Aasiyana Agencies Llp
About Aasiyana Agencies Llp
Data last updated: 26 July 2025
Aasiyana Agencies Llp is a limited liability partnership company based in Surat, Gujarat, India. The LLP has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 29 March 2016, the LLP has been in operation for over 10 years.
Registered with ROC Ahmedabad under LLPIN AAG-0599.
Capital: a total obligation of contribution of ₹30,000. It is led by designated partners including Shaifali Jindal Amit and Anita Jindal.
Accounts filed on 31 March 2022. Office: 563 Adarsh Textile Market Opp. Surat Textile Market Ring Road, Gujarat, India – 395002.
The LLP has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address563 Adarsh Textile Market Opp. Surat Textile Market Ring Road, Gujarat, India – 395002
-
IndustryBusiness Services, Commission Trade, Wholesale
- 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 Aasiyana Agencies Llp
Aasiyana Agencies Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shaifali Jindal Amit
Also directs:
Cologne Impex Private Limited, Aasiyana Agencies Private Limited
|
Designated Partner | 29 Mar 2016 | 10 Years 3 Months | As last reported |
| Anita Jindal | Partner | 29 Mar 2016 | 10 Years 3 Months | As last reported |
|
Amit Ashokkumar Jindal
Also directs:
Wisemen Innovation Llp, Siddhivinayak Textrends Private Limited, Cologne Impex Private Limited and 5 more
|
Designated Partner | 29 Mar 2016 | 10 Years 3 Months | As last reported |
Financials of Aasiyana Agencies Llp FY 2022 filings available
Ten-year financial statements for Aasiyana Agencies Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Aasiyana Agencies Llp
Aasiyana Agencies Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aasiyana Agencies Llp
View historical data on people associated with Aasiyana Agencies Llp, including employment history and EPFO contributions.
Employee and EPFO history for Aasiyana Agencies Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aasiyana Agencies Llp
GST registrations and filing compliance for Aasiyana Agencies Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Aasiyana Agencies Llp
Credit ratings, litigation, and regulatory alerts for Aasiyana Agencies Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Aasiyana Agencies Llp
MSME payment history for Aasiyana Agencies Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Aasiyana Agencies Llp
Corporate group structure for Aasiyana Agencies Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Aasiyana Agencies Llp
MCA filings and documents for Aasiyana Agencies Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aasiyana Agencies Llp
Frequently Asked Questions about Aasiyana Agencies Llp
Aasiyana Agencies Llp has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Aasiyana Agencies Llp is a former company now converted to LLP, previously operating as a limited liability partnership in the business services sector based in Surat, Gujarat, India. It was incorporated on 29 March 2016 and is registered under LLPIN AAG-0599. For the latest details, refer to the successor LLP entity.
The LLPIN (Limited Liability Partnership Identification Number) of Aasiyana Agencies Llp is AAG-0599. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The current designated partners of Aasiyana Agencies Llp are:
- Shaifali Jindal Amit - Designated Partner
- Anita Jindal - Partner
- Amit Ashokkumar Jindal - Designated Partner
The primary industry of Aasiyana Agencies Llp is business services. The LLP specifically operates in commission trade.
Aasiyana Agencies Llp was incorporated on 29 March 2016. Registered with ROC Ahmedabad.