AABHASH INVESTMENT LLP (LLPIN: AAM-7486) is a Limited Liability Partnership firm incorporated on 31 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AABHASH INVESTMENT LLP are SHREY MANISH LAKHANI, MANISH VIRCHAND LAKHANI, and SHILA MANISH LAKHANI.
AABHASH INVESTMENT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 22 Dec 2024.
AABHASH INVESTMENT LLP's LLP Identification Number is (LLPIN)AAM-7486. Its Email address is [email protected] and its registered address is 4, Karachi Cottage , Near Muncipal Hospital, LBS Marg, Bhandup (West) Mumbai, Maharashtra, India - 400078
Current status of AABHASH INVESTMENT LLP is - Active.
| LLP Identification Number | AAM-7486 |
| Name | AABHASH INVESTMENT LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-31 |
| Age of Company | 6 years, 9 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AABHASH INVESTMENT LLP |
| AAM-7486 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AABHASH INVESTMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07254829 | SHREY MANISH LAKHANI | Designated Partner | 2018-05-31 |
| 03557967 | MANISH VIRCHAND LAKHANI | Designated Partner | 2018-05-31 |
| 06797090 | SHILA MANISH LAKHANI | Partner | 2018-05-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-1651 | WASHYGO LLP | Building No-10, Room No-114, Rhone Compound, LBS Marg,Near Kanjur Marg Station, Bhandup-West Mumbai, Maharashtra, India - 400078 |
| U85500MH2023PTC407951 | BLUEPEN ASSIGNMENT PRIVATE LIMITED | 4TH FLOOR, OFFICE NO 4008 & 4009,BHANDUP INDUSTRIAL ESTATE CO-OPERATIVE SOCIETY LTD, L.B.S MARG, BHANDUP (WEST) , Mumbai, Maharashtra, India - 400078 |
| U29193MH2005PTC151567 | NEWBHARAT FIRE PROTECTION SYSTEM PRIVATE LIMITED | C-210, BTM ESTATE, NEAR STATE BANK OF INDIA, LBS MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| ACA-7795 | VITRAG INDUSTRY LLP | Shed No 4, Kothari Industrial Estate L.B.S Marg, Bhandup West , Mumbai Mumbai, Maharashtra, India - 400078 |
| U31100MH1995PTC094336 | POLYPHASE TRANSFORMERS PRIVATE LIMITED | M/501, 5TH FLOOR, MAYURESH SHRISTI, OPP. ASIAN PAINTS, LBS MARG, BHANDUP WEST, MUMBAI-4 00078 , BHANDUP, Maharashtra, India - 400078 |
| U22219MH2019OPC321514 | SADHIMAN MEDIA (OPC) PRIVATE LIMITED | 605 MICRO SRISHTI,GURUDWARA DASMESH MARG OPP SHANGRILA BISCUIT FACTORY LBS MARG, , BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U15124MH2017PTC298291 | GRISHMA AGRO INDUSTRIES PRIVATE LIMITED | UNIT-27, GRD FLR, BHANDUP INDUSTRIAL SOC PANNALAL COMPOUND, LBS MARG , BHANDUP WEST, MUMBAI, Maharashtra, India - 400078 |
| AAN-9326 | VSK ADVISORS LLP | Building Number - 4A/2003, Dreams Complex LBS Marg , Bhandup (West) Mumbai, Maharashtra, India - 400078 |
| AAK-4327 | MAHANADI CAPITAL SERVICES LLP | B- 602, Chheda Heights,41 LBS Marg Near Sangrila Biscuit Factory, Bhandup (West) Mumbai, Maharashtra, India - 400078 |
| U28999MH2016PTC282808 | THREE LIONS ENGINEERING PRIVATE LIMITED | O/904, MAYURESH SHRISHTI CHS, LBS MARG NEAR ASIAN PAINTS, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U29253MH2013PLC249323 | FORWARD ALLOYS & CASTINGS LIMITED | PATIL COMPOUND, NEAR HOTEL PRIDE, L.B.S. MARG, BHANDUP - WEST , MUMBAI, Maharashtra, India - 400078 |
| U10300MH2010PTC202952 | PRITHVI NATURAL RESOURCES PRIVATE LIMITED | 6 B, CORPORA, L.B.S. MARG, NEAR SHANGRILLA BISCUIT CO. BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U01400MH2011PTC224348 | PRITHVI LIFESCIENCES PRIVATE LIMITED | 6 B, CORPORA, L.B.S. MARG, NEAR SHANGRILLA BISCUIT COMPANY, BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078 |
| AAD-8856 | IDEANATION ADVERTISING LLP | FLAT NO. 1905, 19TH FLOOR, 4/A, DREAMS SOCIETY LBS MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| AAE-1155 | BANYAN TREE TEACHING SOLUTIONS LLP | Office No 414 4th FloorR R Realty Building LBS Marg Bhandup West Mumbai, Maharashtra, India - 400078 |
| U29299MH2000PTC129360 | AMAR EQUIPMENTS PRIVATE LIMITED | L.B.S. Marg, Near Tank Road Junction, Opp. ICICI Bank, Bhandup West, , Mumbai, Maharashtra, India - 400078 |
| U20299MH2001PTC134091 | VECTOR PROJECTS (INDIA) PRIVATE LIMITED | 4TH FLOOR, VECTOR HOUSE, L.B.S. MARG, NEAR ASIAN PAINTS LTD. BHANDUP (W). , MUMBAI, Maharashtra, India - 400078 |
| U31200MH2009PTC193692 | ENETECH ENERGY MANAGERS PRIVATE LIMITED | 303 3RD FLOOR, C WING, JALARAM PARK, NEAR SONAPUR SIGNAL, LBS MARG, BHANDUP ( WEST). , MUMBAI, Maharashtra, India - 400078 |
| AAL-2573 | BIOCURE LIFE SCIENCE LLP | FLT NO. 1204, 12TH FLR, DHEERAJ DREAMS, 4/C CHS LTD., L.B.S. MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U10100MH2010PTC208022 | SPECTRUM ACRES PLANTATIONS PRIVATE LIMITED | 303-C WING JALARAM PARK CO-OP-HSG SOC NEAR SONAPUR SIGNAL ,L.B.S MARG. BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U25209MH1994PTC080844 | LAYLINE PLASTIC PRODUCTS PRIVATE LIMITED | D.NO 117, 4TH FLOOR,BHANDUP INDUSTRIAL ESTATE, PANNALAL SILK MILL COMPOUND,LBS MARG,BHA NDUP(WEST) , MUMBAI, Maharashtra, India - 400078 |
| AAQ-4358 | ACORN PEOPLE SOLUTIONS LLP | 1702 Snowden Peak,Neptune Living Point, LBS Marg, Bhandup West, Mumbai 400078 Mumbai, Maharashtra, India - 400078 |
| AAH-9992 | MERAKI ENTOS INFRATEK LLP | Gala No. 4116, Bhandup Industrial Estate, LBS Marg Bhandup (West) Mumbai, Maharashtra, India - 400078 |
| AAA-4701 | SHRI MEWAD KESARI STRUCTURES LLP | 112 Lakhi Industrial House, LBS Marg, Bhandup Sadan Wadi, Bhandup West MUMBAI, Maharashtra, India - 400078 |
| U29100MH2019PTC330988 | EPC SOLAR SPACE PRIVATE LIMITED | GALA NO 3065, BHANDUP INDL ESTATE, LBS MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| AAY-6201 | MAULIKRUPA ENTERPRISES LLP | GALA NO. 70, 4TH FLOOR, BHANDUP INDUSTRIAL ESTATE, LBS MARG, BHANDUP, MUMBAI, Maharashtra, India - 400078 |
| U25200MH1998PTC115154 | VIRAJ PLASTICS PRIVATE LIMITED | 1034 BHANDUP INDL ESTATE1ST FLOOR LBS MARG BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U29253MH2010PTC200730 | PRISM TECH ENGINEERING. PRIVATE LIMITED | 3084, BHANDUP INDUSTRIAL ESTATE, PANNALAL COMPOUND L.B.S. MARG, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U31401MH2007PTC167274 | DUEX AIR & ENERGY PVT. LTD. | 1053,Bhandup Industrial Estate, Pannalal Compound L.B.S. Marg, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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