ASYA FORTUNES LLP (LLPIN: ACB-5837) is a Limited Liability Partnership firm incorporated on 15 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ASYA FORTUNES LLP are ANIL SONI, and SANJAY AHUJA.
ASYA FORTUNES 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 22 Dec 2024.
ASYA FORTUNES LLP's LLP Identification Number is (LLPIN)ACB-5837. Its Email address is [email protected] and its registered address is Plot No. 67, 2nd Floor,Nairana IND Area PH-1, New Delhi, Delhi, India - 110028
Current status of ASYA FORTUNES LLP is - Active.
| LLP Identification Number | ACB-5837 |
| Name | ASYA FORTUNES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-06-15 |
| Age of Company | 1 years, 8 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASYA FORTUNES LLP |
| ACB-5837 |
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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 ASYA FORTUNES 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 |
|---|---|---|---|
| 01181039 | ANIL SONI | Designated Partner | 2023-06-15 |
| 02605783 | SANJAY AHUJA | Designated Partner | 2023-06-15 |
| 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 |
|---|---|---|
| U24225DL1997PTC085564 | MARSHALL HOSPITAL PRIVATE LIMITED | PLOT NO-159, 2ND FLOOR, OFFICE NO-204, BLOCK-C NARAINA IND. AREA, PH-1,LANDMARK OPP. HO TEL PIKASO , New Delhi, Delhi, India - 110028 |
| ACA-9411 | Matsya World LLP | PLOT NO A-67 2ND FLOOR NARAINAIND AREA PH 1 LANDMARK NEAR NARAINA PVR New Delhi, Delhi, India - 110028 |
| U74900DL2009PTC189353 | RARO HOUSE OF FASHION PRIVATE LIMITED | PLOT NO A-67 2ND FLOOR NARAINA IND AREA PH 1 LANDMARK NEAR NARAINA PVR , Delhi, Delhi, India - 110028 |
| U72100DL2016PTC291078 | QUADRAFORT TECHNOLOGIES PRIVATE LIMITED | PLOT NO C- 107 B PORTION 3RD FLOOR BLK-C, NARAINA, IND AREA PH-1 DELHI , New Delhi, Delhi, India - 110028 |
| ABC-0410 | K R D LANDCON LLP | Plot No. 21/1, Ground Floor,BLK-A, Naraina Ind Area PH 2, New Delhi, Delhi, India - 110028 |
| AAR-8581 | JEO MACHINING AND TECHNOLOGY LLP | PLOT NO 32 BACK PORTION GROUND FLOOR BLK A NARAINA IND AREA PH 1 NEW DELHI, Delhi, India - 110028 |
| AAS-1653 | JEO AUTOMOTIVE LLP | PLOT NO 32 BACK PORTION GROUND FLOOR BLK A NARAINA IND AREA PH 1 NEW DELHI, Delhi, India - 110028 |
| AAS-1760 | JEO AEROSPACE AND DEFENCE LLP | PLOT NO 32 BACK PORTION GROUND FLOOR BLK A NARAINA IND AREA PH 1 NEW DELHI, Delhi, India - 110028 |
| U17100DL2020PTC362417 | RENAWA INTERNATIONAL PRIVATE LIMITED | HOUSE NO 126 2ND FLOOR BLK-C NARAINA IND AREA PH 1 , NEW DELHI, Delhi, India - 110028 |
| AAZ-9892 | PICKPRO ENTERPRISES LLP | PLOT NO 233 FLOOR GROUND BLOCK B PH 1 LANDMARK NEAR DTC COURIOR SERVICE NARAINA IND AREA NEWDELHI NEW DELHI, Delhi, India - 110028 |
| ACA-8370 | AKSHA PACKAGING SOLUTIONS LLP | HOUSE NO 126 2ND FLOOR BLK-C,NARAINA INDUSTRIAL AREA PH 1, New Delhi New Delhi, Delhi, India - 110028 |
| AAY-9727 | VISHAM FACILITY SERVICES LLP | PLOT NO 42 2ND FLOOR COMMUNITY CENTER NARAINA IND AREA PH 1 LANDMARK NEAR PVR CINEMA Delhi, Delhi, India - 110028 |
| U16001DL2017PTC323107 | SOM GLOBAL PAN MASALA PRIVATE LIMITED | PLOT NO.-123,BLOCK-C NARAINA IND.AREA PH-1 , NEW DELHI, Delhi, India - 110028 |
| AAE-9343 | CHAUHAAN SPICES LLP | H No. 190 Ground Floor Block-A PH-1, Naraina Ind Area, New Delhi, Delhi, India - 110028 |
| U94990DL2023NPL418041 | MAGNE IMPACT MOTORSPORT INDUSTRY AND DEVELOPMENT FOUNDATION | H NO 21/12 FLOOR 1 BLOCK -A PH 2 NARAINA IND. AREA , New Delhi, Delhi, India - 110028 |
| U30000DL2021PTC377002 | INNOVATIONTECK TECHNOLOGIES PRIVATE LIMITED | 202 NO 202 FLOOR GROUND BLOCK -C PH 1 LANDMARK OFFICE NARAINA IND AREA , NewDelhi, Delhi, India - 110028 |
| U25209DL2020PTC368782 | GOLDEN ARROWS PLASTICS INDIA PRIVATE LIMITED | PLOT NO-134 MEZZANINE FLOOR BLK-C NARAINA IND AREA PH-1 LANDMARK NA , DELHI, Delhi, India - 110028 |
| U51909DL2021PTC375884 | GRACEPLUS HEALTHCARE PRIVATE LIMITED | HOUSE NO 256 LEFT PORTION 2ND FLOOR BLK- B NARAINA IND AREA PH 1 , Delhi, Delhi, India - 110028 |
| U25200DL2015PTC275533 | H&A PLAST (INDIA) PRIVATE LIMITED | Office No. 1, Plot No. 47, Community Centre, Naraina Industrial Area, Phase-I, New Delhi 110028 , New Delhi, Delhi, India - 110028 |
| AAT-4092 | RAPIDO SALES AND DISTRIBUTION LIMITED LI ABILITY PARTNERSHIP | H No 11/1 Block A PH 1 Naraina Ind. Area New Delhi, Delhi, India - 110028 |
| AAT-2894 | SHRI KANAKDHARA WORLDWIDE LLP | PLOT NO. 244, 1ST FLOOR, BLOCK B, NARAINA INDUSTRIAL AREA, PHASE1, NEW DELHI, Delhi, India - 110028 |
| AAH-9805 | JQH ELECTRONICS INDIA LLP | CABIN NO. 3 MEZZANINE FLOOR PLOT NO. 47 CC NARAINA INDL AREA PH-I NEW DELHI, Delhi, India - 110028 |
| U24290DL2018PTC329507 | NPOM PRIVATE LIMITED | House No 19/1, Block A, Ph 1, Landmark Na Naraina Ind Area , NEW DELHI, Delhi, India - 110028 |
| U74899DL1994PTC061865 | MARSHALL AUTO CAST PRIVATE LIMITED | PLOT NO-159, 2ND FLOOR, OFFICE NO-204, BLOCK-C NARAINA IND. AREA, PH-1,LANDMARK OPP. HOTEL PIKASO New Delhi New Delhi DL 110028 IN |
| AAT-8662 | SIDDHIK HERBS LLP | HOUSE NO. 68/1, BLOCK B, PH 2 NARAINA IND AREA NEW DELHI DELHI, Delhi, India - 110028 |
| AAW-5334 | BUY SYNERGIES LLP | House No.169 Ground Floor, BLK C, Naraina Ind Area, Ph 1, Delhi Delhi, Delhi, India - 110028 |
| ABC-3095 | SPESH VENTURES LLP | A 67 Ist FLOORNARAINA IND AREA PH 1 New Delhi, Delhi, India - 110028 |
| U29253DL2015PTC279776 | GK ENERGY AUTOMATION PRIVATE LIMITED | PLOT NO. 84/2 BLOCK A PHASE 1, NARAINA IND. AREA , NEW DELHI, Delhi, India - 110028 |
| ABD-0986 | Kaniku Agro Produce & Services LLP | HOUSE NO-209, BLOCK - B, PH 1LANDMARK NA NARAINA IND AREA New Delhi, Delhi, India - 110028 |
| 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 |
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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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