Asha Traders LLP
About Asha Traders LLP
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Asha Traders LLP is a limited liability partnership company based in Vasai East, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 24 October 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAK-9459.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rakesh Harishchandra Gupta and Rekha Sadanand Kakad.
Office: House No 683 Ashanagar Kolhi Section, Vasai East, Maharashtra, India – 401208.
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- Registered AddressHouse No 683 Ashanagar Kolhi Section, Vasai East, Maharashtra, India – 401208
- IndustryBusiness Services, Other 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 Asha Traders LLP
Asha Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Harishchandra Gupta Also directs: R. R. Shoes Brand LLP | Designated Partner | 24 Oct 2017 | 8 Years 11 Months | Current |
| Rekha Sadanand Kakad | Designated Partner | 24 Oct 2017 | 8 Years 11 Months | Current |
Financials of Asha Traders LLP
Ten-year financial statements for Asha Traders LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Asha Traders
Asha Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asha Traders
Employment history and EPFO contributions of people linked to Asha Traders.
Employee and EPFO history for Asha Traders LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Asha Traders
GST registrations and filing compliance for Asha Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for Asha Traders
Credit ratings, litigation, and regulatory alerts for Asha Traders LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Asha Traders
MSME payment history for Asha Traders 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
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Subsidiaries & Group Companies of Asha Traders
Corporate group structure for Asha Traders 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 Asha Traders
MCA filings and documents for Asha Traders 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
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Recent Activity on Asha Traders
Frequently Asked Questions about Asha Traders LLP
Asha Traders is an active limited liability partnership in the business services sector based in Vasai East, Maharashtra, India. It was incorporated on 24 October 2017 (9+ years old) and is registered under LLPIN AAK-9459.
The current designated partners of Asha Traders are:
- Rakesh Harishchandra Gupta - Designated Partner
- Rekha Sadanand Kakad - Designated Partner
The primary industry of Asha Traders is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Asha Traders can be reached at the registered office: House No 683 Ashanagar Kolhi Section, Vasai East, Maharashtra, India – 401208.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at House No 683 Ashanagar Kolhi Section, Vasai East, Maharashtra, India – 401208.