S. Ashwinikumar & Co. LLP
About S. Ashwinikumar & Co. LLP
Data last updated:
S. Ashwinikumar & Co. LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the legal process outsourcing segment of the business process outsourcing sector. It was incorporated on 03 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAT-2053.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Ashwin Liladhar Shah and Urvi Parikh.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹85.5 Lakh on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Company details
Contact details
S. Ashwinikumar & Co. LLP's registered office is in Mumbai, Maharashtra.
- Registered Address9/11 Bombay Mutual Chamber 1st Floor 19/21 Ambalal Doshi Marg Behind Bse(Ham, Am Street), Mumbai, Maharashtra, India – 400023
- IndustryBusiness Outsourcing, Legal Process Outsourcing
- 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
Financials of S. Ashwinikumar & Co. LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of S. Ashwinikumar & Co. LLP, buy the company report.
Designated partners of S. Ashwinikumar & Co. LLP
S. Ashwinikumar & Co has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwin Liladhar Shah Also directs: Unka Estates LLP, Daaraa Advance Manufacturing Solutions Private Limited, Unka Bio Energy Private Limited and 1 more | Designated Partner | 25 Jan 2025 | 1 Years 9 Months | Current |
| Urvi Parikh | Designated Partner | 31 Oct 2025 | 0 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Oct 2025 | 101173172 | Hdfc Bank Limited | ₹85.5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
S. Ashwinikumar & Co. LLP has 1 court case on record: 1 filed by S. Ashwinikumar & Co. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed by the company against Dewan Housing Finance Corporation Ltd and 2 Ors (Def) and Dheeraj R Wadhawan and 16 Ors(Prop. Def) | Pending |
To see the full case history of S. Ashwinikumar & Co. LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for S. Ashwinikumar & Co. LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for S. Ashwinikumar & Co. LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
S. Ashwinikumar & Co. LLP has 9 designated partner changes on record since 2020: 4 appointments and 5 cessations. The latest: Umesh Brijratan Tavari ceased to be Designated Partner on 31 Oct 2025.
1 earlier event is in the company report.
Frequently asked questions
S. Ashwinikumar & Co is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in legal process outsourcing, within the business outsourcing industry. It was incorporated on 03 August 2020 (6+ years old) and is registered under LLPIN AAT-2053.
S. Ashwinikumar & Co has 2 current designated partners:
- Ashwin Liladhar Shah - Designated Partner
- Urvi Parikh - Designated Partner
The latest financial statements of S. Ashwinikumar & Co 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 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of S. Ashwinikumar & Co is AAT-2053. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
S. Ashwinikumar & Co has 1 court case on record: 1 filed by the LLP. 1 is pending.
S. Ashwinikumar & Co was incorporated on 03 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Umesh Brijratan Tavari ceased to be Designated Partner on 31 Oct 2025. Urvi Parikh was appointed as Designated Partner on 31 Oct 2025. Ashwin Liladhar Shah was appointed as Designated Partner on 25 Jan 2025. S. Ashwinikumar & Co has 9 designated partner changes on record in total.
The registered office of S. Ashwinikumar & Co is at 911 Bombay Mutual Chamber 1st Floor 1921 Ambalal Doshi Marg Behind BseHam, Am Street, Mumbai, Maharashtra, India – 400023.
S. Ashwinikumar & Co operates in the business outsourcing industry, in the legal process outsourcing segment.
S. Ashwinikumar & Co has open charges of ₹85.5 Lakh and no satisfied charges on record as per latest MCA filings.