Ascend Retail Ventures LLP
About Ascend Retail Ventures LLP
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Ascend Retail Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 29 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAU-4669. Its GSTIN is 27ABTFA1344H1ZC (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Jayant Khooshaldas Modi and Megha Kapil Modi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A 213 Antophill Warehousing Vidyalankar Collage Marg Barkat Ali Dargah Antophill, Mumbai, Maharashtra, India – 400037.
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- Registered AddressA 213 Antophill Warehousing Vidyalankar Collage Marg Barkat Ali Dargah Antophill, Mumbai, Maharashtra, India – 400037
- IndustryReal Estate and Construction, Real Estate 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
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Designated Partners of Ascend Retail Ventures LLP
Ascend Retail Ventures has 8 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayant Khooshaldas Modi Also directs: Balaji Agro Ventures LLP | Designated Partner | 29 Oct 2020 | 5 Years 11 Months | Current |
| Megha Kapil Modi Also directs: Ascend Investcorp LLP | Designated Partner | 29 Oct 2020 | 5 Years 11 Months | Current |
| Vasanti Shailesh Modi Also directs: Ascend Investcorp LLP | Designated Partner | 29 Oct 2020 | 5 Years 11 Months | Current |
| Shailesh Harkishandas Modi | Designated Partner | 29 Oct 2020 | 5 Years 11 Months | Current |
| Purna Tejas Mody | Designated Partner | 29 Oct 2020 | 5 Years 11 Months | Current |
| Tejas Bharat Modi | Designated Partner | 29 Oct 2020 | 5 Years 11 Months | Current |
Financials of Ascend Retail Ventures LLP FY 2025 filings available
Ten-year financial statements for Ascend Retail Ventures 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 Ascend Retail Ventures
Ascend Retail Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ascend Retail Ventures
Employment history and EPFO contributions of people linked to Ascend Retail Ventures.
Employee and EPFO history for Ascend Retail Ventures 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 Ascend Retail Ventures
Ascend Retail Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABTFA1344H1ZC | Maharashtra | Active | 27 Mar 2021 |
GST registrations and filing compliance for Ascend Retail Ventures 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 Ascend Retail Ventures
Credit ratings, litigation, and regulatory alerts for Ascend Retail Ventures 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 Ascend Retail Ventures
MSME payment history for Ascend Retail Ventures 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 Ascend Retail Ventures
Corporate group structure for Ascend Retail Ventures 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ascend Retail Ventures
MCA filings and documents for Ascend Retail Ventures 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 Ascend Retail Ventures
Frequently Asked Questions about Ascend Retail Ventures LLP
Ascend Retail Ventures is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 29 October 2020 (6+ years old) and is registered under LLPIN AAU-4669.
Ascend Retail Ventures has 8 current designated partners:
- Jayant Khooshaldas Modi - Designated Partner
- Megha Kapil Modi - Designated Partner
- Vasanti Shailesh Modi - Designated Partner
- Shailesh Harkishandas Modi - Designated Partner
- Purna Tejas Mody - Designated Partner
- Tejas Bharat Modi - Designated Partner
- Vandana Harish Bhuva - Designated Partner
- Ankush Vijaykumar Mehta - Designated Partner
The GSTIN of Ascend Retail Ventures is 27ABTFA1344H1ZC, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Ascend Retail Ventures is AAU-4669. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ascend Retail Ventures was incorporated on 29 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Ascend Retail Ventures is at A 213 Antophill Warehousing Vidyalankar Collage Marg Barkat Ali Dargah Antophill, Mumbai, Maharashtra, India – 400037.
The total obligation of contribution is ₹1 Lakh.
Ascend Retail Ventures operates in the real estate and construction industry, in the real estate services segment.
Ascend Retail Ventures can be reached at its registered office: A 213 Antophill Warehousing Vidyalankar Collage Marg Barkat Ali Dargah Antophill, Mumbai, Maharashtra, India – 400037.