ABD ENTERPRISE LLP (LLPIN: AAC-1169) is a Limited Liability Partnership firm incorporated on 25 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of ABD ENTERPRISE LLP are JAYANT AMIDAS PAREKH, ATUL NATHABHAI PATEL, and DEEPAK TALAKSHI SHAH.
ABD ENTERPRISE 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 08 Dec 2024.
ABD ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAC-1169. Its Email address is [email protected] and its registered address is Trade Avenue,5th Floor,Off Western Express Highway Suren Road, Next to Landmark Building,Andheri (E), Mumbai, Maharashtra, India - 400093
Current status of ABD ENTERPRISE LLP is - Active.
| LLP Identification Number | AAC-1169 |
| Name | ABD ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-02-25 |
| Age of Company | 11 years, 0 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ABD ENTERPRISE LLP |
| AAC-1169 |
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Get a list of all litigations ABD ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ABD ENTERPRISE. This report helps you understand the risk associated in dealing with ABD ENTERPRISE and its Directors better.
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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 ABD ENTERPRISE 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 |
|---|---|---|---|
| 00425692 | JAYANT AMIDAS PAREKH | Designated Partner | 2014-02-25 |
| 01647562 | ATUL NATHABHAI PATEL | Designated Partner | 2014-02-25 |
| 06787293 | DEEPAK TALAKSHI SHAH | Partner | 2014-02-25 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAK-9627 | ATUL SL LLP | TRADE AVENUE, 5TH FLR, OFF WESTERN EXPRESS HIGHWAY SUREN ROAD,NEXT TO LANDMARK BUILDING,ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| AAC-9490 | V V REALITY LLP | TRADE AVENUE - 5TH FLOOR, OFF. W.E. HIGHWAY, SUREN ROAD, NEAR LANDMARK BLDG, ANDHERI(E),MUMBAI. MUMBAI, Maharashtra, India - 400093 |
| AAB-3281 | ATUL AND PAREKH INFRAPROJECTS LLP | Trade Avenue, 5th Floor, Suren Road,Off Western Express Highway, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAH-0978 | BLURR PHOTOTAINMENT LLP | 1001, Building No.B1, Mahindra Vivante, Nycomed Pharma Plot,Next to TCS Andheri, Suren Road, Off. Western Express Highway, Andheri Mumbai, Maharashtra, India - 400093 |
| AAC-9318 | ATUL & PAREKH BUILDCON LLP | TRADE AVENUE, 5TH FLOOR, OFF. W. E. HIGHWAY, SUREN ROAD, ANDHERI(EAST), MUMBAI-93 MUMBAI, Maharashtra, India - 400093 |
| AAC-9316 | 33 NORTH INFRAPROJECTS LLP | TRADE AVENUE,5TH FLOOR, OFF.W.E. HIGHWAY SUREN ROAD, ANDHERI(EAST), MUMBAI-93 MUMBAI, Maharashtra, India - 400093 |
| AAC-9315 | PAREKH & ATUL REALITY LLP | TRADE AVENUE-5TH FLOOR, OFF. W.E. HIGHWAY, SUREN ROAD, ANDHERI(EAST), MUMBAI-93 MUMBAI, Maharashtra, India - 400093 |
| U29141MH2005PTC224526 | ARUP INDIA PRIVATE LIMITED | Jet Prime, 5th Floor, Suren Road Off Western Express Highway, Andheri (Ea st) , Mumbai, Maharashtra, India - 400093 |
| L92199MH1999PLC353754 | INOX LEISURE LIMITED | 5th Floor, Viraj Towers, Next to Andheri Flyover, Western Express Highway, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U74110MH1990PTC057332 | RAGINI MANAGEMENT AND CONSULTANT PRIVATE LIMITED | TRADE AVENUE, 5TH FLR, OFF. W/E HIGHWAY, SUREN RD. NEXT TO LAND MARK BUILDING ANDHERI EAST MUMBAI Mumbai City MH 400093 IN |
| L92490MH1999PLC122381 | FAME INDIA LIMITED | 9th Floor, Viraj Towers, Next to Andheri Flyover, Western Express Highway, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U92132MH2002PTC136072 | ABP NETWORK PRIVATE LIMITED | 301, 3RD FLOOR BOSTON HOUSE SUREN ROAD WESTERN EXPRESS HIGHWAY , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| ABD-0469 | SHIKUN KEDAARA LLP | 101, Bldg B2, Mahindra Vivante, Nycomeo Pharama Plot,Next To TCS, Andher Suren Road, Off W.E.H, Andheri E Mumbai, Maharashtra, India - 400093 |
| AAC-8763 | LONGLAND CONSTRUCTIONS LLP | Trade Avenue, Suren Road, off Western Exp Highway Chakala Bridge, Andher East Mumbai, Maharashtra, India - 400093 |
| U55100MH1997PTC106545 | F2 FUN AND FITNESS (INDIA) PRIVATE LIMIT ED | 202 -203, Trade Avenue, 2nd Floor, Suren Road Off Western Express Highway, Andheri East Mumbai Mumbai City MH 400093 IN |
| U93090MH2006PTC255270 | COMPLETE FITNESS PRIVATE LIMITED | 202 -203, Trade Avenue, 2nd Floor, Suren Road Off Western Express Highway, Andheri East Mumbai Mumbai City MH 400093 IN |
| U55209MH2019PTC325971 | COLSTAY PRIVATE LIMITED | 405, 4th Floor, The Summit Business Bay, Near Western Express Highway Metro Station Opp. PVR Cinema, Gundavali, Andheri-Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U45200MH2007PTC173576 | ATUL PROJECTS INDIA PRIVATE LIMITED | TRADE AVENUE, 5TH FLR, SUREN RD, OFF WESTERN EXPRESS HIGHWAY, ANDHERI (E), MUMBAI MH 400093 IN |
| U55101MH2008PTC189208 | ATUL PROJECTS REALTY PRIVATE LIMITED | TRADE AVENUE, 5TH FLR, SUREN RD, OFF WESTERN EXPRESS HIGHWAY, ANDHERI (E), MUMBAI MH 400093 IN |
| U45200MH1984PTC033265 | DELVADIA DEVELOPERS AND BUILDERS PRIVATE LIMITED | 5TH FLOOR, TRADE AVENUE, SUREN ROAD, OFF. W.E.HIGHWAY, ANDHERI (EAST), MUMBAI MH 400093 IN |
| U51900MH1990PTC058923 | CORDIAL EXPORTS PRIVATE LIMITED | TRADE AVENUE, 5TH FLR, SUREN RD, OFF WESTERN EXPRESS HIGHWAY, ANDHERI (E), MUMBAI MH 400093 IN |
| AAF-9564 | R H D B & CO LLP | A-402, 4th Floor, Dipti Classic, Suren Road, Next to Times of India Bulding, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAB-9441 | TRN MEDICAL SERVICES LLP | 1 Ground Floor Building No 1 Jijamata RoadSher E Punjab Mahakali Caves Next to Gurudwara Mumbai, Maharashtra, India - 400093 |
| AAY-0457 | CAPTURING FACTORY LLP | Building No 1 Flat No 3 Sher E Punjab Society Mahakali Caves Road Next To Gurudwara Andheri East mumbai, Maharashtra, India - 400093 |
| AAA-4477 | SHOMSIDDHI BUILDERS LLP | 107,1ST FLOOR, COMMERCIAL COMPLEX, NEXT TO AKRUTI TRADE CEN TRE, MIDC ROAD NO.7, MAROL, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| AAQ-7433 | ANVEYA JEWELS LLP | 208 Options Primo Building, Plot No X 21, Next to Akruti Software Park, MIDCX, Road No21,Andheri E MUMBAI, Maharashtra, India - 400093 |
| AAC-8285 | PROSERV VALUE NETWORK LLP | 501, 5th Floor, Ackruti Trade Centre, Road No. 7 Marol, MIDC, PKT No. 10, Nr JVOI INDS, Andheri (E) Mumbai, Maharashtra, India - 400093 |
| U64200MH1997PLC109219 | ORIENT TECHNOLOGIES LIMITED | Off No-502 , 5th Floor , Akruti Star ,Central Road MIDC,Opp.Akruti Point Central,Andheri (E ast) , Mumbai, Maharashtra, India - 400093 |
| AAZ-6494 | JPV DOWNTOWN LIFESPACES LLP | 7THFLOOR,JET PRIME,SUREN ROAD,NR.W.E.HIGHWAY METRO ANDHERI KURLA ROAD,ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| 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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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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