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      • Complaints
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      ASPI BUILDERS LLP

      LLPIN: ACE-2630 As on: 2026-07-13

      ASPI BUILDERS LLP (LLPIN: ACE-2630) is a Limited Liability Partnership firm incorporated on 05 Dec 2023. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of ASPI BUILDERS LLP are PIYUSH AGARWAL, and ADITI AGARWAL.

      ASPI BUILDERS LLP's LLP Identification Number is (LLPIN)ACE-2630. Its Email address is and its registered address is 3RD FLOOR,YESHWANT PLAZA,LBF PUBLICATIONS PVT LTD,,Indore,Indore,Madhya Pradesh,India-452001

      Current status of ASPI BUILDERS 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 ASPI BUILDERS 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 ASPI BUILDERS
      DIN Director Name Designation Appointment Date
      00219304 PIYUSH AGARWAL Designated Partner 2023-12-05
      00219312 ADITI AGARWAL Designated Partner 2023-12-05
      Past Directors & Key Managerial Personnel of ASPI BUILDERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PIYUSH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-05
      PURSHOTTAM AGARWAL AGRO & ESTATE LLP AAC-4380 Designated Partner 2020-05-02 Ongoing
      PURSHOTTAM AGARWAL AGRO & ESTATE LLP AAC-4380 Partner - 2020-05-01
      PIYUSH AGARWAL FOREST AND ESTATE LLP AAC-4428 Designated Partner - 2020-08-05
      ASPI REAL ESTATE LLP AAC-4482 Designated Partner 2020-08-05 Ongoing
      PRAVEEN AGARWAL FARM AND ESTATE LLP AAC-4526 Designated Partner 2015-01-31 Ongoing
      ISHAAN WAREHOUSING LLP AAD-9357 Designated Partner 2018-06-01 Ongoing
      HORIZON FINVEST LLP AAE-8054 Designated Partner 2020-08-05 Ongoing
      HIGHRISE FINCAP LLP AAE-8055 Designated Partner 2015-09-23 Ongoing
      P.K.WORLDWIDE LLP AAF-9911 Partner 2016-03-18 Ongoing
      CHAMELI DEVI WAREHOUSING LLP AAG-0498 Designated Partner - 2018-05-28
      ASPI COLONISERS LLP AAH-3355 Designated Partner 2020-08-05 Ongoing
      SHREE CITY BUILDERS LLP AAH-3357 Designated Partner 2016-09-06 Ongoing
      SHREE CITY REAL ESTATE LLP AAH-3358 Designated Partner - 2020-08-05
      OUTSTANDING DEVELOPERS LLP AAH-3360 Designated Partner - 2020-08-05
      SUSHILA WAREHOUSING CORPORATION LLP AAU-7633 Designated Partner - 2022-11-01
      ASPI INFRA LLP ACB-9438 Designated Partner 2023-07-10 Ongoing
      ASPI REALTY LLP ACE-2629 Designated Partner 2023-12-05 Ongoing
      ASPI DEVELOPERS LLP ACE-2641 Designated Partner 2023-12-05 Ongoing
      LBF SCHOOL GROWTH SYSTEM LLP ACF-0805 Designated Partner 2024-01-23 Ongoing
      HIGHRISE FINCAP PRIVATE LIMITED U01122MP1991PTC006620 Director - 2010-03-15
      POLYRAJ FABRICS PRIVATE LIMITED U17234MP1994PTC008745 Director - 2006-04-01
      POLYRAJ FABRICS PRIVATE LIMITED U17234MP1994PTC008745 Whole-time director - 2019-12-16
      LBF PUBLICATIONS PRIVATE LIMITED U22219MP2006PTC019083 Director 2019-12-16 Ongoing
      LBF PUBLICATIONS PRIVATE LIMITED U22219MP2006PTC019083 Director - 2019-12-15
      P.K.WORLDWIDE LIMITED U23101MP1989PLC015116 Director - 2010-03-25
      OUTSTANDING DEVELOPERS PRIVATE LIMITED U45202MP2006PTC019074 Director 2006-11-23 Ongoing
      SHREE CITY REAL ESTATE PRIVATE LIMITED U70102MP2008PTC020931 Director 2008-07-17 Ongoing
      ASPI FOUNDATION U85500MP2023NPL069060 Director 2023-12-22 Ongoing
      Other Directorships of ADITI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PURSHOTTAM AGARWAL AGRO & ESTATE LLP AAC-4380 Partner - 2016-10-20
      PIYUSH AGARWAL FOREST AND ESTATE LLP AAC-4428 Designated Partner - 2015-07-10
      ASPI REAL ESTATE LLP AAC-4482 Designated Partner 2020-08-05 Ongoing
      ASPI REAL ESTATE LLP AAC-4482 Partner - 2015-07-10
      PRAVEEN AGARWAL FARM AND ESTATE LLP AAC-4526 Partner - 2015-01-31
      ISHAAN WAREHOUSING LLP AAD-9357 Partner 2018-06-01 Ongoing
      PROCEED FINVEST LLP AAD-9358 Partner 2016-07-20 Ongoing
      HORIZON FINVEST LLP AAE-8054 Designated Partner 2020-08-05 Ongoing
      HIGHRISE FINCAP LLP AAE-8055 Partner 2015-09-23 Ongoing
      P.K.WORLDWIDE LLP AAF-9911 Partner 2016-03-18 Ongoing
      CHAMELI DEVI WAREHOUSING LLP AAG-0498 Partner - 2017-10-10
      ASPI COLONISERS LLP AAH-3355 Designated Partner 2020-08-05 Ongoing
      SUSHILA WAREHOUSING CORPORATION LLP AAU-7633 Designated Partner - 2021-07-20
      ASPI INFRA LLP ACB-9438 Designated Partner 2023-07-10 Ongoing
      ASPI REALTY LLP ACE-2629 Designated Partner 2023-12-05 Ongoing
      ASPI DEVELOPERS LLP ACE-2641 Designated Partner 2023-12-05 Ongoing
      LBF SCHOOL GROWTH SYSTEM LLP ACF-0805 Designated Partner 2024-01-23 Ongoing
      HIGHRISE FINCAP PRIVATE LIMITED U01122MP1991PTC006620 Director - 2015-03-09
      HORIZON FINVEST PRIVATE LIMITED U02001MP1991PTC006610 Additional Director - 2012-09-29
      HORIZON FINVEST PRIVATE LIMITED U02001MP1991PTC006610 Director - 2015-03-09
      LBF PUBLICATIONS PRIVATE LIMITED U22219MP2006PTC019083 Additional Director - 2020-12-02
      LBF PUBLICATIONS PRIVATE LIMITED U22219MP2006PTC019083 Director 2020-12-02 Ongoing
      SHREE CITY REAL ESTATE PRIVATE LIMITED U70102MP2008PTC020931 Director 2008-07-17 Ongoing
      ASPI FOUNDATION U85500MP2023NPL069060 Director 2023-12-22 Ongoing

      CIN Company Name Company Address
      ACE-2629 ASPI REALTY LLP 3RD FLOOR,YESHWANT PLAZA,LBF PUBLICATIONS PVT LTD,,Indore,Indore,Madhya Pradesh,India-452001
      ACE-2641 ASPI DEVELOPERS LLP 3RD FLOOR,YESHWANT PLAZA,,LBF PUBLICATIONS PVT LTD,,Indore,Indore,Madhya Pradesh,India-452001
      ACF-0805 LBF SCHOOL GROWTH SYSTEM LLP 3RD FLOOR,YESHWANT PLAZA,NEAR LBF PUBLICATIONS PVT LTD,,Indore,Indore,Madhya Pradesh,India-452001
      U85500MP2023NPL069060 ASPI FOUNDATION 3RD FOOR,LBF PUBLICATIONS,PVT LTD YASHWANT PLAZA,Indore,Indore,Madhya Pradesh,452001-India
      U66300MP2024PTC069420 BINDAL & BINDAL ASSOCIATES PRIVATE LIMITED 318, 3rd Floor,,Onam Plaza, Old Palasia,,Indore,Indore,Madhya Pradesh,452001-India
      U62099MP2025PTC076767 MOBIDUDES TECHNOLOGIES PRIVATE LIMITED 3rd floor, Plot no 18,Onam Plaza, AB Road,Indore,Indore,Madhya Pradesh,452001-India
      U85500MP2023PTC065315 OVERSEAS ADHYYAN PRIVATE LIMITED 306, 3RD FLOOR, TULSI TOWER,GEETA BHAVAN ,INDORE,Indore,Indore,Madhya Pradesh,452001-India
      U74999MP2017PTC042666 DIGISELECT INDIA PRIVATE LIMITED 101, 2nd Floor, Anjani Plaza, Bhanwarkuan Main Rd INDORE Indore , INDORE, Madhya Pradesh, India - 452001
      U68100MP2024PTC072347 GEETMA VENTURES PRIVATE LIMITED Office No. 309 3rd Floor,Royal Ratan, 7, M.G. Road, indore,Indore,Indore,Madhya Pradesh,452001-India
      AAC-5976 AARAV SAFEKEEPINGS & SURVEILLANCE LLP 236, 3rd Floor, Raj Plaza Chhawani Indore, Madhya Pradesh, India - 452001
      AAN-2457 VIRTUAL MEDITRADE LLP F-100 First Floor, Yeshwant Plaza Opp. Railway Station Indore, Madhya Pradesh, India - 452001
      U64202MP2000PTC014156 P.T. DOTCOM PRIVATE LIMITED 4TH FLOOR YESHWANT PLAZA OPP. RAILWAY STATION , INDORE, Madhya Pradesh, India - 452001
      U80302MP2001PTC014910 P.T.EDUCATION AND TRAINING SERVICES PRIVATE LIMITED 4TH FLOOR YESHWANT PLAZA OPP. RAILWAY STATION , INDORE, Madhya Pradesh, India - 452001
      U93090MP2017PTC042741 LEGALIDEA CONSULTANCY PRIVATE LIMITED S-13 Second Floor, Yeshwant Plaza, 79,South Tukoganj , Indore, Madhya Pradesh, India - 452001
      U52590MP2010PTC024183 RPM TRADEMART PRIVATE LIMITED S-107, 2nd Floor, Yeshwant Plaza Near M G Road , Indore, Madhya Pradesh, India - 452001
      U24124MP2008PTC020990 SHREE VINAYAK FERTILISERS PRIVATE LIMITED MSA -317, 3rd floor New Siyaganj Poddar plaza, patthar godam road , indore, Madhya Pradesh, India - 452001
      U74999MP2018PTC046196 EM-BLAZE SPORTS PRIVATE LIMITED 39, MANGAL NAGAR, SAI RAM PLAZA, 3RD FLOOR RAJEEV GANDHI CIRCLE, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001
      U70102MP2007PTC019296 LAXMI LAND DEVELOPERS PRIVATE LIMITED 3rd Floor Platinum Plaza Plot No.24, PU-4,Behind C-21 Mall,A.B. Road , Indore, Madhya Pradesh, India - 452001
      U20219MP2023PLC066183 ETHANOL SEEDS INDIA LIMITED 127, PU-4 SCHEME NO.54 FIRST FLOOR,INDORE MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452001-India
      ACL-9563 WINISTO GLOBAL LLP 203 shekhar center 2nd floor,,Manorama Ganj, Indore , Madhya Pradesh,Indore,Indore,Madhya Pradesh,India-452001
      U62099MP2023PTC065635 VECTED TECHNOLOGIES PRIVATE LIMITED #616 Sixth Floor,Shekhar central, Palasia Square, Manorama Ganj, Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452001-India
      U62091MP2024PTC073344 BRYBRIDGE IT CONSULTANCY AND SERVICES PRIVATE LIMITED B.401 Anmol Space 20 Baik, Space 20 Baikunth Dham, Indore Cgo Complex, Indore, Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452001-India
      AAH-0265 AXYZ TECHNOLOGIES INDIA LLP SHOP NO. 529, YESHWANT PLAZA,INDORE,Indore,Madhya Pradesh,India-452001
      U66190MP2023PTC067793 BITTYGRITTY PRIVATE LIMITED 304, 3rd Floor,Royal Ratan Building,Indore,Indore,Madhya Pradesh,452001-India
      U85100MP2022PTC060242 AGAR DIAGNOSTICS PRIVATE LIMITED F 46 YESHWANT PLAZA OPPOSITE RAILWAY STATION,INDORE,Indore,Madhya Pradesh,452001-India
      ABZ-0345 S4 REALINFRA LLP Agarwal House, 1st Floor, 5, Yeshwant Colony,Indore,Indore,Madhya Pradesh,India-452001
      ABZ-1927 PURSHOTTAM K SONS & GRANDSONS LLP Agarwal House,1st Floor, 5, Yeshwant Colony,Indore,Indore,Madhya Pradesh,India-452001
      ACI-7896 GREFUIN ENERGY LLP 3rd Floor, 9/4,Dairy Compound, Manoramaganj,Indore,Indore,Madhya Pradesh,India-452001
      U68200MP2023PTC068050 ENRISE REAL ESTATE PRIVATE LIMITED 10, Sneh Nagar, Girnar,Chamber 3rd Floor,Indore,Indore,Madhya Pradesh,452001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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