ABN LEGAL LLP (LLPIN: AAV-0235) is a Limited Liability Partnership firm incorporated on 09 Dec 2020. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of ABN LEGAL LLP are SANTOSH KUMAR OJHA, and NIRNAY GUPTA.
ABN LEGAL 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.
ABN LEGAL LLP's LLP Identification Number is (LLPIN)AAV-0235. Its Email address is [email protected] and its registered address is Shop No. 04, Housing Board Commercial Complex Moulshri Vihar Raipur, Chattisgarh, India - 492001
Current status of ABN LEGAL LLP is - Active.
| LLP Identification Number | AAV-0235 |
| Name | ABN LEGAL LLP |
| LLP Status | Active |
| ROC | ROC Chhattisgarh |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-09 |
| Age of Company | 4 years, 3 months, 4 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ABN LEGAL LLP |
| AAV-0235 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by ABN LEGAL in a way that was never possible before.
Get a list of all litigations ABN LEGAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ABN LEGAL. This report helps you understand the risk associated in dealing with ABN LEGAL and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ABN LEGAL 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 |
|---|---|---|---|
| 08427267 | SANTOSH KUMAR OJHA | Designated Partner | 2020-12-09 |
| 08989969 | NIRNAY GUPTA | Designated Partner | 2020-12-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAMLESHWARI STONES INDIA PRIVATE LIMITED | U14220CT2012PTC000304 | Additional Director | - | 2019-12-10 |
| MAA BAMLESHWARI REALTIES PRIVATE LIMITED | U70101CT2012PTC000305 | Additional Director | 2019-12-11 | Ongoing |
| ANION SOFTECH PRIVATE LIMITED | U72100CT2008PTC020535 | Additional Director | - | 2021-11-30 |
| ANION SOFTECH PRIVATE LIMITED | U72100CT2008PTC020535 | Director | 2021-11-30 | Ongoing |
| AARSONIC GLOBAL PRIVATE LIMITED | U74999CT2018PTC008521 | Director | - | 2023-07-07 |
| CHARTERED ENGINEERS AND RENEWABLE ENERGY INDIA PRIVATE LIMITED | U74999CT2019PTC009222 | Director | 2019-04-29 | Ongoing |
| CHITRAKOTE ESPORTS ASSOCIATION | U85300CT2021NPL011864 | Director | 2021-07-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U10300CT2012PTC000475 | AMBA MINERALS (INDIA) PRIVATE LIMITED | SHOP NO. 63, COMMERCIAL COMPLEX OPP. KANCHAN JANGA COMPLEX, KABIR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U21090CT2006PTC020099 | NAVDURGA PULP AND PAPER MILLS INDIA PRIVATE LIMITED | SHOP NO. 06, GROUND FLOOR, EDGE COMMERCIAL COMPLEX INFRONT OF VISHWABHARTI ARENA, VIDHAN SABHA ROAD, MOWA , Raipur, Chattisgarh, India - 492001 |
| U72100CT2008PTC020535 | ANION SOFTECH PRIVATE LIMITED | HALL NO.3, FIRST FLOOR, HOUSING BOARD COMMERCIAL COMPLEX, NEAR MOULSHRI VIHAR, RAIPUR Raipur CT 492001 IN |
| ACB-6786 | TGK ENTERPRISES LLP | SHOP NO. 02PRIYADARSHANI SHOPPING COMPLEX Raipur, Chattisgarh, India - 492001 |
| AAX-0910 | D. FUTURE MARKETERS LLP | RIO COMPLEX, LALPUR CHOWK, SHOP NO. 39, RAIPUR, Chattisgarh, India - 492001 |
| U10734CT2023PTC014941 | NAIVEDYA FOOD PRODUCTS PRIVATE LIMITED | Shop No- 42, Vijeta Complex, Shastri Bazar , Raipur, Chattisgarh, India - 492001 |
| U01403CT2009PTC021256 | HITAISHI FOODS AND AGRO PRIVATE LIMITED | SHOP NO. 50, VIJETA COMPLEX SHASTRI MARKET , RAIPUR, Chattisgarh, India - 492001 |
| U01112CT2007PTC020465 | SHREE JAGANNATH RICEMILL PRIVATE LIMITED | RADHA MOHAN COMPLEX,SHOP NO-8 BHAISTHAN , RAIPUR, Chattisgarh, India - 492001 |
| AAR-9340 | CHIRAGAGRI EXPORT LLP | Shop No. 24 Behind Mangalam Complex Agreshan Chowk Raipur, Chattisgarh, India - 492001 |
| AAS-5347 | BROTHERS ENGINEERS & ERECTORS LLP | H NO B 49, HOUSING BOARD COLONY kota raipur, Chattisgarh, India - 492001 |
| U20299CT2019PTC009804 | SHRI SAI PLYHOME PRIVATE LIMITED | Shop No.102 Deshbandhu Complex Ramsagar Para , RAIPUR, Chattisgarh, India - 492001 |
| U15313CT2015PTC001670 | GEETAJAGANNATH RICEMILL PRIVATE LIMITED | SHOP NO 09 RADHA MOHAN COMPLEX, BHAISTHAN , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2020PTC010790 | VASWANI STEEL PRIVATE LIMITED | Shop No. 12, Vijeta Complex Shastri Bazar , Raipur, Chattisgarh, India - 492001 |
| U27104CT2004PTC016909 | C.G.ISPAT PRIVATE LIMITED | Shop No. 12, Vijeta Complex Shastri Bazar , Raipur, Chattisgarh, India - 492001 |
| AAQ-8776 | LAXMI MOTORS AND DISTRIBUTORS LLP | SHOP NO. 9, LAL GANGA COMPLEX M. G. ROAD RAIPUR, Chattisgarh, India - 492001 |
| U16000CT2021PTC012014 | KAYPEE VINIMAY PRIVATE LIMITED | SHOP NO. B-227, JAIRAM COMPLEX SHARDA CHOUK , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2021PTC011683 | NAVBODH INFRA PRIVATE LIMITED | SHOP NO.11, NAGAR NIGAM COMPLEX, AGRASEN CHOWK, , RAIPUR, Chattisgarh, India - 492001 |
| U24290CT2010PTC021656 | AIKON SPECIALITY GUMS PRIVATE LIMITED | SHOP NO.22, BABLA COMPLEX G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U27101CT2020PTC010987 | ANJANIPUTRA WIRES PRIVATE LIMITED | Shop No. 417, Samta Shopping Complex Samta colony , Raipur, Chattisgarh, India - 492001 |
| AAN-5008 | NUKKAD TEA CAFE VENTURES LLP | shop no GB 8,355, SHRI RAM COMPLEX SAMTA COLONY RAIPUR, Chattisgarh, India - 492001 |
| U25206CT2009PTC021462 | EUREKA UPVC PIPE PRIVATE LIMITED | SHOP NO. 3, FIRST FLOOR SAO COMPLEX, GURUNANAK CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U27109CT2019PTC009751 | RAMA METALLICS PRIVATE LIMITED | SHOP NO.208, 209, DESHBANDHU PRESS COMPLEX, AGRASEN CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U24294CT1987PTC004203 | COSMIC COLOUR PRECESSORS PVT LTD | SHOP NO. 75 , JAIRAM COMPLEX SHARDA CHOWK , , RAIPUR, Chattisgarh, India - 492001 |
| U24299CT2020PTC010916 | VANMART PHARMACEUTICALS AND BIOTECH PRIVATE LIMITED | SHOP NO. A-17, NEW MEDICAL COMPLEX RAJBANDHA MAIDAN , RAIPUR, Chattisgarh, India - 492001 |
| U24233CT1996PTC010699 | VENUDHAR TRADECOM PRIVATE LIMITED | SHOP NO.-3 VIVEKANAND SHOPPING COMPLEX,VIVEKANAND N AGAR , RAIPUR, Chattisgarh, India - 492001 |
| U31902CT2020PTC010631 | AVINASH INDUSTRIES PRIVATE LIMITED | Shop No. A-01, RKC Complex, G.E Road , Raipur, Chattisgarh, India - 492001 |
| U14100CT2013PTC000921 | KSN EARTH MOVERS PRIVATE LIMITED | H.NO. B-61, HOUSING BOARD VILLAGE- RAWANBHATHA, PS- URLA , RAIPUR, Chattisgarh, India - 492001 |
| AAO-4364 | QUALITY & QUALITY, LLP | HOUSE NO. LIG-18, HOUSING BOARD COLONY TEKARI-2, POST: GIRODH RAIPUR, Chattisgarh, India - 492001 |
| ABA-0266 | SHRINIKA REALTECH LLP | SHOP NO.17, FIRST FLOOR, SAMVET SHIKHER COMPLEX NEAR RAJBANDHA MAIDAN RAIPUR, Chattisgarh, India - 492001 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.