Ashtapad Trading LLP
About Ashtapad Trading LLP
Data last updated:
Ashtapad Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 23 July 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAX-8981.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Darshan Vikram Shah and Dhruvil Vikram Shah.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 604 Mahavir Apartment Sarvodaya Nagar J.N.Road, Mumbai, Maharashtra, India – 400080.
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- Registered Address604 Mahavir Apartment Sarvodaya Nagar J.N.Road, Mumbai, Maharashtra, India – 400080
- IndustryFinancial Services, Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Ashtapad Trading LLP FY 2024 filings available
Financial Statement Summary of Ashtapad Trading LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Ashtapad Trading LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Ashtapad Trading are in the company report.
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Ashtapad Trading LLP
Ashtapad Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Darshan Vikram Shah | Designated Partner | 23 Jul 2021 | 5 Years 2 Months | Current |
| Dhruvil Vikram Shah Also directs: Param Advisors LLP | Designated Partner | 23 Jul 2021 | 5 Years 2 Months | Current |
Charges & Borrowings of Ashtapad Trading LLP
Ashtapad Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashtapad Trading LLP
Employment history and EPFO contributions of people linked to Ashtapad Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ashtapad Trading LLP
Ashtapad Trading LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Darshan Vikram Shah was appointed as Designated Partner on 23 Jul 2021.
Credit Ratings, Litigation & Regulatory Alerts for Ashtapad Trading LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ashtapad Trading LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ashtapad Trading LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ashtapad Trading LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ashtapad Trading LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ashtapad Trading LLP
Ashtapad Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 23 July 2021 (5+ years old) and is registered under LLPIN AAX-8981.
Ashtapad Trading has 2 current designated partners:
- Darshan Vikram Shah - Designated Partner
- Dhruvil Vikram Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ashtapad Trading is AAX-8981. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ashtapad Trading was incorporated on 23 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Darshan Vikram Shah was appointed as Designated Partner on 23 Jul 2021. Dhruvil Vikram Shah was appointed as Designated Partner on 23 Jul 2021.
The registered office of Ashtapad Trading is at 604 Mahavir Apartment Sarvodaya Nagar J.N.Road, Mumbai, Maharashtra, India – 400080.
The total obligation of contribution is ₹1 Lakh.
Ashtapad Trading operates in the financial services industry, in the financial intermediatory segment.
Ashtapad Trading can be reached at its registered office: 604 Mahavir Apartment Sarvodaya Nagar J.N.Road, Mumbai, Maharashtra, India – 400080.
Ashtapad Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.