Asmea Traders LLP
About Asmea Traders LLP
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Asmea Traders LLP is a limited liability partnership company based in Jogeshwari West, Maharashtra, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 13 June 2022.
Registered with ROC Mumbai under LLPIN ABB-3499.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Mohammed Essa Nurul Islam Khan and Sanah Mohammed Essa Khan.
Accounts filed on 31 March 2025. Office: Jogeshwari West, Maharashtra.
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- Registered Address1 Kashibai Chawl S V Road Nr Arfa Hotel, Opp Sajid Tower, Jogeshwari West, Maharashtra, India – 400102
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- 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
Designated Partners of Asmea Traders LLP
Asmea Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Essa Nurul Islam Khan | Designated Partner | 13 Jun 2022 | 4 Years 3 Months | Current |
| Sanah Mohammed Essa Khan | Designated Partner | 13 Jun 2022 | 4 Years 3 Months | Current |
Financials of Asmea Traders LLP FY 2025 filings available
Ten-year financial statements for Asmea Traders LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Asmea Traders
Asmea Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asmea Traders
Employment history and EPFO contributions of people linked to Asmea Traders.
Employee and EPFO history for Asmea Traders LLP
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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GST Compliance of Asmea Traders
GST registrations and filing compliance for Asmea Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for Asmea Traders
Credit ratings, litigation, and regulatory alerts for Asmea Traders LLP
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 Asmea Traders
MSME payment history for Asmea Traders 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
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Subsidiaries & Group Companies of Asmea Traders
Corporate group structure for Asmea Traders 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
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MCA Filings & Documents of Asmea Traders
MCA filings and documents for Asmea Traders 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
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Recent Activity on Asmea Traders
Frequently Asked Questions about Asmea Traders LLP
Asmea Traders is an active limited liability partnership in the home appliances sector based in Jogeshwari West, Maharashtra, India. It was incorporated on 13 June 2022 (4+ years old) and is registered under LLPIN ABB-3499.
The current designated partners of Asmea Traders are:
- Mohammed Essa Nurul Islam Khan - Designated Partner
- Sanah Mohammed Essa Khan - Designated Partner
The primary industry of Asmea Traders is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
Asmea Traders can be reached at the registered office: 1 Kashibai Chawl S V Road Nr Arfa Hotel, Opp Sajid Tower, Jogeshwari West, Maharashtra, India – 400102.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at 1 Kashibai Chawl S V Road Nr Arfa Hotel, Opp Sajid Tower, Jogeshwari West, Maharashtra, India – 400102.