Ashankya Estate LLP - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAE-3595 Incorporated 09 July 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership real estate and construction MSME · Micro
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹9.72 Cr
Satisfied ₹9.72 Cr
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office

About Ashankya Estate LLP

Data last updated:

Ashankya Estate LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 July 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-3595. Its GSTIN is 27ABCFA9258K1Z1 (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Aashish Kumar Agarwal and Shashi Agarwal.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

As per MCA filings, the LLP has open charges of ₹9.72 Cr and satisfied charges of ₹9.72 Cr on record.

Ashankya Estate LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0145316).

Company details

LLPIN AAE-3595
Incorporation Date 09 July 2015
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0145316

Recognitions & Rankings of Ashankya Estate

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-18-0145316

Contact details

Ashankya Estate LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    13th Level Lotus Trade Centre Near D N Nagar Metro Station, New Link Road Andheri West, Mumbai, Maharashtra, India – 400053
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Ashankya Estate LLP - one report that includes everything
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  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Ashankya Estate LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

To see the full financial statements and ratios of Ashankya Estate LLP, buy the company report.

Designated partners of Ashankya Estate LLP

Ashankya Estate has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Aashish Kumar AgarwalDesignated Partner01 Mar 20188 Years 7 MonthsCurrent
Shashi AgarwalDesignated Partner01 Mar 20188 Years 7 MonthsCurrent

Charges & borrowings

Open charges
₹9.72 Cr
Satisfied charges
₹9.72 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹9.72 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
10 Apr 2018100186221Hdfc Bank Limited₹9.72 CrSatisfied

To see the full charge records of Ashankya Estate LLP, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ashankya Estate LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Ashankya Estate has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27ABCFA9258K1Z1MaharashtraActive02 Apr 2018

To see the full GST registrations and return filing status of Ashankya Estate LLP, buy the company report.

Recent activity

Ashankya Estate LLP has 7 designated partner changes on record since 2018: 3 appointments and 4 cessations. The latest: Aashish Kumar Agarwal ceased to be Partner on 16 Dec 2022.

AGM
Ashankya Estate Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Ashankya Estate Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge registered on 10 Apr 2018 via Charge ID 100186221 with Hdfc Bank Limited was fully satisfied on 20 Jul 2024.
Ceased
Aashish Kumar Agarwal ceased to be Partner.
Ceased
Komal Agarwal ceased to be Partner.
Charges
A charge with Hdfc Bank Limited of Rs. 972.00 Lakh registered on 10 Apr 2018 with Charge ID 100186221 was modified on 07 Jul 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 972.00 Lakh with Charge ID 100186221 was registered on 10 Apr 2018.
Appointed
Aashish Kumar Agarwal was appointed as Designated Partner.
Ceased
Abhishek Kumar Agarwal ceased to be Designated Partner.
Ceased
Dhawal Sekhsaria ceased to be Designated Partner.
Appointed
Komal Agarwal was appointed as Designated Partner.
Appointed
Shashi Agarwal was appointed as Designated Partner.

1 earlier event is in the company report.

Frequently asked questions

Ashankya Estate is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 July 2015 (11+ years old) and is registered under LLPIN AAE-3595.

Ashankya Estate has 2 current designated partners:

The latest financial statements of Ashankya Estate on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.

The GSTIN of Ashankya Estate is 27ABCFA9258K1Z1, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Ashankya Estate is AAE-3595. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Ashankya Estate was incorporated on 09 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.

Aashish Kumar Agarwal ceased to be Partner on 16 Dec 2022. Komal Agarwal ceased to be Partner on 16 Dec 2022. Aashish Kumar Agarwal was appointed as Designated Partner on 01 Mar 2018. Ashankya Estate has 7 designated partner changes on record in total.

Yes, Ashankya Estate is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0145316).

The registered office of Ashankya Estate is at 13th Level Lotus Trade Centre Near D N Nagar Metro Station, New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.

Ashankya Estate operates in the real estate and construction industry, in the real estate builders and developers segment.