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      • Outstanding Payments (MSME)
      • Complaints
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      ABHINANDAN ENTERPRISE LLP

      LLPIN: AAK-8710 As on: 2026-07-13

      ABHINANDAN ENTERPRISE LLP (LLPIN: AAK-8710) is a Limited Liability Partnership firm incorporated on 15 Oct 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 150000.00.

      Designated Partners of ABHINANDAN ENTERPRISE LLP are DIGESH VASANJI GALA, DINESH KANTILAL NISAR, and CHINTAN AMARSHI SATRA.

      ABHINANDAN ENTERPRISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 11 May 2024.

      ABHINANDAN ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAK-8710. Its Email address is [email protected] and its registered address is ROOM NO.7, EVERJOY APARTMENT,MAROL MAROSHI ROAD ,ANDHERI EAST INDIA, Maharashtra, India - 400059

      Current status of ABHINANDAN ENTERPRISE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 ABHINANDAN ENTERPRISE 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.

      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

      Current Directors & Key Managerial Personnel of ABHINANDAN ENTERPRISE
      DIN Director Name Designation Appointment Date
      07917398 DIGESH VASANJI GALA Designated Partner 2017-10-15
      07917399 DINESH KANTILAL NISAR Designated Partner 2017-10-15
      07918123 CHINTAN AMARSHI SATRA Designated Partner 2017-10-15
      Past Directors & Key Managerial Personnel of ABHINANDAN ENTERPRISE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DIGESH VASANJI GALA
      Company Name CIN Designation Appointment Date Cessation
      DEV LANDMARK INVENTURES LLP ABB-6969 Designated Partner 2022-07-12 Ongoing
      Other Directorships of DINESH KANTILAL NISAR
      Company Name CIN Designation Appointment Date Cessation
      SIDDH EXPORTS LLP AAM-5679 Designated Partner - 2018-07-01
      DEV LANDMARK INVENTURES LLP ABB-6969 Designated Partner 2022-07-12 Ongoing
      CELLEVER TRADING PRIVATE LIMITED U51909MH2019PTC332536 Director 2019-11-05 Ongoing
      Other Directorships of CHINTAN AMARSHI SATRA
      Company Name CIN Designation Appointment Date Cessation
      SIDDH EXPORTS LLP AAM-5679 Designated Partner 2018-05-05 Ongoing
      DEV LANDMARK INVENTURES LLP ABB-6969 Designated Partner 2022-07-12 Ongoing

      CIN Company Name Company Address
      U45203MH2012PTC237979 SHANKHESHWAR DEVELOPERS PRIVATE LIMITED CHAWL NO.3, ROOM NO.7, MAHAVIR NAGAR MAROL MAROSHI ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
      ACK-5952 NONUPLE SOLUTIONS LLP Unit No-7,Twin Comp Phase II,Marol Maroshi Road,,Marol Naka,Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
      AAN-9753 UNEEK9 AGRO AND FARMING LLP FLAT NO. 2, PLOT NO. 7, BLDG 4, BHAWANI NAGAR, MAROL, MAROSHI ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      AAU-0492 YOCTOGEN TECH LLP FLAT 102, BLDG NO.7, PLOT NO. 13, ORCHIDS SOCIETY BHAWANI NAGAR, MAROL MAROSHI ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      U92100MH2004PTC149901 MOMENTUM SOLUTIONS PRIVATE LIMITED GALA NO.F-7/A,1ST FLR, ZAKHARIA INDUSTRIAL ESTATE, MAROL MAROSHI ROAD, ANDHERI EAST, MUMBAI - 400059. , MUMBAI, Maharashtra, India - 400059
      U33200MH2020PTC348892 ACCESSIBILITY INDIA CONSULTANTS PRIVATE LIMITED Gala No. A-2, Nanddham Indl. Estate Marol Maroshi Road, Marol , Andheri East, Maharashtra, India - 400059
      U74999MH2012PTC231624 INDUSTONE LOGISTICS SERVICES PRIVATE LIMITED SHOP NO.5 & 6, GROUND FLOOR. GREEN PARK CHS. GAONDEVI TALAV ROAD, MAROL MAROSHI ROAD , ANDHERI EAST, Maharashtra, India - 400059
      U29250MH1986PTC038672 THE BARON CHEMTECH INDUSTRIES PRIVATE LI MITED C/O-METAL TRIM, GALA NO-1, TANKIWALA INDL. ESTATE, STEEL MADE COMPOUND, MAROL MAROSHI ROAD, MAROL, , ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059
      U85320MH2019NPL330129 BHARTI SANSKRITI SURAKSHA FOUNDATION ROOM NO.4, GAIKWAD CHAWL, ASHOK NAGAR, ANDHERI KURLA ROAD, MAROL PIPE LINE, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059
      U74140MH2006PTC164687 EAC - EURO ASIA CONSULTING PRIVATE LIMITED UNIT NO.704, 7TH FLOOR, LEELA BUSINESS PARK, ANDHERI - KURLA ROAD, OPP. LEELA HOTEL, MAROL, , ANDHERI EAST, Maharashtra, India - 400059
      ACH-6158 SHREE AVKAD REALTY LLP Flat no 501 Mira Apartment,Marol Maroshi Military Road Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
      AAE-4668 ANGELL ACCESSORIES LLP GALA NO.7, ZAKARIA ESTATE, NR. MAROLNAKA MAROL MAROSHI ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      AAE-4715 MOMENTUM (SCS) LLP GALA NO.7, ZAKARIA ESTATE, NR. MAROLNAKA MAROL MAROSHI ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      U74999MH2015PTC262713 D & A INTERNATIONAL PRIVATE LIMITED 502, 10/7, Rockview Apartment, Bhawani Nagar Marol Maroshi Road, Andheri - East, , Mumbai, Maharashtra, India - 400059
      U25190MH2008PTC185666 FARDAN BELTS MANUFACTURING COMPANY PRIVATE LIMITED 504 7/3, AL-Burhan CHS Ltd. Meter Room -1, Plot No. 25, Church Road, JB Nagar, Marol Village, Andheri East , Mumbai, Maharashtra, India - 400059
      U74999MH2017PTC299940 ONLINE BIDDING SERVICES PRIVATE LIMITED 101 CTS NO.492,VILLAGE MAROL,OPP APURVA IND ESTATE, MAKWANA ROAD,A. K. ROAD , MAROL NAKA,ANDHERI EAST, Maharashtra, India - 400059
      U93090MH2009PTC301552 DATAMATICS HR & CONSULTANCY PRIVATE LIMITED UNIT NO. 1102, SUMER PLAZA, 11TH FLOOR MAROL MAROSHI ROAD , ANDHERI EAST, Maharashtra, India - 400059
      AAO-9566 VISIONMARK CONSTRUCTION LLP Shop No.1, Umar Khan House, Marol Maroshi Road, Opp. Municipal School, Nr Fire Bridgade, Andheri east, Maharashtra, India - 400059
      U51100MH2018PTC316356 JOYREAP ELECTRONICS PRIVATE LIMITED UNIT NO 201, AJ HOUSE,CTS NO 541/A MAROL VILLAGE MAROL MAROSHI ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U52292MH2023PTC458225 CARVAN SHIPPING PRIVATE LIMITED Office No 505, 5th floor, K P Auram, Marol Maroshi Road,,CTS No 426A, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India
      U74999MH2015PTC266849 FORZA LOGISTICS TECHLABS PRIVATE LIMITED OFFICE NO.304,3RD FLOOR,TWIN COMPLEX NO.2 PREMISES CHSL MAROL MAROSHI ROAD, MAROL, ANDHERI- EAST , MUMBAI, Maharashtra, India - 400059
      U15549MH2017OPC298068 TOMKAY RESTAURANTS (OPC) PRIVATE LIMITED FLAT NO 15, BUILDING NO 6, PLOT NO 6, TULIP CHS MAROL MAROSHI ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U74900MH2008PLC179152 POWER EXCHANGE INDIA LIMITED Unit No 901, 9th Floor Sumer Plaza, Marol Maroshi Road,Andheri (East), Mumba i  400059 , ANDHERI, Maharashtra, India - 400059
      U74999MH2012PTC228255 GLOBAL CONTAINER LINES INDIA PRIVATE LIMITED 606, 6th Floor, Mittal Commercial,‘’B’’ Wing, Hasan Pada Road, Marol, Andheri (East), CTS No. 1629,Hasan Pada Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
      U74220MH2002PTC134721 GEOFLUID PROCESSORS PRIVATE LIMITED Unit No.112, Bldg No. 02, Mittal Industrial Estate Andheri-Kurla Road, Marol Naka , Andheri East, Maharashtra, India - 400059
      U32309MH2010PTC201638 VEDANG CELLULAR SERVICES PRIVATE LIMITED NO.3B, 3RD FLOOR, B WING, TIMES SQUARE, MAROL NAKA ANDHERI KURLA ROAD, NEAR MAROL METRO STA TION , ANDHERI EAST, Maharashtra, India - 400059
      U63000MH1995PLC087080 ACTION TOUR GUIDE LIMITED Plot No.369, Marol Maroshi Road, Marol, Andheri(East), , Mumbai, Maharashtra, India - 400059
      ACE-0851 DR. PINTO'S PATHOLOGICAL LABORATORY LLP Shop No. 03, Imperium Premises,,Marol Maroshi Road, Marol, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400059
      F06253 A and B Chemical Corporation Unit No. 806, K.P. Aurum, Marol Maroshi Road Marol Andheri east , Mumbai, Maharashtra, India - 400059
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100219340 2018-10-29 - 2022-03-24 30,000,000.00 Indian Bank
      100644985 2022-04-06 2023-03-13 - 46,615,000.00 HDFC BANK LIMITED

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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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