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  • Complaints
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ASIF NAVED ASSOCIATES LLP

LLPIN: AAQ-7858 As on: 2026-07-13

ASIF NAVED ASSOCIATES LLP (LLPIN: AAQ-7858) is a Limited Liability Partnership firm incorporated on 11 Oct 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ASIF NAVED ASSOCIATES LLP are . POOJA RAVINDRAN, and NAVEED ABDULMAJEED SAYYED.

ASIF NAVED ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAQ-7858. Its Email address is [email protected] and its registered address is SHOP 3, MUKTA APT, CTS NO 28, MILITARY RD, MAROL VILLAGE, ANDHERI E, NEAR VAZWAN HOTEL MUMBAI, Maharashtra, India - 400093

Current status of ASIF NAVED ASSOCIATES 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 ASIF NAVED ASSOCIATES 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 ASIF NAVED ASSOCIATES
DIN Director Name Designation Appointment Date
08584301 . POOJA RAVINDRAN Designated Partner 2019-10-11
08584302 NAVEED ABDULMAJEED SAYYED Designated Partner 2019-10-11
Past Directors & Key Managerial Personnel of ASIF NAVED ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of . POOJA RAVINDRAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAVEED ABDULMAJEED SAYYED
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACH-2399 PAACHPHORON HOSPITALITY LLP Shop No 3 and 4, 93 East, CTS No 89A/3(PT), 90(PT),90B, Village Mulgaon, Mahakali Caves Rd, Andheri (E),,Mumbai,Mumbai,Maharashtra,India-400093
U51909MH2017PTC296799 VEGTARA TEL SYSTEMS PRIVATE LIMITED UNIT NO. 201, AJ HOUSE, CTS NO 541/A MAROL VILLAGE MAROL MAROSHI RD ANDHERI E , MUMBAI, Maharashtra, India - 400093
U72900MH2021PTC365319 DESIGNCOZ PRIVATE LIMITED Unit No.308, 3rd Floor, Lodha Supremus, Near Hotel Tunga End of 11th Rd. Mulgaon Andheri E , Mumbai, Maharashtra, India - 400093
U85500MH2023PTC414608 VAIDIQ LUMINA PRIVATE LIMITED Innov8 Ackruti Star,3rd Floor, 301, Ackruti Star,Central Road, Marol MIDC, Near Marol Telephone Exchange, Andheri (E),,Mumbai,Mumbai,Maharashtra,400093-India
L74999MH2013PLC249748 SHANTI GOLD INTERNATIONAL LIMITED Plot No A-51, 2nd Floor to 7th Floor, MIDC,,Marol Industrial Area, Road No.-1, Near Tunga International Hotel, Andheri (E),Mumbai,Mumbai,Maharashtra,400093-India
ACT-7689 FOX GLOBAL LLP 3RD FLOOR, 305, PLOT NO 6 7 CTS NO 46 25, VILLAGE MULGAO,,MAHAKALI CAVES ROAD, MAHAL INDUSTRIAL ESTATE. NR. AMC CENTER, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
U72200MH2020PTC340176 RAZRCORP (INDIA) PRIVATE LIMITED 301 3RD FLR, Ackruti Softech Park, near passport seva kendra MIDC RD NO 21 ANDHERI E , MUMBAI, Maharashtra, India - 400093
U35105MH2023PTC399340 NACOF OORJA PRIVATE LIMITED 601,Mickey Sq.,28 B1 To 14 of VLG,Kon, Andheri (E) Rd No.7,Marol MIDC,Mumbai,Mumbai,Maharashtra,400093-India
U70200MH2025PTC442257 TECH CONSULTANCY AND ADVISORY PRIVATE LIMITED 403A Wing A Wall Street CTS No. 232, 233,1 T of Village Mulgaon Andheri (E) MIDC Near Chakala Signal to 24,Mumbai,Mumbai,Maharashtra,400093-India
L27201MH2020PLC345131 ATC ENERGIES SYSTEM LIMITED Unit No.3, Plot No.33, New India Industr Estate,Mahal IN AR, Off MC Rd. Andheri E,Mumbai,Mumbai City,Maharashtra,400093-India
U92412MH2012PTC225649 FRAME TO FRAME ENTERTAINMENT PRIVATE LIMITED GARAGE NO 1 PLOT -173 SHER-E-PUNJAB SOC M C RD ANDHERI E NEAR CHOKSEE MATERNITY HOM E MUMBAI , MUMBAI, Maharashtra, India - 400093
U47521MH2023PTC399924 JKFENESTA PRIVATE LIMITED OFFICE NO-103, BUILDING SAI PRASAD, AKRUTI NIRMAN, MIDC MAROL, POCKET NO-10, ROAD NO-7, NEAR E S I C OFFICE, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400093-India
AAY-0161 TAZAWALA ORGANIC LLP SHOP NO 19A/364 , G WING, KAMLESH APT,SHERE PUNJAB MAHAKALI CAVES ROAD, NEAR TOLANICOLLEGE, ANDHERI E MUMBAI, Maharashtra, India - 400093
U63090MH2011PTC222165 EXCEL RENT-A-CAR PRIVATE LIMITED 3-B,Shop No.-1, Shanti Dham CHS,MHADA colony Near Poonam Nagar, Mahakali Caves Road, Andheri-E , Mumbai, Maharashtra, India - 400093
U63000MH2016PTC280554 DERIVE TOURS AND TRAVELS PRIVATE LIMITED UNIT-302, B WING, 3RD FLOOR, SUMER PLAZA, MAROL MAROSHI ROAD, CTS-419/A, ANDHERI(E ) , MUMBAI, Maharashtra, India - 400093
U74999MH2019FTC333873 AMSPEC INDIA PRIVATE LIMITED B-406 A Wing Kanakia Wall Street CTS No 16 16 1 Near Chakala Signal Andheri E MIDC Village Mulgaon , Mumbai, Maharashtra, India - 400093
U31005MH2024PTC426817 FLOTEMP ZONE MATTRESS PRIVATE LIMITED SHOP NO 3, GROUND FLOOR LANDMARK BUILDING,NEAR ST XAVIERS HIGH SCHOOL POONAM NAGAR ANDHERI (EAST), MUMBAI 400093,Mumbai,Mumbai,Maharashtra,400093-India
U72300MH2007PTC217729 EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED Unit No931,3rd Flr,Building No9,SolitaireCorporate Park,Andheri Ghatkopar Link Road,Andheri (E) , Mumbai, Maharashtra, India - 400093
U72900MH2008PTC221470 EQUIFAX SOFTWARE SYSTEMS PRIVATE LIMITED Unit No932,3rd Flr,Building No9,SolitaireCorporate Park,Andheri Ghatkopar Link Road,Andheri (E) , Mumbai, Maharashtra, India - 400093
U45201MH2012PTC234027 SSU INFRATECH (INDIA) PRIVATE LIMITED SHOP NO 1-2, GROUND FLR, PLOT NO 21-22 MANAS MOGRA VILLAGE SHER-E-PUNJAB CHS MAHAKALI CAVES ANDHERI-E , MUMBAI, Maharashtra, India - 400093
ACO-3189 STARLITE VENTURES LLP Unit 517 I T Building, Room No. 1,,Andheri (E), MIDC CTS NO 76/77/81 of Village Mulgaon,,Mumbai,Mumbai,Maharashtra,India-400093
U74910MH2022PTC383199 SAI PERSONNEL SERVICES PRIVATE LIMITED OFF NO 203 93EAST CTS NO 90A And 90B,Mete A-3 (PT) Of Village Mulgaon andheri east,Mumbai,Mumbai,Maharashtra,400093-India
U42201MH2024PTC430139 R K CIVIL INFRATECH ENGINEERS PRIVATE LIMITED 405 Mickey Square 28, B1 to 14 of Village Kon, Opp Akruti Trade Centre,Andheri Road No 7, Marol MIDC, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India
U72200MH2012PTC237545 CAMPEONES INFOTECH PRIVATE LIMITED Flat No.316,3rd Floor,Bldg No.1,Sai Darshan CHS Akruti Nirman,MIDC Marol,Road No.7,Andhe ri (E) , Mumbai, Maharashtra, India - 400093
U74900MH2011FTC451095 ADVANTEDGE HEALTHCARE SOLUTIONS PRIVATE LIMITED 5TH FLOOR, 502 A, WING B, ACKRUTI TRADE CENTER,ROAD NO. 7 MAROL, NEAR JVOI INDS, MIDC PKT NO. 10, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400093-India
U74994MH2018FTC435547 ALN BILLING PRIVATE LIMITED 5TH FLOOR, 502 A, WING B, ACKRUTI TRADE CENTER,ROAD NO. 7 MAROL, NEAR JVOI INDS, MIDC PKT NO. 10, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400093-India
ACH-1397 PSK VENTURES LLP 6th Floor, 606, Plot No 67 CTS No 46 25 Village Mulgao,Mahakali Caves Road, Mahal Industrial Estate Near AMC Center, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
U93190MH2023PTC398130 FLOORZONE INFRA INDIA PRIVATE LIMITED Flat No. 304, Building Sai Prasad, Akruti Nirman, MIDC Marol, Pocket 10 Road No. 7, Near E S I C Office, Andheri (East), Mumbai , Mumbai, Maharashtra, India - 400093
U65990MH1993PTC075104 EARTH-PRAPTI INVESTMENTS PRIVATE LIMITED OMKAR BUILDING B WINGFLAT NO 511 RD NO 19 BEHIND S- UNCITY HOTEL MIDC ANDHERI(E) , MUMBAI-400093 WEF.27.12.04, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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.

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.

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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
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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

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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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