Aishwarya Regency LLP
About Aishwarya Regency LLP
Data last updated:
Aishwarya Regency LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 05 November 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAN-4987.
The LLP has a total obligation of contribution of ₹12 Cr. It is led by designated partners Sanjay Dnyanoba Mali and Rupali Sanjay Mali.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Gat No.1/A/1/6 Malwadi Talegaon Taluka – Maval, Pune, Maharashtra, India – 410507.
As per MCA filings, the LLP has open charges of ₹34.2 Cr on record. Court records list 4 cases involving the LLP, including 4 filed against it; 2 cases are pending.
Company details
Contact details
Aishwarya Regency LLP's registered office is in Pune, Maharashtra.
- Registered AddressGat No.1/A/1/6 Malwadi Talegaon Taluka – Maval, Pune, Maharashtra, India – 410507
- IndustryTravel and Hospitality, Hotel & Accommodation Services
- 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
Financials of Aishwarya Regency LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aishwarya Regency LLP, buy the company report.
Designated partners of Aishwarya Regency LLP
Aishwarya Regency has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Dnyanoba Mali | Designated Partner | 05 Nov 2018 | 7 Years 11 Months | Current |
| Rupali Sanjay Mali | Designated Partner | 05 Nov 2018 | 7 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Feb 2022 | 100536063 | Tourism Finance Corporation of India Limited | ₹6.7 Cr | Open | |
| 07 Jul 2021 | 100501314 | Tourism Finance Corporation of India Limited | ₹4.5 Cr | Open | |
| 28 Jun 2019 | 100276666 | Tourism Finance Corporation of India Limited | ₹23 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Aishwarya Regency LLP has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 1 |
| District courts | 1 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Interim or miscellaneous application | Filed against the company by Tourism Finance Corporation of India Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Ahs Hospitality India Private Limited Through Its Director Subodh Sharadchandra Dharkar | Pending |
| Bombay High Court | Court case (CARBP) | Filed against the company by Ahs Hospitality India Private Limited | Disposed |
| High Court | Court case (CPCD) | Filed against the company by Ahs Hospitality India Private Limited | Disposed |
To see the full case history of Aishwarya Regency LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aishwarya Regency LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aishwarya Regency LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aishwarya Regency LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Rupali Sanjay Mali was appointed as Designated Partner on 05 Nov 2018.
Frequently asked questions
Aishwarya Regency is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 05 November 2018 (8+ years old) and is registered under LLPIN AAN-4987.
Aishwarya Regency has 2 current designated partners:
- Sanjay Dnyanoba Mali - Designated Partner
- Rupali Sanjay Mali - Designated Partner
The latest financial statements of Aishwarya Regency on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Aishwarya Regency is AAN-4987. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aishwarya Regency has 4 court cases on record: 4 filed against it. 2 are pending. Most are in the high courts.
Aishwarya Regency was incorporated on 05 November 2018, making it 8+ years old. It is registered with the Registrar of Companies, Pune.
Rupali Sanjay Mali was appointed as Designated Partner on 05 Nov 2018. Sanjay Dnyanoba Mali was appointed as Designated Partner on 05 Nov 2018.
The registered office of Aishwarya Regency is at Gat No.1A16 Malwadi Talegaon Taluka – Maval, Pune, Maharashtra, India – 410507.
Aishwarya Regency operates in the travel and hospitality industry, in the hotel and accommodation services segment.
Aishwarya Regency has open charges of ₹34.2 Cr and no satisfied charges on record as per latest MCA filings.
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