Asb Global LLP
About Asb Global LLP
Data last updated:
Asb Global LLP was a limited liability partnership company based in New Delhi, Delhi, 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 14 March 2016.
Registered with ROC Delhi under LLPIN AAF-9312.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sahil Bansal and Anand Kumar Bansal.
Accounts filed on 31 March 2022. Office: E – 358 Second Floor Vikas Marg Nirman Vihar, New Delhi, Delhi, India – 110092.
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 AddressE – 358 Second Floor Vikas Marg Nirman Vihar, New Delhi, Delhi, India – 110092
- 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
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Designated Partners of Asb Global LLP
Asb Global has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sahil Bansal | Designated Partner | 30 Dec 2018 | 7 Years 9 Months | As last reported |
| Anand Kumar Bansal Also directs: Ansul Industries LLP, Amoliq Jewels LLP | Designated Partner | 14 Mar 2016 | 10 Years 6 Months | As last reported |
Financials of Asb Global LLP FY 2022 filings available
Ten-year financial statements for Asb Global 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 Asb Global
Asb Global LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asb Global
Employment history and EPFO contributions of people linked to Asb Global.
Employee and EPFO history for Asb Global 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 Asb Global
GST registrations and filing compliance for Asb Global 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 Asb Global
Credit ratings, litigation, and regulatory alerts for Asb Global 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 Asb Global
MSME payment history for Asb Global 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 Asb Global
Corporate group structure for Asb Global 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 Asb Global
MCA filings and documents for Asb Global 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 Asb Global
Frequently Asked Questions about Asb Global LLP
Asb Global 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.
Asb Global is a struck-off limited liability partnership in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 14 March 2016 and is registered under LLPIN AAF-9312. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Asb Global are:
- Sahil Bansal - Designated Partner
- Anand Kumar Bansal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Asb Global is AAF-9312. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Asb Global 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 E – 358 Second Floor Vikas Marg Nirman Vihar, New Delhi, Delhi, India – 110092.