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  • Complaints
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ASAHI LEGAL LLP

LLPIN: ACF-8582 As on: 2026-07-13

ASAHI LEGAL LLP (LLPIN: ACF-8582) is a Limited Liability Partnership firm incorporated on 04 Mar 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

SHWETA AMIT TUNGARE is the Designated Partner of ASAHI LEGAL LLP.

ASAHI LEGAL LLP's LLP Identification Number is (LLPIN)ACF-8582. Its Email address is and its registered address is Bldg No. 1A, Flat No 14, Asha Nagar, Poiser,,Kandivali East Near Sai Dham Temple,Borivali East,Mumbai,Maharashtra,India-400066

Current status of ASAHI LEGAL 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 ASAHI LEGAL 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 ASAHI LEGAL
DIN Director Name Designation Appointment Date
07570779 SHWETA AMIT TUNGARE Designated Partner 2024-03-04
Past Directors & Key Managerial Personnel of ASAHI LEGAL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHWETA AMIT TUNGARE
Company Name CIN Designation Appointment Date Cessation
LAW TARAZOO TECHNOLOGIES LLP AAH-4330 Designated Partner 2016-09-20 Ongoing

CIN Company Name Company Address
AAA-5844 DISCOUNT CENTRAL ONLINE PROMOTIONS LLP FLAT NO.116, BLDG NO 08, S.T. BLDG, DUTTA PADA ROAD, RAJEND RA NAGAR, NEAR POLICE CHOUKI, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066
U74999MH2018PTC313521 BTDT VENTURES PRIVATE LIMITED Bldg no 6 Flat no 603, The Discovery, CHS Ltd,Dattapada Road, Near Tata Power, , BORIVALI EAST, MUMBAI, Maharashtra, India - 400066
ACI-1243 CALCULUS REALTORS LLP Plot No 183, Flat No. 001, Abhinav CHSL, Abhinav Nagar,,Near National Park, Borivali East,Borivlai East,Mumbai,Maharashtra,India-400066
ACD-6337 SWIFT HIRING LLP FLAT NO-602, A- WING, BUILDING 04, PLOT NO-14,SIDDHARTH NAGAR CHSL, OPP-W E HIGHWAY, BORIVALI- EAST,Borivlai East,Mumbai,Maharashtra,India-400066
ACA-1656 SAKMAN ENTERPRISES LLP FLAT NO.804, D-WING,BLDG NO.5,DHEERAJ HILL CHSL VIEW TOWER CHSLSIDDHARTH NAGAR,20FT ROAD, BORIVALI EAST Borivali East, Maharashtra, India - 400066
AAG-7136 SHREEMAD INDUSTRIES LLP Room No-5, Sai Darshan Chawl, Carter Road No.2,Behind Devendra Smruti Bldg, Borivali (E),Mumbai 400066 Borivali East, Maharashtra, India - 400066
U74900MH2018PTC309938 EXINCO CREATIONS INDIA PRIVATE LIMITED Flat no. 1602, Radha Krishna Building No. 1, Siddharth Nagar, , BORIVALI EAST, MUMBAI, Maharashtra, India - 400066
ABZ-8741 NINE STARS SPORTS LLP Room No. B 2 39 4th Floor L I G M M C H SocietyS K Nagar Near Nancy Colony Borivali East Mumbai 400066 Borivali East, Maharashtra, India - 400066
U45309MH2020PTC335792 CHURI INFRACON PRIVATE LIMITED FT No. 013, SRA BLDG NO. 2, SAI SIDDHIVINAYAK, SUKAR WADI, NR. ST DEPOT, , BORIVALI EAST MUMBAI, Maharashtra, India - 400066
ACK-9277 NICOLAUS RENEWABLE ENERGY LLP 236 BLDG NO.14,OMKAR CHS LTD, MHB COLONY,,RAJENDRA NAGAR, NEAR RAILWAY BRIDGE, BORIVALI (E),Borivlai East,Mumbai,Maharashtra,India-400066
U64990MH2023PTC409253 INVESTOPRIME SERVICES PRIVATE LIMITED FLAT NO 201, 2ND FLOOR, VRINDAVAN SOCIETY, CARTER ROAD NO 03,,NEAR MELDI MATA MANDIR, BORIVALI EAST, MUMBAI SUBURBAN,Borivlai East,Mumbai,Maharashtra,400066-India
U45200MH1997PTC107338 SIPANKIT REAL ESTATE PRIVATE LIMITED FLAT NO 23 BLDG NO 2AASHA NAGAR WESTERN EXPRESS HIGHWAY KANDIVALI EAST , MUMBAI, Maharashtra, India - 400066
U74999MH2015PTC266411 TRI ACE SOLUTIONS & SERVICES PRIVATE LIMITED Flat-203, Wing A-14, Siddharth Nagar Bldg. No. 4 Khatau Compound, Off Western Express Hig hway , Borivali East, Maharashtra, India - 400066
ABB-3326 Anantlabdhii Ornaments LLP Plot No-167/169, Flat No-302, Gopal Darshan CHS,Road No-9, Near Hinduja Hall,Borivali East,Mumbai,Maharashtra,India-400066
U74120MH2015PTC269454 PREMIERE GLOBAL SERVICES (INDIA) PRIVATE LIMITED FLAT NO.601, BLDG NO.2A, PLOT BEARING CTS NO.207 VILLAGE MAGATHANE, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
AAQ-4533 TUREKART LLP Smruti, Flat No. 102, Plot No. 98, Road No. 6 Opp. Dhobi Ghat, Shri Krishna Nagar, Borivali East Mumbai, Maharashtra, India - 400066
U92140MH2005PTC154582 21 V SADI ENTERTAINMENT PRIVATE LIMITED SHOP NO 4 BORIVALI NEELKAMALCO-OP HOUSING SOCIETY LTD DAULAT NAGAR ROAD NO 10 , BORIVALI (EAST)MUMBAI, Maharashtra, India - 400066
ABB-6025 SUAVI CONSULTANCY SERVICES LLP Flat No.14, Floor No 4, Navlaxmi CHSL,Kasturba Cross Road No.1, Borivali East, Maharashtra, India - 400066
U93090MH2019PTC325573 TRUVISORY INSOLVENCY PROFESSIONALS PRIVATE LIMITED FLT NO.1501,TOWER NO.4,BLDG NO.2,SPRING GROVE CHS,LOKHANDWALA TOWNSHIP,AKURLI RD , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101
U45400MH2019PTC333277 SUVARN-SWAPN BUILDERS AND DEVELOPERS PRIVATE LIMITED FLAT NO. A-104, SHWETA PARK DAULAT NAGAR SAULAT NAGAR RD NO 2, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
ACI-7637 OMVASUDEV PROJECTS LLP 102 SARASWATI SADAN, 2729/1,DAULAT NAGAR ROAD NO. 7, BORIVALI EAST VILLAGE EKSAR ,OPP.JAIN TEMPLE,Borivali East,Mumbai,Maharashtra,India-400066
U72501MH2018PTC311341 ZEUSORA TECKNOLOGIES PRIVATE LIMITED Shree Samarth, Plot No. 30, 3rd Floor, Abhinav Nagar, Near National Park, , BORIVALI EAST, MUMBAI, Maharashtra, India - 400066
ABZ-1884 PREETI MEDICAL CENTRE (INDIA) LLP GROUND FLOOR SAI SHEETAL CHS LTD JUNCTION OF SV ROAD DAULAT NAGAR ROAD NO5 BORI,VALI -EAST,Borivali East,Mumbai,Maharashtra,India-400066
ABB-3610 GOHEL BROS IT & LEGAL CONSULTING LLP FLAT NO.1102, WING C, FLOOR NO.11 CLARION-C, VASANT MARVEL,W E HIGHWAY , NEAR MTNL BORIVALI (E),Borivali East,Mumbai,Maharashtra,India-400066
U45201MH2021PTC370176 M.P. GLOBAL HEIGHT PRIVATE LIMITED 1602 C.T.S NO.2503 2506 TO 2509 2815 VILLAGE EXSAR BORIVALI EAST DAULAT NAGAR ROAD NO-5 MUMBAI 400066 , Borivlai East, Maharashtra, India - 400066
U51900MH2008PTC185772 MAGAN MERCANTILE PRIVATE LIMITED R.No.13,Daulat Nagar,Road no. 7 Near Jain Mandir, Borivali east, Mumbai , Mumbai, Maharashtra, India - 400066
U74900MH2015PTC264416 DESKSTORY MEDIA PRIVATE LIMITED RM No-3 Desai Chawl Kasturba Road No 3 Borivali East Nr. Sai Dham Buld Mumbai 4 00066 , MUMBAI, Maharashtra, India - 400066
U80902MH2019PTC333802 INDEQNET PRIVATE LIMITED 201, BLDG No 1, Radha Krishna, Near Siddharth Nagar Magathane Nr St Jhon School, Borivali (E), , Borivali East, Maharashtra, India - 400066
ACM-7266 SCENESTEALERS LLP FLAT NO B4, GYANDEEP CHS LTD, CARTER ROAD NO. 05,,PLOT NO 79 NEXT TO BLUE DART BORIVALI ( E) MUMBAI 400066,Borivlai East,Mumbai,Maharashtra,India-400066

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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