Asi Enterprises Llp - Company overview

Asi Enterprises Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAX-4304). Business overview includes Busin…

2021-06-16 Hyderabad, Telangana Active LLP
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AE Asi Enterprises Llp

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
42.07 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.50 Lakh
COMPANY AGE
5 Years 3 Months
since 2021-06-16
LAST FILING WITH ROC
-
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2024-01-04 13:01:05
SATISFIED CHARGES
-
-

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

Health scores for Asi Enterprises 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 Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (60), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Moderate
60/100
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.
  • 3 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 Asi Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Asi Enterprises Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAX-4304). Business overview includes Business Outsourcing (Business & IT Consulting), incorporated on June 16, 2021 (5+ years old), based in Hyderabad. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Business Outsourcing ••••••••
  • Location 701,7Th Floor, B Block, Babukhan Millennium Centre 6/3/1099/1100, Somajiguda, Hyderabad, Telangana - 500082
Legal NameAsi Enterprises Llp
CIN / LLPINAAX-4304
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-06-16
Date of AGM2023-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Partners of Asi Enterprises Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Anindith Reddy Konda
Designated Partner | Since 2021-06-16 | DIN: 06893398
S
Shaaz Mehmood
Designated Partner | Since 2021-06-16 | DIN: 02836464
I
Ishaan Dodhiwala
Designated Partner | Since 2021-06-16 | DIN: 06593328

Charges of Asi Enterprises Llp Open and satisfied charges registered against the company with MCA.

Punjab National Bank : 42.07 cr
Open Charges: 1 Satisfied Charges: 0
Open 42.07 cr
Satisfied 0
LenderAmountStatus
Punjab National Bank
Creation Date: 13 Apr 2022
 42.07 cr Open

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

Board Overlap From MCA / Compliance Filings

Wadi Surgicals Private Limited 3 Shared Directors
Askari Motors Private Limited 2 Shared Directors
Medijourn Solutions Private Limited 2 Shared Directors
Smid Global Talent Private Limited 2 Shared Directors
Adventure Trails India Private Limited 1 Shared Director
Apollo Healthtech Limited 1 Shared Director
Apollo Radiology.Ai Private Limited 1 Shared Director
Apollo Specialty Hospitals Private Limited 1 Shared Director
Apollo Telemedicine Networking Foundation 1 Shared Director
Atlas Arc Private Limited 1 Shared Director
Chevella Farms Limited 1 Shared Director
Chevella Green Energy Private Limited 1 Shared Director
Elixir Communities Private Limited 1 Shared Director
Emedlife Insurance Broking Services Limited 1 Shared Director
Everest Infra Ventures (India) Private Limited 1 Shared Director
Frister Foods Private Limited 1 Shared Director
Happ Tech Private Limited 1 Shared Director
Health Axis Private Limited 1 Shared Director
Healthnet Global Limited 1 Shared Director
Imperial Hospital And Research Centre Limited 1 Shared Director
Infinite Care Private Limited 1 Shared Director
Ira Elixir Communities Llp 1 Shared Director
K I Fashions Private Limited 1 Shared Director
Kar Auto Private Limited 1 Shared Director
Kar Motors Private Limited 1 Shared Director
Medvarsity Technologies Private Limited 1 Shared Director
Nash Power & Light Private Limited 1 Shared Director
Saffron Solutions Private Limited 1 Shared Director
The Wadi Stone Marketing Company Private Limited 1 Shared Director
Vitalyfe Care Solutions Llp 1 Shared Director
Vitamed Healthcare Private Limited 1 Shared Director
Wadi Cement Company Private Limited 1 Shared Director
Wadi Hospitalities Llp 1 Shared Director

GST Compliance of Asi Enterprises 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

Credit Ratings, Litigation & Regulatory Alerts for Asi Enterprises Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Asi Enterprises 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 Asi Enterprises 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 Asi Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Asi Enterprises Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Asi Enterprises Llp is AAX-4304.
When was Asi Enterprises Llp incorporated?
Asi Enterprises Llp was incorporated 5 years 3 months ago on 16 Jun 2021.
Who are the current designated partners and partners of Asi Enterprises Llp?
Asi Enterprises Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Asi Enterprises Llp?
Asi Enterprises Llp is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the ROC code of Asi Enterprises Llp?
Asi Enterprises Llp ROC code is Roc Hyderabad.
What is the company classification of Asi Enterprises Llp?
Asi Enterprises Llp is classified as Limited Liability Partnership.
What is the current status of Asi Enterprises Llp?
Asi Enterprises Llp is currently Active and registered in Hyderabad, Telangana, India.
What industry or business activity is Asi Enterprises Llp associated with?
Asi Enterprises Llp lists activity aligned with: Business Outsourcing - Business & IT Consulting. See the Overview and Competition sections for fuller industry context.
Does Asi Enterprises Llp have GST registrations on file?
Asi Enterprises Llp shows 1 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 Asi Enterprises Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Asi Enterprises Llp.
What is the turnover or revenue of Asi Enterprises 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 Asi Enterprises 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.