MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0124763
Associates Enterprises LLP
Associates Enterprises LLP - real estate and construction in Panipat, Haryana, India. Directors, charges & compliance details.
Contribution obligation
₹50 Lakh
As per LLP agreement
Open charges
₹280 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
About Associates Enterprises LLP
Data last updated:
Associates Enterprises LLP is a limited liability partnership (LLP) based in Panipat, Haryana, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 13 June 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAJ-6941. Its GSTIN is 27ABIFA7362E1ZF (Maharashtra).
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners including Asha Rani and Sunita.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at H. No. 84 Model Town, Panipat, Haryana, India – 132103.
As per MCA filings, the LLP has open charges of ₹280 Cr on record.
Associates Enterprises LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0124763).
Company details
LLPIN AAJ-6941
Incorporation Date 13 June 2017
Total Obligation of Contribution ₹50 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0124763
Key People
Asha Rani Designated Partner Sunita Designated Partner Bakhtawar Singh Designated Partner Recognitions & Rankings of Associates Enterprises
Contact details
Associates Enterprises LLP's registered office is in Panipat, Haryana.
- Registered AddressH. No. 84 Model Town, Panipat, Haryana, India – 132103
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Associates Enterprises LLP - one report that includes everything
- 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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Secure checkout · GST invoice included
Financials of Associates Enterprises LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Associates Enterprises LLP, buy the company report.
Designated partners of Associates Enterprises LLP
Associates Enterprises has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asha Rani | Designated Partner | 01 Oct 2023 | 3 Years 1 Months | Current |
| Sunita | Designated Partner | 13 Jun 2017 | 9 Years 4 Months | Current |
| Bakhtawar Singh | Designated Partner | 13 Jun 2025 | 1 Years 4 Months | Current |
Charges & borrowings
Open charges
₹280 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jul 2025 | 101196650 | Piramal Trusteeship Services Private Limited | ₹165 Cr | Open | |
| 27 Oct 2023 | 100825208 | Piramal Trusteeship Services Private Limited | ₹115 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Associates Enterprises LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Associates Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Associates Enterprises has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABIFA7362E1ZF | Maharashtra | Active | 16 Oct 2017 |
To see the full GST registrations and return filing status of Associates Enterprises LLP, buy the company report.
Recent activity
Associates Enterprises LLP has 6 designated partner changes on record since 2017: 4 appointments and 2 cessations. The latest: Abhi Gera ceased to be Designated Partner on 13 Jun 2025.
Charges
A charge with Piramal Trusteeship Services Private Limited amounted to Rs. 16,500.00 Lakh with Charge ID 101196650 was registered on 24 Jul 2025.
Ceased
Abhi Gera ceased to be Designated Partner.
Appointed
Bakhtawar Singh was appointed as Designated Partner.
Ceased
Sahil Ahuja ceased to be Designated Partner.
AGM
Associates Enterprises Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Associates Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Piramal Trusteeship Services Private Limited amounted to Rs. 11,500.00 Lakh with Charge ID 100825208 was registered on 27 Oct 2023.
Appointed
Asha Rani was appointed as Designated Partner.
Appointed
Sahil Ahuja was appointed as Designated Partner.
Appointed
Sunita was appointed as Designated Partner.
Incorporation
13 Jun 2017
Associates Enterprises Llp was registered on 13 Jun 2017 with Roc Delhi & aged 9 years 4 months as per MCA records.
Frequently asked questions
Associates Enterprises is an active limited liability partnership based in Panipat, Haryana, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 13 June 2017 (9+ years old) and is registered under LLPIN AAJ-6941.
Associates Enterprises has 3 current designated partners:
- Asha Rani - Designated Partner
- Sunita - Designated Partner
- Bakhtawar Singh - Designated Partner
The latest financial statements of Associates Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Associates Enterprises is 27ABIFA7362E1ZF, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Associates Enterprises is AAJ-6941. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Associates Enterprises was incorporated on 13 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Abhi Gera ceased to be Designated Partner on 13 Jun 2025. Bakhtawar Singh was appointed as Designated Partner on 13 Jun 2025. Sahil Ahuja ceased to be Designated Partner on 13 Jun 2025. Associates Enterprises has 6 designated partner changes on record in total.
Yes, Associates Enterprises is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0124763).
The registered office of Associates Enterprises is at H. No. 84 Model Town, Panipat, Haryana, India – 132103.
Associates Enterprises operates in the real estate and construction industry, in the real estate builders and developers segment.
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