ASAB IMPEX LLP (LLPIN: AAL-7357) is a Limited Liability Partnership firm incorporated on 17 Dec 2018. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ASAB IMPEX LLP are SEBASTIAN SCHAPER, and SUDHEER NAGAVARAPU.
ASAB IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ASAB IMPEX LLP's LLP Identification Number is (LLPIN)AAL-7357. Its Email address is [email protected] and its registered address is SRINIVASAM,6-4-473,PLOT NO 53,KRISHNA NAGAR COLONY Opp:GANDHI HOSPITAL HYDERABAD, Telangana, India - 500080
Current status of ASAB IMPEX LLP is - Active.
| LLP Identification Number | AAL-7357 |
| Name | ASAB IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| 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 | 2018-01-17 |
| Age of Company | 7 years, 1 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASAB IMPEX LLP |
| AAL-7357 |
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Get a list of all litigations ASAB IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASAB IMPEX. This report helps you understand the risk associated in dealing with ASAB IMPEX 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 ASAB IMPEX 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 |
|---|---|---|---|
| 02311022 | SEBASTIAN SCHAPER | Designated Partner | 2018-01-17 |
| 01635102 | SUDHEER NAGAVARAPU | Designated Partner | 2018-01-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIVENI BETELNUT PRODUCTS LLP | AAH-7952 | Designated Partner | 2016-11-10 | Ongoing |
| EROWA TECHNOLOGY (INDIA) PRIVATE LIMITED | U28931TG2007PTC055631 | Additional Director | 2014-04-01 | Ongoing |
| SWISSWIN TECHNOLOGIES PRIVATE LIMITED | U72200TG2003PTC041960 | Director | 2003-10-24 | Ongoing |
| LVS ENTERPRISES PRIVATE LIMITED | U72200TG2005PTC047936 | Additional Director | - | 2011-09-28 |
| LVS ENTERPRISES PRIVATE LIMITED | U72200TG2005PTC047936 | Director | 2011-09-28 | Ongoing |
| CHENGUANG NATURAL EXTRACTS (INDIA) PRIVATE LIMITED | U74900KA2015PTC080335 | Director | - | 2017-04-30 |
| SPECVIEW IMPEX INDIA LIMITED | U74900TG2007PLC054493 | Director | 2007-06-18 | Ongoing |
| CHEMEMAN INDIA PRIVATE LIMITED | U74900TG2016FTC120625 | Director | - | 2016-09-06 |
| SENSFIX TECHNOLOGIES PRIVATE LIMITED | U74999KA2017PTC104946 | Director | - | 2017-10-31 |
| LVS ENTERPRISES PRIVATE LIMITED | U72200TG2005PTC047936 | Director | - | 2010-11-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24239TG2019PTC135116 | CIBC PHARMA INDIA PRIVATE LIMITED | SRINIVASAM,6-4-473,PLOT NO 53 KRISHNA NAGAR COLONY Opp:GANDHI HOSPITAL , HYDERABAD, Telangana, India - 500080 |
| U36999TG2019PTC130977 | KEI YIP PACKAGING SOLUTIONS PRIVATE LIMITED | SRINIVASAM,6-4-473,PLOT NO 53 KRISHNA NAGAR COLONY Opp:GANDHI HOSPITAL HYDERABAD Hyderabad TG 500080 IN |
| AAN-7835 | DAIJON CONSULTING LLP | Flat No-305a, Jaya Durga Towers, Secunderabad 6-4-11 to 19, Krishna Nagar Colony Hyderabad, Telangana, India - 500080 |
| U72900TG2022PTC160457 | NAYE TECHNOVERSE PRIVATE LIMITED | H No 6-4-481/2 & 2/A, D No G1, Ankith Residency Krishna Nagar Colony, Opp: Gandhi hospital Secunderabad Hyderabad TG 500080 IN |
| U01403TG2012PTC079416 | PROFESSIONAL GROWERS PRIVATE LIMITED | PLOT NO: 1-3-183/40/116, SBI COLONY, GANDHI NAGAR, , HYDERABAD, Telangana, India - 500080 |
| AAY-2032 | ANTONPLEX ENTERPRISES LLP | H. No: 1/4/879/67, SBI Colony, New Bakaram, Gandhi Nagar, Hyderabad, Telangana, India - 500080 |
| AAX-9271 | ANTONPLEX INFRA LLP | H. No : 1/4/879/67, SBI Colony, New Bakaram, Gandhi Nagar Hyderabad, Telangana, India - 500080 |
| U24233TG2013PTC090877 | YOSHIMURA PHARMA PRIVATE LIMITED | 504, PLOT NO.86 & 87, SAI PURNODAYA ABODE, SBI COLONY, GANDHI NAGAR , HYDERABAD, Telangana, India - 500080 |
| AAQ-0160 | PABUJI PLYWOOD AND HARDWARE LLP | H.No.1 3 176/4/B/10, Padmashali colony, kavadiguda Near Gandhi Nagar Post Office Hyderabad, Telangana, India - 500080 |
| U15142TG1986PTC006854 | AAK SOUTH EAST INDIA PRIVATE LIMITED | 3rd Floor, H. No.1-3-176/4/B/10,Padmashali Colony, Kavadiguda, Near Gandhi Nagar Post offic e, , Hyderabad, Telangana, India - 500080 |
| AAY-2607 | PALAMOOR DEVELOPERS LLP | Flat No. 301, H No. 1/4/879/57, Sterling Heights, Street No. 8, Gandhi Nagar, Hyderabad, Telangana, India - 500080 |
| U22222TG2011PTC072583 | QUALEX MEDIA SOLUTIONS PRIVATE LIMITED | 6-4-497, FLAT No.202, SRI LAXMI RESIDENCY, KRISHNA NAGAR COLONY, BHOLAKPUR , SECUNDERABAD, Telangana, India - 500080 |
| U01222TG1998PTC029464 | SP BROILER BREEDERS PRIVATE LIMITED | 1-3-183/40/46/4, PLOT NO.909GANDHI NAGAR HYDERABAD , A.P., Telangana, India - 500080 |
| AAX-1557 | MAYANTHI FINANCIAL SERVICES LLP | H.NO.1 4 879/72, FLAT NO.302 BAKARAM, GANDHI NAGAR HYDERABAD, Telangana, India - 500080 |
| U29219TG1983PLC004170 | SRI VINAYAK TOOLS LTD. | 12-193/4, ADARSH NAGAR, GANDHI NAGAR OPP IDPL TOWNSHIP, BALANAGAR , HYDERABAD, Telangana, India - 500080 |
| U24239TG2004PTC043783 | FINCH HEALTH CARE PRIVATE LIMITED | 1-4-879/49, STREET NO.7,FLAT NO.101, GANDHI NAGAR, , HYDERABAD, Telangana, India - 500080 |
| AAC-1907 | 3269 RIDERS CLUB LLP | D No. 1-3-183/40/46/14A Sai Nagar Colony, Gandhi Nagar Hyderabad, Telangana, India - 500080 |
| U22300TG2018PTC126762 | SUKOVA MEDIA PRIVATE LIMITED | H.NO:1-4-879/86/1,GANDHI NAGAR STREET NO:8, BAKARAM , HYDERABAD, Telangana, India - 500080 |
| U14220TG2008PTC059002 | ENRICO POWER & MINERALS PRIVATE LIMITED | H NO 1-4-945 TO 950, Flat No 444 Janapriya Abode, Gandhi Nagar , Hyderabad, Telangana, India - 500080 |
| AAD-2223 | COLOUR ME BLACK LLP | Flat. No. 403, Sai Purnodaya Abode, H. No. 1-3-183/40/86&87, SBI Colony, Gandhi Nagar Hyderabad, Telangana, India - 500080 |
| U92412TG2013PTC090382 | TUMBLEBUM ENTERTAINMENT PRIVATE LIMITED | 6-4-481/8, KRISHNA NAGAR COLONY OPP TO GANDHI MEDICAL HOSPITAL SECUNDERABAD Hyderabad TG 500080 IN |
| AAO-2402 | PREM PRAKASH CONSTRUCTIONS (RAYALASEEMA) LLP | 1-4-879/72/A, SBI OFFICERS COLONY GANDHI NAGAR HYDERABAD, Telangana, India - 500080 |
| AAO-2564 | PREM PRAKASH CONSTRUCTIONS (TELANGANA) L LP | 1-4-879/72/A, SBI OFFICERS COLONY GANDHI NAGAR HYDERABAD, Telangana, India - 500080 |
| AAO-2467 | PREM PRAKASH CONSTRUCTIONS (ANDHRA) LLP | 1-4-879/72/A, SBI OFFICERS COLONY GANDHI NAGAR HYDERABAD, Telangana, India - 500080 |
| AAO-2471 | H.P.CONSTRUCTIONS LLP | 1-4-879/72/A, SBI OFFICERS COLONY GANDHI NAGAR HYDERABAD, Telangana, India - 500080 |
| AAO-2401 | PREM PRAKASH BUILDERS LLP | 1-4-879/72/A, SBI OFFICERS COLONY GANDHI NAGAR HYDERABAD, Telangana, India - 500080 |
| AAO-2520 | PREM PRAKASH CONSTRUCTIONS (HYDERABAD) L LP | 1-4-879/72/A, SBI OFFICERS COLONY GANDHI NAGAR HYDERABAD, Telangana, India - 500080 |
| U28999TG2021PTC153402 | HYATH IRON & STEELS PRIVATE LIMITED | H No. 1-4-743/744/A, Near Bigmosque Bholakpur, Gandhi Nagar, Musheerabad , Hyderabad, Telangana, India - 500080 |
| U14200TG2013PTC087379 | MUKUNDA MAJOR AND MINOR MINERALS PRIVATE LIMITED | 1-3-183/40/199 #FLAT NO.303, CELESTIAL ABODE, SBI COLONY, GANDHI NAGAR , HYDERABAD, Telangana, India - 500080 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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