Shiv Ashray Properties LLP

Shiv Ashray Properties LLP - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAB-0141 Incorporated 13 July 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership real estate and construction
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹11 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2017
Balance sheet date

About Shiv Ashray Properties LLP

Data last updated:

Shiv Ashray Properties LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 13 July 2012 and has been in existence for over 14 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-0141.

The LLP has a total obligation of contribution of ₹11 Lakh. It is led by designated partners Kalpesh Girdharlal Rughani and Rashmin Girdharlal Rughani.

Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at Mumbai, Maharashtra.

Company Details of Shiv Ashray Properties LLP
LLPIN AAB-0141
Incorporation Date 13 July 2012
Total Obligation of Contribution ₹11 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2019
Date of Balance Sheet 31 March 2017
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No – 2 Ground Floor Nagarwala House Nagarwala Colony Poddar Road Malad (Eas, T), Mumbai, Maharashtra, India – 400097
  • Industry
    Real Estate and Construction, Real Estate Services
Company report
Shiv Ashray Properties LLP - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Shiv Ashray Properties LLP report

Financials, compliance, directors, charges, ownership and filings for Shiv Ashray Properties LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Shiv Ashray Properties LLP

Shiv Ashray Properties has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Kalpesh Girdharlal RughaniDesignated Partner13 Jul 201214 Years 2 MonthsCurrent
Rashmin Girdharlal RughaniDesignated Partner13 Jul 201214 Years 2 MonthsCurrent

Financials of Shiv Ashray Properties LLP FY 2017 filings available

Premium access

Ten-year financial statements for Shiv Ashray Properties 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 Shiv Ashray Properties

Shiv Ashray Properties LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shiv Ashray Properties

Employment history and EPFO contributions of people linked to Shiv Ashray Properties.

Premium access

Employee and EPFO history for Shiv Ashray Properties LLP

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.

GST Compliance of Shiv Ashray Properties

Premium access

GST registrations and filing compliance for Shiv Ashray Properties 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Shiv Ashray Properties

Premium access

Credit ratings, litigation, and regulatory alerts for Shiv Ashray Properties LLP

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 Shiv Ashray Properties

Premium access

MSME payment history for Shiv Ashray Properties 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Shiv Ashray Properties

Premium access

Corporate group structure for Shiv Ashray Properties 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 Shiv Ashray Properties

Premium access

MCA filings and documents for Shiv Ashray Properties 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 Shiv Ashray Properties

Activity
31 Mar 2019
Shiv Ashray Properties Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Activity
31 Mar 2017
Shiv Ashray Properties Llp has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Directors
13 Jul 2012
Kalpesh Girdharlal Rughani was appointed as a Designated Partner on 13 Jul 2012 & has been associated with this company since 14 years 2 months.
Directors
13 Jul 2012
Rashmin Girdharlal Rughani was appointed as a Designated Partner on 13 Jul 2012 & has been associated with this company since 14 years 2 months.
Activity
13 Jul 2012
Shiv Ashray Properties Llp was registered on 13 Jul 2012 with Roc Mumbai & aged 14 years 2 months as per MCA records.

Frequently Asked Questions about Shiv Ashray Properties LLP

Shiv Ashray Properties is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 13 July 2012 (14+ years old) and is registered under LLPIN AAB-0141.

Shiv Ashray Properties has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Shiv Ashray Properties is AAB-0141. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shiv Ashray Properties was incorporated on 13 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Shiv Ashray Properties is at Shop No – 2 Ground Floor Nagarwala House Nagarwala Colony Poddar Road Malad Eas, T, Mumbai, Maharashtra, India – 400097.

The total obligation of contribution is ₹11 Lakh.

Shiv Ashray Properties operates in the real estate and construction industry, in the real estate services segment.

Shiv Ashray Properties can be reached at its registered office: Shop No – 2 Ground Floor Nagarwala House Nagarwala Colony Poddar Road Malad Eas, T, Mumbai, Maharashtra, India – 400097.

Shiv Ashray Properties is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available