Ashwika Ventures LLP
About Ashwika Ventures LLP
Data last updated:
Ashwika Ventures LLP is a limited liability partnership (LLP) based in Ahmadabad City, Gujarat, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 09 December 2020, the LLP has been in operation for over 6 years.
Registered with ROC Ahmedabad under LLPIN AAV-0239.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Geetika Dharam Agarwal and Chanchal Navinkumar Aggarwal.
Accounts filed on 31 March 2024. Office: 207 Pinnacle Business Park, Ahmadabad City, Gujarat.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹59.02 Lakh.
The LLP is associated with 1 brand - Ashwika Warehousing. As per MCA filings, the LLP has open charges of ₹40.8 Cr on record.
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- Registered Address207 Pinnacle Business Park Opp. Royal Archade, Auda Garden Prahladnagar, Ahmadabad City, Gujarat, India – 380015
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Associated Brands with Ashwika Ventures
Ashwika Ventures operates one associated brand: Ashwika Warehousing. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides BTS industrial warehousing services in Ahmedabad, Gujarat. | ashwikawarehousing.com |
Designated Partners of Ashwika Ventures LLP
Ashwika Ventures has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geetika Dharam Agarwal Also directs: Propellors Advisory LLP, Cressa Technical Textile LLP, Dga Ventures Private Limited and 4 more | Partner | 09 Dec 2020 | 5 Years 9 Months | Current |
| Chanchal Navinkumar Aggarwal | Partner | 09 Dec 2020 | 5 Years 9 Months | Current |
| Dharam Navinkumar Aggarwal Also directs: Ashwika Warehousing LLP, Titanium Logistics & Industrial Park LLP, Translogic Logistics LLP and 5 more | Designated Partner | 09 Dec 2020 | 5 Years 9 Months | Current |
| Navinkumar Ramgopal Aggarwal Also directs: Ashwika Warehousing LLP, Titanium Logistics & Industrial Park LLP, Translogic Logistics LLP and 5 more | Designated Partner | 09 Dec 2020 | 5 Years 9 Months | Current |
Financials of Ashwika Ventures LLP FY 2024 filings available
Ashwika Ventures LLP reported revenue of ₹59.02 Lakh for FY 2023.
Ten-year financial statements for Ashwika Ventures 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.
Ownership and Shareholding of Ashwika Ventures
Shareholding and ownership data for Ashwika Ventures LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ashwika Ventures
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Apr 2025 | Bajaj Housing Finance Limited | ₹40 Cr | Open |
| 21 Aug 2023 | Hdfc Bank Limited | ₹80.37 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ashwika Ventures
Employment history and EPFO contributions of people linked to Ashwika Ventures.
Employee and EPFO history for Ashwika Ventures 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 Ashwika Ventures
GST registrations and filing compliance for Ashwika Ventures 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 Ashwika Ventures
Credit ratings, litigation, and regulatory alerts for Ashwika Ventures 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 Ashwika Ventures
MSME payment history for Ashwika Ventures 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 Ashwika Ventures
Corporate group structure for Ashwika Ventures 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 Ashwika Ventures
MCA filings and documents for Ashwika Ventures 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 Ashwika Ventures
Frequently Asked Questions about Ashwika Ventures LLP
Ashwika Ventures is an active limited liability partnership in the business outsourcing sector based in Ahmadabad City, Gujarat, India. It was incorporated on 09 December 2020 (6+ years old) and is registered under LLPIN AAV-0239.
Ashwika Ventures reported revenue of ₹59.02 Lakh for FY 2023.
The current designated partners of Ashwika Ventures are:
- Geetika Dharam Agarwal - Partner
- Chanchal Navinkumar Aggarwal - Partner
- Dharam Navinkumar Aggarwal - Designated Partner
- Navinkumar Ramgopal Aggarwal - Designated Partner
The primary industry of Ashwika Ventures is business outsourcing. The LLP specifically operates in business and IT consulting. The LLP is currently active in this sector.
Ashwika Ventures can be reached at the registered office: 207 Pinnacle Business Park Opp. Royal Archade, Auda Garden Prahladnagar, Ahmadabad City, Gujarat, India – 380015.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 207 Pinnacle Business Park Opp. Royal Archade, Auda Garden Prahladnagar, Ahmadabad City, Gujarat, India – 380015.
Ashwika Ventures was incorporated on 09 December 2020, making it 6+ years old. Registered with ROC Ahmedabad.
The LLPIN (Limited Liability Partnership Identification Number) of Ashwika Ventures is AAV-0239. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.