ABENA INDIA LLP (LLPIN: AAM-7392) is a Limited Liability Partnership firm incorporated on 30 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 15000000.00.
Designated Partners of ABENA INDIA LLP are ATUL AHUJA, and PREBEN NIELSEN TERP.
ABENA INDIA 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.
ABENA INDIA LLP's LLP Identification Number is (LLPIN)AAM-7392. Its Email address is [email protected] and its registered address is Flat-202, S/F 17 Rajendra Place New Delhi, Delhi, India - 110008
Current status of ABENA INDIA LLP is - Active.
| LLP Identification Number | AAM-7392 |
| Name | ABENA INDIA LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-30 |
| Age of Company | 6 years, 9 months, 13 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 | ₹ 15,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ABENA INDIA LLP |
| AAM-7392 |
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Get a list of all litigations ABENA INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ABENA INDIA. This report helps you understand the risk associated in dealing with ABENA INDIA 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 ABENA INDIA 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02715472 | ATUL AHUJA | Designated Partner | 2018-05-30 |
| 07624909 | PREBEN NIELSEN TERP | Designated Partner | 2018-05-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RHEAMED INDIA PRIVATE LIMITED | U51397DL2015PTC280910 | Director | 2015-05-28 | Ongoing |
| INDIAN RETAIL SERVICES PRIVATE LIMITED | U52100DL2009PTC194908 | Additional Director | - | 2014-09-30 |
| INDIAN RETAIL SERVICES PRIVATE LIMITED | U52100DL2009PTC194908 | Director | 2014-09-30 | Ongoing |
| GLOBAL SKILLS FOUNDATION | U85300DL2018NPL331306 | Director | 2018-03-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-7889 | QUICKWIT TECH WARE LLP | CHAMBER NO.2, FLAT NO.1207,VIKRANT TOWER, 4RAJENDRA PLACE, NEW DELHI 110008 NEW DELHI, Delhi, India - 110008 |
| AAL-6137 | GREENWOLF CAPITAL LLP | FLAT No. 507/17 Rajendra Place, Near Shidarth Hotel New delhi, Delhi, India - 110008 |
| U29309DL2018PTC329125 | SN ENERGY PRIVATE LIMITED | 138,F/F, RAJENDRA BHAWAN RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| AAN-5481 | PRABHAR CONSULTANTS LIMITED LIABILITY PA RTNERSHIP | CHAMBER NO.1, FLAT NO. 1207, VIKRANT TOWER , 4, RAJENDRA PLACE ,NEW DELHI. NEW DELHI, Delhi, India - 110008 |
| U17210DL2011PTC220093 | NISHI TRADEX PRIVATE LIMITED | S-24 , RAJENDRA BHAWAN RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| L74899DL1994PLC058824 | FRUITION VENTURE LIMITED | 1301, Padma Tower-1 Rajendra Place, New Delhi-110008 , New Delhi, Delhi, India - 110008 |
| U01117DL1996PTC078597 | WELDON FINCAP PRIVATE LIMITED | 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008 |
| AAF-4972 | PVERITY ENTERPRISES LLP | 403, PRABHAT KIRAN, 17, RAJENDRA PLACE NEW DELHI, Delhi, India - 110008 |
| AAE-2209 | BIGGPOCKET CAPITAL SERVICES LLP | FLAT-509, GAGAN DEEP BUILDING, RAJENDRA PLACE NEW DELHI, Delhi, India - 110008 |
| AAG-2916 | R K PARAMARSH LLP | 506, PRABHAT KIRAN BUILDING, 17 RAJENDRA PLACE NEW DELHI, Delhi, India - 110008 |
| U17115DL2004PLC129499 | KCT TEXTILES LIMITED | 601, PRABHAT KIRAN 17, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U24110DL2016PTC292373 | HEALVITA PRIVATE LIMITED | 404, Prabhat Kiran 17, Rajendra Place , New Delhi, Delhi, India - 110008 |
| U24119DL1984PTC019334 | DURGA DYES PRIVATE LIMITED | 115 PRABHAT KIRAN 17 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U24231DL2022PTC408921 | NIXIGEN HEALTHCARE PRIVATE LIMITED | 404, Prabhat Kiran, 17, Rajendra Place , New Delhi, Delhi, India - 110008 |
| U45400DL2013PTC259838 | RADIANT RESIDENCY PRIVATE LIMITED | 5F, GOPALA TOWER 25 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U13200DL2013PTC249281 | ARTHAM MINES & MINERALS PRIVATE LIMITED | 5F, GOPALA TOWER 25 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U13204DL2011PTC221882 | SOLIDO ROCKS AND MINERALS PRIVATE LIMITED | 5F, GOPALA TOWER 25 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| ABC-2869 | KAILASA CAPITAL ADVISORS LLP | 302 TF 17 Prabhat Kiran Building, Rajendra Place New Delhi, Delhi, India - 110008 |
| AAE-4523 | 7EVENT STUDIO LLP | Flat No.-3K, GOPALA TOWER, RAJENDRA PLACE, NEW DELHI, Delhi, India - 110008 |
| AAP-0099 | PROGRESSIVE AYURVED LLP | 203 A, PRABHAT KIRAN BUILDING, 17 RAJENDRA PLACE NEW DELHI, Delhi, India - 110008 |
| AAZ-7387 | INTER CONTINENTAL COMMERCIALS LLP | FLAT NO 503/26, PRAGATI TOWER RAJENDRA PLACE NEW DELHI, Delhi, India - 110008 |
| AAG-6662 | METEORS IMMIGRATION CONSULTANCY SERVICES LLP | 202, Prabhat Kiran Building Rajendra Place, Pusa Road New Delhi, Delhi, India - 110008 |
| AAW-9824 | ZINSEQ CINEMATICS LLP | F NO 709/96 Pragati Tower Rajendra Place New Delhi, Delhi, India - 110008 |
| U24247DL2006PTC150067 | SUZHOU FLUO MAX DAILY USED CHEMICALS COMPANY PRIVATE LIMITED | 8F, GOPALA TOWERS 25, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| F06528 | FUJITSU FRONTECH LIMITED | FLAT NO. 406, VIKRAM TOWER, 16, RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008 |
| U01122DL2005PTC141746 | GREEN GARDEN HORTICULTURE PVT LTD | FLAT NO.504, PRAGATHI NAGAR 26, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| AAR-3676 | AURIM BLAIR LLP | Flat 603/19, Kirti Mahal, Pusa Road, Rajendra Place New Delhi, Delhi, India - 110008 |
| AAM-4312 | WEAVES UNITED FASHION AND RETAIL LLP | 11F, 11TH FLOOR GOPALA TOWER, RAJENDRA PLACE NEW DELHI, Delhi, India - 110008 |
| U31103DL1978PTC008871 | FESTO PNEUMATIC (INDIA) PRIVATE LIMITED | 201, PRABHAT KIRAN 17, RAJENDRA PLACE,PUSA ROAD , NEW DELHI, Delhi, India - 110008 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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