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MOHAN ABASON LLP

As on: 2024-06-13

MOHAN ABASON LLP (LLPIN: AAD-6792) is a Limited Liability Partnership firm incorporated on 30 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 3550000.00.

Designated Partners of MOHAN ABASON LLP are ANJULA BINAYKIA, BINOD KUMAR BINAYKIA, CHANDRA PRAKASH DUGAR, ANIL KUMAR NAHATA, and NEERU DUGAR.

MOHAN ABASON 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 02 Dec 2024.

MOHAN ABASON LLP's LLP Identification Number is (LLPIN)AAD-6792. Its Email address is [email protected] and its registered address is 35 LAKE TEMPLE ROAD KOLKATA, West Bengal, India - 700029

Current status of MOHAN ABASON LLP is - Active.

Basic Information

LLP Identification Number AAD-6792
Name MOHAN ABASON LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 3
Number of Designated Partners 2
Date of Incorporation 2015-03-30
Age of Company 10 years, -1 months, 13 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-02
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 3,550,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MOHAN ABASON LLP

Previous CINs

AAD-6792

Regulatory Filings of MOHAN ABASON

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Litigation Search Report of MOHAN ABASON

Get a list of all litigations MOHAN ABASON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MOHAN ABASON. This report helps you understand the risk associated in dealing with MOHAN ABASON and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MOHAN ABASON 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

Investor Complaints & Serious Complaints About MOHAN ABASON

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

Directors & Key Managerial Personnel of MOHAN ABASON

Current Directors & Key Managerial Personnel of MOHAN ABASON
DIN Director Name Designation Appointment Date
00596871 ANJULA BINAYKIA Designated Partner 2015-03-30
00766830 BINOD KUMAR BINAYKIA Partner 2015-03-30
02181933 CHANDRA PRAKASH DUGAR Designated Partner 2015-03-30
02511123 ANIL KUMAR NAHATA Partner 2015-03-30
05216602 NEERU DUGAR Partner 2015-03-30
Past Directors & Key Managerial Personnel of MOHAN ABASON
DIN Director Name Designation Appointment Date Cessation
00336367 SUNIL KUMAR SURANA Designated Partner - 2020-08-19
Other Directorships of SUNIL KUMAR SURANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BIRDI NURTURE LLP AAR-8198 Designated Partner 2020-02-04 Ongoing
R K STEEL UDYOG PRIVATE LIMITED U27108TG2004PTC134314 Managing Director 2020-03-27 Ongoing
R K STEEL UDYOG PRIVATE LIMITED U27108TG2004PTC134314 Whole-time director - 2020-03-27
R.K.PLAZA PVT LTD U45202WB1994PTC066740 Director - 2012-05-04
PREKSHA STEEL SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206441 Director 2015-05-22 Ongoing
MADHU PROJECTS PRIVATE LIMITED U70109TG1995PTC122034 Director - 2011-07-29
MOHAN ABASON PRIVATE LIMITED U70109WB2011PTC168946 Director 2011-12-01 Ongoing
SWIFTO SYSTEMS PRIVATE LIMITED U72200TG2000PTC035026 Director - 2016-09-19
RIGHTWORKZ TECHNOLOGY CONSULTING PRIVATE LIMITED U72200TG2005PTC047803 Director - 2018-09-05
C2D SOFTWARE PRIVATE LIMITED U72300TG2016PTC103307 Director - 2018-09-05
RAJGARH STEEL PRIVATE LIMITED U74999TG2017PTC121053 Director 2017-12-07 Ongoing
THIRANI HOLDINGS PVT. LTD. U51109WB1992PTC055351 Director 2009-07-09 Ongoing
MOHAN ABASON PRIVATE LIMITED U70109WB2011PTC168946 Director 2011-10-31 Ongoing
MOHAN CLINIC AND RESEARCH CENTRE PRIVATE LIMITED U85110WB1999PTC089822 Director 1999-07-13 Ongoing
THIRANI HOLDINGS PVT. LTD. U51109WB1992PTC055351 Director 2005-11-28 Ongoing
WELKNOWN FINANCIAL SERVICES PVT LTD U65191WB1996PTC077750 Director - 2015-03-01
KANCHAN CREDIT & FINANCE PVT LTD U74140WB1995PTC067739 Director 2000-01-01 Ongoing
MOHAN CLINIC AND RESEARCH CENTRE PRIVATE LIMITED U85110WB1999PTC089822 Director 1999-07-13 Ongoing
SHREE VENKATESH TOWERS LLP AAI-7483 Designated Partner - 2020-10-01
HARVATEX ENGINEERING & PROCESSING CO LTD L28939WB1982PLC035023 Director - 2019-05-30
HARVATEX ENGINEERING & PROCESSING CO LTD L28939WB1982PLC035023 Director appointed in casual vacancy - 2013-09-30
SUSHRAJ SYNDICATE PRIVATE LIMITED U24310WB2023PTC266469 Director 2023-11-30 Ongoing
S R SYNDICATE PVT LTD U27209WB1979PTC032258 Director - 2023-07-11
PSS DEVELOPERS PRIVATE LIMITED U45400WB2010PTC152170 Director 2010-08-11 Ongoing
WELCOME DEALER PRIVATE LIMITED U51109WB2007PTC115045 Director - 2020-02-04
ACCORD SUPPLIERS PRIVATE LIMITED U51109WB2007PTC115070 Director 2010-06-14 Ongoing
YORWAY LOGISTICS PRIVATE LIMITED U60200WB2011PTC159462 Additional Director - 2015-09-30
YORWAY LOGISTICS PRIVATE LIMITED U60200WB2011PTC159462 Director 2015-09-30 Ongoing
MOHAN ABASON PRIVATE LIMITED U70109WB2011PTC168946 Director 2011-10-31 Ongoing
SHREE VENKATESH TOWERS PRIVATE LIMITED U70109WB2012PTC184724 Director - 2017-03-05
PRAGYA INFOSYSTEM PRIVATE LIMITED U72200WB2010PTC150845 Director - 2011-12-03
RADIANT COMMERCIAL & INVESTMENT PVT LTD U74140WB1993PTC057599 Additional Director - 2015-09-29
RADIANT COMMERCIAL & INVESTMENT PVT LTD U74140WB1993PTC057599 Director 2015-09-29 Ongoing
YORWAY POLYMER PRIVATE LIMITED U74999WB2008PTC127330 Director - 2011-01-15
BLUEROCK MINERALS PRIVATE LIMITED U74999WB2008PTC127341 Director - 2019-10-21
PUSYA TRADELINK PRIVATE LIMITED U51109WB2007PTC114278 Director - 2017-06-10
KANCHAN CREDIT & FINANCE PVT LTD U74140WB1995PTC067739 Director 1995-05-15 Ongoing
DIGITAL COMMOSALES LLP AAC-2254 Partner - 2018-08-31
CRISP DAIRY & AGRO FARMING PRIVATE LIMITED U01400WB2016PTC209860 Director 2016-02-19 Ongoing
SUSHRAJ SYNDICATE PRIVATE LIMITED U24310WB2023PTC266469 Director 2023-11-30 Ongoing
EAST WEST TRANSPORT PVT LTD U63090WB1994PTC063154 Director - 2013-01-15
PRAGYA INFOSYSTEM PRIVATE LIMITED U72200WB2010PTC150845 Director 2015-12-01 Ongoing
DUGAR CONSULTANTS PRIVATE LIMITED U74999WB2020PTC236245 Director 2020-02-03 Ongoing
Other Directorships of ANJULA BINAYKIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BINOD KUMAR BINAYKIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDRA PRAKASH DUGAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL KUMAR NAHATA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEERU DUGAR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MOHAN ABASON

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MOHAN ABASON

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MOHAN ABASON

Email ID: [email protected] Website: Not Available Address: 35 LAKE TEMPLE ROAD KOLKATA, West Bengal, India - 700029

Principal Products & Services of MOHAN ABASON

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

Balance Sheet of MOHAN ABASON

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

Profit & Loss Statement of MOHAN ABASON

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

Share Holders & Investors of MOHAN ABASON

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

Subsidiaries, Associate Companies & Join Ventures of MOHAN ABASON

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

Board Meetings of MOHAN ABASON

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

Auditors of MOHAN ABASON

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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