A S A REAL ESTATE LLP (LLPIN: ABA-1513) is a Limited Liability Partnership firm incorporated on 07 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of A S A REAL ESTATE LLP are SAMBHAV AGGARWAL, ANUBHAV AGGARWAL, and MUKUL GUPTA.
A S A REAL ESTATE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
A S A REAL ESTATE LLP's LLP Identification Number is (LLPIN)ABA-1513. Its Email address is [email protected] and its registered address is HOUSE NO. 181 FLOOR UPPER GROUND LANDMARK OPP DDA MARKET KOHAT ENCLAVE PITAMPURA NEW DELHI, Delhi, India - 110034
Current status of A S A REAL ESTATE LLP is - Active.
| LLP Identification Number | ABA-1513 |
| Name | A S A REAL ESTATE LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-01-07 |
| Age of Company | 3 years, 2 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| A S A REAL ESTATE LLP |
| ABA-1513 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by A S A REAL ESTATE in a way that was never possible before.
Get a list of all litigations A S A REAL ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of A S A REAL ESTATE. This report helps you understand the risk associated in dealing with A S A REAL ESTATE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 A S A REAL ESTATE 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 |
|---|---|---|---|
| 07567008 | SAMBHAV AGGARWAL | Designated Partner | 2022-01-07 |
| 09609058 | ANUBHAV AGGARWAL | Designated Partner | 2022-07-07 |
| 00867785 | MUKUL GUPTA | Designated Partner | 2022-01-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00867785 | MUKUL GUPTA | Designated Partner | - | 2022-08-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-5803 | RAFFIA REALTORS LLP | HOUSE NO-181, UPPER GROUND FLOOR, KOHAT ENCLAVE, PITAMPURA Delhi, Delhi, India - 110034 |
| U25111DL2008PTC182503 | FALCON POLYLINKS PRIVATE LIMITED | HOUSE NO. 84, UPPER GROUND FLOOR BLK-KU, PITAMPURA LANDMARK, NEAR RAMLILA GROUND , NEW DELHI, Delhi, India - 110034 |
| U01403DL2015PTC277893 | ANUSHREE AGRICULTURE PRODUCER COMPANY LIMITED | HOUSE NO. 34, FLOOR GROUND BLK H-4-5 LANDMARK WEST ENCLAVE, PITAMPURA, NEW DE LHI , NEW DELHI, Delhi, India - 110034 |
| AAO-7766 | SHIV SHAKTI HOMELINKER LLP | House No. B-102 Upper Ground Floor BLK-B Pushpanjali Enclave Pitampura New Delhi, Delhi, India - 110034 |
| AAU-7448 | MAHIKA MULTICORP LLP | House No. 214, Floor Upper Ground, Block U U, Landmark Near CD Block Mandir, Pitampura New Delhi, Delhi, India - 110034 |
| ABZ-4803 | EMBOSS REAL ESTATE LLP | House No. 181 Upper Ground Floor Kotat Enclave Pitampura Delhi, Delhi, India - 110034 |
| U22200DL2010PTC201645 | SAI COM CODES FLEXOPRINT PRIVATE LIMITED | HOUSE NO. 9 UPPER GROUND FLOOR NEW SAINIK VIHAR PITAMPURA LANDMARK GURUDWARA , DELHI, Delhi, India - 110034 |
| U19100DL2012PTC233370 | RAJEEV FOOTCARE PRIVATE LIMITED | House No.43, Upper Ground Floor,Blk-C, Pushpanjli Enclave Pitampura Landmark Gu rduwara , Delhi, Delhi, India - 110034 |
| U25209DL2019PTC357199 | PDM EXTRUSIONS PRIVATE LIMITED | House No. 226, Upper Ground Floor Deepali Enclave Pitampura Landmark , NEAR DEEPALI CHOWK DELHI, Delhi, India - 110034 |
| AAS-4357 | DOCTELLO MEDICS LLP | HOUSE NO 283, GROUND FLOOR BLK B, LOK VIHAR, PITAMPURA, LANDMARK DELHI NEW DELHI, Delhi, India - 110034 |
| AAC-9266 | DEEP GRAH PRAVESH LLP | SHOP NO. 22, KH. NO. 502/348, GROUND FLOOR, VATS MARKET, VILLAGE PITAMPURA, LANDMARK NEAR WINE SHOP NEW DELHI, Delhi, India - 110034 |
| U22220DL2019PTC347459 | ISHWARIYA LIVING MEDIA INDIA PRIVATE LIMITED | House No. 5 Floor 2nd Landmark Wine Shop Village Pitampura New Delhi - 110034 , NEW DELHI, Delhi, India - 110034 |
| AAN-5157 | CALL AMENITIES LLP | HOUSE NO 16 BLOCK - C-1 LANDMARK NEAR NEW STATE ACEDAMY SCHOOL WEST ENCLAVE PITAMPURA NEW DELHI NEW DELHI, Delhi, India - 110034 |
| U45201DL2006PTC147086 | RAJAN WADHWA ESTATES PRIVATE LIMITED | HOUSE NO. 8, GROUND FLOOR, VAISHALI ENCLAVE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U28113DL2010PTC204255 | CREATIVE TECHNOSPARES PRIVATE LIMITED | HOUSE NO. 269, PARKING FLOOR KOHAT ENCLAVE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAC-6235 | B & M WATER TOWER INDUSTRIES LLP | HOUSE NO.26, UPPER GROND FLOOR, VISHAKA ENCLAVE BLK- QD, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U24100DL2018PTC334624 | MEDBORN PHARMA PRIVATE LIMITED | SHOP NO 11, GROUND FLOOR, DDA MARKET RP BLOCK, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U27109DL2000PTC103452 | RAJLAXMI OVERSEAS PRIVATE LIMITED | BLOCK-B, HOUSE NO 313, UPPER GROUND FLOOR SARASWATI VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAP-3743 | V-BUILT REALTORS LLP | HOUSE NO.51, 1ST FLOOR, BLK-D, PUSHPANJALI ENCLAVE PITAMPURA LANDMARK NEAR ARYA SAMAJ MANDIR NEW DELHI, Delhi, India - 110034 |
| AAW-4920 | AMMKAY CREATIONS AND FABTEX LLP | HOUSE NO 12,FLOOR 1ST, BLOCK C, LANDMARK NEAR KALI MATA MANDIR, PUSHPANJALI ENCLAVE, PITAMPURA, NEW DELHI, Delhi, India - 110034 |
| U19200DL2013PTC258455 | AXIS POLYMERS PRIVATE LIMITED | PLOT NO 107, GROUND FLOOR, BLK-C, MAHARANA PARTAP ENCLAVE, PITAMPURA, LANDMARK NEAR RAM MA NDIR , NEW DELHI, Delhi, India - 110034 |
| U18101DL2006PTC151022 | UNIQUE CASUALS. PRIVATE LIMITED | PLOT NO. 25, GROUND FLOOR, SOCIETY LOTUS ENCLAVE, MAULANA AZAD GHS, PITAMPURA, LANDMARK PA RWANA ROAD , NEW DELHI, Delhi, India - 110034 |
| AAW-5193 | PAAR MEDICALS LLP | 353 PLOT NO 9,FLOOR 3RD, LANDMARK NEAR RAJYA SABHA SOCIETY,VARDHMAN MARKET CSC WEST ENCLAVE PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U74999DL2018PTC328800 | VEPOCERA INDIA PRIVATE LIMITED | House No. 267, Upper Ground Floor, Shivaji Market Pitampura , Delhi, Delhi, India - 110034 |
| U17299DL2021PTC385462 | SPUN BOND INDIA PRIVATE LIMITED | House No. 204, Upper Ground Floor Deepali Enclave, Pitampura , Delhi, Delhi, India - 110034 |
| U17299DL2021PTC384798 | SPUNSTAR INDIA PRIVATE LIMITED | House No 204, Upper Ground Floor Deepali Enclave, Pitampura , Delhi, Delhi, India - 110034 |
| U25209DL2022PTC405478 | PRO RUBKRAFT PRIVATE LIMITED | House No. 27 floor ground landmark na engineers enclave pitampura , Delhi, Delhi, India - 110034 |
| AAW-0403 | TOPWAY ENTERPRISES LLP | Plot No. 425 2nd Floor Sainik Vihar Pitampura LandmarkOpp. DDA Market Delhi, Delhi, India - 110034 |
| AAZ-6748 | ANTRIKSHA INDUSTRIES LLP | HOUSE NO C 161 1ST FLOOR BLK C MAHARANA PARTAP ENCLAVE PITAMPURA LANDMA DELHI NEW DELHI, Delhi, India - 110034 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.