ASIC HOMES LLP (LLPIN: ACB-4562) is a Limited Liability Partnership firm incorporated on 01 Dec 2023. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ASIC HOMES LLP are PAREEKSHIT RAMESH SHAH, and SIDDHARTH SURESH AJMERA.
ASIC HOMES 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 31 Dec 2024.
ASIC HOMES LLP's LLP Identification Number is (LLPIN)ACB-4562. Its Email address is [email protected] and its registered address is Office No. 102Pundol Apartment, MG Road Pune City, Maharashtra, India - 411001
Current status of ASIC HOMES LLP is - Active.
| LLP Identification Number | ACB-4562 |
| Name | ASIC HOMES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 41 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-06-01 |
| Age of Company | 1 years, 9 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASIC HOMES LLP |
| ACB-4562 |
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 ASIC HOMES in a way that was never possible before.
Get a list of all litigations ASIC HOMES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASIC HOMES. This report helps you understand the risk associated in dealing with ASIC HOMES 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 ASIC HOMES 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 |
|---|---|---|---|
| 01681764 | PAREEKSHIT RAMESH SHAH | Designated Partner | 2023-06-01 |
| 10187109 | SIDDHARTH SURESH AJMERA | Designated Partner | 2023-06-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A PLUS DESIGN PARK LLP | AAM-6241 | - | 2023-06-07 | |
| KONARK BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45202MH1984PTC033109 | Director | - | 2016-02-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-3495 | JETHMALANI DISTRIBUTORS LLP | 8th Floor, Office No.709, Nucleus Mall, 1 Church Road,Opposite Commissioners Office, Pune 411001 Pune City, Maharashtra, India - 411001 |
| AAX-6896 | MYRIAD LEISURE LLP | Office No 511, 512, 513, 514 F. P. No 188A, CTS No P, 14, 14/1, 14/2City Point, Dhole Patil Road Pune City, Maharashtra, India - 411001 |
| U23300PN2021PTC206897 | ANIKET PETROCHEMICAL AND BIOFUELS PRIVATE LIMITED | Office NO. 301, Choice Apartment, C-Wing Near Ruby Hall Clinic, Dhole Patil Road , Pune City, Maharashtra, India - 411001 |
| AAA-3926 | MIND SPACE CONSTRUCTION LLP | Office No. 7 & 8, 'Amar Avinash Corporate City' Apartment, CTS No. 11/1 to 11/4, Bund Garden Road Pune, Maharashtra, India - 411001 |
| ACB-0338 | KOLTE-PATIL NIVASTI PROJECTS LLP | Office No. 205/206/A/B/C FP No. 188City Point Dhole Patil Road, Pune City, Maharashtra, India - 411001 |
| AAM-5856 | UNIQUE CHINTAMANI DEVELOPMENT LLP | CTS 11/1 TO 11/4, PLOT NO. A, OFFICE NO- 7, AMAR AVINASH CORPORATE CITY,BUND GARDEN ROAD, Pune City, Maharashtra, India - 411001 |
| U31908PN2015PTC156477 | INFINITY SWITCH TECHNOLOGIES PRIVATE LIMITED | OFFICE NO.703, 7TH FLOOR, AMAR AVINASH CORPORATE PLAZA CTS NO - 11/1 TO 11/4 , BUND GARDEN ROAD PUNE , Pune City, Maharashtra, India - 411001 |
| AAM-5653 | PRINCIPAL PROPERTIES LLP | Office No. 710, City Towers, ABC To 208,FP No.188A TP Scheme CTS No. 14/1 14/2, Boat Club Road, Pune Pune, Maharashtra, India - 411001 |
| ACB-2310 | PHOSCALOR CHEMICALS LLP | Amar Synergy, CTS No. 10 C Office No.1011st Floor Cannought Road, Pune City, Maharashtra, India - 411001 |
| ABZ-2992 | INFINITE LUXURY & LIFESTYLE LLP | FLAT NO 5, SURVEY NO 1/D/3B.J. ROAD, LARA APARTMENT Pune City, Maharashtra, India - 411001 |
| AAN-5243 | DINEAMIC RESTAURANTS LLP | 8th Floor, Office No. 709, Nucleus Mall, 1 Church Road,Opp Commissioners Office Pune City, Maharashtra, India - 411001 |
| U15490PN2020PTC190283 | ON WELLNESS PRIVATE LIMITED | OFFICE NO. 701-A, CITY BAY, CTS NO. 14, (P),17 BOAT CLUB ROAD, DHOLE PATIL ROAD, , PUNE, Maharashtra, India - 411001 |
| U01100PN2022PTC215080 | SHELKE AAGRO PRODUCER COMPANY LIMITED | Off No. 101, 102, 103, Sr. No. 348A-1/3-2, Suyog Fusion Apartment, Dhole Patil Road , Pune City, Maharashtra, India - 411001 |
| U31908PN2015PTC156337 | SOLTECH INDUSTRIES PRIVATE LIMITED | OFFICE NO 705,706,707,708 7TH FLOOR AMAR AVINASH CORPORATE PLAZA CITY S.NO.11,11/1,11/2, 11/3, 11/4 , BUND GARDEN ROAD PUNE, Maharashtra, India - 411001 |
| AAB-4025 | HEALING HANDS INSTITUTE LLP | New Millennium Paradise, Near Ruby Hall Hospital, Dhole Patil Road, Show Room No. 14, Wing BGround1st2nd3rd4th Floor, CTS No. 38/1, 38/2, 39, Plot No. 153, Sub-Plot No. 17, Sasun Road Pune City, Maharashtra, India - 411001 |
| ABZ-4956 | AURELIUS CAPITAA LLP | Bunglow No 9Siddhivinayak, MG Road Pune (M Corp) Pune City, Maharashtra, India - 411001 |
| AAV-3413 | UNIQUE CHOICE ASSOCIATES LLP | CTS 11/1 to11/4, OFFICE NO 7, AMAR AVINASH CORPORATE CITY,BUNDGARDEN ROAD Pune City, Maharashtra, India - 411001 |
| ABZ-3227 | CITY ETHERNAL LLP | 347/1A AND B F P 188, Office No. 202B, CITY BAYBOAT CLUB ROAD Pune City, Maharashtra, India - 411001 |
| AAM-3949 | CITY GLIDE AUTO LLP | Office No.709A, 710 A & B, 7th Floor, City Tower, Dhole Patil Road, Pune -411001 PUNE, Maharashtra, India - 411001 |
| AAM-4673 | WESTERN EDGE PROPERTIES LLP | Office No.709A, 710 A & B, 7th Floor, City Tower, Dhole Patil Road, Pune -411001 PUNE, Maharashtra, India - 411001 |
| ABZ-8095 | ISHA GROVE REAL ESTATE ADVISORS LLP | Metropole CTS No. 11, 11/1-5 S.no 39, Bundgarden Road Pune-411001, Pune City, Maharashtra, India - 411001 |
| ACB-2895 | BLACKSUIT LLP | OFFICE NO 101 and 102GULMOHAR APARTMENT CAMP Pune City, Maharashtra, India - 411001 |
| ACA-6755 | ARTICLE MEDISCRIPT LLP | GAGAN KAPITAL OFFICE NO.103DHOLE PATIL ROAD Pune City, Maharashtra, India - 411001 |
| ACA-8099 | Healex HomeHealth LLP | GAGAN KAPITAL OFFICE NO.103DHOLE PATIL ROAD Pune City, Maharashtra, India - 411001 |
| ACA-8111 | BLUE SOIL LANDMARKS LLP | GAGAN KAPITAL OFFICE NO.103DHOLE PATIL ROAD Pune City, Maharashtra, India - 411001 |
| ACA-8110 | CAPEQUINOX LLP | GAGAN KAPITAL OFFICE NO.103DHOLE PATIL ROAD Pune City, Maharashtra, India - 411001 |
| ACB-5498 | RDN ONE BUILDERS LLP | Office No. 234, CloverCentre 7, Molendia Road Pune City, Maharashtra, India - 411001 |
| ACA-7945 | RAM RASHI REAL ESTATE LLP | OFFICE NO -F/48 ASHOKA PAVILLIONDR.BABA SAHEB AMBEDKAR ROAD Pune City, Maharashtra, India - 411001 |
| ABZ-2742 | RAVIRAJ RAMA DEVELOPERS LLP | Office No 1 to 5,Millenium Star,D P Road, Pune City, Maharashtra, India - 411001 |
| 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.