Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
A S M I I ENTERPRISES LLP
LLPIN: AAM-8588 As on: 2026-07-13
A S M I I ENTERPRISES LLP (LLPIN: AAM-8588) is a Limited Liability Partnership firm incorporated on 22 Jun 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of A S M I I ENTERPRISES LLP are PARESH HARJIVANBHAI PARMAR, and PRITI PARMAR PARESH.
A S M I I 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 03 May 2024.
A S M I I ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAM-8588. Its Email address is [email protected] and its registered address is Flat 10, Everest CHS Ltd, Dattapada Road, Borivli East, Near J B Khot School Mumbai, Maharashtra, India - 400066
Current status of A S M I I 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by A S M I I ENTERPRISES in a way that was never possible before.
Want deeper insights about A S M I I ENTERPRISES?
Explore Prime Research for Industry & Economic InsightsCompanies 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 A S M I I 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.
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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
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Current Directors & Key Managerial Personnel of A S M I I ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08132014 | PARESH HARJIVANBHAI PARMAR | Designated Partner | 2018-06-22 |
| 08132017 | PRITI PARMAR PARESH | Designated Partner | 2018-06-22 |
Past Directors & Key Managerial Personnel of A S M I I ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARESH HARJIVANBHAI PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRITI PARMAR PARESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01110MH2020PTC361358 | GRV JUNCTION AGRITECH PRIVATE LIMITED | 704 Building No. 8, The Discovery CHS LTD, Dattapada Road, Near J B Khot School, Bo rivali (E) , Mumbai, Maharashtra, India - 400066 |
| U74999MH2018PTC313521 | BTDT VENTURES PRIVATE LIMITED | Bldg no 6 Flat no 603, The Discovery, CHS Ltd,Dattapada Road, Near Tata Power, , BORIVALI EAST, MUMBAI, Maharashtra, India - 400066 |
| U74999MH2016PTC282508 | KNOC DOOR SERVICES PRIVATE LIMITED | 7/602, DISCOVERY CHS, DATTAPADA ROAD, OPP. J.B KHOT HIGH SCHOOL, BORIVALI (EAS T), , MUMBAI, Maharashtra, India - 400066 |
| ACM-7266 | SCENESTEALERS LLP | FLAT NO B4, GYANDEEP CHS LTD, CARTER ROAD NO. 05,,PLOT NO 79 NEXT TO BLUE DART BORIVALI ( E) MUMBAI 400066,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U74999MH2022PTC384415 | MARS PROPERTY SOLUTIONS PRIVATE LIMITED | FLAT-1 SHREENATH SAIDARSAN CHS LTD, DATTAPADA,NEAR WELCOME RESTAURANT, BORIVALI EAST,Borivali East,Mumbai,Maharashtra,400066-India |
| AAG-0817 | MALINI METAL INDUSTRIES LLP | SHOP NO.22, NAVRATNA CHS LTD, OFF DATTAPADA ROAD, NEAR DATTA PADA PHATAK ROAD, BORIVALI -EAST. MUMBAI, Maharashtra, India - 400066 |
| AAF-7640 | GIFTED BRAINS CAREER SOLUTION LLP | 501, CRESCENT PARK CHS LTD, DATTAPADA CROSS ROAD NO.1,BORIVLI EAST MUMBAI, Maharashtra, India - 400066 |
| AAR-7971 | SHREY LIFESTYLE LLP | 602 RAM ASHISH CHS LTD NEAR RAM MANDIR, DATTAPADA ROAD, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| U41003MH2025OPC449153 | KAYPEE TECHNIKS (OPC) PRIVATE LIMITED | B-101 CTS 224 NAVRATNA CHS LTD, ASHRA COLONY DATTAPADA ROAD,Borivlai East,Mumbai,Maharashtra,400066-India |
| U52609MH2018PTC316158 | STRIGMENT GLOBAL PRIVATE LIMITED | 307, New Manoday Chs Ltd., Dattapada Kanheri Road, Near Welcome Hotel, Borivali (East), , Mumbai, Maharashtra, India - 400066 |
| AAF-3831 | SOHAM AGRORISE LLP | FLT NO-B-26, SAI SMRUTI CHS LTD, NANCY COLONY, NEAR NANCY SCHOOL, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066 |
| ACH-1470 | BUILDMENTOR INFRACON LLP | 1904, BLDG NO. 13, SUN AND MOON CHS LTD,,DATTAPADA ROAD, NEAR MANGALDEEP APARTMENT,,Borivlai East,Mumbai,Maharashtra,India-400066 |
| AAU-1911 | KOKAN SAMRAJYA LLP | B 406, Riddhi Siddhi Complex CHS Ltd MG Road, Sukarwadi, Near ST Depot, Borivali East Mumbai, Maharashtra, India - 400066 |
| U74999MH2019OPC319037 | PALETTE THEORY (OPC) PRIVATE LIMITED | 206 Wing-B, Country Park Phase-I CHS Ltd, Dattapada Road, BORIVALI (EAST) , , MUMBAI, Maharashtra, India - 400066 |
| U93000MH2018PTC313282 | KNOC DOOR SERVICES HR INDIA PRIVATE LIMITED | 7/602, discovery chs , dattapada road opp jb khot high school, borivali east , MUMBAI, Maharashtra, India - 400066 |
| U67100MH2022PTC395819 | RAD PRUDENTIAL CORPORATE SERVICES PRIVATE LIMITED | B-2/8, NEEL KAMAL CHS LTD, PREMJI NAGAR DAULAT NAGAR ROAD NO.10, BORVIVLI EAST , MUMBAI, Maharashtra, India - 400066 |
| U45209MH2012PTC236194 | MITESH REALTORS PRIVATE LIMITED | Flat No J/10, Nensey Compex CHS LTD (Cottage), S D Marg, Near Nensy Depo, Borivali (Eas t), , MUMBAI, Maharashtra, India - 400066 |
| U45102MH2010PTC209076 | MAA VISION SPACE TECH PRIVATE LIMITED | B/112, Shweta Park CHS Ltd, Daulat Nagar No.2, S.V Road, Near Police Station, Borivali East , Mumbai, Maharashtra, India - 400066 |
| U74999MH2017PTC289672 | PRIZMAA DISTRIBUTORS PRIVATE LIMITED | FLAT 106 J WING COUNTRY PARK PHASE III CHS LTD DATTAPADA ROAD OPP. TATA STEE BORIVALI E AST , MUMBAI, Maharashtra, India - 400066 |
| U51101MH2013PTC240790 | E-TECH INDIA PRIVATE LIMITED | Shop No-5,C Wing, Ekta Bhoomi Garden I CHS LTD Dattapada Road, Borivali East,Near Saiba ba Mandir , Mumbai, Maharashtra, India - 400066 |
| U55101MH2023PTC398495 | MADANE'S NIVANT AGRO EXPERIENCE PRIVATE LIMITED | PLOT CTS 31B,FLAT: 1501, FLOOR 15, WING B ,SANGHAVI SOLITAIRE, M G ROAD AND 9TH CARTER ROAD JUCTION,NEAR SUKARWADI ST BUS STOP,Borivlai East,Mumbai,Maharashtra,400066-India |
| ACI-8434 | PARFAIT OMNISERVE ADVISORY LLP | G-704, EKTA BHOOMI GARDEN I CHS LTD,DATTAPADA ROAD BORIVALI EAST, MUMBAI,Borivlai East,Mumbai,Maharashtra,India-400066 |
| ACI-9192 | VENDY'S VENTURES LLP | 403, JAI AMBE, CHS LTD,DATTAPADA ROAD, RAJENDRA NAGAR, SHREEJI SOCIETY ROAD,Borivlai East,Mumbai,Maharashtra,India-400066 |
| ACI-1800 | SHRADDHASHINE GLOBAL LLP | C-304, Akar Pinnacle, Dattapada Road,Opp JB Khot High School, Borivali East,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U74999MH2017OPC297100 | INGERAL SALES CORPORATION (OPC) PRIVATE LIMITED | B-406, RIDDHI SIDDHI COMPLEX, B-WING CHS LTD, MG ROAD, SUKARWADI, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| AAV-0224 | SWAYAMBHU SHREE VINAYAK ENTERPRISES LLP | A 1/5, Vrindawan CHS Ltd., Kasturba Cross Road No. 1, Near Abhudaya CHS, Borivali East, Mumbai, Maharashtra, India - 400066 |
| U51101MH2012PTC235575 | DELVYN FINCORP PRIVATE LIMITED | Shop No. 22, Navratna CHS Ltd., Aasra Colony Road, Off Dattapada Road, Borivali - East, , Mumbai, Maharashtra, India - 400066 |
| ACJ-4561 | AADI RISHABH CHEMICALS LLP | Flatno402Floor4Nirmala Sadan CHS Carter Road no 1,Near Dattapada Fatak Borivali East,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U52200MH2022PTC379321 | RICCHEZA FINTECH PRIVATE LIMITED | FLAT 001, MITRATVA SRA CHS LTD, GULMOHAR ROAD, DEVIPADA NEAR MAGATHANE DEPOT,MUMBAI,Mumbai City,Maharashtra,400066-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100528377 | 2021-12-31 | - | - | 850,000.00 | AXIS BANK LIMITED |
- 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.
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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.
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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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