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      • Complaints
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      ASHWINI MALHOTRA ENTERPRISES LLP

      LLPIN: ACI-1157 As on: 2026-07-13

      ASHWINI MALHOTRA ENTERPRISES LLP (LLPIN: ACI-1157) is a Limited Liability Partnership firm incorporated on 01 Jul 2024. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 0.00.

      ASHWINI MALHOTRA ENTERPRISES LLP's LLP Identification Number is (LLPIN)ACI-1157. Its Email address is and its registered address is FLNO C903, COLORI SNO60/2/2 60/3,UNDRI HADAPSAR NR ATUR NGR,Pune City,Pune,Maharashtra,India-411028

      Current status of ASHWINI MALHOTRA ENTERPRISES LLP is - Strike Off.

      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 ASHWINI MALHOTRA ENTERPRISES 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 ASHWINI MALHOTRA ENTERPRISES
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of ASHWINI MALHOTRA ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      AAH-0724 YELLOW OAK REALTY LLP FL NO. C-20, COLORI SN. 60/2/2, 60/3,,UNDRI HADAPSAR, NR ATUL NGR, PUNE,PUNE,Pune,Maharashtra,India-411028
      U36999PN2020PTC194832 VIBEETART TILES PRIVATE LIMITED FLNO G BLDG A3 ATUR NAGAR UNDRI SNO 60/1/1 60/2/1 HADAPSAR , PUNE, Maharashtra, India - 411028
      ACA-1267 KW Phoenix Healthcare Solutions LLP S. No. 135/2/2A/2, Shop No. 111 Frist Floor, Gand harva Galaxia Raskar Chowk,Hadapsar Pune M Corp Ta PUNE CITY Di PUNE Pune City, Maharashtra, India - 411028
      AAU-7928 Y.R.D SPORTS TRAINING AND COACHING LLP FL NO C 3/12 Atur Nagar S No 60/1/1 60/2/1 Undri Hadapsar Pune, Maharashtra, India - 411028
      ACF-9635 RSB BRANDWISE LLP Office No. 201/2/3/4, Pentagon Tower 1,,Floor 2, Magarpattha, Hadapsar, Pune,Pune City,Pune,Maharashtra,India-411028
      AAK-6986 LAKSH BUILDCON LLP COLORI C-1004 S NO 60/2/2, NEAR ATUR NAGAR,AT UNDRI TAL.HAVELI PUNE, Maharashtra, India - 411028
      U72900PN2021PTC199995 DESAI REACH SOLUTIONS PRIVATE LIMITED SHREE KRISHNA COMPLEX SNO 26A 2B 2 3 SASANE NGR HADAPSAR PUNE 411028 , PUNE, Maharashtra, India - 411028
      U62099PN2023PTC219235 CORECODE TECHNOLOGIES PRIVATE LIMITED FLNO C11 SHRI KRISHNA COMPLEX,SNO 26A/2B/23 SASANE NGR HADAPSAR,Pune City,Pune,Maharashtra,411028-India
      ACC-6517 DDPJ BUILDCON LIMITED LIABILITY PARTNERSHIP UNIT-06, KONARK ICON, 3RD FLOOR,SN-134 CC NO-4979 HN-1D/2, HADAPSAR NR. MAGARPATTA,Pune City,Pune,Maharashtra,India-411028
      ABC-1164 UNIVERSAL SKY MANAGEMENT SERVICE LLP S.NO 139/3/4/2HADAPSAR , NR AMANORA GATE , MAGARPATTA ROAD Pune City, Maharashtra, India - 411028
      ACA-4592 PROXIMUS INTERNATIONAL LLP FLNO A2701 Kumar Prince TownSNO 9/1/2a/1-9/2/7 Undri Pune City, Maharashtra, India - 411028
      ACK-7332 NIYATI BUILDWELL LLP L P Classics Sno 162/163 Hno 12/2/3 Hno 1A/26,A25 Hadapsar Pune,Pune City,Pune,Maharashtra,India-411028
      U62090PN2025PTC241324 SPRINGWARE IT INNOVATIONS PRIVATE LIMITED SNO2/3,2/4,2/5,OFFICE NO.,208, JAYMALA BUSINESS C,,Pune City,Pune,Maharashtra,411028-India
      ABA-1222 LORD SAIYASH AGRO AND FOOD PRODUCTS LLP S. No. 2/3; 2/4; 2/5 Office No. 206 JAYMALA BUSINESS, C PUNE CITY Pune, Maharashtra, India - 411028
      U62091PN2023PTC218606 ALGODATA PRIVATE LIMITED S. no 135/2/2A/2 office no 504,5th Floor, Gand harva Galaxia, Raskar Chowk, Hadapsar,Pune City,Pune,Maharashtra,411028-India
      ACQ-1993 SAYUJYATA IMPEX LLP S NO 147/2/1 HADAPSAR, NR MAGARPATTA CITY,Pune City,Pune,Maharashtra,India-411028
      ACQ-4102 TUPE BUILDCON LLP S NO 147/2/1 Hadapsar,Nr Magarpatta City,Pune City,Pune,Maharashtra,India-411028
      U37003PN2023PTC224417 MAHASRI INFRA PROJECTS PRIVATE LIMITED 6TH FLOOR, SR. NO. 136/2/2A, OFFICE NO. 613, GADHARV GALAXIA,,AMANORA, MAGARPATTA CITY, HADAPSAR,Pune City,Pune,Maharashtra,411028-India
      ABB-6154 SPHERICAL INSIGHTS LLP Office No 2, 3rd Floor, Prasanna Pride, S. No. 8, 6A/1B/2AOpp Gliding Center, Pune Saswad Rd, Satavwadi Pune City, Maharashtra, India - 411028
      U27900PN2025OPC237577 INDSOUL VISION SOLUTIONS (OPC) PRIVATE LIMITED VAISHALI SANKALP, FLAT NO 104, UNDRI WADACHIWADI ROAD, UNDRI,Pune City, Mohamadwadi Pune City Pune Maharashtra 411028,Pune City,Pune,Maharashtra,411028-India
      U45209PN2020PTC195459 L & G CONTRACTORS AND TRADERS PRIVATE LIMITED S No 169 1 2 3 17 1 2 Nali Nr. Tupe Nagar, Hadapsar , Pune, Maharashtra, India - 411028
      U74900PN2013PTC148114 SMARTLEARN SERVICES AND DISTRIBUTORS PRIVATE LIMITED SHOP 3, SAI CONSTRUCTIONS, HADAPSAR MAHADEO NGR, S 223/5A2/1/2 , PUNE, Maharashtra, India - 411028
      U74999PN2017PTC173735 AUSTRAX TECHNOLOGIES INDIA PRIVATE LIMITED OFFICE NO-202, PENTAGON TOWER 3 FLOOR 2 MAGARPATTA CITY, MAGARPATTA PUNE 411028 , Pune City, Maharashtra, India - 411028
      U28199PN2026PTC255211 DPROOTS AI PRIVATE LIMITED Dreams Estate, Sno 59/1/2/3hadapsar,Pune City,Pune,Maharashtra,411028-India
      U74109PN2023PTC224536 PRONNOVATE DESIGNS PRIVATE LIMITED SNO 28/2 HNO 556 UNDRI,HADAPSAR NR VIDYANIKETAN,Pune,Pune,Maharashtra,411028-India
      U52292PN2024PTC229835 MAGAR PORTS PRIVATE LIMITED S.NO 139/3/4/2HADAPSAR NR,AMONORA GATE,MAGARPATTA,Pune,Pune,Maharashtra,411028-India
      U62020PN2024PTC232623 JASS INNOVATIONS PRIVATE LIMITED FLNO C-2/602,CELIBRIA S,SLR RD NR SHANKARMATH,Pune City,Pune,Maharashtra,411028-India
      ACP-0703 TANTOTANT MEDIAWORKS LLP FLNoC3HarshaLaxmiBhekarai,Ngr SNO173/2B Phursungi,Pune,Pune,Maharashtra,India-411028
      U74999PN2021PTC200998 PUSHPA OXYGASES PRIVATE LIMITED S NO 63/3A/2 SASANE NGR HANDEWADI ROAD HADAPSAR DIST-PUNE , PUNE, Maharashtra, India - 411028
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      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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