Aashibi Trading LLP
About Aashibi Trading LLP
Data last updated:
Aashibi Trading LLP was a limited liability partnership company based in Jahangir Puri, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 02 November 2016.
Registered with ROC Delhi under LLPIN AAH-7338.
Capital: a total obligation of contribution of ₹10 Lakh. It was led by designated partners Parveen Kumar Gupta and Amit Gupta.
Accounts filed on 31 March 2018. Office: House No. – 1550 Block – H, Jahangir Puri, Delhi, India – 110033.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressHouse No. – 1550 Block – H, Jahangir Puri, Delhi, India – 110033
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Aashibi Trading LLP
Aashibi Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Kumar Gupta | Designated Partner | 02 Nov 2016 | 9 Years 11 Months | As last reported |
| Amit Gupta Also directs: Floryn Decor Industries Private Limited | Designated Partner | 02 Nov 2016 | 9 Years 11 Months | As last reported |
Financials of Aashibi Trading LLP FY 2018 filings available
Ten-year financial statements for Aashibi Trading LLP
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.
Charges & Borrowings of Aashibi Trading
Aashibi Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aashibi Trading
Employment history and EPFO contributions of people linked to Aashibi Trading.
Employee and EPFO history for Aashibi Trading LLP
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.
GST Compliance of Aashibi Trading
GST registrations and filing compliance for Aashibi Trading LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Aashibi Trading
Credit ratings, litigation, and regulatory alerts for Aashibi Trading LLP
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 Aashibi Trading
MSME payment history for Aashibi Trading LLP
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 Aashibi Trading
Corporate group structure for Aashibi Trading LLP
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.
MCA Filings & Documents of Aashibi Trading
MCA filings and documents for Aashibi Trading LLP
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.
Recent Activity on Aashibi Trading
Frequently Asked Questions about Aashibi Trading LLP
Aashibi Trading has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aashibi Trading is a struck-off limited liability partnership in the business services sector based in Jahangir Puri, Delhi, India. It was incorporated on 02 November 2016 and is registered under LLPIN AAH-7338. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Aashibi Trading are:
- Parveen Kumar Gupta - Designated Partner
- Amit Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aashibi Trading is AAH-7338. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Aashibi Trading is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at House No. – 1550 Block – H, Jahangir Puri, Delhi, India – 110033.