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ASDA CONSULTANTS AND FINSERV LIMITED LIA BILITY PARTNERSHIP

LLPIN: AAX-5739 As on: 2026-07-13

ASDA CONSULTANTS AND FINSERV LIMITED LIA BILITY PARTNERSHIP (LLPIN: AAX-5739) is a Limited Liability Partnership firm incorporated on 29 Jun 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ASDA CONSULTANTS AND FINSERV LIMITED LIA BILITY PARTNERSHIP are SUDEEP SATISH ANAND, ASHIMA SUDEEP ANAND, and ARYAVEER SUDEEP ANAND.

ASDA CONSULTANTS AND FINSERV LIMITED LIA BILITY PARTNERSHIP'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 08 May 2024.

ASDA CONSULTANTS AND FINSERV LIMITED LIA BILITY PARTNERSHIP's LLP Identification Number is (LLPIN)AAX-5739. Its Email address is [email protected] and its registered address is D 2, SHERENE MEDOWS PAI DEV COLONY, GANGAPUR ROAD ANANDWALLI NASHIK, Maharashtra, India - 422001

Current status of ASDA CONSULTANTS AND FINSERV LIMITED LIA BILITY PARTNERSHIP 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 ASDA CONSULTANTS AND FINSERV LIA BILITY PARTNERSHIP 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 ASDA CONSULTANTS AND FINSERV LIA BILITY PARTNERSHIP
DIN Director Name Designation Appointment Date
02142561 SUDEEP SATISH ANAND Designated Partner 2021-06-29
02142587 ASHIMA SUDEEP ANAND Designated Partner 2021-06-29
08839162 ARYAVEER SUDEEP ANAND Designated Partner 2021-06-29
Past Directors & Key Managerial Personnel of ASDA CONSULTANTS AND FINSERV LIA BILITY PARTNERSHIP
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUDEEP SATISH ANAND
Company Name CIN Designation Appointment Date Cessation
ASDA-EXEM AUTO AIDS PRIVATE LIMITED U51200MH1991PTC062598 Director 2005-11-01 Ongoing
ASIA AUTOMOTIVE LIMITED U74210MH1979PLC020964 Director 2008-05-15 Ongoing
Other Directorships of ASHIMA SUDEEP ANAND
Company Name CIN Designation Appointment Date Cessation
ASDA-EXEM AUTO AIDS PRIVATE LIMITED U51200MH1991PTC062598 Director 2005-11-01 Ongoing
Other Directorships of ARYAVEER SUDEEP ANAND
Company Name CIN Designation Appointment Date Cessation
ASDA-EXEM AUTO AIDS PRIVATE LIMITED U51200MH1991PTC062598 Director - 2020-11-18

CIN Company Name Company Address
U31909MH2020PTC337434 ADICHEM TECHNOLOGY PRIVATE LIMITED FLNO-301, GANESH AVENUE, SNO 62/2 65/1/2 65/113 ANANDWALLI SHIWAR GANGAPUR ROAD, , NASHIK, Maharashtra, India - 422001
AAN-5988 PRIMECHEM TECHNOLOGY LLP FL NO. 301,GANESH AVENUE,S. NO. 62/2 65/1/2 65/113 ANANDWALLI SHIWAR, GANGAPUR ROAD NASHIK, Maharashtra, India - 422001
U70200MH2014PTC254159 JEAL ESTATE PRIVATE LIMITED 46, D'SOUZA COLONY GANGAPUR ROAD , NASHIK, Maharashtra, India - 422001
ACK-2587 Z-ELITE CREW LLP PLOT NO 46 47,GANGAPUR ROAD,GANGAPUR HOUSING COLONY ,NASHIK,Nashik,Nashik,Maharashtra,India-422001
U74999MH2019PTC321455 VMHERBALS PRIVATE LIMITED Flat No 2 Bhagyalaxmi Apartment D Souza Colony, College Road,NASIK,Nashik,Maharashtra,422001-India
U74999MH2018PTC307826 BETTERFEEL DIAGNOSTICS PRIVATE LIMITED S NO 712/2A/2D/PLOT 156D'SOUZA COLONY COLLEGE RD NASHIK , NASHIK, Maharashtra, India - 422005
U85100MH1992PTC069701 NASIK HOSPITALS PVT.LTD. 4. PYRAMID ARCADE,RACCA COLONY, SHARANPUR ROAD NASIK 422001 , NASHIK 20/04/2OOO, Maharashtra, India - 000000
ACE-2770 WISDOM KINGS TOWN LLP PL 2 SN 677 MANGAL NAGAR,OLD GANGAPUR ROAD,Nashik,Nashik,Maharashtra,India-422001
U68200MH2023PTC412852 SVPNL ASSOCIATES PRIVATE LIMITED PL 2 SN 677, MANGAL NAGAR,OLD GANGAPUR ROAD,Nashik,Nashik,Maharashtra,422001-India
U74120MH2013PTC239754 GROWMORE ACCOUNTING AND SYSTEMS PRIVATE LIMITED D-2 , Silver Towers, Main Road, Nashik , NASHIK, Maharashtra, India - 422001
U28900MH1998PTC113430 PANCHVATI INSTRUMENTS PRIVATE LIMITED B-2SEEMA APARTMENTSN.D.PATEL ROAD NASHIK 422001 , NASHIK, Maharashtra, India - 000000
U69201PN2025PTC243253 ACCOUNTEXA SERVICES PRIVATE LIMITED 2ND FLOOR 1366-M-1-RACCA,COLONY, SHARANPUR ROAD,Nashik,Nashik,Maharashtra,422001-India
ACU-5326 IBEX NETWORKS LLP S.N-300/2D, PLOT NO-2D,ANAND LAXMI APPARTMENT,Nashik,Nashik,Maharashtra,India-422001
AAR-4316 ARTIAN ENTERTAINMENT NETWORK LLP F NO. 301, LIBERTY RESIDENCY, ANANDWALLI, GANGAPUR ROAD, NASHIK, Maharashtra, India - 422001
U15490MH2019PTC327378 HOLISTIC NUTRITIONAL FOODS PRIVATE LIMITED 06, Regency Tower, Shankar Nagar, Anandwalli, Gangapur Road , NASHIK, Maharashtra, India - 422001
AAL-4435 PROTEXION LLP 203, Padmavishwa Oxyrich-2, Rameshwar Nagar Anandvalli, Gangapur Road Nashik, Maharashtra, India - 422001
U72900MH2015PTC264331 ABH SOFTECH PRIVATE LIMITED 1/2 Ground Floor, Sumangal Heights, Sadhu Vasavani Road, Holaram Colony, , Nashik, Maharashtra, India - 422001
U24233MH2013PTC248058 FARMSONS AGRI SOLUTIONS PRIVATE LIMITED FLAT NO 2A, GLORY APTS, N D PATEL ROAD NEAR TELEPHONE , NASHIK, Maharashtra, India - 422001
U01403MH2010PTC199315 FARMSONS CROP CARE PRIVATE LIMITED FLAT NO 2A, GLORY APTS, N D PATEL ROAD NEAR TELEPHONE , NASHIK, Maharashtra, India - 422001
U15490MH2020PTC378169 BIG BAAG AGRO PRIVATE LIMITED BK 2A , NEELKAMAL CO OP HOUSING SOC. PANDIT COLONY, SHARANPUR ROAD , NASHIK, Maharashtra, India - 422001
AAM-9825 SHREGUF PHARMA LLP MICASA, STREET NO. 5A, SR. NO. 41/01/(56)B, NEAR SERENE MEADOWS, ANANDWALLI, GANGAPUR ROAD, Nashik, Maharashtra, India - 422001
U93000MH2018PTC305430 VROCHI MANAGEMENT TRAINING AND CONSULTANCY SERVICES PRIVATE LIMITED PLOT NO 6, SR NO 34/A/B/C/D PIPE LINE ROAD, RAMESHWAR NAGAR,GANGAPUR , NASHIK, Maharashtra, India - 422001
ACY-6252 WOMEN ICONS OF INDIA LLP Plot 2 to 7, S No 847/4/2,RTO Colony Bhodhale Nagar,Nashik,Nashik,Maharashtra,India-422001
U85300MH2021NPL369380 AKHIL MAHARASHTRA LOHANA SAMAJ FOUNDATION SNO 705/2/1 GANGAPUR ROAD NEAR PRASAD KARYALAY , NASHIK, Maharashtra, India - 422005
U46639MH2024PTC434302 HYLEO SPACES PRIVATE LIMITED FLAT NO 4 YAYATI KOTKAR HOUSE KULKARNI COLONY,LINK ROAD NASHIK,Nashik,Nashik,Maharashtra,422001-India
AAM-7809 ALLERWIN UNICORP LLP FLAT NO.5, FLOOR NO.2, SHANTISWAROOP APARTMENT, SHARANPUR ROAD, NEW PANDIT COLONY, NASHIK, Maharashtra, India - 422002
U70109MH2022PTC384654 SEVEN GREEN VENTURES (MUMBAI) PRIVATE LIMITED FLAT NO. 11 DATTA BHAVAN CO-OP SO N D PATEL ROAD NASHIK,NASHIK,Nashik,Maharashtra,422001-India
U70109MH2022PTC385235 SEVEN GREEN VENTURES (PUNE) PRIVATE LIMITED FLAT NO. 11 DATTA BHAVAN CO-OP SO, N.D. PATEL ROAD, NASHIK,NASHIK,Nashik,Maharashtra,422001-India
U45309MH2022PTC395399 INNATE ENGINEERING SOLUTIONS PRIVATE LIMITED 10, BHAGYADWAR, KALA NAGAR HSG SOC. OLD GANGAPUR NAKA, GANGAPUR ROAD , NASHIK, Maharashtra, India - 422001

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

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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

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Company Identifier Name Percentage of Share held

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