MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-23-0016873
Ashoka Universal Warehousing LLP
Ashoka Universal Warehousing LLP - financial services in Nashik, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹71.5 Cr
Satisfied ₹52.5 Cr
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Ashoka Universal Warehousing LLP
Data last updated:
Ashoka Universal Warehousing LLP is a limited liability partnership (LLP) based in Nashik, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 12 July 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-9045. Its GSTIN is 27ABPFA5137Q1ZQ (Maharashtra). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Aditya Satish Parakh and Ashish Ashok Kataria.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No 4950 Sahadeo Nagar Nirmala School Road, Nashik, Maharashtra, India – 422007.
As per MCA filings, the LLP has open charges of ₹71.5 Cr and satisfied charges of ₹52.5 Cr on record.
Ashoka Universal Warehousing LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-23-0016873).
Company details
LLPIN AAP-9045
Incorporation Date 12 July 2019
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-23-0016873
Recognitions & Rankings of Ashoka Universal Warehousing
Contact details
Ashoka Universal Warehousing LLP's registered office is in Nashik, Maharashtra.
- Registered AddressPlot No 4950 Sahadeo Nagar Nirmala School Road, Nashik, Maharashtra, India – 422007
- IndustryFinancial Services, Real Estate Financing
Comprehensive company report
Ashoka Universal Warehousing 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 Universal Warehousing LLP
FY 2025 filings availableFinancial Statement Summary
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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 Universal Warehousing LLP, buy the company report.
Designated partners of Ashoka Universal Warehousing LLP
Ashoka Universal Warehousing has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Satish Parakh Also directs: Ashoka International Wellness Hub LLP, Ashoka Cross-Country Ventures LLP, Suffire Real Estate LLP and 5 more | Designated Partner | 12 Jul 2019 | 7 Years 3 Months | Current |
| Ashish Ashok Kataria Also directs: Global Ashoka Fulgao Industrial Park LLP, Mohan Mutha - Ashoka Buildcon LLP, Edu Realty Kalyani Nagar School LLP and 5 more | Designated Partner | 12 Jul 2019 | 7 Years 3 Months | Current |
Charges & borrowings
Open charges
₹71.5 Cr
Satisfied charges
₹52.5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Mar 2022 | 100601075 | Axis Bank Limited | ₹71.5 Cr | Open | |
| 23 Mar 2021 | 100435805 | Punjab National Bank | ₹52.5 Cr | Satisfied |
To see the full charge records of Ashoka Universal Warehousing LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Ashoka Universal Warehousing LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ashoka Universal Warehousing LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ashoka Universal Warehousing has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABPFA5137Q1ZQ | Maharashtra | Active | 24 Sep 2019 |
| 07ABPFA5137Q1ZS | Delhi | Active | 23 Feb 2022 |
To see the full GST registrations and return filing status of Ashoka Universal Warehousing LLP, buy the company report.
Recent activity
Ashoka Universal Warehousing LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Aditya Satish Parakh was appointed as Designated Partner on 12 Jul 2019.
Charges
A charge with Axis Bank Limited of Rs. 7,150.00 Lakh registered on 03 Mar 2022 with Charge ID 100601075 was modified on 26 Feb 2026.
AGM
Ashoka Universal Warehousing Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Ashoka Universal Warehousing Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Charges
A charge registered on 23 Mar 2021 via Charge ID 100435805 with Punjab National Bank was fully satisfied on 07 Mar 2022.
Charges
A charge with Axis Bank Limited amounted to Rs. 7,150.00 Lakh with Charge ID 100601075 was registered on 03 Mar 2022.
Charges
A charge with Punjab National Bank amounted to Rs. 5,250.00 Lakh with Charge ID 100435805 was registered on 23 Mar 2021.
Appointed
Aditya Satish Parakh was appointed as Designated Partner.
Appointed
Ashish Ashok Kataria was appointed as Designated Partner.
Incorporation
12 Jul 2019
Ashoka Universal Warehousing Llp was registered on 12 Jul 2019 with Roc Mumbai Ii & aged 7 years 4 months as per MCA records.
Frequently asked questions
Ashoka Universal Warehousing is an active limited liability partnership based in Nashik, Maharashtra, India. The LLP works in real estate financing, within the financial services industry. It was incorporated on 12 July 2019 (7+ years old) and is registered under LLPIN AAP-9045.
Ashoka Universal Warehousing has 2 current designated partners:
- Aditya Satish Parakh - Designated Partner
- Ashish Ashok Kataria - Designated Partner
The latest financial statements of Ashoka Universal Warehousing 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 2020 are in the company report.
The GSTIN of Ashoka Universal Warehousing is 27ABPFA5137Q1ZQ, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 07ABPFA5137Q1ZS (Delhi).
The LLPIN (Limited Liability Partnership Identification Number) of Ashoka Universal Warehousing is AAP-9045. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ashoka Universal Warehousing was incorporated on 12 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Aditya Satish Parakh was appointed as Designated Partner on 12 Jul 2019. Ashish Ashok Kataria was appointed as Designated Partner on 12 Jul 2019.
Yes, Ashoka Universal Warehousing is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-23-0016873).
The registered office of Ashoka Universal Warehousing is at Plot No 4950 Sahadeo Nagar Nirmala School Road, Nashik, Maharashtra, India – 422007.
Ashoka Universal Warehousing operates in the financial services industry, in the real estate financing segment.
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