Aceashiyana Llp - Company overview

Aceashiyana LLP is shown as "Strike Off" in MCA records.

2017-07-12 Delhi, Delhi Strike Off 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 3 Months
since 2017-07-12
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Aceashiyana 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Aceashiyana Llp Company identity, industry, contact, and registration details from MCA and company records.

Aceashiyana LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 12 July 2017 as a limited liability partnership. Its registered office is at Ug-1, Upper Ground Floor Lusa Tower Azadpur, Delhi.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has two partners - Ravee Rraj Jain and Monica Jain - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Acekindergarten Private Limited and Torrens Electrotech Private Limited.

The last annual filing on record was on 31 March 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Ug-1, Upper Ground Floor Lusa Tower Azadpur, Delhi, Delhi - 110033
Legal NameAceashiyana Llp
CIN / LLPINAAJ-9659
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-07-12
Date of AGM2018-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Aceashiyana Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Ravee Rraj Jain
Designated Partner | Since 2017-07-12 | DIN: 00169960
M
Monica Jain
Designated Partner | Since 2017-07-12 | DIN: 01597538

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

Board Overlap From MCA / Compliance Filings

Acekindergarten Private Limited 1 Shared Director
Torrens Electrotech Private Limited 1 Shared Director

MSME Payment Delays by Aceashiyana 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 Aceashiyana 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 Aceashiyana Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aceashiyana LLP?
In an LLP the partners are the owners. The partners on record for Aceashiyana LLP are Ravee Rraj Jain and Monica Jain.
Who are the current designated partners and partners of Aceashiyana LLP?
Aceashiyana LLP has two partners on record: Ravee Rraj Jain (since July 2017) and Monica Jain (since July 2017).
What is LLPIN/FCRN number of Aceashiyana LLP?
The LLPIN of Aceashiyana LLP is AAJ-9659. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aceashiyana LLP incorporated?
Aceashiyana LLP was incorporated on 12 July 2017 with ROC Delhi. That makes it about 9 years old.
What is the registered address of Aceashiyana LLP?
The registered office on MCA records is Ug-1, Upper Ground Floor Lusa Tower Azadpur, Delhi - 110033.
What is the current status of Aceashiyana LLP?
MCA shows Aceashiyana LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Aceashiyana LLP?
You can post to its registered office at Ug-1, Upper Ground Floor Lusa Tower Azadpur, Delhi, Delhi - 110033.
What industry or business activity is Aceashiyana LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Aceashiyana LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Aceashiyana LLP?
MCA shows no charges registered against Aceashiyana LLP, so no assets are pledged for a registered secured loan.
Have any partners left Aceashiyana LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Aceashiyana LLP?
2 companies share partners with Aceashiyana LLP: Acekindergarten Private Limited and Torrens Electrotech Private Limited.
How can I get the financial details of Aceashiyana LLP?
No financial statements for Aceashiyana LLP are on record with us yet.
What is the ROC code of Aceashiyana LLP?
Aceashiyana LLP is registered with ROC Delhi.
What is the company classification of Aceashiyana LLP?
MCA classifies Aceashiyana LLP as: Limited Liability Partnership.

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.