ABH LAW LLP (LLPIN: AAK-9849) is a Limited Liability Partnership firm incorporated on 29 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of ABH LAW LLP are MUSTAFA HASHIMBHAI SAFIYUDDIN, and MUNAF MEHBOOB VIRJEE.
ABH LAW 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.
ABH LAW LLP's LLP Identification Number is (LLPIN)AAK-9849. Its Email address is [email protected] and its registered address is 205, Seksaria Chamber, 2nd Floor 139, N.M. Road, Fort Mumbai, Maharashtra, India - 400001
Current status of ABH LAW LLP is - Active.
| LLP Identification Number | AAK-9849 |
| Name | ABH LAW LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2017-10-29 |
| Age of Company | 7 years, 4 months, 14 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ABH LAW LLP |
| AAK-9849 |
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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 ABH LAW 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 |
|---|---|---|---|
| 07966926 | MUSTAFA HASHIMBHAI SAFIYUDDIN | Designated Partner | 2017-10-29 |
| 07966937 | MUNAF MEHBOOB VIRJEE | Designated Partner | 2017-10-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-5790 | EI DEVELOPERS LLP | FOURTH FLOOR, SEKSARIA CHAMBERS, 139, N.M.ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U70100MH2012PTC233024 | RAJESH LIFESPACES PRIVATE LIMITED | 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U45400MH2008PTC180554 | RAJESH SPACES PRIVATE LIMITED | 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U45201MH2008PTC180587 | RAJESH INFRACON PRIVATE LIMITED | 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2012PTC232605 | RAJESH ESTATE VENTURES PRIVATE LIMITED | 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U70109MH2012PTC232929 | RAJESH CITYSPACES PRIVATE LIMITED | 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U01210MH2002NPL135891 | KAMDHENU WELFARE ASSOCIATION | N M WADIA BUILDING 2ND FLOOR123 MAHATMA GNADHI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U93090MH2007PTC175860 | CAPITAREAL TRUSTEES PRIVATE LIMITED | FORT HOUSE, 2ND FLOOR, 221, D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U22212MH2010PTC201076 | KAISAR MEDIA PRIVATE LIMITED | Room No.82, 2nd Floor (Mezzanine Floor), Empire Bldg 136/134, Mahendra Chambers, Dr.D.N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| AAA-6790 | M F ADVISORS LLP | KERMANI BUILDING, 2ND FLOOR, SIR P.M. ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U14106MH2003PTC143258 | EI HOLIDAY RESORT PRIVATE LIMITED | SEKSARIA CHAMBER, 4TH FLOOR, 139, NAGINDAS MASTER ROAD, , MUMBAI, Maharashtra, India - 400001 |
| AAB-6194 | ARMAYESH ENTERPRISE LLP | Kamanwala Chambers, 2nd floor, Sir P.M. Road, Fort, Mumbai, Maharashtra, India - 400001 |
| AAC-1537 | BJ LAW OFFICES LLP | 204, 2nd Floor, Yusuf Building, M.G. Road, Fort Mumbai, Maharashtra, India - 400001 |
| AAE-0221 | CONQUERED ENTERTAINMENT LLP | SEKSARIA CHAMBERS 5TH FLOOR 139 NAGINDAS MASTER ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAM-1669 | SHUBHLAXMI DEVELOPERS LLP | 5th Floor, Seksaria Chambers 139 Nagindas Master Road, Fort MUMBAI, Maharashtra, India - 400001 |
| AAM-2005 | JDS BLUE OPTICALS LLP | 5TH FLOOR, SEKSARIA CHAMBERS 139 NAGINDAS MASTER ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U70102MH2009PTC195232 | VEDA REAL ESTATE CORPORATION PRIVATE LIMITED | SEKSARIA CHAMBERS, 4TH FLOOR, 139, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH2008PTC184184 | TRENT HYPERMARKET PRIVATE LIMITED | Taj Building, 2nd Floor 210, D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U01115MH1999PTC121056 | SEKSARIA FARMS PRIVATE LIMITED | SEKSARIA CHAMBERS 5TH FLOOR139 MAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAB-1285 | BHARAT HOLDINGS LLP | 205, Commerce House, 2nd Floor, 140, Nagindas Master Road, Fort, Mumbai, Maharashtra, India - 400001 |
| AAM-8531 | ASHAPURA INFRAPORT LLP | 2nd Floor, Jeevan Udyog Building, 278, D. N. Road, Fort Mumbai, Maharashtra, India - 400001 |
| U15490MH2021PTC358800 | SEKSARIA AGRITECH PRIVATE LIMITED | 5TH FLOOR, SEKSARIA CHAMBERS 139, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U19120MH1978PTC147884 | TAPTI LEATHERS PRIVATE LIMITED | 2nd FLOOR, TAJ BUILDING Dr. D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U22120MH2019PTC329729 | METTLE PUBLICATIONS PRIVATE LIMITED | 133,JEHANGIR BUILDING 2ND FLOOR, M.G. ROAD,FORT , MUMBAI, Maharashtra, India - 400001 |
| U29309MH2018PTC309046 | SDM ENGINEERS & CONSULTANTS PRIVATE LIMITED | Seksaria Chambers, 5th Floor, 139, Nagindas Master Road, Fort , MUMBAI, Maharashtra, India - 400001 |
| U45202MH1997PTC109395 | PENISULA PROPERTY DEVELOPERS PRIVATE LIMITED | JEEVAN UDYOG BLDG. 2ND FLOOR, 278, D. N. ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U14200MH2013PTC242002 | ASHAPURA RESOURCES PRIVATE LIMITED | 278, 2nd Floor, Jeevan Udyog Building, D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U67100MH2009PTC192147 | ISHWARSHAKTI SECURITIES PRIVATE LIMITED | SEKSARIA CHAMBERS, 5TH FLOOR , 139,NAGINDAS MASTER ROAD,FORT. , MUMBAI, Maharashtra, India - 400001 |
| L99999MH1960PLC011854 | INDORE WIRE CO LIMITED | 71 EMPIRE BLDG 2ND FLOOR134 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| 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.
| 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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