Ashankya Estate Llp - Company overview

Ashankya Estate LLP was incorporated on 9 July 2015 and is registered with ROC Mumbai I.

2015-07-09 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
1
9.72 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 3 Months
since 2015-07-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 18:32:55
SATISFIED CHARGES
1
-

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

Health scores for Ashankya Estate 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Ashankya Estate Llp Company identity, industry, contact, and registration details from MCA and company records.

Ashankya Estate LLP was incorporated on 9 July 2015 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 11 years old. Its registered office is at 13Th Level, Lotus Trade Centre, Near D N Nagar Metro Station, Mumbai, Maharashtra.

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

Its two current partners - Aashish Kumar Agarwal and Shashi Agarwal - were all appointed on 1 March 2018. The board changed around March 2018, when Abhishek Kumar Agarwal and Dhawal Sekhsaria stepped down and new partners joined. Between them, the partners also sit on the boards of 7 other companies, including Ashankya Holdings LLP and Lotus Energy (India) Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location 13Th Level, Lotus Trade Centre,Near D N Nagar Metro Station,, Mumbai, Maharashtra - 400053
Legal NameAshankya Estate Llp
CIN / LLPINAAE-3595
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-07-09
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

A
Aashish Kumar Agarwal
Designated Partner | Since 2018-03-01 | DIN: 08152553
S
Shashi Agarwal
Designated Partner | Since 2018-03-01 | DIN: 00656839

Charges of Ashankya Estate Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 9.72 cr
Open Charges: 1 Satisfied Charges: 1
Open 9.72 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 10 Apr 2018
 9.72 cr Closed

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

Board Overlap From MCA / Compliance Filings

Ashankya Holdings Llp 2 Shared Directors
Lotus Energy (India) Private Limited 2 Shared Directors
Lotus Estates And Hospitality Private Limited 2 Shared Directors
Lotus Ventures Llp 2 Shared Directors
Silverbird Multiventures Llp 2 Shared Directors
Divine Tradecom Llp 1 Shared Director
Modern Portfolio Private Limited 1 Shared Director

GST Compliance of Ashankya Estate 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 Ashankya Estate 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 Ashankya Estate 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 Ashankya Estate Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ashankya Estate LLP?
In an LLP the partners are the owners. The partners on record for Ashankya Estate LLP are Aashish Kumar Agarwal and Shashi Agarwal.
Who are the current designated partners and partners of Ashankya Estate LLP?
Ashankya Estate LLP has two partners on record: Aashish Kumar Agarwal (since March 2018) and Shashi Agarwal (since March 2018).
What is LLPIN/FCRN number of Ashankya Estate LLP?
The LLPIN of Ashankya Estate LLP is AAE-3595. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ashankya Estate LLP incorporated?
Ashankya Estate LLP was incorporated on 9 July 2015 with ROC Mumbai I. That makes it about 11 years old.
What is the registered address of Ashankya Estate LLP?
The registered office on MCA records is 13Th Level, Lotus Trade Centre, Near D N Nagar Metro Station, Mumbai, Maharashtra - 400053.
What is the current status of Ashankya Estate LLP?
MCA shows Ashankya Estate LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ashankya Estate LLP?
You can post to its registered office at 13Th Level, Lotus Trade Centre, Near D N Nagar Metro Station, Mumbai, Maharashtra - 400053.
What industry or business activity is Ashankya Estate LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Ashankya Estate 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 2025.
Where can I see charges and lenders for Ashankya Estate LLP?
No charge is open. The one charge registered against Ashankya Estate LLP has been satisfied. Lenders named in the filings include Hdfc Bank Limited.
Have any partners left Ashankya Estate LLP?
Yes, four former partners are on record. The most recent to leave were Komal Agarwal (December 2022), Abhishek Kumar Agarwal (March 2018) and Dhawal Sekhsaria (March 2018).
Which companies share directors with Ashankya Estate LLP?
7 companies share partners with Ashankya Estate LLP. Among them are Ashankya Holdings LLP, Lotus Energy (India) Private Limited, Lotus Estates And Hospitality Private Limited and 4 more.
How can I get the financial details of Ashankya Estate LLP?
No financial statements for Ashankya Estate LLP are on record with us yet.
What is the ROC code of Ashankya Estate LLP?
Ashankya Estate LLP is registered with ROC Mumbai I.
What is the company classification of Ashankya Estate LLP?
MCA classifies Ashankya Estate LLP as: Limited Liability Partnership.
Does Ashankya Estate LLP have GST registrations on file?
Yes, one active GST registration is linked to Ashankya Estate 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.