Ashadeep Trading LLP
About Ashadeep Trading LLP
Data last updated:
Ashadeep Trading LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 27 November 2014, the LLP has been in operation for over 12 years.
Registered with ROC Mumbai under LLPIN AAC-9832.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Asha Vasant Sheth and Aurobind Ashabhai Patel.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressWt – Off 808 Flr. 8 Plot 221 Maker Chamber V, Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Ashadeep Trading LLP
Ashadeep Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asha Vasant Sheth Also directs: V. J. Share Enterprises LLP, Anand Housing Company Private Limited | Designated Partner | 27 Nov 2014 | 11 Years 10 Months | Current |
| Aurobind Ashabhai Patel | Designated Partner | 28 Jun 2022 | 4 Years 3 Months | Current |
| Ketaki Vasant Sheth Also directs: V. J. Share Enterprises LLP | Designated Partner | 27 Nov 2014 | 11 Years 10 Months | Current |
Financials of Ashadeep Trading LLP FY 2025 filings available
Ten-year financial statements for Ashadeep Trading 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 Ashadeep Trading
Ashadeep Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashadeep Trading
Employment history and EPFO contributions of people linked to Ashadeep Trading.
Employee and EPFO history for Ashadeep Trading 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 Ashadeep Trading
GST registrations and filing compliance for Ashadeep Trading 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 Ashadeep Trading
Credit ratings, litigation, and regulatory alerts for Ashadeep Trading 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 Ashadeep Trading
MSME payment history for Ashadeep Trading 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 Ashadeep Trading
Corporate group structure for Ashadeep Trading 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 Ashadeep Trading
MCA filings and documents for Ashadeep Trading 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 Ashadeep Trading
Frequently Asked Questions about Ashadeep Trading LLP
Ashadeep Trading is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 November 2014 (12+ years old) and is registered under LLPIN AAC-9832.
The current designated partners of Ashadeep Trading are:
- Asha Vasant Sheth - Designated Partner
- Aurobind Ashabhai Patel - Designated Partner
- Ketaki Vasant Sheth - Designated Partner
The primary industry of Ashadeep Trading is financial services. The LLP specifically operates in brokerage and trading services. The LLP is currently active in this sector.
Ashadeep Trading can be reached at the registered office: Wt – Off 808 Flr. 8 Plot 221 Maker Chamber V, Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Wt – Off 808 Flr. 8 Plot 221 Maker Chamber V, Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021.