A.S.B. Securities Llp - Company overview

A.S.B.

2019-08-23 New Delhi, Delhi Strike Off LLP
Connect MCP

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
1.03 Lakh
COMPANY AGE
7 Years 1 Months
since 2019-08-23
LAST FILING WITH ROC
2022-03-31
Last AGM: 2021-03-31
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 A.S.B. Securities 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 7 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 2022 - 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 A.S.B. Securities Llp Company identity, industry, contact, and registration details from MCA and company records.

A.S.B. Securities LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 23 August 2019 as a limited liability partnership. Its registered office is at E 358, Second Floor Vikas Marg Nirman Vihar, New Delhi, Delhi.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

It has two partners - Anand Kumar Bansal and Akash Bansal - 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 6 other companies, including White Moon Health Care Private Limited and A.S. Foods LLP.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2022. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location E 358, Second Floor Vikas Marg Nirman Vihar, New Delhi, Delhi - 110092
Legal NameA.S.B. Securities Llp
CIN / LLPINAAQ-3492
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-08-23
Date of AGM2021-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of A.S.B. Securities Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Anand Kumar Bansal
Designated Partner | Since 2019-08-23 | DIN: 01559467
A
Akash Bansal
Designated Partner | Since 2019-08-23 | DIN: 03619154

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

Board Overlap From MCA / Compliance Filings

White Moon Health Care Private Limited 2 Shared Directors
A.S. Foods Llp 1 Shared Director
Amoliq Jewels Llp 1 Shared Director
Ansul Industries Llp 1 Shared Director
Apj Infra Private Limited 1 Shared Director
Asb Global Llp 1 Shared Director

MSME Payment Delays by A.S.B. Securities 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 A.S.B. Securities 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 A.S.B. Securities Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of A.S.B. Securities LLP?
In an LLP the partners are the owners. The partners on record for A.S.B. Securities LLP are Anand Kumar Bansal and Akash Bansal.
Who are the current designated partners and partners of A.S.B. Securities LLP?
A.S.B. Securities LLP has two partners on record: Anand Kumar Bansal (since August 2019) and Akash Bansal (since August 2019).
What is LLPIN/FCRN number of A.S.B. Securities LLP?
The LLPIN of A.S.B. Securities LLP is AAQ-3492. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was A.S.B. Securities LLP incorporated?
A.S.B. Securities LLP was incorporated on 23 August 2019 with ROC Delhi. That makes it about 7 years old.
What is the registered address of A.S.B. Securities LLP?
The registered office on MCA records is E 358, Second Floor Vikas Marg Nirman Vihar, New Delhi, Delhi - 110092.
What is the current status of A.S.B. Securities LLP?
MCA shows A.S.B. Securities 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 A.S.B. Securities LLP?
You can post to its registered office at E 358, Second Floor Vikas Marg Nirman Vihar, New Delhi, Delhi - 110092.
What industry or business activity is A.S.B. Securities LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did A.S.B. Securities LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for A.S.B. Securities LLP?
MCA shows no charges registered against A.S.B. Securities LLP, so no assets are pledged for a registered secured loan.
Have any partners left A.S.B. Securities LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with A.S.B. Securities LLP?
6 companies share partners with A.S.B. Securities LLP. Among them are White Moon Health Care Private Limited, A.S. Foods LLP, Amoliq Jewels LLP and 3 more.
How can I get the financial details of A.S.B. Securities LLP?
No financial statements for A.S.B. Securities LLP are on record with us yet.
What is the ROC code of A.S.B. Securities LLP?
A.S.B. Securities LLP is registered with ROC Delhi.
What is the company classification of A.S.B. Securities LLP?
MCA classifies A.S.B. Securities 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.