ASHOK ANIL ENTERPRISES LLP (LLPIN: AAD-7637) is a Limited Liability Partnership firm incorporated on 15 Dec 2015. It is registered at Registrar of Companies, Uttarakhand. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of ASHOK ANIL ENTERPRISES LLP are SANTOSH GUPTA, SANGEETA GUPTA, ANIL KUMAR GUPTA, and SURESH KUMAR GUPTA.
ASHOK ANIL ENTERPRISES 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 29 Dec 2024.
ASHOK ANIL ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAD-7637. Its Email address is [email protected] and its registered address is 33, KESHAV ROAD LAXMAN CHOWK DEHRADUN, Uttarakhand, India - 248001
Current status of ASHOK ANIL ENTERPRISES LLP is - Active.
| LLP Identification Number | AAD-7637 |
| Name | ASHOK ANIL ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Uttarakhand |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-04-15 |
| Age of Company | 9 years, 10 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASHOK ANIL ENTERPRISES LLP |
| AAD-7637 |
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Get a list of all litigations ASHOK ANIL ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASHOK ANIL ENTERPRISES. This report helps you understand the risk associated in dealing with ASHOK ANIL ENTERPRISES 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.
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 ASHOK ANIL ENTERPRISES 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 |
|---|---|---|---|
| 08901492 | SANTOSH GUPTA | Partner | 2020-08-01 |
| 07142026 | SANGEETA GUPTA | Designated Partner | 2015-04-15 |
| 08040629 | ANIL KUMAR GUPTA | Designated Partner | 2018-01-01 |
| 08040727 | SURESH KUMAR GUPTA | Designated Partner | 2018-01-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07141978 | AMITA GARG | Designated Partner | - | 2020-07-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAI BANDHU PROPERTIES LLP | ACD-0679 | Designated Partner | 2023-09-16 | Ongoing |
| BHAI BANDHU PROPERTIES LLP | ACD-0679 | Designated Partner | 2023-09-16 | Ongoing |
| BHAI BANDHU PROPERTIES LLP | ACD-0679 | Designated Partner | 2023-09-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24290UR2021PTC011974 | LORD GRACIOUS FORMULATIONS PRIVATE LIMITED | 72-3 45 KESHAV ROAD LAXMAN CHOWK , DEHRADUN, Uttarakhand, India - 248001 |
| U22222UR2011PTC033517 | SATYAMITRA MEDIA COMMUNICATION PRIVATE LIMITED | 33/33,MANSINGHWALA,SEWAK ASHRAM ROAD, OPP.D.A.V.INTERMEDIATE COLLEGE,NEAR CHAW LA CHOWK , DEHRADUN, Uttarakhand, India - 248001 |
| AAR-4496 | LIMITS EDUCATION MISSION LLP | 67/2 KESHAV ROAD LAXMAN CHOWK UTTARAKHAND, Uttarakhand, India - 248001 |
| U52190UR2014PTC001155 | DAS GLOBAEXIM PRIVATE LIMITED | 45/2, Keshav Road Luxman Chowk , Dehradun, Uttarakhand, India - 248001 |
| ABB-6839 | ANSHULAKSHAY CAFE LLP | 342/362/217 PARK ROAD LAXMAN CHOWK Dehradun, Uttarakhand, India - 248001 |
| AAA-8494 | ANUSA ICT APPLICATIONS LLP | 11-A NATIONAL ROAD, SARASWATI SONI MARG, BEHIND HINDU NATIONAL COLLEGE, LAXMAN-CHOWK, DEHRADUN, Uttarakhand, India - 248001 |
| AAI-4590 | UK REALTORS JUNCTION LLP | 60 GORAKHPUR CHOWK, SHIMLA BYEPASS ROAD,DEHRADUN Dehradun, Uttarakhand, India - 248001 |
| AAM-0847 | HIMALAYAN RETREAT INDIA LLP | 15 Chander Road, Dehradun, Uttarakhand, 248001, India DEHRADUN, Uttarakhand, India - 248001 |
| AAZ-9535 | RAINDROP MANAGEMENT SERVICES LLP | 136, Park Road, Lakshman Chowk, Dehradun, Uttarakhand, India - 248001 |
| AAA-6033 | PLENUS IT WEB SERVICES LLP | NALA PANI, CHOWK, S. D. ROAD DEHRADUN, Uttarakhand, India - 248001 |
| AAJ-2611 | RUCHIMED RETAIL VENTURES LLP | 18 PD Tandon Marg, Laxman Chowk Dehradun, Uttarakhand, India - 248001 |
| U31908UR2014PTC001160 | ONES ELECTRICAL PRIVATE LIMITED | 985 KANWALI ROAD BALLIWALA CHOWK , DEHRADUN, Uttarakhand, India - 248001 |
| ABZ-7096 | KG HOTELS LLP | 33 and 36Palm Street Chakrata Road Dehradun, Uttarakhand, India - 248001 |
| U22300UR2019PTC009958 | FUN INFOTAINMENT NETWORK PRIVATE LIMITED | 33/38, SAHARANPUR CHOWK KHADRI MOHALLA , DEHRADUN, Uttarakhand, India - 248001 |
| U24232UR2012PTC000489 | RUCHI MEDICAL PRIVATE LIMITED | 18 PD Tandon Marg Laxman Chowk , Dehradun, Uttarakhand, India - 248001 |
| AAP-6671 | FINSURETY ADVISORS LLP | 39 MAHARANI BAGH GMS ROAD NR BALLURPUR CHOWK DEHRADUN, Uttarakhand, India - 248001 |
| U21001UT2023PTC015943 | DELTIN HEALTHCARE PRIVATE LIMITED | C/O ADHYYANMUDGAL NARAYAN CHOWK, SAHASHTRA ROAD , Dehradun, Uttarakhand, India - 248001 |
| U22222UR2011PTC033533 | KEDAR PRINTERS AND PACKERS PRIVATE LIMITED | 33/4/1 SAHARANPUR ROAD, PATEL NAGAR , DEHRADUN, Uttarakhand, India - 248001 |
| AAV-1864 | SIDHBALI MINERALS LLP | 123/32, VICTORY POINT, NEAR BALLUPUR CHOWK BALLUPUR ROAD DEHRADUN, Uttarakhand, India - 248001 |
| AAV-3363 | MULADHAR AGRONOMICS LLP | 1ST FLOOR, JAI DURGA TOWERSMIYANWALA CHOWK, HARIDWAR ROAD Dehradun, Uttarakhand, India - 248001 |
| U24100UR2010PTC033185 | RND LIFE SCIENCES INDIA PRIVATE LIMITED | Mangla House, Chanderbani Chowk Subhash Nagar, Saharanpur Road , Dehradun, Uttarakhand, India - 248001 |
| AAR-9900 | AGGARWAL HARDWARE AND TOOLS LIMITED LIAB ILITY PARTNERSHIP | Shop No. 8 ,Doon Plaza 59 Gandhi Road Near Prince Chowk Dehradun, Uttarakhand, India - 248001 |
| U22300UR2019PTC010502 | WALKTALK RADIO MEDIA SERVICES PRIVATE LIMITED | SHAGUN TOWER, 2ND FLOOR, NEW ROAD, DWARKA STORE CHOWK , DEHRADUN, Uttarakhand, India - 248001 |
| AAT-1069 | HIGHLANDERS FOODS & HOSPITALITY LLP | 6/1, G.M.S ROAD, SANGAM VIHAR, P.O KANWALI NEAR BALLIWALA CHOWK DEHRADUN, Uttarakhand, India - 248001 |
| U01100UR2016PTC013551 | KRUSHI CERTIFICATION PRIVATE LIMITED | 2nd Floor, 75-A, Rajpur Road Dilaram Chowk, Opposite Hotel Valley Pla za , Dehradun, Uttarakhand, India - 248001 |
| U24290UR2022PTC014961 | COSMOLINE INDUSTRIES PRIVATE LIMITED | C/O SHWETA GOYAL, BSR PLAZA PLOT NO.1KISHAN NAGAR CHOWK BALLUPUR ROAD , Dehradun, Uttarakhand, India - 248001 |
| AAW-8121 | INNOVATION INSIDE LLP | 12/20 (Lane no 12 House no 20) Ashirwad Enclave Chakrata Road Dehradun Uttarakhand 248001 Dehradun, Uttarakhand, India - 248001 |
| U55209UR2017PTC007883 | RISHIRUDRA MOTELS PRIVATE LIMITED | HOUSE NO. 33/24 KESHAV ROAD LAXMAN CHOWK DEHRADUN Dehradun UR 248001 IN |
| AAP-1493 | LS VIRTUAL CONSULTANTS LLP | 115-1 KARGI ROAD DEHRADUN ROAD DEHRADUN, Uttarakhand, India - 248001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100054914 | 2016-09-20 | - | 2020-07-31 | 10,000,000.00 | The Kurmanchal Nagar Sahkari Bank Limited | |
| 100366373 | 2020-08-27 | - | - | 11,000,000.00 | HDFC BANK LTD | |
| 100367232 | 2020-07-22 | 2024-04-29 | - | 139,000,000.00 | HDFC BANK LIMITED |
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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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