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ABGS INFRA LLP

As on: 2024-06-15

ABGS INFRA LLP (LLPIN: AAQ-5239) is a Limited Liability Partnership firm incorporated on 12 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of ABGS INFRA LLP are MANJU DEVI, and ANIL KUMAR BHATIA.

ABGS INFRA 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 26 Dec 2024.

ABGS INFRA LLP's LLP Identification Number is (LLPIN)AAQ-5239. Its Email address is [email protected] and its registered address is Kh no. 872/1 3rd Floor EXtended Lal Dora Village Burari New Delhi, Delhi, India - 110084

Current status of ABGS INFRA LLP is - Active.

Basic Information

LLP Identification Number AAQ-5239
Name ABGS INFRA 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 2019-09-12
Age of Company 5 years, 6 months, 1 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-26
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ABGS INFRA LLP

Previous CINs

AAQ-5239

Regulatory Filings of ABGS INFRA

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Litigation Search Report of ABGS INFRA

Get a list of all litigations ABGS INFRA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ABGS INFRA. This report helps you understand the risk associated in dealing with ABGS INFRA and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ABGS INFRA 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

Investor Complaints & Serious Complaints About ABGS INFRA

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ABGS INFRA

Current Directors & Key Managerial Personnel of ABGS INFRA
DIN Director Name Designation Appointment Date
08753920 MANJU DEVI Designated Partner 2020-12-24
00041489 ANIL KUMAR BHATIA Designated Partner 2019-09-12
Past Directors & Key Managerial Personnel of ABGS INFRA
DIN Director Name Designation Appointment Date Cessation
01011006 GURJEET SINGH Designated Partner - 2020-08-04
07717010 RITI MALHOTRA Designated Partner - 2022-02-05
Other Directorships of MANJU DEVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL KUMAR BHATIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
A A LOOMTEX PRIVATE LIMITED U17111HR2006PTC036061 Director 2006-02-24 Ongoing
A A TEXTORIUM PRIVATE LIMITED U17111HR2006PTC036063 Director 2006-02-24 Ongoing
DSA TEXTILES PRIVATE LIMITED U17111HR2006PTC036067 Director - 2007-09-20
DECENT LOOMTEX PRIVATE LIMITED U17121DL2006PTC155574 Director - 2007-08-06
SUPER LOOMTEX PRIVATE LIMITED U17121DL2007PTC171243 Director 2007-12-10 Ongoing
VISHNU LOOMTEX PRIVATE LIMITED U17210DL2007PTC171290 Director 2007-12-11 Ongoing
ARYAN LOOMTEX PRIVATE LIMITED U17291DL2007PTC168483 Additional Director 2007-11-20 Ongoing
DAYANIDHI TEXTILES PRIVATE LIMITED U17291DL2007PTC169772 Director - 2008-05-21
TITLE TEXOFAB PRIVATE LIMITED U17291DL2007PTC169773 Additional Director 2007-11-20 Ongoing
GOKUL LOOMTEX PRIVATE LIMITED U17291DL2007PTC171280 Director - 2008-01-29
APEX LOOMTEX PRIVATE LIMITED U17303DL2006PTC155318 Director 2006-11-08 Ongoing
A L TEXTORIUM PRIVATE LIMITED U18101HR2006PTC036187 Director 2006-06-03 Ongoing
A A HOME FURNISHINGS PRIVATE LIMITED U18101HR2006PTC036189 Director 2006-06-03 Ongoing
KOHINOOR LIFE STYLES PRIVATE LIMITED U18109DL2006PTC152411 Additional Director - 2015-09-30
KOHINOOR LIFE STYLES PRIVATE LIMITED U18109DL2006PTC152411 Director 2015-09-30 Ongoing
REVON METERING TECHNOLOGIES PRIVATE LIMITED U31909DL2010PTC210911 Director - 2017-10-09
ALEX AUTOMOBILES PRIVATE LIMITED U34200DL2007PTC165220 Additional Director 2008-03-25 Ongoing
TOPAZ AUTOMOBILES PRIVATE LIMITED U34201DL2006PTC155573 Director 2006-11-16 Ongoing
DECENT AUTOMOBILE PRIVATE LIMITED U34300DL2006PTC155571 Director 2006-11-16 Ongoing
ARYAMANN AUTOMOBILES PRIVATE LIMITED U35990DL2007PTC165216 Additional Director 2007-11-20 Ongoing
HYLINE AUTO COMPONENT PRIVATE LIMITED U35990DL2008PTC174347 Director - 2011-03-02
ALLIANCE TEXOFAB PRIVATE LIMITED U43299DL2007PTC171279 Director 2007-12-10 Ongoing
REAL PROMOTERS PRIVATE LIMITED U45200DL2006PTC155578 Director 2006-11-16 Ongoing
SHREE JEE INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U45200DL2007PTC158863 Director - 2016-06-11
BANKEY BIHARI HOME FURNISHING PRIVATE LIMITED U45200DL2008PTC174823 Director 2008-03-03 Ongoing
ROYAL GREENS INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161484 Director 2007-04-02 Ongoing
AMBIRE HOSPITALITY PRIVATE LIMITED U55101DL2008PTC174247 Additional Director - 2015-03-16
REAL ASHIANA HOTELS PRIVATE LIMITED U55101DL2011PTC227229 Director 2011-11-09 Ongoing
JUNGPURA RIDERS PRIVATE LIMITED U70100DL2019PTC345549 Director - 2020-02-11
ABC REALTORS PRIVATE LIMITED U70101DL2004PTC129178 Additional Director 2020-07-11 Ongoing
N A DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152389 Director - 2007-03-02
M A BUILDWELL PRIVATE LIMITED U70109DL2006PTC153217 Director 2006-09-07 Ongoing
REAL CONTRACTOR & TRADER PRIVATE LIMITED U70200HR2019PTC081982 Director 2019-08-10 Ongoing
ANKIT FABRICS PRIVATE LIMITED U74899DL1992PTC049199 Additional Director - 2024-01-03
ANKIT FABRICS PRIVATE LIMITED U74899DL1992PTC049199 Director 2016-06-24 Ongoing
SHIVSHANKAR ASSOCIATES PRIVATE LIMITED U74900HR2012PTC046290 Director - 2013-10-22
IMMENCE BUILDERS PRIVATE LIMITED U43122DL2015PTC275405 Additional Director - 2018-07-14
IMMENCE BUILDERS PRIVATE LIMITED U43122DL2015PTC275405 Director - 2018-08-01
GURVEEN DEVELOPER AND BUILDERS PRIVATE L IMITED U45101DL2005PTC142268 Director 2005-11-02 Ongoing
MAXIMUS HOMES PRIVATE LIMITED U45309DL2018PTC336421 Director - 2018-08-01
TAGORE GARDEN HOMES PRIVATE LIMITED U70109DL2019PTC354076 Director 2019-08-21 Ongoing
GURVEEN INSTITUTE OF MANAGEMENT AND INFO RMATION TECHNOLOGY PRIVATE LIMITED U72900DL2005PTC142267 Director 2005-11-02 Ongoing
GURVEEN FABRICS PRIVATE LIMITED U74899DL2005PTC142269 Director 2005-11-02 Ongoing
SAKSHAM INFO SOLUTIONS PRIVATE LIMITED U85191DL2015PTC279895 Additional Director - 2018-07-16
RNK EMPRESA PRIVATE LIMITED U70109DL2017PTC313034 Director 2017-02-16 Ongoing
BANKEY BIHARI HOME FURNISHING PRIVATE LIMITED U45200DL2008PTC174823 Director 2021-07-22 Ongoing
ABC REALTORS PRIVATE LIMITED U70101DL2004PTC129178 Additional Director 2020-07-11 Ongoing
REAL CONTRACTOR & TRADER PRIVATE LIMITED U70200HR2019PTC081982 Additional Director - 2024-01-02
REAL CONTRACTOR & TRADER PRIVATE LIMITED U70200HR2019PTC081982 Director 2020-06-01 Ongoing
Other Directorships of GURJEET SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RITI MALHOTRA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ABGS INFRA

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ABGS INFRA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ABGS INFRA

Email ID: [email protected] Website: Not Available Address: Kh no. 872/1 3rd Floor EXtended Lal Dora Village Burari New Delhi, Delhi, India - 110084

Principal Products & Services of ABGS INFRA

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

Balance Sheet of ABGS INFRA

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of ABGS INFRA

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of ABGS INFRA

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

Subsidiaries, Associate Companies & Join Ventures of ABGS INFRA

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

Board Meetings of ABGS INFRA

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

Auditors of ABGS INFRA

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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