Ase-Western Traders LLP

Ase-Western Traders LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAF-3367 Incorporated 15 December 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
15 Dec 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Ase-Western Traders LLP

Data last updated:

Ase-Western Traders LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 15 December 2015.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-3367.

The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Anand Hasmukh Gandhi and Milind Hasmukh Gandhi.

Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at 2nd Floor Shale Building Bankstreet, Mumbai, Maharashtra, India – 400001.

Company Details of Ase-Western Traders LLP
LLPIN AAF-3367
Incorporation Date 15 December 2015
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2020
Key People
Anand Hasmukh Gandhi Designated Partner Milind Hasmukh Gandhi Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    2nd Floor Shale Building Bankstreet, Mumbai, Maharashtra, India – 400001
  • Industry
    Business Services, Wholesale, Commission Trade
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Financials, compliance, directors, charges, ownership and filings for Ase-Western Traders LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Ase-Western Traders LLP FY 2020 filings available

Financial Statement Summary of Ase-Western Traders LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Ase-Western Traders LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Ase-Western Traders are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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Designated Partners of Ase-Western Traders LLP

Ase-Western Traders has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Anand Hasmukh Gandhi
Also directs: Hilltop Consultants LLP, Inter-Horizons Financial Consultants LLP, Endemic Realtors Private Limited
Designated Partner15 Dec 201510 Years 10 MonthsAs last reported
Milind Hasmukh Gandhi
Also directs: Ruvala & Associates LLP, Gandhi & Associates LLP, Ugam Education Foundation
Designated Partner15 Dec 201510 Years 10 MonthsAs last reported
View all designated partners

Charges & Borrowings of Ase-Western Traders LLP

Ase-Western Traders LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ase-Western Traders LLP

Employment history and EPFO contributions of people linked to Ase-Western Traders.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Ase-Western Traders LLP

Ase-Western Traders LLP has 3 designated partner changes on record since 2015: 2 appointments and 1 cessation. The latest: Hasmukh Balkrishna Gandhi ceased to be Designated Partner on 07 Jul 2017.

AGM
Ase-Western Traders Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Ase-Western Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Ceased
Hasmukh Balkrishna Gandhi ceased to be Designated Partner.
Appointed
Anand Hasmukh Gandhi was appointed as Designated Partner.
Appointed
Milind Hasmukh Gandhi was appointed as Designated Partner.
Incorporation
15 Dec 2015
Ase-Western Traders Llp was registered on 15 Dec 2015 with Roc Mumbai & aged 10 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Ase-Western Traders LLP

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MSME Payment Delays by Ase-Western Traders LLP

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Subsidiaries & Group Companies of Ase-Western Traders LLP

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Corporate group structure

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GST Compliance of Ase-Western Traders LLP

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MCA Filings & Documents of Ase-Western Traders LLP

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MCA filings and documents

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Frequently Asked Questions about Ase-Western Traders LLP

Ase-Western Traders 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.

Ase-Western Traders was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 15 December 2015 and is registered under LLPIN AAF-3367. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Ase-Western Traders had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Ase-Western Traders is AAF-3367. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Ase-Western Traders is at 2nd Floor Shale Building Bankstreet, Mumbai, Maharashtra, India – 400001.

Ase-Western Traders was incorporated on 15 December 2015. It is registered with the Registrar of Companies, Mumbai.

The total obligation of contribution is ₹1 Lakh.

Ase-Western Traders operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.

Hasmukh Balkrishna Gandhi ceased to be Designated Partner on 07 Jul 2017. Anand Hasmukh Gandhi was appointed as Designated Partner on 15 Dec 2015. Milind Hasmukh Gandhi was appointed as Designated Partner on 15 Dec 2015.

Ase-Western Traders can be reached at its registered office: 2nd Floor Shale Building Bankstreet, Mumbai, Maharashtra, India – 400001.

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