Ascons Nilakh Plus Llp - Company overview

Registered with ROC Mumbai on 27 September 2022, Ascons Nilakh Plus LLP is an active limited liability partnership that has been around for …

2022-09-27 Thane, Maharashtra 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 1 Months
since 2022-09-27
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
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 Ascons Nilakh Plus 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (4 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 2023 - 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.
  • 4 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 Ascons Nilakh Plus Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 27 September 2022, Ascons Nilakh Plus LLP is an active limited liability partnership that has been around for about 4 years. The registered office is at Shop No 1, Tirupati Chs Ltd, Thane, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

Sweety Sumant Singh, Sumant Singh, Atul Ramdas Nilakh and Amol Ramdas Nilakh are its four partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Ascons Assets India Private Limited and Ascons Projects Ventures LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2024. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Shop No 1, Tirupati Chs Ltd,, Thane, Maharashtra - 400706
Legal NameAscons Nilakh Plus Llp
CIN / LLPINABC-5663
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-09-27
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Ascons Nilakh Plus Llp (4) Current board members from MCA filings, including designation and appointment details.

S
Sweety Sumant Singh
Designated Partner | Since 2022-09-27 | DIN: 08836386
S
Sumant Singh
Designated Partner | Since 2022-09-27 | DIN: 08836385
A
Atul Ramdas Nilakh
Designated Partner | Since 2022-09-27 | DIN: 10021517
A
Amol Ramdas Nilakh
Designated Partner | Since 2022-09-27 | DIN: 07304539

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

Board Overlap From MCA / Compliance Filings

Ascons Assets India Private Limited 2 Shared Directors
Ascons Projects Ventures Llp 2 Shared Directors
Ascons Green Ventures Llp 1 Shared Director
Asconsindia Ventures Llp 1 Shared Director
Bombay Bricks And Morters Llp 1 Shared Director
Bombay Shiva Plus Llp 1 Shared Director

MSME Payment Delays by Ascons Nilakh Plus 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.

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MCA Filings & Documents of Ascons Nilakh Plus 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 Ascons Nilakh Plus Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ascons Nilakh Plus LLP?
In an LLP the partners are the owners. The partners on record for Ascons Nilakh Plus LLP are Sweety Sumant Singh, Sumant Singh, Atul Ramdas Nilakh and one other.
Who are the current designated partners and partners of Ascons Nilakh Plus LLP?
Ascons Nilakh Plus LLP has four partners on record: Sweety Sumant Singh (since September 2022), Sumant Singh (since September 2022), Atul Ramdas Nilakh (since September 2022) and Amol Ramdas Nilakh (since September 2022).
What is LLPIN/FCRN number of Ascons Nilakh Plus LLP?
The LLPIN of Ascons Nilakh Plus LLP is ABC-5663. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ascons Nilakh Plus LLP incorporated?
Ascons Nilakh Plus LLP was incorporated on 27 September 2022 with ROC Mumbai. That makes it about 4 years old.
What is the registered address of Ascons Nilakh Plus LLP?
The registered office on MCA records is Shop No 1, Tirupati Chs Ltd, Thane, Maharashtra - 400706.
What is the current status of Ascons Nilakh Plus LLP?
MCA shows Ascons Nilakh Plus LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Ascons Nilakh Plus LLP?
You can post to its registered office at Shop No 1, Tirupati Chs Ltd, Thane, Maharashtra - 400706.
What industry or business activity is Ascons Nilakh Plus LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Ascons Nilakh Plus LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ascons Nilakh Plus LLP?
MCA shows no charges registered against Ascons Nilakh Plus LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ascons Nilakh Plus LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ascons Nilakh Plus LLP?
6 companies share partners with Ascons Nilakh Plus LLP. Among them are Ascons Assets India Private Limited, Ascons Projects Ventures LLP, Ascons Green Ventures LLP and 3 more.
How can I get the financial details of Ascons Nilakh Plus LLP?
No financial statements for Ascons Nilakh Plus LLP are on record with us yet.
What is the ROC code of Ascons Nilakh Plus LLP?
Ascons Nilakh Plus LLP is registered with ROC Mumbai.
What is the company classification of Ascons Nilakh Plus LLP?
MCA classifies Ascons Nilakh Plus 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.