Ashiyana Impex Llp - Company overview

Registered with ROC Mumbai on 14 August 2014, Ashiyana Impex LLP is an active limited liability partnership that has been around for about 1…

2014-08-14 Navi Mumbai, Maharashtra Active 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
50,000.00
COMPANY AGE
12 Years 2 Months
since 2014-08-14
LAST FILING WITH ROC
-
Last AGM: 2015-03-31
ACTIVE GST
-
Updated: 2024-01-03 06:53:56
SATISFIED CHARGES
-
-

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

Health scores for Ashiyana Impex 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Ashiyana Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 14 August 2014, Ashiyana Impex LLP is an active limited liability partnership that has been around for about 12 years. The registered office is at House No.296/297, Annarao Niwas, Navi Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has four partners: Kafil Vazir Khan, Kushal Jagdish Sakpal, Gulam Mohammad and Gaurav Singh. The longest-serving is Kafil Vazir Khan, on the board since 2014; the most recent to join is Gaurav Singh, appointed in February 2015. No partner has left so far. The same partners also sit on the board of Muhammadassociate Private Limited.

The last annual filing on record was on 31 March 2015. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location House No.296/297, Annarao Niwas, Navi Mumbai, Maharashtra - 400706
Legal NameAshiyana Impex Llp
CIN / LLPINAAC-5910
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-08-14
Date of AGM2015-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Ashiyana Impex Llp (4) Current board members from MCA filings, including designation and appointment details.

K
Kafil Vazir Khan
Designated Partner | Since 2014-08-14 | DIN: 06918811
K
Kushal Jagdish Sakpal
Designated Partner | Since 2015-02-16 | DIN: 07101309
G
Gulam Mohammad
Designated Partner | Since 2014-08-14 | DIN: 06918809
G
Gaurav Singh
Designated Partner | Since 2015-02-16 | DIN: 07101295

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

Board Overlap From MCA / Compliance Filings

Muhammadassociate Private Limited 1 Shared Director

MSME Payment Delays by Ashiyana Impex 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 Ashiyana Impex 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 Ashiyana Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ashiyana Impex LLP?
In an LLP the partners are the owners. The partners on record for Ashiyana Impex LLP are Kafil Vazir Khan, Kushal Jagdish Sakpal, Gulam Mohammad and one other.
Who are the current designated partners and partners of Ashiyana Impex LLP?
Ashiyana Impex LLP has four partners on record: Kafil Vazir Khan (since August 2014), Kushal Jagdish Sakpal (since February 2015), Gulam Mohammad (since August 2014) and Gaurav Singh (since February 2015).
What is LLPIN/FCRN number of Ashiyana Impex LLP?
The LLPIN of Ashiyana Impex LLP is AAC-5910. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ashiyana Impex LLP incorporated?
Ashiyana Impex LLP was incorporated on 14 August 2014 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Ashiyana Impex LLP?
The registered office on MCA records is House No.296/297, Annarao Niwas, Navi Mumbai, Maharashtra - 400706.
What is the current status of Ashiyana Impex LLP?
MCA shows Ashiyana Impex LLP as Active, and its last annual filing on record was in March 2015.
What is the contact number or email for Ashiyana Impex LLP?
You can post to its registered office at House No.296/297, Annarao Niwas, Navi Mumbai, Maharashtra - 400706.
What industry or business activity is Ashiyana Impex LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Ashiyana Impex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2015.
Where can I see charges and lenders for Ashiyana Impex LLP?
MCA shows no charges registered against Ashiyana Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ashiyana Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ashiyana Impex LLP?
Muhammadassociate Private Limited shares at least one partner with Ashiyana Impex LLP.
How can I get the financial details of Ashiyana Impex LLP?
No financial statements for Ashiyana Impex LLP are on record with us yet.
What is the ROC code of Ashiyana Impex LLP?
Ashiyana Impex LLP is registered with ROC Mumbai.
What is the company classification of Ashiyana Impex LLP?
MCA classifies Ashiyana Impex 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.