ABHISHREE ENTERPRISES LLP (LLPIN: AAA-9370) is a Limited Liability Partnership firm incorporated on 25 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of ABHISHREE ENTERPRISES LLP are MOOLCHAND GHISULALJI MEHTA, AMITKUMAR MOOLCHAND MEHTA, and MOHINI MOOLCHANDJI MEHTA.
ABHISHREE ENTERPRISES 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.
ABHISHREE ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAA-9370. Its Email address is [email protected] and its registered address is 3RD FLOOR, SHOP 13, AIR-CONDITION MARKET, 31/2 TARDEO MAIN ROAD, MUMBAI, Maharashtra, India - 400034
Current status of ABHISHREE ENTERPRISES LLP is - Active.
| LLP Identification Number | AAA-9370 |
| Name | ABHISHREE ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-05-25 |
| Age of Company | 12 years, 9 months, 18 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ABHISHREE ENTERPRISES LLP |
| AAA-9370 |
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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 ABHISHREE ENTERPRISES 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 |
|---|---|---|---|
| 00015279 | MOOLCHAND GHISULALJI MEHTA | Designated Partner | 2012-05-25 |
| 05252994 | AMITKUMAR MOOLCHAND MEHTA | Designated Partner | 2012-05-25 |
| 06520323 | MOHINI MOOLCHANDJI MEHTA | Partner | 2012-05-25 |
| 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 |
|---|---|---|
| AAB-2215 | SHIVANG REALTY LLP | 31 & 32, 3rd FLOOR TARDEO AIR CONDITION MARKET, TARDEO, MUMBAI - 400034 MUMBAI, Maharashtra, India - 400034 |
| U27100MH2011PTC221502 | SHREE PADMAVATI METIM INDIA PRIVATE LIMITED | Office No.36, 5th Floor, Tardeo Air Condition Market Building Co-Op Society Ltd,Tardeo Main Road , Tardeo Mumbai, Maharashtra, India - 400034 |
| AAA-9000 | KALAKRITI ENTERPRISES LLP | FLAT NO. 31 & 32, 3RD FLOOR, TARDEO AIR-CONDITION MARKET TA RDEO, MUMBAI, Maharashtra, India - 400034 |
| AAB-5141 | SHOCKING PINK FASHIONS LLP | ROOM NO. 40, 3RD FLOOR, PLOT NO. 731/2 AIR CONDITION MARKET BUILDING, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| AAR-3579 | PRO-TECH FIRE SERVICES LLP | 13, floor 3, 731/2, Air Condition Market Building Pandit Madan Mohan Malviya Marg, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAC-4926 | MMB ENTERPRISES LLP | 31 & 32, 3rd Floor, Tardeo Air-Conditioned Market Tardeo Mumbai, Maharashtra, India - 400034 |
| U28129MH1991PTC061853 | AROHI BUSINESS ENTERPRISES PRIVATE LIMITED | 62, Ground Floor, Tardeo Air Condition Market, 80 Tardeo Road , Mumbai, Maharashtra, India - 400034 |
| U29220MH1991PTC061108 | N.H. HARSORA PRIVATE LIMITED | 63/64, TARDEO AIR CONDITION MARKET, GROUND FLOOR TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| AAA-9078 | R.D.OUTDOOR AD LLP | 1ST FLOOR SHOP, 42, TARDEO A/C MARKET 731, TARDEO MAIN ROAD MUMBAI, Maharashtra, India - 400034 |
| AAH-5723 | VORQ SPACE OFFICE SOLUTIONS LLP | 16, FLOOR-2, 731/2, AIR-CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| AAQ-4432 | ETE BRAND SOLUTIONS LLP | 16 FLOOR 2 731 2 AIR CONDITION MARKET BUILDING PANDIT MADAN MOHAN MALVIYA MARG TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAM-8446 | GLUON PHARMA LABORATORIES LLP | 34, FLOOR-2, 731/2, AIR CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAJ-8063 | INDIAN VISUAL EFFECTS MEDIA WORKS LLP | 34, FLOOR 2, 731/2, AIR CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAH-1911 | FIRE PREVENTION AND LIFE SAFETY SOLUTION S LLP | 13 Floor 3 Tardeo Air Conditioned Market Building Tardeo Mumbai-400034 Mumbai, Maharashtra, India - 400034 |
| AAK-8288 | PHRONESIS ADVISORY MANAGEMENT LLP | SHOP NO. 61, GROUND FLOOR, AC MARKET, MAIN ROAD, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| AAP-6570 | CROSS BORDER ASSOCIATES LLP | 7, Floor Ground, 731/2, Air Condition Market Bldg. Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai, Maharashtra, India - 400034 |
| ABA-6838 | RMB SOBO LLP | 4, Floor 3, 731 2, Air Condition Market Building Pandit Madan Mohan Malviya Marg, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAZ-4677 | TAURIAN TRADELINK LLP | 19, Floor-Grd, 731/2, Air Condition Market Building,Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai, Maharashtra, India - 400034 |
| AAG-3054 | LOSS PREVENTION ADVISORY LLP | 13,Floor 3,731/2,Air-Conditioned Market Building, Pandit Madan Mogan Malaviya Marg,Tardeo Mumbai, Maharashtra, India - 400034 |
| AAY-2035 | NEESHAL ADVERTISING LLP | 42, Floor 1, 731/2, Air Condition Market Building, Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai, Maharashtra, India - 400034 |
| U01403MH2007PTC170484 | AMRUT AGROTECH PRIVATE LIMITED | 39, Floor-4, 731/2, Air Condition Market Building, Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai, Maharashtra, India - 400034 |
| U21000MH2015PTC262600 | RNT DISTRIBUTORS PRIVATE LIMITED | UNIT NO 22, 4TH FLOOR, AIR CONDITIONED MARKET BLDG MALVIYA MARG, TARDEO MAIN ROAD, , MUMBAI, Maharashtra, India - 400034 |
| U18204MH2015PTC267881 | RNT GARMENTS PRIVATE LIMITED | UNIT NO.22, 4TH FLOOR, AIR CONDITIONED MARKET BLDG MALVIYA MARG, TARDEO MAIN ROAD , MUMBAI, Maharashtra, India - 400034 |
| U19200MH2018PTC314882 | BOORNE EXPORT PRIVATE LIMITED | 45 FLOOR-5TH, 731/2, AIR CONDITION MARKET BLDG PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U11101MH2020PTC349609 | SEROS DRILLING PRIVATE LIMITED | Office # 40 1st Floor 731/2, Air Condition Market Building Pandit Madan Mohan Malviya Marg Tardeo , Mumbai, Maharashtra, India - 400034 |
| U24224MH2006PTC161705 | OTTO CHEMIE PRIVATE LIMITED | OFFICE NO 603 6 FLOOR PLOT-87 731/2 AIR CONDITION MARKET BUILDING PANDIT MADAN MOHAN MALVIYA MARG TARDEO , Mumbai, Maharashtra, India - 400034 |
| AAC-8060 | KAMLA DEVELOPERS LLP | 29, 4th Floor, Tardeo Air-Condition Market Tardeo Mumbai, Maharashtra, India - 400034 |
| U29100MH2005PTC154534 | SHARMAC TECHNOLOGIES PRIVATE LIMITED | 1/31 TARDEO AIR CONDITIONEDMARKET TARDEO MAIN ROAD , MUMBAI, Maharashtra, India - 400034 |
| AAH-5572 | TRUSTWELL FINANCIAL SERVICES LLP | 3RD FLOOR, OFFICE NO. 37, TARDEO AIR CONDITIONED MARKET, TARDEO MUMBAI, Maharashtra, India - 400034 |
| 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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