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      • Complaints
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      ASMI GENERAL TRADERS LLP

      LLPIN: ACT-2595 As on: 2026-07-13

      ASMI GENERAL TRADERS LLP (LLPIN: ACT-2595) is a Limited Liability Partnership firm incorporated on 06 Dec 2025. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      ASMI GENERAL TRADERS LLP's LLP Identification Number is (LLPIN)ACT-2595. Its Email address is and its registered address is 602, MORESHWAR BLDG.,KOLSHET RD DHOKALI VILLAG,Thane,Thane,Maharashtra,India-400607

      Current status of ASMI GENERAL TRADERS 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 ASMI GENERAL TRADERS 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 ASMI GENERAL TRADERS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of ASMI GENERAL TRADERS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACT-5684 NM CONSTRUCTIONS AND DEVELOPERS LLP 602, MORESHWAR BLDG.,KOLSHET RD DHOKALI VILLAG,Thane,Thane,Maharashtra,India-400607
      U72900MH2021PTC357208 VINIT CONSULTING SERVICES PRIVATE LIMITED Shree Swami Krupa, Bldg. no. 4/FL 704, Kolshet Rd, Dhokali Thane 400607 , THANE, Maharashtra, India - 400607
      U85300MH2018NPL314029 OHSSAI FOUNDATION Flt:1505,Flr:15,Wing:B11,Woodbine-B-11 Dhokali Everest World,Everest World , KOLSHET RD,THANE (W), Maharashtra, India - 400607
      ACP-2625 TRANSFORMATIVE HUMANE HR SERVICES LLP 603, Prathamesh Hills,Dhokali Road, Kolshet Rd,Thane,Thane,Maharashtra,India-400607
      U47711PN2024PTC235314 GORBA27 FASHION PRIVATE LIMITED 1101; PLATINA TOWER-19,KOLSHET RD DHOKALI,Thane,Thane,Maharashtra,400607-India
      U68200MH2024PTC427010 MAPTECH REALTY SERVICES PRIVATE LIMITED 702, Platina Tower-19,,Kolshet Rd Dhokali,Thane,Thane,Maharashtra,400607-India
      ABZ-1216 CHARUDATTA HYDROPONIC FARMS LLP SHREESWAMIKRUPA BLDGNO3/FL 503,KOLSHET RD DHOKALI,Thane,Thane,Maharashtra,India-400607
      ACR-9057 HOYXA LLP A-501, ASHAR SAPPHIRE CHS,KOLSHET RD, DHOKALI,Thane,Thane,Maharashtra,India-400607
      ACS-8008 PYP ENGINEERING LLP 1105 Highland Park Bldg 6,Kolshet road Dhokali,Thane,Thane,Maharashtra,India-400607
      U62099MH2025PTC443338 SCALORA TECHNOLOGIES PRIVATE LIMITED B-201, JASMINE,SIDDHESHWAR GARDENS, KOLSHET RD, DHOKALI,Thane,Thane,Maharashtra,400607-India
      U68100MH2023PTC414085 OSM ECO TEXPARK PRIVATE LIMITED Flat 2003 Gardenia Bldg,Everest World Kolshet Rd,Thane,Thane,Maharashtra,400607-India
      U85500MH2025PTC458807 DIGITAL UDAAN EDTECH PRIVATE LIMITED A-1 ,704 NEELKANTH VALLEY,DHOKALI KOLSHET RD,Thane,Thane,Maharashtra,400607-India
      ACL-3554 THREE QUBES REALTECH LLP B-204, Harmoni Tower, B Wing,Kolshet Rd, Dhokali,Thane,Thane,Maharashtra,India-400607
      U62091MH2025FTC442061 INNOFYRE INDIA PRIVATE LIMITED BLDGA, Dev Ashish Flat No,106 Dhokali Kolshet Rd,Thane,Thane,Maharashtra,400607-India
      U66301MH2025PTC442316 SHUBHARAMBH FINANCIAL SERVICES PRIVATE LIMITED A/903 HARMONI TOWER A WIN,KOLSHET RD DHOKALI,Thane,Thane,Maharashtra,400607-India
      U28299MR2026PTC476930 PACKONE SOLUTIONS PRIVATE LIMITED Flat No-B/003 B Bldg,Devashree Park Kolshet Rd,Thane,Thane,Maharashtra,400607-India
      ACT-9276 VALORAE VENTURES LLP A1/502, Shruti Park CHSL,Kolshet Rd, Dhokali Naka,Thane,Thane,Maharashtra,India-400607
      AAO-3891 AIBUDDY TECHNOLOGIES LLP Supernal Garden B/2 Flat No 204 Kolshet RD Dhokali,Thane,Thane,Maharashtra,India-400607
      U68100MH2024PTC429312 SAMANTA STRATEGIC ADVISORY PRIVATE LIMITED BLDG LOTUS A WING 602,PRESTIGE RESIDENCY G B RD,Thane,Thane,Maharashtra,400607-India
      U71100MH2023PTC401443 AESTHIDEA DESIGN STUDIOS PRIVATE LIMITED A/1504 HARMONY TOWER SIDDHESHWAR GARDENS,DHOKALI NAKA KOLSHET ROAD THANE WEST THANE,Thane,Thane,Maharashtra,400607-India
      U96906MH2025OPC458164 ADI WELLNESS TECH (OPC) PRIVATE LIMITED BldgNo10 FlatNo605 High,landPark BhDMartKolshetRd,Thane,Thane,Maharashtra,400607-India
      U28999MH2022PTC379868 RAPID ACCESS EQUIPMENTS RENTAL PRIVATE LIMITED 1403, Prathmesh Hills, Kolshet Road Dhokali , Thane,Thane,Thane,Maharashtra,400607-India
      ABZ-1411 IMPACTEAZER CONSULTING LLP BLDG FLORA B/602,,Hirananda Ni Estate, Thane,Thane,Thane,Maharashtra,India-400607
      ACV-0358 FALCON FACILITY SERVICES LLP Shop No 588, Kolshet Road,Dhokali Thane (M Corp),Thane,Thane,Maharashtra,India-400607
      ACK-9832 ZEYTRONIC DYNAMICS LLP BLDG NO-2 FNO-102,KASARWADAWALI GB RD THANE,Thane,Thane,Maharashtra,India-400607
      U21002MH2025PTC443815 BIOZED HEALTHCARE PRIVATE LIMITED 104, Barrington Bldg, OHP,Patlipada,G.B.Rd, Thane W,Thane,Thane,Maharashtra,400607-India
      U28229MH2025PTC463859 STEELCRAFT INDUSTRIES PRIVATE LIMITED 1201 CLOVAR B 10,EVEREST, WORLD KOLSHET RD THANE W,Thane,Thane,Maharashtra,400607-India
      ACI-6001 GGD CONSULTANTS LLP KANCHANPUSHP BLDG NO A.4, FLAT 701,,G B RD, THANE,Thane,Thane,Maharashtra,India-400607
      ACL-7748 VISIONARY BYTE TECHNOLOGIES LLP 1403, A Wing, Riviera, Kolshet Road,,Siddeshwar Gardens, Dhokali, Thane West,Thane,Thane,Maharashtra,India-400607
      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

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