Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
ASHARIA PROMOTERS LLP
LLPIN: ACF-8588 As on: 2026-07-13
ASHARIA PROMOTERS LLP (LLPIN: ACF-8588) is a Limited Liability Partnership firm incorporated on 04 Mar 2024. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 0.00.
ASHA PERIWAL is the Designated Partner of ASHARIA PROMOTERS LLP.
ASHARIA PROMOTERS LLP's LLP Identification Number is (LLPIN)ACF-8588. Its Email address is and its registered address is 453,BIDHAN ROAD, GITANJALEE JEWELS,Siliguri,Darjiling,West Bengal,India-734001
Current status of ASHARIA PROMOTERS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 ASHARIA PROMOTERS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASHARIA PROMOTERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00375988 | ASHA PERIWAL | Designated Partner | 2024-03-04 |
Past Directors & Key Managerial Personnel of ASHARIA PROMOTERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHA PERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERIWAL GEMS PRIVATE LIMITED | U15100WB2008PTC125793 | Director | 2011-08-22 | Ongoing |
| UMA TEA ESTATES PRIVATE LIMITED | U15491WB2003PTC095744 | Director | 2004-04-15 | Ongoing |
| HERITAGE HIRISE PRIVATE LIMITED | U26959WB2005PTC106904 | Director | 2012-05-30 | Ongoing |
| ANAND DOMESTIC APPLIANCES PVT. LTD. | U29190WB1995PTC073998 | Director | 2008-01-04 | Ongoing |
| ART REEVES EXIM (I) PRIVATE LIMITED | U36998WB1998PTC087510 | Director | 2015-03-29 | Ongoing |
| AHIMSA COMMODITIES PRIVATE LIMITED | U51909WB2004PTC098750 | Director | 2005-06-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-2382 | NB LEGAL CONSULTANCY & SOLUTION LLP | C/o Dbajyoti Paul, 1st Floor, Soumyasuchi, Bidhan Road,Near Old Door Bus Stand , SILIGURI,Siliguri,Darjiling,West Bengal,India-734001 |
| U51900WB2001PTC093012 | AMARTYA COMMERCIAL PRIVATE LIMITED | 453 BIDHAN ROAD SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U70101WB2005PTC104182 | REWARD PROPERTIES PRIVATE LIMITED | 453, BIDHAN ROAD SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U15100WB2008PTC125793 | PERIWAL GEMS PRIVATE LIMITED | 453, BIDHAN ROAD, , SILIGURI, West Bengal, India - 734001 |
| U01271WR2026PTC293261 | SAMRIDDHI TEA AND VENTURES PRIVATE LIMITED | KUNDU BHAWAN,BIDHAN ROAD,Siliguri,Darjiling,West Bengal,734001-India |
| U01271WR2026PTC293264 | MAHANAM TEA COMPANY PRIVATE LIMITED | KUNDU BHAWAN,BIDHAN ROAD,Siliguri,Darjiling,West Bengal,734001-India |
| U51909WB2008PTC126861 | RATANGIRI MERCANTILE PRIVATE LIMITED | 453, BIDHAN ROAD , SILIGURI, West Bengal, India - 734001 |
| ACG-4564 | UTSA REALTORS LLP | BIDHAN ROAD OPP STADIUM MAIN GATE,Siliguri,Darjiling,West Bengal,India-734001 |
| U46410WB2024OPC273747 | B S KAMI FASHION (OPC) PRIVATE LIMITED | COMMERCIAL HUB COMPLEX,,37, BIDHAN ROAD,,Siliguri,Darjiling,West Bengal,734001-India |
| U51909WB2012PLC283533 | JASIKA TRADING LIMITED | 327, Bidhan Road, Near Auto Stand,Siliguri,Darjiling,West Bengal,734001-India |
| ACM-1843 | MATIGARA PLACE LLP | 1st Floor, Shop No. 11, Crescent Tower,3rd Mile, Sevoke Road, Siliguri, West Bengal,Siliguri,Darjiling,West Bengal,India-734001 |
| U88900WB2024NPL267746 | SILIGURI DARJEELING ROAD BABA LOKENATH MISSION FOUNDATION | C/O SUBRATA SAHA,GANAPATI 2, BIDHAN ROAD,Siliguri,Darjiling,West Bengal,734001-India |
| U10791WB2023PTC266350 | MUNSONG ESTATES PRIVATE LIMITED | C/O PURBASHA P & T INDUS.,PVT LTD. 262, BIDHAN ROAD,Siliguri,Darjiling,West Bengal,734001-India |
| U17299WB2022PTC253122 | DHANAWAL DECOR AND TEXTILES INDUSTRIES PRIVATE LIMITED | RADHA BHAWAN, NABIN SEN ROAD, SILIGURI DARJILING, WEST BENGAL 734001,DARJILING,Darjeeling,West Bengal,734001-India |
| ACV-5473 | BAGDOGRA BUILDERS LLP | MLA HOUSE, CHURCH ROAD,SEVOKE ROAD, SILIGURI,Siliguri,Darjiling,West Bengal,India-734001 |
| ACQ-8855 | ACME SPORTS ARENA LLP | 2nd Mile Road,Sevoke Road,Siliguri,Siliguri,Darjiling,West Bengal,India-734001 |
| AAW-2367 | WEALMAG LLP | UNISERVE, 37 BIDHAN ROAD Bidhan Nagar Road, OPP HOTEL DOLLY INN SILIGURI, West Bengal, India - 734001 |
| U51909WB2004PTC098750 | AHIMSA COMMODITIES PRIVATE LIMITED | 453, BIDHAN ROAD, SILIGURI, , DARJEELING, West Bengal, India - 734001 |
| AAI-9294 | SLG R R AGENCY LLP | BIDHAN MARKET ROAD BIDHAN MARKET SILIGURI, West Bengal, India - 734001 |
| U22209WB2023PTC264841 | SHREE DWARIKA PLASTICS PRIVATE LIMITED | GOLDEN PLAZA NX,BURDWAN ROAD SILIGURI,Siliguri,Darjiling,West Bengal,734001-India |
| U46413WB2019PTC233953 | VIKUNJ GLOBAL VENTURES PRIVATE LIMITED | ROY COLONY ROAD,,CHAYANPARA, SEVOKE ROAD,Siliguri,Darjiling,West Bengal,734001-India |
| U63910WB2023PTC262958 | DIGICODE INFOTAINMENT PRIVATE LIMITED | Top Floor, City Mall,Sevoke Road, Siliguri,Siliguri,Darjiling,West Bengal,734001-India |
| U47721WB2025PTC281473 | SEN-SUN HEALTHCARE INDUSTRIES PRIVATE LIMITED | 104,J C BOSE ROAD,SUBHASH,PALLY SILIGURI,Siliguri,Darjiling,West Bengal,734001-India |
| ACH-6990 | KAJLA BUILDERS LLP | 3RD FLOOR, TIMES SQUARE,SEVOKE ROAD SILIGURI JALPAIGURI,Siliguri,Darjiling,West Bengal,India-734001 |
| ACL-6472 | NAVIK MOTORS LLP | DON BOSCO ROAD,NEXT TO SALESIAN COLLEGE, BOSCO ROAD,Siliguri,Darjiling,West Bengal,India-734001 |
| U43299WB2023PTC264366 | ECOGEN REALTY PRIVATE LIMITED | C/o Sujit Kr Raha,,Bidhan Market, Bidhan Rd,Siliguri,Darjiling,West Bengal,734001-India |
| U61100WB2024PTC267389 | PACENET NETWORK PRIVATE LIMITED | OPPOSITE P.C MITTAL, BUS STAND,SEVOKE ROAD, SILIGURI,Siliguri,Darjiling,West Bengal,734001-India |
| U93190WB2023NPL262468 | ZAMARA HOUSE CLUB ASSOCIATION | SHASTRI NAGAR, N/R TIRANG,PO, SEVOKE ROAD, SILIGURI,Siliguri,Darjiling,West Bengal,734001-India |
| ACM-6616 | TURAB EXPLORATIONS AND ENTERPRISE LLP | 4th Floor, NILADRI SHIKHAR BLDG H.C,ROAD SILIGURI,Siliguri,Darjiling,West Bengal,India-734001 |
| 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.
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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 |
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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.
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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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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.