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      SHRI ASHTVINAYAK COMMERCIAL LLP

      LLPIN: AAM-1915 As on: 2026-07-13

      SHRI ASHTVINAYAK COMMERCIAL LLP (LLPIN: AAM-1915) is a Limited Liability Partnership firm incorporated on 08 Mar 2018. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 2600000.00.

      Designated Partners of SHRI ASHTVINAYAK COMMERCIAL LLP are VIJAY KUMAR GUPTA, and NIHAR GUPTA.

      SHRI ASHTVINAYAK COMMERCIAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 28 May 2024.

      SHRI ASHTVINAYAK COMMERCIAL LLP's LLP Identification Number is (LLPIN)AAM-1915. Its Email address is [email protected] and its registered address is 1167, KUCHA MAHAJANI CHANDNI CHOWK NEW DELHI, Delhi, India - 110006

      Current status of SHRI ASHTVINAYAK COMMERCIAL LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SHRI ASHTVINAYAK COMMERCIAL 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.

      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

      Current Directors & Key Managerial Personnel of SHRI ASHTVINAYAK COMMERCIAL
      DIN Director Name Designation Appointment Date
      00019361 VIJAY KUMAR GUPTA Designated Partner 2018-03-08
      07672277 NIHAR GUPTA Designated Partner 2020-11-06
      Past Directors & Key Managerial Personnel of SHRI ASHTVINAYAK COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      00722794 SEEMA GUPTA Designated Partner - 2020-11-06
      07672277 NIHAR GUPTA Designated Partner - 2020-11-06
      07748339 TUSHAR GUPTA Partner - 2020-11-06
      Other Directorships of VIJAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SPG PAPERS LLP AAM-2886 Designated Partner 2018-03-23 Ongoing
      VISMAY COMMERCIALS LLP AAP-0202 Designated Partner 2019-04-23 Ongoing
      SPG CONSUMER PRODUCTS PRIVATE LIMITED U01100DL2020PTC364068 Additional Director - 2021-11-24
      SPG CONSUMER PRODUCTS PRIVATE LIMITED U01100DL2020PTC364068 Director 2021-11-24 Ongoing
      SPG AGRI FRESH PRIVATE LIMITED U01119DL2021PTC389030 Director 2021-10-27 Ongoing
      SPG METALS LIMITED U13209DL2019PLC348759 Director 2019-04-16 Ongoing
      SPG FOOD PRODUCTS PRIVATE LIMITED U15490DL2021PTC388982 Director 2021-10-26 Ongoing
      SPG PAPERS PRIVATE LIMITED U21010DL2021PTC377500 Director 2021-02-24 Ongoing
      SPG CHEMICAL PRIVATE LIMITED U24110DL2021PTC389002 Director 2021-10-26 Ongoing
      SPG BIO FUEL PRIVATE LIMITED U24290DL2021PTC388838 Director 2021-10-23 Ongoing
      ISHMAN CREATIONS PRIVATE LIMITED U51109DL1998PTC092255 Director 2018-10-12 Ongoing
      SPG GLOBAL COMMODITIES LIMITED U51909DL2004PLC128977 Director 2004-09-10 Ongoing
      SPG FINCAP GLOBAL PRIVATE LIMITED U65100DL1992PTC048521 Director 2018-09-17 Ongoing
      SPG SERVICES AND SOLUTIONS PRIVATE LIMITED U74140DL2021PTC379542 Director 2021-04-05 Ongoing
      Other Directorships of SEEMA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SPG PAPERS LLP AAM-2886 Designated Partner - 2020-11-06
      JIGYASA ENTERPRISES LLP AAO-9338 Designated Partner 2021-04-30 Ongoing
      VISMAY COMMERCIALS LLP AAP-0202 Designated Partner 2019-04-23 Ongoing
      SPG CONSUMER PRODUCTS PRIVATE LIMITED U01100DL2020PTC364068 Director 2020-05-27 Ongoing
      SPG AGRI FRESH PRIVATE LIMITED U01119DL2021PTC389030 Director 2021-10-27 Ongoing
      SPG RESOURCES PRIVATE LIMITED U13204DL2021PTC386653 Director 2021-09-16 Ongoing
      SPG METALS LIMITED U13209DL2019PLC348759 Director 2019-04-16 Ongoing
      SPG RICE MILLS PRIVATE LIMITED U15490DL2021PTC386854 Director 2021-09-21 Ongoing
      SPG FOOD PRODUCTS PRIVATE LIMITED U15490DL2021PTC388982 Director 2021-10-26 Ongoing
      SPG CHEMICAL PRIVATE LIMITED U24110DL2021PTC389002 Director 2021-10-26 Ongoing
      SPG BIO FUEL PRIVATE LIMITED U24290DL2021PTC388838 Director 2021-10-23 Ongoing
      SPG LOGISTIC PARK MEERUT PRIVATE LIMITED U45203DL2020PTC365557 Director 2020-07-03 Ongoing
      SPG INFRA AND LOGISTICS PRIVATE LIMITED U45309DL2020PTC363265 Director 2020-04-15 Ongoing
      SPG GLOBAL COMMODITIES LIMITED U51909DL2004PLC128977 Director - 2022-12-14
      SPG GLOBAL COMMODITIES LIMITED U51909DL2004PLC128977 Whole-time director 2007-04-01 Ongoing
      BSCP BUILDERS PRIVATE LIMITED U70102DL2010PTC377559 Additional Director - 2021-11-25
      BSCP BUILDERS PRIVATE LIMITED U70102DL2010PTC377559 Director 2021-11-25 Ongoing
      A.L. ENTERPRISES PRIVATE LIMITED U74899DL1998PTC093448 Additional Director - 2021-11-25
      A.L. ENTERPRISES PRIVATE LIMITED U74899DL1998PTC093448 Director 2021-11-25 Ongoing
      Other Directorships of NIHAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SPG PAPERS LLP AAM-2886 Designated Partner 2020-11-06 Ongoing
      SPG PAPERS LLP AAM-2886 Designated Partner - 2020-11-06
      JIGYASA ENTERPRISES LLP AAO-9338 Designated Partner 2019-04-18 Ongoing
      SPG CONSUMER PRODUCTS PRIVATE LIMITED U01100DL2020PTC364068 Director 2020-05-27 Ongoing
      SPG AGRI FRESH PRIVATE LIMITED U01119DL2021PTC389030 Director 2021-10-27 Ongoing
      SPG RESOURCES PRIVATE LIMITED U13204DL2021PTC386653 Director 2021-09-16 Ongoing
      SPG METALS LIMITED U13209DL2019PLC348759 Director 2019-04-16 Ongoing
      SPG RICE MILLS PRIVATE LIMITED U15490DL2021PTC386854 Director 2021-09-21 Ongoing
      SPG FOOD PRODUCTS PRIVATE LIMITED U15490DL2021PTC388982 Director 2021-10-26 Ongoing
      SPG PAPERS PRIVATE LIMITED U21010DL2021PTC377500 Director 2021-02-24 Ongoing
      SPG CHEMICAL PRIVATE LIMITED U24110DL2021PTC389002 Director 2021-10-26 Ongoing
      SPG BIO FUEL PRIVATE LIMITED U24290DL2021PTC388838 Director 2021-10-23 Ongoing
      SPG LOGISTIC PARK MEERUT PRIVATE LIMITED U45203DL2020PTC365557 Director 2020-07-03 Ongoing
      SPG INFRA AND LOGISTICS PRIVATE LIMITED U45309DL2020PTC363265 Director 2020-04-15 Ongoing
      ISHMAN CREATIONS PRIVATE LIMITED U51109DL1998PTC092255 Director 2018-10-12 Ongoing
      SPG GLOBAL COMMODITIES LIMITED U51909DL2004PLC128977 Director - 2020-02-28
      SPG GLOBAL COMMODITIES LIMITED U51909DL2004PLC128977 Managing Director 2020-02-28 Ongoing
      SPG FINCAP GLOBAL PRIVATE LIMITED U65100DL1992PTC048521 Director 2018-09-17 Ongoing
      BSCP BUILDERS PRIVATE LIMITED U70102DL2010PTC377559 Additional Director - 2019-09-28
      BSCP BUILDERS PRIVATE LIMITED U70102DL2010PTC377559 Director 2019-09-28 Ongoing
      SPG SERVICES AND SOLUTIONS PRIVATE LIMITED U74140DL2021PTC379542 Director 2021-04-05 Ongoing
      A.L. ENTERPRISES PRIVATE LIMITED U74899DL1998PTC093448 Director 2019-03-01 Ongoing
      Other Directorships of TUSHAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SPG PAPERS LLP AAM-2886 Partner - 2020-11-06
      JIGYASA ENTERPRISES LLP AAO-9338 Designated Partner - 2021-04-30
      SPG GLOBAL COMMODITIES LIMITED U51909DL2004PLC128977 Director - 2021-04-30
      BSCP BUILDERS PRIVATE LIMITED U70102DL2010PTC377559 Additional Director - 2019-09-28
      BSCP BUILDERS PRIVATE LIMITED U70102DL2010PTC377559 Director - 2021-04-30
      A.L. ENTERPRISES PRIVATE LIMITED U74899DL1998PTC093448 Director - 2021-04-30

      CIN Company Name Company Address
      U36910DL2021PTC382890 COINBASE GOLD AND JEWELLERS PRIVATE LIMITED 1072/1167 T/F,PVT NO-3 NEW MARKET,KUCHA NATWA KUCHA MAHAJANI CHANDNI CHOWK DELHI , DELHI, Delhi, India - 110006
      AAM-2886 SPG PAPERS LLP 1167, KUCHA MAHAJANI CHANDNI CHOWK NEW DELHI, Delhi, India - 110006
      U21010DL2021PTC377500 SPG ENTERPRISE SOLUTIONS PRIVATE LIMITED 1167, Kucha Mahajani Chandni Chowk , NewDelhi, Delhi, India - 110006
      AAG-2096 THE TRIPHUB HOLIDAYS LLP 1167, 3RD FLOOR KUCHA MAHAJANI, CHANDNI CHOWK NEW DELHI, Delhi, India - 110006
      U45309DL2020PTC363265 SPG INFRACORP PRIVATE LIMITED 1167, SECOND FLOOR KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
      U51909DL2004PLC128977 SPG AGROVERT LIMITED 1167, SECOND FLOOR KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
      U70102DL2010PTC377559 BSCP BUILDERS PRIVATE LIMITED 1167, 2nd Floor, Kucha Mahajani Chandni Chowk , New Delhi, Delhi, India - 110006
      U74899DL1998PTC093448 A.L. ENTERPRISES PRIVATE LIMITED 1167 2ND FLOOR KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
      U51109DL1998PTC092255 ISHMAN CREATIONS PRIVATE LIMITED 1167 2ND FLOOR KUCHA MAHAJANI CHANDANI CHOWK NEW DELHI , NEW DELHI, Delhi, India - 110006
      U51109DL2008PTC434001 AGRAWAL LEGACY JEWELLERS PRIVATE LIMITED 1169-A SECOND FLOOR KUCHA MAHAJANI,CHANDNI CHOWK AREA NEW DELHI,Delhi,North Delhi,Delhi,110006-India
      U51909DL2015PTC278873 CLASSIC SOLITAIRES PRIVATE LIMITED 1072 KUCHA MAHAJANI KUCHA NATWA CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
      U36910DL2021PTC382496 BELIEVE GOLD PRIVATE LIMITED 1167/1094 3rd Floor Kucha Mahajani Natwa Chandni Chowk Entry near Kucha Mahajani , Delhi, Delhi, India - 110006
      AAM-5584 RIDDHIMA CHAIN AND JEWELLERY LLP 1164 IInd Floor, Kucha Mahajani, Chandni Chowk New Delhi-110006 Delhi, Delhi, India - 110006
      ACN-2465 ROHTAK CHAIN & JEWELLERY LLP 1167, FIRST FLOOR, KUCHA MAHAJANI CHANDNI CHOWK,Delhi,North Delhi,Delhi,India-110006
      U70109DL2011PTC227695 SHIV SHAKTI BUILDPRO PRIVATE LIMITED 1094/1167, Ground Floor, Kucha Mahajani Chandni Chowk, Delhi , DELHI, Delhi, India - 110006
      ACE-7003 NAVRATAN GEMS LLP 1167/1094 Kucha Mahajani Chandni Chowk Ist Floor Keshav Complex,DELHI,North Delhi,Delhi,India-110006
      U47733DL2023PTC412246 YUV RAJ KUMAR JEWELLERS PRIVATE LIMITED 1167/1095, SHOP. 1, LIFT WALI BUILDING,CHANDNI CHOWK, KUCHA MAHAJANI,Delhi,North Delhi,Delhi,110006-India
      AAW-2845 JALAN COMMODITIES LLP 1162 kucha mahajani chandni chowk new delhi, Delhi, India - 110006
      U36911DL1996PTC078389 ROOP JWELFIN PRIVATE LIMITED 1165 KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
      U51398DL1998PTC092381 NEHA JEWELLERS PRIVATE LIMITED. 1170 KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
      AAC-3915 KANHA CRAFTJEWELS LLP 1171, MIDDLE FLOOR KUCHA MAHAJANI, CHANDNI CHOWK NEW DELHI, Delhi, India - 110006
      U36911DL1999PTC098146 NAVDEEP JEWELLERS PRIVATE LIMITED 6/1166, KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
      U74900DL2015PTC278291 INDOWESTERN COMMODITIES AND ENERGY TRADE PRIVATE LIMITED 1139, Third Floor Kucha Mahajani, Chandni Chowk , New Delhi, Delhi, India - 110006
      U13209DL2019PLC348759 SPG METALS LIMITED 1167, 2nd Floor Kucha Mahajani Chandani Chowk , NEW DELHI, Delhi, India - 110006
      U51398DL1997PTC085519 DELHI JEWELLERS PRIVATE LIMITED 1168 BEHIND DHARAM KANTA KUCHA MAHAJANI, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
      U65100DL1992PTC048521 SPG FINCAP GLOBAL PRIVATE LIMITED 1167 2ND FLOOR KUCHA MAHAJANI CHANDANI CHOWK , NEW DELHI, Delhi, India - 110006
      U51909DL2013PTC256013 DNRS OVERSEAS PRIVATE LIMITED SHOP NO 301, BALAJI TOWER KUCHA MAHAJANI, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
      U51909DL2018PTC330993 JAY AAR GOLD PRIVATE LIMITED 1157/39, 2nd Floor, Kucha Mahajani, Chandni Chowk, , New Delhi, Delhi, India - 110006
      U27100DL2015PTC276461 RADHEY LAL & SONS JEWELLERS PRIVATE LIMITED 1185, SHOP NO. 220, II FLOOR KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100329538 2020-01-29 - 2021-11-12 10,000,000.00 ICICI BANK LIMITED
      100506076 2021-10-21 - - 100,000,000.00 State Bank Of India
      100643599 2022-11-19 - - 100,000,000.00 Canara Bank

      • Email ID
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      • Address

      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

      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

      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

      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

      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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