Aasthadeep Resort Llp - Company overview

Registered with ROC Ahmedabad on 19 April 2018, Aasthadeep Resort LLP is an active limited liability partnership that has been around for ab…

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 6 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 Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (55) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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.

Registered with ROC Ahmedabad on 19 April 2018, Aasthadeep Resort LLP is an active limited liability partnership that has been around for about 8 years. The registered office is at Survey No.912/2/1, Kakad Faliya, Naroli Road, Silvassa, Dadra & Nagar Haveli.

Infyner groups it under Travel and Hospitality, in the Hotel & Accommodation Services segment.

It has four partners: Nikhil Dhirajlal Samani, Dipen Shantilal Malde, Bhavin Arvind Shah and Rajen Chandrakant Shah. The longest-serving is Dipen Shantilal Malde, on the board since 2018; the most recent to join is Bhavin Arvind Shah, appointed in March 2024. Two former partners are on record; the most recent to leave was Varsha Shantilal Malde in June 2018. Between them, the partners also sit on the boards of 19 other companies, including A-1 Heights & Hospitality Private Limited and A1 Interbuilt LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with The Bharat Co-Operative Bank (Mumbai) Limited among the lenders.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aasthadeep Resort Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aasthadeep Resort LLP?
In an LLP the partners are the owners. The partners on record for Aasthadeep Resort LLP are Nikhil Dhirajlal Samani, Dipen Shantilal Malde, Bhavin Arvind Shah and one other.
Who are the current designated partners and partners of Aasthadeep Resort LLP?
Aasthadeep Resort LLP has four partners on record: Nikhil Dhirajlal Samani (since March 2024), Dipen Shantilal Malde (since April 2018), Bhavin Arvind Shah (since March 2024) and Rajen Chandrakant Shah (since April 2018).
What is LLPIN/FCRN number of Aasthadeep Resort LLP?
The LLPIN of Aasthadeep Resort LLP is AAM-4542. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aasthadeep Resort LLP incorporated?
Aasthadeep Resort LLP was incorporated on 19 April 2018 with ROC Ahmedabad. That makes it about 8 years old.
What is the registered address of Aasthadeep Resort LLP?
The registered office on MCA records is Survey No.912/2/1, Kakad Faliya, Naroli Road, Silvassa, Dadra & Nagar Haveli - 396230.
What is the current status of Aasthadeep Resort LLP?
MCA shows Aasthadeep Resort LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Aasthadeep Resort LLP?
You can post to its registered office at Survey No.912/2/1, Kakad Faliya, Naroli Road, Silvassa, Dadra & Nagar Haveli - 396230.
What industry or business activity is Aasthadeep Resort LLP associated with?
It is grouped under Travel and Hospitality, in the Hotel & Accommodation Services segment.
When did Aasthadeep Resort LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Aasthadeep Resort LLP?
Two charges against Aasthadeep Resort LLP are still open. Lenders named in the filings include The Bharat Co-Operative Bank (Mumbai) Limited.
Have any partners left Aasthadeep Resort LLP?
Yes, two former partners are on record. The most recent to leave were Varsha Shantilal Malde (June 2018) and Sheetalben Brijesh Chauhan (June 2018).
Which companies share directors with Aasthadeep Resort LLP?
19 companies share partners with Aasthadeep Resort LLP. Among them are A-1 Heights & Hospitality Private Limited, A1 Interbuilt LLP, A1 Trade Link Private Limited and 16 more.
How can I get the financial details of Aasthadeep Resort LLP?
No financial statements for Aasthadeep Resort LLP are on record with us yet.
What is the ROC code of Aasthadeep Resort LLP?
Aasthadeep Resort LLP is registered with ROC Ahmedabad.
What is the company classification of Aasthadeep Resort LLP?
MCA classifies Aasthadeep Resort LLP as: Limited Liability Partnership.
Does Aasthadeep Resort LLP have GST registrations on file?
Yes, one active GST registration is linked to Aasthadeep Resort LLP.

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.