ASTHVINAYAK ESTATE HOLDINGS LLP (LLPIN: AAE-2607) is a Limited Liability Partnership firm incorporated on 26 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ASTHVINAYAK ESTATE HOLDINGS LLP are RAJINDER KUMAR, SANGEETA UPPAL, and RAJ KUMAR.
ASTHVINAYAK ESTATE HOLDINGS 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.
ASTHVINAYAK ESTATE HOLDINGS LLP's LLP Identification Number is (LLPIN)AAE-2607. Its Email address is [email protected] and its registered address is OFFICE 2, PROP NO P-27, F/F MALVIYA NAGAR, NEW DELHI, Delhi, India - 110017
Current status of ASTHVINAYAK ESTATE HOLDINGS LLP is - Active.
| LLP Identification Number | AAE-2607 |
| Name | ASTHVINAYAK ESTATE HOLDINGS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-06-26 |
| Age of Company | 9 years, 8 months, 17 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 |
| ASTHVINAYAK ESTATE HOLDINGS LLP |
| AAE-2607 |
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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 ASTHVINAYAK ESTATE HOLDINGS 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 |
|---|---|---|---|
| 03563929 | RAJINDER KUMAR | Designated Partner | 2015-06-26 |
| 03563988 | SANGEETA UPPAL | Designated Partner | 2015-06-26 |
| 01242758 | RAJ KUMAR | Designated Partner | 2015-06-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAMBRETTA LOUNGE BAR PRIVATE LIMITED | U55101DL2007PTC159915 | Director | 2007-02-28 | Ongoing |
| ASTHVINAYAK ESTATE HOLDINGS PRIVATE LIMITED | U70109DL2011PTC215384 | Additional Director | 2012-10-04 | Ongoing |
| ASTHVINAYAK ESTATE HOLDINGS PRIVATE LIMITED | U70109DL2011PTC215384 | Additional Director | 2011-06-30 | Ongoing |
| ASTHVINAYAK ESTATE HOLDINGS PRIVATE LIMITED | U70109DL2011PTC215384 | Additional Director | 2011-06-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-6892 | NARAYAN ADVISORS LLP | OFFICE 2, PROP NO P-27, F/F MALVIYA NAGAR, NEW DELHI, Delhi, India - 110017 |
| AAD-6887 | SANAT CONSTRUCTIONS LLP | OFFICE 2, PROP NO P-27, F/F MALVIYA NAGAR, NEW DELHI, Delhi, India - 110017 |
| AAD-6889 | SHRI ASTHVINAYAK APPARELS LLP | OFFICE 2, PROP NO P-27, F/F MALVIYA NAGAR, NEW DELHI, Delhi, India - 110017 |
| AAH-0704 | LIDDER DEVELOPERS AND PROMOTERS LLP | OFFICE 2, PROP NO P-27, F/F MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| AAI-1972 | SG TOUR AND TRAVELS LLP | B-3, OLD NO. C-3, F/F, F.NO. 5A PANCHSEEL VIHAR, MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| AAU-5801 | NPVCS CORPORATES LLP | C 205, Flat No. S/F 2, KH No 31 Savitri Nagar, Malviya Nagar New Delhi, Delhi, India - 110017 |
| U24100DL2015PTC279826 | HOPERAY HEALTHCARE PRIVATE LIMITED | H NO-189-A-1, F NO- 9 S/F SAVITRI NAGAR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| AAB-8963 | PURPLE CARROT ORGANIZERS LLP | H NO -27 G/F SAVITRI NAGAR MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| U31909DL2022PTC406269 | PINNACAL SOLAR SOLUTIONS PRIVATE LIMITED | PLOT NO.- 369 B, F/F, CHIRAG DELHI MALVIYA NAGAR, NEW DELHI , DELHI, Delhi, India - 110017 |
| U28999DL2019PTC349018 | NEERAJ BHATIA AND ASSOCIATES PRIVATE LIMITED | Office 2, Prop No. P-27 First Floor , MALVIYA NAGAR, Delhi, India - 110017 |
| AAB-1409 | MEGATRONICS SYSTEMS INDIA LLP | H.No.J-1/123-A, Flat No A-2, F/S F/F Khirki Extn, New Delhi, Delhi, India - 110017 |
| AAE-7291 | RED DASH MEDIA LLP | NO-5, F.F, BEGAMPUR PARK, MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| AAH-8726 | AMB YOUTHIAPA LLP | L-73-A, F/F MALVIYA NAGAR NEW DELHI NEW DELHI, Delhi, India - 110017 |
| U15400DL2020PTC374810 | PICKNATURAL INDIA PRIVATE LIMITED | House No. 90, S/F Savitri Nagar, Malviya Nagar, New Delhi , Delhi, Delhi, India - 110017 |
| AAL-7521 | CONFICIENS VFX MEDIA AND MARKETING LLP | FLAT NO. 30, POCKET- F, SHEIKH SARAI PHASE1, MALVIYA NAGAR, SOUTH DELHI New Delhi, Delhi, India - 110017 |
| AAS-1722 | RATHI BROTHERSON LLP | H NO 235 C G F SAVITRI NAGAR MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| AAW-0286 | MADHURAMA MANAGEMENT AND CONSULTANCY SOL UTIONS LLP | House No 209 A 1 S/F, Savitri Nagar, Malviya Nagar, New Delhi, Delhi, India - 110017 |
| U27109DL1997PLC090477 | RATHI SARIA LIMITED | H NO-235-C G/F, SAVITRI NAGAR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U01403DL2013PTC249000 | MAA ANNAPURNADEVI AGROBUSINESS PRIVATE LIMITED | SHOP NO-10 S/F NEW MARKET MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| AAQ-2717 | KREATIVECAPE GRAPHICS LLP | F / F, 137, Savitri Nagar, Malviya Nagar, New Delhi, Delhi, India - 110017 |
| U25202DL2005PTC136191 | ENRICH PLASTIC PRIVATE LIMITED | PLOT NO. 6, FLAT NO. D-2, GF & F/F, AURBINDO MARG , NEW DELHI, Delhi, India - 110017 |
| AAD-6650 | ONE91 SOLUTIONS LLP | 73-B F/F,TWO SIDE CORNER HAUZ RANI MALVIYA NAGAR NEW DELHI 110017 DELHI, Delhi, India - 110017 |
| U22219DL2021PTC377696 | RUSHIKULYA CREATIVES PRIVATE LIMITED | F-2/1/2 1ST FLOOR, BLOCK F-2 MALVIYA NAGAR , DELHI, Delhi, India - 110017 |
| U24230DL1998PTC094802 | JATIN CHEMICALS AND PHARMA PRIVATE LIMITED | F-12/2 MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U72900DL2019PTC358163 | NADAX MEDIA PRIVATE LIMITED | OFFICE IN P-27 ROOM NO-207 S/F MALVIYA NAGAR NEW DELHI New Delhi DL 110017 IN |
| AAO-8103 | ALT ENTER MARCOMM LLP | Ho. No. 15/220, S/F, Malviya Nagar New Delhi, Delhi, India - 110017 |
| U15494DL2010PTC198805 | DHARMA AGRIFOODS EXIM PRIVATE LIMITED | F-10/2, THIRD FLOOR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| ACA-5817 | NEELAMBER ASSOCIATES LLP | S/O SHRI S.K. SINGHALA-260 F/F SHIVALIK COLONY NEW DELHIS/O SHRI S.K. SINGHALA-260 F/F SHIVALIK COLONY NEW DELHI New Delhi, Delhi, India - 110017 |
| AAT-4479 | IBTS COMPUTER SERVICES LLP | P 27 302 OFFICE 3RD FLOOR MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| 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 |
|---|---|---|
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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