Asma Industries Llp

Asma Industries Llp - business services in Bawal, Haryana, India. FY 2026 financials and compliance.
LLPIN ACC-5853 Incorporated 22 August 2023 ROC Delhi HQ Bawal, Haryana, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Last financials
Mar 2025
Balance sheet date

About Asma Industries Llp

Data last updated: 06 February 2026

Asma Industries Llp is a limited liability partnership company based in Bawal, Haryana, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 22 August 2023.

Registered with ROC Delhi under LLPIN ACC-5853.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anil Kharbanda and Neha Kharbanda.

Accounts filed on 31 March 2025. Office: Pn 300 – 301, Sector – 3 Imt Bawal, Haryana, India – 123501.

Company Details of Asma Industries Llp
LLPIN ACC-5853
Incorporation Date 22 August 2023
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Anil Kharbanda Designated Partner Neha Kharbanda Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Pn 300 – 301, Sector – 3 Imt Bawal, Haryana, India – 123501
  • Industry
    Business Services, Commission Trade
Company report
Asma Industries Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Asma Industries Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Asma Industries Llp

Asma Industries Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Anil Kharbanda
Also directs: Niv Trade-Mart Private Limited.
Designated Partner 22 Aug 2023 2 Years 10 Months Current
Neha Kharbanda
Also directs: Niv Trade-Mart Private Limited.
Designated Partner 22 Aug 2023 2 Years 10 Months Current
View all designated partners

Financials of Asma Industries Llp FY 2025 filings available

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Revenue
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Insurance
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Power & Fuel
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Interest
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Exceptional Items
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Shareholders' Funds
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Equity Capital
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Other Equity
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Cash Generated from Operations
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Disposal of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Quick Ratio
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Solvency
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Asma Industries Llp

Asma Industries Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Asma Industries Llp

View historical data on people associated with Asma Industries Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Asma Industries Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Asma Industries Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Asma Industries Llp

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Asma Industries Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Asma Industries Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Asma Industries Llp

MSME Payment Delays by Asma Industries Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Asma Industries Llp

Subsidiaries & Group Companies of Asma Industries Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Asma Industries Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Asma Industries Llp

MCA Filings & Documents of Asma Industries Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Asma Industries Llp

Activity
31 Mar 2025
Asma Industries Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Asma Industries Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Directors
22 Aug 2023
Anil Kharbanda was appointed as a Designated Partner on 22 Aug 2023 & has been associated with this company since 2 years 10 months.
Directors
22 Aug 2023
Neha Kharbanda was appointed as a Designated Partner on 22 Aug 2023 & has been associated with this company since 2 years 10 months.
Activity
22 Aug 2023
Asma Industries Llp was registered on 22 Aug 2023 with Roc Delhi & aged 2 years 10 months as per MCA records.

Frequently Asked Questions about Asma Industries Llp

Asma Industries Llp is an active limited liability partnership in the business services sector based in Bawal, Haryana, India. It was incorporated on 22 August 2023 (3+ years old) and is registered under LLPIN ACC-5853.

The current designated partners of Asma Industries Llp are:

The primary industry of Asma Industries Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.

Asma Industries Llp can be reached at the registered office: Pn 300 – 301, Sector – 3 Imt Bawal, Haryana, India – 123501.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Pn 300 – 301, Sector – 3 Imt Bawal, Haryana, India – 123501.

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