ABIS SAMPOORNA LLP (LLPIN: AAJ-6524) is a Limited Liability Partnership firm incorporated on 08 Dec 2017. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 500000000.00.
Designated Partners of ABIS SAMPOORNA LLP are SULTAN ALI, RITU GUPTA, and RISHAB GUPTA.
ABIS SAMPOORNA 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.
ABIS SAMPOORNA LLP's LLP Identification Number is (LLPIN)AAJ-6524. Its Email address is [email protected] and its registered address is IB Group Corporate Office Village Indamara Rajnandgaon, Chattisgarh, India - 491441
Current status of ABIS SAMPOORNA LLP is - Active.
| LLP Identification Number | AAJ-6524 |
| Name | ABIS SAMPOORNA LLP |
| LLP Status | Active |
| ROC | ROC Chhattisgarh |
| Principal Business Acitivity Code | 01 |
| Principal Business Acitivity Description | AGRICULTURE, HUNTING AND FORESTRY |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-06-08 |
| Age of Company | 7 years, 9 months, 5 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 | ₹ 500,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ABIS SAMPOORNA LLP |
| AAJ-6524 |
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Get a list of all litigations ABIS SAMPOORNA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ABIS SAMPOORNA. This report helps you understand the risk associated in dealing with ABIS SAMPOORNA 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 ABIS SAMPOORNA 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 |
|---|---|---|---|
| 00157642 | SULTAN ALI | Designated Partner | 2017-06-08 |
| 08087288 | RITU GUPTA | Partner | 2018-11-01 |
| 09300798 | RISHAB GUPTA | Designated Partner | 2022-06-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08087288 | RITU GUPTA | Designated Partner | - | 2023-01-30 |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-2615 | ABIS PREMIER LLP | IB CORPORATE HOUSE, VILLAGE-INDAMARA, POST- PENDRI Rajnandgaon, Chattisgarh, India - 491441 |
| ABA-6265 | PARIVARTAN GEN NXT MSR LLP | IB Corporate House Village : Indamara, Post : Pendri Rajnandgaon, Chattisgarh, India - 491441 |
| U01222CT1999PTC013500 | ABIS HATCHERY PRIVATE LIMITED | IB CORPORATE HOUSE VILLAGE - INDAMARA, POST - PENDRI , RAJNANDGAON, Chattisgarh, India - 491441 |
| U01222CT1996PTC010446 | AZIZ POULTRY PVT LTD | IB CORPORATE HOUSE VILLAGE - INDAMARA, POST - PENDRI , RAJNANDGAON, Chattisgarh, India - 491441 |
| U01300CT1991PTC006277 | ABIS POULTRY PVT LTD | IB CORPORATE HOUSE VILLAGE - INDAMARA, POST - PENDRI , RAJNANDGAON, Chattisgarh, India - 491441 |
| U01100CT2009PLC021165 | INDIAN AGRO AND FOOD INDUSTRIES LIMITED | IB CORPORATE HOUSE VILLAGE - INDAMARA, POST - PENDRI , RAJNANDGAON, Chattisgarh, India - 491441 |
| U24120CT2009PTC021166 | ABIS ORGANIC FERTILIZER PRIVATE LIMITED | IB CORPORATE HOUSE VILLAGE - INDAMARA, POST - PENDRI , RAJNANDGAON, Chattisgarh, India - 491441 |
| U01100CT2019PTC009167 | ABIS AGROTECH PRIVATE LIMITED | IB Corporate House, North Wing,1st Floor Village: Indamara, Post: Pendri , RAJNANDGAON, Chattisgarh, India - 491441 |
| U01409CT2018PTC008756 | DROOLS PET FOOD PRIVATE LIMITED | Khasra No. 436/2, IB Corporate House, Village - Indamara, Post - Pendri. , RAJNANDGAON, Chattisgarh, India - 491441 |
| U27101CT1994PTC007685 | MINOR METAL & FERRO ALLOYS PVT. LTD. | VILLAGE - ANJORA, THANA - ANJORA POST - RAJNANDGAON , RAJNANDGAON, Chattisgarh, India - 491441 |
| U16003CT2001PLC014564 | LNS INDUSTRIES LIMITED | G/E Road, Village Tedesara, , Rajnandgaon, Chattisgarh, India - 491441 |
| U16003CT2008PTC020638 | LNS VENTURES PRIVATE LIMITED | G/E Road, Village - Tedesara , Rajnandgaon, Chattisgarh, India - 491441 |
| U20210CT2011PTC022569 | SHREE LAM CRAFT PRIVATE LIMITED | VILLAGE - SANKRA, POST - SOMNI , RAJNANDGAON, Chattisgarh, India - 491441 |
| U20290CT2009PTC021024 | HI-TEC PANELS PRIVATE LIMITED | SURVEY NO. 39/4, VILLAGE : KHUTERI POST - SOMNI , RAJNANDGAON, Chattisgarh, India - 491441 |
| U27201CT2022PTC013719 | MST INDUSTRIES PRIVATE LIMITED | C/O SANTOSH KUMAR BAVARIYA, MST COOLER POINT, VILLAGE- PARRIKALAN , RAJNANDGAON, Chattisgarh, India - 491441 |
| U01110CT2019OPC009400 | NATUREHATCH ORGANICFREERANGE (OPC) PRIVATE LIMITED | C/o Bisent Benetikal Toppo,Plot No.131/1 Toppo Baadi, Village Sakra, P.O. Somni , RAJNANDGAON, Chattisgarh, India - 491441 |
| U65923CT1994PTC000351 | HALIFAX MERCHANDISE PVT. LTD. | IB CORPORATE HOUSE VILLAGE - INDAMARA, POST - PENDRI RAJNANDGAON Rajnandgaon CT 491441 IN |
| U51214CT2009PTC021167 | ABIS BROILER PRIVATE LIMITED | IB CORPORATE HOUSE VILLAGE - INDAMARA, POST - PENDRI RAJNANDGAON Rajnandgaon CT 491441 IN |
| U01409CT2020PTC010656 | GREEN ARJUNI FARMERS PRODUCER COMPANY LIMITED | HOUSE NO. 65, VILLAGE - ARJUNI DONGARGARH, RAJNANDGAON , ARJUNI, Chattisgarh, India - 491441 |
| U51101CT1998PTC012995 | ABIS EXPORTS (INDIA) PRIVATE LIMITED | IB CORPORATE HOUSE VILLAGE - INDAMARA, POST - PENDRI RAJNANDGAON CT 491441 IN |
| U01122CT1995PTC010192 | PARAKH PLANTATIONS PVT LTD | G.E.ROAD RAJNANDGAON, , RAJNANDGAON,, Chattisgarh, India - 491441 |
| U15520CT1994PTC008078 | EAGLE LIQUORS PVT LTD | Bhatia Niwas, Kailash Nagar Bus Stand Road, Rajnandgaon , Rajnandgaon, Chattisgarh, India - 491441 |
| U01409CT2021PTC011943 | SHRI GURUDEV AGRO INDIA PRIVATE LIMITED | C/O RAJ KUMARI RAMESH JAIN Ramadhin Marg, Rajnandgaon , Rajnandgaon, Chattisgarh, India - 491441 |
| U01110CT2020PTC010716 | YASH BREEDERS & HATCHERIES PRIVATE LIMITED | C/O SIMAR MOTORS, VILL PENDRI, RAJNANDGAON, C.G. , RAJNANDGAON, Chattisgarh, India - 491441 |
| U01100CT2021PTC011918 | SHRI GURUDEV RICE INDUSTRIES PRIVATE LIMITED | C/O RAJ KUMARI RAMESH JAIN Ramadhin Marg, Rajnandgaon , Rajnandgaon, Chattisgarh, India - 491441 |
| AAT-5397 | CHOICEMI TECHNOSOFT LLP | H.NO 00 WARD 6 RJN DHIRI MENROD DURG RAJNANDGAON RAJNANDGAON, Chattisgarh, India - 491441 |
| U15319CT2011PTC022374 | RAJARAM MAIZE PRODUCTS PRIVATE LIMITED | Kailash Nagar , Rajnandgaon, Chattisgarh, India - 491441 |
| U01222CT2013PTC000963 | PANCHSHEEL FARMS AND POULTRY PRIVATE LIMITED | BALDEV BAGH , RAJNANDGAON, Chattisgarh, India - 491441 |
| U14107CT1981PTC001844 | MINERAL INDIA PRIVATE LIMITED | SADAR BAZAR , RAJNANDGAON, Chattisgarh, India - 491441 |
| 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 |
|---|---|---|---|---|---|---|
| 100193890 | 2017-09-13 | 2023-05-17 | - | 383,000,000.00 | YES 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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