ABHA MERCHANTS LLP (LLPIN: AAP-5867) is a Limited Liability Partnership firm incorporated on 12 Dec 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ABHA MERCHANTS LLP are ABHA KHURANA, and NIPUN MOHINDERPAL KHURANA.
ABHA MERCHANTS 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.
ABHA MERCHANTS LLP's LLP Identification Number is (LLPIN)AAP-5867. Its Email address is [email protected] and its registered address is FL NO. 901, BL-G SN 61/5B/5C Amar Ambience II Dobarwadi Ghorpadi Pune, Maharashtra, India - 411001
Current status of ABHA MERCHANTS LLP is - Active.
| LLP Identification Number | AAP-5867 |
| Name | ABHA MERCHANTS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-06-12 |
| Age of Company | 5 years, 9 months, 1 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ABHA MERCHANTS LLP |
| AAP-5867 |
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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 ABHA MERCHANTS 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 |
|---|---|---|---|
| 08479269 | ABHA KHURANA | Designated Partner | 2019-06-12 |
| 08479270 | NIPUN MOHINDERPAL KHURANA | Designated Partner | 2019-06-12 |
| 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 |
|---|---|---|
| U70102PN2007PTC130106 | BESPOKE OUTSOURCING SERVICES PRIVATE LIMITED | FL No-502 BL-F SN-61/5B/5C, Amar Ambience II, Dobarwadi, Ghorpadi, Pune Pune MH 411001 IN |
| AAS-5663 | WAZZKA VENTURES LLP | FL1002 BLA AMAR AMBIENCE SN61/16/4 NR SAPAN BAG GHORPADI Pune, Maharashtra, India - 411001 |
| AAT-8772 | AKSHARA SPACES LLP | Fl No. 202 BLD, S. 61/16/461/23A3B45A, Amar Ambience, Nr. Sopan Baug, Ghorpadi, Pune, Maharashtra, India - 411001 |
| AAO-3820 | FOOTLOOSE GYPSY LLP | Flat No.902, Amar Ambience, S.No.61/16/4,-61/2, 3A,3B,45A,5B,Building-B, Ghorpadi Pune, Maharashtra, India - 411001 |
| AAP-3819 | ELEGANTE INTERNO LLP | FLAT NO 702, BLD-F, AMAR AMBIANCE II,SR NO 61/5B/5C, DOBARWADI, Pune City, Maharashtra, India - 411001 |
| U72900PN2021OPC202124 | PRODUCTIZE IT (OPC) PRIVATE LIMITED | FL 501 AMAR AMBIENCE SN 61/16/4 61/2 3A 3B 45A 5B BL-D GHORPADI PUNE Pune MH 411001 IN |
| AAV-2258 | TARSYER INSIGHTS LLP | Bldg A, Fl No. 402, Amar Renaissance SN.62/63, Ghorpadi Behind Empress Garden, Pune, Maharashtra, India - 411001 |
| U15142PN2017PTC171464 | SHRI KY AGROVET PRIVATE LIMITED | AMBIENCE EMPYREAN FLAT NO. 15, SN-64\14, BL-C KAWADE MALA NR-GARDEN, GHORPADI , PUNE, Maharashtra, India - 411001 |
| ACA-1988 | TERRA DO MAR PROPERTIES LLP | FL-901 BLUE LOTUS SN-64 HN-4P 5C 1/5D GHORPADI SOPAN BAUG Pune City, Maharashtra, India - 411001 |
| U01400PN2018PTC175542 | LONAR AGRO PRODUCER COMPANY LIMITED | FL NO – 302. G.T ARCADE BT , GHORPADI , PUNE, Maharashtra, India - 411001 |
| AAB-4403 | AMBIENCE PROMOTERS & DEVELOPERS LLP | SN-64/14, AMBIENCE EMPYREAN, BL-A, KAWADE MALA NR GARDEN, GHORPADI PUNE, Maharashtra, India - 411001 |
| ACB-8448 | VISEV TECHNOLOGIES LLP | D 101, AMAR AMBIENCE,S NO 61/1, DOBADWADI ROAD Pune City, Maharashtra, India - 411001 |
| U31100PN2019PTC186064 | OPENCIRCUIT TECHNOLOGIES PRIVATE LIMITED | FL-101, Green Heaven, SN-82, PL.NO-7, Ghorpadi, Uday Baug, , PUNE, Maharashtra, India - 411001 |
| U01111PN2017PTC169828 | VITANUTRIX FOODS AND FEEDS PRIVATE LIMITED | FLAT NO. 15, SN-64/14, AMBIENCE EMPYREAN KAWADE MALA, NR- GARDEN,GHORPADI , PUNE, Maharashtra, India - 411001 |
| AAW-0357 | MORYABARAMATI VENTURES LLP | AT SN67/B FL 110, EMPRESS COURT NR EMPRESS GARDEN BL A EMPRESS COUNTY, GHORPADI, PUNE, Maharashtra, India - 411001 |
| AAY-1374 | QUIRKBOX DESIGN LLP | FL No 401 SN 59/2/4 Alpine Castle Sopan Baug B.T Kawade RD Ghorpadi Pune, Maharashtra, India - 411001 |
| AAQ-4378 | GRANDURA REAL ESTATES LLP | Flat No. 1001, Blue Lotus, SN 64, HN 4P, 5C 1/5D, Ghorpadi, Sopan Baug Pune, Maharashtra, India - 411001 |
| ABB-6888 | Soulful Health Foods LLP | APT NO..201, AMAR WESTVIEWSR.NO.24/4, PLOT NO.369, GHORPADI Pune City, Maharashtra, India - 411001 |
| AAP-7060 | BIZSCULPT ADVISORY LLP | Shop No 61(A) 7 M G Road Wonderland Bldg, Pune 411001 Pune, Maharashtra, India - 411001 |
| U29100PN2019PTC184285 | CONCEPT LOGISTECH SOLUTIONS PRIVATE LIMITED | FL-08 SN-68/7/8/9 CITADEL BLD-E300, B T KAWADE RD GHORPADI PUNE 411001 , PUNE, Maharashtra, India - 411001 |
| AAQ-9089 | CANARA COFFEE LLP | Fl No 10, S NO 24/8/2, Ghorpadi, Kawadewadi Koregaon Park Pune, Maharashtra, India - 411001 |
| AAS-3772 | HOUSE OF DRY FRUITS LLP | S NO 82 OFFICE NO 101 G T ARCADE B T KAWADE ROAD GHORPADI PUNE, Maharashtra, India - 411001 |
| U24304PN2019PTC186686 | ELEMENTARY LABS PRIVATE LIMITED | FL NO.G1G2;CLOVER DALE 3BLD.E; KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| AAT-4480 | LONAR CROP SHOP LLP | C/O BHARTI MILIND AKRE ,S.NO 82; OFFICE NO 101 G T ARCADE B T KAWADE RD;GHORPADI PUNE, Maharashtra, India - 411001 |
| ABD-0373 | NIGHT FLEA MARKET LLP | Flat No 302, Parmar Avienus SN-65/1 2A/2/1Ghorpadi, Pune Pune City, Maharashtra, India - 411001 |
| AAD-0581 | DOSANJH SHROFF DESIGN LLP | Office No. 7, 8, F. No. 1, S. No. 4, MP-11B, FP No 61, Pune Mumbai Road, Pune, Maharashtra, India - 411001 |
| U80301PN2019PTC187946 | ANANTA COACHING CENTRE AND ACADEMY PRIVATE LIMITED | FL-202 BL S-61/1+6/4,61/2, 3A, 3B, 45A AMAR AMBIENCE NR SAPANBAUG GHORPADI PUNE Pune MH 411001 IN |
| U72900PN2022PTC214105 | KEYMETRICS TECHNOLOGIES PRIVATE LIMITED | FL-202 BL-E S-61/1 6/4 61/2 3A 3B 45A Amar Ambience NR Sapanbaug Ghorpadi Pune Pune MH 411001 IN |
| AAD-7884 | AVISHKAR ARISTA DEVELOPERS LLP | Office No. T-7, S No. 157A, Jeejeebhoy Towers, Ghorpadi Gaon, Pune-411001 Pune, Maharashtra, India - 411001 |
| 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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