ABEL IMPEX ESTATES LLP (LLPIN: AAP-6566) is a Limited Liability Partnership firm incorporated on 18 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of ABEL IMPEX ESTATES LLP are RAJESH DHAWAN ., and JOVIAL VAGHELA.
ABEL IMPEX ESTATES 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 24 Dec 2024.
ABEL IMPEX ESTATES LLP's LLP Identification Number is (LLPIN)AAP-6566. Its Email address is [email protected] and its registered address is F-22, ROSHNARA PLAZA ROSHNARA ROAD ROSHNARA ROAD DELHI, Delhi, India - 110007
Current status of ABEL IMPEX ESTATES LLP is - Active.
| LLP Identification Number | AAP-6566 |
| Name | ABEL IMPEX ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-06-18 |
| Age of Company | 5 years, 8 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| 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 |
| ABEL IMPEX ESTATES LLP |
| AAP-6566 |
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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 ABEL IMPEX ESTATES 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 |
|---|---|---|---|
| 00277923 | RAJESH DHAWAN . | Designated Partner | 2019-06-18 |
| 00277978 | JOVIAL VAGHELA | Designated Partner | 2019-06-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U21023DL2007PTC169699 | JPL PACKAGING PRIVATE LIMITED | H. No. 6/2 Ist Floor, Part-B, BLK-41, Singh Sabha Road,Landmark Oppo. Roshnara Road, , Delhi, Delhi, India - 110007 |
| U15549DL2021PTC387795 | SNL SPICES PRIVATE LIMITED | 4971, Roshnara Road, Near Mata Mandir New Delhi- 110007 , Delhi, Delhi, India - 110007 |
| U74899DL1993PTC055918 | ABEL IMPEX ESTATES PRIVATE LIMITED | F-22, ROSHNARA PLAZA ROSHNARA ROAD DELHI DL 110007 IN |
| U31900DL2020PTC368673 | ROLFE MOTORS & ENERGY PRIVATE LIMITED | 4664, ROSHNARA ROAD , DELHI, Delhi, India - 110007 |
| U24100DL2012PTC233785 | NARANG BIOTEC PRIVATE LIMITED | 3953,3966,3967, Roshnara Road , Delhi, Delhi, India - 110007 |
| U01403DL2015PTC274998 | NORTHSTAR PACIFIC HYBRID SEEDS PRIVATE LIMITED | 4665, ROSHNARA ROAD, OLD SUBZI MANDI, , DELHI, Delhi, India - 110007 |
| AAG-1324 | TASHTERS CHOICE LLP | 8491-93, Gali Abdulla Beg, Roshnara Road delhi, Delhi, India - 110007 |
| U32105DL1996PTC081769 | HI-TECH POWER SYSTEM PRIVATE LIMITED | 4581, CHAUDHARY SUNDER SINGH STREETS,ROSHNARA ROAD, , DELHI, Delhi, India - 110007 |
| U18101DL1976PLC008175 | KESHA PROCESSORS LIMITED | PLACE CINEMA COMPOUND20 ROSHNARA ROAD , NEW DELHI, Delhi, India - 110007 |
| U29309DL2022PTC392038 | SMART PARTS EXPORTS PRIVATE LIMITED | 8783-B (8781 to 8785) Ground Floor, Roshnara Road , Delhi, Delhi, India - 110007 |
| AAC-1364 | MASSAP (DELHI) MANAGEMENT SERVICES LLP | 4777, 2nd Floor, Near Garg Medicos Gali Mitra, Roshnara Road New Delhi, Delhi, India - 110007 |
| U80900DL2020NPL360982 | BLOCKGURU EXCELLENCE FOUNDATION | F23 , Roshnara complex, Roshnara Road, New Delhi North Delhi DL 110007 IN |
| U15141DL1999PTC102983 | J.K. COSMETICS PRIVATE LIMITED | F-34, ROSHAN PLAZA ROSHANARA ROAD , DELHI, Delhi, India - 110007 |
| U29251DL2012PTC236195 | DELTA FLOW TECH ENGINEERS PRIVATE LIMITED | F-17, ROSHANARA PLAZA ROSHANARA ROAD , DELHI, Delhi, India - 110007 |
| AAG-3246 | GUJRAL INVESTMENTS INSURANCE MARKETING L LP | 2/2, Shop No-4 Singh Sabha Road, Shakti Nagar Delhi, Delhi, India - 110007 |
| U25209DL2017PTC310137 | SRI ROOP OVERSEAS PRIVATE LIMITED | 7870-77, G-18& 19, ROSHANARA PLAZA COMPLEX ROSHANARA ROAD , Delhi, Delhi, India - 110007 |
| AAW-4223 | CHIRRON MEDITEK LLP | Shop No. 27, House No. XII, 7870/77, First Floor Roshanara Plaza, Roshanara Road,Commercial Complex New Delhi, Delhi, India - 110007 |
| U15411DL1986PTC023833 | SAHYADRI SALES SERVICES PRIVATE LIMITED | SURESH, 26 - D MCD FLATS, BANGLOW ROAD JAWAHAR ROAD , DELHI, Delhi, India - 110007 |
| U29309DL2016PTC309302 | AFFORDABLE DEALS PRIVATE LIMITED | 7945, 1st Floor, Katra Maliwara Dina Nath Road, Roshanara Road , Delhi, Delhi, India - 110007 |
| U70109DL2012PTC243348 | MANOJAVAYA COLONISERS PRIVATE LIMITED | H. No. 6/2 Ist Floor, Part-B, BLK-41, Singh Sabha Road,Landmark Oppo. Roshnara Road, Delhi North Delhi DL 110007 IN |
| AAG-6805 | AVC POWER AND INFRASTRUCTURE LLP | House No. 7675, Singh Sabha Road, Near G.T. Road, Shakti Nagar, Malka Ganj, Delhi, Delhi, India - 110007 |
| AAJ-6943 | ADORE FASHION HOUSE LLP | STALL NO 3, GROUND FLOOR, KISHAN GANJ OLD ROHTAK ROAD, NEW DELHI-110007 DELHI, Delhi, India - 110007 |
| AAW-9763 | MWH-DIA WASTE HANDLING LLP | 8644, ROSHANARA ROAD DELHI DELHI, Delhi, India - 110007 |
| AAO-5327 | SHRI BUDDHO MATEY LLP | 2, Cavalary Lane, Mall Road Delhi University, Malka Ganj Delhi, Delhi, India - 110007 |
| U20219DL2012PTC233943 | U&V SPORTS PEOPLE (INDIA) PRIVATE LIMITED | 4654/3, Opposite Delhi Floor Mills, ROSHANARA ROAD , DELHI, Delhi, India - 110007 |
| U25119DL1991PTC045027 | HARISON TYRES PRIVATE LIMITED | 8484 ROSH NORA ROAD NORTH DELHI , NEW DELHI, Delhi, India - 110007 |
| U25199DL1986PTC026487 | SAWAN POLYMERS PRIVATE LTD. | 12A/45 MALL ROAD NEW DELHI , NEW DELHI, Delhi, India - 110007 |
| U31909DL2022PTC400950 | RENUCONIC PRIVATE LIMITED | H No-7720/12, Fashi Building, Roshanara Road, Ghantaghar, New Delhi , DELHI, Delhi, India - 110007 |
| U00019DL2005PTC140895 | CHARMINAR AGRI-TECH PRIVATE LIMITED | BUILDING NO - 3649, ROSHANARA ROAD,GALI THANE WALI SUBZI MANDI, DELHI , DELHI, Delhi, India - 110007 |
| 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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