Ashokjain Multitrade LLP
About Ashokjain Multitrade LLP
Data last updated:
Ashokjain Multitrade LLP is a limited liability partnership (LLP) based in Pune City, Maharashtra, India. It operates in the coal segment of the mining sector. It was incorporated on 19 March 2023.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACA-2792.
The LLP has a total obligation of contribution of ₹3 Cr. It is led by designated partners including Pushpa Ashok Jain and Mohit Ashok Jain.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Pune City, Maharashtra.
As per MCA filings, the LLP has open charges of ₹20 Cr on record.
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- Registered AddressC/O Ashok Milapchand Jain Cts.No.3278 S.No.585 Bldg.No. A, Plo.No.85 92 Flat No.605 Pune (M Corp.) Taluka Pune Dist Pune, Pune City, Maharashtra, India – 411037
- IndustryMining, Coal, Extraction Of Peat, Lignite
- 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
- One PDF report, delivered after checkout
Designated Partners of Ashokjain Multitrade LLP
Ashokjain Multitrade has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pushpa Ashok Jain | Designated Partner | 19 Mar 2023 | 3 Years 6 Months | Current |
| Mohit Ashok Jain | Designated Partner | 19 Mar 2023 | 3 Years 6 Months | Current |
| Ashok Milapchand Jain | Designated Partner | 19 Mar 2023 | 3 Years 6 Months | Current |
Financials of Ashokjain Multitrade LLP FY 2024 filings available
Ten-year financial statements for Ashokjain Multitrade LLP
Earlier years and trend charts are in the company report.
- Income statements
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Charges & Borrowings of Ashokjain Multitrade
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Oct 2023 | State Bank of India | ₹20 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ashokjain Multitrade
Employment history and EPFO contributions of people linked to Ashokjain Multitrade.
Employee and EPFO history for Ashokjain Multitrade LLP
Monthly headcount, contribution history and filing status are in the company report.
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GST Compliance of Ashokjain Multitrade
GST registrations and filing compliance for Ashokjain Multitrade LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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Credit Ratings, Litigation & Regulatory Alerts for Ashokjain Multitrade
Credit ratings, litigation, and regulatory alerts for Ashokjain Multitrade LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
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MSME Payment Delays by Ashokjain Multitrade
MSME payment history for Ashokjain Multitrade LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of Ashokjain Multitrade
Corporate group structure for Ashokjain Multitrade LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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MCA Filings & Documents of Ashokjain Multitrade
MCA filings and documents for Ashokjain Multitrade LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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Recent Activity on Ashokjain Multitrade
Frequently Asked Questions about Ashokjain Multitrade LLP
Ashokjain Multitrade is an active limited liability partnership based in Pune City, Maharashtra, India. The LLP works in coal, within the mining industry. It was incorporated on 19 March 2023 (3+ years old) and is registered under LLPIN ACA-2792.
Ashokjain Multitrade has 3 current designated partners:
- Pushpa Ashok Jain - Designated Partner
- Mohit Ashok Jain - Designated Partner
- Ashok Milapchand Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ashokjain Multitrade is ACA-2792. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ashokjain Multitrade was incorporated on 19 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Pune.
The registered office of Ashokjain Multitrade is at CO Ashok Milapchand Jain Cts.No.3278 S.No.585 Bldg.No. A, Plo.No.85 92 Flat No.605 Pune M Corp. Taluka Pune Dist Pune, Pune City, Maharashtra, India – 411037.
The total obligation of contribution is ₹3 Cr.
Ashokjain Multitrade operates in the mining industry, in the coal segment.
Ashokjain Multitrade has open charges of ₹20 Cr and no satisfied charges on record as per latest MCA filings.
Ashokjain Multitrade can be reached at its registered office: CO Ashok Milapchand Jain Cts.No.3278 S.No.585 Bldg.No. A, Plo.No.85 92 Flat No.605 Pune M Corp. Taluka Pune Dist Pune, Pune City, Maharashtra, India – 411037.