Asiyana Vanijya LLP
About Asiyana Vanijya LLP
Data last updated:
Asiyana Vanijya LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 16 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAO-9233.
The LLP has a total obligation of contribution of ₹4 Lakh. It is led by designated partners Dilip Kumar Modi and Sarwani Devi Modi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 235/2A Acharya Jagdish Chandra Bose Road 5th Floor The Millenium, Kolkata, West Bengal, India – 700020.
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- Registered Address235/2A Acharya Jagdish Chandra Bose Road 5th Floor The Millenium, Kolkata, West Bengal, India – 700020
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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
Financials of Asiyana Vanijya LLP FY 2025 filings available
Financial Statement Summary of Asiyana Vanijya LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Asiyana Vanijya LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Asiyana Vanijya are in the company report.
Financial statements from FY 2020
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.
Designated Partners of Asiyana Vanijya LLP
Asiyana Vanijya has 2 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kumar Modi | Designated Partner | 31 Mar 2025 | 1 Years 6 Months | Current |
| Sarwani Devi Modi | Designated Partner | 19 Jun 2025 | 1 Years 4 Months | Current |
Charges & Borrowings of Asiyana Vanijya LLP
Asiyana Vanijya LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asiyana Vanijya LLP
Employment history and EPFO contributions of people linked to Asiyana Vanijya.
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
Verified entity values are shown only after access is granted.
Recent Activity on Asiyana Vanijya LLP
Asiyana Vanijya LLP has 8 designated partner changes on record since 2020: 2 appointments and 6 cessations. The latest: Amar Nath Modi ceased to be Designated Partner on 19 Jun 2025.
Credit Ratings, Litigation & Regulatory Alerts for Asiyana Vanijya 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Asiyana Vanijya 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Asiyana Vanijya 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
Verified entity values are shown only after access is granted.
GST Compliance of Asiyana Vanijya 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 Asiyana Vanijya 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 Asiyana Vanijya LLP
Asiyana Vanijya is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 16 April 2019 (7+ years old) and is registered under LLPIN AAO-9233.
Asiyana Vanijya has 2 current designated partners:
- Dilip Kumar Modi - Designated Partner
- Sarwani Devi Modi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Asiyana Vanijya is AAO-9233. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Asiyana Vanijya was incorporated on 16 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.
Amar Nath Modi ceased to be Designated Partner on 19 Jun 2025. Sarwani Devi Modi was appointed as Designated Partner on 19 Jun 2025. Dilip Kumar Modi was appointed as Designated Partner on 31 Mar 2025. Asiyana Vanijya has 8 designated partner changes on record in total.
The registered office of Asiyana Vanijya is at 2352A Acharya Jagdish Chandra Bose Road 5th Floor The Millenium, Kolkata, West Bengal, India – 700020.
The total obligation of contribution is ₹4 Lakh.
Asiyana Vanijya operates in the home appliances industry, in the retailers segment.
Asiyana Vanijya can be reached at its registered office: 2352A Acharya Jagdish Chandra Bose Road 5th Floor The Millenium, Kolkata, West Bengal, India – 700020.
Asiyana Vanijya is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.