• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      ASE-WESTERN TRADERS LLP

      LLPIN: AAF-3367 As on: 2026-07-13

      ASE-WESTERN TRADERS LLP (LLPIN: AAF-3367) is a Limited Liability Partnership firm incorporated on 15 Dec 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ASE-WESTERN TRADERS LLP are MILIND HASMUKH GANDHI, and ANAND HASMUKH GANDHI.

      ASE-WESTERN TRADERS LLP's LLP Identification Number is (LLPIN)AAF-3367. Its Email address is [email protected] and its registered address is 2ND FLOOR, SHALE BUILDING BANKSTREET MUMBAI, Maharashtra, India - 400001

      Current status of ASE-WESTERN TRADERS LLP is - Strike Off.

      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 ASE-WESTERN TRADERS 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 ASE-WESTERN TRADERS
      DIN Director Name Designation Appointment Date
      01658439 MILIND HASMUKH GANDHI Designated Partner 2015-12-15
      01668879 ANAND HASMUKH GANDHI Designated Partner 2015-12-15
      Past Directors & Key Managerial Personnel of ASE-WESTERN TRADERS
      DIN Director Name Designation Appointment Date Cessation
      00009153 HASMUKH BALKRISHNA GANDHI Designated Partner - 2017-07-07
      Other Directorships of MILIND HASMUKH GANDHI
      Company Name CIN Designation Appointment Date Cessation
      RUVALA & ASSOCIATES LLP AAG-5551 Designated Partner 2020-08-31 Ongoing
      GANDHI & ASSOCIATES LLP AAI-7255 Designated Partner 2017-03-02 Ongoing
      ASIAN STAR COMPANY LIMITED L36910MH1995PLC086017 Additional Director - 2009-09-29
      ASIAN STAR COMPANY LIMITED L36910MH1995PLC086017 Director - 2024-05-20
      GLANCE FINANCE LIMITED L65920MH1994PLC081333 Additional Director - 2013-09-17
      GLANCE FINANCE LIMITED L65920MH1994PLC081333 Director - 2024-03-31
      PUJA ENERGY VENTURES PRIVATE LIMITED U40108MH1991PTC062078 Director - 2015-01-08
      UGAM EDUCATION FOUNDATION U80904MH2015NPL265577 Director 2015-06-15 Ongoing
      Other Directorships of ANAND HASMUKH GANDHI
      Company Name CIN Designation Appointment Date Cessation
      HILLTOP CONSULTANTS LLP AAW-4458 Designated Partner 2021-03-23 Ongoing
      ASIAN STAR COMPANY LIMITED L36910MH1995PLC086017 Additional Director - 2018-09-25
      ASIAN STAR COMPANY LIMITED L36910MH1995PLC086017 Director - 2020-02-04
      MOSYS INDIA PRIVATE LIMITED U31908TG2008PTC067074 Director - 2009-02-16
      ENDEMIC REALTORS PRIVATE LIMITED U45200MH2005PTC157859 Director 2005-11-17 Ongoing
      ASE-WESTERN TRADERS PRIVATE LIMITED U51900MH1982PTC026424 Director 2001-04-01 Ongoing
      ENDEMIC DEVELOPERS PRIVATE LIMITED U67120MH1995PTC088388 Director - 2015-02-13
      HILLTOP CONSULTANTS PRIVATE LIMITED U74110MH2006PTC159607 Director - 2021-03-22
      Other Directorships of HASMUKH BALKRISHNA GANDHI
      Company Name CIN Designation Appointment Date Cessation
      ASIAN STAR COMPANY LIMITED L36910MH1995PLC086017 Director - 2017-05-24
      GLANCE FINANCE LIMITED L65920MH1994PLC081333 Director - 2017-05-24
      HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED L99999MH1945PLC004581 Director - 2017-05-24
      DETRIV INSTRUMENTATION AND ELECTRONICS PRIVATE LIMITED U33129MH1978PTC020167 Director - 2017-05-24
      ASE-WESTERN TRADERS PRIVATE LIMITED U51900MH1982PTC026424 Director 1982-07-23 Ongoing
      CEE BEE TRADING COMPANY PVT LTD U51900MH1986PTC039801 Director - 2012-09-18

      CIN Company Name Company Address
      AAH-6136 PKJN & ASSOCIATES LLP 59/61, 2nd FLOOR, SONAWALA BUILDING, MUMBAI SAMACHAR MARG,FORT, MUMBAI- 400001 MUMBAI, Maharashtra, India - 400001
      ABC-8252 TIBERIUS ENTERPRISES LLP 2ND FLOOR, BHARTHANIA BUILDING, A BLOCK 5 RUTHERFIELD STREET, KALA GHODA MUMBAI Maharashtra,Mumbai,Mumbai,Maharashtra,India-400001
      U46491MH2025PTC454082 SP COSMO PRIVATE LIMITED Building No - 233, 2nd Floor, La Shewa Building,P D Mello Road, St George Hospital, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U51900MH1977PTC019749 MOHATTA GLOBICO PRIVATE LIMITED 2ND FLOOR, MUSTAFA BUILDING,P.M. ROAD, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000
      U85191MH2016PTC272582 MINDCRESCENT WELLNESS VENTURES PRIVATE LIMITED 26/27, KHATAU BUILDING 2ND FLOOR, A.D. MODI MARG, FORT, MUMBAI- 400001 , MUMBAI, Maharashtra, India - 400001
      U51101MH2026PLC464688 CAPRICO AIRLINX LIMITED 26, 2nd Floor, Nawab Building,,327, Dadahai Navroji Road, Fort, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      ABC-6526 B. KUMAR CONSULTANCY LLP OFFICE NO. 44, 2nd FLOOR, WADIA BUILDING, CAWASJI PATEL STREET,FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001
      U62099MH2022FTC390446 TOPITUP SERVICES PRIVATE LIMITED Office 23A, Yusuf Building, 2nd Floor, 47-49 Veer Nariman Road,Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India
      U24100MH2024PTC434945 DARCELION ENTERPRISES PRIVATE LIMITED 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India
      U46499MH2026OPC464898 AL MAAZRIN (OPC) PRIVATE LIMITED ROOM NO 12, 3RD FLOOR, BUILDING NO 183,PERIN NARIMAN ST, MUMBAI G.P.O, MUMBAI, MAHARASHTRA-400001,,Mumbai,Mumbai,Maharashtra,400001-India
      U07295MH2025PTC438724 GLOBCOM MINERALS PRIVATE LIMITED 26, 2ND FLOOR, PLOT 327,,NAWAB BUILDING, FORT,,Mumbai,Mumbai,Maharashtra,400001-India
      U45200MH1996PTC099868 PALM GREEN PROPERTIES PRIVATE LIMITED 2nd Floor, Sonawala Building, 59, Mumbai Samachar Marg, , Mumbai, Maharashtra, India - 400001
      U70100MH1996PTC099693 JONY REALTORS PRIVATE LIMITED 2nd Floor, Sonawala Building, 59, Mumbai Samachar Marg, , Mumbai, Maharashtra, India - 400001
      U03211MH2024PTC425770 GLOBCOM SEAFOODS PRIVATE LIMITED 26, 2ND FLOOR, PLOT 327,,NAWAB BUILDING, D. N. RD,Mumbai,Mumbai,Maharashtra,400001-India
      AAA-0286 BAYSYS REALITY CONSULTANTS PARTNERS LLP 2nd Floor, J K Somani BuildingBritish Hotel Lane, Fort Mumbai Mumbai, Maharashtra, India - 400001
      U46596MH2025PTC448466 SRNGA SCIENTIFIC PRIVATE LIMITED PLOT NO 59, OFFICE NO 29, 2ND FLOOR,KAKAL BUILDING, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India
      U69201MH2023PTC398593 KPOBIZ SOLUTIONS PRIVATE LIMITED 57B, 2nd Floor, Emplire Building,136/148, Dadabhai Nawroji Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      AAJ-8852 EUROMED CAREERS LLP 45-46, 2ND FLOOR, DCB BUILDING, PALTON RD. RAMABAI AMBEDKAR MARG, FORT MUMBAI MUMBAI, Maharashtra, India - 400001
      U70109MH2019PTC320343 IPCON FOCUS PRIVATE LIMITED Office No.6E, 2nd Floor, Agra Building, Opp. Mumbai University, M.G. Road, Fort , MUMBAI, Maharashtra, India - 400001
      U74899MH1994PLC415443 INSHAALLAH INVESTMENTS LIMITED 2nd Floor, Army & Navy Building 148 Mahatma Gandhi Road, Fort, Mumbai - 400 001 , Mumbai, Maharashtra, India - 400001
      U36109MH2016PTC282195 SUNVESTA EXPORTERS PRIVATE LIMITED 2ND FLOOR, OFFICE NO.82 MAHINDRA CHAMBER, EMPIRE BUILDING NO.146, D.N. ROAD, FORT, MUMBAI. , MUMBAI, Maharashtra, India - 400001
      ACW-8151 RUDRA HEALTHSPAS LLP 44, KHATAU BUILDING, OFFICE NOS. 23/26, AND 27/29, 2ND FLOOR, NYAYMURTI G. N. VAIDYA MARG,,FORT,,Mumbai,Mumbai,Maharashtra,India-400001
      U51909MH2002PTC137023 LEKASHELL IMPEX PRIVATE LIMITED Office No 9A, 2nd Floor, C Wing, Greenstone Heritage Building Opp Haj House, Crawford Market, Mumbai , Mumbai, Maharashtra, India - 400001
      AAB-4511 T KHIMJI LOGISTICS LLP ISLAM BUILDING 46, 2ND FLOOR, VEER NARIMAN ROAD MUMBAI, Maharashtra, India - 400001
      AAK-0097 KETTLE BLACK FILMS LLP 71, 2nd FLOOR, EMPIRE BUILDING, D.N ROAD, MUMBAI, Maharashtra, India - 400001
      U51900MH1982PTC026424 ASE-WESTERN TRADERS PRIVATE LIMITED SHALE BLDG , 2ND FLOOR, BANK STREET, , MUMBAI, Maharashtra, India - 400001
      U51900MH2000PTC128899 DIVA CLOTHING PRIVATE LIMITED 8 HORIMAN CIRCLEBOTAWALA BUILDING 2ND FLOOR FOUNTAIN , MUMBAI, Maharashtra, India - 400001
      U63090MH1955PTC009570 M DINSHAW AND COMPANY PRIVATE LIMITED 77, MINT ROAD, 2ND FLOOR AFFINWALLA BUILDING , MUMBAI, Maharashtra, India - 400001
      U67120MH1995PTC090407 PAS SECURITIES PRIVATE LIMITED PS-II, ROTUNDA BUILDING 2ND FLOOR, FORT , MUMBAI, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • 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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