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  • Complaints
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ASHAPURA TRADE ENTERPRISES LLP

LLPIN: AAL-8385 As on: 2026-07-13

ASHAPURA TRADE ENTERPRISES LLP (LLPIN: AAL-8385) is a Limited Liability Partnership firm incorporated on 24 Jan 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of ASHAPURA TRADE ENTERPRISES LLP are RAJESHWARI MAYURSINH JADEJA, MAYURSINH KANUBHA JADEJA, and HARSHIL CHETAN CHOLERA.

ASHAPURA TRADE ENTERPRISES 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 23 May 2024.

ASHAPURA TRADE ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAL-8385. Its Email address is [email protected] and its registered address is A/606, Bhagnari CHSL Kanjur Village Road, Chunabhatti West Mumbai, Maharashtra, India - 400022

Current status of ASHAPURA TRADE ENTERPRISES 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 ASHAPURA TRADE ENTERPRISES 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 ASHAPURA TRADE ENTERPRISES
DIN Director Name Designation Appointment Date
07219176 RAJESHWARI MAYURSINH JADEJA Designated Partner 2018-01-24
07219183 MAYURSINH KANUBHA JADEJA Designated Partner 2018-01-24
07193396 HARSHIL CHETAN CHOLERA Partner 2018-01-24
Past Directors & Key Managerial Personnel of ASHAPURA TRADE ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAJESHWARI MAYURSINH JADEJA
Company Name CIN Designation Appointment Date Cessation
PRIYANSHI ENTERPRISES LLP AAE-5317 Designated Partner 2015-08-07 Ongoing
Other Directorships of MAYURSINH KANUBHA JADEJA
Company Name CIN Designation Appointment Date Cessation
PRIYANSHI ENTERPRISES LLP AAE-5317 Designated Partner 2015-08-07 Ongoing
Other Directorships of HARSHIL CHETAN CHOLERA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-13
LIGHTNING TRADE LLP AAE-2065 Designated Partner 2015-06-19 Ongoing
AP VORA TRADERS LLP AAE-5212 Partner 2015-08-06 Ongoing
B A SHAH TRADERS LLP AAE-5302 Partner 2015-08-07 Ongoing
PRIYANSHI ENTERPRISES LLP AAE-5317 Partner 2015-08-07 Ongoing
RUTVI TRADE ENTERPRISES LLP AAE-5968 Partner 2015-08-19 Ongoing
KARAN KATARIA TRADERS LLP AAE-5992 Partner 2015-08-19 Ongoing
VACHNAMRUT TRADE LLP AAI-3220 Designated Partner 2017-01-19 Ongoing
AVE MARIA ENTERPRISE LLP AAI-3222 Partner 2017-01-19 Ongoing
URMI TRADING LLP AAI-3225 Partner 2017-01-19 Ongoing
PERMANENCE ENTERPRISE LLP AAI-3546 Designated Partner 2017-01-23 Ongoing
HIREN SHAH TRADE LLP AAI-3752 Designated Partner 2017-01-25 Ongoing
ABHISHEK SANGHVI TRADING LLP AAI-3822 Partner 2017-01-25 Ongoing
MONEYSURE TRADING LLP AAI-7044 Partner 2017-03-01 Ongoing
ERUDITE TRADE LLP AAJ-4864 Partner 2017-05-23 Ongoing
PE MULTI COMMODITIES LLP AAJ-5623 Designated Partner 2017-05-30 Ongoing
WU XING TRADE LLP AAK-3166 Partner 2017-08-16 Ongoing
VIHAAN TRADERS LLP AAK-7713 Partner 2017-10-05 Ongoing
ETHEREAL TRADE LLP AAK-8659 Partner 2017-10-14 Ongoing
VIDUSI ENTERPRISES LLP AAK-8698 Partner 2017-10-15 Ongoing
EAGLE'S EYE TRADE LLP AAK-9187 Designated Partner 2017-10-18 Ongoing
EAGLE'S EYE TRADE LLP AAK-9187 Partner - 2023-12-05
ELYSIAN TRADE LLP AAK-9446 Partner 2017-10-24 Ongoing
K SQUARE ENTERPRISE LLP AAK-9654 Partner 2017-10-26 Ongoing
THUNDER STROKE TRADE LLP AAM-9837 Partner 2018-07-17 Ongoing
LOKESH PATEL TRADERS LLP AAR-5216 Partner 2020-01-06 Ongoing
ADELAR TRADING LLP AAR-7411 Designated Partner 2020-01-28 Ongoing
KIAAN SHAH TRADE LLP AAS-9833 Designated Partner 2020-07-20 Ongoing
CELESTE TRADE LLP AAT-2805 Partner 2020-08-10 Ongoing
REIFY TRADE LLP AAT-2832 Partner 2020-08-10 Ongoing
JIVRAJA TRADE LLP AAY-2454 Designated Partner 2021-08-19 Ongoing

CIN Company Name Company Address
AAE-5317 PRIYANSHI ENTERPRISES LLP A/606, Bhagnari CHSL, Kanjur Village Road Chunabhatti West Mumbai, Maharashtra, India - 400022
AAK-9187 EAGLE'S EYE TRADE LLP A/606, BHAGNARI CHSL KANJUR VILLAGE ROAD, CHUNABHATTI MUMBAI, Maharashtra, India - 400022
U74999MH2012PTC228633 HAWKEYE VENTURES PRIVATE LIMITED A/107, Bhagnari CHS, Chunabhatti (West), , Mumbai, Maharashtra, India - 400022
ACK-4578 SUNPLAY EPC SOLAR SOLUTIONS LLP A/26 Krishnalaya Society, N.S. Marg,Chunabhatti West, Mumbai 400022,Mumbai,Mumbai,Maharashtra,India-400022
AAW-9230 SARVARTH PURELIFE LLP A & B,FLOOR 3,PLOT 155,SUBH MANGALAM,ABHINANDSWAMI JAIN MANDIR MARG ROAD, ROAD NO 25 GUJARAT SOCIETY SION WEST MUMBAI, Maharashtra, India - 400022
ACG-2838 PANKAJ B MEHTA C AND A LLP A/SH 07 MOHAN MANSION A-WING GULMOHAR ROAD,KURLA NR SOMAYA GROUND CHUNABHATTI,Mumbai,Mumbai,Maharashtra,India-400022
U51502MH2013PTC250252 PACK N BUY E-COMMERCE PRIVATE LIMITED A 107, Floor-1, A, Bhagnari CHS N S Manikikar Marg, Chunabhatti, Sion(E) , Mumbai , Mumbai, Maharashtra, India - 400022
U68200MH2023PTC400590 NITYADEEP DEVELOPERS PRIVATE LIMITED BLDG NO 1A, 704, DEORATNA NAGAR LAXMI CHS LTD, S M ROAD,NEAR CHUNABHATTI POLICE STATION, SWADESHI MILL COMPOUND, CHUNABHATTI,Mumbai,Mumbai,Maharashtra,400022-India
U72900MH1998PTC114650 TRITEK COMPUTERS PRIVATE LIMITED 8/108A JOGANI INDUSTRIALESTATE OFF SION-CHUNABHATTI ROAD CHUNABHATTI , MUMBAI, Maharashtra, India - 400022
U51496MH2006PTC162612 KHUSHBU CHEMTAN PRIVATE LIMITED 3-4 INDIRA SADAN PLOT NO 127/A ROAD NO 24A, SION (WEST) , MUMBAI, Maharashtra, India - 400022
U67120MH1995PTC090935 HANG SENG INVESTMENTS PRIVATE LIMITED SMRUTI 33 A BLOCK NO 5/62ND FLOOR ROAD NO 24-A SION WEST , MUMBAI, Maharashtra, India - 400022
AAQ-8316 NB KITCHENS AND HOSPITALITY LLP A 1411, BLDG NO. 01A, MANGAL MURTI CHSL,SWADESHI MILL COMPOUND,NEAR RELIANCE FRESH,SION CHUNABHATTI MUMBAI, Maharashtra, India - 400022
U32300MH2026OPC471908 SPORTZ MYTRA (OPC) PRIVATE LIMITED Flt no 52 B-A, Raut Niwas,Hill Road, Chunabhatti -E,Mumbai,Mumbai,Maharashtra,400022-India
U19200MH2022PTC379606 ATTAR TRENDS TRADE INTERNATIONAL PRIVATE LIMITED B3, Sidhika Musa Trust, Hill Road, Chawl No 93A, Chunabhatti,,Mumbai,Mumbai City,Maharashtra,400022-India
U72900MH2017PTC299137 MACHSOFT INFOTECH PRIVATE LIMITED Shop No-7, Building No A1, Tadwadi, Swadeshi Mill Road,Chunabhatti,,Mumbai,Mumbai City,Maharashtra,400022-India
U01110MH1992PTC067079 KONKAN TEAK PLANTATION PVT.LTD. 142-A SWADESHI MILL COMPOUND,S M ROAD SION CHUNABHATTI, BOMBAY -2. , MUMBAI 400022, Maharashtra, India - 000000
ACK-2046 VITO HOSPITALITY SERVICES LLP PLOT NO.CTS 60810 FLAT NO.105 FLOOR. 1 WING.A JAY ANAND CHSL,CHUNABHATTI JAVKAR LANE, NEAR LOTUS BACKERY SION,Mumbai,Mumbai,Maharashtra,India-400022
U85303MH2013NPL247376 HALO KNOWLEDGE FOUNDATION Plot No CTS 608-10, Flat No 105, Floor-1, Wing-A, Jay Anand CHSL,Chunabhatti Javkar Lane, Near Lotus Backery Sion,Mumbai,Mumbai,Maharashtra,400022-India
AAD-2175 GASNOIL OFFSHORE SERVICES LLP A 1207, floor 12A, Bhagnari CHS, N S Mankikar Marg Chunabhati, Sion (East), Mumbai - 400022 Mumbai, Maharashtra, India - 400022
U72200MH2003PTC141472 WIREDCHANNEL SOFTWARE (INDIA) PRIVATE LI MITED B-3 KRISHNALAY BLDGDUCAN CAUSEWAY ROAD CHUNABHATTI WEST , MUMBAI, Maharashtra, India - 400022
U99999MH2000PTC129041 OCC OFFSHORE PROJECTS PRIVATE LIMITED 9/24-A JOGANI INDUSTRIALCOMPLEX SION-CHUNABHATTI ROAD , MUMBAI, Maharashtra, India - 400022
AAP-9968 OJASWA LDD INFOTECH LLP FLAT NO.606, SINDHU APARTMENTS, V N PURAV ROAD, CHUNABHATTI MUMBAI, Maharashtra, India - 400022
AAK-4138 VARDHAMAN SIZERS LLP A/26, Krishnalaya Society, N.S. Mankikar Marg, Chunabhatti West Mumbai, Maharashtra, India - 400022
AAK-4263 MALDE SYNTHETICS LLP A/26 KRISHNALAYA SOCIETY, N.S.MANKIKAR MARG CHUNABHATTI WEST MUMBAI, Maharashtra, India - 400022
U45200MH1995PTC091412 BAFNA DEVELOPMENT PRIVATE LIMITED 121, Nirvan Building, Road No. 24A, Sion West , Mumbai, Maharashtra, India - 400022
AAX-4072 OLIVE THERAPEUTICS LLP 203, GODREJ COLISEUM CHSL, SOMAIYA HOSPITAL ROAD, NEAR SOMAIYA HOSPITAL, CHUNABHATTI (EAST), MUMBAI, Maharashtra, India - 400022
AAL-7761 ASTHETICA ARCHITECTS AND INTERIOR DESIGN ERS LLP Flat no. 606, SINDHU APPTS V N PURAV ROAD, CHUNABHATTI, OPP CTI MUMBAI, Maharashtra, India - 400022
U27107MH2019PTC330097 BARSANA RADHE KRISHNA IMPEX PRIVATE LIMITED B-17, BHAGNARI CHS, DUNCAN CAUSEWAY ROAD NEAR CHUNABHATTI RAILWAY STATION , MUMBAI, Maharashtra, India - 400022
U63090MH2005PTC152739 SAI SIDDHI TRANSLINES PRIVATE LIMITED BLDG NO 4-A/3 MHADA TOWERSWADESHI MILL ROAD CHUNABHATTI (E) , MUMBAI, Maharashtra, India - 400022

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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  • 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
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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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