Asmin Projects Llp - Company overview

Asmin Projects LLP is shown as "Strike Off" in MCA records.

2012-02-29 Mumbai, Maharashtra Strike Off 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
1.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-02-29
LAST FILING WITH ROC
2015-03-31
Last AGM: 2016-03-31
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 Asmin Projects 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - 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.
  • 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 Asmin Projects Llp Company identity, industry, contact, and registration details from MCA and company records.

Asmin Projects LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 29 February 2012 as a limited liability partnership. Its registered office is at 408, 4Th Floor, The Corporate Avenue Sonawala Road, Goregao N(East), Mumbai, Maharashtra.

Infyner groups it under Construction, in the Building Construction segment.

It has five partners - Amit Dasharath Parab, Imran Rehman Khan, Manishkumar Kanakrai Ghelani and 2 others - and all five have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 18 other companies, including Stoneworks Construction Homes LLP and Effective Energy Solutions LLP.

The last annual filing on record was on 31 March 2016, for accounts made up to 31 March 2015. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 408, 4Th Floor, The Corporate Avenue Sonawala Road, Goregao N(East), Mumbai, Maharashtra - 400063
Legal NameAsmin Projects Llp
CIN / LLPINAAA-8161
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-02-29
Date of AGM2016-03-31
Date of Balance Sheet2015-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Amit Dasharath Parab
Partner | Since 2012-02-29 | DIN: 02300780
I
Imran Rehman Khan
Designated Partner | Since 2012-02-29 | DIN: 02205068
M
Manishkumar Kanakrai Ghelani
Partner | Since 2012-02-29 | DIN: 01485566
S
Sujit Subodh Sawant
Partner | Since 2012-02-29 | DIN: 02701815
N
Nikhil Shashikant Mahajan
Designated Partner | Since 2012-02-29 | DIN: 02701812

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

Board Overlap From MCA / Compliance Filings

Stoneworks Construction Homes Llp 3 Shared Directors
Effective Energy Solutions Llp 2 Shared Directors
Im Consortium Llp 2 Shared Directors
Kanak Ventures Private Limited 2 Shared Directors
Mans Ventures Llp 2 Shared Directors
Nams Projects Llp 2 Shared Directors
Prad Developers Private Limited 2 Shared Directors
Six Elements Skyla Llp 2 Shared Directors
Unified Buildcon Llp 2 Shared Directors
Big Landmark Private Limited 1 Shared Director
I M Buildcon Private Limited 1 Shared Director
I M Building Spaces Llp 1 Shared Director
I M Estates Llp 1 Shared Director
I M Green Homes Private Limited 1 Shared Director
I M Heritage Llp 1 Shared Director
Im Falcon Private Limited 1 Shared Director
Manomay Realtors Llp 1 Shared Director
Naminath Shreepad Realty Llp 1 Shared Director

MSME Payment Delays by Asmin Projects 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 Asmin Projects 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 Asmin Projects Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Asmin Projects LLP?
In an LLP the partners are the owners. The partners on record for Asmin Projects LLP are Amit Dasharath Parab, Imran Rehman Khan, Manishkumar Kanakrai Ghelani and two others.
Who are the current designated partners and partners of Asmin Projects LLP?
Asmin Projects LLP has five partners on record: Amit Dasharath Parab (since February 2012), Imran Rehman Khan (since February 2012), Manishkumar Kanakrai Ghelani (since February 2012), Sujit Subodh Sawant (since February 2012) and Nikhil Shashikant Mahajan (since February 2012).
What is LLPIN/FCRN number of Asmin Projects LLP?
The LLPIN of Asmin Projects LLP is AAA-8161. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Asmin Projects LLP incorporated?
Asmin Projects LLP was incorporated on 29 February 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Asmin Projects LLP?
The registered office on MCA records is 408, 4Th Floor, The Corporate Avenue Sonawala Road, Goregao N(East), Mumbai, Maharashtra - 400063.
What is the current status of Asmin Projects LLP?
MCA shows Asmin Projects LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Asmin Projects LLP?
You can post to its registered office at 408, 4Th Floor, The Corporate Avenue Sonawala Road, Goregao N(East), Mumbai, Maharashtra - 400063.
What industry or business activity is Asmin Projects LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Asmin Projects LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2016, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Asmin Projects LLP?
MCA shows no charges registered against Asmin Projects LLP, so no assets are pledged for a registered secured loan.
Have any partners left Asmin Projects LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Asmin Projects LLP?
18 companies share partners with Asmin Projects LLP. Among them are Stoneworks Construction Homes LLP, Effective Energy Solutions LLP, Im Consortium LLP and 15 more.
How can I get the financial details of Asmin Projects LLP?
No financial statements for Asmin Projects LLP are on record with us yet.
What is the ROC code of Asmin Projects LLP?
Asmin Projects LLP is registered with ROC Mumbai.
What is the company classification of Asmin Projects LLP?
MCA classifies Asmin Projects 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.