Assetica Raksham Llp - Company overview

Assetica Raksham LLP was incorporated on 1 December 2023 and is registered with ROC Mumbai.

2023-12-01 Panvel, 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
10,000.00
COMPANY AGE
2 Years 11 Months
since 2023-12-01
LAST FILING WITH ROC
-
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 Assetica Raksham 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 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 Assetica Raksham Llp Company identity, industry, contact, and registration details from MCA and company records.

Assetica Raksham LLP was incorporated on 1 December 2023 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 2 years old. Its registered office is at Flat No.903, Wing A1, Plt, Panvel, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has two partners - Dhananjay Prakash Borse and Sumit Ramesh Diwane - and both have been on the board since the day it was set up.

No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Flat No.903, Wing A1, Plt, Panvel, Maharashtra - 410210
  • Website assetica.in
Legal NameAssetica Raksham Llp
CIN / LLPINACE-2008
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-12-01
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Assetica Raksham Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Dhananjay Prakash Borse
Designated Partner | Since 2023-12-01 | DIN: 10412247
S
Sumit Ramesh Diwane
Designated Partner | Since 2023-12-01 | DIN: 10076052

MSME Payment Delays by Assetica Raksham 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 Assetica Raksham 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.

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Frequently Asked Questions about Assetica Raksham Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Assetica Raksham LLP?
In an LLP the partners are the owners. The partners on record for Assetica Raksham LLP are Dhananjay Prakash Borse and Sumit Ramesh Diwane.
Who are the current designated partners and partners of Assetica Raksham LLP?
Assetica Raksham LLP has two partners on record: Dhananjay Prakash Borse (since December 2023) and Sumit Ramesh Diwane (since December 2023).
What is LLPIN/FCRN number of Assetica Raksham LLP?
The LLPIN of Assetica Raksham LLP is ACE-2008. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Assetica Raksham LLP incorporated?
Assetica Raksham LLP was incorporated on 1 December 2023 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Assetica Raksham LLP?
The registered office on MCA records is Flat No.903, Wing A1, Plt, Panvel, Maharashtra - 410210.
What is the current status of Assetica Raksham LLP?
MCA shows Assetica Raksham LLP as Active.
What is the contact number or email for Assetica Raksham LLP?
You can post to its registered office at Flat No.903, Wing A1, Plt, Panvel, Maharashtra - 410210 and use its website, https://assetica.in.
What industry or business activity is Assetica Raksham LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
Where can I see charges and lenders for Assetica Raksham LLP?
MCA shows no charges registered against Assetica Raksham LLP, so no assets are pledged for a registered secured loan.
How can I get the financial details of Assetica Raksham LLP?
No financial statements for Assetica Raksham LLP are on record with us yet.
What is the official website of Assetica Raksham LLP?
The website on record for Assetica Raksham LLP is https://assetica.in.
Which company owns assetica.in?
assetica.in is the website listed for Assetica Raksham LLP in its company records.
What is the ROC code of Assetica Raksham LLP?
Assetica Raksham LLP is registered with ROC Mumbai.
What is the company classification of Assetica Raksham LLP?
MCA classifies Assetica Raksham 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.