ABANIA GLOBAL LLP (LLPIN: AAZ-3757) is a Limited Liability Partnership firm incorporated on 08 Dec 2021. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ABANIA GLOBAL LLP are MORGAN PETER DSOUZA, and ANITA ANTONIA DSOUZA.
ABANIA GLOBAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ABANIA GLOBAL LLP's LLP Identification Number is (LLPIN)AAZ-3757. Its Email address is [email protected] and its registered address is BG 7, NAIKA WADDO, CALANGUTE, Goa, India - 403516
Current status of ABANIA GLOBAL LLP is - Active.
| LLP Identification Number | AAZ-3757 |
| Name | ABANIA GLOBAL LLP |
| LLP Status | Active |
| ROC | ROC Goa |
| Principal Business Acitivity Code | 21 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-11-08 |
| Age of Company | 3 years, 4 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ABANIA GLOBAL LLP |
| AAZ-3757 |
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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 ABANIA GLOBAL 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 |
|---|---|---|---|---|
| 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 |
|---|---|---|---|
| 09390092 | MORGAN PETER DSOUZA | Designated Partner | 2021-11-08 |
| 09390113 | ANITA ANTONIA DSOUZA | Designated Partner | 2021-11-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| U15549GA2020OPC014317 | EVA BEVERAGES (OPC) PRIVATE LIMITED | 7/17, Sauntawaddo, Calangute, Goa - 403516 , Calangute, Goa, India - 403516 |
| AAU-8216 | TRIPTAKER TRAVELS AND HOSPITALITY LLP | UMTA WADDO CALANGUTE BARDEZ NORTH GOA CALANGUTE, Goa, India - 403516 |
| AAV-6165 | UNDEFINED INNOVATIONS LLP | H.NO E 2/39A, NAIKA WADDO CALANGUTE BARDEZ, Goa, India - 403516 |
| U15100GA2020PTC014260 | EVA BLENDERS AND BOTTLERS PRIVATE LIMITED | 7/17, SAUNTAWADDO, CALANGUTE , CALANGUTE, Goa, India - 403516 |
| U22100GA2012PTC007046 | ABSOLUTE PUBLICATION AND MEDIA PRIVATE LIMITED | TITO CLUB, H. No.7/5, Tito's Lane Saunta Vaddo, Baga, Calangute, Bardez , Calangute, Goa, India - 403516 |
| U15419GA2004PTC003608 | SUNSHINE BAKERY PRIVATE LIMITED | 1ST FLOOR PLAZA DE ANTONIOGAURA WADDO CALANGUTE BARDEZ , GOA, Goa, India - 403516 |
| U18101GA2005PTC004021 | CITY PRIDE CLOTHING PRIVATE LIMITED | 1 PLAZA MARIA LILIA,BEHIND ST ALEX CHURCH NAIKA VADDO CALANGUTE , GOA, Goa, India - 403516 |
| AAA-6487 | HATLEY SOLUTIONS LIMITED LIABILITY PARTN ERSHIP | H.NO.245 GAURA WADDO CALANGUTE, Goa, India - 403516 |
| AAW-5542 | GOLDEN EARTH INFRA & REALTY LLP | 262/1 DIAS WADDO, NAGOA CALANGUTE, Goa, India - 403516 |
| ABA-3263 | ZYPHER CYAN REAL ESTATE & DEVELOPERS LLP | H NO. 2/100C NAIKA VADDO CALANGUTE, Goa, India - 403516 |
| AAQ-9381 | ELJO REAL ESTATE AND DEVELOPERS LLP | H NO. 2/100C, NAIKA VADDO CALANGUTE, Goa, India - 403516 |
| U55101GA2006PTC004668 | PHILS GAFF HOLIDAY HOMES PRIVATE LIMITED | FLAT NO.E/7, THIRD FLOOR GKP COMPLEX , CALANGUTE, Goa, India - 403516 |
| U63040GA2006PTC004944 | MORRICE TRAVELS PRIVATE LIMITED | Apartment No:7, Block:C-9, Palmarinha, PorbaVaddo, , Calangute, Goa, India - 403516 |
| AAB-9284 | AETHER VISUAL STORYTELLING LIMITED LIABI LITY PARTNERSHIP | H. No. 946, GASPER VILLA, E-3/24 TIVAI WADDO, CALANGUTE, Goa, India - 403516 |
| U17299GA2006PTC004823 | DONCK AND DONCK KAPDA PRIVATE LIMITED | 301 PLAZA MARIA LILIA BEHIND ST ALEX CHURCH NAIKA VADDO , CALANGUTE, Goa, India - 403516 |
| U22219GA2007PTC005130 | LINDA SCREEN PRINTERS PRIVATE LIMITED | 5, PLAZA MARIA LILIA BEHIND ST ALEX CHURCH, NAIKA VADDO , CALANGUTE, Goa, India - 403516 |
| U26912GA2004PTC003496 | THOMAS AND ANN NATURAL STONES PRIVATE LIMITED | 306 PLAZA MARIA LILIA, BEHIND ST ALEX CHURCH, NAIKA VADDO, , CALANGUTE, Goa, India - 403516 |
| U00069GA2006PTC004482 | MANN RESORTS PRIVATE LIMITED | 1, PLAZA MARIA LILIA BEHIND ST. ALEX CHURCH, NAIKA VADDO , CALANGUTE BARDEZ, Goa, India - 403516 |
| AAR-1221 | SAIRAJ BEACH RESORT LLP | PLOT NO, SURVEY NO 166/13, STREET NO NAIKA VADDO, LANDMARK NAIKA VADDO, CALANGUTE, BARDEZ MAPUSA, Goa, India - 403516 |
| U93090GA2017PTC013325 | DRQ HOSPITALITY SERVICES PRIVATE LIMITED | H/NO.7/162, Suanta Vaddo,Calangute North Goa, Goa, Goa, India, Calangute North Goa GA 403516 IN |
| AAU-4408 | OCEAN BREEZE HOSPITALITY LLP | BLOCK NO. D 005, PORBAVADO, CALANGUTE VILLAGE, BARDEZ, NORTH GOA, CALANGUTE, Goa, India - 403516 |
| AAU-6134 | ANUTVA BIOTECH LLP | BLOCK NO. D 005, PORBAVADO, CALANGUTE VILLAGE, BARDEZ, NORTH GOA, CALANGUTE, Goa, India - 403516 |
| ABZ-6539 | WV HOTEL & SERVICES LLP | M/s Supreme Grand, Near Horizon Hotel,Naika Vaddo, Calangute Bardez, Goa, India - 403516 |
| F01980 | EARTH FRIENDLY LIMITED | H NO 179 SEASHORE BUNGLOW NEAR HOTEL GOLDEN EYE GAURA , VADDO CALANGUTE GOA, Goa, India - 403516 |
| AAV-0485 | QUILLS BIZVENTURE LLP | H.NO.163, GAURA VADDO CALANGUTE CALANGUTE, Goa, India - 403516 |
| AAG-2158 | HAPPY GOAN HOLIDAYS LIMITED LIABILITY PA RTNERSHIP | H. No. 6 - 75A, Khobra Vaddo, Calangute Calangute, Goa, India - 403516 |
| AAA-2110 | DESOUZA AND CARVILLE TRADING LLP | SHOP NO3, IDEAN S. NO. 218/15, VILLAGE CALANGUTE, CALANGUTE, Goa, India - 403516 |
| AAQ-9557 | SERENO BY THE SEA LLP | H NO.1/272, NEAR SHALALA HANDICRAFT GAURA VADDO, CALANGUTE CALANGUTE, Goa, India - 403516 |
| AAN-7113 | LUX CONSTRUCTION LLP | HOUSE NO. SY NO. 245/ 8 & 9 CALANGUTE MAPUSA A CALANGUTE, Goa, India - 403516 |
| 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.
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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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