ABRAHAM & PHILIP LLP (LLPIN: AAP-6142) is a Limited Liability Partnership firm incorporated on 13 Dec 2019. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 496282.00.
Designated Partners of ABRAHAM & PHILIP LLP are PARAMASIVAM RAJA PRABHU, and MOTI PHILIP.
ABRAHAM & PHILIP 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 29 Dec 2024.
ABRAHAM & PHILIP LLP's LLP Identification Number is (LLPIN)AAP-6142. Its Email address is [email protected] and its registered address is NO.6 3RD STREET RAILWAY COLONY AMINJIKARAI CHENNAI, Tamil Nadu, India - 600029
Current status of ABRAHAM & PHILIP LLP is - Active.
| LLP Identification Number | AAP-6142 |
| Name | ABRAHAM & PHILIP LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| 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 | 2019-06-13 |
| Age of Company | 5 years, 9 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 496,282.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ABRAHAM & PHILIP LLP |
| AAP-6142 |
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 ABRAHAM & PHILIP in a way that was never possible before.
Get a list of all litigations ABRAHAM & PHILIP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ABRAHAM & PHILIP. This report helps you understand the risk associated in dealing with ABRAHAM & PHILIP 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 ABRAHAM & PHILIP 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 |
|---|---|---|---|
| 02058838 | PARAMASIVAM RAJA PRABHU | Designated Partner | 2019-06-13 |
| 08480853 | MOTI PHILIP | Designated Partner | 2019-06-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10054219 | SAI REDDY ANAM | Designated Partner | - | 2024-04-15 |
| 07603910 | RAVIKUMAR KUPPAN | Designated Partner | - | 2021-08-23 |
| 08437069 | BASKARAN SATHEESWARAN | Designated Partner | - | 2023-11-20 |
| 08480854 | PRINCE ABRAHAM | Designated Partner | - | 2021-08-23 |
| 10053889 | DIRAVIAM SETHURAMAN | Designated Partner | - | 2024-04-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHILIP & PRABHU CONSULTING PRIVATE LIMITED | U69201TN2023PTC159044 | Director | 2023-03-22 | Ongoing |
| CHARTERED MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED | U74999TN2011PTC081396 | Director | - | 2015-05-28 |
| MAXIMA CONSULTANCY SERVICES PRIVATE LIMITED | U74999TN2014PTC095773 | Director | - | 2015-12-03 |
| GANGA TAX & MANAGEMENT SOLUTIONS PRIVATE LIMITED | U74999TN2014PTC097317 | Director | - | 2016-02-03 |
| ABRAHAM & PHILIP CONSULTING PRIVATE LIMITED | U74999TN2019PTC128595 | Director | - | 2023-07-15 |
| JOIN NATURALS PRIVATE LIMITED | U15549TN2016PTC112599 | Director | 2016-09-21 | Ongoing |
| TESLA ITECH AUTOMOTIVE PRIVATE LIMITED | U28999TN2018PTC123802 | Director | 2018-07-20 | Ongoing |
| ABRAHAM & PHILIP CONSULTING PRIVATE LIMITED | U74999TN2019PTC128595 | Director | - | 2023-07-15 |
| PHILIP & PRABHU CONSULTING PRIVATE LIMITED | U69201TN2023PTC159044 | Director | - | 2024-04-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U30007TN1992PTC023480 | PHILSON ELECTRIC COMPANY PRIVATE LIMITED | NO.9 (OLD NO.5), RAILWAY COLONY 3RD STREET AMINJIKARAI , CHENNAI, Tamil Nadu, India - 600029 |
| AAE-7016 | BOGODA FOODS LLP | No. 41/12, Railway Colony 3rd Street, Aminjikarai, Chennai, Tamil Nadu, India - 600029 |
| U15490TN2013PTC092430 | 4U SPLASH PRIVATE LIMITED | NO.41/12, RAILWAY COLONY 3RD STREET, AMINJIKARAI, , CHENNAI, Tamil Nadu, India - 600029 |
| U72200TN2001PTC047516 | EDUPOINT SOLUTIONS PRIVATE LIMITED | No.32/20, GV Complex Railway Colony 3Rd Street, Aminjikarai , Chennai, Tamil Nadu, India - 600029 |
| U74900TN2011PTC082547 | RSK TECH SYSTEMS PRIVATE LIMITED | No.32/20, GV Complex Railway Colony 3Rd Street, Aminjikarai , Chennai, Tamil Nadu, India - 600029 |
| U22221TN2017PTC116474 | VBRO TECH COMMUNICATION PRIVATE LIMITED | No 14, No:18,2nd Street,Railway Colony, Nelson Manickam Road, Aminjikarai, , Chennai, Tamil Nadu, India - 600029 |
| AAR-7353 | IGNYTE GAMING LLP | Flat No.12/20 Door No.6, AR Flats Railway Colony, 1st Street, Nelson Manickam Road CHENNAI, Tamil Nadu, India - 600029 |
| U24232TN2001PTC047210 | ONAM PHARMA PRIVATE LIMITED | 62, 3RD STREET, 3RD FLOOR,RAILWAY COLONY NELSON MANICK- KAM ROAD, AMINJIKARAI, , CHENNAI - 600 029., Tamil Nadu, India - 600029 |
| U22219TN2019PTC127971 | HOMELAND MEDIA PRIVATE LIMITED | 3RD FLOOR,DOOR NO:2/12,OLD NO19/12, KURIAN COMPLEX 1ST STREET, RAILWAY COLONY,NELSON MANICK KAM ROAD, , CHENNAI, Tamil Nadu, India - 600029 |
| AAY-9529 | VVR SOUTHINDIA PROPERTIES LLP | No 2, Railway colony, 1st street Nelson Manickam Road,Aminjikarai Chennai, Tamil Nadu, India - 600029 |
| U19112TN2007PTC062811 | GOOD SHOE COMPONENTS PRIVATE LIMITED | No.18, III Floor, Railway Colony First Street, Aminjikarai , , CHENNAI, Tamil Nadu, India - 600029 |
| U19119TN1984PTC010764 | VENKAT SHOES PRIVATE LIMITED | No.18, III Floor, Railway Colony First Street, Aminjikarai , , CHENNAI, Tamil Nadu, India - 600029 |
| U19100TN2014PTC096761 | KETHINI TRENDS PRIVATE LIMITED | No.18, III Floor, Railway Colony First Street, Aminjikarai , , chennai, Tamil Nadu, India - 600029 |
| U19201TN1994PTC028398 | GOOD LEATHER SHOES PRIVATE LIMITED | No.18, III Floor, Railway Colony First Street, Aminjikarai , , Chennai, Tamil Nadu, India - 600029 |
| U26933TN2010PTC076260 | KAT SANITARYWARE PRIVATE LIMITED | ABBY MANSION FLAT # 1B, DOOR # 1, B BLOCK 3RD STREET, RAILWAY COLONY, AMINJIKARAI, , CHENNAI, Tamil Nadu, India - 600029 |
| U14200TN2015PTC099142 | ENECTRIC TECHSOL PRIVATE LIMITED | PLOT NO.258, DOOR NO.10, AMMAI AMMAL STREET AYYAVOO NAIDU COLONY, AMINJIKARAI , CHENNAI, Tamil Nadu, India - 600029 |
| AAF-1669 | KANKYO CLEANTECH LLP | Flat F2, Old No.5, New No.11, Ayyavu Street, Ayyavu Colony, Aminjikarai Chennai, Tamil Nadu, India - 600029 |
| U24100TN2015PTC101252 | GWALIOR COATINGS PRIVATE LIMITED | OLD NO.13, NEW NO.16, RAILWAY COLONY 1ST STREET NELSON MANICKAM ROAD, AMNJIKARAI , CHENNAI, Tamil Nadu, India - 600029 |
| AAF-1378 | QUINCE LIVERAS PROPERTIES LLP | No. 5, Door No. 12, A R Flats, Railway Colony, 1st St, Vada Agaram,Nelson Manikam Rd, Aminjikarai Chennai, Tamil Nadu, India - 600029 |
| U01211TN1997PTC038837 | SAMURAI FEEDS PRIVATE LIMITED | NO.6 3RD STREETRAILWAY COLONY CHENNAI 600 029 , CHENNAI 600 029, Tamil Nadu, India - 600029 |
| U29309TN1991PLC020471 | ACCEL LIMITED | NO.124, 3RD FLOOR NELSON MANICKAM ROAD AMINJIKARAI, CHENNAI 29 , AMINJIKARAI, CHENNAI 29, Tamil Nadu, India - 600029 |
| U22130TN2013PTC091388 | REACHADS MEDIA PRIVATE LIMITED | No.36, Govindan Street Ayyavoo Colony, Aminjikarai , Chennai, Tamil Nadu, India - 600029 |
| U22300TN2017PTC116382 | FRIZ MEDIA PRIVATE LIMITED | NEW NO. 96, GOVINDAN STREET COLLECTORATE COLONY, AMINJIKARAI , CHENNAI, Tamil Nadu, India - 600029 |
| U24119TN2011PTC083515 | GLUESEAL PRIVATE LIMITED | No. 102/53, Govindan Street, Ayyavoo Colony, Aminjikarai , Chennai, Tamil Nadu, India - 600029 |
| U24304TN2019PTC131260 | SBGLOBAL DISTRIBUTION PRIVATE LIMITED | No. 1, Munirathinam Street, Ayavoo Naidu Colony, Aminjikarai, , Chennai, Tamil Nadu, India - 600029 |
| AAB-8684 | INFOSYNERGIC TECHNOLOGY SERVICES LLP | PLOT NO: 51 FIRST FLOOR, GOVINDAN STREET, AYYAVOO COLONY, AMINJIKARAI, CHENNAI, Tamil Nadu, India - 600029 |
| U15100TN2017PTC114097 | ENER-G DAIRY INDIA PRIVATE LIMITED | FH-3, No. 37, Govindan Street Ayavoo Colony, Aminjikarai , Chennai, Tamil Nadu, India - 600029 |
| U24230TN2008PLC068133 | NEXZEN FORMULATIONS LIMITED | 67/2, 3RD STREET, RAILWAY COLONY NMM ROAD, , CHENNAI, Tamil Nadu, India - 600029 |
| ABZ-9786 | Ha-Kar Associates LLP | No 37, Govindan Street Ayyavoo Colony,Aminjikarai Chennai City Corporation, Tamil Nadu, India - 600029 |
| 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.