Ashadia Traders LLP
About Ashadia Traders LLP
Data last updated:
Ashadia Traders LLP is a limited liability partnership company based in Jhansi, Uttar Pradesh, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 07 July 2017, the LLP has been in operation for over 9 years.
Registered with ROC Kanpur under LLPIN AAJ-9275.
Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners Sadik Ali and Shabana.
Accounts filed on 31 March 2025. Office: 542 Awas Vikas Colony, Jhansi, Uttar Pradesh, India – 284002.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered Address542 Awas Vikas Colony, Jhansi, Uttar Pradesh, India – 284002
- IndustryReal Estate and Construction, Real Estate 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 Ashadia Traders LLP
Ashadia Traders has 2 designated partners on record. No former designated partners are listed.
Financials of Ashadia Traders LLP FY 2025 filings available
Ten-year financial statements for Ashadia Traders 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 Ashadia Traders
Ashadia Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashadia Traders
Employment history and EPFO contributions of people linked to Ashadia Traders.
Employee and EPFO history for Ashadia Traders 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 Ashadia Traders
GST registrations and filing compliance for Ashadia 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 Ashadia Traders
Credit ratings, litigation, and regulatory alerts for Ashadia 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ashadia Traders
MSME payment history for Ashadia 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 Ashadia Traders
Corporate group structure for Ashadia 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ashadia Traders
MCA filings and documents for Ashadia 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
Verified entity values are shown only after access is granted.
Recent Activity on Ashadia Traders
Frequently Asked Questions about Ashadia Traders LLP
Ashadia Traders is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Ashadia Traders is a company pending strike off, currently registered as a limited liability partnership in the real estate and construction sector based in Jhansi, Uttar Pradesh, India. It was incorporated on 07 July 2017 and is registered under LLPIN AAJ-9275. The LLP may be struck off soon - caution is advised.
The LLPIN (Limited Liability Partnership Identification Number) of Ashadia Traders is AAJ-9275. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Ashadia Traders is real estate and construction. The LLP specifically operates in real estate services.
Ashadia Traders can be reached at the registered office: 542 Awas Vikas Colony, Jhansi, Uttar Pradesh, India – 284002.