Ashva Trading Services LLP
About Ashva Trading Services LLP
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Ashva Trading Services LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the personal and household goods repair segment of the home appliances and consumer durables sector. It was incorporated on 11 December 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAL-3617.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Nitesh Doshi and Nitin Kumar.
The registered office is at S – 459 Basement Greater Kailash 2, New, Delhi, India – 110048.
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- Registered AddressS – 459 Basement Greater Kailash 2, New, Delhi, India – 110048
- IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- 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 Ashva Trading Services LLP
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Ashva Trading Services LLP
Ashva Trading Services has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitesh Doshi | Designated Partner | 11 Dec 2017 | 8 Years 9 Months | Current |
| Nitin Kumar | Designated Partner | 17 May 2019 | 7 Years 4 Months | Current |
Charges & Borrowings of Ashva Trading Services LLP
Ashva Trading Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashva Trading Services LLP
Employment history and EPFO contributions of people linked to Ashva Trading Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Ashva Trading Services LLP
Ashva Trading Services LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Neoma Kapoor ceased to be Designated Partner on 17 May 2019.
Credit Ratings, Litigation & Regulatory Alerts for Ashva Trading Services LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ashva Trading Services LLP
MSME payment history
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
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Subsidiaries & Group Companies of Ashva Trading Services LLP
Corporate group structure
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
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GST Compliance of Ashva Trading Services LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Ashva Trading Services LLP
MCA filings and documents
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.
Frequently Asked Questions about Ashva Trading Services LLP
Ashva Trading Services is an active limited liability partnership based in New, Delhi, India. The LLP works in repair of personal and household goods, within the home appliances industry. It was incorporated on 11 December 2017 (9+ years old) and is registered under LLPIN AAL-3617.
Ashva Trading Services has 2 current designated partners:
- Nitesh Doshi - Designated Partner
- Nitin Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ashva Trading Services is AAL-3617. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ashva Trading Services was incorporated on 11 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Neoma Kapoor ceased to be Designated Partner on 17 May 2019. Nitin Kumar was appointed as Designated Partner on 17 May 2019. Nitesh Doshi was appointed as Designated Partner on 11 Dec 2017.
The registered office of Ashva Trading Services is at S – 459 Basement Greater Kailash 2, New, Delhi, India – 110048.
The total obligation of contribution is ₹10,000.
Ashva Trading Services operates in the home appliances industry, in the repair of personal and household goods segment.
Ashva Trading Services can be reached at its registered office: S – 459 Basement Greater Kailash 2, New, Delhi, India – 110048.
Ashva Trading Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.