Ashoka Universal Warehousing Llp - Company overview

Ashoka Universal Warehousing Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-9045). Business overview i…

2019-07-12 Nashik, 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
14.50 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 2 Months
since 2019-07-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2023-12-31 06:58:55
SATISFIED CHARGES
1
52.50 cr

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

Health scores for Ashoka Universal Warehousing 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 (100), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Ashoka Universal Warehousing Llp Company identity, industry, contact, and registration details from MCA and company records.

Ashoka Universal Warehousing Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-9045). Business overview includes Financial Services (Real Estate Financing), incorporated on July 12, 2019 (7+ years old), based in Nashik. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services •••••••• Real Estate and Construction •••••••• Transport and Logistics ••••••••
  • Location Plot No 4950, Sahadeo Nagar, Nirmala School Road, Nashik, Maharashtra - 422007
Legal NameAshoka Universal Warehousing Llp
CIN / LLPINAAP-9045
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-07-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Ashoka Universal Warehousing Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Aditya Satish Parakh
Designated Partner | Since 2019-07-12 | DIN: 06368409
A
Ashish Ashok Kataria
Designated Partner | Since 2019-07-12 | DIN: 00580763

Charges of Ashoka Universal Warehousing Llp Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 71.50 cr
Punjab National Bank : 52.50 cr
Open Charges: 1 Satisfied Charges: 1
Open 14.50 cr
Satisfied 52.50 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 03 Mar 2022
 71.50 cr Open
Punjab National Bank
Creation Date: 23 Mar 2021
 52.50 cr Closed

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

Board Overlap From MCA / Compliance Filings

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Ashoka Bagewadi Saundatti Road Limited 1 Shared Director
Ashoka Banwara Bettadahalli Road Private Limited 1 Shared Director
Ashoka Bitucon Exim Private Limited 1 Shared Director
Ashoka Bitucon International Private Limited 1 Shared Director
Ashoka Buildcon Limited 1 Shared Director
Ashoka Builders (Nasik) Private Limited 1 Shared Director
Ashoka City Towers Constructions Private Limited 1 Shared Director
Ashoka Concessions Limited 1 Shared Director
Ashoka Errectors Private Limited 1 Shared Director
Ashoka Estate Developers Private Limited 1 Shared Director
Ashoka Highway Research Centre Private Limited 1 Shared Director
Ashoka Housing Constructions Private Limited 1 Shared Director
Ashoka Hungund Talikot Road Limited 1 Shared Director
Ashoka Infraways Limited 1 Shared Director
Ashoka Karadi Banwara Road Private Limited 1 Shared Director
Ashoka Mallasandra Karadi Road Private Limited 1 Shared Director
Ashoka Path Nirman ( Nasik ) Private Limited 1 Shared Director
Ashoka Purestudy Technologies Private Limited 1 Shared Director
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Brightsons Solar Energy Private Limited 1 Shared Director
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Global Ashoka Fulgao Industrial Park Llp 1 Shared Director
Hope Resorts Llp 1 Shared Director
Hotel Evening Inn Pvt Ltd 1 Shared Director
Manjri Amenity Space Llp 1 Shared Director
Mohan Mutha - Ashoka Buildcon Llp 1 Shared Director
Nasik Citizens Forum 1 Shared Director
Prakashmaan Renewable Energy Private Limited 1 Shared Director
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Sheth Smarthomes Llp 1 Shared Director
Staff Adda Services Private Limited 1 Shared Director
Suffire Buildcon Private Limited 1 Shared Director
Suffire Real Estate Llp 1 Shared Director
Unique Hytech Renewable Energy Private Limited 1 Shared Director
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GST Compliance of Ashoka Universal Warehousing 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

MSME Payment Delays by Ashoka Universal Warehousing 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

MCA Filings & Documents of Ashoka Universal Warehousing 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
Frequently Asked Questions about Ashoka Universal Warehousing Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Ashoka Universal Warehousing Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Ashoka Universal Warehousing Llp is AAP-9045.
When was Ashoka Universal Warehousing Llp incorporated?
Ashoka Universal Warehousing Llp was incorporated 7 years 2 months ago on 12 Jul 2019.
Who are the current designated partners and partners of Ashoka Universal Warehousing Llp?
Ashoka Universal Warehousing Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ashoka Universal Warehousing Llp?
Ashoka Universal Warehousing Llp is registered in Nashik, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Ashoka Universal Warehousing Llp?
Ashoka Universal Warehousing Llp ROC code is Roc Mumbai Ii.
What is the company classification of Ashoka Universal Warehousing Llp?
Ashoka Universal Warehousing Llp is classified as Limited Liability Partnership.
What is the current status of Ashoka Universal Warehousing Llp?
Ashoka Universal Warehousing Llp is currently Active and registered in Nashik, Maharashtra, India.
What industry or business activity is Ashoka Universal Warehousing Llp associated with?
Ashoka Universal Warehousing Llp lists activity aligned with: Financial Services - Real Estate Financing. See the Overview and Competition sections for fuller industry context.
Does Ashoka Universal Warehousing Llp have GST registrations on file?
Ashoka Universal Warehousing Llp shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Ashoka Universal Warehousing Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ashoka Universal Warehousing Llp.
What is the turnover or revenue of Ashoka Universal Warehousing Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ashoka Universal Warehousing Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.