• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      ABN PROPERTIES LLP

      LLPIN: AAG-5845 As on: 2026-07-13

      ABN PROPERTIES LLP (LLPIN: AAG-5845) is a Limited Liability Partnership firm incorporated on 06 Jun 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 7000000.00.

      Designated Partners of ABN PROPERTIES LLP are ASHOK CHANDIPRASAD BANKA, and BABITA ASHOK BANKA.

      ABN PROPERTIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 30 May 2024.

      ABN PROPERTIES LLP's LLP Identification Number is (LLPIN)AAG-5845. Its Email address is [email protected] and its registered address is Room No. 2, Saurabh CHS Ltd. Prarthana Samaj Road, Vile Parle (E) Mumbai, Maharashtra, India - 400057

      Current status of ABN PROPERTIES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 ABN PROPERTIES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ABN PROPERTIES
      DIN Director Name Designation Appointment Date
      01478165 ASHOK CHANDIPRASAD BANKA Designated Partner 2016-06-06
      02328423 BABITA ASHOK BANKA Designated Partner 2016-06-06
      Past Directors & Key Managerial Personnel of ABN PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHOK CHANDIPRASAD BANKA
      Company Name CIN Designation Appointment Date Cessation
      BLISS HOME FURNISHINGS LLP AAK-8471 Designated Partner 2017-10-13 Ongoing
      AARK AGRO LLP AAM-3859 Designated Partner 2018-04-07 Ongoing
      ABN UNIFAB LLP AAO-9318 Designated Partner 2019-04-16 Ongoing
      ABN RETAIL SPACES LLP AAS-7116 Designated Partner 2020-06-27 Ongoing
      MANISHA EXIM PRIVATE LIMITED U17200DL2011PTC215748 Additional Director - 2016-09-30
      MANISHA EXIM PRIVATE LIMITED U17200DL2011PTC215748 Director 2016-09-30 Ongoing
      PRISTINE BUILDSPACE PRIVATE LIMITED U22120MH1943PTC004007 Director - 2012-06-13
      J.P.INFRA (INDIA) PRIVATE LIMITED U45200GJ2006PTC135233 Director - 2010-03-30
      ABN PROPERTIES PRIVATE LIMITED U45400MH2007PTC176772 Director 2008-09-02 Ongoing
      Other Directorships of BABITA ASHOK BANKA
      Company Name CIN Designation Appointment Date Cessation
      ABN PROPERTIES PRIVATE LIMITED U45400MH2007PTC176772 Additional Director - 2015-09-30
      ABN PROPERTIES PRIVATE LIMITED U45400MH2007PTC176772 Director 2015-09-30 Ongoing

      CIN Company Name Company Address
      U45400MH2007PTC176772 ABN PROPERTIES PRIVATE LIMITED Room No. 2, Saurabh CHS Ltd. Prarthana Samaj Road, Vile Parle (E) , Mumbai, Maharashtra, India - 400057
      U62099MH2022FTC395622 HIKMA SERVICES INDIA PRIVATE LIMITED 2nd Floor, Office No. B 207, Gala Quest CHS Ltd, Paranjpe Scheme Road No.1,Opp Mahila Sangh School, Vile Parle (E) Mumbai, Maharashtra -400057,Mumbai,Mumbai,Maharashtra,400057-India
      AAD-9937 SHAGUN HIGH RISE LLP ROOM NO. 3, PARIMAL CHS. LTD., TILAK MANDIR ROAD, PRARTHANA SAMAJ ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057
      U72900MH2020PTC341449 BRIGHT SPARK TECHNOLOGIES PRIVATE LIMITED Flat No. 85, Saurabh CHS Ltd, Prarthana Samaj Road, Vile Parle East, , Mumbai, Maharashtra, India - 400057
      U74999MH2015PTC264560 STATUS DIAMOND PRIVATE LIMITED FLAT NO 68, SAURABH CHS LTD, PRARTHANA SAMAJ ROAD NR MATOSHRI RESIDENCY, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U45200MH2008PTC187035 VASUPUJYA DEVELOPERS AND FARMS PRIVATE LIMITED Shop No. 2, Ground Floor, Kamal Vile Parle CHS Ltd, Azad Road, Vil e Parle E , MUMBAI, Maharashtra, India - 400057
      U66190MH2023PTC398992 WELLGROW CAPITAL ADVISORY PRIVATE LIMITED FLT NO- 203 2ND FLOOR B WING,AIRPORT VIEW CHS LTD F P NO 516 AZAD ROAD VILE PARLE (E),Mumbai,Mumbai,Maharashtra,400057-India
      U74999MH2022PTC386858 RUMAN ACCOUNTING SOLUTIONS PRIVATE LIMITED 301 SHANTADEEP CHS LTD CTS NO 264 TEJPAL SCHEME ROAD NO.2 VILE PARLE (E) , Mumbai, Maharashtra, India - 400057
      ACA-6430 RUPMANI ASSOCIATE LLP 301 Shantadeep CHS Ltd, CTS No 264 Tejpal SchemeRoad No. 2, Vile parle (E), Near Prabodhankar Thakrey Udyan Mumbai, Maharashtra, India - 400057
      ACN-4889 NYSHAA VISION BUILD LLP 1st Floor, Office No. A 101, Gala Quest CHS Ltd,,Paranjpe Scheme Road No.1, Off Hanuman Road, Vile Parle (E), Mumbai,Mumbai,Mumbai,Maharashtra,India-400057
      U74999MH2019FTC331295 KCHN MANAGEMENT SERVICES PRIVATE LIMITED Unit No 3 Lucky Corner Premises Chs Ltd 54 M G Road , Vile Parle E Mumbai, Maharashtra, India - 400057
      U74999MH2019FTC331725 KCHN DEVELOPMENT SERVICES PRIVATE LIMITED Unit No 3 Lucky Corner Premises Chs Ltd 54 M G Road , Vile Parle E Mumbai, Maharashtra, India - 400057
      ACC-8754 APPLE PLUS SOFTWARE LLP FLAT NO 202, SMRUTI CO-OP HSG. SOCY LTD, LANE NO2, PANDLOSKAR ROAD, HANUMAN ROAD, VILE PARL,E EAST,Mumbai,Mumbai,Maharashtra,India-400057
      U80903MH2021PTC355351 INDO IPS EDUTECH PRIVATE LIMITED 201, 2nd Floor, Kastur Kunj CHS Ltd. Nariman Road, Plot No. 152 Vile Parle(E) , Mumbai, Maharashtra, India - 400057
      U51909MH2022PTC385703 ARCTIC PLASTICS PRIVATE LIMITED Flat No. 2, Plot No. 311, Third Floor, Parle Tejas CHS,Dixit Road,Vile Parle(E) , Mumbai, Maharashtra, India - 400057
      U85110MH2018PTC310593 PREVENTIA VENTURES PRIVATE LIMITED A-1,JAI CHEMBARS CHS LTD, DAYALDAS ROAD, TPS NO., PLOT NO. 357, VILE PARLE (E), , MUMBAI, Maharashtra, India - 400057
      U31900MH2022PTC390404 RUSH PCB INDIA PRIVATE LIMITED Flat No- D-12, Vireshwar Sneh Chs Ltd, 18 th Road, Plot No. 123 Vile Parle (E) , Mumbai, Maharashtra, India - 400057
      U74140MH2008PTC183345 ASMITA CONSULTANTS PRIVATE LIMITED Flat No. 302 3rd floor Shantadeep CHS LTD, Tejpal Scheme Road No.2,Vile Parle East , Mumbai, Maharashtra, India - 400057
      AAY-2589 IKASIYA LIFESTYLE LLP 11, Shubh Ashish Chs Ltd, Tejpal Scheme Road No.2, Plot No. 522, Nr Vitthal Mandir, Vile Parle (East) Mumbai, Maharashtra, India - 400057
      U70102MH2012PTC228897 SUNTECH INFRAESTATE NAGPUR PRIVATE LIMITED Flat No. 802, 8th Floor, Plot No. 350, Marvel Residency CHS Ltd,Nanda Patkar Road,Vile Parle (E) , Mumbai, Maharashtra, India - 400057
      ACM-9305 NAMAHRATNA INFRA LLP 102, Eden 2 CHS Ltd, Tilak Mandir Road, Vile Parle E,,Near Tilk Mandir Hall,Mumbai,Mumbai,Maharashtra,India-400057
      ACM-1089 CODEXA FINSIGHT SERVICES LLP 10 EV CHARGER BUILDING NO 2, SURUCHI CHS LTD,,SANT JANABAI MARG, DIXIT ROAD, VILE PARLE,Mumbai,Mumbai,Maharashtra,India-400057
      AAH-2765 VIRESHWAR DARSHAN ASSOCIATES LLP FLAT NO. 2, VIRESHWAR DARSHAN CHS, G.B. INDULKAR MARG, SUBHASH ROAD, VILE P,ARLE (E),Mumbai,Mumbai City,Maharashtra,India-400057
      AAX-0469 RECTUS EXIM LLP FLAT NO 238 A THE VIRESHWAR PRAKASH CHS LTD NEHRU ROAD NEAR HDFC ATM,VILE PARLE E,MUMBAI MUMBAI, Maharashtra, India - 400057
      U27101MH2011PTC218989 UNISOURCE METALS PRIVATE LIMITED Shop.No.1,Final Plot.No. 243, TPS II Krishna Kunj CHS Ltd, Near Malavia Road, , Vile Parle East Mumbai, Maharashtra, India - 400057
      U51101MH2013PTC428114 SACHIO PHARMA BANGALORE PRIVATE LIMITED Shop No - 109, First Floor, CTS No - 458, Disha Construction, Subhash Road,,E - Square, CTS No 458, Subhash Road Vill Vile Parle (E) Mumbai,Mumbai,Mumbai,Maharashtra,400057-India
      AAP-8005 PAPERJO TECHNOLOGIES LLP 903 SANNINVAS PREMISES CHS LTD PRARTHANA SAMAJ ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      U01110MH1975PTC018370 VIR AUTO ENTERPRISES PRIVATE LIMITED FLAT NO. 4, MADHUSUDHAN SOCIETY, PRARTHANA SAMAJ ROAD, VILE-PARLE (E) , MUMBAI, Maharashtra, India - 400057
      U33100MH1987PTC044818 TRISTATE MEDICAL EQUIPMENTS INDIA PVT LTD FLAT NO. 4, MADHUSUDHAN SOCIETY, PRARTHANA SAMAJ ROAD, VILE-PARLE (E) , MUMBAI, Maharashtra, India - 400057
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

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