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      • Complaints
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      ASHUABHI TRADEX LLP

      LLPIN: AAI-1591

      ASHUABHI TRADEX LLP (LLPIN: AAI-1591) is a Limited Liability Partnership firm incorporated on 03 Jan 2017. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ASHUABHI TRADEX LLP are ASHUTOSH AGARWAL, and ABHISHEK AGARWAL.

      ASHUABHI TRADEX LLP's LLP Identification Number is (LLPIN)AAI-1591. Its Email address is [email protected] and its registered address is 85, Arya Nagar Suraj Kund Road, Near Shishulok School Meerut, Uttar Pradesh, India - 250001

      Current status of ASHUABHI TRADEX 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 ASHUABHI TRADEX 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 ASHUABHI TRADEX
      DIN Director Name Designation Appointment Date
      07674028 ASHUTOSH AGARWAL Designated Partner 2017-01-03
      07674143 ABHISHEK AGARWAL Designated Partner 2017-01-03
      Past Directors & Key Managerial Personnel of ASHUABHI TRADEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHUTOSH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABHISHEK AGARWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U21001UP2023PLC193096 ZELS IPAR INDIA LIMITED Plot No 68 B Kavi Nagar Rohta Road,,near Saheed Bhagat Singh Chowk, Meerut, Meerut-250001, Uttar Pradesh,Meerut,Meerut,Uttar Pradesh,250001-India
      ACM-0058 GLOBAL SUJATA VENTURES LLP Hno I 684/3 Alaknanda Road Ganga Nagar,Mawana Road Near Monday Market Meerut,Meerut,Meerut,Uttar Pradesh,India-250001
      U01110UP2022PTC163134 M L AGRI SERVICES PRIVATE LIMITED 34, ARYA NAGAR SARDHANA ROAD, KANKER KHERA,MEERUT,Meerut,Uttar Pradesh,250001-India
      U47912UP2023PTC181002 RAY OF LIGHT HEALTHY HAPPINESS PRIVATE LIMITED L - 85 GANGA NAGAR,MAWANA ROAD,Meerut,Meerut,Uttar Pradesh,250001-India
      U73100UP2024PTC200613 DEZINN ADVERT & STUDIOS PRIVATE LIMITED A-200, GANGA NAGAR,MAWANA ROAD, NEAR SD MALL,Meerut,Meerut,Uttar Pradesh,250001-India
      AAR-5487 MERAKKI BY RAS LLP 348, KRISHNA NAGAR, NEAR 6TH PAC ROORKEE ROAD, MEERUT CANTT MEERUT, Uttar Pradesh, India - 250001
      U18201UP1996PTC019602 HANCO SPORTS PVT.LTD. 47, SPORTS COLONY, SURAJ KUND ROAD, , MEERUT, Uttar Pradesh, India - 250001
      U15410UP2009PTC038997 AD GEL LABORATORIES PRIVATE LIMITED 145, SHANKAR KUTI SURAJ KUND ROAD , MEERUT, Uttar Pradesh, India - 250001
      U01403UP2011PTC045046 SHRI GURUJI PLANTATIONS PRIVATE LIMITED 12 Arya Nagar S K Road , Meerut, Uttar Pradesh, India - 250001
      U52393UP2008PTC035898 SSG JEWEL ARTS PRIVATE LIMITED 14, ARYA NAGAR S.K. ROAD , MEERUT, Uttar Pradesh, India - 250001
      U74140UP2008PTC035621 VMAK SYSTEMS MANAGEMENT CONSULTANTS PRIVATE LIMITED 64 BANSI PURA SURAJ KUND ROAD , MEERUT, Uttar Pradesh, India - 250001
      U74999UP2017PTC089586 ACTIVE PASSIVE BUILDING SCIENCE SERVICES PRIVATE LIMITED 66, NEW HANUMAN PURI SURAJ KUND ROAD , MEERUT, Uttar Pradesh, India - 250001
      U17291UP2016PTC075747 LOOMEX SPORTS PRIVATE LIMITED 5, SHYAM BHAWAN, LAGAN MANDAP, SURAJ KUND ROAD , MEERUT, Uttar Pradesh, India - 250001
      U18104UP2022PTC166412 SNSS TEXTILES PRIVATE LIMITED 1281 EKta Nagar, Near Shanti Farm House Roorkee Road,Meeurt,Meerut,Uttar Pradesh,250001-India
      U24110UP2020PTC132637 DEV ANANT PHARMACEUTICAL PRIVATE LIMITED H 283/4 GANGA NAGAR, NEAR DADHICHI PUBLIC SCHOOL , MEERUT, Uttar Pradesh, India - 250001
      AAE-6549 SAKSHAM STUDIO LLP L-124/1, GANGA NAGAR, MAWANA ROAD, NEAR GANGA DHAM MEERUT, Uttar Pradesh, India - 250001
      U93030UP2014PTC066269 SFA RENEWABLE PRIVATE LIMITED 28, ARYA NAGAR SARDHANA ROAD KANKER KHERA, , MEERUT CANT, Uttar Pradesh, India - 250001
      AAI-0215 ONLINE CROWD ADVERTISING SERVICES LLP 1257, Gali No.7, Ekta Nagar, Near Rajkamal Park Roorkee Road, Meerut, Uttar Pradesh, India - 250001
      U51101UP2011PTC045241 SUTRA PRODUCTS PRIVATE LIMITED DHARAM MAHAJAN, 460/1, PHOOL BAGH COLONY SURAJ KUND ROAD , MEERUT, Uttar Pradesh, India - 250001
      U74999UP2008PTC035577 HANU MARKETING PRIVATE LIMITED 19,BALWANT NAGAR, JAIL CHUNGI ROAD NEAR CENTRAL BANK STREET , MEERUT, Uttar Pradesh, India - 250001
      U74999UP2016PTC084618 SCRIPTAG SOLUTIONS PRIVATE LIMITED C-20, Behind International Public School, Ganga Nagar, Mawana Road, , Meerut, Uttar Pradesh, India - 250001
      U72900UP2021OPC140810 DBMATICS (OPC) PRIVATE LIMITED B 163, GANGA SAGAR, GANGA NAGAR, MAWANA ROAD, NEAR IIMT COLLEGE , MEERUT, Uttar Pradesh, India - 250001
      U15400UP2013PTC059905 AL-RAHEEM INTERNATIONAL PRIVATE LIMITED H. NO. 8/1 ZAIDI FARM MANZOOR NAGAR NEAR HASEENA PARCHUNIA, HAPUR ROAD, , MEERUT, Uttar Pradesh, India - 250001
      U51101UP2016PTC075810 AVISHKAR FOODS.COM PRIVATE LIMITED H.NO.325/13, JAWAHAR NAGAR ROHTA ROAD NEAR SHYAM VEER YADAV SHOP , MEERUT, Uttar Pradesh, India - 250001
      U24233UP2016PTC075646 DAKSHA LABORATORIES PRIVATE LIMITED EU-06,GANGA NAGAR NEAR BAKSAR AUTO STAND LAND MARK SK GROUP COMPUTER MAWANA ROAD , MEERUT, Uttar Pradesh, India - 250001
      U74999UP2017PTC092049 VERCLEX NETWORK PRIVATE LIMITED House No-749/185 Ekta Nagar Near 6th B.N, P.A.C. Roorkee Road , Meerut, Uttar Pradesh, India - 250001
      U46697UP2025PTC218612 ADIVEER SONS ASSOCIATES PRIVATE LIMITED 85, TILAK ROAD, BEGUMBAGH,MEERUT MEERUT,Meerut,Meerut,Uttar Pradesh,250001-India
      U51101UP1998PTC023446 PREMIER INGOTS AND METALS PRIVATE LIMITED SARU NAGAR KANKER KHERASARDHANA ROAD MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250001
      U65921UP1987PTC009225 TYAG MOTOR AND GENERAL FINANCIERS PRIVATE LIMITED 216 SHANKER KUTISURAJ KUND ROAD MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250001
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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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