ABHR FINSERVE LLP (LLPIN: AAO-9599) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ABHR FINSERVE LLP are BALWANT KUBER SHAHI, ANANTA JIJA LONKAR, and HEMANT TANAJI BIRARI.
ABHR FINSERVE 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.
ABHR FINSERVE LLP's LLP Identification Number is (LLPIN)AAO-9599. Its Email address is [email protected] and its registered address is SHOP NO 2 ASHAPURA APT. SANTOSHI MATA RD Thane, Maharashtra, India - 421301
Current status of ABHR FINSERVE LLP is - Active.
| LLP Identification Number | AAO-9599 |
| Name | ABHR FINSERVE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-19 |
| Age of Company | 5 years, 10 months, 24 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 |
| ABHR FINSERVE LLP |
| AAO-9599 |
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Get a list of all litigations ABHR FINSERVE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ABHR FINSERVE. This report helps you understand the risk associated in dealing with ABHR FINSERVE and its Directors better.
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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 ABHR FINSERVE 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08426477 | BALWANT KUBER SHAHI | Designated Partner | 2019-04-19 |
| 08426478 | ANANTA JIJA LONKAR | Designated Partner | 2019-04-19 |
| 10637602 | HEMANT TANAJI BIRARI | Partner | 2019-04-19 |
| 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 |
|---|---|---|
| U15122MH2015PTC261194 | SNACKYY FOOD & BEVERAGES PRIVATE LIMITED | SHOP NO B-2, 16 LOK SURBHI PATRI POOL KALYAN , THANE, Maharashtra, India - 421301 |
| AAX-4733 | HAYER GLOBAL IMPEX LLP | THE HAYER PREMIUM, SHOP NO 2, BEHIND MHASKAR HOSPITAL, RAMBAUG 6, KALYAN WEST THANE, Maharashtra, India - 421301 |
| ABA-4718 | VFIVE VENTURES LLP | SHOP NO 20 BLDG NO 1 DHANLAXMI APT KALYAN THANE KALYAN DMOBIVLI (M COPRP) PUNE, Maharashtra, India - 421301 |
| U29294MH2004PTC144561 | PRATIBHA ELECTRONICS PRIVATE LIMITED | Renaissance Infrastructure Industrial Park, Plot No.3,Sector 2A,Kalyan - Padgha Rd.,At po st Vashere , Thane, Maharashtra, India - 421301 |
| U31909MH2022OPC389506 | KRI-8 DESIGNS (OPC) PRIVATE LIMITED | SHOP NO.1, CHAWL NO 9,SURVE NO.4, RADHAKRISHNA NAGARI,KALYAN,MHARAL BK(CT) , THANE, Maharashtra, India - 421301 |
| AAZ-7205 | MODEL MENTOR LLP | Shop No 2 Sarvamangal Apt Beturkar Pada Kalyan Kalyan, Maharashtra, India - 421301 |
| U15549MH2021PTC363570 | BHOJAN KING PRIVATE LIMITED | SHOP NO.2, Ganga Jamuna Apt, Arti Nagari, Kalyan , KALYAN, Maharashtra, India - 421301 |
| U31909MH2022PTC394275 | ADHAYA POWER PRIVATE LIMITED | Shop No 6, A Wing, Vrindavan Apt, Murbad Rd, , Kalyan, Maharashtra, India - 421301 |
| AAD-4641 | WARIN PHARMACEUTICALS LLP | Shankheshwar Presidency - ll Bldg No 3, Shop No - 24, Tawri Pada Thane, Maharashtra, India - 421301 |
| AAZ-3367 | SNN COMMUNICATIONS LLP | Flat No. 34, 3rd Foor, Prabhuniwas Building No. 1 Chikanghar, Kalyan West Thane, Maharashtra, India - 421301 |
| AAY-2535 | DAZZLEMEDIA ADVERTISING LLP | C/o SHRI ASHOKMOHAN KAILASNARAYAN SAXENA, ANNAPURN NAGAR ADHAR WADI, FLAT NO.202, BLDG No.B 2 KALYAN THANE, Maharashtra, India - 421301 |
| AAY-0989 | RAYK INTERGLOBE SERVICES LLP | Shop No. 5, Ayesha Apt. Nr. Gulshan Apt. Kalyan, Maharashtra, India - 421301 |
| U21090MH1991PTC063780 | L.G.PAPER AND ALLIED PRODUCTS PRIVATE LI MITED | 603, MAYEKAR PARK, SANTOSHI MATA ROAD, KALYAN (W) , THANE, Maharashtra, India - 421301 |
| AAD-4693 | HELLO PRAVASI TOURS AND TRAVELS LLP | SHOP NO. 7 SHUBHANKAR CO HO SO, TILAK CHOWK, KALYAN WEST, THANE, Maharashtra, India - 421301 |
| AAD-7346 | DEVENDRA KALASH ENTERPRISES LLP | 1ST FLOOR, ROOM NO 11, MATRUCHHAYA BLDG, SHIVAJI RD, KALYAN THANE, Maharashtra, India - 421301 |
| U26956MH1997PTC107459 | QUICK SERVE ENTERPRISES PRIVATE LIMITED | 5&6 OM ROHAN CHS LTDRAMBAUG LANE NO 2 KALYAN , THANE, Maharashtra, India - 421301 |
| U29309MH2018PTC309850 | ABLAGE TECHNOLOGIES PRIVATE LIMITED | LAXMI NIWAS, 3 - 29 SANTOSHI MATA ROAD, KALYNA WEST , THANE, Maharashtra, India - 421301 |
| U31909MH2020PTC336655 | ARTX ELECTRONICS PRIVATE LIMITED | Shop No. 4, Apnaghar Co Soc Birla College Highway, Kalyan , THANE, Maharashtra, India - 421301 |
| AAS-8477 | DHANVANTARI WRITING AND CONSULTANCY LLP | SVHA APPT., B WING, FLAT NO.104 PHAD KEWADI MURBAD RD., KALYAN Thane, Maharashtra, India - 421301 |
| AAM-6415 | UNITEQ INDUSTRIES LLP | Shop No. 8, Mangeshi Dham, Ground Floor, A wing, Kalyan - West, Thane, Maharashtra, India - 421301 |
| U15146MH2021PTC368697 | MONKEY CAKES PRIVATE LIMITED | SHOP NO B-20, VRINDAVAN PARADISE, NEAR KASHISH PARK, GANDHARE, KALYAN , THANE, Maharashtra, India - 421301 |
| AAF-7205 | FISCO TECHNICAL SUPPLIES AND SERVICES LL P | SHOP NO A/008, GROUND FLOOR, SURYA MUKHI LOKSURBHI NEAR PATRIPOOL, KALYAN (W) THANE, Maharashtra, India - 421301 |
| U24110MH1979PTC021130 | MODULAR CHEMICALS PRIVATE LIMITED | BALKRISHNA VILAS2ND FL,BLOCK N.1 PATKAR RD,DOMBIVLI(E) , THANE, Maharashtra, India - 421301 |
| AAN-6438 | SARVODAYA AMRUT LLP | Sarvodaya Garden, Building No.3,Shop No.49 Near Bhanu Sagar Talkies, Kalyan West, Thane Mumbai, Maharashtra, India - 421301 |
| AAU-3923 | AHAM PROJECTS LLP | Sakar Park CHS Ltd., C Wing, B No. 16 Birla College Rd., Hudco Col, Kalyan Thane, Maharashtra, India - 421301 |
| U93098MH2016PTC280980 | TREKLIFE INDIA PRIVATE LIMITED | SHOP NO. 4, OM SAI RADHE, GOVIND CHS, NEAR HLY CROS SCHOOL, CHIKANGHAR, KALYAN WEST , THANE, Maharashtra, India - 421301 |
| U93090MH2018PTC304686 | AJIINKYA FIRE CONTROLS PRIVATE LIMITED | Mohan Pride, A-2, R. No.1302, Clover Near Poddar School, Wayle Nagar,Kalyan W , THANE, Maharashtra, India - 421301 |
| U01403MH2009PTC193498 | SPACE INDIA AGROTECH TRADING PRIVATE LIMITED | Fl No. 12, 3rd Flr, B - Wing Sudhanshu Chambers, Shivaji Path, Kalyan (West) , Thane, Maharashtra, India - 421301 |
| AAZ-4864 | PYRAMID IVY HOMES (MAHARASHTRA) LLP | Shop No. 2, The Hayer Premium, Rambaug Lane No. 6 Opp. Shishuvihar Marathi School Kalyan West, Maharashtra, India - 421301 |
| 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.
| 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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