ASN ASSOCIATES AND ADVISORS LLP (LLPIN: ABD-0201) is a Limited Liability Partnership firm incorporated on 09 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ASN ASSOCIATES AND ADVISORS LLP are NAMAN PANT, RAMESH ABHISHEK, and SIDDHANT SINGH.
ASN ASSOCIATES AND ADVISORS 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.
ASN ASSOCIATES AND ADVISORS LLP's LLP Identification Number is (LLPIN)ABD-0201. Its Email address is [email protected] and its registered address is A-3/5-B-3-V CGHS Compse Triveni ApartmentVasundhara Enclave East Delhi, Delhi, India - 110096
Current status of ASN ASSOCIATES AND ADVISORS LLP is - Active.
| LLP Identification Number | ABD-0201 |
| Name | ASN ASSOCIATES AND ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 69 |
| Principal Business Acitivity Description | PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-02-09 |
| Age of Company | 2 years, 1 months, 4 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 |
| ASN ASSOCIATES AND ADVISORS LLP |
| ABD-0201 |
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.
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Get a list of all litigations ASN ASSOCIATES AND ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASN ASSOCIATES AND ADVISORS. This report helps you understand the risk associated in dealing with ASN ASSOCIATES AND ADVISORS 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 ASN ASSOCIATES AND ADVISORS 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 |
|---|---|---|---|
| 10044670 | NAMAN PANT | Designated Partner | 2023-02-09 |
| 10044671 | RAMESH ABHISHEK | Designated Partner | 2023-02-09 |
| 07215897 | SIDDHANT SINGH | Designated Partner | 2023-02-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEELKANTH PRODUCT PRIVATE LIMITED | U18109DL2009PTC192302 | Additional Director | - | 2015-09-30 |
| NEELKANTH PRODUCT PRIVATE LIMITED | U18109DL2009PTC192302 | Director | 2015-09-30 | Ongoing |
| FAIRDEAL HOSPITALITY PRIVATE LIMITED | U74900DL2009PTC189782 | Additional Director | - | 2023-09-29 |
| FAIRDEAL HOSPITALITY PRIVATE LIMITED | U74900DL2009PTC189782 | Director | 2023-09-11 | Ongoing |
| 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 |
|---|---|---|
| AAM-3761 | ATHLETIC DRIVE APPAREL AND MANAGEMENT LL P | Flat No. B-25, Plot No. B-14, CEL CGHS Apartment Vasundhara Enclave, Mayur Vihar Phase-3 East Delhi, Delhi, India - 110096 |
| ABB-8103 | VRISE ENGINEERS LLP | F No B-14/6-V, CGHS Manavsthali Apartment,Vasundhara Enclave East Delhi, Delhi, India - 110096 |
| U25209DL2005PTC132167 | UV TECHNICAL POLYMERS PRIVATE LIMITED | A-3/5 TRIVENI APPTTSVASUNDHARA ENCLAVE , NEW DELHI, Delhi, India - 110096 |
| AAP-7392 | EXPRESSWAY OVERSEAS LINE LLP | 122-A, POCKET-A3 MAYUR VIHAR, PHASE-3, EAST DELHI DELHI, Delhi, India - 110096 |
| ACB-6030 | E-GINIE INFOTECH LLP | 2A, Pocket A3,Phase 3, Mayur Vihar East Delhi, Delhi, India - 110096 |
| ABZ-4357 | Kirdaar Marketing LLP | 50G, B5Mayur Vihar Phase 3 East Delhi, Delhi, India - 110096 |
| AAK-0341 | IND AMICUS LLP | B-1/305, 3rd Floor, Satyam ApartmentsVasundhara Enclave East Delhi, Delhi, India - 110096 |
| U01122DL2011PTC220112 | NR TRADE WIND SERVICES PRIVATE LIMITED | B-3/43, PLOT-B-16, POLICE COMPUTER CGHS VASUNDHRA ENCLAVE , NEW DELHI, Delhi, India - 110096 |
| U31900DL2019PTC344353 | SKULL SHAVER INDIA PRIVATE LIMITED | 98-A, POCKET A-1, MAYUR VIHAR, PHASE-3 NEW DELHI ,EAST DELHI , DELHI, Delhi, India - 110096 |
| U29300DL2007PTC164891 | ENVENTA ENERGY SYSTEMS PRIVATE LIMITED | 76E, POCKET-A3 MAYUR VIHAR, PHASE -3, , East Delhi, Delhi, India - 110096 |
| U15549DL2018PTC329418 | AAMY FISH & MEAT PRODUCTS PRIVATE LIMITED | 72-E, S/F, POCKET A-3 MAYUR VIHAR PHASE-3 , EAST DELHI, Delhi, India - 110096 |
| U15100DL2016PTC304350 | WHEATABLES GRAIN & MINERALS PRIVATE LIMITED | H. No.B-31, 3rd Floor,Manavsthali, CGHS Vasundhara Enclave , Delhi, Delhi, India - 110096 |
| U24290DL2022PTC393375 | BIOSERVE SCIENTIFIC SOLUTIONS PRIVATE LIMITED | UNIT NO. 402, Plot NO. 3 BLOCK-G, TSL-3 CORNER, LSC KONDLI GHAROLI, MAYUR VIHAR PHASE-3 , East Delhi, Delhi, India - 110096 |
| U01400DL2014PTC272130 | VEDIC DHAMPUR ORGANIC PRIVATE LIMITED | 42 A, POCKET A 1, LIG FLATS, MAYUR VIHAR PHASE 3 , EAST DELHI, Delhi, India - 110096 |
| U24304DL2017PTC317071 | MEDCLOUD PHARMACEUTICALS PRIVATE LIMITED | 50 A, Pocket A2, DDA Flats, Mayur Vihar Phase 3, , East Delhi, Delhi, India - 110096 |
| U31909DL2016PTC305236 | SN GALAXY PRIVATE LIMITED | B-1363, OLD NO.B-67, 3RD FLOOR,NEW ASHOK NAGAR , East Delhi, Delhi, India - 110096 |
| U31909DL2022PTC395191 | VISHI AUTOMATION INDIA PRIVATE LIMITED | 28-B, 1st Floor, Pocket-B, SFS Flats, Mayur Vihar, Phase 3, , East Delhi, Delhi, India - 110096 |
| AAZ-2251 | NEONOVA PHARMACON LLP | SHOP NO. 7 GROUND FLOOR, CSC-1, SECTOR-A POCKET A1 KONDLI GHAROLI, MAYUR VIHAR PHASE-3 EAST DELHI, Delhi, India - 110096 |
| U15549DL2019PTC355805 | MADYAMRTAM PRIVATE LIMITED | Flat No.-215, Pocket-B, New M.I.G. Flats MAYUR VIHAR, PHASE-3, East Delhi-110096 , NEW DELHI, Delhi, India - 110096 |
| L22219DL2014PLC263964 | CREATIVE GRAPHICS SOLUTIONS INDIA LIMITED | 3F-305 , 3rd Floor, SSG East Plaza, Plot No. 1 & 2 Mamram Complex, Mayur Vihar Phase-III, Near SFS Flats, Pocket-C , East Delhi, Delhi, India - 110096 |
| AAL-7173 | B2 ELECTRONIC INDIA LLP | A3 Mod Apartments 61, Vasundhara Enclave New Delhi New Delhi, Delhi, India - 110096 |
| AAR-4150 | N2E2 OUTREACH LLP | DH 304, PLOT NO 65, 3rd FLOOR, VASUNDHARA ENCLAVE ABHIMANYU APARTMENT (J S CGHS LTD) DELHI DELHI, Delhi, India - 110096 |
| AAB-2705 | SHLOK CONSULTANTS LLP | C3-308, THIRD FLOOR, CAPITAL APARTMENTS, PLOT NO.3, VASUNDHARA ENCLAVE,MAYUR VIHAR-3 NEW DELHI, Delhi, India - 110096 |
| AAB-2704 | CHOURISHI SYSTEMS LLP | C 3-308 , THIRD FLOOR, CAPITAL APPARTMENTS, PLOT NO.3, VASUNDHARA ENCLAVE, MAYUR VIHAR PHASE-3 DELHI, Delhi, India - 110096 |
| ABZ-5678 | WayWheel Logistics & Transport Solutions LLP | B-142 F/F GD COLONYMAYUR VIHAR PHASE 3 East Delhi, Delhi, India - 110096 |
| ABB-8610 | MUDGILL ASSOCIATES LLP | FLAT NO. 1 A, POCKET- BMAYUR VIHAR PHASE 3 East Delhi, Delhi, India - 110096 |
| ABB-7763 | YonkoPay LLP | B-1228, G D, Colony,Mayur Vihar Phase-3 East Delhi, Delhi, India - 110096 |
| ABB-7066 | AVINYA SOLUTIONS LLP | F NO 10 V B 1 NEERAJ CGHSVASUNDHARA ENCLAVE East Delhi, Delhi, India - 110096 |
| ACC-3524 | TECRICS SYSTEMS LLP | A-742 F/F GD COLONY NEARHanuman Mandir, PHASE-3 East Delhi, Delhi, India - 110096 |
| 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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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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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