ABSJ FASHIONS LLP (LLPIN: AAC-9931) is a Limited Liability Partnership firm incorporated on 01 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1200000.00.
Designated Partners of ABSJ FASHIONS LLP are BENU MINTRI JHUNJHUNWALA, and SANIDHYA JHUNJHUNWALA.
ABSJ FASHIONS 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 13 Dec 2024.
ABSJ FASHIONS LLP's LLP Identification Number is (LLPIN)AAC-9931. Its Email address is [email protected] and its registered address is Plot No-231,BasementRao Harnath Marg Kapashera, Delhi, India - 110037
Current status of ABSJ FASHIONS LLP is - Active.
| LLP Identification Number | AAC-9931 |
| Name | ABSJ FASHIONS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-12-01 |
| Age of Company | 10 years, 3 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ABSJ FASHIONS LLP |
| AAC-9931 |
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Get a list of all litigations ABSJ FASHIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ABSJ FASHIONS. This report helps you understand the risk associated in dealing with ABSJ FASHIONS and its Directors better.
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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 ABSJ FASHIONS 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 |
|---|---|---|---|
| 07887371 | BENU MINTRI JHUNJHUNWALA | Designated Partner | 2017-08-01 |
| 01663117 | SANIDHYA JHUNJHUNWALA | Designated Partner | 2014-12-01 |
| DIN | Director Name | 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 |
|---|---|---|---|---|
| SHANKAR SYNTEX PVT. LTD. | U18101WB1995PTC075060 | Director | - | 2018-03-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U18100DL2016PTC309292 | VISUM VENGINEERS PRIVATE LIMITED | H.NO. A-239 GALI NO. 2, BASEMENT RAO HARNATH MARG NEAR KEEL FACTORY VPO, KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U17299DL2018PTC336620 | MEHNDIRATTA APPAREL PRIVATE LIMITED | House No. 658, Basement Floor Street No. 02, Rao Harnath Marg, , KAPASHERA, Delhi, India - 110037 |
| AAC-1774 | NOVELL COLONIZERS LLP | HOUSE NO -238RAO HARNATH SINGH MARG,KAPASHERA NEW DELHI, Delhi, India - 110037 |
| U27320DL2020PTC362108 | ADVANCETECH METALLOYS PRIVATE LIMITED | PLOT KH.NO-27/12 RAO MATHURA PRASAD MARG,VILL-KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| AAK-0490 | TRAVERSE CONSULTANCY LLP | Flat No. B-3, Second Floor, Lane No. 2 Rana Apartment, Plot No. 547A, Kapashera DELHI, Delhi, India - 110037 |
| AAX-8799 | GARJIYA FASHION LLP | House No. 227, Gali No. 3, Rao Chaturbhuj Marg Kapashera Delhi, Delhi, India - 110037 |
| AAH-5310 | INCEPTION BUSINESS SOLUTIONS LLP | Plot No-1024,Lane No-4 Near FIMT College,Kapashera New Delhi, Delhi, India - 110037 |
| AAY-4150 | ANAVIL REALTECH LLP | PLOT NO. 1289, GF SEQ NO. KPV 163185AAAB KAPASHERA NEAR FUN N FOOD VILLAGE DELHI, Delhi, India - 110037 |
| U31908DL2015PTC281426 | SKANDA BIOMASS TECHNOLOGIES PRIVATE LIMITED | P No. 34, KH No. 4/2,5,6/2,13,13/1, 14/34/231 VILLAGE KAPASHERA , DELHI, Delhi, India - 110037 |
| AAW-6668 | RRC WAREHOUSING LLP | S/o Sh Rajesh Kumar Plot In, Khasra No 685, First Old Delhi Gurugram Road Kapashera Village, New Delhi, Delhi, India - 110037 |
| U24234DL2022PTC408538 | WBDM INDUSTRIES PRIVATE LIMITED | W/O BIJENDER SHOP IN HOUSE NO 143, G/F, RAO CHATAR BHUJ MARG, KAPASHERA , KAPASHERA, Delhi, India - 110037 |
| ABA-5083 | KAY KAY PROPERTIES LLP | Plot No. 76/77, Village Kapashera New Delhi, Delhi, India - 110037 |
| U35990DL2015PTC288682 | DARIEN AEROSPACE PRIVATE LIMITED | Plot No. 76/77, Vill Kapashera, , NEW DELHI, Delhi, India - 110037 |
| U35999DL2020PTC364950 | DHANA AVIATION PRIVATE LIMITED | Plot No-76/77, Village Kapashera Bijwasan Road , Delhi, Delhi, India - 110037 |
| U63000DL2012PTC246508 | TNX CONTINENTAL PRIVATE LIMITED | Plot No. 76/77, Kapashera, Bijwasan Road, , New Delhi, Delhi, India - 110037 |
| U28999DL2020PTC373394 | SHUBH SALASAR EXTRUSION PRIVATE LIMITED | PLOT IN KH NO 1095-1096 G/F VILLAGE, KAPASHERA , DELHI, Delhi, India - 110037 |
| U18209DL2019PTC356730 | V2 SMART MANUFACTURING PRIVATE LIMITED | PLOT IN KHASRA NO. 928, G/F VILLAGE KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U18109DL2022PTC405836 | EMBROIDERY INSIGHTS PRIVATE LIMITED | Plot in Kh No. 38/11/12, Ground Floor, Village Kapashera , Delhi, Delhi, India - 110037 |
| U15549DL2022OPC392444 | SPACEX EXIM (OPC) PRIVATE LIMITED | PLOT IN KHASRA NO. 1056/1 FIRST FLOOR FRONT SIDE KAPASHERA VILLAGE , DELHI, Delhi, India - 110037 |
| U17123DL1996PTC076195 | JAMBHA SPINNERS PRIVATE LIMITED | PLOT IN KHASRA NO. 1296, MIN FIRST FLOOR VILL KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U28999DL2020PTC367339 | BUILDSKILL INTERTRADE PRIVATE LIMITED | Khasra No. 9/1, Rao Mathura Prasad Marg, Village Kapashera, , New Delhi, Delhi, India - 110037 |
| AAW-6404 | BRINNS RETAIL LLP | S/O Gourhari Das, Plot, IN KH. No.24/11 Basement Floor,Village Kapashera Delhi, Delhi, India - 110037 |
| AAK-0501 | DAKSH SECURITY AND MEN POWER SOLUTIONS L LP | House No.- 273, Ground Floor, Vill- Kapashera, Near SBI Bank, Rao Nahal Singh Marg, Delhi, Delhi, India - 110037 |
| U29299DL2020PTC365020 | GESTER TECH SUPPORT INDIA PRIVATE LIMITED | OM SAI COMPLEX, PLOT NO. 37/19/22, BEHIND IGL CNG PUMP, KAPASHERA , DELHI, Delhi, India - 110037 |
| AAU-8282 | GOTSPEED LOGISTICS LLP | Plot I N KH NO 27/2, Ground Floor Behind Fun and Food, Vill Kapashera New Delhi, Delhi, India - 110037 |
| AAW-8093 | JAGANNATH SUCCESS ACADEMY LLP | H NO. L 33A, BESMET KH NO. 730, GALI NO. 5C, PLOT NO. 141/142, MAHIPALPUR EXT. NEW DELHI, Delhi, India - 110037 |
| U24230DL2021PTC385751 | SHIVAS COSMECEUTICALS PRIVATE LIMITED | OFFICE NO. B-2 , PLOT NO A-102 ROAD NO 02 & 03 LINK ROAD ,Road NO-2 NEAR HOTEL PEARL , New Delhi, Delhi, India - 110037 |
| AAM-9432 | ALLPICS EXIM LLP | First Floor, Plot no. L-81, Kh No. 730, Gali No-7 Block - L, Mahipalpur Extn., New Delhi Delhi, Delhi, India - 110037 |
| U01111DL2020PTC365383 | GREEN WRAP AGRO TECH PRIVATE LIMITED | PLOT NO A-75, FIRST FLOOR A-BLOCK, GALI NO-6 ROAD NO-4, MAHIPAL PUR EXTN. NEW DELHI 1 10037 , NEW DELHI, Delhi, India - 110037 |
| 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 |
|---|---|---|---|---|---|---|
| 100099810 | 2017-03-27 | 2024-01-25 | - | 3,500,000.00 | Punjab National Bank | |
| 100357368 | 2020-07-13 | - | - | 550,000.00 | Punjab National Bank |
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.
| 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 |
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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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