Aspire Plus Trading LLP
About Aspire Plus Trading LLP
Data last updated:
Aspire Plus Trading LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 04 September 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAK-4876.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Purav Vijay Khara and Nihar Kiran Mody.
Accounts filed on 31 March 2021. Office: 4 Floor – 1 Mahalaxmi Industrial Estate, Dainik Shivneri Marg Worli Mumbai 400018, Maharashtra, India – 400018.
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- Registered Address4 Floor – 1 Mahalaxmi Industrial Estate, Dainik Shivneri Marg Worli Mumbai 400018, Maharashtra, India – 400018
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Aspire Plus Trading LLP
Aspire Plus Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Purav Vijay Khara | Designated Partner | 04 Sep 2017 | 9 Years 1 Months | Current |
| Nihar Kiran Mody | Designated Partner | 04 Sep 2017 | 9 Years 1 Months | Current |
| Parth Raju Modi | Designated Partner | 04 Sep 2017 | 9 Years 1 Months | Current |
Financials of Aspire Plus Trading LLP FY 2021 filings available
Ten-year financial statements for Aspire Plus Trading LLP
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.
Charges & Borrowings of Aspire Plus Trading
Aspire Plus Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aspire Plus Trading
Employment history and EPFO contributions of people linked to Aspire Plus Trading.
Employee and EPFO history for Aspire Plus Trading 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 Aspire Plus Trading
GST registrations and filing compliance for Aspire Plus Trading 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 Aspire Plus Trading
Credit ratings, litigation, and regulatory alerts for Aspire Plus Trading 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 Aspire Plus Trading
MSME payment history for Aspire Plus Trading 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 Aspire Plus Trading
Corporate group structure for Aspire Plus Trading 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aspire Plus Trading
MCA filings and documents for Aspire Plus Trading 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
Verified entity values are shown only after access is granted.
Recent Activity on Aspire Plus Trading
Frequently Asked Questions about Aspire Plus Trading LLP
Aspire Plus Trading is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 September 2017 (9+ years old) and is registered under LLPIN AAK-4876.
The current designated partners of Aspire Plus Trading are:
- Purav Vijay Khara - Designated Partner
- Nihar Kiran Mody - Designated Partner
- Parth Raju Modi - Designated Partner
The primary industry of Aspire Plus Trading is financial services. The LLP specifically operates in brokerage and trading services. The LLP is currently active in this sector.
Aspire Plus Trading can be reached at the registered office: 4 Floor – 1 Mahalaxmi Industrial Estate, Dainik Shivneri Marg Worli Mumbai 400018, Maharashtra, India – 400018.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 4 Floor – 1 Mahalaxmi Industrial Estate, Dainik Shivneri Marg Worli Mumbai 400018, Maharashtra, India – 400018.