• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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ASCONS NILAKH PLUS LLP

LLPIN: ABC-5663 As on: 2026-07-13

ASCONS NILAKH PLUS LLP (LLPIN: ABC-5663) is a Limited Liability Partnership firm incorporated on 27 Sep 2022. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

Designated Partners of ASCONS NILAKH PLUS LLP are AMOL RAMDAS NILAKH, SUMANT SINGH, and SWEETY SUMANT SINGH.

ASCONS NILAKH PLUS LLP's LLP Identification Number is (LLPIN)ABC-5663. Its Email address is and its registered address is Shop No 1, Tirupati CHS Ltd,,Plot No 3, Sector 44, Seawoods,Thane,Thane,Maharashtra,India-400706

Current status of ASCONS NILAKH PLUS 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 ASCONS NILAKH PLUS 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 ASCONS NILAKH PLUS
DIN Director Name Designation Appointment Date
07304539 AMOL RAMDAS NILAKH Designated Partner 2022-09-27
08836385 SUMANT SINGH Designated Partner 2022-09-27
08836386 SWEETY SUMANT SINGH Designated Partner 2022-09-27
Past Directors & Key Managerial Personnel of ASCONS NILAKH PLUS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AMOL RAMDAS NILAKH
Company Name CIN Designation Appointment Date Cessation
SYMLUX PHARMACEUTICALS PRIVATE LIMITED U74999MH2015PTC268271 Additional Director - 2016-09-30
SYMLUX PHARMACEUTICALS PRIVATE LIMITED U74999MH2015PTC268271 Director 2016-09-30 Ongoing
Other Directorships of SUMANT SINGH
Company Name CIN Designation Appointment Date Cessation
BOMBAY BRICKS AND MORTERS LLP AAI-6295 Designated Partner 2017-02-21 Ongoing
ASCONSINDIA VENTURES LLP AAT-3808 Designated Partner 2020-08-17 Ongoing
BOMBAY SHIVA PLUS LLP AAY-9198 Designated Partner 2021-10-07 Ongoing
ASCONS ASSETS INDIA PRIVATE LIMITED U70100MH2021PTC358853 Managing Director 2021-04-13 Ongoing
Other Directorships of SWEETY SUMANT SINGH
Company Name CIN Designation Appointment Date Cessation
ASCONSINDIA VENTURES LLP AAT-3808 Designated Partner 2020-08-17 Ongoing
ASCONS ASSETS INDIA PRIVATE LIMITED U70100MH2021PTC358853 Director 2022-09-21 Ongoing

CIN Company Name Company Address
AAY-9198 BOMBAY SHIVA PLUS LLP Shop No. 1, Tirupati CHS, Plot Number :3,Sector 44Seawoods Thane, Maharashtra, India - 400706
ACF-5559 KANHELP SOLUTIONS LLP D1/3 3, Lenyadri CHS Ltd,Plot No 47/1 Sector No 19A Nerul,Thane,Thane,Maharashtra,India-400706
U72300MH2012PTC233733 SAWNETSOFT SOLUTIONS PRIVATE LIMITED Shop no 09, Aakesha CHS Ltd. Plot no 56/57, Sector 44A, Seawoods, Nerul , Thane, Maharashtra, India - 400706
ACX-1903 LOKNAATH LAXMI LLP Shop No 1 Aakash CHS Ltd,Plot No 8 And 9 Sector 42,Thane,Thane,Maharashtra,India-400706
U71120MH1993PTC413301 TRANSWORLD LOGISTICS PRIVATE LIMITED D 301-305, Level 3, Tower 2, PL No R-1, Sector 40, Seawoods, Plot No. R1 Sector 40 Navi Mumbai, Thane , Thane, Maharashtra, India - 400706
ACH-5321 SHIV VISHWA ELECTRICALS LLP Shop No 8, Plot No 33, Radhamit CHS Ltd,,Sector No. 18, Nerul, Navi Mumbai,Thane,Thane,Maharashtra,India-400706
ACK-7557 MATRIX LIFESTYLE LLP Flat No. 1500, Infinity Building, Plot No 396-400 406-408, Seawoods, Sector No. 36,,Near Podar International School, Nerul Node No. 3, Seawoods, Navi Mumbai,Thane,Thane,Maharashtra,India-400706
U63090MH1996PTC098264 SHREE SAI SHRADDHA CLEARING AGENCY PRIVATE LIMITED SHOP NO 3, SIMRAN PLAZA, PLOT NO 144, SECTOR-44 SEAWOODS WEST, NERUL, NAVI MUMBAI , Thane, Maharashtra, India - 400706
AAH-0367 STRATEGIC IMPRESSIONS LLP Shop No.1, Neptune C.H.S., Plot No.77, Sector-50E (New), Nerul/ Seawoods,Navi Mumbai,Thane,Maharashtra,India-400706
U74999MH2021PTC353153 TEQORIENT PRIVATE LIMITED SHOP NO 1 ORION SAI NIKETAN CHS LTD PLOT NO 120 SECTOR 50 NERUL NAVI MUMABI , THANE, Maharashtra, India - 400706
U47912MH2023PTC410047 ZAIMA FASHIONS PRIVATE LIMITED Shop No 1 Plot No 156,Sector 44 Nerul,Thane,Thane,Maharashtra,400706-India
U41001MR2026PTC473892 SHREYASH INFRAEDGE PRIVATE LIMITED SHOP NO. 3 , PLOT NO. 156,SECTOR 44, NERUL,Thane,Thane,Maharashtra,400706-India
U41001MR2026PTC476857 EVAYA VENTURES PRIVATE LIMITED Shop No.1,Plot No.32,Sector 44A, Nerul,Thane,Thane,Maharashtra,400706-India
U62099MH2023PTC403016 TRISAN TECHNOLOGIES PRIVATE LIMITED SHOP NO 3, PLOT NO 35,,SECTOR 44, GES KARAVE,Thane,Thane,Maharashtra,400706-India
U62099MH2023PTC405943 PAYLIT TECHNOLOGY PRIVATE LIMITED Shop No. 1, Plot No. 156,Sector 44, Nerul Darave,Thane,Thane,Maharashtra,400706-India
U85500MR2026NPL475908 VIDYORA FOUNDATION SHOP NO. 2, PLOT NO. 122,SECTOR 44, SEAWOODS (W),Thane,Thane,Maharashtra,400706-India
ACK-8497 MATRIX LAND AND DEVELOPERS LLP Flat No. 1500, Infinity Building, Plot No 396-400 406-408, Seawoods, Sector,Near Podar International School, Nerul Node No. 3, Seawoods, Navi Mumbai,Thane,Thane,Maharashtra,India-400706
U43299MH2024PTC435074 CLIFFGATE HANGOUT INFRASTRUCTURE PRIVATE LIMITED Shop no 1 Matoshree Co -,Plot no 62Sector 44Nerul,Thane,Thane,Maharashtra,400706-India
ACX-4992 TRIBYUT HUB LLP SHOP NO 7, PLOT NO 60/61,BABA SHARAN CHS SECTOR 44,Thane,Thane,Maharashtra,India-400706
ACO-0576 ONE SAFE TECHNOLOGICAL SERVICES LLP SHOP NO 7, PLOT NO 60/61,BABA SHARAN CHS SECTOR 44,Thane,Thane,Maharashtra,India-400706
ACK-3345 YORK LIVE LLP The Domus Prive, Shop no 1 and 2, Plot no 22,Sector40, Seawoods,,Thane,Thane,Maharashtra,India-400706
ABZ-2017 ECO GREEN INFRACON LLP Shop No 1 and 2,Innovative Palace, Plot No 157, Sector 44, Nerul, Navi Mumbai,Thane,Thane,Maharashtra,India-400706
ACH-6600 ADISHREE REALTY LLP SHOP NO.3, SHIV KHODIYAR DEEP CHSL,,PLOT NO.134, SECTOR 50 NEW, SEAWOODS, NERUL,Thane,Thane,Maharashtra,India-400706
ABB-3930 ECO GREEN REALTY LLP Shop No 1 and 2, Innovative Palace,,Plot No 157, Sector 44, Nerul, Navi Mumbai,Thane,Thane,Maharashtra,India-400706
ACL-8769 ALPINE DRUG HOUSE LLP Shop No. 17, Nerul Meridian CHS Ltd.,,Plot No. 24 and 25, Sector 6, Nerul,Thane,Thane,Maharashtra,India-400706
ACH-7910 VNS GUPTA ENTERPRISES LLP flat no. 305, Plot no. 121 Dhanraj CHS, Sector 50, Seawoods west,Navi Mumbai, Nerul Road 3,Thane,Thane,Maharashtra,India-400706
U82990MH2025PTC450063 MSS MARITIME SERVICES PRIVATE LIMITED SHOP NO 9 GROUND FLOOR SHREE GANESH CHS LTD,PLOT NO 01 SECTOR 28 NERUL WEST NAVI MUMBAI,Thane,Thane,Maharashtra,400706-India
U96906MH2024OPC434911 ASTRO SHAILESH (OPC) PRIVATE LIMITED Shop no 50 1st Floor Adarsh market,Sector 48A Plot no.18 Seawoods Nerul,Navi mumbai,Thane,Thane,Maharashtra,400706-India
U45202MH2007PTC176031 SHREE DUTTGURU BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED Shop No 14A, Plot No.17, Millennium Park CHS Ltd Sector No.25, Nerul Navi Mumbai , Thane, Maharashtra, India - 400706

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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