ABN PROPERTIES LLP (LLPIN: AAG-5845) is a Limited Liability Partnership firm incorporated on 06 Dec 2016. It is registered at Registrar of Companies, Mumbai. 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 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 30 Dec 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.
| LLP Identification Number | AAG-5845 |
| Name | ABN PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-06-06 |
| Age of Company | 8 years, 9 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 7,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ABN PROPERTIES LLP |
| AAG-5845 |
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Get a list of all litigations ABN PROPERTIES 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 PROPERTIES. This report helps you understand the risk associated in dealing with ABN PROPERTIES 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 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.
| 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 |
|---|---|---|---|
| 01478165 | ASHOK CHANDIPRASAD BANKA | Designated Partner | 2016-06-06 |
| 02328423 | BABITA ASHOK BANKA | Designated Partner | 2016-06-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| ABN PROPERTIES PRIVATE LIMITED | U45400MH2007PTC176772 | Additional Director | - | 2015-09-30 |
| ABN PROPERTIES PRIVATE LIMITED | U45400MH2007PTC176772 | Director | 2015-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| ACA-6430 | RUMAN ACCOUNTING SERVICES LLP | 301 Shantadeep CHS Ltd, CTS No 264 Tejpal SchemeRoad No. 2, Vile parle (E), Near Prabodhankar Thakrey Udyan Mumbai, Maharashtra, India - 400057 |
| U45400MH2007PTC176772 | ABN PROPERTIES PRIVATE LIMITED | Room No. 2, Saurabh CHS Ltd. Prarthana Samaj Road, Vile Parle (E) Mumbai MH 400057 IN |
| 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 |
| ACB-8624 | SOLUS VENTURES LLP | Flat No. 802, 8th Floor, Plot No. 350, Marvel Residency CHS LtdNanda Patkar Road, Vile Parle E Mumbai, Maharashtra, India - 400057 |
| ACB-8356 | STARGATE VENTURES LLP | Flat No. 802, 8th Floor, Plot No. 350, Marvel Residency CHS LtdNanda Patkar Road,Vile, Parle E 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 |
| 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 |
| 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 |
| AAU-1444 | ATHARV OCEAN BREEZE VILLA LLP | G1, ATHARV CHS LTD, PRARTHANA SAMAJ ROAD, GADKARI CHOWK, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| U24232MH2007PTC170911 | SATGURU PHARMA PRIVATE LIMITED | Flat No. G-2, Dhruw Appartment Prarthana Samaj Road, Vile Parle (East) , MUMBAI, Maharashtra, India - 400057 |
| AAN-6864 | ANAGHD CONCEPTS LLP | A- 401, Aradhana, Punarjeevan CHS Ltd, Tejpal Scheme Road No. 2, Vile Parle East, Mumbai, Maharashtra, India - 400057 |
| AAM-4280 | AR HOSPITAL ORTHOPAEDIC AND ICU LLP | Flat # 2, Plot No. 334, Nand Kutir CHS, Shraddhanand Road, Vile Parle E, Mumbai, Maharashtra, India - 400057 |
| AAG-3290 | A N J ENGINEERING CONSULTANTS LLP | Office no. 1, 2 and 6, Ground floor, Neelanjani, Prarthana Samaj Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| U31908MH2012PTC237299 | BLAZON ENGINEERING COMPANY PRIVATE LIMITED | 201, 2ND FLR, SHREE MADHUSUDAN CHS LTD, PLAY GROUND ROAD, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| AAN-5316 | SEPTECH MARKETING LLP | FLAT No. 1, GROUND FLOOR, JAIRAM NIWAS CHS LTD., T TILAK MANDIR ROAD, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| U15543MH2019PTC329394 | CLEAR ICE CRAFTS PRIVATE LIMITED | 2,BLDG NO. 52, GROUND FLOOR, PATHAK BLDG CHS LTD, NEHRU ROAD, VILE PARLE EAST, , MUMBAI, Maharashtra, India - 400057 |
| U24100MH1986PTC040229 | NEW ALLIANCE FINE CHEM PRIVATE LIMITED | 3 & 4 GROUND FLOOR, SAURABH CHS 65 TPSV, PRARTHANA SAMAJ ROAD, VILE PARL E EAST , MUMBAI, Maharashtra, India - 400057 |
| AAR-8626 | NVN BUILDCON LLP | UNIT NO 203, 2ND FLOOR, SUPER MARKET CHS LTD, MONHIBAI ROAD, NEAR SUPER MARKET, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U24119MH2000PTC129936 | JAYASHRI FERTILISER CONSULTANTS PRIVATE LIMITED | B-24 UDYAN PRABHA CO-OP H S LTD TEJPAL SCHEME ROAD NO 2 VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| AAG-9641 | FIRKI PRODUCTIONS LLP | 602 RAM MILAN CHS LTD, 6TH FLOOR, CTS NO - 163 SUBHASH ROAD, OPP. AJANTHA PRINTERS, VILE PARLE E MUMBAI, Maharashtra, India - 400057 |
| ACA-8217 | SMIT ASSOCIATES LLP | 101, Shreeji Kiran CHS Ltd, Plot No. 553. Tejpal RoadOpp Dwarkadheesh Temple, Vile Parle (East), Mumbai-400057 Mumbai, Maharashtra, India - 400057 |
| AAS-1561 | ADVAITA INTERIOR FITOUT LLP | Flat No.1, Ranade Cottage CHS Ltd. Paranjpe Scheme B, Road No.3, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U17299MH2021PTC365348 | NF NIHARIKAA EXCLUSIVE FABRICS PRIVATE LIMITED | Shop No. 10 Parle Shopping Centre Super Market CHS Ltd Mongibai Rd Vile Parle(E) , Mumbai, Maharashtra, India - 400057 |
| AAX-3870 | KAIMAL CONSULTING LLP | FLAT NO.804, FLOOR NO.8,WING:BCHARMEE ENCLAVE B CHARMEE ENCLAVE CHS,SHRADHANAND ROAD,VILE PARLE(E) MUMBAI, Maharashtra, India - 400057 |
| AAL-7912 | ANN'S NUTRIKCAL LLP | 02 NeelKamal Apts CHS Ltd, Hanuman Cross Rd No 2, South Side Garage no. 1, Vile Parle East, Mumbai, Maharashtra, India - 400057 |
| AAL-9234 | VALUEWORTH ADVISORS LLP | 203 THE CHEAMBERS LEVEL 2, THE SUMMIT WING F PLOT NO. 109, HANUMAN ROAD, W.E. HIGHWAY, VILE PARLE E MUMBAI, Maharashtra, India - 400057 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|
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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