Asy Properties Llp - Company overview

Asy Properties LLP was incorporated on 7 January 2011 and is registered with ROC Mumbai I.

2011-01-07 Mumbai, 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
₹50 Lakh–1 Cr
▲ 7.4%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -77.6%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▼ -95.2%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 0.2%
FY 2023
OPEN CHARGES
4
27.71 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
15 Years 10 Months
since 2011-01-07
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2023-12-31 02:01:12
SATISFIED CHARGES
1
5.00 cr

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

Health scores for Asy Properties 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 (75), financial health (70), director (95) and company-foundation signals.
  • Operating for 15+ 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 2023 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Revenue broadly stable year-on-year.
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 Asy Properties Llp Company identity, industry, contact, and registration details from MCA and company records.

Asy Properties LLP was incorporated on 7 January 2011 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 15 years old. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

Sameer Kamlesh Merchant and Rajesh Vrajlal Khakhar are its two partners, both appointed when the LLP was incorporated. Two former partners are on record; the most recent to leave was Alka Kamlesh Merchant in December 2021. Between them, the partners also sit on the boards of 11 other companies, including Bizdent Devices Private Limited and Glaze Dental Depo Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2024. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. Four charges (secured loans) are still open, with Aditya Birla Finance Limited and Icici Bank Limited among the lenders, and one more has been paid off.

Real Estate and Construction ••••••••
  • Location B1 / 402, Serenity Complex, Building No. 3, Behind City Int Ernational School, Off Link Road, Oshiwa, Mumbai, Maharashtra - 400058
Legal NameAsy Properties Llp
CIN / LLPINAAA-3325
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-01-07
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

S
Designated Partner | Since 2011-01-07 | DIN: 00679893
R
Designated Partner | Since 2011-01-07 | DIN: 00679903

Financial Performance of Asy Properties Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50 Lakh–1 Cr ▲ 7.4%
P&L ₹1–10 Lakh ▼ -77.6%
EBITDA Loss · ₹1–10 Lakh ▼ -95.2%
Net worth -

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Charges of Asy Properties Llp Open and satisfied charges registered against the company with MCA.

Aditya Birla Finance Limited : 20.00 cr
Icici Bank Limited : 12.71 cr
Idfc First Bank Limited : 5.00 cr
Open Charges: 4 Satisfied Charges: 1
Open 27.71 cr
Satisfied 5.00 cr
LenderAmountStatus
Aditya Birla Finance Limited
Creation Date: 22 Jun 2024
8.00 cr Open
Aditya Birla Finance Limited
Creation Date: 22 Jun 2024
12.00 cr Open
Icici Bank Limited
Creation Date: 15 Jul 2023
3.50 cr Open

Financial Ratios of Asy Properties Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Asy Properties Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Asy Properties 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.

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MSME Payment Delays by Asy Properties 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

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MCA Filings & Documents of Asy Properties 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

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Frequently Asked Questions about Asy Properties Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Asy Properties LLP?
In an LLP the partners are the owners. The partners on record for Asy Properties LLP are Sameer Kamlesh Merchant and Rajesh Vrajlal Khakhar.
Who are the current designated partners and partners of Asy Properties LLP?
Asy Properties LLP has two partners on record: Sameer Kamlesh Merchant (since January 2011) and Rajesh Vrajlal Khakhar (since January 2011).
What is LLPIN/FCRN number of Asy Properties LLP?
The LLPIN of Asy Properties LLP is AAA-3325. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Asy Properties LLP incorporated?
Asy Properties LLP was incorporated on 7 January 2011 with ROC Mumbai I. That makes it about 15 years old.
What is the registered address of Asy Properties LLP?
The registered office on MCA records is B1 / 402, Serenity Complex, Building No. 3, Behind City Int Ernational School, Off Link Road, Oshiwa, Mumbai, Maharashtra - 400058.
What is the current status of Asy Properties LLP?
MCA shows Asy Properties LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Asy Properties LLP?
You can post to its registered office at B1 / 402, Serenity Complex, Building No. 3, Behind City Int Ernational School, Off Link Road, Oshiwa, Mumbai, Maharashtra - 400058.
What industry or business activity is Asy Properties LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Asy Properties LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Asy Properties LLP?
Four charges against Asy Properties LLP are still open and one has been satisfied. Lenders named in the filings include Aditya Birla Finance Limited, Icici Bank Limited and Idfc First Bank Limited.
Have any partners left Asy Properties LLP?
Yes, two former partners are on record. Alka Kamlesh Merchant (December 2021) left.
Which companies share directors with Asy Properties LLP?
11 companies share partners with Asy Properties LLP. Among them are Bizdent Devices Private Limited, Glaze Dental Depo Private Limited, Illusion Dental Laboratory Private Limited and 8 more.
What is the turnover or revenue of Asy Properties LLP?
Based on filed financial statements, the revenue of Asy Properties LLP for FY 2023 was in the ₹50 Lakh–1 Cr range. That is up 7.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Asy Properties LLP?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Asy Properties LLP?
Asy Properties LLP is registered with ROC Mumbai I.
What is the company classification of Asy Properties LLP?
MCA classifies Asy Properties LLP as: Limited Liability Partnership.
Does Asy Properties LLP have GST registrations on file?
Yes, one active GST registration is linked to Asy Properties 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.