Asiyana Vanijya LLP - home appliances in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAO-9233 Incorporated 16 April 2019 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership home appliances
Data last updated
Contribution obligation
₹4 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
16 Apr 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Asiyana Vanijya LLP

Data last updated:

Asiyana Vanijya LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 16 April 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAO-9233.

The LLP has a total obligation of contribution of β‚Ή4 Lakh. It is led by designated partners Dilip Kumar Modi and Sarwani Devi Modi.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 235/2A Acharya Jagdish Chandra Bose Road 5th Floor The Millenium, Kolkata, West Bengal, India – 700020.

Company Details of Asiyana Vanijya LLP
LLPIN AAO-9233
Incorporation Date 16 April 2019
Total Obligation of Contribution β‚Ή4 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    235/2A Acharya Jagdish Chandra Bose Road 5th Floor The Millenium, Kolkata, West Bengal, India – 700020
  • Industry
    Home Appliances, Retailers, Repair Of Personal And Household Goods
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Financials, compliance, directors, charges, ownership and filings for Asiyana Vanijya LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Asiyana Vanijya LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2020-21 to FY 2023-24in the company report
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

Statement of Account and SolvencyFY 2024-25FY 2020-21 to FY 2023-24in the company report
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, and every line for FY 2020-21 to FY 2023-24, 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 Asiyana Vanijya are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Designated Partners of Asiyana Vanijya LLP

Asiyana Vanijya has 2 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Dilip Kumar ModiDesignated Partner31 Mar 20251 Years 6 MonthsCurrent
Sarwani Devi ModiDesignated Partner19 Jun 20251 Years 4 MonthsCurrent

Charges & Borrowings

Asiyana Vanijya LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Asiyana Vanijya.

Employee and EPFO history: available in the company report

Recent Activity

Asiyana Vanijya LLP has 8 designated partner changes on record since 2020: 2 appointments and 6 cessations. The latest: Amar Nath Modi ceased to be Designated Partner on 19 Jun 2025.

Ceased
Amar Nath Modi ceased to be Designated Partner.
Appointed
Sarwani Devi Modi was appointed as Designated Partner.
AGM
Asiyana Vanijya Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Asiyana Vanijya Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Appointed
Dilip Kumar Modi was appointed as Designated Partner.
Ceased
Laxmi Modi ceased to be Partner.
Ceased
Dilip Kumar Modi ceased to be Designated Partner.
Ceased
Payal Modi ceased to be Partner.
Ceased
Sarwani Devi Modi ceased to be Partner.
Ceased
Somnath Modi ceased to be Partner.
Incorporation
16 Apr 2019
Asiyana Vanijya Llp was registered on 16 Apr 2019 with Roc Kolkata & aged 7 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Asiyana Vanijya is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 16 April 2019 (7+ years old) and is registered under LLPIN AAO-9233.

Asiyana Vanijya has 2 current designated partners:

The latest financial statements of Asiyana Vanijya 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 2020 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Asiyana Vanijya is AAO-9233. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Asiyana Vanijya was incorporated on 16 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.

Amar Nath Modi ceased to be Designated Partner on 19 Jun 2025. Sarwani Devi Modi was appointed as Designated Partner on 19 Jun 2025. Dilip Kumar Modi was appointed as Designated Partner on 31 Mar 2025. Asiyana Vanijya has 8 designated partner changes on record in total.

The registered office of Asiyana Vanijya is at 2352A Acharya Jagdish Chandra Bose Road 5th Floor The Millenium, Kolkata, West Bengal, India – 700020.

Asiyana Vanijya operates in the home appliances industry, in the retailers segment.

Asiyana Vanijya can be reached at its registered office: 2352A Acharya Jagdish Chandra Bose Road 5th Floor The Millenium, Kolkata, West Bengal, India – 700020.

Asiyana Vanijya is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.

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