ASTUTELENDER ANALYTICS LLP (LLPIN: AAA-0238) is a Limited Liability Partnership firm incorporated on 25 Dec 2009. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of ASTUTELENDER ANALYTICS LLP are SHALINI DUBEY, and ROHIT DUBEY.
ASTUTELENDER ANALYTICS 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.
ASTUTELENDER ANALYTICS LLP's LLP Identification Number is (LLPIN)AAA-0238. Its Email address is [email protected] and its registered address is B1003 MONT VERT GRANDE PASHAN-SUTARWADI LINK ROAD, PASHAN PUNE, Maharashtra, India - 411021
Current status of ASTUTELENDER ANALYTICS LLP is - Strike Off.
| LLP Identification Number | AAA-0238 |
| Name | ASTUTELENDER ANALYTICS LLP |
| LLP Status | Strike Off |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2009-09-25 |
| Age of Company | 15 years, 5 months, 18 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASTUTELENDER ANALYTICS LLP |
| AAA-0238 |
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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 ASTUTELENDER ANALYTICS 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 |
|---|---|---|---|
| 05001489 | SHALINI DUBEY | Designated Partner | 2009-09-25 |
| 05001688 | ROHIT DUBEY | Designated Partner | 2009-09-25 |
| 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 |
|---|---|---|
| AAE-0306 | 99 IDEAS INFOTECH SERVICES LLP | FL-402 BANER PASHAN LINK ROAD, SNO 136/4 MONT VERT PACIFIQURE/ PASHAN LINK RD PUNE, Maharashtra, India - 411021 |
| U72900PN2021PTC204739 | BUSINESSAWARE SOFTWARE TECHNOLOGIES PRIVATE LIMITED | BANER PASHAN LINK ROAD, S NO 137/1/1, MONT VERT BIARRITZ, PASHAN, , PUNE, Maharashtra, India - 411021 |
| U01100PN2020PTC191143 | FREST AGRO PRIVATE LIMITED | BANER PASHAN LINK RD SNO 137/1/1 MONT VERT BIARRITZ PASHAN LINK RD , PUNE, Maharashtra, India - 411021 |
| AAB-4755 | MUDRA SOLUTIONS LLP | A-905, Mont Vert Grand,S.No 122/A, Sus Road Pashan Pashan Sus road Pune, Maharashtra, India - 411021 |
| U24230PN2020PTC196328 | CURESENSE THERAPEUTICS PRIVATE LIMITED | Baner Pashan Link Rd Sno 137/1/1 Mont Vert Biarritz Pashan Link Rd , Pune, Maharashtra, India - 411021 |
| AAP-4351 | ARTICO REALTY LLP | Flat No A-104, Mount Vert Biarritiz-II, S.No 136/5 Pune Pashan Link Road, Pashan Pune, Maharashtra, India - 411021 |
| AAT-9282 | BLUE GREEN INITIATIVES LLP | 1101/E, MONT VERT GRANDE SUS ROAD, PASHAN, ARMAMENT, HAVELI PUNE, Maharashtra, India - 411021 |
| AAY-4008 | NMK CORPORATE SERVICES LLP | A 202, Mont Vert Belrose Society Baner Pashan Link Road Pune, Maharashtra, India - 411021 |
| AAE-8533 | PROCEANIC CONSULTANCY LLP | B- 803, Mont vert Biarritz -II Magnolia Pashan Link Road, Baner Pune, Maharashtra, India - 411021 |
| AAT-2597 | DECARCH INFOTECH LLP | Fl No. E/801, Mont Vert Grande, S. No. 119/1 Sus Road, Pashan Pune, Maharashtra, India - 411021 |
| AAU-3150 | RESET FOODS LLP | SN 134/3 FL 801 BLDB 2 MONT VERT FINESSE PASHAN BANER LINK ROAD PUNE, Maharashtra, India - 411021 |
| AAZ-8294 | PRASANNAM REALTORS LLP | SR S NO 137/1/1, PLOT NO B, FLAT NO A 105, MONT VERT BELROSE, BANER PASHAN LINK ROAD PUNE, Maharashtra, India - 411021 |
| U72200PN2012PTC142981 | SOMEWHAT GREEN INTERACTIVE PRIVATE LIMITED | B-703, MONT VERT GRANDE PASHAN, SUTARWADI LINK ROAD PASHAN PUNE Pune MH 411021 IN |
| AAP-3928 | PMSG ENGINEERING SERVICES LLP | FL NO - 1203, S NO -140/1A, MONT VERT AVION, PUNE SUS ROAD, PASHAN, Pune, Maharashtra, India - 411021 |
| ABZ-8263 | HAPPYMINDS IT CONSULTING LLP | FL 503, Lotus, Baner Pashan Link Road,S. No. 134/2/1/2 to 9, Pune Pashan Link Road Haveli, Maharashtra, India - 411021 |
| AAR-2118 | JENIX BIZ INDIA LLP | 5, MONT VERT MARE, PASHAN SUS ROAD PUNE, Maharashtra, India - 411021 |
| U01122PN2010PTC136641 | NATURE'S BEST PRECISION AGRI-TECH PRIVATE LIMITED | 1003-B MONT VERT ALTESSE, SUS-PASHAN ROAD, , PUNE, Maharashtra, India - 411021 |
| U14106MH1997PTC105747 | INVENTEL CONSTRUCTIONS PRIVATE LIMITED | MONT VERT MARC, S. NO. 129/2, PASHAN SUS ROAD, , PUNE, Maharashtra, India - 411021 |
| U14106MH1996PTC102701 | PRAMUKH STONE CRUSHERS PRIVATE LIMITED | MONT VERT MARC, S. NO. 129/2, PASHAN SUS ROAD, , PUNE, Maharashtra, India - 411021 |
| U31900PN2007PTC131171 | ELEMENTAL ENERGY APPLICATIONS PRIVATE LIMITED | A-1101, Mont Vert Dieu, Near Balaji Temple Sus Road, Pashan , PUNE, Maharashtra, India - 411021 |
| AAN-2612 | APOYO MANAGEMENT LLP | FL NO B/203 MONT VERT BIARRITZ II S NO 136/5 MANGOLIA PASHAN LINK RD PUNE, Maharashtra, India - 411021 |
| AAD-3006 | SUPREME PINNACLE EFFICIENCY SOLUTIONS LL P | B-202, MONT VERT DIEU, S. No. 118/1, 118/2 PASHAN SUS ROAD, BEHIND BALAJI TEMPLE PUNE, Maharashtra, India - 411021 |
| AAX-1875 | MATSYA TATVA LLP | Flat C/1106 Mont Vert Belrose, Survey No 137/1/1, Plot No 8. Baner Pashan Road Pune, Maharashtra, India - 411021 |
| U28999PN2021PTC200961 | METASPARK ENGINEERS PRIVATE LIMITED | A 705 MOUNT VERT BELEROSE,SR NO.137/1/1 PLOT B, BANER PASHAN LINK ROAD, BANER , PUNE, Maharashtra, India - 411021 |
| U01119PN2019PTC187986 | GOODBYNATURE PRIVATE LIMITED | Flat No 8, 2nd Floor, Building B Mont Vert ,Sr No 140/1A ,Pashan Sus Road , PUNE, Maharashtra, India - 411021 |
| AAZ-8293 | TRANQUIL NEST LLP | SR S NO 137/1/1, PLOT NO B, FLAT NO A 105, MONT VERT BELROSE, BANER PASHAN LINK RD, PUNE, Maharashtra, India - 411021 |
| AAW-4085 | ADVANT CONTROLS LLP | E 2 OJAS PASHAN BANER LINK ROAD PASHAN PUNE, Maharashtra, India - 411021 |
| AAE-2291 | VENTURE CURATORS LLP | A 5, BUENA VISTA, BANER PASHAN LINK ROAD,PASHAN PUNE, Maharashtra, India - 411021 |
| AAD-5007 | UDYAM SOFTTECH LLP | 303 A, Vaidehi Vista Apartments, Baner Pashan Link Road, Pashan Pune, Maharashtra, India - 411021 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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