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      ASHVI REALTY LLP

      LLPIN: AAQ-3838 As on: 2026-07-13

      ASHVI REALTY LLP (LLPIN: AAQ-3838) is a Limited Liability Partnership firm incorporated on 27 Aug 2019. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of ASHVI REALTY LLP are ANAND KUMAR SUKHANI, and VINOD SUKHANI.

      ASHVI REALTY 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 28 May 2024.

      ASHVI REALTY LLP's LLP Identification Number is (LLPIN)AAQ-3838. Its Email address is [email protected] and its registered address is Plot No 257, 2nd Floor Gujranwala Town, PH 3 Delhi, Delhi, India - 110009

      Current status of ASHVI REALTY 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 ASHVI REALTY 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 ASHVI REALTY
      DIN Director Name Designation Appointment Date
      08547267 ANAND KUMAR SUKHANI Designated Partner 2019-08-27
      08547266 VINOD SUKHANI Designated Partner 2019-08-27
      Past Directors & Key Managerial Personnel of ASHVI REALTY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANAND KUMAR SUKHANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINOD SUKHANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ABC-5542 SLKBSH INDIA LLP PLOT NO-154, 3RD FLOOR, BLOCK-B GUJRANWALA TOWN PH-1,VTC MODEL TOWN II PO G T B NAGAR,Delhi,North West Delhi,Delhi,India-110009
      U74999DL2020PTC366247 SEEDWISE NATURALS PRIVATE LIMITED Plot No 11, 2nd Floor BLK-D-4 Model Town Ph - 3, Landmark Near PNB Bank, Delhi , Delhi, Delhi, India - 110009
      U74999DL2016PTC306388 PENCIL MASTER DIGITAL SOLUTIONS PRIVATE LIMITED House No. 85(Old-23), Plot No. 89, 2nd Floor,Blk-R Model Town, PH 3, Land Mark Near Krishna Mandir , DELHI, Delhi, India - 110009
      U55109DL2017PTC320322 MT HOSPITALITY PRIVATE LIMITED Plot No. 139, Floor 3rd Block-A, PH-1 Landmark Near Malwa Taxi Stand, Gujranwala Town , New Delhi, Delhi, India - 110009
      U70109DL2017PTC322382 RAJGHARANA ASSOCIATES PRIVATE LIMITED SHOP NO PVT NO-15& 16PLOT NO.8 FIRST FLOOR BLK-G MODEL TOWN PH-3,LANDMARK, NEAR PNB BANK. , delhi, Delhi, India - 110009
      U38210DC2026PTC470993 ONCURA PRIVATE LIMITED Plot No. 223, 2Nd Floor,Gujrawala, Ph-3,Delhi,North West Delhi,Delhi,110009-India
      ACY-6616 SAKSHI GOPAL LLP Plot No. 233, 1st Floor,,Gujranwala Town Phase 3,,Delhi,North West Delhi,Delhi,India-110009
      U51900DL2020PTC364456 EBG MART PRIVATE LIMITED H No 1, 2nd Floor, Blk B-3, Model Town Ph 1, North West Delhi , Delhi, Delhi, India - 110009
      U58201DC2026PTC470051 GAMADU PRIVATE LIMITED Plot No 6-A 2nd Floor,BLK-E-4 Model Town PH 2,Delhi,North West Delhi,Delhi,110009-India
      ACH-5056 HANUMANTA HOUSING ESTATE LLP PLOT NO. 67, 2ND FLOOR, BLK-A, GUJRWALA TOWN PH-1,LANDMARK OPP. VINAYAK HOSPITAL,Delhi,North West Delhi,Delhi,India-110009
      U56301DL2025PTC456655 ARABA HOSPITALITY PRIVATE LIMITED Plot No 6-A 2nd Floor BLK-E-4 Model Town,PH 2 Landmark Near Jheel,Delhi,North West Delhi,Delhi,110009-India
      U69200DL2023PTC421196 NIEMA CORPORATION PRIVATE LIMITED House No 243, FRONT PORTION, 2ND FLOOR,GUJRAWALA TOWN, PH 3, LANDMARK NEAR OPP HDFC BANK,Delhi,North West Delhi,Delhi,110009-India
      U74999DL2017PTC322878 OPULENTUS RETAIL PRIVATE LIMITED PLOT NO. 6-A, 2ND FLOOR, BLK-C-11, MODEL TOWN, PH-3, LANDMARK NEAR HDFC BANK,DELHI,North West,Delhi,110009-India
      U51101DL2015PTC280043 SHAKTI TIMES PRIVATE LIMITED HOUSE NO. 252, 2ND FLOOR GUJRAWALA TOWN PH-3, MODEL TOWN , NEW DELHI, Delhi, India - 110009
      U24299DL2020PTC367585 CHOPRA CHEMSTAB PRIVATE LIMITED PLOT NO 8 3RD FLOOR C-11 MODEL TOWN PH 3 LANDMARK NR OPP MCD COLONY , Delhi, Delhi, India - 110009
      U74110DL2018PTC342870 RAVISHI INDO VENTURES PRIVATE LIMITED PLOT NO 9,3RD FLOOR,BLK-A,MODEL TOWN PH-I LANDMARK NEAR JHEEL,MODEL TOWN LAKE , DELHI, Delhi, India - 110009
      U15490DL2022PTC405806 GOQU ENTERPRISES PRIVATE LIMITED Plot no.R-42/1C Kh.No.18&19,Ground Floor BLK-R, Rishab Nagar, Model Town, Ph-3 , Delhi, Delhi, India - 110009
      U18204DL2013PTC261909 SPORTSTER CLOTHING PRIVATE LIMITED HOUSE 108/1 (OLD NO-108) KH NO 17 WEST PORTION 2ND FLOOR BLK-R RISHAB NAGAR MODEL TOWN PH-3 , DELHI, Delhi, India - 110009
      ABA-7392 KUNARA FRAGRANCES LLP PLOT NO. M 2/21, OLD 21 KH NO. 26 27 RIGHT PORTION 1ST FLOOR, BLK B MOHAN PARK, MODEL TOWN, PH 3 DELHI, Delhi, India - 110009
      U45200DC2026PTC471661 LUMINARY AEON PRIVATE LIMITED HOUSE NO C-8 PLOT NO 14,3RD FLOOR MODEL TOWN 3,Delhi,North West Delhi,Delhi,110009-India
      ABC-8491 DR NARGESH CHILD ORTHO CARE LLP House No C-7, Shop No PVT 3, Middle Portion,,Ground Floor BLK D-4, Model Town PH 3,Delhi,North West Delhi,Delhi,India-110009
      U51909DL2014PTC268081 OFFER WORLD TECHNOLOGY SERVICES PRIVATE LIMITED Plot No 139, 3rd Floor BLK-A Gujarawala Town PH 1 , delhi, Delhi, India - 110009
      U24233DL2013PTC260973 CLIDE INTERNATIONAL PRIVATE LIMITED Plot No. 37, 3rd Floor, Blk-F-14 Model Town PH 2 , Delhi, Delhi, India - 110009
      U67190DL2022PTC408773 JANAK FINSERV PRIVATE LIMITED Plot No 57-A 2nd Floor BLK-F- 14 Model Town PH 2 Landmark , Delhi, Delhi, India - 110009
      U72900DL2021PTC385579 YCE DIGITAL PRIVATE LIMITED Plot No. 15, Upper Ground Floor, Blk C-5 Model Town, PH 3, Near Oriental Bank , Delhi, Delhi, India - 110009
      U55101DL2013PTC246874 GREENEX INFOTECH PRIVATE LIMITED PLOT NO 6-A 2ND FLOOR BLK-E-4 MODEL TOWN PH 2 LANDMARK NEAR JH EEL , DELHI, Delhi, India - 110009
      U72200DL2013PTC248537 VOICEE IT SOLUTIONS PRIVATE LIMITED PLOT NO 6-A 2ND FLOOR BLK-E-4 MODEL TOWN PH 2 LANDMARK NEAR JH EEL , DELHI, Delhi, India - 110009
      U74999DL2017PTC310296 COATING DADDY PRIVATE LIMITED PLOT NO 6-A 2ND FLOOR BLK-E-4 MODEL TOWN PH 2 LANDMARK NEAR JH EEL , DELHI, Delhi, India - 110009
      U74999DL2017PTC323499 DETAILING DEVILS INDIA PRIVATE LIMITED PLOT NO 6-A 2ND FLOOR BLK-E-4 MODEL TOWN PH 2 LANDMARK NEAR JH EEL , DELHI, Delhi, India - 110009
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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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