• 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

      ASHVA ALGO TRADING LLP

      LLPIN: ACH-0497 As on: 2026-07-13

      ASHVA ALGO TRADING LLP (LLPIN: ACH-0497) is a Limited Liability Partnership firm incorporated on 07 May 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      RITESH RAJNIKANT BODA is the Designated Partner of ASHVA ALGO TRADING LLP.

      ASHVA ALGO TRADING LLP's LLP Identification Number is (LLPIN)ACH-0497. Its Email address is and its registered address is Shop No. 5, Patil Heritage, Tambe Nagar,Sarojini Naidu Road, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080

      Current status of ASHVA ALGO TRADING 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 ASHVA ALGO TRADING in a way that was never possible before.

      Want deeper insights about ASHVA ALGO TRADING?
      Explore Prime Research for Industry & Economic Insights

      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 ASHVA ALGO TRADING 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 ASHVA ALGO TRADING
      DIN Director Name Designation Appointment Date
      07494079 RITESH RAJNIKANT BODA Designated Partner 2024-05-07
      Past Directors & Key Managerial Personnel of ASHVA ALGO TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RITESH RAJNIKANT BODA
      Company Name CIN Designation Appointment Date Cessation
      SMART GLOBE LLP AAG-6983 Designated Partner 2016-06-17 Ongoing
      EV POWER HUB LLP AAV-0276 Designated Partner 2020-12-09 Ongoing

      CIN Company Name Company Address
      U24290MH2022PTC376809 1 CHEMIKE TECHNOLOGIES PRIVATE LIMITED BLDGNO 3, TYPE C BLOCK, FLAT NO E5 TAMBE NAGAR SAROJINI NAIDU ROAD,MULUND WEST , MUMBAI, Maharashtra, India - 400080
      ACH-9544 ANUTHAM INFRA LLP SHOP NO 13, OM RIDDHI SIDDHI CHS LTD,S.N. ROAD, TAMBE NAGAR, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080
      U72900MH2016PTC287351 YELLOWANT TECHNOLOGIES PRIVATE LIMITED No.13, Modern Apartments Tambe Nagar, Sarojini Naidu Road, Mulund West, , Mumbai, Maharashtra, India - 400080
      ACG-6146 ROYAL COMBINES LLP Office No 001, Aakruti Abich Apt, Tambe Nagar,SN Road, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400080
      ACG-6998 PESTOXPERT PEST CONTROL SERVICES LLP Shop No.10, Sharmila B Wing Mandakini Co-operate Housing Society,Opp Model,Town Ladiwala Colony , Bal Rajeshwar Road, Mulund West Mumbai 400080,Maharashtra, India,Mumbai,Mumbai,Maharashtra,India-400080
      U93090MH2011PTC213708 CITYCARE ENVIRONMENTAL SOLUTION PRIVATE LIMITED SHOP NO.4, RAMA'S TOWER, SAROJINI NAIDU ROAD, MULUND(WEST) , MUMBAI, Maharashtra, India - 400080
      U52603MH2004PTC145985 ARIHANT AIR CONDITIONERS PRIVATE LIMITED 136, SHANTI INDUSTRIAL ESTATE, SAROJINI NAIDU ROAD TAMBE NAGAR, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U74999MH2017PTC297729 LOK CONSULTCORP BUSINESS MANAGERS & ADVISORS PRIVATE LIMITED B-22 Amol Apartment, Tambe Nagar Sarojini Naidu Road Mulund West , Mumbai, Maharashtra, India - 400080
      AAW-8740 AEONTECH NETWORKS LLP FLAT: 403, FLOOR: 4, RAMAS TOWER TAMBE NAGAR, SAROJINI NAIDU ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080
      U15114MH2017PTC297800 FIZZOTO FOODS PRIVATE LIMITED Shop No. A-4, Patil's Heritage, Opposite Tara Towers,SN Road,Mulund West , Mumbai, Maharashtra, India - 400080
      U74900MH2010PTC199584 MAHARASHTRA GRAIN DEALER PRIVATE LIMITED RIDDHI SIDDHI APARTMENT,SHOP NO-14, SAROJNI NAIDU ROAD, ASHOK NAGAR, MULUND- WEST, , MUMBAI, Maharashtra, India - 400080
      ACM-7640 OL ONLY LABELS LLP SHOP NO-5, GROUND FLOOR, RITA APARTMENTS,DEVIDAYAL ROAD, MULUND-WEST,Mumbai,Mumbai,Maharashtra,India-400080
      U53200MH2023OPC399860 JADHSU LOGITEX (OPC) PRIVATE LIMITED SHOP NO 8, VISHWA SAHAKAR CO OP SOC.,GAUTAM NAGAR, DUPMING ROAD, MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India
      U32111MH2025PTC460790 ARICEO PRIVATE LIMITED Flat No 504, 5th floor, D7, Kunthunath,Sarvodaya Parshwanath Nagar, Nahur Road, Mulund West,Mumbai,Mumbai,Maharashtra,400080-India
      ACJ-5467 NIOM TRADELINK LLP TIARA COURT, FLAT NO. 601. JAIN, MANDIR ROAD, JUNCTION OF P. K. ROAD,,SARVODAYA NAGAR, MULUND (WEST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400080
      U55101MH2023PTC399302 NVA HOSPITALITY SERVICES PRIVATE LIMITED Shop No. 2, BL No. 66/5, Malabar Hill,Road, Mulund Colony, Mulund (W),Mumbai,Mumbai,Maharashtra,400080-India
      AAF-5479 RISE & SHINE TRADING LLP Flat no 803, CTS no 727, Silver Heights, S N Road, Tambe Nagar, Mulund West, Mumbai, Maharashtra, India - 400080
      U40105MH2001PTC131960 JARAKAHI AUTO MOBILE PRIVATE LIMITED SHOP NO 1 INDDIRA SAHAKAR NAG-AR ROAD 3 NAHUR ROAD ASHOK NAG AR,MULUND WEST , MUMBAI, Maharashtra, India - 400080
      ABZ-8874 Purnata Solutions LLP Flat No 302, Floor No 3, Wing B2, Sai PrabhaPatils Paradise, Sarojini Naidu Road Mulund (West) Mumbai, Maharashtra, India - 400080
      ACL-9011 SKILLHUB HUMAN RESOURCE MANAGMENT LLP Flat No. 2701, Ramona Tower-3, Runwal Anthurium,, L B S Road, Opp. Veena Nagar, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400080
      ACF-5137 CORE TAXIT SOLUTIONS LLP 4th Floor, Office No. I-410, Flying Colors, Pandit Dindayal Upadyaya Marg, Above Croma Mulund West, Mulund West, Mumbai, Mumbai Suburban, Maharashtra, 400080,Mumbai,Mumbai,Maharashtra,India-400080
      U10732MH2024PTC420509 SEQUEIRA FOODS PRIVATE LIMITED Shop No. 1/15, Sangrilla Building,,CTS No. 551/77, Asha Nagar, Mulund West,,Mumbai,Mumbai,Maharashtra,400080-India
      ACE-9462 VIVACRAFT ENTERPRISES LLP OFFICE NO-202A,2ND FLOOR, ARIHANT ROYAL, BAL RAJESHWAR ROAD,,VAISHALI NAGAR, SHASTRI NAGAR, MULUND WEST,,Mumbai,Mumbai,Maharashtra,India-400080
      AAK-3448 ANANT TRANSIT LLP Shop No. 4, Dumping Cross Road, Opp. New Bus Depo, Mulund Check Naka, Mu,lund West,,Mumbai,Mumbai City,Maharashtra,India-400080
      U51596MH2016PTC283605 MAGIC I&E PRIVATE LIMITED ROOM NO. 25, MATRUCHHAYA ,SAROJINI NAIDU ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U85100MH2015PTC271328 ZAHN HEALTHCARE PRIVATE LIMITED Shop No:11, Ram Apartments Sarojini Road, Mulund West, , Mumbai, Maharashtra, India - 400080
      U74990MH2010PTC209451 DNR VENTURES PRIVATE LIMITED Office No. 3, Rajsneha Building Sarojini Naidu Road, Mulund (West) , Mumbai, Maharashtra, India - 400080
      ABZ-8598 Aaryaveer Realtors LLP 2103,SILVER HEIGHTS,CTS NO 727,SAROJINI NAIDU ROADTAMBE NAGAR,MULUND WEST Mumbai, Maharashtra, India - 400080
      U74999MH2015PTC268514 IFFAT PHARMACEUTICALS PRIVATE LIMITED SHOP NO. 3, PANDU PATIL NIWAS N.S. ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99