ASSETVILLA FINANCIAL SERVICES LLP (LLPIN: AAU-9341) is a Limited Liability Partnership firm incorporated on 03 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ASSETVILLA FINANCIAL SERVICES LLP are JAYPRAKASH SHIVMURTI MAURYA, and MAMTA MAURYA JAYPRAKASH.
ASSETVILLA FINANCIAL SERVICES 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 24 Dec 2024.
ASSETVILLA FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAU-9341. Its Email address is [email protected] and its registered address is Shop No.7/Asamarth Nagar Village Road, Bhandup West Mumbai, Maharashtra, India - 400078
Current status of ASSETVILLA FINANCIAL SERVICES LLP is - Active.
| LLP Identification Number | AAU-9341 |
| Name | ASSETVILLA FINANCIAL SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-03 |
| Age of Company | 4 years, 3 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASSETVILLA FINANCIAL SERVICES LLP |
| AAU-9341 |
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Get a list of all litigations ASSETVILLA FINANCIAL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASSETVILLA FINANCIAL SERVICES. This report helps you understand the risk associated in dealing with ASSETVILLA FINANCIAL SERVICES 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 ASSETVILLA FINANCIAL SERVICES 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 |
|---|---|---|---|
| 08201560 | JAYPRAKASH SHIVMURTI MAURYA | Designated Partner | 2020-12-03 |
| 02499596 | MAMTA MAURYA JAYPRAKASH | Designated Partner | 2020-12-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIMALAYA ROADWAYS PRIVATE LIMITED | U63010MH1991PTC061785 | Director | 1999-04-19 | Ongoing |
| ASSETVILLA INSURANCE MARKETING LLP | AAN-3951 | Designated Partner | 2018-10-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-3951 | ASSETVILLA INSURANCE MARKETING LLP | SHOP NO 7 SAMARTH NAGAR VILLAGE ROAD BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| AAR-9394 | MELANGE CAKES AND MORE LLP | Shop No 1, Rajaram Chawl, Raj Nagar,Utakaysh Nagar T.P. Road, Bhandup West Mumbai, Maharashtra, India - 400078 |
| U29799MH1958PLC011168 | KHANDELWAL INFOTECH LIMITED | Shop No L-133 and Shop No L-138, Dreams, The Mall, LBS Road, Bhandup West, 400078 , MUMBAI, Maharashtra, India - 400078 |
| U27200MH1965PTC013234 | PARAMOUNT HOSPITALITY PRIVATE LIMITED | Shop No L-133 and Shop No L-138, Dreams, The Mall, LBS Road, Bhandup West, 400078 , MUMBAI, Maharashtra, India - 400078 |
| U27100MH1986PLC030499 | PARAMOUNT PIPES AND TUBES LIMITED | Shop No L-133 and Shop No L-138, Dreams, The Mall, LBS Road, Bhandup West, 400078 , MUMBAI, Maharashtra, India - 400078 |
| AAM-7168 | THE ACCOUNTANTS HUB LLP | C/o. Manish Jethalal Rajgor, Flat No. 402, A Wing, Shree Usha Complex CHS,Khandelwal Road, Bhandup Village Road, Bhandup (West), Mumbai Mumbai, Maharashtra, India - 400078 |
| AAD-3427 | ETRANSINDIA SERVICES LLP | Shop No. 4/11, Vivek Niwas, Village Road, Bhandup (West), MUMBAI, Maharashtra, India - 400078 |
| U24230MH2005PTC153434 | KDH BIOMEDICALS PRIVATE LIMITED | SHOP NO. 23, SAI AASHISH, VILLAGE ROAD, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| AAS-5822 | AL MN SERVICES LLP | Shop no.1/2 Jokhim Compound, Pratap Nagar Road, Bhandup west Mumbai, Maharashtra, India - 400078 |
| U28999MH2020PTC348399 | LOVELYLEAD ALLOYS PRIVATE LIMITED | SHOP NO. D 7, ISHWAR NAGAR, LBS MARG, BHANDUP WEST, , MUMBAI, Maharashtra, India - 400078 |
| U15316MH1996PTC099674 | SHREE BALAJI FOOD RINGS PRIVATE LIMITED | TIRUPATI INDUSTRIAL ESTATEUNIT NO 2 SUBHASH NAGAR VILLAGE ROAD BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U22222MH2016PTC272732 | FISTFIGHT MEDIA PRIVATE LIMITED | Nirli Villa, Flat No. 7, Village Road, Bhandup West, , Mumbai City, Maharashtra, India - 400078 |
| U15490MH2020PTC345725 | RAASPBERRY KKITCHEN PRIVATE LIMITED | Shop No. 6, Ground Floor, Tiki Tar Estate, Village Road, Bhandup (West), , Mumbai, Maharashtra, India - 400078 |
| AAG-5331 | SOLSTICE SOLAR SOLUTIONS LLP | D/906, New Usha Nagar CHS, Village Road, Bhandup Village Road, Bhandup (W), Mumbai - 400078 Bhandup, Maharashtra, India - 400078 |
| AAU-9641 | PANCHMAHAL COMMODITIES LLP | Shop No.8, Ganesh Smruti Chawl Maharashtra Nagar Bhandup (west) Mumbai Mumbai, Maharashtra, India - 400078 |
| AAU-9777 | GURUMUKH MERCHANTS LLP | Shop No.8, Ganesh Smruti Chawl Maharashtra Nagar Bhandup (west) Mumbai Mumbai, Maharashtra, India - 400078 |
| AAY-5007 | XENOTTA TECHNOLOGIES LLP | SHOP NO 14 LAXMI NAGAR, KOKAN NAGAR J M ROAD, BHANDUP MUMBAI, Maharashtra, India - 400078 |
| AAH-5226 | SIMPLIFY GLOBAL SOLUTIONS AND CONSULTANC Y SERVICES LLP | ROOM NO. 5, CHAWAL NO. 6, SUNITA ESTATE VILLAGE ROAD, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U25209MH1996PTC096042 | GR POLYGLOV PRIVATE LIMITED | SHOP NO 10-12, GROUND FLOOR, MINILAND SHOPPING CENTER NO 2, TANK ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| AAL-7082 | ABSTRACT TRIANGLE PRODUCTIONS LLP | SHOP NO. 3, MHATRE ESTATE, MAHARASHTRA NAGAR, BEHIND MANGATRAM PETROL PUMP, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| AAU-5916 | SHUMBHAY INFRA ASSOCIATES LLP | SHOP NO G/4, USHA COMPLEX VILLAGE ROAD, BHANDUP MUMBAI, Maharashtra, India - 400078 |
| ACA-1201 | MUMBAI CRITICARE HOSPITAL LLP | SHOP NO. 1, SHITAL APPTS, J M ROAD, BHANDUP WEST, Mumbai, Maharashtra, India - 400078 |
| AAT-2662 | VISHODHAN ENTERPRISES LLP | VIVIDH NAGAR, R. NO. B/2, KANJUR VILLAGE ROAD, BHANDUP MUMBAI, Maharashtra, India - 400078 |
| AAZ-8179 | NEW BHANDUP CRITICARE HOSPITAL LLP | Shop No. 1, Shital Apartments, J M Road, Bhandup West, Mumbai, Maharashtra, India - 400078 |
| AAW-7303 | INFINITE MILES LOGISTICS LLP | Room No. 2, Sharma Cottage, Pratap Nagar Road Bhandup West Mumbai, Maharashtra, India - 400078 |
| AAS-0440 | AL MTGL LLP | SHOP NO.1 JOKHIM COMPOUND PRATAP NAGAR ROAD, BHANDUP(W) MUMBAI, Maharashtra, India - 400078 |
| AAD-4051 | SHOWMAN TRADING COMPANY LLP | SHOP NO. 7, JAYSHREE PLAZA, L. B. S. MARG, BHANDUP (WEST) MUMBAI, Maharashtra, India - 400078 |
| AAT-9986 | AARAN LABORATORIES AND MEDICARE LLP | ROOM NO. 3/7, DAMJI NENSHI WADI, STATION ROAD, BHANDUP WEST, MUMBAI, Maharashtra, India - 400078 |
| U29308MH2018PTC315131 | TROID FIRE SOLUTIONS PRIVATE LIMITED | 107, Tirupati Industrial Estate, Village Road Subhash Nagar, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| 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.
| 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 |
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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 |
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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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