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      • Outstanding Payments (MSME)
      • Complaints
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      ABZ2 ESTATES LLP

      LLPIN: AAW-0382 As on: 2026-07-13

      ABZ2 ESTATES LLP (LLPIN: AAW-0382) is a Limited Liability Partnership firm incorporated on 25 Feb 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ABZ2 ESTATES LLP are MEENAL ADITYA YAMSANWAR, and ADITYA BHASKAR YAMSANWAR.

      ABZ2 ESTATES 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 17 May 2024.

      ABZ2 ESTATES LLP's LLP Identification Number is (LLPIN)AAW-0382. Its Email address is [email protected] and its registered address is FLAT NO 501, WING B, CHAITANYA TOWERS COOP HSG SOC APPA SAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025

      Current status of ABZ2 ESTATES 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 ABZ2 ESTATES 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 ABZ2 ESTATES
      DIN Director Name Designation Appointment Date
      00315238 MEENAL ADITYA YAMSANWAR Designated Partner 2021-02-25
      01516004 ADITYA BHASKAR YAMSANWAR Designated Partner 2021-02-25
      Past Directors & Key Managerial Personnel of ABZ2 ESTATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MEENAL ADITYA YAMSANWAR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-04
      INDIA.COM LLP AAD-8155 Partner 2015-04-23 Ongoing
      FORTUNA REALTY LLP AAD-9754 Designated Partner - 2024-06-29
      NORTHSTAR LANDMARK LLP AAL-6299 Designated Partner - 2024-03-26
      BUENA LANDMARK LLP AAL-6557 Designated Partner 2018-01-09 Ongoing
      NOBORU CONSULTANTS LLP AAN-5555 Designated Partner 2018-11-16 Ongoing
      ACONCAGUA REALTY LLP AAQ-0632 Designated Partner - 2024-01-03
      DENALI REALTY LLP AAQ-0633 Designated Partner 2019-07-25 Ongoing
      MCKINLEY REALTY LLP AAQ-3785 Designated Partner 2019-08-27 Ongoing
      ABZ1 BUILDWELL LLP AAW-0381 Designated Partner 2021-02-25 Ongoing
      RAINIER LANDMARK LLP ACB-6653 Designated Partner 2023-06-20 Ongoing
      RAINIER SPACES LLP ACB-6655 Designated Partner 2023-06-20 Ongoing
      RAINIER PROPERTIES LLP ACB-7463 Designated Partner 2023-06-27 Ongoing
      RAINIER BUILDCON LLP ACC-3321 Designated Partner 2023-08-02 Ongoing
      INVENTUS BUILDSPACES LLP ACC-3322 Designated Partner 2023-08-02 Ongoing
      STATICE REALTY LLP ACC-3324 Designated Partner 2023-08-02 Ongoing
      STATICE BUILDCRAFT LLP ACC-3325 Designated Partner 2023-08-02 Ongoing
      RAINIER SHELTERS LLP ACC-3326 Designated Partner 2023-08-02 Ongoing
      RAINIER ESTATES LLP ACC-3327 Designated Partner 2023-08-02 Ongoing
      RAINIER CONSTRUCTIONS LLP ACC-3329 Designated Partner 2023-08-02 Ongoing
      RAINIER BUILDCRAFT LLP ACC-3330 Designated Partner 2023-08-02 Ongoing
      GOLDBRICKS INVESTMENT PRIVATE LIMITED U65990MH2021PTC364022 Director 2021-07-15 Ongoing
      FORTUNA REALTY PRIVATE LIMITED U70100MH2010PTC204623 Director 2010-06-22 Ongoing
      NOBORU VAASTU PRIVATE LIMITED U70109MH2022PTC392875 Director 2022-11-01 Ongoing
      INDIA.COM PRIVATE LIMITED U72100MH1999PTC122808 Director 2004-04-27 Ongoing
      MORPHOSIS ARKITECTURAL DESIGNS PRIVATE LIMITED U74994MH2003PTC140022 Director - 2015-03-28
      GAYATRI (NEW BOMBAY) SERVICES PRIVATE LIMITED U74999MH1994PTC080148 Director 2003-05-01 Ongoing
      Other Directorships of ADITYA BHASKAR YAMSANWAR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-12
      FORTUNA REALTY LLP AAD-9754 Designated Partner - 2024-06-29
      NORTHSTAR LANDMARK LLP AAL-6299 Designated Partner - 2024-03-26
      BUENA LANDMARK LLP AAL-6557 Designated Partner 2018-01-09 Ongoing
      NOBORU CONSULTANTS LLP AAN-5555 Designated Partner 2018-11-16 Ongoing
      TEAM ONE ASSOCIATES LLP AAP-0260 Designated Partner 2019-04-23 Ongoing
      ACONCAGUA REALTY LLP AAQ-0632 Designated Partner - 2024-01-03
      DENALI REALTY LLP AAQ-0633 Designated Partner 2019-07-25 Ongoing
      MCKINLEY REALTY LLP AAQ-3785 Designated Partner - 2022-12-14
      ABZ1 BUILDWELL LLP AAW-0381 Designated Partner 2021-02-25 Ongoing
      FAB FIVE REALTY LLP ABB-7969 Designated Partner 2022-07-20 Ongoing
      RAINIER LANDMARK LLP ACB-6653 Designated Partner 2023-06-20 Ongoing
      RAINIER SPACES LLP ACB-6655 Designated Partner 2023-06-20 Ongoing
      RAINIER PROPERTIES LLP ACB-7463 Designated Partner 2023-06-27 Ongoing
      RAINIER BUILDCON LLP ACC-3321 Designated Partner 2023-08-02 Ongoing
      INVENTUS BUILDSPACES LLP ACC-3322 Designated Partner 2023-08-02 Ongoing
      STATICE REALTY LLP ACC-3324 Designated Partner 2023-08-02 Ongoing
      STATICE BUILDCRAFT LLP ACC-3325 Designated Partner 2023-08-02 Ongoing
      RAINIER SHELTERS LLP ACC-3326 Designated Partner 2023-08-02 Ongoing
      RAINIER ESTATES LLP ACC-3327 Designated Partner 2023-08-02 Ongoing
      RAINIER CONSTRUCTIONS LLP ACC-3329 Designated Partner 2023-08-02 Ongoing
      RAINIER BUILDCRAFT LLP ACC-3330 Designated Partner 2023-08-02 Ongoing
      TEAM ONE ARCHITECTS (INDIA) PRIVATE LIMITED U36101MH2001PTC132325 Director 2004-01-01 Ongoing
      APEX MULTICONS PRIVATE LIMITED U45200PN2009PTC135127 Director - 2019-05-20
      ORANGECITY. COM PRIVATE LIMITED U51909MH2011PTC217754 Director - 2012-11-09
      ORANGE CITY HOUSING FINANCE PRIVATE LIMITED U65922MH2001PTC130664 Additional Director - 2011-07-26
      ORANGE CITY HOUSING FINANCE PRIVATE LIMITED U65922MH2001PTC130664 Director - 2014-08-07
      FORTUNA REALTY PRIVATE LIMITED U70100MH2010PTC204623 Director 2010-06-22 Ongoing
      SAXAM EARTH PRIVATE LIMITED U70102PN2014PTC151901 Additional Director - 2016-09-30
      SAXAM EARTH PRIVATE LIMITED U70102PN2014PTC151901 Director - 2016-11-23
      NOBORU VAASTU PRIVATE LIMITED U70109MH2022PTC392875 Director 2022-11-01 Ongoing
      INDIA.COM PRIVATE LIMITED U72100MH1999PTC122808 Director 2004-04-27 Ongoing
      UNIVERSAL TECHNOSOFT PRIVATE LIMITED U72900MH2007PTC171276 Director - 2012-07-12
      MORPHOSIS ARKITECTURAL DESIGNS PRIVATE LIMITED U74994MH2003PTC140022 Director 2015-02-20 Ongoing
      GAYATRI (NEW BOMBAY) SERVICES PRIVATE LIMITED U74999MH1994PTC080148 Director 2007-04-10 Ongoing
      TEAM ONE ARTEQ PRIVATE LIMITED U74999MH2019PTC325109 Director 2019-05-08 Ongoing

      CIN Company Name Company Address
      AAW-0381 ABZ1 BUILDWELL LLP FLAT NO 501, WING B, CHAITANYA TOWERS COOP HSG SOC APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
      ABC-7584 SARANG RESIDENCE LLP Flat No 1901 Wing C, Chaitanya Towers Coop Hsg Society Ltd,Appa Saheb Marathe Marg, Opp Mamta-D Bldg, Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025
      U74999MH2021PTC356389 IMP MARKETING SERVICES PRIVATE LIMITED Flat No 201, Wing C, Chaitanya Towers Co-op HSG Society LTD, Appa Saheb Marathe Marg, Opp. Mamta-D Bldg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
      U74999MH2021PTC359215 KERAUNO CONSULTANTS PRIVATE LIMITED Flat No 201, Wing C, Chaitanya Towers Co-op HSG Society LTD, Appa Saheb Marathe Marg, Opp. Mamta-D Bldg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
      ABC-6089 RECENT TRADING LLP Flat No. 2002, Wing B, Chaitanya Towers CHSL, Appa Saheb Marathe Marg, Opp. Mamta-D Bldg.,,Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025
      AAL-7433 MOJO JOJO STUDIOS LLP FLAT NO 703 WING A CHAITANYA TOWERS COOP HSG SOCIETY APPA SAHEB MARATHE MARG OPP MAMTA-D BLDG MUMBAI, Maharashtra, India - 400025
      ABC-7681 Ashiana Commercial LLP Flat No 1901 Wing C, Chaitanya Towers Co Op. Housing Society Ltd,,Appa Saheb Marathe Marg, Opp Mamta - D Bldg, Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025
      U70109MH2022PTC392875 NOBORU VAASTU PRIVATE LIMITED Flat No 501, Wing B, Prabhadevi Chaitanya Towers Co-Op HSG Society , Mumbai, Maharashtra, India - 400025
      AAZ-1045 HUMAN RESOURCE ENTERPRISES LLP Flat No. 2002, Wing B, Chaitanya Towers CHSL,Appa Saheb Maratha Marg, Opp Mamta D Bldg, Prabhadevi MUMBAI, Maharashtra, India - 400025
      AAY-9718 MNM PROPERTIES LLP Flat No. 2002, Wing B, Chaitanya Towers CHSL, App Saheb Marathe Marg, Opp Mamta D Bldg, Prabhadevi Mumbai, Maharashtra, India - 400025
      U45200MH2002PTC137274 MNM PROPERTIES PRIVATE LIMITED Flat No. 2002, Wing B, Chaitanya Towers CHSL, Appa Saheb Marathe Marg, Opp. Mamta-D Bldg.,P rabhadevi , Mumbai, Maharashtra, India - 400025
      U51100MH1997PTC108442 RECENT TRADING PRIVATE LIMITED Flat No. 2002, Wing B, Chaitanya Towers CHSL, Appa Saheb Marathe Marg, Opp. Mamta-D Bldg.,P rabhadevi , Mumbai, Maharashtra, India - 400025
      U74900MH1991PTC062530 HUMAN RESOURCE ENTERPRISES PRIVATE LIMITED Flat No. 2002, Wing B, Chaitanya Towers CHSL, Appa Saheb Marathe Marg, Opp. Mamta-D Bldg.,P rabhadevi , Mumbai, Maharashtra, India - 400025
      U72900MH2020PTC342535 PROFITWHEEL DATA TECHNOLOGIES PRIVATE LIMITED FLAT 201, WING C, CHAITANYA TOWERS, DR APPA SAHEB MARATHE MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
      AAW-9546 PURISOL PRODUCTIONS LLP A304, Chaitanya Towers Coop HSG Society Ltd, Appa Saheb Marathe Marg, Opp Mamta D Bldg Prabhadevi Mumbai, Maharashtra, India - 400025
      AAN-5555 NOBORU CONSULTANTS LLP B-501, CHAITANYA TOWER CHS LTD., APPA SAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
      U14292MH2011PTC221989 AYAAN MINERAL RESOURCES PRIVATE LIMITED FLAT NO.1901, 19TH FLOOR,C-WING, CHAITANYA TOWERS APPASAHEB MARATHE MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
      U24110MH1996PTC104121 JANTHIA CHEMICALS PRIVATE LIMITED Cnergy IT Park, Gr. Floor, Unit No. B2, B3 and B4, Appa Saheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
      U25110MH1988PTC049781 SUPRIYATA PRIVATE LIMITED Cnergy IT Park, Gr. Floor, Unit No. B2, B3 and B4, Appa Saheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
      U51909MH2011PTC220827 FUJIZAKURA PRIVATE LIMITED Cnergy IT Park, Gr. Floor, Unit no. B2, B3 and B4, Appa Saheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
      U64990MH1953PTC009132 SUPRIYATA CAPITAL PRIVATE LIMITED Cnergy IT Park, Gr. Floor, Unit No. B2, B3 and B4, Appa Saheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
      U70102MH2011PTC217100 AGARWAL VENTURES PRIVATE LIMITED Cnergy IT Park, Gr. Floor, Unit No. B2, B3 and B4, Appa Saheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
      AAD-8155 INDIA.COM LLP B-501, Chaitanya Tower CHS Ltd., Appa Saheb Marathe Marg, Prabhadevi, Mumbai, Maharashtra, India - 400025
      AAD-9754 FORTUNA REALTY LLP B-501, Chaitanya Tower CHS Ltd. Appa Saheb Marathe Marg, Prabhadevi mumbai, Maharashtra, India - 400025
      ABC-7683 BERRY FRESH AGROTECH LLP Beau Monde, Flat No. 2001, Tower -A,20th Floor, Appa Saheb Marathe Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025
      AAX-4906 BASILIUS INTERNATIONAL LLP Flat No: 2601 ,Floor No: 26 , Wing: C ,Plot No: C, Appa Saheb Marthe Marg,Prabhadevi Mumbai, Maharashtra, India - 400025
      AAS-2598 GAUSUN PROPERTIES LLP 2203 C, Chaitanya Towers, Appa Saheb Marathe Marg, Prabhadevi, Mumbai, Maharashtra, India - 400025
      AAL-6557 BUENA LANDMARK LLP B-501, Chaitanya Tower CHS Ltd., Appa Saheb Marg,Prabhadevi Mumbai, Maharashtra, India - 400025
      U45202MH2008PTC187373 SARANG RESIDENCE PRIVATE LIMITED C-1901, CHAITANYA TOWERS, APPA SAHEB MARATHE MARG PRABHADEVI , MUMBAI, Maharashtra, India - 400025
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100855218 2023-06-24 - - 150,000,000.00 BAJAJ HOUSING FINANCE LIMITED

      • 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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