Asmada Impex Llp - Company overview

Asmada Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAK-3153). Business overview includes Business…

2017-08-14 Ghatkopar, 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
9 Years 1 Months
since 2017-08-14
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
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 Asmada 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
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 Asmada Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Asmada Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAK-3153). Business overview includes Business Services (Wholesale), incorporated on August 14, 2017 (9+ years old), based in Ghatkopar. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location Shop No 90-2/3, Next To Sunil Restaurant 90 Feet Road,New Pantnagar, Ghatkopar Ea, Ghatkopar, Maharashtra - 400075
Legal NameAsmada Impex Llp
CIN / LLPINAAK-3153
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-08-14
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

D
Denzil Ruben Mascarenhas
Designated Partner | Since 2017-08-14 | DIN: 05341345
M
Manoj Somnath Suvarna
Designated Partner | Since 2017-08-14 | DIN: 07872487
S
Steven Furtado
Designated Partner | Since 2017-08-14 | DIN: 05341380

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

Board Overlap From MCA / Compliance Filings

Tykonsoul Reality Private Limited 2 Shared Directors

MSME Payment Delays by Asmada 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

MCA Filings & Documents of Asmada 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
Frequently Asked Questions about Asmada Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Asmada Impex Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Asmada Impex Llp is AAK-3153.
When was Asmada Impex Llp incorporated?
Asmada Impex Llp was incorporated 9 years 2 months ago on 14 Aug 2017.
Who are the current designated partners and partners of Asmada Impex Llp?
Asmada Impex 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 Asmada Impex Llp?
Asmada Impex Llp is registered in Ghatkopar, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Asmada Impex Llp?
Asmada Impex Llp ROC code is Roc Mumbai.
What is the company classification of Asmada Impex Llp?
Asmada Impex Llp is classified as Limited Liability Partnership.
What is the current status of Asmada Impex Llp?
Asmada Impex Llp is currently Active and registered in Ghatkopar, Maharashtra, India.
What industry or business activity is Asmada Impex Llp associated with?
Asmada Impex Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Asmada Impex Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Asmada Impex 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 Asmada Impex 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.