Startup India Government of India
Aspen Overseas Mercantile LLP
Aspen Overseas Mercantile LLP - business services in Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹20,000
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
2
of 3 registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
02 Mar 2021
Date of incorporation
About Aspen Overseas Mercantile LLP
Data last updated:
Aspen Overseas Mercantile LLP is a limited liability partnership (LLP) based in Delhi, India, recognised as a startup by DPIIT. It operates in the service-based operations segment of the business services sector. It was incorporated on 02 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAW-1050. Its GSTIN is 06ABUFA3499G1ZX (Haryana). The LLP holds 3 GST registrations, of which 2 are active.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Ajay Chhettri and Rashmi Chhettri.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 101 F/7 A Krishna Nagar, Delhi, India – 110029.
Aspen Overseas Mercantile LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-03-0007509).
Company details
LLPIN AAW-1050
Incorporation Date 02 March 2021
Total Obligation of Contribution ₹20,000
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-DL-03-0007509
Recognitions & Rankings of Aspen Overseas Mercantile
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-DL-03-0007509
Contact details
Aspen Overseas Mercantile LLP's registered office is in Delhi, Delhi.
- Registered Address101 F/7 A Krishna Nagar, Delhi, India – 110029
- IndustryBusiness Services, Other Services
Comprehensive company report
Aspen Overseas Mercantile LLP - one report that includes everything
- 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
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Financials of Aspen Overseas Mercantile LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Aspen Overseas Mercantile LLP, buy the company report.
Designated partners of Aspen Overseas Mercantile LLP
Aspen Overseas Mercantile has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Chhettri Also directs: Kingsmead International Private Limited | Designated Partner | 02 Mar 2021 | 5 Years 8 Months | Current |
| Rashmi Chhettri | Designated Partner | 02 Mar 2021 | 5 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Aspen Overseas Mercantile LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aspen Overseas Mercantile LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aspen Overseas Mercantile has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06ABUFA3499G1ZX | Haryana | Active | 14 Jul 2021 |
| 05ABUFA3499G1ZZ | Uttarakhand | Active | 04 Aug 2021 |
To see the full GST registrations and return filing status of Aspen Overseas Mercantile LLP, buy the company report.
Recent activity
Aspen Overseas Mercantile LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Ajay Chhettri was appointed as Designated Partner on 02 Mar 2021.
AGM
Aspen Overseas Mercantile Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Aspen Overseas Mercantile Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Appointed
Ajay Chhettri was appointed as Designated Partner.
Appointed
Rashmi Chhettri was appointed as Designated Partner.
Incorporation
02 Mar 2021
Aspen Overseas Mercantile Llp was registered on 02 Mar 2021 with Roc Delhi & aged 5 years 8 months as per MCA records.
Frequently asked questions
Aspen Overseas Mercantile is an active limited liability partnership based in Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 02 March 2021 (5+ years old) and is registered under LLPIN AAW-1050.
Aspen Overseas Mercantile has 2 current designated partners:
- Ajay Chhettri - Designated Partner
- Rashmi Chhettri - Designated Partner
The latest financial statements of Aspen Overseas Mercantile on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Aspen Overseas Mercantile is 06ABUFA3499G1ZX, registered in Haryana. The LLP has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 05ABUFA3499G1ZZ (Uttarakhand).
The LLPIN (Limited Liability Partnership Identification Number) of Aspen Overseas Mercantile is AAW-1050. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aspen Overseas Mercantile was incorporated on 02 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Ajay Chhettri was appointed as Designated Partner on 02 Mar 2021. Rashmi Chhettri was appointed as Designated Partner on 02 Mar 2021.
Yes, Aspen Overseas Mercantile is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Aspen Overseas Mercantile is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-03-0007509).
The registered office of Aspen Overseas Mercantile is at 101 F7 A Krishna Nagar, Delhi, India – 110029.
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