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      ASHVA FINTAX CONSULTANTS LLP

      LLPIN: AAL-6405 As on: 2026-07-13

      ASHVA FINTAX CONSULTANTS LLP (LLPIN: AAL-6405) is a Limited Liability Partnership firm incorporated on 08 Jan 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of ASHVA FINTAX CONSULTANTS LLP are AVINASH SHYAMSUNDER PODDAR, SUSHMA RAJESH SINGHVI, and NITA DEVI K BUDHIA.

      ASHVA FINTAX CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 11 May 2024.

      ASHVA FINTAX CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAL-6405. Its Email address is [email protected] and its registered address is L 16-17, Agrasen Point Opp. Maharaja Arcade, Citylight Road Surat, Gujarat, India - 395007

      Current status of ASHVA FINTAX CONSULTANTS 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 ASHVA FINTAX CONSULTANTS 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 ASHVA FINTAX CONSULTANTS
      DIN Director Name Designation Appointment Date
      00002311 AVINASH SHYAMSUNDER PODDAR Designated Partner 2018-01-08
      07130431 SUSHMA RAJESH SINGHVI Designated Partner 2018-01-08
      07559071 NITA DEVI K BUDHIA Designated Partner 2018-01-08
      Past Directors & Key Managerial Personnel of ASHVA FINTAX CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AVINASH SHYAMSUNDER PODDAR
      Company Name CIN Designation Appointment Date Cessation
      ASHVA LEGAL ADVISORS LLP AAI-5047 Designated Partner 2017-02-08 Ongoing
      EXPLET ADVISORS LLP AAO-7873 Designated Partner 2019-04-04 Ongoing
      ASP ADVISORS LLP AAP-3839 Designated Partner 2019-05-22 Ongoing
      AAP AD ADVISORS LLP AAQ-2090 Designated Partner 2019-08-08 Ongoing
      SAGE LEGAL LLP AAV-7300 Designated Partner 2021-02-04 Ongoing
      TARUN TAX FORMS PRIVATE LIMITED U22219GJ2004PTC044231 Director 2004-06-01 Ongoing
      TJTJ TECHNOLOGIES PRIVATE LIMITED U29221GJ2015PTC082566 Director - 2015-06-16
      TANAY INFOTECH PRIVATE LIMITED U51109GJ2007PTC051484 Director 2008-07-10 Ongoing
      TARUN SOFTWARES LIMITED U72200GJ2003PLC043066 Director 2003-10-17 Ongoing
      AP WEB SOLUTIONS PRIVATE LIMITED U72200GJ2010PTC059252 Director 2010-01-19 Ongoing
      A S TAX & CORPORATE ADVISORYSERVICES PRIVATE LIMITED U74140GJ2010PTC063234 Director 2017-02-23 Ongoing
      A S TAX & CORPORATE ADVISORYSERVICES PRIVATE LIMITED U74140GJ2010PTC063234 Director - 2015-08-01
      BRIGHT TAXCORP CONSULTANTS PRIVATE LIMITED U74140GJ2015PTC085017 Director 2015-11-06 Ongoing
      ASK 4 MANPOWER AND GUARDS PRIVATE LIMITED U74920GJ2011PTC066711 Director 2011-08-10 Ongoing
      VSSK ADVISORY PRIVATE LIMITED U74999GJ2016PTC093293 Director 2017-04-20 Ongoing
      VSSK ADVISORY PRIVATE LIMITED U74999GJ2016PTC093293 Director - 2023-06-25
      AP INSTITUTE FOR TRAINING AND LEARNING PRIVATE LIMITED U80903GJ2012PTC070670 Director 2012-06-11 Ongoing
      AAP CORPORATE SERVICES PRIVATE LIMITED U93000GJ2007PTC051502 Director 2007-08-13 Ongoing
      Other Directorships of SUSHMA RAJESH SINGHVI
      Company Name CIN Designation Appointment Date Cessation
      M. K. TRENDZ PRIVATE LIMITED U17120GJ2010PTC061165 Whole-time director 2015-03-23 Ongoing
      Other Directorships of NITA DEVI K BUDHIA
      Company Name CIN Designation Appointment Date Cessation
      KIARA MILLS PRIVATE LIMITED U17119GJ1997PTC031930 Additional Director - 2016-09-30
      KIARA MILLS PRIVATE LIMITED U17119GJ1997PTC031930 Director - 2019-12-24
      KIARA DENIMS PRIVATE LIMITED U17300GJ2017PTC099365 Director 2019-08-31 Ongoing
      KIARA DENIMS PRIVATE LIMITED U17300GJ2017PTC099365 Director - 2019-03-28
      SANJOO ESTATE DEVELOPERS PRIVATE LIMITED U45201GJ2004PTC045000 Director 2019-01-25 Ongoing

      CIN Company Name Company Address
      AAI-5047 ASHVA LEGAL ADVISORS LLP L 16-17, Agrasen Point Opp. Maharaja Arcade, Citylight Road Surat, Gujarat, India - 395007
      U74140GJ2015PTC085017 BRIGHT TAXCORP CONSULTANTS PRIVATE LIMITED L 16-17, AGRASEN POINT OPP. MAHARAJA ARCADE, CITYLIGHT , SURAT, Gujarat, India - 395007
      AAP-3839 ASP ADVISORS LLP L 16-17, AGRASEN POINT, OPP MAHARAJA ARCADE, CITY LIGHT ROAD SURAT, Gujarat, India - 395007
      AAQ-2090 AAP AD ADVISORS LLP L 16 17, AGRASEN POINT, OPP MAHARAJA ARCADE, CITY LIGHT ROAD SURAT, Gujarat, India - 395007
      U51109GJ2007PTC051484 TANAY INFOTECH PRIVATE LIMITED L 16-17, AGRASEN POINT, OPP. MAHARAJA ARCADE CITY LIGHT ROAD, , SURAT, Gujarat, India - 395007
      U52395GJ2011PTC065352 SWADESHI INDUSTRIAL AIR AND GAS SERVICES PRIVATE LIMITED L 16-17, AGRASEN POINT OPP. MAHARAJA ARCADE, CITY LIGHT, , SURAT, Gujarat, India - 395007
      U72200GJ2010PTC059252 AP WEB SOLUTIONS PRIVATE LIMITED L 16-17, AGRASEN POINT, OPP MAHARAJA ARCADE, CITY LIGHT, , SURAT, Gujarat, India - 395007
      U74140GJ2010PTC063234 A S TAX & CORPORATE ADVISORYSERVICES PRIVATE LIMITED L 16-17, AGRASEN POINT OPP MAHARAJA ARCADE, CITI LIGHT , SURAT, Gujarat, India - 395007
      U80903GJ2012PTC070670 AP INSTITUTE FOR TRAINING AND LEARNING PRIVATE LIMITED L 16-17, Agrasen Point, Opp. Maharaja Arcade, Citi Light, , Surat, Gujarat, India - 395007
      U45400GJ2018PTC104233 UTS CONSTRUCTION PRIVATE LIMITED SHOP L-17, BASEMENT, SILVER POINT OPP. VIDHYA BHARTI SCHOOL, BHATAR ROAD , SURAT, Gujarat, India - 395007
      U55100GJ2021PTC124073 BETTER & BEGGARS HOSPITALITY PRIVATE LIMITED L 16, Agrasen Point, Vasta Corporation City Light Umara Road Near Maharaja Agrasen Bhawan, , Taluka, Gujarat, India - 395007
      L46411GJ1988PLC013255 SHANTAI INDUSTRIES LIMITED SHOP 10 2ND FLOOR, AGRASEN POINT,,NR AGRASEN BHAVAN, CITYLIGHT ROAD,,Surat City,Surat,Gujarat,395007-India
      U45201GJ2010PTC059249 SAPTASHRUNGIMATAJI DEVELOPERS PRIVATE LIMITED L 23/24 Agrasen Point, Near Agrasen Bhawan City Light Road , Surat, Gujarat, India - 395007
      U17200GJ2014PTC078352 C.S.K TEXTILES PRIVATE LIMITED SHOP NO. L-8, AGRASEN POINT NR., AGRASEN BHAVAN, CITY LIGHT ROAD , SURAT, Gujarat, India - 395007
      AAJ-0480 SWASTICA DOOR & WINDOWS LLP L16 TO L19, ASHOKA PAVILION OPP KAPADIA HEALTH CLUB, NEW CIVIL ROAD SURAT, Gujarat, India - 395007
      U26109GJ2009PTC057838 SWASTICA DOOR & WINDOWS PRIVATE LIMITED L16 to L19, ASHOKA PAVILION OPP KAPADIA HEALTH CLUB, NEW CIVIL ROAD , SURAT, Gujarat, India - 395007
      U13999GJ2023PTC139986 OMPREET TEXTILES PRIVATE LIMITED L-13, JOLLY SHOPPING POINT OPP.,ABHINANDAN MARKET, GHOD DOD ROAD,,Surat,Surat,Gujarat,395007-India
      U20219GJ2023PTC139491 KANODIA EXIM PRIVATE LIMITED FLAT 402/A 4TH FLOOR, DEV KRUPA APARTMENT,,OPP. PARTH APPARTMENT NR CORNER POINT, CITYLIGHT ROAD,,Surat,Surat,Gujarat,395007-India
      ACL-6962 SURATI JEWELLERY FACTORY LLP FP - 114, SHOP-U-2-C, REGENT ARCADE,GHOD DOD ROAD, OPP ZAVERI AND CO SURAT, GUJARAT- 395007,Surat City,Surat,Gujarat,India-395007
      U72900GJ2019PTC109433 RIDEINDIA MARKETING PRIVATE LIMITED L GR FLOOR, SHOP-22. NARIMAN POINT SHOPPING CITYLIGHT ROAD , SURAT, Gujarat, India - 395007
      U17120GJ2015PTC081936 RAKJEN TEXTILES PRIVATE LIMITED SHOP NO.4, 2ND FLOOR, AGRASEN POINT, NR. AGRASSEN BHAVAN, CITYLIGHT ROAD, , SURAT, Gujarat, India - 395007
      U31500GJ2015PTC082441 KPOWER ENERSOL PRIVATE LIMITED 303, Indradhanush Appt., Opp. Chandanpark, B/h. Agrasen Bhaven, Citylight Road, Pip lod, , Surat, Gujarat, India - 395007
      U72200GJ2005PTC045647 ORIOLE SOFTWARE PRIVATE LIMITED HG 16 17M 18 19 NAVMANGALAMCOMPLEX OP MAHARAJA AGRASAN BHAWAN CITY LIGHT ROAD , SURAT, Gujarat, India - 395007
      ACK-2936 BNG DENTAL CLINIC LLP M-10 CORNER POINT COMPLEX,OPP-SEJAL APT-CITY LIGHT ROAD SURAT,Surat,Surat,Gujarat,India-395007
      U92199GJ1999PTC036583 CITY PLUS FUNWORLD PRIVATE LIMITED NR PETROL PUMP OPP-L & TCOLONY MAGDALLA CIRCLE DUMAS ROAD , SURAT SURAT, Gujarat, India - 395007
      U17297GJ2005PTC047290 BUOYANCY IMPEX PRIVATE LIMITED FLAT NO-C/1002 HAMPTON PARK OPP. AAGAM ARCADE -MAIN ROAD VESU SURAT IN CHORIYASI-SURAT , SURAT, Gujarat, India - 395007
      U17124GJ2011PTC068178 SAMYANTAK SYNTHETICS PRIVATE LIMITED U-20, AGRASEN POINT, NEAR AGRASEN BHAVAN CITY LIGHT ROAD , SURAT, Gujarat, India - 395007
      U17118GJ2004PTC043460 SURUCHI CREATIONS PRIVATE LIMITED A-7, Keshav Park Society, Opp.Himson Bunglows, Parle Point Road, P arle Point , Surat, Gujarat, India - 395007
      ACR-3823 PHYSIOUNITED WELLNESS LLP SHOP NO-1 TO 7 FIRST FLR,AGRASEN POINT CITYLIGHT,Surat,Surat,Gujarat,India-395007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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      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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