ABHAYA INTERNATIONAL LLP (LLPIN: AAJ-9793) is a Limited Liability Partnership firm incorporated on 12 Dec 2017. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of ABHAYA INTERNATIONAL LLP are MAYA JAIN, SHIVANGI JAIN, and ANKIT JAIN.
ABHAYA INTERNATIONAL 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 08 Dec 2024.
ABHAYA INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAJ-9793. Its Email address is [email protected] and its registered address is BLOCK A 3RD FLOOR C-55,SHRI RAM CHOWK, KAMLA NAGAR, Agra, Uttar Pradesh, India - 282005
Current status of ABHAYA INTERNATIONAL LLP is - Active.
| LLP Identification Number | AAJ-9793 |
| Name | ABHAYA INTERNATIONAL LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-07-12 |
| Age of Company | 7 years, 8 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ABHAYA INTERNATIONAL LLP |
| AAJ-9793 |
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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 ABHAYA INTERNATIONAL 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 |
|---|---|---|---|
| 00172251 | MAYA JAIN | Designated Partner | 2022-08-17 |
| 02593026 | SHIVANGI JAIN | Designated Partner | 2017-07-12 |
| 05343684 | ANKIT JAIN | Designated Partner | 2017-07-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15490UP2019PTC120037 | ABHAYA INGREDIENTS PRIVATE LIMITED | Block-C, 1st Floor C-55, Shree Ram Chowk, Kamla Nagar , Agra, Uttar Pradesh, India - 282005 |
| AAN-6891 | PMJ FOODS & BEVERAGES LLP | B-504C, RAM CHOWK FIRST FLOOR KAMLA NAGAR AGRA, Uttar Pradesh, India - 282005 |
| AAP-8480 | PRAATAH DARPAN NEWS NETWORKS LLP | Shop At Ground Floor Plot No.-A-14/2, Block-A Kamla Nagar Agra, Uttar Pradesh, India - 282005 |
| U27310UP1987PTC008830 | GEE-DIAMOND STEELS PRIVATE LIMITED | C-55 KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005 |
| AAH-3208 | EKTA GOKUL CITY LLP | FLAT NO. E-146, BLOCK-E GROUND FLOOR, KAMLA NAGAR AGRA, Uttar Pradesh, India - 282005 |
| U01100UP2017PTC093896 | ZENEVA CROP SCIENCE PRIVATE LIMITED | FLAT NO. 301, 3RD FLOOR D-597, KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005 |
| AAD-1441 | SVC ECOMMERCE LLP | Flat No-105, Fist Floor, Krishna Tower F-Block, Kamla Nagar Agra, Uttar Pradesh, India - 282005 |
| U29299UP2021PTC153674 | SUNSPACE ENERGY INDIA PRIVATE LIMITED | H NO. 32A D-660A/52 BALAJI NAGAR KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005 |
| U15138UP1997PTC022720 | GOINKA AGROS PRIVATE LIMITED | A-200 KAMLA NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282005 |
| U17111UP1994PTC016274 | M L TEXTILES PRIVATE LIMITED | C 23KAMLA NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282005 |
| U15133UP1997PTC022118 | SHUSHILA ICE AND COLD STORAGE PRIVATE LIMITED | A 220/5KAMLA NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282005 |
| U15133UP1999PTC024393 | PNC COLD STORAGE PRIVATE LIMITED | C-2/37 VIKAS MARKET KAMLA NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282005 |
| U27310UP2010PTC042021 | BABA GHANSHYAM METALS PRIVATE LIMITED | A-82, Balaji Nagar Kamla Nagar, , Agra, Uttar Pradesh, India - 282005 |
| AAY-8992 | PETRON THERMOPLAST LLP | Plot No B-33 Flat No 302 III rd FloorOm Residency Shanti Nagar Bhur ka Bagh Kamla Nagar Agra, Uttar Pradesh, India - 282005 |
| ACA-8898 | SNEAKICKS FOOTWEAR LLP | FIRST FLOOR OF 8A/RN/65, ROOP NAGAR,LAWYERS COLONY, AGRA Agra, Uttar Pradesh, India - 282005 |
| AAD-3227 | SHRINATHJI INFRAHEIGHTS LLP | A-209 Kamla Nagar Agra, Uttar Pradesh, India - 282005 |
| AAO-1811 | LADDOGOPALJEE BUILDWELL LLP | C-40 KAMLA NAGAR AGRA, Uttar Pradesh, India - 282005 |
| AAP-0647 | VIDYA BUILDTECH LLP | C-6 KAMLA NAGAR AGRA, Uttar Pradesh, India - 282005 |
| AAP-1543 | VIDYA CONSULTANTS LLP | C-6, KAMLA NAGAR, AGRA, Uttar Pradesh, India - 282005 |
| AAN-8028 | WHITEBOX CAPITAL ADVISORS LLP | A-516, KAMLA NAGAR AGRA, Uttar Pradesh, India - 282005 |
| AAU-7578 | BALDEV VENTURES LLP | C-40Kamla Nagar Agra, Uttar Pradesh, India - 282005 |
| U27109UP2007PTC033961 | ARJUN HANDICRAFTS PRIVATE LIMITED. | A-724 KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005 |
| ACB-6619 | BLUE EYE DEVELOPERS LLP | C-55, IIND FLOORKAMLA NAGAR Agra, Uttar Pradesh, India - 282005 |
| AAL-3326 | SGAG ENTERPRISES LLP | A-220/2KAMLA NAGAR Agra, Uttar Pradesh, India - 282005 |
| U15133UP1989PTC011415 | AGARWAL COLD STORAGE PRIVATE LIMITED | C-57 Kamla Nagar , Agra, Uttar Pradesh, India - 282005 |
| U15139UP2007PTC033426 | SUNIL SHEETGRAH PRIVATE LIMITED | C-19, Kamla Nagar, , Agra, Uttar Pradesh, India - 282005 |
| U27310UP2012PTC053990 | NUGEN METALS PRIVATE LIMITED | A/626 KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005 |
| U27109UP2021PTC147441 | RAADHA RUKMANI STEELS PRIVATE LIMITED | C-27, KAMLA NAGAR , agra, Uttar Pradesh, India - 282005 |
| U24234UP2019PTC113636 | MEDISICS REMEDIES PRIVATE LIMITED | A 716 KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100243061 | 2019-02-16 | 2024-06-06 | - | 190,000,000.00 | YES BANK LIMITED | |
| 100631074 | 2022-05-07 | 2023-08-05 | - | 99,900,000.00 | Indian Bank |
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.
| 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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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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