MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-02-0014800
Ashoka Kraft Industry LLP
Ashoka Kraft Industry LLP - manufacturing in Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹20 Lakh
As per LLP agreement
Open charges
₹212.8 Cr
Secured borrowings
LLP age
8 yrs
Est. 2018
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
About Ashoka Kraft Industry LLP
Data last updated:
Ashoka Kraft Industry LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the paper and packaging products segment of the manufacturing sector. It was incorporated on 05 October 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAN-4033. Its GSTIN is 18ABNFA0784B1ZJ (Assam).
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners including Pradeep Kumar Gupta and Suresh Kumar Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C – 12 G/F Vivek Vihar Phase – I, Delhi, India – 110095.
As per MCA filings, the LLP has open charges of ₹212.8 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Ashoka Kraft Industry LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-02-0014800).
Company details
LLPIN AAN-4033
Incorporation Date 05 October 2018
Total Obligation of Contribution ₹20 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-DL-02-0014800
Key People
Pradeep Kumar Gupta Designated Partner Suresh Kumar Agarwal Designated Partner Neeraj Kumar Jain Designated Partner Recognitions & Rankings of Ashoka Kraft Industry
Contact details
Ashoka Kraft Industry LLP's registered office is in Delhi, Delhi.
- Registered AddressC – 12 G/F Vivek Vihar Phase – I, Delhi, India – 110095
- IndustryManufacturing, Paper & Packaging Products
Comprehensive company report
Ashoka Kraft Industry LLP - one report that includes everything
- 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
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Financials of Ashoka Kraft Industry LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Ashoka Kraft Industry LLP, buy the company report.
Designated partners of Ashoka Kraft Industry LLP
Ashoka Kraft Industry has 4 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Kumar Gupta Also directs: Ashoka Kraft Paper Mills LLP, Ashoka Ethanol Industries LLP | Designated Partner | 12 Oct 2018 | 8 Years 0 Months | Current |
| Suresh Kumar Agarwal Also directs: Ashoka Kraft Paper Mills LLP, Ashoka Ethanol Industries LLP | Designated Partner | 12 Oct 2018 | 8 Years 0 Months | Current |
| Neeraj Kumar Jain Also directs: Ashoka Kraft Paper Mills LLP, Ashoka Paper Industry LLP, Ashoka Ethanol Industries LLP and 2 more | Designated Partner | 05 Oct 2018 | 8 Years 1 Months | Current |
| Brij Bhushan Gupta Also directs: Ashoka Kraft Paper Mills LLP, Ashoka Rubber Rolls LLP, Ashoka Paper Industry LLP and 2 more | Designated Partner | 18 Sep 2023 | 3 Years 1 Months | Current |
Charges & borrowings
Open charges
₹212.8 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Dec 2025 | 101221565 | Axis Bank Limited | ₹102.47 Cr | Open | |
| 06 Sep 2025 | 101163269 | Axis Bank Limited | ₹33 Lakh | Open | |
| 30 Dec 2021 | 100536753 | State Bank of India | ₹110 Cr | Open |
To see the full charge records of Ashoka Kraft Industry LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
Ashoka Kraft Industry LLP has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kamrup Metro, Assam | Court case (Motor Vehicle Act) | Filed against the company by State of Assam | Pending |
To see the full case history of Ashoka Kraft Industry 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.
Credit ratings & regulatory alerts
Ashoka Kraft Industry LLP was last rated by Care on 27 Sep 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 27 Sep 2022 |
To see the full credit ratings and regulatory alerts of Ashoka Kraft Industry LLP, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ashoka Kraft Industry LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ashoka Kraft Industry has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18ABNFA0784B1ZJ | Assam | Active | 27 Dec 2018 |
To see the full GST registrations and return filing status of Ashoka Kraft Industry LLP, buy the company report.
Recent activity
Ashoka Kraft Industry LLP has 7 designated partner changes on record since 2018: 4 appointments and 3 cessations. The latest: Brij Bhushan Gupta was appointed as Designated Partner on 18 Sep 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 10,247.00 Lakh with Charge ID 101221565 was registered on 12 Dec 2025.
Charges
A charge with Axis Bank Limited amounted to Rs. 33.00 Lakh with Charge ID 101163269 was registered on 06 Sep 2025.
AGM
Ashoka Kraft Industry Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Ashoka Kraft Industry Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Charges
A charge with State Bank Of India of Rs. 11,000.00 Lakh registered on 30 Dec 2021 with Charge ID 100536753 was modified on 30 Jan 2024.
Appointed
Brij Bhushan Gupta was appointed as Designated Partner.
Ceased
Vikas Gupta ceased to be Designated Partner.
Charges
A charge with State Bank Of India amounted to Rs. 11,000.00 Lakh with Charge ID 100536753 was registered on 30 Dec 2021.
Ceased
Brij Bhushan Gupta ceased to be Designated Partner.
Ceased
Shiv Kumar ceased to be Designated Partner.
Appointed
Pradeep Kumar Gupta was appointed as Designated Partner.
Appointed
Suresh Kumar Agarwal was appointed as Designated Partner.
2 earlier events are in the company report.
Frequently asked questions
Ashoka Kraft Industry is an active limited liability partnership based in Delhi, India. The LLP works in paper and packaging products, within the manufacturing industry. It was incorporated on 05 October 2018 (8+ years old) and is registered under LLPIN AAN-4033.
Ashoka Kraft Industry has 4 current designated partners:
- Pradeep Kumar Gupta - Designated Partner
- Suresh Kumar Agarwal - Designated Partner
- Neeraj Kumar Jain - Designated Partner
- Brij Bhushan Gupta - Designated Partner
The latest financial statements of Ashoka Kraft Industry 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 2019 are in the company report.
The GSTIN of Ashoka Kraft Industry is 18ABNFA0784B1ZJ, registered in Assam.
The LLPIN (Limited Liability Partnership Identification Number) of Ashoka Kraft Industry is AAN-4033. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ashoka Kraft Industry has 1 court case on record: 1 filed against it. 1 is pending.
Ashoka Kraft Industry was incorporated on 05 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Brij Bhushan Gupta was appointed as Designated Partner on 18 Sep 2023. Vikas Gupta ceased to be Designated Partner on 18 Sep 2023. Brij Bhushan Gupta ceased to be Designated Partner on 25 May 2021. Ashoka Kraft Industry has 7 designated partner changes on record in total.
Yes, Ashoka Kraft Industry is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-02-0014800).
The registered office of Ashoka Kraft Industry is at C – 12 GF Vivek Vihar Phase – I, Delhi, India – 110095.
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