Pashmina Ashalay Enclave LLP
About Pashmina Ashalay Enclave LLP
Data last updated:
Pashmina Ashalay Enclave LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the building construction segment of the construction sector. It was incorporated on 11 June 2014.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-3624.
The LLP had a total obligation of contribution of ₹5,000. It was led by designated partners Rajesh Ramesh Turakhia and Asit Kishore Koticha.
Its latest statement of accounts is for the year ended 31 March 2016. The registered office was at 3rd Floor Bengal Chemical Building 502 Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address3rd Floor Bengal Chemical Building 502 Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025
- IndustryConstruction, Building Construction
- 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
- One PDF report, delivered after checkout
Financials of Pashmina Ashalay Enclave LLP FY 2016 filings available
Financial Statement Summary of Pashmina Ashalay Enclave LLP
| Statement of Account and Solvency | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Pashmina Ashalay Enclave LLP
| Statement of Account and Solvency | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Pashmina Ashalay Enclave are in the company report.
Financial statements from 2015
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.
Designated Partners of Pashmina Ashalay Enclave LLP
Pashmina Ashalay Enclave has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Ramesh Turakhia | Designated Partner | 11 Jun 2014 | 12 Years 3 Months | As last reported |
| Asit Kishore Koticha | Designated Partner | 11 Jun 2014 | 12 Years 3 Months | As last reported |
Charges & Borrowings of Pashmina Ashalay Enclave LLP
Pashmina Ashalay Enclave LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pashmina Ashalay Enclave LLP
Employment history and EPFO contributions of people linked to Pashmina Ashalay Enclave.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Pashmina Ashalay Enclave LLP
Pashmina Ashalay Enclave LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Asit Kishore Koticha was appointed as Designated Partner on 11 Jun 2014.
Credit Ratings, Litigation & Regulatory Alerts for Pashmina Ashalay Enclave LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pashmina Ashalay Enclave LLP
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pashmina Ashalay Enclave LLP
Corporate group structure
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.
GST Compliance of Pashmina Ashalay Enclave LLP
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pashmina Ashalay Enclave LLP
MCA filings and documents
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.
Frequently Asked Questions about Pashmina Ashalay Enclave LLP
Pashmina Ashalay Enclave has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pashmina Ashalay Enclave was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in building construction, within the construction industry. It was incorporated on 11 June 2014 and is registered under LLPIN AAC-3624. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Pashmina Ashalay Enclave had 2 designated partners:
- Rajesh Ramesh Turakhia - Designated Partner
- Asit Kishore Koticha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Pashmina Ashalay Enclave is AAC-3624. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Pashmina Ashalay Enclave is at 3rd Floor Bengal Chemical Building 502 Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
Pashmina Ashalay Enclave was incorporated on 11 June 2014. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹5,000.
Pashmina Ashalay Enclave operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Asit Kishore Koticha was appointed as Designated Partner on 11 Jun 2014. Rajesh Ramesh Turakhia was appointed as Designated Partner on 11 Jun 2014.
Pashmina Ashalay Enclave can be reached at its registered office: 3rd Floor Bengal Chemical Building 502 Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.