ABM & ASSOCIATES LLP (LLPIN: AAB-6041) is a Limited Liability Partnership firm incorporated on 25 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 700000.00.
Designated Partners of ABM & ASSOCIATES LLP are SUHAS MURLIDHAR PARANDEKAR, BHUPALSINGH BALDEVSINGH SULHYAN, GIRISH KAMALAKANT KULKARNI, MAHAVIR BABURAO KAPSHE, ANIL RAJARAM CHIKODI, AJINKYA APPASAHEB JAGOJE, GIRISH JAGTAP KESHAV, and SUHAS JAGANNATH AHIRRAO.
ABM & ASSOCIATES 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.
ABM & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAB-6041. Its Email address is [email protected] and its registered address is OFFICE NO. 901, VASHI INFOTECH PARK, SECTOR 30AOPP. VASHI RAILWAY STATION NAVI MUMBAI, Maharashtra, India - 400705
Current status of ABM & ASSOCIATES LLP is - Active.
| LLP Identification Number | AAB-6041 |
| Name | ABM & ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 10 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2013-06-25 |
| Age of Company | 11 years, 8 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 | ₹ 700,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ABM ASSOCIATES LLP |
| ABM & ASSOCIATES LLP |
| AAB-6041 |
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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 ABM & ASSOCIATES 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 |
|---|---|---|---|
| 08361391 | SUHAS MURLIDHAR PARANDEKAR | Designated Partner | 2019-01-19 |
| 06974903 | BHUPALSINGH BALDEVSINGH SULHYAN | Partner | 2021-12-23 |
| 07444276 | GIRISH KAMALAKANT KULKARNI | Partner | 2022-08-22 |
| 01755168 | MAHAVIR BABURAO KAPSHE | Designated Partner | 2013-06-25 |
| 02988347 | ANIL RAJARAM CHIKODI | Designated Partner | 2019-01-19 |
| 03535096 | AJINKYA APPASAHEB JAGOJE | Partner | 2013-07-22 |
| 03565555 | GIRISH JAGTAP KESHAV | Designated Partner | 2013-06-25 |
| 10090429 | SUHAS JAGANNATH AHIRRAO | Partner | 2014-05-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00202252 | KEDAR PRASAD HASABNIS | Designated Partner | - | 2013-07-21 |
| 00202252 | KEDAR PRASAD HASABNIS | Partner | - | 2015-03-31 |
| 05307082 | BHALCHANDRA MORESHWAR KHADILKAR | Designated Partner | - | 2024-03-31 |
| 08361391 | SUHAS MURLIDHAR PARANDEKAR | Partner | - | 2019-01-18 |
| 02477978 | SUJIT SUBHASH SUNTHANKAR | Partner | - | 2015-12-31 |
| 02988347 | ANIL RAJARAM CHIKODI | Designated Partner | - | 2013-07-21 |
| 02988347 | ANIL RAJARAM CHIKODI | Partner | - | 2019-01-18 |
| 03535096 | AJINKYA APPASAHEB JAGOJE | Designated Partner | - | 2013-07-21 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAW-0521 | BAHMME SOLUTIONS AND SERVICES LLP | 914, Vashi Infotech Park Plot No 16, Sector 30A, Near Vashi Railway Station Navi Mumbai, Maharashtra, India - 400705 |
| U15490MH2017PTC293496 | SWAJANI ORGANIC PRIVATE LIMITED | Plot No. 16, Office No. 811, Vashi Info Tech Park, Sector 30 , Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| AAR-5916 | ARCHIMEDIUM PROJECTS LLP | OFFICE NO 2106 HawareInfotech Park Plot no 39/3 Sector no. 30A, Vashi, Navi Mumbai MUMBAI, Maharashtra, India - 400705 |
| U29268MH2010PTC198554 | ASTUN TECHNOLOGIES PRIVATE LIMITED | Office no.901,9th Floor,Cyber One,Sector 30A International Infoteh Park,Plot no.4 and 6 vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U11100MH2018PTC311079 | LUBRIKA OILS & GREASES PRIVATE LIMITED | Office 602 Plot No 16 Vashi Infotech Park Sector 30 Vashi Navi Mumbai 400705 , Thane, Maharashtra, India - 400705 |
| U74120MH2011PLC222191 | BSEL TECHPARK COMMERCIAL COMPLEX LIMITED | BSEL TECH PARK, Plot No. 39/5 & 39/5A, Sector 30A, Opp. Vashi International Infotech Park, Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| U50401MH2010PLC199588 | BEST CARDEAL LIMITED | 11th Floor, Vishwaroop IT Park, Sector 30A, opp Vashi Railway Station, Vashi, , NAVI MUMBAI, Maharashtra, India - 400705 |
| L67120MH1983PLC029483 | PRISM INFORMATICS LIMITED | BSEL Tech Park, Office No. C-912, 9th Floor, Sector 30 A, Opp. Vashi Railway Station, , Vashi, Maharashtra, India - 400705 |
| AAB-9695 | TREMONT REALTY LLP | H-212, Tower No. 4, International Infotech Park, Vashi Railway Station Complex, Vashi Mumbai, Maharashtra, India - 400705 |
| U29100MH1977PTC019593 | ELOF HANSSON (INDIA) PRIVATE LIMITED | Vashi Infotech Park, 6th Floor, Office No.605 Sector 30-A, Vashi , Mumbai, Maharashtra, India - 400705 |
| AAZ-7535 | UNIGROW INTERNATIONAL LLP | Office No. 1206 The Corporate Park Plot No. 14&15 Sector 18 Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U01100MH2022PTC386115 | PROTEIN AGROVATE FOODS PRIVATE LIMITED | Sr. No. 5/162, Office No. 1805 The corporate Park, Sector 18, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| AAG-2394 | VENUS HABITAT LLP | Office No. 604/605, Realtech Park, Plot No.39/2, Sector -30A, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U72900MH2008PTC183513 | FOCALWORKS SOLUTIONS PRIVATE LIMITED | OFFICE NO 501, PLATINUM TECHNO PARK, PLOT NO 17 AND 18, SECTOR 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15127MH2020PTC337357 | XPRESS CHICKEN HUT PRIVATE LIMITED | REAL TECH PARK, OFFICE NO. 12- 05, PLOT NO. 39/2, SECTOR- 30A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U27205MH2013PTC247326 | SPECIALTY TUBULAR (I) PRIVATE LIMITED | Office No.1322 &1323,Level 13,Platinum Techno Park Plot No 17&18,Sector 30A, Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| U31908MH2011PTC211805 | LIT & LIGHTS (MUMBAI) PRIVATE LIMITED | OFFICE NO 2, PLOT NO 123, 2ND FLOOR, SECTOR NO 19C VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U52330MH2016PTC272746 | TIRUPATI TRADE TERMINAL PRIVATE LIMITED | OFFICE NO. E - 205, BIG SPLASH, PLOT NO. 78/79, SECTOR 17, VASHI, NAVI MUMBAI - 400705 , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAP-1167 | JASDEEP TRADECOM LLP | OFFICE NO. 101, 1ST FLOOR, REAL TECH PARK PLOT NO 39/2, SECTOR 30A, VASHI NAVI, MUMBAI MUMBAI, Maharashtra, India - 400705 |
| AAP-1718 | DEEPESH VANIJYA LLP | OFFICE NO. 101, 1ST FLOOR, REAL TECH PARK PLOT NO 39/2, SECTOR 30A, VASHI NAVI, MUMBAI MUMBAI, Maharashtra, India - 400705 |
| AAR-8099 | SARAL SUPPLIERS LLP | OFFICE NO. 101, 1ST FLOOR, REAL TECH PARK PLOT NO 39/2, SECTOR 30A, VASHI NAVI MUMBAI MUMBAI, Maharashtra, India - 400705 |
| AAE-1723 | LAKHANI STAR HOTELS & HOSPITALITY LLP | OFFICE NO-1801, SATRA PLAZA, PLOT NO-19, SECTOR-19D, VASHI, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400705 |
| AAE-4146 | LAKHANI REALTY LLP | OFFICE NO-1801, SATRA PLAZA, PLOT NO-19, SECTOR-19D, VASHI, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400705 |
| U01122MH2010PTC345979 | TARUVAR HORTICULTURE PRIVATE LIMITED | Office No. 262, Plot no. 19, Sector- 19D Satra Plaza Tower, Vashi, Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAC-0370 | ALMA FORTUNE INVESTMENT ADVISORS LLP | Real Tech Park, Office No.601, 6th Floor, Sector 30A, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| AAC-0304 | ALMA INVESTMENT ADVISORS LLP | Real Tech Park, Office No.601, 6th Floor, Sector 30A, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| AAC-0305 | ALMA SUSTAINABLE VENTURES LLP | Real Tech Park, Office No.601, 6th Floor, Sector 30A, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| U22200MH2009PTC193482 | WELLDONE PRINTPACK SOLUTIONS PRIVATE LIMITED | SHOP NO. 14, BALAJI TOWER, SECTOR - 30, NEAR SANPADA RAILWAY STATION, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2009PTC196886 | SAT SOFTWARE PRIVATE LIMITED | J 220, INTERNATIONAL INFOTECH PARK, SECTOR-30A, ABOVE VASHI RLY. STATION, VA SHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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