Asian Insurance Multi Services LLP
About Asian Insurance Multi Services LLP
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Asian Insurance Multi Services LLP is a limited liability partnership (LLP) based in Haldwani, Uttarakhand, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 13 January 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Uttarakhand, under LLPIN AAI-2681.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Tulsi Chand and Chandra Ballabh Upadhayay.
The registered office is at C/O Chandra Ballabh Upadhyay H.No. 6/646 Kalawati Pant Colony Nawabi Road, Haldwani, Uttarakhand, India – 263139.
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- Registered AddressC/O Chandra Ballabh Upadhyay H.No. 6/646 Kalawati Pant Colony Nawabi Road, Haldwani, Uttarakhand, India – 263139
- IndustryBusiness Services, Other Services
- 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 Asian Insurance Multi Services LLP
Financial statements from FY 2017
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 Asian Insurance Multi Services LLP
Asian Insurance Multi 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 |
|---|---|---|---|---|
| Tulsi Chand | Designated Partner | 13 Jan 2017 | 9 Years 9 Months | Current |
| Chandra Ballabh Upadhayay | Designated Partner | 13 Jan 2017 | 9 Years 9 Months | Current |
Charges & Borrowings of Asian Insurance Multi Services LLP
Asian Insurance Multi Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asian Insurance Multi Services LLP
Employment history and EPFO contributions of people linked to Asian Insurance Multi 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 Asian Insurance Multi Services LLP
Asian Insurance Multi Services LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Bhim Singh Bisht was appointed as Partner on 13 Jan 2017.
Credit Ratings, Litigation & Regulatory Alerts for Asian Insurance Multi 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 Asian Insurance Multi 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 Asian Insurance Multi 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 Asian Insurance Multi 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 Asian Insurance Multi 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 Asian Insurance Multi Services LLP
Asian Insurance Multi Services is an active limited liability partnership based in Haldwani, Uttarakhand, India. The LLP works in other services, within the business services industry. It was incorporated on 13 January 2017 (9+ years old) and is registered under LLPIN AAI-2681.
Asian Insurance Multi Services has 2 current designated partners:
- Tulsi Chand - Designated Partner
- Chandra Ballabh Upadhayay - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Asian Insurance Multi Services is AAI-2681. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Asian Insurance Multi Services was incorporated on 13 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttarakhand.
Bhim Singh Bisht was appointed as Partner on 13 Jan 2017. Chandra Ballabh Upadhayay was appointed as Designated Partner on 13 Jan 2017. Tulsi Chand was appointed as Designated Partner on 13 Jan 2017.
The registered office of Asian Insurance Multi Services is at CO Chandra Ballabh Upadhyay H.No. 6646 Kalawati Pant Colony Nawabi Road, Haldwani, Uttarakhand, India – 263139.
The total obligation of contribution is ₹10 Lakh.
Asian Insurance Multi Services operates in the business services industry, in the other services segment.
Asian Insurance Multi Services can be reached at its registered office: CO Chandra Ballabh Upadhyay H.No. 6646 Kalawati Pant Colony Nawabi Road, Haldwani, Uttarakhand, India – 263139.
Asian Insurance Multi Services is registered under the jurisdiction of the Registrar of Companies (ROC), Uttarakhand.