S. Ashwinikumar & Co. Llp - Company overview

Registered with ROC Mumbai I on 3 August 2020, S.

2020-08-03 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
6 Years 2 Months
since 2020-08-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 S. Ashwinikumar & Co. 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
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
85/100
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 S. Ashwinikumar & Co. Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 3 August 2020, S. Ashwinikumar & Co. LLP is an active limited liability partnership that has been around for about 6 years. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Outsourcing, in the Legal Process Outsourcing segment.

It has two partners: Ashwin Liladhar Shah and Urvi Parikh. Five former partners are on record; the most recent to leave was Umesh Brijratan Tavari in October 2025. Between them, the partners also sit on the boards of 7 other companies, including Unka Estates LLP and Arpan Agriexpo 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. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.

Business Outsourcing ••••••••
  • Location 9/11, Bombay Mutual Chamber, 1St Floor, 19/21 Ambalal Doshi Marg, Behind Bse(Ham, Mumbai, Maharashtra - 400023
Legal NameS. Ashwinikumar & Co. Llp
CIN / LLPINAAT-2053
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-08-03
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of S. Ashwinikumar & Co. Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Ashwin Liladhar Shah
Designated Partner | Since 2025-01-25 | DIN: 01875117
U
Urvi Parikh
Designated Partner | Since 2025-10-31 | DIN: 08754550

Charges of S. Ashwinikumar & Co. Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 85.50 Lakh
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 04 Oct 2025
 85.50 Lakh Open

Companies With Common Directors Of S. Ashwinikumar & Co. Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Unka Estates Llp 2 Shared Directors
Arpan Agriexpo Private Limited 1 Shared Director
Cba Landscape & Infra Projects Private Limited 1 Shared Director
Daaraa Advance Manufacturing Solutions Private Limited 1 Shared Director
Green Twig Estate Management Private Limited 1 Shared Director
Pesticides Company(Bombay) Private Limited 1 Shared Director
Unka Bio Energy Private Limited 1 Shared Director

MSME Payment Delays by S. Ashwinikumar & Co. 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 S. Ashwinikumar & Co. 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 S. Ashwinikumar & Co. Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of S. Ashwinikumar & Co. LLP?
In an LLP the partners are the owners. The partners on record for S. Ashwinikumar & Co. LLP are Ashwin Liladhar Shah and Urvi Parikh.
Who are the current designated partners and partners of S. Ashwinikumar & Co. LLP?
S. Ashwinikumar & Co. LLP has two partners on record: Ashwin Liladhar Shah (since January 2025) and Urvi Parikh (since October 2025).
What is LLPIN/FCRN number of S. Ashwinikumar & Co. LLP?
The LLPIN of S. Ashwinikumar & Co. LLP is AAT-2053. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was S. Ashwinikumar & Co. LLP incorporated?
S. Ashwinikumar & Co. LLP was incorporated on 3 August 2020 with ROC Mumbai I. That makes it about 6 years old.
What is the registered address of S. Ashwinikumar & Co. LLP?
The registered office on MCA records is 9/11, Bombay Mutual Chamber, 1St Floor, 19/21 Ambalal Doshi Marg, Behind Bse(Ham, Mumbai, Maharashtra - 400023.
What is the current status of S. Ashwinikumar & Co. LLP?
MCA shows S. Ashwinikumar & Co. LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for S. Ashwinikumar & Co. LLP?
You can post to its registered office at 9/11, Bombay Mutual Chamber, 1St Floor, 19/21 Ambalal Doshi Marg, Behind Bse(Ham, Mumbai, Maharashtra - 400023.
What industry or business activity is S. Ashwinikumar & Co. LLP associated with?
It is grouped under Business Outsourcing, in the Legal Process Outsourcing segment.
When did S. Ashwinikumar & Co. 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 S. Ashwinikumar & Co. LLP?
One charge against S. Ashwinikumar & Co. LLP is still open. Lenders named in the filings include Hdfc Bank Limited.
Have any partners left S. Ashwinikumar & Co. LLP?
Yes, five former partners are on record. The most recent to leave were Umesh Brijratan Tavari (October 2025), Aarti Nimbalkar (April 2022) and Aniket Jain (April 2022).
Which companies share directors with S. Ashwinikumar & Co. LLP?
7 companies share partners with S. Ashwinikumar & Co. LLP. Among them are Unka Estates LLP, Arpan Agriexpo Private Limited, Cba Landscape & Infra Projects Private Limited and 4 more.
How can I get the financial details of S. Ashwinikumar & Co. LLP?
No financial statements for S. Ashwinikumar & Co. LLP are on record with us yet.
What is the ROC code of S. Ashwinikumar & Co. LLP?
S. Ashwinikumar & Co. LLP is registered with ROC Mumbai I.
What is the company classification of S. Ashwinikumar & Co. LLP?
MCA classifies S. Ashwinikumar & Co. 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.