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Company Information for

AASHI, INC.

SUBIR S. LABANA, 3501 SECTION ROAD, APT. 502, CINCINNATI, OH, 45237,
Company Registration Number
USOH1907706
CORPORATION FOR PROFIT
Active

Company Overview

About Aashi, Inc.
AASHI, INC. was founded on 2010-01-19 and has its registered office in Cincinnati. The organisation's status is listed as "Active". Aashi, Inc. is a CORPORATION FOR PROFIT registered in United States of America (USA) with Ohio Secretary of State Business Services Division
Key Data
Company Name
AASHI, INC.
 
Legal Registered Office / Registered Agent
SUBIR S. LABANA
3501 SECTION ROAD
APT. 502
CINCINNATI
OH
45237
 
Filing Information
Company Number USOH1907706
Ohio DoS ID# 1907706
Date formed 2010-01-19
Country United States of America (USA)
Origin Country United States of America (USA)
Type CORPORATION FOR PROFIT
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Ohio Secretary of State Business Services Division
Last Datalog update: 2016-02-19 02:14:12
Primary Source:Ohio Secretary of State Business Services Division
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Companies with same name AASHI, INC.
The following companies were found which have the same name as AASHI, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AASHI - YANAA BEAUTY LTD 4 CROSS STREET LEICESTER ENGLAND LE4 5BA Dissolved Company formed on the 2015-03-04
AASHI & MA LTD 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU Dissolved Company formed on the 2016-03-09
AASHI & NISHI INC. 11 WEST GLEN AVENUE STONEYCREEK Ontario L8J 0H9 Active Company formed on the 2022-10-04
AASHI & RIDHI INFRAMART PRIVATE LIMITED DDA FLAT NO-115-H PKT A-3 KONDLI GHAROLI DELHI Delhi 110096 ACTIVE Company formed on the 2014-12-12
AASHI A LLC New Jersey Unknown
AASHI ADVERTISING LTD 310/311 MAHAKANT BUILDING OPPSITE V.S. HOSPITAL ELLISBRIDGE AHMEDABAD-. Gujarat 380006 DORMANT Company formed on the 1992-09-18
AASHI ADVISORS PRIVATE LIMITED 203 JANMA BHOOMI CHAMBERSW H MARG BALLARD ESTATE MUMBAI Maharashtra 400001 DORMANT Company formed on the 2004-08-13
AASHI AGROTECH PRIVATE LIMITED 2 B-5 BHANU KUTIR ARYA SAMAJ MANDIR ROAD DANAPUR Bihar 801503 ACTIVE Company formed on the 2013-04-03
AASHI AGRO FOODS PRIVATE LIMITED M-64B Top Floor Malviya Nagar New Delhi 110017 ACTIVE Company formed on the 2012-04-27
AASHI AND MAHI PROPERTIES LIMITED 11 Stapenhill Road Wembley HA0 3JF Active Company formed on the 2017-05-03
AASHI AND ZORAN LLC New Jersey Unknown
AASHI AND MADHI INCORPORATED New Jersey Unknown
AASHI ANESTHESIA SERVICE, LLC 7901 4TH ST N ST. PETERSBURG FL 33702 Active Company formed on the 2020-04-14
AASHI ASSOCIATES LTD 30 SHAW GARDENS SLOUGH SL3 7GQ Active Company formed on the 2020-10-02
AASHI AUXICHEM PRIVATE LIMITED 157/ 451 TEXTILE MARKETRING ROAD SURAT Gujarat 395002 ACTIVE Company formed on the 1999-05-05
AASHI BUILDCON PRIVATE LIMITED 62-A ARJUN NAGAR SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 ACTIVE Company formed on the 2007-05-01
AASHI BUILDING SYSTEM PRIVATE LIMITED III-K-70 II-FLOOR-A NEHRU NAGAR GHAZIABAD Uttar Pradesh 201001 ACTIVE Company formed on the 2014-07-17
AASHI COLLECTION PRIVATE LIMITED 4B CHAITAN SETH STREET 4TH FLOOR KOLKATA West Bengal 700007 ACTIVE Company formed on the 2009-03-14
AASHI COLLECTIONS TAMPINES STREET 71 Singapore 520716 Active Company formed on the 2012-07-09
AASHI CONSULTING LIMITED 112 MORDEN ROAD LONDON SW19 3BP Active Company formed on the 1997-10-23
Corporation Filing History
Ohio Secretary of State Business Services Division Filing History
This is a record of the public documents (corporate filing) lodged from Ohio Secretary of State Business Services Division where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2012-05-21CVSCONVERSION WITHIN SOS RECORDS DocumentID: 201214200495
2012-05-21LSASUBSEQUENT AGENT APPOINT/LIMITED/LIABILTY/PARTNERS DocumentID: 201214200497
2010-01-19LCPARTICLES OF ORGNZTN/DOM. PROFIT LIM.LIAB. CO. DocumentID: 201002000063
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to AASHI, INC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AASHI, INC.
Intangible Assets
Patents
We have not found any records of AASHI, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for AASHI, INC.
Trademarks
We have not found any records of AASHI, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AASHI, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as AASHI, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where AASHI, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AASHI, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AASHI, INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode 45237