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      • Complaints
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      ASHA TRADERS LLP

      LLPIN: AAK-9459 As on: 2026-07-13

      ASHA TRADERS LLP (LLPIN: AAK-9459) is a Limited Liability Partnership firm incorporated on 24 Oct 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ASHA TRADERS LLP are RAKESH HARISHCHANDRA GUPTA, and REKHA SADANAND KAKAD.

      ASHA TRADERS LLP's LLP Identification Number is (LLPIN)AAK-9459. Its Email address is [email protected] and its registered address is House no 683, Ashanagar, Kolhi Section Vasai East, Maharashtra, India - 401208

      Current status of ASHA TRADERS LLP is - Active.

      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 ASHA 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 ASHA TRADERS
      DIN Director Name Designation Appointment Date
      07944492 RAKESH HARISHCHANDRA GUPTA Designated Partner 2017-10-24
      07944533 REKHA SADANAND KAKAD Designated Partner 2017-10-24
      Past Directors & Key Managerial Personnel of ASHA TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAKESH HARISHCHANDRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      R. R. SHOES BRAND LLP AAR-0433 Designated Partner 2019-11-15 Ongoing
      RV MARINE PRIVATE LIMITED U74999MH2017PTC303374 Director 2017-12-27 Ongoing
      Other Directorships of REKHA SADANAND KAKAD
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2017PTC289171 EXHIBIZ EVENTS AND DESIGNS SOLUTIONS PRIVATE LIMITED AK Industrial Estate,Block No.2and3(House No.2579) Damel Pada, Vasai Phata, Waliv , Vasai East, Maharashtra, India - 401208
      U25206MH1986PTC039408 ESCHMANN TEXTURES INDIA PRIVATE LIMITED Eschmann Textures House Bldg. No1, Gaodevi Indl.Complex, Vasai (East) Dist . Palghar , Vasai East, Maharashtra, India - 401208
      U37100MH2016PTC288322 BINBAY RECYCLING PRIVATE LIMITED Binbay House, Sr. No 48, Unit No 1,2,3, 6 &7, Agarwal Industrial Premises, Village- Ga uraipada , Vasai East Palghar, Maharashtra, India - 401208
      U74999MH2017PTC298871 MUSANED INTERNATIONAL PRIVATE LIMITED S No. 39, Gala No. 111, Sethia Ind. Park National Highway No. 8, Vasai East , Vasai East, Maharashtra, India - 401208
      AAM-8932 ANAND HOSPITALITY'S LLP HOUSE NO. 562, LOKHANDI PADA, POST-KAMAN BEHIND ROYAL HILL, VASAI EAST 401208,VASAI EAST,Thane,Maharashtra,India-401208
      U45200MH2010PTC200578 SAKIB K. INFRATECH INDIA PRIVATE LIMITED S.K.HOUSE, S.NO.107, NEAR VISHANT REGENCY, GOKHIVARE, , VASAI EAST, Maharashtra, India - 401208
      ACG-0464 YTC TRADING LLP Gala No. C-6, Super IND. EST., S.No. 14/2, Devdal Village,,Kolhi, Vasai Rd East,,Vasai,Thane,Maharashtra,India-401208
      U11043MH2023PTC399928 VRUN MINERALS PRIVATE LIMITED MAHAVIR KUMPJI SODHA C/O HOUSE NO. 4351, SURVEY NO. 181/1, NEAR MATHURA HOTEL,DONGER PADA, POST KAMAN, VASAI EAST,Vasai,Thane,Maharashtra,401208-India
      U74991MH2011PTC214691 OMRIM EXIM PRIVATE LIMITED Shree Siddhi Vinayak Indl Coop Soc Ltd, Unit No10/ 11/12, Bldg No2,Survey no37,Hissa no4,Dh umaal Ngr , Vasai East, Maharashtra, India - 401208
      AAC-9253 BLUE STAR HOMES LLP HOUSE NO 2251, RAHMAT NAGAR, VAKAN PADA, PELHAR, VASAI EAST VASAI, Maharashtra, India - 401208
      AAN-2397 GUNAGYA REALTORS LLP House No. 1971, Greenn Park, Nr. Ajay Dhaba, Vasai East, Vasai, Maharashtra, India - 401208
      AAR-7988 EXIM REMEDY LLP UNIT NO 27 ARIHANT VASAI ROAD VASAI EAST VASAI EAST, Maharashtra, India - 401208
      U24100MH2009PTC197091 SIGMA POLYCHEM PRIVATE LIMITED HOUSE NO. 1873, SHANKESHWAR IND. EST., DONGRIPADA, POMAN, KOLHI, PALGHAR MH IN 401208 , VASAI, Maharashtra, India - 401208
      U74999MH2017PTC296623 SUPER RMC BUILDCON PRIVATE LIMITED S. No. 52, H. No. 1/3, N. H. No. 8, Maljipada, Kolhi, Vasai (East), Thane - 401 208. , Mumbai, Maharashtra, India - 401208
      U74999MH2020PTC349886 EFFICACIOUS ADVISORS PRIVATE LIMITED S NO 9, H NO 7/B,SHOP NO G 2,ROYAL HOUSE WALIV NAKA, WALIV, VASAI ROAD EAST. , THANE, Maharashtra, India - 401208
      U31909MH2021PTC357287 GM NEXUS INDIA PRIVATE LIMITED Ground Floor & 1st Floor, Gala No. 1,2,101,102, Industrial Building No. 6B, Survey No. 15, Hissa No. 1, Waliv Phata, Vasai East, Palghar , Vasai, Maharashtra, India - 401208
      U24290MH2020PTC351767 GOLDEN MIST PHARMACEUTICALS PRIVATE LIMITED to GALA NO. 106,, 1st FLR , BLDG NO. 2/A S.NO. 33, H.NO. 1, RAJPRABHA LAND MARK IND. EST,VASAI, Maharashtra, India, 401208. , Vasai, Maharashtra, India - 401208
      ACA-1115 EVORA REALTY LLP Flat No. 201, Bldg.No.1,Reliable Swapna Nagari, Near Reliance Petrol, Vasai East East Vasai, Maharashtra, India - 401208
      U29192MH2004PTC145749 SHREEJI SAFETIME APPLIANCES PRIVATE LIMITED GALA NO 2, PALADIYA INDUSTRIAL ESTATE, SURVEY NO 132, H NO 2,PELHAR, , VASAI EAST, Maharashtra, India - 401208
      ABA-7285 SILVERLIGHT LED LLP GALA NO. 117, S. NO. 15,H NO. 1/A, AAIMA IND. COMPLEX, SATIVALI, VASAI EAST, Maharashtra, India - 401208
      U21012MH2017PTC292076 KONARK PROPACK PRIVATE LIMITED UNIT NO.1, BUILDING NO.2, MITTAL IND ESTATE, S.NO. 57, , GORAIPADA, VASAI EAST, Maharashtra, India - 401208
      U24100MH2010PTC199905 GP POLYMERS PRIVATE LIMITED UNIT NO.1, SHREEJI CLASSIC, PLOT NO 11, S.NO 66, NAIKPADA, WALIV, , VASAI EAST DIST PALGHAR, Maharashtra, India - 401208
      U51495MH1996PTC100619 DIE-PLAST PRIVATE LIMITED UNIT NO 1, SHREEJI CLASSIC, PLOT NO 11, S.NO 66, NAIKPADA, WALIV, , VASAI EAST DIST PALGHAR, Maharashtra, India - 401208
      U74999MH2000PTC126950 TOOL-CENTRE (INDIA) PRIVATE LIMITED UNIT NO 1, SHREEJI CLASSIC, PLOT NO 11, S.NO 66, NAIKPADA, WALIV, , VASAI EAST DIST PALGHAR, Maharashtra, India - 401208
      U51909MH2013PTC248573 TARGET HYDRAUTECH PRIVATE LIMITED S.NO.130A, H.NO.02, TULIP BLDG NO. 6 NAIGAON LINK ROAD, RAJAVALI ROAD BHOIDAP ADA , VASAI EAST, Maharashtra, India - 401208
      U18202MH2012PTC237481 AAGAM APPARELS PRIVATE LIMITED Gala No. 101 and 102, 1st Floor, Building No.3, Waliv Village, Shiv Shankar Complex No. II, , Vasai East Palghar, Maharashtra, India - 401208
      U17299MH2005PTC158153 R D FASHIONS PRIVATE LIMITED PL18/1278, S.R. No. 92, Plot No 179 Opp. Jetpack, Gharat Compound,Pelhar,Near Nalasopara P hata,Vasai , Vasai East, Maharashtra, India - 401208
      U74120MH2014PTC252584 VIJAY AUTO WORKS PRIVATE LIMITED Unit No. 1 to 4, Ground Floor, Centre Point, Bldg No.12, S.No. 80. Sativali Road, Vil l-Waliv, , Vasai East, Maharashtra, India - 401208
      U74999MH2019PTC320826 MICS LOGISTICS PRIVATE LIMITED Gala No-1, SR.No-150, H.O.-Lobpson and Taniya Ind, Near HP Petrol Pump, NH-48, Vasai Phata, , Vasai East, Maharashtra, India - 401208
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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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