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ASHTAVINAYAK CORPORATION LLP

As on: 2024-06-13

ASHTAVINAYAK CORPORATION LLP (LLPIN: AAC-6712) is a Limited Liability Partnership firm incorporated on 04 Dec 2014. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 102000.00.

Designated Partners of ASHTAVINAYAK CORPORATION LLP are CHANDRAKANT MADHUKAR GAIKWAD, VIVEK JAYAWANT SAWANT, DANGARE JAYANT DATTATRAYA, ASHOK JAISING CHANDGUDE, and VIRENDRASINGH SHITOLE.

ASHTAVINAYAK CORPORATION 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.

ASHTAVINAYAK CORPORATION LLP's LLP Identification Number is (LLPIN)AAC-6712. Its Email address is [email protected] and its registered address is 4th Floor, Vedwati Apartments Near Agricultural College, Shivaji Nagar Pune, Maharashtra, India - 411005

Current status of ASHTAVINAYAK CORPORATION LLP is - Active.

Basic Information

LLP Identification Number AAC-6712
Name ASHTAVINAYAK CORPORATION LLP
LLP Status Active
ROC ROC Pune
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 3
Number of Designated Partners 2
Date of Incorporation 2014-09-04
Age of Company 10 years, 6 months, 9 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 ₹ 102,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ASHTAVINAYAK CORPORATION LLP

Previous CINs

AAC-6712

Regulatory Filings of ASHTAVINAYAK CORPORATION

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Litigation Search Report of ASHTAVINAYAK CORPORATION

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

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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 ASHTAVINAYAK CORPORATION 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 ASHTAVINAYAK CORPORATION

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 ASHTAVINAYAK CORPORATION

Current Directors & Key Managerial Personnel of ASHTAVINAYAK CORPORATION
DIN Director Name Designation Appointment Date
00002938 CHANDRAKANT MADHUKAR GAIKWAD Partner 2019-04-22
01651667 VIVEK JAYAWANT SAWANT Designated Partner 2019-04-22
07604398 DANGARE JAYANT DATTATRAYA Partner 2019-04-22
02499235 ASHOK JAISING CHANDGUDE Designated Partner 2019-04-22
07257063 VIRENDRASINGH SHITOLE Partner 2019-04-22
Past Directors & Key Managerial Personnel of ASHTAVINAYAK CORPORATION
DIN Director Name Designation Appointment Date Cessation
00002938 CHANDRAKANT MADHUKAR GAIKWAD Partner - 2017-11-18
06727425 SATISH SOKKARAV MADCHETTY Designated Partner - 2019-04-22
06846782 BHARAT GAIKWAD Designated Partner - 2017-11-18
05002351 SHAILA CHANDRAKANT GAIKAWAD Designated Partner - 2017-11-18
07923463 SAMEER KALURAM TUPE Designated Partner - 2019-04-22
07923463 SAMEER KALURAM TUPE Partner - 2017-11-17
Other Directorships of CHANDRAKANT MADHUKAR GAIKWAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEK JAYAWANT SAWANT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATISH SOKKARAV MADCHETTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHARAT GAIKWAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DANGARE JAYANT DATTATRAYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
LENTUS INDIA PRIVATE LIMITED U24129PN2010PTC137443 Director - 2012-11-03
TIMKEN GGB TECHNOLOGY PRIVATE LIMITED U29130PN2007PTC129734 Director - 2007-07-05
AVIEMORE REAL ESTATE & HOSPITALITY PRIVATE LIMITED U45209PN2009PTC134543 Director - 2009-08-24
RETRO REFLECTION PRIVATE LIMITED U52190MH2007PTC186357 Director - 2008-03-29
CASA MOMENTAA PRIVATE LIMITED U55100PN2015PTC156443 Additional Director 2024-07-09 Ongoing
CASA MOMENTAA PRIVATE LIMITED U55100PN2015PTC156443 Additional Director - 2021-11-30
CASA MOMENTAA PRIVATE LIMITED U55100PN2015PTC156443 Director - 2022-12-27
PLUS HOTELS AND RESORTS PRIVATE LIMITED U55101PN2016PTC165174 Additional Director - 2018-09-30
PLUS HOTELS AND RESORTS PRIVATE LIMITED U55101PN2016PTC165174 Director - 2023-04-06
KEY-LINK PROPERTIES PRIVATE LIMITED U70100PN2003PTC018301 Additional Director - 2022-09-30
KEY-LINK PROPERTIES PRIVATE LIMITED U70100PN2003PTC018301 Director - 2022-11-15
ASHTAVINAYAK CORPORATION PRIVATE LIMITED U70102PN2012PTC143247 Additional Director - 2013-10-31
ASHTAVINAYAK CORPORATION PRIVATE LIMITED U70102PN2012PTC143247 Director 2013-10-31 Ongoing
MASSY TECHSERVICES PRIVATE LIMITED U72200KA2016PTC086083 Additional Director - 2022-09-30
MASSY TECHSERVICES PRIVATE LIMITED U72200KA2016PTC086083 Director - 2022-11-18
VANDERLANDE INDUSTRIES SOFTWARE PRIVATE LIMITED U72200PN2008PTC131929 Director - 2008-06-25
SEARCHRIDGE SOFTWARE PRIVATE LIMITED U72200PN2010PTC137901 Director - 2011-01-15
VANDERLANDE INDUSTRIES PRIVATE LIMITED U72400PN2008PTC132732 Director - 2011-09-19
JAYOSTUTE INDIA PRIVATE LIMITED U72900PN2011PTC138698 Additional Director - 2019-09-30
JAYOSTUTE INDIA PRIVATE LIMITED U72900PN2011PTC138698 Director - 2020-10-16
BOMBAY BUSINESS CONSULTING PRIVATE LIMITED U74110PN2014PTC150058 Director - 2022-04-25
CORPORATE LEGAL CONSULTING PRIVATE LIMITED U74140PN2005PTC020581 Director - 2021-09-10
LEONI WIRING SYSTEMS (PUNE) PRIVATE LIMITED U74900PN2008FTC132910 Director - 2009-10-30
DELTA4 FACILITIES PRIVATE LIMITED U74900PN2008PTC132626 Director 2008-08-14 Ongoing
SMART SERVICES PRIVATE LIMITED U74900PN2009PTC133563 Additional Director - 2017-09-29
SMART SERVICES PRIVATE LIMITED U74900PN2009PTC133563 Director - 2016-09-30
CUSTOMIZED ENERGY SOLUTIONS INDIA PRIVATE LIMITED U74900PN2010PTC136128 Director - 2010-07-12
EHSAAS FOUNDATION U86906MH1996NPL314094 Additional Director - 2009-06-06
EHSAAS FOUNDATION U86906MH1996NPL314094 Director - 2011-05-12
RED PEPPER ENTERTAINMENT PRIVATE LIMITED U92140PN2008PTC131302 Additional Director - 2009-07-10
RED PEPPER ENTERTAINMENT PRIVATE LIMITED U92140PN2008PTC131302 Director - 2013-10-28
SKY MOTO AUTOMOBILES PRIVATE LIMITED U50401PN2012PTC143333 Director 2012-05-09 Ongoing
UNITY MOTORS PRIVATE LIMITED U60210PN1997PTC105162 Additional Director 2021-10-28 Ongoing
UNITY MOTORS PRIVATE LIMITED U60210PN1997PTC105162 Director - 2018-03-31
ABSOLUTE ANALYZERS PRIVATE LIMITED U72900PN2012PTC145471 Director 2012-11-21 Ongoing
SKY RICH CORPORATION PRIVATE LIMITED U74900PN2012PTC145642 Director 2012-12-10 Ongoing
AUTORECRUITS PRIVATE LIMITED U74999PN2011PTC141281 Director - 2012-12-20
AUTORECRUITS PRIVATE LIMITED U74999PN2011PTC141281 Nominee Director 2012-12-20 Ongoing
CORPORATE LEGAL ADVISORS PRIVATE LIMITED U93000MH2014PTC255335 Additional Director - 2021-11-29
CORPORATE LEGAL ADVISORS PRIVATE LIMITED U93000MH2014PTC255335 Director 2021-11-29 Ongoing
PLUS HOTELS AND RESORTS PRIVATE LIMITED U55101PN2016PTC165174 Additional Director - 2019-11-30
PLUS HOTELS AND RESORTS PRIVATE LIMITED U55101PN2016PTC165174 Director 2019-11-30 Ongoing
JAYOSTUTE INDIA PRIVATE LIMITED U72900PN2011PTC138698 Additional Director - 2019-09-30
JAYOSTUTE INDIA PRIVATE LIMITED U72900PN2011PTC138698 Director 2021-11-30 Ongoing
JAYOSTUTE INDIA PRIVATE LIMITED U72900PN2011PTC138698 Director - 2020-10-16
SMART SERVICES PRIVATE LIMITED U74900PN2009PTC133563 Additional Director - 2017-09-01
SMART SERVICES PRIVATE LIMITED U74900PN2009PTC133563 Director - 2015-07-20
SMART SERVICES PRIVATE LIMITED U74900PN2009PTC133563 Whole-time director 2017-09-01 Ongoing
SMART SERVICES PRIVATE LIMITED U74900PN2009PTC133563 Whole-time director - 2017-07-18
HEALTHAM LIFELINE GLOBAL PRIVATE LIMITED U86100PN2013PTC149084 Director - 2016-10-17
CORPORATE LEGAL COUNSELLORS LLP AAA-0008 Designated Partner - 2021-06-01
CASA MOMENTAA PRIVATE LIMITED U55100PN2015PTC156443 Additional Director - 2024-06-10
KEY-LINK PROPERTIES PRIVATE LIMITED U70100PN2003PTC018301 Additional Director - 2022-09-30
KEY-LINK PROPERTIES PRIVATE LIMITED U70100PN2003PTC018301 Director - 2022-11-15
ASHTAVINAYAK CORPORATION PRIVATE LIMITED U70102PN2012PTC143247 Additional Director - 2013-10-31
ASHTAVINAYAK CORPORATION PRIVATE LIMITED U70102PN2012PTC143247 Director 2013-10-31 Ongoing
NIS INTEGRATED SERVICES LLP AAM-0445 Designated Partner 2020-09-22 Ongoing
MINDFUL MONTESSORI LLP AAN-8987 Designated Partner - 2020-01-02
MGB METRO GROUP BUYING HK LTD F02356 Authorised Representative - 2020-07-15
HYOSUNG INDIA PRIVATE LIMITED U17309MH2018FTC320854 Director - 2018-11-15
GENERAL GLASS MACHINERY PRIVATE LIMITED U26109MH1975PTC017120 Additional Director - 2018-08-07
MIKROS MILLING PRIVATE LIMITED U29299MH1971PTC015335 Additional Director - 2018-08-07
UNIMAG POWER TRANSFORMER PRIVATE LIMITED U31401KA2014PTC103798 Director - 2015-08-04
OSTRO ENERGY PRIVATE LIMITED U40108DL2014PTC300243 Director - 2014-07-28
BRISK INFRA PRIVATE LIMITED U45200PN2012PTC144790 Additional Director 2014-03-20 Ongoing
NECORAM INDIA PRIVATE LIMITED U51909PN2014PTC151455 Director 2014-06-14 Ongoing
ZINPRO ANIMAL NUTRITION INDIA PRIVATE LIMITED U51909PN2017FTC173766 Director - 2021-03-22
CASA MOMENTAA PRIVATE LIMITED U55100PN2015PTC156443 Additional Director - 2020-12-31
CASA MOMENTAA PRIVATE LIMITED U55100PN2015PTC156443 Director - 2021-03-13
VVG SUPPLIERS PRIVATE LIMITED U56210PN2006PTC128832 Additional Director - 2020-12-31
VVG SUPPLIERS PRIVATE LIMITED U56210PN2006PTC128832 Director - 2022-02-16
KEY-LINK PROPERTIES PRIVATE LIMITED U70100PN2003PTC018301 Additional Director - 2014-09-29
KEY-LINK PROPERTIES PRIVATE LIMITED U70100PN2003PTC018301 Director - 2017-07-15
MOBIMEDIA INDIA PRIVATE LIMITED U74999MH2016FTC303062 Director - 2017-02-28
ACCURATE INDIA ONLINE LLP AAF-7468 Designated Partner 2016-02-19 Ongoing
BRAVS INFRA PRIVATE LIMITED U45100PN2019PTC185190 Director - 2022-04-12
CASA MOMENTAA PRIVATE LIMITED U55100PN2015PTC156443 Additional Director - 2023-09-29
CASA MOMENTAA PRIVATE LIMITED U55100PN2015PTC156443 Director - 2024-01-10
MASSY TECHSERVICES PRIVATE LIMITED U72200KA2016PTC086083 Additional Director - 2022-09-30
MASSY TECHSERVICES PRIVATE LIMITED U72200KA2016PTC086083 Director 2022-06-13 Ongoing
SHIPRA VENTURE LLP AAU-1737 Designated Partner 2020-10-09 Ongoing
BVP IMPORT EXPORT LLP AAV-5900 Partner 2021-01-25 Ongoing
SKY MOTO AUTOMOBILES PRIVATE LIMITED U50401PN2012PTC143333 Director - 2017-07-11
PLUS HOTELS AND RESORTS PRIVATE LIMITED U55101PN2016PTC165174 Director 2017-07-21 Ongoing
JAYOSTUTE INDIA PRIVATE LIMITED U72900PN2011PTC138698 Additional Director - 2019-09-30
JAYOSTUTE INDIA PRIVATE LIMITED U72900PN2011PTC138698 Director 2021-11-30 Ongoing
JAYOSTUTE INDIA PRIVATE LIMITED U72900PN2011PTC138698 Director - 2020-10-16
SMART SERVICES PRIVATE LIMITED U74900PN2009PTC133563 Additional Director - 2017-09-01
SMART SERVICES PRIVATE LIMITED U74900PN2009PTC133563 Whole-time director 2017-09-01 Ongoing
SMART SERVICES PRIVATE LIMITED U74900PN2009PTC133563 Whole-time director - 2017-07-18
UNITY MOTORS PRIVATE LIMITED U60210PN1997PTC105162 Additional Director - 2016-09-19
UNITY MOTORS PRIVATE LIMITED U60210PN1997PTC105162 Managing Director 2016-09-19 Ongoing
NIS INTEGRATED SERVICES LLP AAM-0445 Designated Partner 2018-02-19 Ongoing
CASA MOMENTAA PRIVATE LIMITED U55100PN2015PTC156443 Additional Director - 2020-12-31
CASA MOMENTAA PRIVATE LIMITED U55100PN2015PTC156443 Director 2020-12-31 Ongoing
JAYOSTUTE INDIA PRIVATE LIMITED U72900PN2011PTC138698 Additional Director - 2021-07-30
BOMBAY BUSINESS CONSULTING PRIVATE LIMITED U74110PN2014PTC150058 Director - 2022-04-25
Other Directorships of ASHOK JAISING CHANDGUDE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAILA CHANDRAKANT GAIKAWAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIRENDRASINGH SHITOLE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMEER KALURAM TUPE
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ASHTAVINAYAK CORPORATION

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

Charges (Secured Loans) of ASHTAVINAYAK CORPORATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100258725 2019-04-29 - - 45,000,000.00 ICICI BANK LIMITED

Contact Details of ASHTAVINAYAK CORPORATION

Email ID: [email protected] Website: Not Available Address: 4th Floor, Vedwati Apartments Near Agricultural College, Shivaji Nagar Pune, Maharashtra, India - 411005

Principal Products & Services of ASHTAVINAYAK CORPORATION

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 ASHTAVINAYAK CORPORATION

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 ASHTAVINAYAK CORPORATION

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 ASHTAVINAYAK CORPORATION

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 ASHTAVINAYAK CORPORATION

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 ASHTAVINAYAK CORPORATION

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 ASHTAVINAYAK CORPORATION

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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