Asan Equitrade Llp
About Asan Equitrade Llp
Data last updated: 24 July 2025
Asan Equitrade Llp was a limited liability partnership company based in Kolkata, West Bengal, 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 brokerage and trading services, a part of the broader financial services sector. Incorporated on 28 October 2020.
Registered with ROC Kolkata under LLPIN AAU-4574.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Kapil Bagri and Rajesh Mall.
Accounts filed on 31 March 2022. Office: 28 Rai Bahadur Road Sneha Garden Bl B 5Th Floor Fl B/5E, Kolkata, West Bengal, India – 700053.
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 Address28 Rai Bahadur Road Sneha Garden Bl B 5Th Floor Fl B/5E, Kolkata, West Bengal, India – 700053
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IndustryFinancial Services, Brokerage & Trading Services
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Designated Partners of Asan Equitrade Llp
Asan Equitrade Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Bagri | Designated Partner | 28 Oct 2020 | 5 Years 9 Months | As last reported |
|
Rajesh Mall
Also directs:
Rityah Traders Private Limited
|
Designated Partner | 28 Oct 2020 | 5 Years 9 Months | As last reported |
Financials of Asan Equitrade Llp FY 2022 filings available
Ten-year financial statements for Asan Equitrade Llp
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Charges & Borrowings Asan Equitrade Llp
Asan Equitrade Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asan Equitrade Llp
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Employee and EPFO history for Asan Equitrade Llp
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GST Compliance of Asan Equitrade Llp
GST registrations and filing compliance for Asan Equitrade Llp
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Credit Ratings, Litigation & Regulatory Alerts for Asan Equitrade Llp
Credit ratings, litigation, and regulatory alerts for Asan Equitrade Llp
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MSME Payment Delays by Asan Equitrade Llp
MSME payment history for Asan Equitrade Llp
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Subsidiaries & Group Companies of Asan Equitrade Llp
Corporate group structure for Asan Equitrade Llp
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MCA Filings & Documents of Asan Equitrade Llp
MCA filings and documents for Asan Equitrade Llp
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Recent Activity on Asan Equitrade Llp
Frequently Asked Questions about Asan Equitrade Llp
Asan Equitrade Llp 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.
Asan Equitrade Llp is a struck-off limited liability partnership in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 October 2020 and is registered under LLPIN AAU-4574. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Asan Equitrade Llp are:
- Kapil Bagri - Designated Partner
- Rajesh Mall - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Asan Equitrade Llp is AAU-4574. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Asan Equitrade Llp is financial services. The LLP specifically operates in brokerage and trading services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 28 Rai Bahadur Road Sneha Garden Bl B 5Th Floor Fl B5E, Kolkata, West Bengal, India – 700053.