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ASHOKA PROMOTERS LLP

As on: 2024-06-13

ASHOKA PROMOTERS LLP (LLPIN: AAA-5913) is a Limited Liability Partnership firm incorporated on 12 Dec 2011. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 192000.00.

Designated Partners of ASHOKA PROMOTERS LLP are KRISHAN KUMAR GUPTA, and RAJ KUMAR AGGARWAL.

ASHOKA PROMOTERS 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.

ASHOKA PROMOTERS LLP's LLP Identification Number is (LLPIN)AAA-5913. Its Email address is [email protected] and its registered address is E-152, PREET VIHAR, NEW DELHI, Delhi, India - 110092

Current status of ASHOKA PROMOTERS LLP is - Active.

Basic Information

LLP Identification Number AAA-5913
Name ASHOKA PROMOTERS LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2011-08-12
Age of Company 13 years, 7 months, 1 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 192,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ASHOKA PROMOTERS LLP

Previous CINs

AAA-5913

Regulatory Filings of ASHOKA PROMOTERS

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Litigation Search Report of ASHOKA PROMOTERS

Get a list of all litigations ASHOKA PROMOTERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASHOKA PROMOTERS. This report helps you understand the risk associated in dealing with ASHOKA PROMOTERS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 ASHOKA PROMOTERS 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

Investor Complaints & Serious Complaints About ASHOKA PROMOTERS

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

Directors & Key Managerial Personnel of ASHOKA PROMOTERS

Current Directors & Key Managerial Personnel of ASHOKA PROMOTERS
DIN Director Name Designation Appointment Date
00046479 KRISHAN KUMAR GUPTA Designated Partner 2011-08-12
00046620 RAJ KUMAR AGGARWAL Designated Partner 2016-04-01
Past Directors & Key Managerial Personnel of ASHOKA PROMOTERS
DIN Director Name Designation Appointment Date Cessation
00046605 SHIV KUMAR GUPTA Designated Partner - 2016-04-01
00046620 RAJ KUMAR AGGARWAL Partner - 2016-03-31
00046942 BRIJ BHUSHAN GUPTA Partner - 2016-04-01
Other Directorships of KRISHAN KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIV KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJ KUMAR AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BRIJ BHUSHAN GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ASHOKA GOLDEN KRAFT LLP AAA-4865 Designated Partner - 2020-11-25
ASHOKA KRAFT PAPER MILLS LLP AAB-5002 Designated Partner - 2018-03-23
VEERA IRON PRODUCTS LLP AAD-2419 Designated Partner - 2023-08-03
BRIGHT BUILDWELL LLP AAE-9413 Partner - 2020-11-25
ASHOKA PULP & PAPER PRIVATE LIMITED U21000DL2012PTC237396 Director - 2019-05-03
VEERA IRON PRODUCTS PRIVATE LIMITED U27109DL2004PTC131134 Additional Director - 2013-09-30
VEERA IRON PRODUCTS PRIVATE LIMITED U27109DL2004PTC131134 Director 2013-09-30 Ongoing
BRIGHT BUILDWELL PRIVATE LIMITED U45209DL2007PTC159751 Additional Director - 2007-11-15
BRIGHT BUILDWELL PRIVATE LIMITED U45209DL2007PTC159751 Director 2007-11-15 Ongoing
ASHOKA PROMOTERS PRIVATE LIMITED U70101DL1996PTC075430 Director 1996-01-15 Ongoing
ASHOKA GOLDEN KRAFT PRIVATE LIMITED U74899DL1993PTC053200 Director 1993-04-22 Ongoing
SWAMI METAL COMPANY PRIVATE LIMITED U74899DL1995PTC065041 Director 1995-02-03 Ongoing
- 2023-06-22
ASHOKA GOLDEN KRAFT LLP AAA-4865 Designated Partner 2011-05-16 Ongoing
SWAAS CARE LLP AAA-7584 Designated Partner 2019-09-17 Ongoing
ASHOKA KRAFT PAPER MILLS LLP AAB-5002 Designated Partner - 2021-05-27
VEERA IRON PRODUCTS LLP AAD-2419 Designated Partner - 2023-08-03
BRIGHT BUILDWELL LLP AAE-9413 Designated Partner 2015-10-16 Ongoing
ASHOKA PAPER INDUSTRY LLP AAM-6771 Designated Partner - 2023-10-03
ASHOKA KRAFT INDUSTRY LLP AAN-4033 Designated Partner - 2021-05-25
ASHOKA ROLLS LLP AAN-9228 Designated Partner - 2023-08-03
ASHOKA ROLLS MANUFACTURERS LLP ACA-6900 Designated Partner 2023-04-20 Ongoing
ASHOKA PULP & PAPER PRIVATE LIMITED U21000DL2012PTC237396 Additional Director - 2021-11-30
ASHOKA PULP & PAPER PRIVATE LIMITED U21000DL2012PTC237396 Director - 2020-12-24
VEERA IRON PRODUCTS PRIVATE LIMITED U27109DL2004PTC131134 Additional Director - 2013-09-30
VEERA IRON PRODUCTS PRIVATE LIMITED U27109DL2004PTC131134 Director 2013-09-30 Ongoing
ASHOKA ROLLS MANUFACTURERS PRIVATE LIMITED U29199DL2004PTC125589 Additional Director - 2019-09-30
ASHOKA ROLLS MANUFACTURERS PRIVATE LIMITED U29199DL2004PTC125589 Director 2019-09-30 Ongoing
DOYEN AUTOMOTIVE PRIVATE LIMITED U34100DL2012PTC243803 Director - 2014-02-11
BRIGHT BUILDWELL PRIVATE LIMITED U45209DL2007PTC159751 Additional Director - 2007-11-15
BRIGHT BUILDWELL PRIVATE LIMITED U45209DL2007PTC159751 Director 2007-11-15 Ongoing
LS MOTOR & FINCON PRIVATE LIMITED U50300DL2012PTC240040 Director - 2015-11-02
ASHOKA PROMOTERS PRIVATE LIMITED U70101DL1996PTC075430 Director 1996-01-15 Ongoing
UMETY SOLUTIONS PRIVATE LIMITED U72900DL2016PTC304429 Director - 2023-06-09
ASHOKA GOLDEN KRAFT PRIVATE LIMITED U74899DL1993PTC053200 Director 1993-04-22 Ongoing
ASHOKA GOLDEN KRAFT LLP AAA-4865 Partner - 2020-11-25
ASHOKA KRAFT PAPER MILLS LLP AAB-5002 Designated Partner - 2018-03-23
VEERA IRON PRODUCTS LLP AAD-2419 Designated Partner 2015-01-21 Ongoing
BRIGHT BUILDWELL LLP AAE-9413 Partner - 2020-11-25
ASHOKA PULP & PAPER PRIVATE LIMITED U21000DL2012PTC237396 Director - 2019-05-03
VEERA IRON PRODUCTS PRIVATE LIMITED U27109DL2004PTC131134 Additional Director - 2013-09-30
VEERA IRON PRODUCTS PRIVATE LIMITED U27109DL2004PTC131134 Director 2013-09-30 Ongoing
BRIGHT BUILDWELL PRIVATE LIMITED U45209DL2007PTC159751 Additional Director - 2007-11-15
BRIGHT BUILDWELL PRIVATE LIMITED U45209DL2007PTC159751 Director 2007-11-15 Ongoing
ASHOKA PROMOTERS PRIVATE LIMITED U70101DL1996PTC075430 Director 1996-01-15 Ongoing
ASHOKA GOLDEN KRAFT PRIVATE LIMITED U74899DL1993PTC053200 Director 1993-04-22 Ongoing
SWAMI METAL COMPANY PRIVATE LIMITED U74899DL1995PTC065041 Director 1995-02-03 Ongoing
ASHOKA GOLDEN KRAFT LLP AAA-4865 Designated Partner 2020-11-25 Ongoing
ASHOKA GOLDEN KRAFT LLP AAA-4865 Partner - 2020-11-24
ASHOKA KRAFT PAPER MILLS LLP AAB-5002 Designated Partner 2022-01-07 Ongoing
ASHOKA KRAFT PAPER MILLS LLP AAB-5002 Designated Partner - 2021-05-27
VEERA IRON PRODUCTS LLP AAD-2419 Designated Partner - 2023-08-03
BRIGHT BUILDWELL LLP AAE-9413 Designated Partner 2020-11-25 Ongoing
ASHOKA RUBBER ROLLS LLP AAK-5127 Designated Partner 2020-01-01 Ongoing
ASHOKA PAPER INDUSTRY LLP AAM-6771 Designated Partner 2018-05-22 Ongoing
ASHOKA KRAFT INDUSTRY LLP AAN-4033 Designated Partner 2023-09-18 Ongoing
ASHOKA KRAFT INDUSTRY LLP AAN-4033 Designated Partner - 2021-05-25
ASHOKA ROLLS LLP AAN-9228 Designated Partner 2023-08-03 Ongoing
SOLITAIRE PULP & PAPER MILL LLP ABA-7662 Designated Partner - 2023-08-05
ASHOKA ROLLS MANUFACTURERS LLP ACA-6900 Designated Partner - 2023-08-11
ASHOKA PULP & PAPER PRIVATE LIMITED U21000DL2012PTC237396 Additional Director - 2021-11-30
ASHOKA PULP & PAPER PRIVATE LIMITED U21000DL2012PTC237396 Director 2021-11-30 Ongoing
ASHOKA PULP & PAPER PRIVATE LIMITED U21000DL2012PTC237396 Director - 2016-04-01
VEERA IRON PRODUCTS PRIVATE LIMITED U27109DL2004PTC131134 Additional Director - 2013-09-30
VEERA IRON PRODUCTS PRIVATE LIMITED U27109DL2004PTC131134 Director 2013-09-30 Ongoing
ASHOKA ROLLS MANUFACTURERS PRIVATE LIMITED U29199DL2004PTC125589 Additional Director - 2019-09-30
ASHOKA ROLLS MANUFACTURERS PRIVATE LIMITED U29199DL2004PTC125589 Director - 2021-07-01
ASHOKA PROMOTERS PRIVATE LIMITED U70101DL1996PTC075430 Director 1996-12-07 Ongoing
ASHOKA GOLDEN KRAFT PRIVATE LIMITED U74899DL1993PTC053200 Director 1993-04-22 Ongoing

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Prosecution Details of ASHOKA PROMOTERS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ASHOKA PROMOTERS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10423197 2013-03-21 - - 39,070,530.00 ING VYSYA BANK LIMITED
10426021 2013-03-21 - - 44,183,459.00 ING VYSYA BANK LIMITED

Contact Details of ASHOKA PROMOTERS

Email ID: [email protected] Website: Not Available Address: E-152, PREET VIHAR, NEW DELHI, Delhi, India - 110092

Principal Products & Services of ASHOKA PROMOTERS

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

Balance Sheet of ASHOKA PROMOTERS

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

Profit & Loss Statement of ASHOKA PROMOTERS

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

Share Holders & Investors of ASHOKA PROMOTERS

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

Subsidiaries, Associate Companies & Join Ventures of ASHOKA PROMOTERS

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

Board Meetings of ASHOKA PROMOTERS

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

Auditors of ASHOKA PROMOTERS

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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