ABEE AUDIT SERVICES LLP (LLPIN: AAA-3031) is a Limited Liability Partnership firm incorporated on 08 Dec 2010. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of ABEE AUDIT SERVICES LLP are ANTO JOSEPH, and PUTHUVA JOSEPH BABU.
ABEE AUDIT SERVICES 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 09 Dec 2024.
ABEE AUDIT SERVICES LLP's LLP Identification Number is (LLPIN)AAA-3031. Its Email address is [email protected] and its registered address is Room # 7/393/N, II Floor, Mar Ignatious Building Cheriya Vappalassery,Angamaly South P.O, N.H Road Angamaly, Kerala, India - 683572
Current status of ABEE AUDIT SERVICES LLP is - Active.
| LLP Identification Number | AAA-3031 |
| Name | ABEE AUDIT SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| 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 | 2010-12-08 |
| Age of Company | 14 years, 3 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ABEE AUDIT SERVICES LLP |
| ABEE MANAGEMENT SERVICES LLP |
| AAA-3031 |
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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 ABEE AUDIT SERVICES 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 |
|---|---|---|---|
| 01113377 | ANTO JOSEPH | Designated Partner | 2010-12-08 |
| 02460117 | PUTHUVA JOSEPH BABU | Designated Partner | 2010-12-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANASA NIDHI LIMITED | U65929KL2017PLC048501 | Director | 2017-03-08 | Ongoing |
| JAYA KERALA KURIES PRIVATE LIMITED | U65992KL2002PTC015714 | Director | 2002-10-25 | Ongoing |
| KOUSHIK FINANCIAL SERVICES PRIVATE LIMITED | U65993KA1995PTC017601 | Additional Director | - | 2019-08-16 |
| KOUSHIK FINANCIAL SERVICES PRIVATE LIMITED | U65993KA1995PTC017601 | Director | 2019-08-16 | Ongoing |
| MACCAMA FINANCE PRIVATE LIMITED | U67100KL2011PTC028175 | Director | 2011-04-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400KL2013PTC033983 | WESTERN GHATS NATURAL EXTRACTS PRIVATE LIMITED | Door No XXI/144F First Floor, Mother Theresa Building, Al uva Road , Angamaly P O, Kerala, India - 683572 |
| AAV-7065 | EXERIYA SOLUTIONS LLP | 8/44K, NOAS ARK, 1ST FLOOR, ANGAMALY SOUTH P.O., ANGAMALY, Kerala, India - 683572 |
| U25190KL2010PTC027261 | TECHNOFLEX RUBBER PRODUCTS PRIVATE LIMITED | ROOM NO.XXI/63 NEAR ANGAMALY WEST CHURCH , ANGAMALY P O, Kerala, India - 683572 |
| U22200KL2007PTC021346 | GEORGE SONS PRINTERS PRIVATE LIMITED | XIX/280, PRINTERS AND PUBLISHERS N.H.ROAD, ALUVA ROAD , ANGAMALY, Kerala, India - 683572 |
| U17299KL2021PTC068632 | JRJ COTTONS INTERNATIONAL PRIVATE LIMITED | BUILDING NO.466/7 & 467/7 (OLD NO.337/7 & 338/7), FIRST FLOOR,PAUL ARCADE BUILDING, ANGAMA LI , ANGAMALY, Kerala, India - 683572 |
| AAU-8716 | INFINITE ESSENTIALS LLP | #8/44K, Noah's Ark Building, First Floor, Nedumbassery, Angamaly South P.O, Ernakulam, Kerala, India - 683572 |
| AAV-7828 | MJC FINSERVICES LLP | VII/756A, GROUND FLOOR, THEKKENS COMPLEX ANGAMALY MANJAPRA ROAD, ANGAMALY P O ERNAKULAM, Kerala, India - 683572 |
| U24100KL2010PTC033662 | PESTOKILL SERVICES INDIA PRIVATE LIMITED | XIX/365, RAILWAY STATION JUNCTION, ANGAMALY SOUTH.P.O, , ANGAMALY, Kerala, India - 683572 |
| AAX-5375 | CHIRACKAL MARKETING AGENCIES LLP | c/o George Stephen , Chirackal Complex, 24/12 First Floor, M.C Road, Angamaly Angamaly, Kerala, India - 683572 |
| AAW-4114 | KANE TECHNOLOGIES LLP | 95 C, CHITTINAPPILLY KAVARAPARAMBU ANGAMALY P O,KERALA INDIA ANGAMALY, Kerala, India - 683572 |
| U74999KL2021PTC066805 | HOPEWINGS PRIVATE LIMITED | 415(J3, J4),GROUND FLOOR, GOLDEN PLAZA BUILDING, T B JUNCTION, ANGAMALY Ernakulam Kerala 683572 , ANGAMALY, Kerala, India - 683572 |
| AAY-5503 | LEARNUVA EDUCATION MANAGEMENT LLP | NO 8/44K, NOAS ARK, 1ST FLOOR, SUITE NO 129 ANGAMALY SOUTH P O ERNAKULAM, Kerala, India - 683572 |
| U22219KL2016PTC047345 | JL MEDIA COMMUNICATIONS PRIVATE LIMITED | 305, KIZHAKKEDATH VAPPALASSERY P.O. , ANGAMALY, Kerala, India - 683572 |
| AAQ-7772 | TRAVEL MAGICIAN LLP | 8/44K, Noas Ark Building, First floor, Angamaly South PO, Angamaly Ernakulam, Kerala, India - 683572 |
| AAX-6112 | JAEST SOLUTIONS LLP | Door No. 7/790 A11 Ground Floor Chakkattil Towers, Campshed Road Angamaly, Kerala, India - 683572 |
| U24239KL2007PTC020510 | FLOREAT MEDICA PRIVATE LIMITED | XIII -376,376A, KIDANGOOR P O, M C ROAD, VENGOOR, , ANGAMALY, Kerala, India - 683572 |
| AAS-1610 | BESTRIP TOURS AND TRAVELS LLP | Building No.XV/166, Acha Poulose Arcade Near Cochin International Airport, Nayathode P O Angamaly, Kerala, India - 683572 |
| U15549KL2021PTC069399 | IJABI PRIVATE LIMITED | NO 23/73-C, MK TOWER, 2ND FLOOR NEAR LIC BUILDING, ALUVA ROAD , ANGAMALY, Kerala, India - 683572 |
| U15400KL2010PLC026891 | KOMECH FOODS AND BEVERAGES LIMITED | Post Box NO.44, 2nd Floor , M.V. Chacko Building Thrissur Road , Angamaly, Kerala, India - 683572 |
| U51909KL2004PTC017460 | THREEBEES SERVICES AND MARKETING PRIVATE LIMITED | V/870 II FLOOR VADAKKAN SCOMPLEX N H BUS STOP OPP MUNC IPAL OFFICE ANGAMALY P O ERNAKULAM Idukki KL 683572 IN |
| U28900KL2012PTC032251 | BENZER STEELS PRIVATE LIMITED | Moonjely House Angamaly P. O , Angamaly, Kerala, India - 683572 |
| U45200KL2011PTC029800 | BOBIN PROPERTIES PRIVATE LIMITED | 3/205B, Super Ventures Building,Temple Nagar Road, Kothakulangara,Angamaly, Ernakulam , Angamaly, Kerala, India - 683572 |
| U01820KL2017PTC049853 | LANDZER AGRO FARMS PRIVATE LIMITED | 470B MUNDETH HOUSE MATOOR KARIYAD ROAD, NEDUMBASSERY , VAPPALASSERY P O, Kerala, India - 683572 |
| AAP-0209 | TEXERV ENGINEERING LLP | Room No B-26& 27, Building VII/415 Golden Plaza Building, T B Junction Angamaly, Kerala, India - 683572 |
| U22300KL2020PTC065272 | GODMARK INTERNATIONAL PRIVATE LIMITED | 7/136, ADAM BAZAR OLD MARKET ROAD OPPOSITE SEEMA'S THIRD FLOOR,ANGAMALY , ERNAKULAM, Kerala, India - 683572 |
| AAV-7476 | ROVT INOX LLP | ORIENTAL GARDENS THURAVOOR P.O ANGAMALY, Kerala, India - 683572 |
| U15400KL2011PTC030010 | ANNA CAFE PRIVATE LIMITED | Alukka Puthussery House Nayathode P. O , Angamaly, Kerala, India - 683572 |
| AAZ-6070 | ESCOFFIERS LLP | C/O PAUL JOSEPH VADAKKUMCHERY GOLDEN PLAZA BUILDING ANGAMALY, Kerala, India - 683572 |
| U15492KL2015PTC039407 | ROYALBEAN FOODS & SPICES PRIVATE LIMITED | MOONJELY HOUSE, K.N NAGAR, 140, KALLUPALAM , ANGAMALY, Kerala, India - 683572 |
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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.
| 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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