AKSHAY ABODE LLP (LLPIN: AAC-2995) is a Limited Liability Partnership firm incorporated on 13 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AKSHAY ABODE LLP are BANWARI LAL JATIA, and AMIT JATIA.
AKSHAY ABODE 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 06 Dec 2024.
AKSHAY ABODE LLP's LLP Identification Number is (LLPIN)AAC-2995. Its Email address is [email protected] and its registered address is 10, Kitab Mahal, 2nd Floor,192, Dr. D. N. Road, Fort, Mumbai, Maharashtra, India - 400001
Current status of AKSHAY ABODE LLP is - Active.
| LLP Identification Number | AAC-2995 |
| Name | AKSHAY ABODE 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 | 2014-05-13 |
| Age of Company | 10 years, 10 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-06 |
| 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 |
| AKSHAY ABODE LLP |
| AAC-2995 |
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Get a list of all litigations AKSHAY ABODE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AKSHAY ABODE. This report helps you understand the risk associated in dealing with AKSHAY ABODE 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 AKSHAY ABODE 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 |
|---|---|---|---|
| 00016823 | BANWARI LAL JATIA | Designated Partner | 2022-11-17 |
| 00016871 | AMIT JATIA | Designated Partner | 2015-02-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00016823 | BANWARI LAL JATIA | Designated Partner | - | 2015-03-01 |
| 00016915 | USHADEVI JATIA | Designated Partner | - | 2015-02-01 |
| 00016974 | ANURAG JATIA | Partner | - | 2015-02-01 |
| 00017001 | OM PRAKASH ADUKIA | Designated Partner | - | 2014-06-16 |
| 07004280 | AKSHAY JATIA | Partner | - | 2015-02-01 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-6269 | CHITRAKUT VENTURES LLP | 10, Kitab Mahal, 2nd Floor192, Dr D N Road, Fort Mumbai, Maharashtra, India - 400001 |
| AAA-6333 | BHADRASILA VENTURES LLP | 10, Kitab Mahal, 2nd Floor192, DR D N Road, Fort Mumbai, Maharashtra, India - 400001 |
| AAE-4987 | SAMPOORNA VENTURES LLP | 10, Kitab Mahal, 2nd Floor, 192, Dr. D. N. Road, Fort Mumbai, Maharashtra, India - 400001 |
| ABA-3627 | ALLIANT CHEM LLP | 10, Kitab Mahal, 2nd Floor, 192, Dr. D. N. Road, Fort Mumbai, Maharashtra, India - 400001 |
| AAC-1664 | DULET DEVELOPERS LLP | 10, Kitab Mahal, 192, Dr. D. N. Road, Fort MUMBAI, Maharashtra, India - 400001 |
| AAE-1132 | DULET PROPERTIES LLP | 10, Kitab Mahal, 192, Dr. D. N. Road, Fort MUMBAI, Maharashtra, India - 400001 |
| AAR-9943 | SEEDMONK FASHIONS LLP | Kitab Mahal, 1st Floor, 192, Dr.D.N.Road, Fort, Mumbai, Maharashtra, India - 400001 |
| AAO-3392 | CATALYST MEDIA INTEGRATED LLP | Mezzanine Floor, Ground floor, Kitab Mahal 192, D N Road, Fort, Mumbai, Maharashtra, India - 400001 |
| AAI-6549 | SEEDMONK LABS LLP | 7, Kitab Mahal, 192, Dr. D. N. Road, Fort Mumbai, Maharashtra, India - 400001 |
| L65920MH1994PLC081333 | GLANCE FINANCE LIMITED | 7, Kitab Mahal, 192 Dr. D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAB-6803 | ANANT BUILDERS AND DEVELOPERS LLP | 2-A, KITAB MAHAL 192, DR. D.N.ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAM-3234 | ELECTRO GLASS INDUSTRIES LLP | 2-A, Kitab Mahal, 192, Dr. D. N. Road, Fort Mumbai, Maharashtra, India - 400001 |
| U26100MH1996PTC104156 | ELECTRO GLASS INDUSTRIES PRIVATE LIMITED | 2A KITAB MAHAL 192DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U17110MH1987PTC045092 | AMLI TEXTURISING AND TWISTING PVT LTD | 9 KITAB MAHAL 192DR D N RD 1ST FLOOR FORT , MUMBAI, Maharashtra, India - 400001 |
| U27101MH1998PTC117271 | K.P. CLEARING AND FORWARDING PRIVATE LIMITED | 10, PORT ASIA, KITAB MAHAL (SOUTH SIDE), 192 D.N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAZ-4564 | BITAL INFORMATION TECHNOLOGIES & SERVICE S LLP | 10, 2nd Floor, Plot 192, Kitab Mahal Dadabhai Nawroji Road, New Excelsior Cinema, Fort Mumbai, Maharashtra, India - 400001 |
| U70102MH2008PTC178127 | WESTPOINT LEISUREPARKS PRIVATE LIMITED | 10, KITAB MAHAL, 2ND FLOOR 192, DR. D N ROAD, FORT MUMBAI Mumbai City MH 400001 IN |
| U55202MH1995PTC089619 | TRIPLE A FOODS PRIVATE LIMITED | 10, Kitab Mahal, 2nd Floor, 192, Dr.D.N.Road,Fort Mumbai Mumbai City MH 400001 IN |
| U22212MH2010PTC201076 | KAISAR MEDIA PRIVATE LIMITED | Room No.82, 2nd Floor (Mezzanine Floor), Empire Bldg 136/134, Mahendra Chambers, Dr.D.N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| AAA-6717 | ASHISH COMMERCIALS LLP | 2A KITAB MAHAL, 192, DR. D. N. ROAD MUMBAI, Maharashtra, India - 400001 |
| AAC-0199 | KARNAVAT COMMERCIALS LLP | 2-A KITAB MAHAL, DR. D.N.ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U19120MH1978PTC147884 | TAPTI LEATHERS PRIVATE LIMITED | 2nd FLOOR, TAJ BUILDING Dr. D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74300MH2013PTC330536 | PLEASE SEE ADVERTISING PRIVATE LIMITED | No. 6&7 Third Floor Kitab Mahal D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U99999MH1982PTC027221 | GIRDHAR DYE- CHEM PRIVATE LIMITED | BOMBAY MUTUAL BLDG., 2ND FLOOR, DR.D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAD-2844 | SANIJA HERBALS LLP | BOMBAY MUTUAL BLDG., 35, 2ND FLOOR DR D.N. ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U24239MH1992PTC067601 | BEEKAY AUXILIARIES PVT.LTD. | 9 KITAB MAHAL, DR D N ROAD,FORT, BOMBAY. , MUMBAI-400001, Maharashtra, India - 000000 |
| U27100MH2020PTC335405 | LUMPI-BERNDORF DRAHT-UND SEILWERK PRIVATE LIMITED | 2nd Floor, Sadhana Rayon House, Dr. D.N. Road, Fort , MUMBAI, Maharashtra, India - 400001 |
| U17115MH1999PTC123295 | PARAMOUNT THREAD WORKS PRIVATE LIMITED | 30, 2ND FLOOR, 327, NAWAB BLDG., DR. D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAA-5997 | GLANCE CAPITAL SERVICES LLP | 1ST FL, R - 5 , KITAB MAHAL, 192 DR D N ROAD, MUMBAI, Maharashtra, India - 400001 |
| 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 |
|---|---|---|---|---|---|---|
| 10549071 | 2014-12-31 | - | 2017-04-18 | 130,000,000.00 | ING VYSYA BANK LIMITED | |
| 100097171 | 2017-04-18 | - | 2021-05-06 | 600,000,000.00 | RBL BANK LIMITED | |
| 100465385 | 2021-07-16 | - | - | 37,500,000.00 | KOTAK MAHINDRA BANK 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 |
|---|---|---|---|---|---|---|---|---|---|
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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