Asmaco Industries Llp - Company overview

Asmaco Industries LLP was incorporated on 26 April 2019 and is registered with ROC Mumbai.

2019-04-26 Thane, 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
7.97 cr
COMPANY AGE
7 Years 5 Months
since 2019-04-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-29 17:30:33
SATISFIED CHARGES
-
-

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

Health scores for Asmaco Industries 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), director (90) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
81/100
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
90/100
Board strength, DIN status and churn.
  • 5 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 Asmaco Industries Llp Company identity, industry, contact, and registration details from MCA and company records.

Asmaco Industries LLP was incorporated on 26 April 2019 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 7 years old. The registered office is in Thane, Maharashtra.

Infyner groups it under Manufacturing, in the Plastic-Based Products segment.

It has five partners: Munira Aftab Nalwala, Aliasgar Aftab Nalwala, Aftab Ahmedali Nalwala and 2 others. The longest-serving is Munira Aftab Nalwala, on the board since 2019; the most recent to join is Ahmedali Husain Nalwala, appointed in May 2024. Two former partners are on record; the most recent to leave was Husain Ahmedali Nalwala in May 2024. The same partners also sit on the board of Asmaco Packaging Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Manufacturing ••••••••
  • Location Asmaco House, Plot No. B-41, Opp I T I Road No. 27, Wagle Industrial Estate, Thane, Maharashtra - 400604
Legal NameAsmaco Industries Llp
CIN / LLPINAAP-0936
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-04-26
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Asmaco Industries Llp (5) Current board members from MCA filings, including designation and appointment details.

M
Munira Aftab Nalwala
Partner | Since 2019-04-26 | DIN: 00225470
A
Aliasgar Aftab Nalwala
Designated Partner | Since 2019-04-26 | DIN: 00225475
A
Aftab Ahmedali Nalwala
Designated Partner | Since 2019-04-26 | DIN: 00191856
I
Insiya Abbas Rangwala
Partner | Since 2019-04-26 | DIN: 00277577
A
Ahmedali Husain Nalwala
Designated Partner | Since 2024-05-10 | DIN: 02828805

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

Board Overlap From MCA / Compliance Filings

Asmaco Packaging Private Limited 3 Shared Directors

GST Compliance of Asmaco Industries 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.

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

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Asmaco Industries 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 Asmaco Industries 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 Asmaco Industries Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Asmaco Industries LLP?
In an LLP the partners are the owners. The partners on record for Asmaco Industries LLP are Munira Aftab Nalwala, Aliasgar Aftab Nalwala, Aftab Ahmedali Nalwala and two others.
Who are the current designated partners and partners of Asmaco Industries LLP?
Asmaco Industries LLP has five partners on record: Munira Aftab Nalwala (since April 2019), Aliasgar Aftab Nalwala (since April 2019), Aftab Ahmedali Nalwala (since April 2019), Insiya Abbas Rangwala (since April 2019) and Ahmedali Husain Nalwala (since May 2024).
What is LLPIN/FCRN number of Asmaco Industries LLP?
The LLPIN of Asmaco Industries LLP is AAP-0936. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Asmaco Industries LLP incorporated?
Asmaco Industries LLP was incorporated on 26 April 2019 with ROC Mumbai. That makes it about 7 years old.
What is the registered address of Asmaco Industries LLP?
The registered office on MCA records is Asmaco House, Plot No. B-41, Opp I T I Road No. 27, Wagle Industrial Estate, Thane, Maharashtra - 400604.
What is the current status of Asmaco Industries LLP?
MCA shows Asmaco Industries LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Asmaco Industries LLP?
You can post to its registered office at Asmaco House, Plot No. B-41, Opp I T I Road No. 27, Wagle Industrial Estate, Thane, Maharashtra - 400604.
What industry or business activity is Asmaco Industries LLP associated with?
It is grouped under Manufacturing, in the Plastic-Based Products segment.
When did Asmaco Industries 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 Asmaco Industries LLP?
MCA shows no charges registered against Asmaco Industries LLP, so no assets are pledged for a registered secured loan.
Have any partners left Asmaco Industries LLP?
Yes, two former partners are on record. The most recent to leave were Husain Ahmedali Nalwala (May 2024) and Tasneem Husain Baldiwala (May 2024).
Which companies share directors with Asmaco Industries LLP?
Asmaco Packaging Private Limited shares at least one partner with Asmaco Industries LLP.
How can I get the financial details of Asmaco Industries LLP?
No financial statements for Asmaco Industries LLP are on record with us yet.
What is the ROC code of Asmaco Industries LLP?
Asmaco Industries LLP is registered with ROC Mumbai.
What is the company classification of Asmaco Industries LLP?
MCA classifies Asmaco Industries LLP as: Limited Liability Partnership.
Does Asmaco Industries LLP have GST registrations on file?
Yes, one active GST registration is linked to Asmaco Industries 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.