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      • Complaints
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      AASHIBI TRADING LLP

      LLPIN: AAH-7338

      AASHIBI TRADING LLP (LLPIN: AAH-7338) is a Limited Liability Partnership firm incorporated on 02 Nov 2016. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of AASHIBI TRADING LLP are AMIT GUPTA, and PARVEEN KUMAR GUPTA.

      AASHIBI TRADING LLP's LLP Identification Number is (LLPIN)AAH-7338. Its Email address is [email protected] and its registered address is HOUSE NO.-1550 BLOCK-H JAHANGIR PURI, Delhi, India - 110033

      Current status of AASHIBI TRADING 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 AASHIBI 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.

      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 AASHIBI TRADING
      DIN Director Name Designation Appointment Date
      07617045 AMIT GUPTA Designated Partner 2016-11-02
      07617103 PARVEEN KUMAR GUPTA Designated Partner 2016-11-02
      Past Directors & Key Managerial Personnel of AASHIBI TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      FLORYN DECOR INDUSTRIES PRIVATE LIMITED U74102DL2023PTC411996 Director 2023-04-05 Ongoing
      Other Directorships of PARVEEN KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74994DL2019PTC343847 FITKART ENTERPRISES PRIVATE LIMITED House No. 1828, Block H, Jahangir Puri , NEW DELHI, Delhi, India - 110033
      U74999DL2018OPC340277 MAXTUTE ENTERPRISES (OPC) PRIVATE LIMITED House No. 1795-1796, additional floor portion 3rd Floor, Block-H, Jahangir Puri , Delhi, Delhi, India - 110033
      U28132DL2023PTC412652 RA TECHNOLOGY REFRIGERATION PRIVATE LIMITED House No. 68, Khasra No. 877/1 & 1049/1,Block-A, Jahangir Puri,Delhi,North West Delhi,Delhi,110033-India
      ACJ-4785 RED PANDA GOOD DRINKS PROJECT LLP H.No 58, GF, Street No. 9 , Block B Village Ram Garh,Jahangir Puri,Delhi,North West Delhi,Delhi,India-110033
      U29309DL2019PTC347983 A1 TECHNO MOLDS INDUSTRIES PRIVATE LIMITED H. No. 147, Block H JAHANGIR PURI , NEW DELHI, Delhi, India - 110033
      U74999DL2018PTC331089 SIEMENS RECRUITMENT PRIVATE LIMITED H.NO. 1378 BLOCK-D , JAHANGIR PURI, Delhi, India - 110033
      U62099DL2023OPC413863 REHAYA INTERNATIONAL (OPC) PRIVATE LIMITED HOUSE NO. 762,BLOCK - B JAHANGIR PURI,Delhi,North West Delhi,Delhi,110033-India
      U82300DL2026PTC462209 PINNACLE EVENTS PRIVATE LIMITED House No. 762, 2nd Floor,Block-B Jahangir Puri,Delhi,North West Delhi,Delhi,110033-India
      U79110DL2023PTC413189 MOUNTAIN ROSE ECO-SOLUTIONS PRIVATE LIMITED Ground Floor, House No 1499, Block - B,Near SBI, Jahangir Puri,Delhi,North West Delhi,Delhi,110033-India
      AAP-8984 PATH WINGS LLP House No 1890, Block I Jahangir Puri Delhi, Delhi, India - 110033
      U67120DL1994PTC061922 SOPAN INVESTMENTS AND AGROFARMS PRIVATE LIMITED BLOCK A, HOUSE NO 1777, JAHANGIR PURI, , DELHI, Delhi, India - 110033
      U74899DL1998PTC095861 SHEKHAVATI POLYTEX PRIVATE LIMITED H NO-68 1 BLOCK JAHANGIR PURI , DELHI, Delhi, India - 110033
      U93000DL2020PTC373657 SON&DEEP TECHNOLOGY PRIVATE LIMITED HOUSE NO.-577, BLOCK-I JAHANGIR PURI , DELHI, Delhi, India - 110033
      U28939DL2015PTC278139 STYLOWARE INDUSTRIES PRIVATE LIMITED HOUSE NO.931 BLOCK-J JAHANGIR PURI , NEW DELHI, Delhi, India - 110033
      U63000DL2013PTC248037 INDIAN EXCURSIA PRIVATE LIMITED HOUSE NO 157, BLOCK-I JAHANGIR PURI , NEW DELHI, Delhi, India - 110033
      U74999DL2019PTC344422 SAGAR CONSTECH PRIVATE LIMITED H. NO. 216, BLOCK-K, FIRST FLOOR JAHANGIR PURI , DELHI, Delhi, India - 110033
      U74999DL2019PTC356310 GROW INFINITE HEALTHCARE PRIVATE LIMITED House no. 521 Ground floor, Block A, Jahangir Puri , DELHI, Delhi, India - 110033
      U74900DL2013PTC249534 AWESOME HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED HOUSE NO 1837, BLOCK-A, JAHANGIR PURI , NEW DELHI, Delhi, India - 110033
      U80200DL2018PTC341762 VISHWAKARMA PUBLISHING HOUSE PRIVATE LIMITED Block A, House No. 948 Jahangir Puri , NEW DELHI, Delhi, India - 110033
      U74900DL2015PTC277851 BHOOKA FOOD SERVICES PRIVATE LIMITED HOUSE NO. 1010 FLOOR-GROUND BLOCK A JAHANGIR PURI , NEW DELHI, Delhi, India - 110033
      U74140DL2013PTC251105 ASK MEDICARE PRIVATE LIMITED HOUSE NO - 1193, BLOCK - A, JAHANGIR PURI , NEW DELHI, Delhi, India - 110033
      AAJ-2603 SPUNK PHARMA LLP H.NO : 74-75, BLOCK - 1 JAHANGIR PURI NORTH WEST DELHI, Delhi, India - 110033
      U74999DL2019OPC347748 SAV MAA SITA E-COMMERCE (OPC) PRIVATE LIMITED HOUSE NO. 300 Ist FLOOR JJ COLONY BLOCK-I, Jahangir Puri, Landmark NA, , DELHI, Delhi, India - 110033
      U24299DL2022PTC408027 MEDIWIS BIOCARE PRIVATE LIMITED H.NO. 553, FRONT PORTION, THIRD FLOOR J.J. COLONY, BLOCK-J, JAHANGIR PURI , DELHI, Delhi, India - 110033
      U93000DL2013NPL262013 SANKUL FOUNDATION HOUSE NO H-218 & 219, 1ST FLOOR JJ COLONY, JAHANGIR PURI , NEW DELHI, Delhi, India - 110033
      U34300DL2021OPC377790 SABA AUTO DETAILING SERVICE (OPC) PRIVATE LIMITED HOUSE NO 461 & 462 GROUND FLOOR BLK-B , JAHANGIR PURI ,NEAR A BLOCK GOVT. SCHOOL , DELHI, Delhi, India - 110033
      U46596DL2025PTC450111 RUHBIX IMPEX PRIVATE LIMITED S.NO 63 P.NO 63 KH.NO 877, 877/1 & 1049/1,BLOCK-B VILLAGE RAM GARH JAHANGIR PURI,Delhi,North West Delhi,Delhi,110033-India
      U51909DL2017PTC327771 SNIPPER BAGS PRIVATE LIMITED H NO 84, GALI NO 4, KH NO 897 BHALASWA COLONY, JAHANGIR PURI , Delhi, Delhi, India - 110033
      U50400DL2020PTC360774 FUNEX TECHNOLOGIES PRIVATE LIMITED HOUSE NO. 216, BASEMENT FLOOR, PLOT NO. 14 BHALSWA VILLAGE-BHALSWA DAIRY , JAHANGIR PURI, Delhi, India - 110033
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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

      As on: 2026-07-13

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