ASSETICA RAKSHAM LLP (LLPIN: ACE-2008) is a Limited Liability Partnership firm incorporated on 01 Dec 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.
SUMIT RAMESH DIWANE is the Designated Partner of ASSETICA RAKSHAM LLP.
ASSETICA RAKSHAM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ASSETICA RAKSHAM LLP's LLP Identification Number is (LLPIN)ACE-2008. Its Email address is and its registered address is Flat No.903, Wing A1, PLT,8,9,10, Sect 35G, Hyde P,Panvel,Raigarh(MH),Maharashtra,India-410210
Current status of ASSETICA RAKSHAM LLP is - Active.
| LLP Identification Number | ACE-2008 |
| Name | ASSETICA RAKSHAM LLP |
| LLP Status | Active |
| ROC | ROC Mumbai II |
| Principal Business Acitivity Code | |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 0 |
| Date of Incorporation | 2023-12-01 |
| Age of Company | 2 years, 7 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASSETICA RAKSHAM LLP |
| ACE-2008 |
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Get a list of all litigations ASSETICA RAKSHAM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASSETICA RAKSHAM. This report helps you understand the risk associated in dealing with ASSETICA RAKSHAM and its Directors better.
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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 ASSETICA RAKSHAM 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 |
|---|---|---|---|
| 10076052 | SUMIT RAMESH DIWANE | Designated Partner | 2023-12-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-6766 | SPACTEX GLOBAL LLP | FLAT NO .1702 B-1 HYDE PARKPL- 8 9 10,SEC 35G KHARGHAR,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| U51200MH2026PTC464936 | JSY LOGISTICS PRIVATE LIMITED | Flat No A1-503, Hyde Park, Plot No 8 9 10,Sector 35,Panvel,Raigarh(MH),Maharashtra,410210-India |
| ACH-0721 | VREMOTE TECHNOLOGIES LLP | FLAT NO B3 1501 PLOT NO 8 9 10,HYDE PARK SECTOR 35 G,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| ACM-4287 | DEVASA INFRA PROJECTS LLP | Flat No. B-1, 1204, Plot No 8,9,10,Hyde Park, Sector 35/G,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| U46102MH2025PTC453666 | VLIERS SKINCARE PRIVATE LIMITED | FLAT NO C1-1604 PLOT NO 8,9&10 HYDE PARK SECTOR35/G,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U88900MH2026NPL467442 | SWARNSRISHTI HABITAT RESTORER FOUNDATION | Flat No C1-1202 Plot No 8,9&10Hyde Park Sector 35/G,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U93290MH2023PTC402003 | GAMAK ENTERTAINMENT PRIVATE LIMITED | F NO B3-1704 P NO 8,9, 10,HYDE PARK SECTOR 35/G,Panvel,Raigarh(MH),Maharashtra,410210-India |
| ACL-9035 | ASCENDARA LLP | FLAT NO C2-1101 PLOT NO 8 9 AND 10 HYDE PARK,SECTOR 35/G,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| U66290MH2021OPC361142 | UNICUS VENTURES (OPC) PRIVATE LIMITED | Flat No. C3-401 Plot No. 8 9 & 10,Hyde Park Sector 35/G,Panvel,Raigarh(MH),Maharashtra,410210-India |
| ABZ-0355 | Cloudeventix Solutions LLP | FLAT NO. A-5 301, PLOT NO. 8, 9 and 10,,SECTOR 35/G, KHARGHAR, HYDE PARK,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| U26515MH2024PTC423441 | UNIVERSAL ENGINE PRIVATE LIMITED | Flat no 10, 3rd floor, A-wing, Adhiraj complex,, Plot no 8, Kharghar, Raigarh,Panvel,Raigarh(MH),Maharashtra,410210-India |
| ACL-7420 | CLOUDRIFT VENTURES LLP | FL NO 701, HYDEPARK, WING A3,PLOT NO 8, 9 and 10, SECTOR 35G,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| U67190MH2022PTC392514 | YASHASAVI TRADING PRIVATE LIMITED | Flat No B-1, 1204, Plot No 8,9 & 10 Hyde Park, Sector 35/G, Raigarh, Panvel , Panvel, Maharashtra, India - 410210 |
| ACQ-8918 | RAJDEEP INTERNATIONAL LLP | B2-203 Plot No. 8,9, 10,HydeParkSector35GKharghar,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| ACJ-8147 | MIZO INFRA GLOBAL LLP | B2-203 PLOT NO 8 9 10 HYDE PARK SECTOR 35/G,KHARGHAR,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| ACO-1289 | ANIDIKAS GLOBAL VENTURES LLP | FNO C1-501 PLOT NO 8,9,10,HYDE PARK SECTOR 35/G,,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| U96906MH2023OPC411147 | BALDEEP SASAN HEALING SERVICES (OPC) PRIVATE LIMITED | A-2/1004, HYDE PARK CHS,PLOT NO. 8,9,10, SEC 35G,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U45400MH2011PTC213606 | SUSSEX BUILDERS & DEVELOPERS PRIVATE LIMITED | Flat No B-1503, Plot No 8,9 & 10 Hyde Park Sector 35G Kharghar , Panvel, Maharashtra, India - 410210 |
| U63030MH2020PTC348424 | ASDD SHIP LOGISTICS PRIVATE LIMITED | FLAT NO C3 1001 PLOT NO 8 9 10 HYDE PARK SECTOR 35G KHARGHAR , RAIGARH, Maharashtra, India - 410210 |
| U73100MH2024PTC428798 | KONCEPTKAI SOLUTIONS PRIVATE LIMITED | Flt N C3-402,Plt N 8,,9 & 10, Hyde Prk,Sec 35/G,Panvel,Raigarh(MH),Maharashtra,410210-India |
| ABA-9178 | VIYANA GREENS ENERGY LLP | FLAT NO 901 PLOT NO 9 AND 10 FORTUNE HEIGHTS,SECTOR 35/ D. KHARGHAR - 410210,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| U52211MH2024PTC431167 | ETERNA RISE PRIVATE LIMITED | OFFICE NO.709, A WING, P NO.273,SAI MAHAAVIR DE,Kharghar, Raigarh (MH), Panvel,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U58201MR2026PTC476405 | QUAN TECHNOLOGIES PRIVATE LIMITED | office NO 911 9 THF FLOOR,JUHI HABITAL PLT274 SE 10,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U82200MH2023PTC403134 | PROCOLLECT SERVICES PRIVATE LIMITED | B-3-1603, Hyde Park,,PL-8, 9-10 Sec-35/G,,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U74999MH2022PTC381445 | TILLITOPEDIA GLOBAL SERVICES PRIVATE LIMITED | FL NO-602, WING-A4, PLOT NO 8,9 &10 SECT-35G,NEWMUMBAI,Raigarh,Maharashtra,410210-India |
| ACW-9435 | COGNISHIFT LEARNING SYSTEMS LLP | A6 802 Hyde Park Plot 8,9,10 Kharghar Sector 35G,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| U68200MH2023PTC400402 | INVORTO REALTECH PRIVATE LIMITED | PLOT: 172,173 FLAT: 802 FLOOR: 8 wing, SECTOR 10 NEAR PMC BANK KHARGHAR,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U74999MH2018PTC318830 | RBB LOGISTICS SOLUTION PRIVATE LIMITED | FLAT NO-1404, C-2, HYDE PARK PLOT NO-8,9,10,SECTOR -35G, KHARGHAR , RAIGARH, Maharashtra, India - 410210 |
| U15490MH2022PTC374987 | ASANKYA ENTERPRISES PRIVATE LIMITED | flat no 103 1st floor building no B2 HYDE PARKPLOT NO 8 9 10 SEC 35G , KHARGHAR, Maharashtra, India - 410210 |
| 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.
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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.
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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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