Aashvi Retail LLP - business services in Meerut, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN ACM-5784 Incorporated 11 March 2025 ROC Kanpur HQ Meerut, Uttar Pradesh, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹2 Lakh
As per LLP agreement
LLP age
1 yrs
Est. 2025
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
11 Mar 2025
Date of incorporation
Entity type
LLP
As registered with MCA

About Aashvi Retail LLP

Data last updated:

Aashvi Retail LLP is a limited liability partnership (LLP) based in Meerut, Uttar Pradesh, India. It was incorporated on 11 March 2025.

The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACM-5784.

The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Avtansh Jain and Somey Jain.

The registered office is at 384 W.K. Road, Meerut, Uttar Pradesh, India – 250002.

Company Details of Aashvi Retail LLP
LLPIN ACM-5784
Incorporation Date 11 March 2025
Total Obligation of Contribution ₹2 Lakh
ROC Kanpur
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    384 W.K. Road, Meerut, Uttar Pradesh, India – 250002
Comprehensive company report
Aashvi Retail 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Aashvi Retail LLP report

Financials, compliance, directors, charges, ownership and filings for Aashvi Retail LLP in one report.

Financials from FY 2025 Directors & ownership Charges & compliance

Financials of Aashvi Retail LLP

Premium access

Financial statements from FY 2025

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.

Designated Partners of Aashvi Retail LLP

Aashvi Retail has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Avtansh JainDesignated Partner11 Mar 20251 Years 6 MonthsCurrent
Somey JainDesignated Partner11 Mar 20251 Years 6 MonthsCurrent

Charges & Borrowings of Aashvi Retail LLP

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

Employees and EPFO Compliance at Aashvi Retail LLP

Employment history and EPFO contributions of people linked to Aashvi Retail.

Premium access

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

Verified entity values are shown only after access is granted.

Recent Activity on Aashvi Retail LLP

Aashvi Retail LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Avtansh Jain was appointed as Designated Partner on 11 Mar 2025.

Appointed
Avtansh Jain was appointed as Designated Partner.
Appointed
Somey Jain was appointed as Designated Partner.
Incorporation
11 Mar 2025
Aashvi Retail Llp was registered on 11 Mar 2025 with Roc Kanpur & aged 1 year 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Aashvi Retail LLP

Premium access

Credit ratings, litigation, and regulatory alerts

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 Aashvi Retail LLP

Premium access

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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Aashvi Retail LLP

Premium access

Corporate group structure

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.

GST Compliance of Aashvi Retail LLP

Premium access

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
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Aashvi Retail LLP

Premium access

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

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aashvi Retail LLP

Aashvi Retail is an active limited liability partnership based in Meerut, Uttar Pradesh, India. It was incorporated on 11 March 2025 (1 year old) and is registered under LLPIN ACM-5784.

Aashvi Retail has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Aashvi Retail is ACM-5784. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Aashvi Retail was incorporated on 11 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Kanpur.

Avtansh Jain was appointed as Designated Partner on 11 Mar 2025. Somey Jain was appointed as Designated Partner on 11 Mar 2025.

The registered office of Aashvi Retail is at 384 W.K. Road, Meerut, Uttar Pradesh, India – 250002.

The total obligation of contribution is ₹2 Lakh.

Aashvi Retail can be reached at its registered office: 384 W.K. Road, Meerut, Uttar Pradesh, India – 250002.

Aashvi Retail is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available