ABZ2 ESTATES LLP (LLPIN: AAW-0382) is a Limited Liability Partnership firm incorporated on 25 Dec 2021. It is registered at Registrar of Companies, Mumbai. 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 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 17 Dec 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.
| LLP Identification Number | AAW-0382 |
| Name | ABZ2 ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-02-25 |
| Age of Company | 4 years, 0 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ABZ2 ESTATES LLP |
| AAW-0382 |
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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.
| 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 |
|---|---|---|---|
| 00315238 | MEENAL ADITYA YAMSANWAR | Designated Partner | 2021-02-25 |
| 01516004 | ADITYA BHASKAR YAMSANWAR | Designated Partner | 2021-02-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| 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 |
| 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 |
| 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 MH 400025 IN |
| 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 |
| 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 |
| U74900MH1991PTC062530 | HUMAN RESOURCE ENTERPRISES PRIVATE LIMITED | Flat No. 2002, Wing B, Chaitanya Towers CHSL, Appa Saheb Marathe Marg, Opp. Mamta-D Bldg.,Prabhadevi Mumbai Mumbai City MH 400025 IN |
| U51100MH1997PTC108442 | RECENT TRADING PRIVATE LIMITED | Flat No. 2002, Wing B, Chaitanya Towers CHSL, Appa Saheb Marathe Marg, Opp. Mamta-D Bldg.,Prabhadevi Mumbai Mumbai City MH 400025 IN |
| U45200MH2002PTC137274 | MNM PROPERTIES PRIVATE LIMITED | Flat No. 2002, Wing B, Chaitanya Towers CHSL, Appa Saheb Marathe Marg, Opp. Mamta-D Bldg.,Prabhadevi Mumbai Mumbai City MH 400025 IN |
| 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 |
| 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 |
| 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 |
| AAL-6299 | NORTHSTAR LANDMARK LLP | B-501, Chaitanya Tower CHS Ltd.,Appa Saheb Marathe Maeg, Prabhadevi mumbai, Maharashtra, India - 400025 |
| U24100MH1994PTC082446 | SUN COLOUR INDUSTRY PRIVATE LIMITED | B 1202 , Chaitanya Tower Co op hsg Soc Ltd , Appasheb Marathe marg , Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U70109MH2022PTC392875 | NOBORU VAASTU PRIVATE LIMITED | Flat No 501, Wing B, Prabhadevi Chaitanya Towers Co-Op HSG Society Mumbai Mumbai City MH 400025 IN |
| AAQ-2631 | DRAFT BOX SOLUTIONS LLP | Flat No. 23, C Wing, Jayant Apartment, Appasaheb Marathe Marg, Prabhadevi, Mumbai, 400025 Mumbai, Maharashtra, India - 400025 |
| U01403MH2011PTC212669 | ONA ORGANIC COMPANY PRIVATE LIMITED | B Tanna Residency, Flat No. 71, Wing B Veer Savarkar Marg, 392, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U29308MH2019PTC329153 | DELTA DEFENCE SYSTEMS PRIVATE LIMITED | No. 9,Prabhadevi Ankur Co-op HSG Society 895a Kaka Saheb Gadgil Marg,Prabhadevi , MUMBAI, Maharashtra, India - 400025 |
| U27205MH2010PTC204359 | P & N JEWELS IMPEX PRIVATE LIMITED | A 602 CHAITANYA TOWERS APPA SAHEB MARATHE MARG, PARBHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U01110MH1985PTC035025 | GAUTAM POLYSTER PRIVATE LIMITED | FLAT NO. 72, MAMTA A APPA SAHEB MARATHE MARG, WORLI , MUMBAI, Maharashtra, India - 400025 |
| AAO-1205 | FIRST CRADLE FERTILITY & MEDICAL SERVICE S LLP | Flat no. 23, C-wing, Jayant Apartments, Appasaheb Marathe Marg, Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| ABZ-6487 | QICAPTECH TRADE LLP | No. 801, 8th Floor, Sea BreezeAppa Saheb Marathe Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAK-4869 | WEALTH WORX LLP | No. 801, 8th Floor, Sea BreezeAppa Saheb Marathe Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| 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 |
|---|---|---|---|---|---|---|
| 100855218 | 2023-06-24 | - | - | 150,000,000.00 | BAJAJ HOUSING FINANCE LIMITED |
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 |
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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.
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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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