ASPERO EXIM LLP (LLPIN: AAP-0566) is a Limited Liability Partnership firm incorporated on 25 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of ASPERO EXIM LLP are GOMTI PREMJI PRAJAPATI, PUSHPANJALI VERMA, ASHWIN SANTOSH PATIL, and UDDHAV RAMNATH WAGH.
ASPERO EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ASPERO EXIM LLP's LLP Identification Number is (LLPIN)AAP-0566. Its Email address is [email protected] and its registered address is SH NO.8, INDIRA NGR, DESAI WADI, NR DAHISAR RIVER JAYWANT SAWANT RD, DAHISAR WEST MUMBAI, Maharashtra, India - 400068
Current status of ASPERO EXIM LLP is - Active.
| LLP Identification Number | AAP-0566 |
| Name | ASPERO EXIM LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2019-04-25 |
| Age of Company | 5 years, 10 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASPERO EXIM LLP |
| AAP-0566 |
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Get a list of all litigations ASPERO EXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASPERO EXIM. This report helps you understand the risk associated in dealing with ASPERO EXIM and its Directors better.
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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 ASPERO EXIM 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08433337 | GOMTI PREMJI PRAJAPATI | Designated Partner | 2019-04-25 |
| 08433338 | PUSHPANJALI VERMA | Designated Partner | 2019-04-25 |
| 08491692 | ASHWIN SANTOSH PATIL | Designated Partner | 2019-06-24 |
| 08491753 | UDDHAV RAMNATH WAGH | Designated Partner | 2019-06-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08491692 | ASHWIN SANTOSH PATIL | Partner | - | 2019-06-23 |
| 08491753 | UDDHAV RAMNATH WAGH | Partner | - | 2019-06-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AGRIC FARMERS PRODUCER COMPANY LIMITED | U01110MH2021PTC353729 | Director | - | 2023-03-09 |
| ELICIT WELLNESS PRIVATE LIMITED | U51909MH2022PTC377350 | Director | 2022-02-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-6345 | SBK TRAVELS LLP | FLT NO.C/1303, GURUKUL APARTMENTS,JAYWANT SAWANT ROAD NR DAHISAR SATION STATE BANK OF INDIA B DAHISAR W MUMBAI, Maharashtra, India - 400068 |
| ABZ-5247 | SEASWARA HOTELS AND HOSPITALITY LLP | SH NO 8 ANANT CO OP HSG SOC MHATRE WADI NEAR VAISHALI INDUSTRIES DAHISAR WEST Dahisar East, Maharashtra, India - 400068 |
| ABA-7764 | SWARA HOTELS AND HOSPITALITY SERVICES LL P | SH NO 8 ANANT CO OP HSG SOC MHATRE WADI DAHISAR WEST NEAR VAISHALI INDUSTRIES MUMBAI, Maharashtra, India - 400068 |
| U22219MH2016PTC287865 | BIGWAVE MEDIA PRIVATE LIMITED | Flat No.509, Wing B, Sai Amrut,Jaywant Sawant Road Nr Rustmaji School, Dahisar West, , Mumbai, Maharashtra, India - 400068 |
| ACA-8696 | Hungrypaws LLP | Flat No 1201 Building-2B Rustomjee RegencyRustomjee Complex Off Jaywant Sawant Road Dahisar West Dahisar West, Maharashtra, India - 400068 |
| U28253MH2023PTC406955 | BOURNEELS PRIVATE LIMITED | Shop No. 5, Om Sai Smruti Building, Kandarpada, Dahisar West, Mumbai 400068, Maharshtra, India , Dahisar West, Maharashtra, India - 400068 |
| AAY-5354 | TITANIUM TRADERS LLP | CTS NO 534 B PT, SURVEY NO 129 1 PT VILLAGE EKSAR LINK RD, NR D MART DAHISAR WEST MUMBAI, Maharashtra, India - 400068 |
| ACA-4761 | LUMINARY GAME LABS LLP | Flat No 804, 8th Floor, A wing, Jayram Hiehgts-A Kandarpada Gagangiri ComplexLink Road, Dahisar West, Mumbai Dahisar East, Maharashtra, India - 400068 |
| AAL-7954 | FLYFOX DIGITAL LLP | B/301, 3RD FLOOR, HRISHIKESH APARTMENT JAYWANT SAWANT ROAD, DAHISAR WEST MUMBAI, Maharashtra, India - 400068 |
| AAL-1378 | GLOCAL EDUCREATIONS LLP | SHOP 25,AMRAT APARTMENT,BEFORE RUSTAMJEE BUSINESS SCHOOL, JAYWANT SAWANT RD, DAHISAR WEST MUMBAI, Maharashtra, India - 400068 |
| AAD-7259 | RIVALOT SPORTS NETWORKING LLP | FLAT NO B 302 DAVID VILLA OFF JAYWANT SAWANT MARG DALVI ROAD DAHISAR WEST MUMBAI, Maharashtra, India - 400068 |
| AAO-9509 | JIOCHEM LIFE SCIENCES LLP | 103/C, Estep Nagar, Patil Wadi CTS No 8, Ranganath Keskar Road DahisarWest mumbai, Maharashtra, India - 400068 |
| AAC-0485 | PARSH YAMUNA REALTY LLP | SHOP NO. 3 & 4, RAVIKIRAN BUILDING, JAYWANT - SAWANT ROAD, NR. RELIANCE CENTRE, DAHISAR MUMBAI, Maharashtra, India - 400068 |
| AAP-7171 | ANURAJ TRADING LLP | Flat No.82 Building 2C Rustomjee Complex Rustomjee Regency Off. Jaywant Sawant Road Dahisar West Mumbai, Maharashtra, India - 400068 |
| U93000MH2009PTC189948 | SAMEERAA LIFE SPACES PRIVATE LIMITED | Flat No. 102, 1st Floor, Shree Shivam Chs. Ltd. Nr Dahisar Pool, R.M. Road, Dahisar (West), , Mumbai, Maharashtra, India - 400068 |
| U13209MH2010PTC207551 | KNK CORP PRIVATE LIMITED | FLAT NO-102, 1ST FLOOR, SHREE SHIVAM CHS LTD NR.DAHISAR POOL, R.M.ROAD DAHISAR-WEST , MUMBAI, Maharashtra, India - 400068 |
| U31908MH2012PTC227768 | BARRISHAIKH SOLUTIONS PRIVATE LIMITED | Flat No. 102, 1st Floor, Shree Shivam Chs Ltd. Nr Dahisar Pool, R M Road, Dahisar (West) , Mumbai, Maharashtra, India - 400068 |
| AAX-1140 | YAMUNA INFRA PROJECTS LLP | 4,RAVI KIRAN CO OPERATIVE HSG SOC LTD NEAR RELIANCE CENTRE,JAYWANT SAWANT ROAD,DAHISAR DAHISAR WEST, Maharashtra, India - 400068 |
| ACC-3437 | INSIGHT FINCAP SERVICES LLP | Flat No. 4, West View CHSltd, Jaywant Sawant Road Dahisar East, Maharashtra, India - 400068 |
| AAT-1089 | RROYAL MUSHROOMS LLP | FLAT NO C/302 INDRAVATHI BLDG RIVER PARK RAWALPADA S N DUBE RD NR 298 BUS STOP DAHISAR, Maharashtra, India - 400068 |
| AAW-6992 | GOLDEN TIME FOOD PRODUCTS LLP | Shop No. 21 Pokar Chs Ltd., L T Road, Dahisar West Nr. Vijaya Hotel, Nr. Rly Stn MUMBAI, Maharashtra, India - 400068 |
| AAN-6495 | SHOBHRAJ AGRO FOODS LLP | SH NO. 13, OM RIDDHI SIDDHI CHS LTD., NR CORPORATION BANK, C S ROAD NO.3, DAHISAR EAST, MUMBAI, Maharashtra, India - 400068 |
| AAP-0933 | STUDIOSPANDAN LLP | FltNo.501,5thFloor,Sada Sahayani Chs Ltd,ClsNo.904 Jaywant Sawant Road,Near Gomant Nagar,Dahisar(w) Mumbai, Maharashtra, India - 400068 |
| AAI-6623 | SPANRIG TECHNOLOGIES LLP | C- 105, 1st Floor Gurukul ( Buildg C) CHS Ltd. Jaywant Sa Jaywant Sawant Road Dahisar West, Maharashtra, India - 400068 |
| ABA-1475 | FEATHER CREATION LLP | ROOM NO 07 SHREEJI CHAWL GANESH NAGAR RAWALPADA NR GANESH NAGAR BUS STOP DAHISAR WEST DAHISAR, Maharashtra, India - 400068 |
| ABB-7951 | GEETARAJ MARKETING LLP | Flat 82, Building 2 C, Rustomjee RegencyRustomjee Complex, Jaywant Sawant Road, Dahisar west, Dahisar East, Maharashtra, India - 400068 |
| AAK-9649 | AUSILIO TECHNOLOGY SOLUTION LLP | FLAT NO 102, A WING, AMAZON PARK CHSL,LINK ROAD, BORIVALI WEST, MUMBAI - 400068, MAHARASHTRA Dahisar East, Maharashtra, India - 400068 |
| ABZ-5301 | NIHS DOCTORS PRACTICE CLUBS LLP | Anand Bhuvan CTS. No 1102, Ground Floor,Waman Rao Sawant Road, Nr. Janaseva Bank, Dahisar East, Dahisar East, Maharashtra, India - 400068 |
| AAB-3877 | CUTTIING EDGE PHARMA LLP | 3-C-22, Rustomjee Regency, Jaywant Sawant Marg, Dahisar West Mumbai, Maharashtra, India - 400068 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
| 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 |
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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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