• 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

      AEPL ASHWANI HOUSING INDIA LLP

      LLPIN: AAO-7434 As on: 2026-07-13

      AEPL ASHWANI HOUSING INDIA LLP (LLPIN: AAO-7434) is a Limited Liability Partnership firm incorporated on 02 Apr 2019. It is registered at Registrar of Companies, Patna. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of AEPL ASHWANI HOUSING INDIA LLP are ASHWANI KUMAR SINGH, and ARUN SINGH.

      AEPL ASHWANI HOUSING INDIA LLP's LLP Identification Number is (LLPIN)AAO-7434. Its Email address is [email protected] and its registered address is C/O ASHWANI KUMAR,VILL/PANCH BHUSAULA DANAPUR, TOLABHUSAULA CHAK BLOCK-PHULWARISARIF, PATNA, Bihar, India - 801505

      Current status of AEPL ASHWANI HOUSING INDIA 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      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 AEPL ASHWANI HOUSING INDIA in a way that was never possible before.

      Want deeper insights about AEPL ASHWANI HOUSING INDIA?
      Explore Prime Research for Industry & Economic Insights

      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 AEPL ASHWANI HOUSING INDIA 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 AEPL ASHWANI HOUSING INDIA
      DIN Director Name Designation Appointment Date
      00528974 ASHWANI KUMAR SINGH Designated Partner 2019-04-02
      07696020 ARUN SINGH Designated Partner 2019-04-02
      Past Directors & Key Managerial Personnel of AEPL ASHWANI HOUSING INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHWANI KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ASHWANI ENTERPRISES PRIVATE LIMITED U00285BR1992PTC004990 Managing Director 1992-07-31 Ongoing
      ASHWANI BIHARI FOODS & BREWERIES PRIVATE LIMITED U15549BR2010PTC016343 Director 2010-12-15 Ongoing
      RAM GOPAL SUNDAR NAGAR CONSTRUCTIONS PRIVATE LIMITED U45200BR2011PTC016599 Director - 2018-09-17
      ASHWANI MARKETING LIMITED U70100BR1997PLC007710 Managing Director 1997-02-07 Ongoing
      SAILZA CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175772 Director - 2012-06-01
      ASHWANI GREAT WEB SOLUTIONS PRIVATE LIMITED U72200DL2008PTC184449 Director 2008-10-22 Ongoing
      ASHWANI SECURITY SERVICES PRIVATE LIMITED U74120DL2008PTC185934 Director 2008-12-18 Ongoing
      ASHWANI MEDIA PRIVATE LIMITED U74300BR2007PTC012790 Managing Director 2007-01-04 Ongoing
      SQUARE FOOT CONSULTING PRIVATE LIMITED U74999DL2021PTC385657 Director 2021-08-26 Ongoing
      ASHWANI HEALTHCARES PRIVATE LIMITED U85110MH2008PTC177583 Director 2008-01-08 Ongoing
      Other Directorships of ARUN SINGH
      Company Name CIN Designation Appointment Date Cessation
      ASHWANI ENTERPRISES PRIVATE LIMITED U00285BR1992PTC004990 Additional Director 2018-05-01 Ongoing
      RAM GOPAL SUNDAR NAGAR CONSTRUCTIONS PRIVATE LIMITED U45200BR2011PTC016599 Director 2017-01-17 Ongoing

      CIN Company Name Company Address
      U45200BR2022PTC058124 Y KUMAR CONSTRUCTIONS PRIVATE LIMITED C/O CHITTRANJAN KUMAR VILL KORJI PANCH BHUSAULA DANAPUR BLOCK PHULWARISARIF,PATNA,Patna,Bihar,801505-India
      U80901BR2022PTC058704 KAKSHA4U PRIVATE LIMITED C/O DINESH KUMAR,VILL-HINDUNI,BOCHA CHAK PANCH-NOHSA, BLOCK-PHULWARISARIF , PATNA, Bihar, India - 801505
      U45200BR2013PTC020263 HIMALAYA HIRISE PRIVATE LIMITED PANCH - BHUSAULA DANAPUR, VILL - BHUSAULA DANAPUR, TOLA - WALMI, DIST - PATNA BLOCK - PHULWARISARIF, MAIN ROAD, AIIMS, PATNA , Patna Sadar, Bihar, India - 801505
      U41001BR2023PTC062412 AMJ INDIA CONSTRUCTION PRIVATE LIMITED C/O MOJIB ALAM, VILL-BHUSAULA DANAPUR,,PHULWARISARIF, DANAPUR, PATNA,Patna Sadar,Patna,Bihar,801505-India
      AAV-1903 AGRIPIE AGROSYSTEM LLP C/O NIRAJ KUMAR,VILL NAWADA,TOLA NAWADA PANCH NOHSA,BLOCK PHULWARISARIF PATNA, Bihar, India - 801505
      U01111BR2022PTC060965 ABLER PROJECTS PRIVATE LIMITED C/O MD ZAFAR IMAM, VILL - MURGIA CHAK, PANCH -SHORAMPUR, BLOCK -PHULWARISARIF, , PATNA, Bihar, India - 801505
      U74999BR2019PTC042330 ANUDIP INFOTECH PRIVATE LIMITED C/O- CHANDAN KUMAR, S/O- SAHDEO PASWAN VILL-NAWADA ,TOLA-NAWADA PANCH-NOHSA , BLOCK-PHULWARISARIF, Bihar, India - 801505
      U45201BR2020PTC045231 RANJANS PRIDE PRIVATE LIMITED C/O SUDHIR KUMAR, S/O RAMJATAN SAH,NH139 KORJI MAHAMMADPUR, VILL-BHUSAULA DANAPUR , PHULWARISHARIF, PATNA, Bihar, India - 801505
      U55206BR2019PTC042702 PRIDE VIHAR SNACKS PRIVATE LIMITED C/o Brijnandan Singh,Vill-Bhusaula Danapur,Chedditola, Block-Phulwarisharif , PATNA, Bihar, India - 801505
      U45309BR2022PTC059352 MAYUR MADHUBAN INDIA DEVELOPERS PRIVATE LIMITED C/O-GAJENDRA SINGH,VILLTOLA GAJA CHAK MOHAMMADPUR PANCH-KORIAYAWAN, BLOCK PHULWARISARIF , Patna, Bihar, India - 801505
      U74994BR2019PTC044640 KHOOPRA ENTERPRISES PRIVATE LIMITED C/o Prashant Mohan, Panch-Shorampur, Vill-Adhpa, Tola-Adhpa, Block-Phulwarisarif , Patna, Bihar, India - 801505
      U74999BR2018PTC040041 ANAMIT BUSINESS SOLUTION PRIVATE LIMITED C/O KIRAN SHRAMA W/O RADHE SHYAM SHARMA BHUSAULA,CHEDDITOLA,DANAPUR, , PHULWARISARIF PATNA, Bihar, India - 801505
      U45201BR2020PTC049050 DANGIS CONSTRUCTION PRIVATE LIMITED H/O-ABHISHEK DANGI, S/O-RAMESH KUMAR PANCH-NOHSA,VILL-HINDUNI, TOLA- NOHSA, D IST-PATNA , PHULWARISARIF, Bihar, India - 801505
      U46901BR2025PTC080519 PAAVITRAM FOODS PRIVATE LIMITED C/O RAMESH SINGH,VILL-BHUSAULA DANAPUR,Patna Sadar,Patna,Bihar,801505-India
      U35105BR2025PTC076166 ESKY SOLAR ENERGY PRIVATE LIMITED C/O RAJESHWAR PRASADSINGH,VILL-BHUSAULA DANAPUR,Patna Sadar,Patna,Bihar,801505-India
      U68100BR2024PTC068273 KUMARCREW CONSTRUCTION PRIVATE LIMITED C/O- CHITTRANJAN KUMAR ,,, VILL-KORJI ,BHUSAULA,Patna Sadar,Patna,Bihar,801505-India
      U73100BR2025OPC079440 FREE JALAM (OPC) PRIVATE LIMITED C/O MUKESH KUMAR SINGH,BHUSAULA DANAPUR TOLA,Patna Sadar,Patna,Bihar,801505-India
      U88900BR2024NPL067946 HARI NAGAR WELFARE FOUNDATION C/O SUMAN KUMAR SINGH,AT-BHUSAULA DANAPUR,Patna Sadar,Patna,Bihar,801505-India
      U56210BR2023PTC063834 SARVANSH EVENTS AND ENTERTAINMENT PRIVATE LIMITED C/O SAJJAN KUMAR SINGH,PANCH-NOHSA, VILL-NOHSA,Patna Sadar,Patna,Bihar,801505-India
      U47912BR2023PTC062138 ROZAANA SALES AND SERVICES PRIVATE LIMITED C/O DANISH AKHTAR PANCH-NOSHA,VILL-HINDUNI TOLA-BOCHACHAK BLOCK-PHULWARISHARIF,Patna Sadar,Patna,Bihar,801505-India
      ACL-6355 WAVEDRIVE INFOTECH LLP C/O KRISNA CHAUHAN, HOUSE NO.101, VILL- GORGAWAN,,TOLA- GOVINDPUR, PANCH- JAMALUDDIN, BLOCK-DINAPUR CUM- KHAGAUL,,Patna Sadar,Patna,Bihar,India-801505
      U15400BR2022PTC056998 QUERIDO EATABLES & BEVERAGES PRIVATE LIMITED C/O CHANDAN KUMAR,S/O RAJ KUMAR JHA ALAMPUR,GONPURA,DHUPARCHAK,PHULWARISARIF,PATNA,Patna,Bihar,801505-India
      U45309BR2020PTC048258 MRSPH REALTOR PRIVATE LIMITED C/O SURENDRA PRASAD VILL & POST- BHUSAULA DANAPUR , PHULWARISARIF, Bihar, India - 801505
      U70109BR2022PTC060838 SARTHVIK PROPERTY PRIVATE LIMITED C/O UMESH RAY, VILL-BITAURA, PANCH-CHILBILLI, PHULWARISARIF , PATNA, Bihar, India - 801505
      U74999BR2020PTC045153 CLINIVA BIOTECH PRIVATE LIMITED C/O AKIL AKHTAR KHAN VILL- BHUSAULA DANAPUR, PHULWARI SHARIF , PATNA, Bihar, India - 801505
      U16009BR2021PTC051965 RETOS HEALERS PRIVATE LIMITED C/O CHANDAN KUMAR, VILL-ALAMPUR GONPURA TOLA TOLADHUPARCHAK, PANCH-GONPURA , PHULWARISARIF, Bihar, India - 801505
      U45309BR2021PTC050935 DEO LAGAN INFRATECH PRIVATE LIMITED C/O RAM PRAVESH SINGH VILL-KURKURI, TOLA KURKURI, BLOCK-PHULWARISARIF , PATNA, Bihar, India - 801505
      U85300BR2022NPL060629 MANUSANSKRITI FOUNDATION C/O ABHILASHA, VILL-PAKRI, TOLA- PAKRI PANCH KURTHOUL, BLOCK PHULWARI SARIF , PATNA, Bihar, India - 801505
      U45201BR2020PTC045382 MAA KAAMDA INFRA PRIVATE LIMITED PLOT-827 C/O ANJANI KUMAR, ATTOLA-SIMRA PANCH-RAMPUR FARIDPUR, BLOCK- , PHULWARISHARIF, PATNA, Bihar, India - 801505
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99