ABHINANDAN ENTERPRISE LLP (LLPIN: AAK-8710) is a Limited Liability Partnership firm incorporated on 15 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of ABHINANDAN ENTERPRISE LLP are DINESH KANTILAL NISAR, CHINTAN AMARSHI SATRA, and DIGESH VASANJI GALA.
ABHINANDAN ENTERPRISE 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 11 Dec 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.
| LLP Identification Number | AAK-8710 |
| Name | ABHINANDAN ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 3 |
| Date of Incorporation | 2017-10-15 |
| Age of Company | 7 years, 4 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ABHINANDAN ENTERPRISE LLP |
| AAK-8710 |
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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.
| 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 |
|---|---|---|---|
| 07917399 | DINESH KANTILAL NISAR | Designated Partner | 2017-10-15 |
| 07918123 | CHINTAN AMARSHI SATRA | Designated Partner | 2017-10-15 |
| 07917398 | DIGESH VASANJI GALA | Designated Partner | 2017-10-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | 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 |
|---|---|---|---|---|
| DEV LANDMARK INVENTURES LLP | ABB-6969 | Designated Partner | 2022-07-12 | Ongoing |
| 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 |
| 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 |
|---|---|---|
| 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 |
| 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 |
| AAE-4715 | MOMENTUM (SCS) LLP | GALA NO.7, ZAKARIA ESTATE, NR. MAROLNAKA MAROL MAROSHI ROAD, ANDHERI EAST 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 |
| 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 |
| 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 |
| 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 |
| F06253 | A and B Chemical Corporation | Unit No. 806, K.P. Aurum, Marol Maroshi Road Marol Andheri east , Mumbai, Maharashtra, India - 400059 |
| AAI-4605 | GOYAL STONES & GRANITES LLP | Flat no 119 A5 Lok Bharati CHS Ltd Marol Maroshi Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAP-3798 | BE ALTRUISTIC CONSEILLERE LLP | 6, Bldg No. 6, Orchid Chs., Plot No. 13, Bhavani Nagar, Marol Maroshi Road, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| AAG-6037 | ENGINEERS' COMBINED MOTION PICTURES LLP | OFFICE NO 806, K. P. AURUM BUILDING, CTS 426A, MAROL MAROSHI ROAD, MAROL, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAN-0455 | PETTATO ENTERPRISES LLP | Flat No 402, Hill Queen CHL, Marol Maroshi Road, Bhavani Nagar, Next to Plot No 13, Andheri East, Mumbai, Maharashtra, India - 400059 |
| AAP-8400 | SANABIL HOSPITALITY LLP | GALA NO.102, CTS 627/632,SURVEY NO, 70,139A MEMON COMPOUND,MAROL MAROSHI ROAD,ANDHERI(EAST) MUMBAI, Maharashtra, India - 400059 |
| AAY-1872 | SAARTHI RAKSH LLP | G-7 THE SANGEET PLAZA IFTEX OFFICE PREM CSL MAROL MAROSHI ROAD OPP MAROL FIRE STN ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAK-0380 | BOMBAY INSTITUTE FOR PERFORMING ARTS LLP | BLDG NO B 2 , FLAT NO 10 , LOTUS CHS LTD, BHAWANI NAGAR, MAROL, MAROSHI ROAD, ANDHERI EAST Mumbai, Maharashtra, India - 400059 |
| AAC-2816 | AWESOME PLANNERS LLP | 303, Durga Apartments, Plot No - 24 CTS No - 284/16, Marol Military Road Andheri East, Maharashtra, India - 400059 |
| U01100MH2018PTC304057 | SPYREK AGROTECH PRIVATE LIMITED | Office No.202, Orchid Business Park,Twin Arcade, Military Road, CTS -380,380/1&2 , LLG Marol, Andheri (East), Maharashtra, India - 400059 |
| ABA-1662 | PANPACIFIC REALTY LLP | FLAT NO 1106, D WING, KANAKIA SEVENS A K ROAD, JB NAGAR MAROL, CTS NO 706, 706/1 TO 10 ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAD-1874 | REJOISS LEARNING LLP | Office No. - 705, K P Aurum,Marol Maroshi Road, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAN-7818 | TYRE CENTRAL LLP | A-1, SHOP NO. 9 ,PANCHAVATI CHS MAROL MAROSHI ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAD-3365 | SPRING IVY EDUCATIONAL SERVICES LLP | Unit no 305-307, 312 313Lok Centre Marol Maroshi Road, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAH-4813 | 3D CORPORATE BUSINESS SOLUTION LLP | No. 2, Ground Floor, Giriraj Apartment, Kadamwadi, Marol, A. K. Road, Andheri East Mumbai, Maharashtra, India - 400059 |
| U27205MH2006PTC166563 | SONERI JEWELLERS (INDIA) PRIVATE LIMITED | SHOP NO. 6, ZENITH SOCIETY, BHAVANI NAGAR, MAROL MAROSHI ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| F06399 | SAPURA FABRICATION SDN BHD | 7th Floor, AFL House, Lok Bharti Complex, Marol Maroshi Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U11101MH2015FTC268678 | SAPURA ENGINEERING & CONSTRUCTION (INDIA) PRIVATE LIMITED | 7th Floor, AFL House, Lok Bharti Complex, Marol Maroshi Road Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| ACB-1917 | GRR Creation LLP | Gala No. 12B/D, Steel Made Industrial Estate,Marol Maroshi Road, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| AAO-4755 | DIVSHLOK STRATEGIC ADVISORS LLP | 308, Twin Complex No.2, Premises Co-op Soc., Marol Maroshi Road, Andheri East Mumbai, Maharashtra, India - 400059 |
| U31907MH2009PTC191847 | METALTRIM ELECTRIC INDIA PRIVATE LIMITED | GALA NO.1-4,TANKIWALA IND. ESTATE,STEELMADE COMPND MAROL MAROSHI ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| 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 |
|---|---|---|---|---|---|---|
| 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 |
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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