Aasthadeep Resort Llp - Company overview

Aasthadeep Resort Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-4542). Business overview includes Tra…

2018-04-19 Silvassa, Dadra & Nagar Haveli Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
2
15.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 5 Months
since 2018-04-19
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 20:53:12
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aasthadeep Resort Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (55) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director BHAVIN ARVIND SHAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aasthadeep Resort Llp Company identity, industry, contact, and registration details from MCA and company records.

Aasthadeep Resort Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-4542). Business overview includes Travel and Hospitality (Hotel & Accommodation Services), incorporated on April 19, 2018 (8+ years old), based in Silvassa. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Travel and Hospitality ••••••••
  • Location Survey No.912/2/1, Kakad Faliya, Naroli Road, Silvassa, Dadra & Nagar Haveli - 396230
Legal NameAasthadeep Resort Llp
CIN / LLPINAAM-4542
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-04-19
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Aasthadeep Resort Llp (4) Current board members from MCA filings, including designation and appointment details.

N
Nikhil Dhirajlal Samani
Designated Partner | Since 2024-03-28 | DIN: 00801337
D
Dipen Shantilal Malde
Designated Partner | Since 2018-04-19 | DIN: 06676573
B
Bhavin Arvind Shah
Designated Partner | Since 2024-03-28 | DIN: 05118294
R
Rajen Chandrakant Shah
Designated Partner | Since 2018-04-19 | DIN: 00405430

Charges of Aasthadeep Resort Llp Open and satisfied charges registered against the company with MCA.

The Bharat Co-Operative Bank (Mumbai) Limited : 15.00 cr
Open Charges: 2 Satisfied Charges: 0
Open 15.00 cr
Satisfied 0
LenderAmountStatus
The Bharat Co-Operative Bank (Mumbai) Limited
Creation Date: 25 Jul 2018
 12.83 cr Open
The Bharat Co-Operative Bank (Mumbai) Limited
Creation Date: 25 Jul 2018
 2.18 cr Open

Companies With Common Directors Of Aasthadeep Resort Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

A-1 Heights & Hospitality Private Limited 1 Shared Director
A1 Interbuilt Llp 1 Shared Director
A1 Trade Link Private Limited 1 Shared Director
Aim Saya Decoration Llp 1 Shared Director
Aim9 Hospitality Llp 1 Shared Director
Aimgold Hospitality Llp 1 Shared Director
Aureole Fincap Private Limited 1 Shared Director
Gauri Milan Lifespaces Llp 1 Shared Director
Markus Buildcon Llp 1 Shared Director
Milan Holdings Private Limited 1 Shared Director
Milan Interbuilt Private Limited 1 Shared Director
Milan Life Spaces Llp 1 Shared Director
Milan Mayura Llp 1 Shared Director
Om Samriddhi Banquet & Hospitality Llp 1 Shared Director
Sagar Milan Interbuilt Private Limited 1 Shared Director
Shandar Constructions Private Limited 1 Shared Director
Shreyash Milan Construction Llp 1 Shared Director
Tenfold Realty Private Limited 1 Shared Director
Tenfold Spaces Llp 1 Shared Director

GST Compliance of Aasthadeep Resort Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Aasthadeep Resort Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Aasthadeep Resort Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Aasthadeep Resort Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Aasthadeep Resort Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Aasthadeep Resort Llp is AAM-4542.
When was Aasthadeep Resort Llp incorporated?
Aasthadeep Resort Llp was incorporated 8 years 5 months ago on 19 Apr 2018.
Who are the current designated partners and partners of Aasthadeep Resort Llp?
Aasthadeep Resort Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aasthadeep Resort Llp?
Aasthadeep Resort Llp is registered in Silvassa, Dadra & Nagar Haveli as per MCA records. Full street address is available after unlock.
What is the ROC code of Aasthadeep Resort Llp?
Aasthadeep Resort Llp ROC code is Roc Ahmedabad.
What is the company classification of Aasthadeep Resort Llp?
Aasthadeep Resort Llp is classified as Limited Liability Partnership.
What is the current status of Aasthadeep Resort Llp?
Aasthadeep Resort Llp is currently Active and registered in Silvassa, Dadra & Nagar Haveli, India.
What industry or business activity is Aasthadeep Resort Llp associated with?
Aasthadeep Resort Llp lists activity aligned with: Travel and Hospitality - Hotel & Accommodation Services. See the Overview and Competition sections for fuller industry context.
Does Aasthadeep Resort Llp have GST registrations on file?
Aasthadeep Resort Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Aasthadeep Resort Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Aasthadeep Resort Llp.
What is the turnover or revenue of Aasthadeep Resort Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Aasthadeep Resort Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.