ASHWIN SHIPBREAKING LLP (LLPIN: AAP-2018) is a Limited Liability Partnership firm incorporated on 06 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 300000000.00.
Designated Partners of ASHWIN SHIPBREAKING LLP are JAYANTKUMAR NANALAL VANANI, and DEVIYANI JAYANTKUMAR VANANI.
ASHWIN SHIPBREAKING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 20 Dec 2024.
ASHWIN SHIPBREAKING LLP's LLP Identification Number is (LLPIN)AAP-2018. Its Email address is [email protected] and its registered address is PLOT NO.2214/A-1HILL DRIVE, B/H. VANAND BOARDING, TALAJA ROAD Bhavnagar, Gujarat, India - 364002
Current status of ASHWIN SHIPBREAKING LLP is - Active.
| LLP Identification Number | AAP-2018 |
| Name | ASHWIN SHIPBREAKING LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 37 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-06 |
| Age of Company | 5 years, 10 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASHWIN SHIPBREAKING LLP |
| AAP-2018 |
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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 ASHWIN SHIPBREAKING 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 |
|---|---|---|---|
| 01805133 | JAYANTKUMAR NANALAL VANANI | Designated Partner | 2019-05-06 |
| 08423669 | DEVIYANI JAYANTKUMAR VANANI | Designated Partner | 2022-07-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01151513 | ASHWINKUMAR GOVINDBHAI KUKADIA | Designated Partner | - | 2022-07-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARP JEWELLERY PRIVATE LIMITED | U51100GJ2000PTC037823 | Director | 2003-09-10 | Ongoing |
| KARP DIAMONDS PRIVATE LIMITED | U51398MH1989PTC052848 | Director | 1998-02-02 | Ongoing |
| GOASIS PRIVATE LIMITED | U70100GJ2016PTC092918 | Director | 2016-07-13 | Ongoing |
| QUALITAS VALUE HOMES LIMITED LIABILITY P ARTNERSHIP | AAC-5526 | Partner | 2015-08-01 | Ongoing |
| MODERN AMUSEMENT AND HEALTHCLUB LLP | AAJ-3772 | Designated Partner | 2017-05-15 | Ongoing |
| GANGAMANI DEVELOPERS LLP | AAJ-7404 | Designated Partner | 2017-06-19 | Ongoing |
| SHANTAMANI ENTERPRISE LLP | AAO-9223 | Designated Partner | 2019-04-16 | Ongoing |
| MODEST INFRASTRUCTURE PRIVATE LIMITED | U61100MH1994PTC077698 | Director | - | 2008-04-01 |
| MODEST INFRASTRUCTURE PRIVATE LIMITED | U61100MH1994PTC077698 | Whole-time director | - | 2012-07-27 |
| MODERN AMUSEMENT AND HEALTHCLUB PRIVATE LIMITED | U70109GJ2003PTC042707 | Director | - | 2017-05-14 |
| SHANTAMANI ENTERPRISE LLP | AAO-9223 | Designated Partner | 2019-04-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-3772 | MODERN AMUSEMENT AND HEALTHCLUB LLP | PLOT NO.2214 B-C 1, MANN HILL DRIVE, BEHIND VALAND BOARDING BHAVNAGAR, Gujarat, India - 364002 |
| U15142GJ2009PTC058521 | ASHUTOSH COTTON AND OIL MILL PRIVATE LIMITED | PLOT NO.74/A, KHODIYAR KRUPA KAMINIYANAGAR, TALAJA ROAD , BHAVNAGAR, Gujarat, India - 364002 |
| ABA-3506 | MANGALPATH ENGINEERING CONSULTANT LLP | SHREYAS SOCIETY PLOT 13/A, KALUBHA ROAD,B/H KALUBHA BUNGLOW BHAVNAGAR, Gujarat, India - 364002 |
| AAX-4966 | DATSEB LLP | PLOT NO 2275 A 5, VISHVESHWAR SOCIETY, HILL DRIVE, H K DAVE STREET BHAVNAGAR, Gujarat, India - 364002 |
| U27310GJ2006PTC049306 | HANS INDUSTRIES PRIVATE LIMITED | UB AGGARWAL HOUSE, PLOT NO.2291/2292/A-1 NEAR S.B.I. TRAINING CENTRE, HILL DRIVE , BHAVNAGAR, Gujarat, India - 364002 |
| U19209GJ2004PTC043748 | UNITED COKE PRIVATE LIMITED | UB AGGARWAL HOUSE, PLOT NO.2291/2292/A-1, NR. S.B.I. TRAINING CENTRE, HILL DRIVE , BHAVNAGAR, Gujarat, India - 364002 |
| AAX-6457 | SHYAM SHIPPING SERVICES LLP | Plot no. 2194 B, Hilldrive, ‘Shyam’ B/h Vadodariya Park, Bhavnagar, Gujarat, India - 364002 |
| AAX-9883 | NIDHEESHWARAMM SHIP RECYCLERS LLP | Plot No. 2231/A, Flat No. 3, Sangat Apartments,Waghawadi Road, Bhavnagar, Gujarat, India - 364002 |
| AAX-5314 | PASIFIC INFRACON LLP | PLOT NO 1874, 101, SARTHIK COMPLEX, ATABHAI CHOWK, TALAJA ROAD, BHAVNAGAR, Gujarat, India - 364002 |
| AAY-5710 | DHOLAKIA PRODUCTS LLP | PLOT NO 2164 A, HILL DRIVE , BL 202 SHANTI SHILP FLAT, BHAVNAGAR, Gujarat, India - 364002 |
| U17119GJ1959PTC000935 | R. BHOGILAL PVT LTD | PLOT NO.1854, SHALIMAR, KRISHNANAGAR RUPANI CIRLCE, B/H. GOPAL NURSING HOME , BHAVNAGAR, Gujarat, India - 364002 |
| AAP-6260 | BANSAL SHIP RECYCLERS LLP | PLOT NO. D-9, B/H. RAMMANTRA MANDIR OPP. ORIENTAL BANK OF COMMERCE, KALIYABID BHAVNAGAR, Gujarat, India - 364002 |
| U27310GJ1993PTC019955 | AGGARWAL METCAST PRIVATE LIMITED | UB AGGARWAL HOUSE, PLOT NO.2291/2292/A-1 NEAR SBI TRAINING CENTRE, HILL DRIVE , BHAVNAGAR, Gujarat, India - 364002 |
| U70109GJ2022PTC134318 | DMJ INFRACON PRIVATE LIMITED | SHYAM, PLOT NO.2264 B, H.K. DAVE KHACHO TALAJA ROAD, HILL DRIVE BHAVNAGAR Bhavnagar GJ 364002 IN |
| AAE-5998 | SCORPION IT CONSULTANCY SERVICES LLP | FLAT No., B/2, PARAG APARTMENT, PLOT No. 1901/4, RUPANI BHAVNAGAR, Gujarat, India - 364002 |
| U65990GJ2019PTC109672 | BVC FINCAP PRIVATE LIMITED | WAGHAWADI ROAD, RADHA MOHAN BL. NO. B 5, M. NO. 10830488 , BHAVNAGAR, Gujarat, India - 364002 |
| ABC-0418 | BHARAT GREEN SHIP RECYCLERS LLP | Plot No. 2139, EG Office No. 216,Surbhi Mall Complex, Waghawadi Road Bhavnagar, Gujarat, India - 364002 |
| U15412GJ2011PTC068186 | GITANJALI PROTEINS PRIVATE LIMITED | PLOT NO. 03, BLOCK NO.104, BUDHEL GHOGHA ROAD, VILLAGE. TAGDI, , BHAVNAGAR, Gujarat, India - 364002 |
| AAV-0900 | STRATS360 TECHNOLABS LLP | Plot No. 2139 EFG, Shop No. T F 315, Surbhi Mall, Waghawadi Road, Bhavnagar, Gujarat, India - 364002 |
| U25190GJ2021PTC127824 | PETRA INDUSTRIES PRIVATE LIMITED | Plot No.2211/B-2, Flat No.103, Sterling Corner Complex, Sanskar Mandal , Bhavnagar, Gujarat, India - 364002 |
| ABB-9319 | ADITE TECHNOLOGIES LLP | Pl. No 2143/A1, Office No. 304, Third Floor,Imperial Arc, Waghawadi Road, Opp. Collage Gate Bhavnagar, Gujarat, India - 364002 |
| U29242GJ2016PTC085704 | MAHIJ EXIM PRIVATE LIMITED | INDUSTRIAL PLOT NO.1/A-1, FIRST FLOOR, REVENUE SURVEY NO.62 PAIKI, G.I.D.C. CHI TRA , BHAVNAGAR, Gujarat, India - 364002 |
| U63090GJ2005PTC046359 | NEHA SHIPPING AND ALLIED SERVICES PRIVATE LIMITED | PLOT NO. 2066-67, HILL DRIVE B/H SHYAM ELECTRICALS, TALAJA ROAD BHAVNAGAR GJ 364002 IN |
| U24117GJ2004PTC043763 | NP ORGOCHEM PRIVATE LIMITED | PLOT NO.69, A/2, DEVBAUG BHAVNAGAR , BHAVNAGAR, Gujarat, India - 364002 |
| AAP-7436 | INFINITE COMMODITIES LLP | 602, Panna Co Ho, Atabhai Road, Pl 1897, B/h Bank of India, Bhavnagar, Gujarat, India - 364002 |
| U27310GJ1979PTC003559 | MECHE PVT LTD | Plot No.1893/A/2, Nr. Jain Derasar, Nr. Rupani Circle, Rupani, Bhavnagar Gujarat-364002 , ahmedabad, Gujarat, India - 364002 |
| AAP-3055 | SAI METALTECH LLP | Pl. No. 1280, Sh. No. G/F 9, Eva Surbhi Waghwadi Road, Bhavnagar 364002 Bhavnagar, Gujarat, India - 364002 |
| ABZ-9910 | RUSHAL INDUSTRIES LLP | PLOT NO.2156, NITA PARKHILL DRIVE Bhavnagar, Gujarat, India - 364002 |
| ABA-1279 | VN ENERGY LLP | Plot No. 115 Shivsagar Nr. Talaja Jakatnaka Bhavnagar, Gujarat, India - 364002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100303872 | 2019-11-25 | - | - | 1,275,000,000.00 | STATE BANK OF INDIA |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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