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      ASVI ENTERPRISES LLP

      LLPIN: AAL-9487 As on: 2026-07-13

      ASVI ENTERPRISES LLP (LLPIN: AAL-9487) is a Limited Liability Partnership firm incorporated on 07 Feb 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of ASVI ENTERPRISES LLP are MOHD ASIM AHMAD MUNEER SHAIKH, and VIKITA SURESH JIMULIA.

      ASVI ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAL-9487. Its Email address is [email protected] and its registered address is 29, 3RD Floor Plot -10/12, Radha Niwas, Nawroji Seth Road, OFF J S S Road, Thakurdwar, Kalbadevi MUMBAI, Maharashtra, India - 400002

      Current status of ASVI 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 ASVI 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 ASVI ENTERPRISES
      DIN Director Name Designation Appointment Date
      07433932 MOHD ASIM AHMAD MUNEER SHAIKH Designated Partner 2018-02-07
      08041179 VIKITA SURESH JIMULIA Designated Partner 2018-02-07
      Past Directors & Key Managerial Personnel of ASVI ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHD ASIM AHMAD MUNEER SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      ANJA CREATION LLP AAM-5347 Designated Partner - 2020-03-07
      Other Directorships of VIKITA SURESH JIMULIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ABZ-7051 RMS Gems Corporation LLP 16/A, FLOOR-4, PLOT-22/20,PURUSHOTTAM NIWAS,NAWROJI SETH ROAD, OFF J S S ROAD, THAKURDWAR, KALBADEVI Mumbai, Maharashtra, India - 400002
      AAS-1374 BOMBAY KARIGARI LLP 16A Floor 4 Plot 22/20 Purshottam Niwas Nawroji Seth Road Off J S S Road Thakurdwar Kalbadevi Mumbai, Maharashtra, India - 400002
      AAR-9217 CLAP IN STUDIOS LLP 1 to 3, Floor Grd, Plot 15A, 1, Vasudeo Building, St Francis Xavier X Lane,Off J S S Road,Thakurdwar Kalbadevi Mumbai, Maharashtra, India - 400002
      AAO-3340 RAMESH PALANJI HOUSING LLP 1 FLR-GRD,PLOT-22/20,PURSHOTAM NIWAS, NAWROJI SETH RD,OFF J S S RD,THAKURDWAR,KALBADEVI MUMBAI, Maharashtra, India - 400002
      AAN-6496 PAHAL HOUSING LLP 1 FLR-GRD,PLOT-22/20,PURSHOTAM NIWAS, NAWROJI SETH RD,OFF J S S RD,THAKURDWAR,KALBADEVI MUMBAI, Maharashtra, India - 400002
      U46497MH2024PTC423316 RCORP DIAGNOSTIC PRIVATE LIMITED Ground Floor, Plot No-4, 29A, Seth House,Nawroji Seth Road, Off JSS Road, Thakurdwar,Mumbai,Mumbai,Maharashtra,400002-India
      AAO-4760 RUDRA KARIA REAL ESTATE LLP 1, Ground Floor, Plot -22/20, Purshottam Niwas, Nawroji Seth Rd,Off.JSS Road, Thakurdwar,Kalbadevi Mumbai, Maharashtra, India - 400002
      U70200MH1994PTC078861 SELECT FINANCIAL SERVICES PRIVATE LIMITED 8 to 12, Floor 4th, Plot 599, Kapadia Chembers J. S. S. Road, Chira Bazaar,,Mumbai,Mumbai City,Maharashtra,400002-India
      U51398MH2003PTC141690 PANNA GOLD IMPEX PRIVATE LIMITED R. No. 11-12, 489B, Chunawala building, 3rd floor, Chira Bazar, J.S.S. road,,Mumbai,Mumbai City,Maharashtra,400002-India
      AAA-5415 IMPERIAL JEWELLERS LLP 4TH FLOOR, OFF 8 TO 12, KAPADIA BLDG, 599, J.S.S. ROAD, MUMBAI, Maharashtra, India - 400002
      U74999MH2007PTC169135 COLOURSHOP MERCHANTILE IMPEX PRIVATE LIMITED 40 A, SHANKAR SETH BLDG, 3RD FLOOR 380 J.S.S. ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U51909MH2020PTC350177 BATORA TRADING PRIVATE LIMITED 140 floor 3 15f lohana niwas shankar bari lane off j s s road chira bazaar , kalbadevi, Maharashtra, India - 400002
      U27100MH1981PTC024852 SUPREME SYNTHETIC MILLS PRIVATE LIMITED 28, 2nd Floor, Nana Shankar Sheth Smruti Plot 380-382, J.S.S Road, Thakurdwar, Ka lbadevi, , Mumbai, Maharashtra, India - 400002
      ACA-9197 NETSYSCON CONSULTING LLP 318 / C Kamat Bldg Room No.13 1st FloorKalbadevi J. S. S. Road Opp. Ram Temple, Thakurdwar Mumbai, Maharashtra, India - 400002
      U74120MH2012PTC229335 B AGGREGATE SOLUTIONS PRIVATE LIMITED BLDG NO.369, J.S.S. ROAD, 3RD FLOOR, CHARNI ROAD (E), , MUMBAI, Maharashtra, India - 400002
      U74999MH2017PTC293853 ABHYANG PETRO CHEMICALS PRIVATE LIMITED 12-B, 1ST FLOOR, SINGAPURI BUILDING, 609 J.S.S. ROAD, MARINE LINES, MUMBAI 400002 , MUMBAI, Maharashtra, India - 400002
      U31900MH2021PTC356281 ANTRA LIGHTING PRIVATE LIMITED BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002
      U46497MH2023PTC398578 ARKSA PHARMA PRIVATE LIMITED 3rd Floor, Sharaf Manzil,,650 J S S ROAD, NEW MARINELINES,Mumbai,Mumbai,Maharashtra,400002-India
      U58203MH2023PTC399929 PLAYCLOUD TECHNOLOGIES PRIVATE LIMITED 3rd Floor, Sharaf Manzil,,650 J S S ROAD, NEW MARINELINES,Mumbai,Mumbai,Maharashtra,400002-India
      U64202MH2011PTC221961 MAGIC PREPAID SERVICES PRIVATE LIMITED Bldg no.369, Chira Bazaar, 3rd floor J.S.S. Road, Mumbai , Mumbai, Maharashtra, India - 400002
      ACP-5357 SETRON SYNTHETICS LLP KAPADIA CHAMBERS 599, J.S.S. ROAD, 4TH FLOOR, R. NO. 8-12 CHIRA BAZAR,,Mumbai,Mumbai,Maharashtra,India-400002
      U51909MH2003PTC140913 OSIRIS TRADING PRIVATE LIMITED 10/12 JAMBULWADINARAYAN NIWAS 3RD FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      AAF-7569 PAHAL PRODUCTIONS LLP GROUND FLOOR PLOT NO 22/20 PURSHOTTAM NIWAS NAWROJI SETH RD OFF JSS ROAD THAKURDWARKALBADEVI MUMBAI, Maharashtra, India - 400002
      ABB-5163 Maavira Gold LLP A-402, 04th Floor, Plot 10/12, 99, Glitz Mall,Kalbadevi Road, Vitthal Wadi, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002
      U51900MH1998PTC115152 REVATHI IMPEX PRIVATE LIMITED GROUND FLOOR, RADHA NIWAS, 10/12 NAVORJI LANE, BEHIND S.K.PATIL GARDEN, THAKURDWAR, , MUMBAI CITY, Maharashtra, India - 400002
      AAB-7068 TOREX RESOURCES LLP 576, Chira Bazar, 3rd Floor, J.S.S Road Mumbai, Maharashtra, India - 400002
      U24100MH2012PTC230364 HIRAL INDUSTRIES PRIVATE LIMITED 576, CHIRA BAZAR 3RD FLOOR, J. S. S. ROAD , MUMBAI, Maharashtra, India - 400002
      L65990MH1980PLC022319 SHELL INFOTECH LIMITED 576 - CHIRABAZAR 3RD FLOOR, J.S.S. ROAD , MUMBAI, Maharashtra, India - 400002
      U51500MH2004PTC144861 LUCKY COMPONENTS PRIVATE LIMITED 3RD FLOOR, MISTRY BUILDING, J S S ROAD DHOBI TALAO , MUMBAI, Maharashtra, India - 400002
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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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