A.S.B. Securities LLP
About A.S.B. Securities LLP
Data last updated:
A.S.B. Securities 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 business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 23 August 2019.
Registered with ROC Delhi under LLPIN AAQ-3492.
Capital: a total obligation of contribution of ₹1.03 Lakh. It was led by designated partners Anand Kumar Bansal and Akash 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
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 A.S.B. Securities LLP
A.S.B. Securities has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Kumar Bansal Also directs: Ansul Industries LLP, Amoliq Jewels LLP | Designated Partner | 23 Aug 2019 | 7 Years 1 Months | As last reported |
| Akash Bansal | Designated Partner | 23 Aug 2019 | 7 Years 1 Months | As last reported |
Financials of A.S.B. Securities LLP FY 2022 filings available
Ten-year financial statements for A.S.B. Securities 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 A.S.B. Securities
A.S.B. Securities LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A.S.B. Securities
Employment history and EPFO contributions of people linked to A.S.B. Securities.
Employee and EPFO history for A.S.B. Securities 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 A.S.B. Securities
GST registrations and filing compliance for A.S.B. Securities 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 A.S.B. Securities
Credit ratings, litigation, and regulatory alerts for A.S.B. Securities 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 A.S.B. Securities
MSME payment history for A.S.B. Securities 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 A.S.B. Securities
Corporate group structure for A.S.B. Securities 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 A.S.B. Securities
MCA filings and documents for A.S.B. Securities 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 A.S.B. Securities
Frequently Asked Questions about A.S.B. Securities LLP
A.S.B. Securities 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.
A.S.B. Securities is a struck-off limited liability partnership in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 23 August 2019 and is registered under LLPIN AAQ-3492. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of A.S.B. Securities are:
- Anand Kumar Bansal - Designated Partner
- Akash Bansal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of A.S.B. Securities is AAQ-3492. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of A.S.B. Securities is business outsourcing. The LLP specifically operates in business and IT consulting. 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.