Asm Brand Trading Llp - Company overview

Asm Brand Trading LLP is an active limited liability partnership registered with ROC Mumbai on 1 July 2022, about 4 years ago.

2022-07-01 Goregaon East, 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
4 Years 3 Months
since 2022-07-01
LAST FILING WITH ROC
-
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Asm Brand Trading 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (4 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.
  • 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 Asm Brand Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Asm Brand Trading LLP is an active limited liability partnership registered with ROC Mumbai on 1 July 2022, about 4 years ago. The registered office is at A-57 Pravashi Industrial Estate, Kotkar Road, Goregaon East, Maharashtra.

Infyner groups it under Professional Services, in the Tax Consultant segment.

Arnav Manish Mandhana and Sudha Biharilal Mandhana are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Amsm Trading LLP and 9 Am Ventures Private Limited.

The last annual filing on record was on 31 March 2023. No charges (secured loans) are registered against it.

Professional Services •••••••• ••••••••
  • Location A-57 Pravashi Industrial Estate, Kotkar Road,, Goregaon East, Maharashtra - 400063
Legal NameAsm Brand Trading Llp
CIN / LLPINABB-5491
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-07-01
Date of AGM2023-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Asm Brand Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Arnav Manish Mandhana
Designated Partner | Since 2022-07-01 | DIN: 10008687
S
Sudha Biharilal Mandhana
Designated Partner | Since 2022-07-01 | DIN: 07844756

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

Board Overlap From MCA / Compliance Filings

Amsm Trading Llp 2 Shared Directors
9 Am Ventures Private Limited 1 Shared Director
Dhumketu Finvest Private Limited 1 Shared Director
Living Linens Llp 1 Shared Director
Sundhya Chhaya Finvest Private Limited 1 Shared Director

MSME Payment Delays by Asm Brand Trading 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.

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MCA Filings & Documents of Asm Brand Trading 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 Asm Brand Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Asm Brand Trading LLP?
In an LLP the partners are the owners. The partners on record for Asm Brand Trading LLP are Arnav Manish Mandhana and Sudha Biharilal Mandhana.
Who are the current designated partners and partners of Asm Brand Trading LLP?
Asm Brand Trading LLP has two partners on record: Arnav Manish Mandhana (since July 2022) and Sudha Biharilal Mandhana (since July 2022).
What is LLPIN/FCRN number of Asm Brand Trading LLP?
The LLPIN of Asm Brand Trading LLP is ABB-5491. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Asm Brand Trading LLP incorporated?
Asm Brand Trading LLP was incorporated on 1 July 2022 with ROC Mumbai. That makes it about 4 years old.
What is the registered address of Asm Brand Trading LLP?
The registered office on MCA records is A-57 Pravashi Industrial Estate, Kotkar Road, Goregaon East, Maharashtra - 400063.
What is the current status of Asm Brand Trading LLP?
MCA shows Asm Brand Trading LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Asm Brand Trading LLP?
You can post to its registered office at A-57 Pravashi Industrial Estate, Kotkar Road, Goregaon East, Maharashtra - 400063.
What industry or business activity is Asm Brand Trading LLP associated with?
It is grouped under Professional Services, in the Tax Consultant segment.
When did Asm Brand Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023.
Where can I see charges and lenders for Asm Brand Trading LLP?
MCA shows no charges registered against Asm Brand Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Asm Brand Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Asm Brand Trading LLP?
5 companies share partners with Asm Brand Trading LLP. Among them are Amsm Trading LLP, 9 Am Ventures Private Limited, Dhumketu Finvest Private Limited and 2 more.
How can I get the financial details of Asm Brand Trading LLP?
No financial statements for Asm Brand Trading LLP are on record with us yet.
What is the ROC code of Asm Brand Trading LLP?
Asm Brand Trading LLP is registered with ROC Mumbai.
What is the company classification of Asm Brand Trading LLP?
MCA classifies Asm Brand Trading 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.