Asan Equitrade LLP
About Asan Equitrade LLP
Data last updated:
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
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Asan Equitrade LLP
Asan Equitrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Bagri | Designated Partner | 28 Oct 2020 | 5 Years 11 Months | As last reported |
| Rajesh Mall Also directs: Rityah Traders Private Limited | Designated Partner | 28 Oct 2020 | 5 Years 11 Months | As last reported |
Financials of Asan Equitrade LLP FY 2022 filings available
Ten-year financial statements for Asan Equitrade LLP
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.
Charges & Borrowings of Asan Equitrade
Asan Equitrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asan Equitrade
Employment history and EPFO contributions of people linked to Asan Equitrade.
Employee and EPFO history for Asan Equitrade LLP
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.
GST Compliance of Asan Equitrade
GST registrations and filing compliance for Asan Equitrade LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Asan Equitrade
Credit ratings, litigation, and regulatory alerts for Asan Equitrade LLP
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 Asan Equitrade
MSME payment history for Asan Equitrade LLP
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 Asan Equitrade
Corporate group structure for Asan Equitrade LLP
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
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MCA Filings & Documents of Asan Equitrade
MCA filings and documents for Asan Equitrade LLP
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.
Recent Activity on Asan Equitrade
Frequently Asked Questions about Asan Equitrade LLP
Asan Equitrade 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 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 are:
- Kapil Bagri - Designated Partner
- Rajesh Mall - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Asan Equitrade 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 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.