A S P Y & Co LLP
About A S P Y & Co LLP
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A S P Y & Co LLP is a limited liability partnership (LLP) based in Bhiwandi, Maharashtra, India. It was incorporated on 07 May 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACO-1917.
The LLP has a total obligation of contribution of ₹60,000. It is led by designated partners including Yogesh Suryakant Neje and Anant Shrikant Dhupad.
The registered office is at A 002 Ratneshwar Park, Bhiwandi, Maharashtra.
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- Registered AddressA 002 Ratneshwar Park, Kasheli Thane, Bhiwandi, Maharashtra, India – 421302
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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Financials of A S P Y & Co LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Designated Partners of A S P Y & Co LLP
A S P Y & Co has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Suryakant Neje Also directs: Prabhu Naidu Limited | Designated Partner | 07 May 2025 | 1 Years 5 Months | Current |
| Anant Shrikant Dhupad | Designated Partner | 07 May 2025 | 1 Years 5 Months | Current |
| Yogita Shivram Shinde | Designated Partner | 07 May 2025 | 1 Years 5 Months | Current |
| Pawan Natwarlal Maloo | Designated Partner | 07 May 2025 | 1 Years 5 Months | Current |
Charges & Borrowings of A S P Y & Co LLP
A S P Y & Co LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A S P Y & Co LLP
Employment history and EPFO contributions of people linked to A S P Y & Co.
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
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Recent Activity on A S P Y & Co LLP
A S P Y & Co LLP has 4 designated partner changes on record since 2025: 4 appointments. The latest: Anant Shrikant Dhupad was appointed as Designated Partner on 07 May 2025.
Credit Ratings, Litigation & Regulatory Alerts for A S P Y & Co 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
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- Director-linked violations
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MSME Payment Delays by A S P Y & Co 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
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Subsidiaries & Group Companies of A S P Y & Co LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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- Entity investments
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GST Compliance of A S P Y & Co 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
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MCA Filings & Documents of A S P Y & Co 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
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Frequently Asked Questions about A S P Y & Co LLP
A S P Y & Co is an active limited liability partnership based in Bhiwandi, Maharashtra, India. It was incorporated on 07 May 2025 (1 year old) and is registered under LLPIN ACO-1917.
A S P Y & Co has 4 current designated partners:
- Yogesh Suryakant Neje - Designated Partner
- Anant Shrikant Dhupad - Designated Partner
- Yogita Shivram Shinde - Designated Partner
- Pawan Natwarlal Maloo - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of A S P Y & Co is ACO-1917. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
A S P Y & Co was incorporated on 07 May 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Anant Shrikant Dhupad was appointed as Designated Partner on 07 May 2025. Pawan Natwarlal Maloo was appointed as Designated Partner on 07 May 2025. Yogesh Suryakant Neje was appointed as Designated Partner on 07 May 2025. A S P Y & Co has 4 designated partner changes on record in total.
The registered office of A S P Y & Co is at A 002 Ratneshwar Park, Kasheli Thane, Bhiwandi, Maharashtra, India – 421302.
The total obligation of contribution is ₹60,000.
A S P Y & Co can be reached at its registered office: A 002 Ratneshwar Park, Kasheli Thane, Bhiwandi, Maharashtra, India – 421302.
A S P Y & Co is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.