Asfaleia Information Systems Llp - Company overview

Asfaleia Information Systems LLP is an active limited liability partnership registered with ROC Mumbai on 6 August 2019, about 7 years ago.

2019-08-06 Mumbai, 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
7 Years 2 Months
since 2019-08-06
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2023-12-29 15:08:54
SATISFIED CHARGES
-
-

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

Health scores for Asfaleia Information Systems 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 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 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 Asfaleia Information Systems Llp Company identity, industry, contact, and registration details from MCA and company records.

Asfaleia Information Systems LLP is an active limited liability partnership registered with ROC Mumbai on 6 August 2019, about 7 years ago. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Information Technology, in the IT Consulting & Support Services segment.

Rajesh Anna Patil and Manojkumar Vijaykumar Wadkar are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Levtron Instruments Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last annual filing was on 31 March 2023. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location Flat No 603 Bldg No 122 B Wing Bhakti Heights Tilak Nagar Opp Icici Bank Chembur Mumb, Mumbai, Maharashtra - 400089
Legal NameAsfaleia Information Systems Llp
CIN / LLPINAAQ-1884
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-08-06
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

R
Rajesh Anna Patil
Designated Partner | Since 2019-08-06 | DIN: 08531072
M
Manojkumar Vijaykumar Wadkar
Designated Partner | Since 2019-08-06 | DIN: 08531083

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

Board Overlap From MCA / Compliance Filings

Levtron Instruments Private Limited 1 Shared Director

GST Compliance of Asfaleia Information Systems 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 Asfaleia Information Systems 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 Asfaleia Information Systems 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 Asfaleia Information Systems Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Asfaleia Information Systems LLP?
In an LLP the partners are the owners. The partners on record for Asfaleia Information Systems LLP are Rajesh Anna Patil and Manojkumar Vijaykumar Wadkar.
Who are the current designated partners and partners of Asfaleia Information Systems LLP?
Asfaleia Information Systems LLP has two partners on record: Rajesh Anna Patil (since August 2019) and Manojkumar Vijaykumar Wadkar (since August 2019).
What is LLPIN/FCRN number of Asfaleia Information Systems LLP?
The LLPIN of Asfaleia Information Systems LLP is AAQ-1884. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Asfaleia Information Systems LLP incorporated?
Asfaleia Information Systems LLP was incorporated on 6 August 2019 with ROC Mumbai. That makes it about 7 years old.
What is the registered address of Asfaleia Information Systems LLP?
The registered office on MCA records is Flat No 603 Bldg No 122 B Wing Bhakti Heights Tilak Nagar Opp Icici Bank Chembur Mumb, Mumbai, Maharashtra - 400089.
What is the current status of Asfaleia Information Systems LLP?
MCA shows Asfaleia Information Systems LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Asfaleia Information Systems LLP?
You can post to its registered office at Flat No 603 Bldg No 122 B Wing Bhakti Heights Tilak Nagar Opp Icici Bank Chembur Mumb, Mumbai, Maharashtra - 400089.
What industry or business activity is Asfaleia Information Systems LLP associated with?
It is grouped under Information Technology, in the IT Consulting & Support Services segment.
When did Asfaleia Information Systems LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Asfaleia Information Systems LLP?
MCA shows no charges registered against Asfaleia Information Systems LLP, so no assets are pledged for a registered secured loan.
Have any partners left Asfaleia Information Systems LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Asfaleia Information Systems LLP?
Levtron Instruments Private Limited shares at least one partner with Asfaleia Information Systems LLP.
How can I get the financial details of Asfaleia Information Systems LLP?
No financial statements for Asfaleia Information Systems LLP are on record with us yet.
What is the ROC code of Asfaleia Information Systems LLP?
Asfaleia Information Systems LLP is registered with ROC Mumbai.
What is the company classification of Asfaleia Information Systems LLP?
MCA classifies Asfaleia Information Systems LLP as: Limited Liability Partnership.
Does Asfaleia Information Systems LLP have GST registrations on file?
Yes, one active GST registration is linked to Asfaleia Information Systems 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.