Aasthadeep Resort LLP - travel and hospitality in Silvassa, Dadra And Nagar Haveli, India. Directors, charges & compliance details.
LLPIN AAM-4542 Incorporated 19 April 2018 ROC Ahmedabad HQ Silvassa, Dadra And Nagar Haveli, India
Active Limited Liability Partnership travel and hospitality
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹15 Cr
Secured borrowings
LLP age
8 yrs
Est. 2018
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office

About Aasthadeep Resort LLP

Data last updated:

Aasthadeep Resort LLP is a limited liability partnership (LLP) based in Silvassa, Dadra And Nagar Haveli, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 19 April 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAM-4542. Its GSTIN is 26ABLFA7422N1Z2 (Dadra and Nagar Haveli and Daman and Diu).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Nikhil Dhirajlal Samani and Dipen Shantilal Malde.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Survey No.912/2/1 Kakad Faliya Naroli Road, Silvassa, Dadra and Nagar Haveli, India – 396230.

As per MCA filings, the LLP has open charges of ₹15 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it.

Company Details of Aasthadeep Resort LLP
LLPIN AAM-4542
Incorporation Date 19 April 2018
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Survey No.912/2/1 Kakad Faliya Naroli Road, Silvassa, Dadra and Nagar Haveli, India – 396230
  • Industry
    Travel and Hospitality, Hotel & Accommodation Services
Comprehensive company report
Aasthadeep Resort 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 Aasthadeep Resort LLP report

Financials, compliance, directors, charges, ownership and filings for Aasthadeep Resort LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Aasthadeep Resort LLP FY 2024 filings available

Financial Statement Summary of Aasthadeep Resort LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Aasthadeep Resort LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Aasthadeep Resort are in the company report.

Premium access

Financial statements from FY 2019

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 Aasthadeep Resort LLP

Aasthadeep Resort has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Nikhil Dhirajlal SamaniDesignated Partner28 Mar 20242 Years 6 MonthsCurrent
Dipen Shantilal MaldeDesignated Partner19 Apr 20188 Years 5 MonthsCurrent
Bhavin Arvind ShahDesignated Partner28 Mar 20242 Years 6 MonthsCurrent
Rajen Chandrakant ShahDesignated Partner19 Apr 20188 Years 5 MonthsCurrent

Charges & Borrowings of Aasthadeep Resort LLP

Open charges
₹15 Cr
Satisfied charges
None
Breakdown by lending institutions
The Bharat Co-Operative Bank (Mumbai) Limited₹15.00 Cr
Latest charge details
DateLenderAmountStatus
25 Jul 2018The Bharat Co-Operative Bank (Mumbai) Limited₹12.83 CrOpen
25 Jul 2018The Bharat Co-Operative Bank (Mumbai) Limited₹2.18 CrOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Aasthadeep Resort LLP

Employment history and EPFO contributions of people linked to Aasthadeep Resort.

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 Aasthadeep Resort LLP

Aasthadeep Resort LLP has 6 designated partner changes on record since 2018: 4 appointments and 2 cessations. The latest: Bhavin Arvind Shah was appointed as Designated Partner on 28 Mar 2024.

AGM
Aasthadeep Resort Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Aasthadeep Resort Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Appointed
Bhavin Arvind Shah was appointed as Designated Partner.
Appointed
Nikhil Dhirajlal Samani was appointed as Designated Partner.
Charges
A charge with The Bharat Co-Operative Bank (Mumbai) Limited amounted to Rs. 1,282.50 Lakh with Charge ID 100215988 was registered on 25 Jul 2018.
Charges
A charge with The Bharat Co-Operative Bank (Mumbai) Limited amounted to Rs. 217.50 Lakh with Charge ID 100215989 was registered on 25 Jul 2018.
Ceased
Sheetalben Brijesh Chauhan ceased to be Designated Partner.
Ceased
Varsha Shantilal Malde ceased to be Designated Partner.
Appointed
Dipen Shantilal Malde was appointed as Designated Partner.
Appointed
Rajen Chandrakant Shah was appointed as Designated Partner.
Incorporation
19 Apr 2018
Aasthadeep Resort Llp was registered on 19 Apr 2018 with Roc Ahmedabad & aged 8 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Aasthadeep Resort 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 Aasthadeep Resort 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 Aasthadeep Resort 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 Aasthadeep Resort LLP

Aasthadeep Resort has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
26ABLFA7422N1Z2Dadra and Nagar Haveli and Daman and DiuActive30 May 2018
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 Aasthadeep Resort 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 Aasthadeep Resort LLP

Aasthadeep Resort is an active limited liability partnership based in Silvassa, Dadra And Nagar Haveli, India. The LLP works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 19 April 2018 (8+ years old) and is registered under LLPIN AAM-4542.

Aasthadeep Resort has 4 current designated partners:

The GSTIN of Aasthadeep Resort is 26ABLFA7422N1Z2, registered in Dadra and Nagar Haveli and Daman and Diu.

The LLPIN (Limited Liability Partnership Identification Number) of Aasthadeep Resort is AAM-4542. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Aasthadeep Resort has 1 court case on record: 1 filed against it.

Aasthadeep Resort was incorporated on 19 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Bhavin Arvind Shah was appointed as Designated Partner on 28 Mar 2024. Nikhil Dhirajlal Samani was appointed as Designated Partner on 28 Mar 2024. Sheetalben Brijesh Chauhan ceased to be Designated Partner on 28 Jun 2018. Aasthadeep Resort has 6 designated partner changes on record in total.

The registered office of Aasthadeep Resort is at Survey No.91221 Kakad Faliya Naroli Road, Silvassa, Dadra and Nagar Haveli, India – 396230.

The total obligation of contribution is ₹1 Lakh.

Aasthadeep Resort operates in the travel and hospitality industry, in the hotel and accommodation services segment.

7M+ Indian companies. One platform.

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

Subscription plans available