Ashine Enterprises LLP
About Ashine Enterprises LLP
Data last updated:
Ashine Enterprises LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 28 April 2020, the LLP has been in operation for over 6 years.
Registered with ROC Delhi under LLPIN AAS-3813.
Capital: a total obligation of contribution of ₹90,000. It is led by designated partners Shreshth Gupta and Rekha Gupta.
Office: 1779/1 G/F Bhagirath Palace Chandni Chowk, New Delhi, Delhi, India – 110006.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1779/1 G/F Bhagirath Palace Chandni Chowk, New Delhi, Delhi, India – 110006
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Ashine Enterprises LLP
Ashine Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shreshth Gupta | Designated Partner | 28 Apr 2020 | 6 Years 5 Months | Current |
| Rekha Gupta | Designated Partner | 28 Apr 2020 | 6 Years 5 Months | Current |
Financials of Ashine Enterprises LLP
Ten-year financial statements for Ashine Enterprises 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 Ashine Enterprises
Ashine Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashine Enterprises
Employment history and EPFO contributions of people linked to Ashine Enterprises.
Employee and EPFO history for Ashine Enterprises 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 Ashine Enterprises
GST registrations and filing compliance for Ashine Enterprises 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 Ashine Enterprises
Credit ratings, litigation, and regulatory alerts for Ashine Enterprises 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 Ashine Enterprises
MSME payment history for Ashine Enterprises 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 Ashine Enterprises
Corporate group structure for Ashine Enterprises 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 Ashine Enterprises
MCA filings and documents for Ashine Enterprises 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 Ashine Enterprises
Frequently Asked Questions about Ashine Enterprises LLP
Ashine Enterprises is an active limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 28 April 2020 (6+ years old) and is registered under LLPIN AAS-3813.
The current designated partners of Ashine Enterprises are:
- Shreshth Gupta - Designated Partner
- Rekha Gupta - Designated Partner
The primary industry of Ashine Enterprises is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Ashine Enterprises can be reached at the registered office: 17791 GF Bhagirath Palace Chandni Chowk, New Delhi, Delhi, India – 110006.
The total obligation of contribution is ₹90,000.
The LLP has its registered office at 17791 GF Bhagirath Palace Chandni Chowk, New Delhi, Delhi, India – 110006.