Ashva Legal Advisors LLP
About Ashva Legal Advisors LLP
Data last updated:
Ashva Legal Advisors LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 08 February 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAI-5047. Its GSTIN is 24ABHFA6460A1ZX (Gujarat).
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Anchal Avinash Poddar and Avinash Shyamsunder Poddar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Surat, Gujarat.
Court records list 35 cases involving the LLP, including 35 filed by the LLP; 7 cases are pending.
Company details
Contact details
Ashva Legal Advisors LLP's registered office is in Surat, Gujarat.
- Registered AddressB – 102 2nd Floor Sns Interio, Near Cng Pump Station Bhatar, Surat, Gujarat, India – 395017
- IndustryBusiness Services, Other Services
- 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
Financials of Ashva Legal Advisors LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ashva Legal Advisors LLP, buy the company report.
Designated partners of Ashva Legal Advisors LLP
Ashva Legal Advisors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anchal Avinash Poddar | Designated Partner | 08 Feb 2017 | 9 Years 9 Months | Current |
| Avinash Shyamsunder Poddar | Designated Partner | 08 Feb 2017 | 9 Years 9 Months | Current |
Legal cases
Ashva Legal Advisors LLP has 35 court cases on record: 35 filed by Ashva Legal Advisors. 7 cases are pending and 28 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 35 | 0 | 7 |
Cases on record (5 of 35)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against Lemon Technologies Private Limited and 4 others | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against Goods and Services Tax Network and 5 others | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against Commissioner Central GST and Central Excise, Circle 1 and 4 others | Pending |
| High Court, GUJARAT | Special civil application | Filed by the company against Union of India and 6 others | Pending |
| High Court, GUJARAT | Special civil application | Filed by the company against Canara Bank and 2 others | Pending |
To see the full case history of Ashva Legal Advisors LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ashva Legal Advisors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ashva Legal Advisors has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ABHFA6460A1ZX | Gujarat | Active | 13 Aug 2018 |
To see the full GST registrations and return filing status of Ashva Legal Advisors LLP, buy the company report.
Recent activity
Ashva Legal Advisors LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Anchal Avinash Poddar was appointed as Designated Partner on 08 Feb 2017.
Frequently asked questions
Ashva Legal Advisors is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in other services, within the business services industry. It was incorporated on 08 February 2017 (9+ years old) and is registered under LLPIN AAI-5047.
Ashva Legal Advisors has 2 current designated partners:
- Anchal Avinash Poddar - Designated Partner
- Avinash Shyamsunder Poddar - Designated Partner
The latest financial statements of Ashva Legal Advisors on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Ashva Legal Advisors is 24ABHFA6460A1ZX, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Ashva Legal Advisors is AAI-5047. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ashva Legal Advisors has 35 court cases on record: 35 filed by the LLP. 7 are pending.
Ashva Legal Advisors was incorporated on 08 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Anchal Avinash Poddar was appointed as Designated Partner on 08 Feb 2017. Avinash Shyamsunder Poddar was appointed as Designated Partner on 08 Feb 2017.
The registered office of Ashva Legal Advisors is at B – 102 2nd Floor Sns Interio, Near Cng Pump Station Bhatar, Surat, Gujarat, India – 395017.
Ashva Legal Advisors operates in the business services industry, in the other services segment.
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