
About Assetica Raksham LLP
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Assetica Raksham LLP is a limited liability partnership company based in Panvel, Maharashtra, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 01 December 2023.
Registered with ROC Mumbai under LLPIN ACE-2008.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Dhananjay Prakash Borse and Sumit Ramesh Diwane.
Office: Panvel, Maharashtra.
For more details, the LLP can be reached via its website assetica.in.
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- Registered AddressFlat No.903 Wing A1 Plt, 8 9 10 Sect 35G Hyde P, Panvel, Maharashtra, India – 410210
- IndustryReal Estate and Construction, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Assetica Raksham LLP
Assetica Raksham has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhananjay Prakash Borse | Designated Partner | 01 Dec 2023 | 2 Years 10 Months | Current |
| Sumit Ramesh Diwane Also directs: Pacer Real Estate Developers LLP, Avencore Properties LLP, Prify Construction LLP and 5 more | Designated Partner | 01 Dec 2023 | 2 Years 10 Months | Current |
Financials of Assetica Raksham LLP
Ten-year financial statements for Assetica Raksham LLP
Earlier years and trend charts are in the company report.
- Income statements
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Charges & Borrowings of Assetica Raksham
Assetica Raksham LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Assetica Raksham
Employment history and EPFO contributions of people linked to Assetica Raksham.
Employee and EPFO history for Assetica Raksham 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 Assetica Raksham
GST registrations and filing compliance for Assetica Raksham LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Assetica Raksham
Credit ratings, litigation, and regulatory alerts for Assetica Raksham 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 Assetica Raksham
MSME payment history for Assetica Raksham 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
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Subsidiaries & Group Companies of Assetica Raksham
Corporate group structure for Assetica Raksham LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Assetica Raksham
MCA filings and documents for Assetica Raksham LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Assetica Raksham
Frequently Asked Questions about Assetica Raksham LLP
Assetica Raksham is an active limited liability partnership in the real estate and construction sector based in Panvel, Maharashtra, India. It was incorporated on 01 December 2023 (3+ years old) and is registered under LLPIN ACE-2008.
The current designated partners of Assetica Raksham are:
- Dhananjay Prakash Borse - Designated Partner
- Sumit Ramesh Diwane - Designated Partner
The primary industry of Assetica Raksham is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.
Assetica Raksham can be reached at the registered office: Flat No.903 Wing A1 Plt, 8 9 10 Sect 35G Hyde P, Panvel, Maharashtra, India – 410210, or through the website assetica.in.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at Flat No.903 Wing A1 Plt, 8 9 10 Sect 35G Hyde P, Panvel, Maharashtra, India – 410210.