Asharia Promoters LLP
About Asharia Promoters LLP
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Asharia Promoters LLP is a limited liability partnership (LLP) based in Siliguri, West Bengal, India. It was incorporated on 04 March 2024.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACF-8588.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Asha Periwal and Ria Rathi.
The registered office is at Siliguri, West Bengal.
Court records list 4 cases involving the LLP, including 3 filed by the LLP and 1 filed against it; 2 cases are pending.
Company details
Contact details
Asharia Promoters LLP's registered office is in Siliguri, West Bengal.
- Registered Address453, Bidhan Road Gitanjalee Jewels, Siliguri, West Bengal, India – 734001
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Asharia Promoters LLP
Year-wise financial statements and ratios of Asharia Promoters LLP are in the company report Buy the company report.
Designated partners of Asharia Promoters LLP
Asharia Promoters has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asha Periwal Also directs: Periwal Gems Private Limited, Uma Tea Estates Private Limited, Heritage Hirise Private Limited and 3 more | Designated Partner | 04 Mar 2024 | 2 Years 8 Months | Current |
| Ria Rathi | Designated Partner | 04 Mar 2024 | 2 Years 8 Months | Current |
Legal cases
Asharia Promoters LLP has 4 court cases on record: 3 filed by Asharia Promoters, 1 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalpaiguri, West Bengal | Civil suit | Filed against the company by an individual | Pending |
| District court, Jalpaiguri, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| District court, Jalpaiguri, West Bengal | Appeal | Filed by the company against an individual | Disposed |
| High Court, West Bengal | Court case (CO) | Filed by the company against an individual | Disposed |
To see the full case history of Asharia Promoters LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Asharia Promoters LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Asharia Promoters LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Asharia Promoters LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Asha Periwal was appointed as Designated Partner on 04 Mar 2024.
Frequently asked questions
Asharia Promoters is an active limited liability partnership based in Siliguri, West Bengal, India. It was incorporated on 04 March 2024 (2+ years old) and is registered under LLPIN ACF-8588.
Asharia Promoters has 2 current designated partners:
- Asha Periwal - Designated Partner
- Ria Rathi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Asharia Promoters is ACF-8588. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Asharia Promoters has 4 court cases on record: 3 filed by the LLP and 1 filed against it. 2 are pending. Most are in the district courts.
Asharia Promoters was incorporated on 04 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kolkata.
Asha Periwal was appointed as Designated Partner on 04 Mar 2024. Ria Rathi was appointed as Designated Partner on 04 Mar 2024.
The registered office of Asharia Promoters is at 453, Bidhan Road Gitanjalee Jewels, Siliguri, West Bengal, India – 734001.
Asharia Promoters can be reached at its registered office: 453, Bidhan Road Gitanjalee Jewels, Siliguri, West Bengal, India – 734001.
Asharia Promoters is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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