ASVI ENTERPRISES LLP (LLPIN: AAL-9487) is a Limited Liability Partnership firm incorporated on 07 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ASVI ENTERPRISES LLP are VIKITA SURESH JIMULIA, and MOHD ASIM AHMAD MUNEER SHAIKH.
ASVI ENTERPRISES 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.
ASVI ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAL-9487. Its Email address is [email protected] and its registered address is 29, 3RD Floor Plot -10/12, Radha Niwas, Nawroji Seth Road, OFF J S S Road, Thakurdwar, Kalbadevi MUMBAI, Maharashtra, India - 400002
Current status of ASVI ENTERPRISES LLP is - Active.
| LLP Identification Number | AAL-9487 |
| Name | ASVI ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2018-02-07 |
| Age of Company | 7 years, 1 months, 6 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASVI ENTERPRISES LLP |
| AAL-9487 |
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Get a list of all litigations ASVI ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASVI ENTERPRISES. This report helps you understand the risk associated in dealing with ASVI ENTERPRISES and its Directors better.
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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 ASVI ENTERPRISES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08041179 | VIKITA SURESH JIMULIA | Designated Partner | 2018-02-07 |
| 07433932 | MOHD ASIM AHMAD MUNEER SHAIKH | Designated Partner | 2018-02-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANJA CREATION LLP | AAM-5347 | Designated Partner | - | 2020-03-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-7051 | RMS Gems Corporation LLP | 16/A, FLOOR-4, PLOT-22/20,PURUSHOTTAM NIWAS,NAWROJI SETH ROAD, OFF J S S ROAD, THAKURDWAR, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| AAS-1374 | BOMBAY KARIGARI LLP | 16A Floor 4 Plot 22/20 Purshottam Niwas Nawroji Seth Road Off J S S Road Thakurdwar Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAR-9217 | CLAP IN STUDIOS LLP | 1 to 3, Floor Grd, Plot 15A, 1, Vasudeo Building, St Francis Xavier X Lane,Off J S S Road,Thakurdwar Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAO-3340 | RAMESH PALANJI HOUSING LLP | 1 FLR-GRD,PLOT-22/20,PURSHOTAM NIWAS, NAWROJI SETH RD,OFF J S S RD,THAKURDWAR,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAO-4760 | RUDRA KARIA REAL ESTATE LLP | 1, Ground Floor, Plot -22/20, Purshottam Niwas, Nawroji Seth Rd,Off.JSS Road, Thakurdwar,Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAA-5415 | IMPERIAL JEWELLERS LLP | 4TH FLOOR, OFF 8 TO 12, KAPADIA BLDG, 599, J.S.S. ROAD, MUMBAI, Maharashtra, India - 400002 |
| U27100MH1981PTC024852 | SUPREME SYNTHETIC MILLS PRIVATE LIMITED | 28, 2nd Floor, Nana Shankar Sheth Smruti Plot 380-382, J.S.S Road, Thakurdwar, Ka lbadevi, , Mumbai, Maharashtra, India - 400002 |
| ACA-9197 | NETSYSCON CONSULTING LLP | 318 / C Kamat Bldg Room No.13 1st FloorKalbadevi J. S. S. Road Opp. Ram Temple, Thakurdwar Mumbai, Maharashtra, India - 400002 |
| U31900MH2021PTC356281 | ANTRA LIGHTING PRIVATE LIMITED | BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002 |
| U51909MH2003PTC140913 | OSIRIS TRADING PRIVATE LIMITED | 10/12 JAMBULWADINARAYAN NIWAS 3RD FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAF-7569 | PAHAL PRODUCTIONS LLP | GROUND FLOOR PLOT NO 22/20 PURSHOTTAM NIWAS NAWROJI SETH RD OFF JSS ROAD THAKURDWARKALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAB-7068 | TOREX RESOURCES LLP | 576, Chira Bazar, 3rd Floor, J.S.S Road Mumbai, Maharashtra, India - 400002 |
| L65990MH1980PLC022319 | SHELL INFOTECH LIMITED | 576 - CHIRABAZAR 3RD FLOOR, J.S.S. ROAD , MUMBAI, Maharashtra, India - 400002 |
| U24100MH2012PTC230364 | HIRAL INDUSTRIES PRIVATE LIMITED | 576, CHIRA BAZAR 3RD FLOOR, J. S. S. ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAC-4165 | VIRTUAL ADVISOR LLP | 209B, 2ND FLOOR, PANDYA MANSION, 625 J S S ROAD, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAJ-4803 | THOUGHT PROCESS COMMUNICATIONS LLP | FLAT NO. 48, GROUND FLOOR, LOHANA NIWAS 15D, J S S ROAD MUMBAI, Maharashtra, India - 400002 |
| U01403MH2015PTC270884 | SHREE BHAVESHWARI INDUSTRIES PRIVATE LIMITED | 31, SHANTI SADAN BUILDING, 2ND FLOOR J S S ROAD, DENAWADI, THAKURDWAR , MUMBAI, Maharashtra, India - 400002 |
| U01100MH2021PLC364415 | RUKHM INDUSTRIES LIMITED | 302, 3rd Floor, Kapadia Chambers, J.S.S. Road, Chira Bazar, Marine Lines , Mumbai, Maharashtra, India - 400002 |
| AAC-7151 | RD WEAVING MILLS LLP | 3rd floor, Poddar Mansion, 9/11, Vanka Mohalla S. S. Shah Road, Chira Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAD-5924 | CIGOMAY INTERNATIONAL LLP | FLOOR NO:-1, PLOT NO-15/17, PODDAR CHAMBER S S SHAH ROAD, CHIRA BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17100MH1987PTC042905 | BUTEX TEXTILE INDUSTRIES PVT LTD | KAPADIA CHAMBER, 599, J.S.S. ROAD, 4TH FLOOR, R. NO. 8-12, CHIRABAZAR , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1988PTC047105 | SETRON SYNTHETICS PRIVATE LIMITED | KAPADIA CHAMBERS 599, J.S.S. ROAD, 4TH FLOOR, R. NO. 8-12 CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U01500MH2013PTC243115 | PRIYA AGRICULTURE PRIVATE LIMITED | 380/ 382, Shankar Seth Bldg, 2nd Floor, Room no 25 J S S Road Chira Bazar , Mumbai, Maharashtra, India - 400002 |
| U01403MH2007PTC172385 | DRISHTI AGROFARMS PRIVATE LIMITED | 380/382, Shankar Seth Bldg., 2nd Floor Room No. 25, J.S.S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002 |
| U26100MH1994PTC078923 | MIDAS MINK OPTICAL P LTD | OFF. No. 201 & 202, B WING, 2nd FLOOR, RAMJI HOUSE PREMISES Co-Opt, Soc., 30, JAMBOOLWADI J .S.S ROAD, , Mumbai, Maharashtra, India - 400002 |
| AAN-6496 | PAHAL HOUSING LLP | 1 FLR-GRD,PLOT-22/20,PURSHOTAM NIWAS, NAWROJI SETH RD,OFF J S S RD,THAKURDWAR, KALBADEVI MUMBAI Mumbai City MH 400002 IN |
| AAF-3724 | GREENDALE REALTY LLP | Office No.14, 1st Floor, Plumber house 557, J.S.S Road, Chira Bazar, Mumbai-400002. Mumbai, Maharashtra, India - 400002 |
| AAP-2299 | MANAWAT JEWELS LLP | A-206, SECOND FLOOR, PLOT 10/12, 99, GLITZ MALL, KALBADEVI ROAD, VITTHALWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAY-5554 | HARSHIL GOLD LLP | A/303, Floor 3rd, Plot 10/12,99, Glitz Mall, Kalbadevi Road, Vitthal Wadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| 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.
| 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 |
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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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