Asm Finserve LLP
About Asm Finserve LLP
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Asm Finserve LLP is a limited liability partnership (LLP) based in Agra, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 24 August 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAK-4011.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Monil Agarwal and Suresh Chandra Gupta.
The registered office is at 11 Meena Bagh Dayal Bagh, Agra, Uttar Pradesh, India – 282005.
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- Registered Address11 Meena Bagh Dayal Bagh, Agra, Uttar Pradesh, India – 282005
- 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 Asm Finserve 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 Asm Finserve LLP
Asm Finserve has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monil Agarwal | Designated Partner | 24 Aug 2017 | 9 Years 1 Months | Current |
| Suresh Chandra Gupta | Designated Partner | 24 Aug 2017 | 9 Years 1 Months | Current |
| Archana Agarwal | Designated Partner | 24 Aug 2017 | 9 Years 1 Months | Current |
| Aruna Kumar | Designated Partner | 24 Aug 2017 | 9 Years 1 Months | Current |
Charges & Borrowings of Asm Finserve LLP
Asm Finserve LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asm Finserve LLP
Employment history and EPFO contributions of people linked to Asm Finserve.
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 Asm Finserve LLP
Asm Finserve LLP has 4 designated partner changes on record since 2017: 4 appointments. The latest: Archana Agarwal was appointed as Designated Partner on 24 Aug 2017.
Credit Ratings, Litigation & Regulatory Alerts for Asm Finserve 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 Asm Finserve 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 Asm Finserve 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 Asm Finserve 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 Asm Finserve 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 Asm Finserve LLP
Asm Finserve is an active limited liability partnership based in Agra, Uttar Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 24 August 2017 (9+ years old) and is registered under LLPIN AAK-4011.
Asm Finserve has 4 current designated partners:
- Monil Agarwal - Designated Partner
- Suresh Chandra Gupta - Designated Partner
- Archana Agarwal - Designated Partner
- Aruna Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Asm Finserve is AAK-4011. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Asm Finserve was incorporated on 24 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Archana Agarwal was appointed as Designated Partner on 24 Aug 2017. Aruna Kumar was appointed as Designated Partner on 24 Aug 2017. Monil Agarwal was appointed as Designated Partner on 24 Aug 2017. Asm Finserve has 4 designated partner changes on record in total.
The registered office of Asm Finserve is at 11 Meena Bagh Dayal Bagh, Agra, Uttar Pradesh, India – 282005.
The total obligation of contribution is ₹1 Lakh.
Asm Finserve operates in the business services industry, in the other services segment.
Asm Finserve can be reached at its registered office: 11 Meena Bagh Dayal Bagh, Agra, Uttar Pradesh, India – 282005.
Asm Finserve is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.