTC091905 AVANI ARTECH COOLING TOWWERS PRIVATE LIMITED 78 ADITYA, AJITNAGAR SOCIETY B P C ROAD AKOTA , VADODARA, Gujarat, India - 390020
U24233GJ2013PTC073668 TECHNOKRAFT PRODUCTS PRIVATE LIMITED 18, CHAROTAR SOCIETY OLD PADRA ROAD , BARODA, Gujarat, India - 390020
AAP-4762 FAME BIOENERGY LLP B-97 Akshardham Society, Vikas Nagar Society, Old Padra Road, West Race Course, Vadodara, Gujarat, India - 390020
U30007GJ2000PTC037205 BUSY BEE INFOSYSTEMS PRIVATE LIMITED 302 SANDHYA APARTMENTSMADHUVAN SOCIETY GOTRI ROAD , VADODARA, Gujarat, India - 390020
ACC-2906 SASAI VENTURES LLP 202, Prestige Plaza40 Urmi Society, BPC Road Vadodara, Gujarat, India - 390020
AAL-0743 ARVIHEM INFOTECH LLP Plot 4, Near Associated Society, Old Padra Road Vadodara, Gujarat, India - 390020
AAM-9266 QUIDDITYAPP BUSINESS MANAGEMENT SYSTEM L LP A 1, Mahadev Nagar Society, Old Padra Road, Vadodara, Gujarat, India - 390020
U17110GJ1980PTC003925 AVANI PETROCHEM PRIVATE LIMITED 301, Padmavati Complex Srinagar Society, BPC Road, , Vadodara, Gujarat, India - 390020
U24110GJ2019PTC109702 STELLENT CHEMICALS PRIVATE LIMITED P O Box No. 2501 PADRA ROAD, , VADODARA, Gujarat, India - 390020
U24117GJ1999PTC036667 HARSH PETROCHEM PRIVATE LIMITED 301, Padmavati Complex Srinagar Society, BPC Road, , Vadodara, Gujarat, India - 390020
U24290GJ2019PTC110540 STELLENT CHEMICALS INDUSTRIES PRIVATE LIMITED P O Box No. 2501 PADRA ROAD, , VADODARA, Gujarat, India - 390020
U29220GJ2010PTC060118 TRI-NET CUTTING DIE PRIVATE LIMITED 43/B, SHRINAGAR SOCIETY, H ROAD AKOTA , VADODARA, Gujarat, India - 390020
U05001GJ2007PTC050278 SK MARINE PRIVATE LIMITED E -37, DEVDEEP NAGAR SOCIETY, OLD PADRA ROAD , VADODARA, Gujarat, India - 390020
ACC-3449 JALARAM INFRACON LLP SHOP GF- 62, AVISHKAR,G -TOWER, O. P. ROAD, Vadodara, Gujarat, India - 390020
AAT-4261 MDS CONSTRUCTION MANAGEMENT AND DEVELOPE RS LLP C13 SHREEKUNJ ZAVERCHAND PARK SOCIETY OLD PADRA ROAD VADODARA, Gujarat, India - 390020
AAW-4112 VIBRAWN MEDICARE LLP S 18C, INDIABULLS MEGA MALL, JETALPUR ROAD, AKOTA VADODARA, Gujarat, India - 390020
U15400GJ2021PTC124737 ZUBANI FOODS INTERNATIONAL PRIVATE LIMITED 313, 314, Zorba Ramin Park, O. P. Road, , Vadodara, Gujarat, India - 390020
U24304GJ2019PTC111732 CLINIVA PARENTERALS PRIVATE LIMITED 202, PRESTIGE PLAZA, 40 URMI SOCIETY, BPC ROAD , VADODARA, Gujarat, India - 390020
U23200GJ1983PTC006580 AMISHI PETROCHEM PVT LTD 101, Silver Oak, Shrinagar Society, BPC Road, Akota, , Vadodara, Gujarat, India - 390020
U28999GJ1981PTC004146 RASHMI CONDUCTORSPRIVATE LIMITED 48 - A, SHRINAGAR SOCIETY PRODUCTIVITY ROAD, AKOTA , VADODARA, Gujarat, India - 390020
U29197GJ2022PTC128753 SHANTAYA PRIVATE LIMITED C-46, Devdeep Nagar Society, Old Padra Road , Vadodara, Gujarat, India - 390020
U31501GJ2015PTC083718 SWASTIETECH INDUSTRIES PRIVATE LIMITED B 87 88 SHRENIK PARK SOCIETY, PRODUCTIVITY ROAD , VADODARA, Gujarat, India - 390020
U31909GJ2019PTC110286 ZAPARIO INDIA PRIVATE LIMITED 27, MIHIR PARK SOCIETY, OLD PADRA ROAD, AKOTA, , VADODARA, Gujarat, India - 390020
AAY-3765 TRIDENT REALTORS LLP A 3, SUNMOON PARK SOCIETY NEAR P.F OFFICE, AKOTA VADODARA, Gujarat, India - 390020
U24290GJ2016PTC094790 GRIFFITH OVERSEAS PRIVATE LIMITED 506, ONYX BUSINESS CENTRE, AKSHAR CHOWK, O.P. ROAD, , VADODARA, Gujarat, India - 390020
U29100GJ2012PTC071947 MAGNANIMOUS AGRO - TECH PRIVATE LIMITED GF/56,EARTH COMPLEX,AKSHAR CHOWK, O.P ROAD. , VADODARA, Gujarat, India - 390020
View all companies with similar address

Prosecution Details of ASTERIA VENTURES

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

Charges (Secured Loans) of ASTERIA VENTURES

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

Contact Details of ASTERIA VENTURES

Email ID: [email protected] Website: Not Available Address: 18, Charotar Society, J P Road, Vadodara, Gujarat, India - 390020

Principal Products & Services of ASTERIA VENTURES

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 ASTERIA VENTURES

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 ASTERIA VENTURES

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 ASTERIA VENTURES

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 ASTERIA VENTURES

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 ASTERIA VENTURES

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 ASTERIA VENTURES

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.