ASN MULTISERVICES & TRADING LLP (LLPIN: AAC-8961) is a Limited Liability Partnership firm incorporated on 11 Dec 2014. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of ASN MULTISERVICES & TRADING LLP are SANTOSH NAMDEO AWAGHADKAR, and ANITA SANTOSH AWAGHADKAR.
ASN MULTISERVICES & TRADING 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.
ASN MULTISERVICES & TRADING LLP's LLP Identification Number is (LLPIN)AAC-8961. Its Email address is [email protected] and its registered address is AZAD LANE, NEAR OLD CIVIL HOSPITAL SHEVGAON IN SHEVGAON, Maharashtra, India - 414502
Current status of ASN MULTISERVICES & TRADING LLP is - Strike Off.
| LLP Identification Number | AAC-8961 |
| Name | ASN MULTISERVICES & TRADING LLP |
| LLP Status | Strike Off |
| ROC | ROC Pune |
| 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 | 2014-11-11 |
| Age of Company | 10 years, 4 months, 2 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASN MULTISERVICES TRADING LLP |
| ASN MULTISERVICES & TRADING LLP |
| AAC-8961 |
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Get a list of all litigations ASN MULTISERVICES & TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASN MULTISERVICES & TRADING. This report helps you understand the risk associated in dealing with ASN MULTISERVICES & TRADING 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 ASN MULTISERVICES & TRADING 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 |
|---|---|---|---|
| 06986700 | SANTOSH NAMDEO AWAGHADKAR | Designated Partner | 2014-11-11 |
| 06986710 | ANITA SANTOSH AWAGHADKAR | Designated Partner | 2014-11-11 |
| 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 |
|---|---|---|
| AAC-8889 | D. S. BHUSARI MULTISERVICES & TRADING LL P | NEWASA ROAD-KAKDE BUILDING NR LIC OFFICE SHEVGAON IN SHEVGAON, Maharashtra, India - 414502 |
| AAD-0699 | VIJAY MULTISERVICES & TRADING LLP | H. NO. 2764, SHEVGAON, TAL- SHEVGAON, DIST- AHMEDNAGAR SHEVGAON, Maharashtra, India - 414502 |
| U01100PN2021PTC197432 | FLORESTA AGROTECH PRIVATE LIMITED | 1717, MIRI ROAD SHEVGAON TAL SHEVGAON DIST AHMEDNAGAR , SHEVGAON, Maharashtra, India - 414502 |
| AAC-8462 | SAI SHRADDHA MULTISERVICES & TRADES LLP | H.NO.2764, SHEVGAON TAL-SHEVGAON, DIST-A'NAGAR SHEVGAON, Maharashtra, India - 414502 |
| U15500PN2013PTC148593 | SAI SHRADHA AQUA PRIVATE LIMITED | H.NO.9464, KHANDOBA NAGAR SHEVGAON, TAL. SHEVGAON , SHEVGAON, Maharashtra, India - 414502 |
| U17290PN2011PLC139777 | JANSHAKTI TEXTILE MILLS LIMITED | Pruthavi,MiriRoad,NirmalNagar,ShevgaonTal.Shevgaon , Shevgaon, Maharashtra, India - 414502 |
| U01100PN2020PTC196664 | JANSHAKTI NATURE'S GIFT PRODUCER COMPANY LIMITED | HNO 94 8 MIRI ROAD SHEVGAON TAL SHEVGAON TAL SHEVGAON SHEVGAON , AHMEDNAGAR, Maharashtra, India - 414502 |
| U10797MH2023PTC407539 | MANSAMADHAN AGRO FOODS INDIA PRIVATE LIMITED | 205/1 KHAMGAON SHEVGAON AHMADNAGAR 414502 , Shevgaon, Maharashtra, India - 414502 |
| U01100PN2020PTC194887 | SHRI BALAMBIKA FARMER PRODUCER COMPANY LIMITED | 110,BALAMTAKALI TAL- SHEVGAON , SHEVGAON, Maharashtra, India - 414502 |
| U01409PN2018PTC175805 | ASHVIGREEN FARMERS PRODUCER COMPANY LIMITED | GALA NO 16 PATHARDI ROAD SHEVGAON AHMADNAGAR , SHEVGAON, Maharashtra, India - 414502 |
| U15421PN2007PLC130387 | SHREE DATTA KRIPA SUGAR AND ALLIED INDUSTRIES LIMITED | MAULI EDGAH MAIDAN TALUKA SHEVGAON , TALUKA SHEVGAON, Maharashtra, India - 414502 |
| U23101PN2019PTC187853 | SKGI PETROLEUM AND FOOD INDUSTRIES PRIVATE LIMITED | H NO 178 MATOSHRI NIWAS, TAJNAPUR ROAD SHEVGAON , SHEVGAON, Maharashtra, India - 414502 |
| U01100PN2022PTC213336 | SHRIHARIVITTHAL HI-TECH PRODUCER COMPANY LIMITED | C/o. Mangal Bhagwan Dhoot Dhangar Galli, Shevgaon Road , Shevgaon, Maharashtra, India - 414502 |
| AAB-9169 | JAY ANAND OIL CAKE INDUSTRIES LLP | 1111,MIRI ROAD,SUNNY ELEC. TAL SHEVGAON,DIST A.NAGAR SHEVGAON, Maharashtra, India - 414502 |
| U01100PN2021PTC201862 | SHEVGAON AGRO PRODUCER COMPANY LIMITED | GUT NO. 23, AT POST- BHAVINIMGAON TAL- SHEVGAON, DIST- AHMEDNAGAR , SHEVGAON, Maharashtra, India - 414502 |
| U17309PN2019PTC181513 | JANSHAKTI COTTON INDUSTRIES PRIVATE LIMITED | H. NO.94/8, MIRI ROAD, SHEVGAON, TALUKA-SHEVGAON, SHEVGAON , AHMEDNAGAR, Maharashtra, India - 414502 |
| U01100PN2020PTC196935 | KRUSHIGAURAV AGRO PRODUCER COMPANY LIMITED | SURVEY NO. 44/2/B, AT/POST-DHORSADE ATRE TALUKA- SHEVGAON , Shevgaon, Maharashtra, India - 414502 |
| U01100PN2020PTC196861 | SAIRUP AGRO FARMERS PRODUCER COMPANY LIMITED | GAT.NO.168/1, SAMANGAON TAL.SHEVGAON DIST.A.NAGAR SAMANGAON , SHEVGAON, Maharashtra, India - 414502 |
| U01100PN2022PTC216415 | GODAVARI INTERNATIONAL FOODS PRIVATE LIMITED | C/O NAVNATH EKNATH KUNDHARE H.NO 686 AKHEGAON ROAD SHEVGAON , SHEVGAON, Maharashtra, India - 414502 |
| U01409PN2021PTC203843 | AGRI PLUS FARMERS PRODUCER COMPANY LIMITED | C/O DNYANESHWAR ASRAJI MAGAR, DHORSADE TAL. SHEVGAON, DIST. A. NAGAR DHORSADE , SHEVGAON, Maharashtra, India - 414502 |
| AAV-8047 | SHIVJYOTAM INFRALIFE LLP | 2418, MIRI ROAD, NEAR BARDE MANGAL KARYALAY, SHEVGAON, PAIRHAN, Maharashtra, India - 414502 |
| U01100PN2020PTC191062 | GRAMSEVA SHETKARI PRODUCER COMPANY LIMITED | H. No.74, Patil Galli, near Sarshid baba Mandir, Tal. Shevgaon Dist. A.Nagar, , Ladjalgaon, Maharashtra, India - 414502 |
| U67100PN2018PLC174787 | ARTHDEEP URBAN MULTIPURPOSE NIDHI LIMITED | 4483 KARDILE WASTI , SHEVGAON, Maharashtra, India - 414502 |
| U01100PN2023PTC217483 | SURYALAXMI ORGANIC FERTILISER PRIVATE LIMITED | H.NO. 190, CHAPADGAON , SHEVGAON, Maharashtra, India - 414502 |
| U01100PN2020PTC196061 | SHIVGANESH KRUSHIVIKAS PRODUCER COMPANY LIMITED | 550 AVHANE KH AVHANE KH , SHEVGAON, Maharashtra, India - 414502 |
| U01110PN2018PTC177896 | SUKHAYU AGRO PRODUCER COMPANY LIMITED | H.NO.573, BALAMTAKLI, , TAL- SHEVGAON,, Maharashtra, India - 414502 |
| AAG-6278 | SHUBHLABH REALITY & HOSPITALITY SERVICES LLP | H. NO.5736, MAIN ROAD SHEVGAON, TAL. SHEVGAON AHMEDNAGAR, Maharashtra, India - 414502 |
| U15201MH2020PTC340248 | SAWALI FOOD INDUSTRIES PRIVATE LIMITED | 1942, VIDHYA NAGAR, SHEVGAON, TAL SHEVGAON, DIST AHMEDNAGAR , AHMEDNAGAR, Maharashtra, India - 414502 |
| U01100PN2021PTC203558 | GREEN GOLD ORGANIC PRODUCER COMPANY LIMITED | c/o Shri Balkrishna Yashwant Funde SHEVGAON TAL SHEVGAON , Ahmednagar, Maharashtra, India - 414502 |
| 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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