Ase-Western Traders Llp
About Ase-Western Traders Llp
Data last updated: 23 July 2025
Ase-Western Traders Llp was a limited liability partnership company 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 15 December 2015.
Registered with ROC Mumbai under LLPIN AAF-3367.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Anand Hasmukh Gandhi and Milind Hasmukh Gandhi.
Accounts filed on 31 March 2020. Office: 2Nd Floor Shale Building Bankstreet, Mumbai, Maharashtra, India – 400001.
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 Address2Nd Floor Shale Building Bankstreet, Mumbai, Maharashtra, India – 400001
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IndustryBusiness Services, Wholesale, Commission Trade
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Designated Partners of Ase-Western Traders Llp
Ase-Western Traders Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Hasmukh Gandhi | Designated Partner | 15 Dec 2015 | 10 Years 6 Months | As last reported |
| Milind Hasmukh Gandhi | Designated Partner | 15 Dec 2015 | 10 Years 6 Months | As last reported |
Financials of Ase-Western Traders Llp FY 2020 filings available
Ten-year financial statements for Ase-Western Traders Llp
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Charges & Borrowings 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
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Employee and EPFO history for Ase-Western Traders Llp
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GST Compliance of Ase-Western Traders Llp
GST registrations and filing compliance for Ase-Western Traders Llp
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Credit Ratings, Litigation & Regulatory Alerts for Ase-Western Traders Llp
Credit ratings, litigation, and regulatory alerts for Ase-Western Traders Llp
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MSME Payment Delays by Ase-Western Traders Llp
MSME payment history for Ase-Western Traders Llp
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Subsidiaries & Group Companies of Ase-Western Traders Llp
Corporate group structure for Ase-Western Traders Llp
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MCA Filings & Documents of Ase-Western Traders Llp
MCA filings and documents for Ase-Western Traders Llp
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Recent Activity on Ase-Western Traders Llp
Frequently Asked Questions about Ase-Western Traders Llp
Ase-Western Traders Llp 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 Llp is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. 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.
The current designated partners of Ase-Western Traders Llp are:
- Anand Hasmukh Gandhi - Designated Partner
- Milind Hasmukh Gandhi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ase-Western Traders Llp is AAF-3367. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Ase-Western Traders Llp is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at 2Nd Floor Shale Building Bankstreet, Mumbai, Maharashtra, India – 400001.