ABBASIA HOLDINGS LLP (LLPIN: AAC-2695) is a Limited Liability Partnership firm incorporated on 22 Dec 2014. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of ABBASIA HOLDINGS LLP are . TASNEEM BEGUM, SYED ZAID, SYED UZAIR, and OOSMAN SYED ABBAS.
ABBASIA HOLDINGS 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.
ABBASIA HOLDINGS LLP's LLP Identification Number is (LLPIN)AAC-2695. Its Email address is [email protected] and its registered address is NO.7, PYCROFTS GARDEN ROAD,GREAMS ROAD, THOUSAND LIGHTS, CHENNAI, Tamil Nadu, India - 600006
Current status of ABBASIA HOLDINGS LLP is - Active.
| LLP Identification Number | AAC-2695 |
| Name | ABBASIA HOLDINGS LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-04-22 |
| Age of Company | 10 years, 10 months, 21 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ABBASIA HOLDINGS LLP |
| AAC-2695 |
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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 ABBASIA HOLDINGS 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 |
|---|---|---|---|
| 01550933 | . TASNEEM BEGUM | Designated Partner | 2014-04-22 |
| 01550950 | SYED ZAID | Partner | 2014-04-22 |
| 01550958 | SYED UZAIR | Partner | 2014-04-22 |
| 01551165 | OOSMAN SYED ABBAS | Designated Partner | 2014-04-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMAIP BULLION AND TRADING LLP | AAE-1359 | Partner | 2017-02-01 | Ongoing |
| ABBASIA HOLDINGS PRIVATE LIMITED | U45201TN1998PTC040966 | Whole-time director | 1998-08-11 | Ongoing |
| IMAIP BULLION AND TRADING LLP | AAE-1359 | Partner | 2017-02-01 | Ongoing |
| ABBASIA HOLDINGS PRIVATE LIMITED | U45201TN1998PTC040966 | Whole-time director | 1998-08-11 | Ongoing |
| IMAIP BULLION AND TRADING LLP | AAE-1359 | Partner | 2017-02-01 | Ongoing |
| ABBASIA HOLDINGS PRIVATE LIMITED | U45201TN1998PTC040966 | Whole-time director | 1998-08-11 | Ongoing |
| ABBASIA HOLDINGS PRIVATE LIMITED | U45201TN1998PTC040966 | Managing Director | 1998-08-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17299TN2020PTC137176 | EMPIRE PIGEON LIFESTYLE PRIVATE LIMITED | NO 3 MODEL SCHOOL ROAD THOUSAND LIGHTS GREAMS ROAD , CHENNAI, Tamil Nadu, India - 600006 |
| U31901TN2003PTC052225 | EVERNAL ELECTRIC MANUFACTURING (INDIA) COMPANY PRIVATE LIMITED | OLD NO 23A, NEW NO.6,GULAM ABBAS ALI KHAN BAHADUR ST,OFF:GREAMS ROAD THOUSAND , LIGHTS, CHENNAI-600 006, Tamil Nadu, India - 600006 |
| U28910TN2006PTC060084 | AMBARCH BUILDING SOLUTIONS PRIVATE LIMIT ED | NO - 1 A, TEMPLE TREE, NEW NO.28, (OLD NO.20A), PYCROFTS GARDEN ROAD (OFF HADDOWS ROAD) , CHENNAI, Tamil Nadu, India - 600006 |
| AAM-3938 | IOMPRECISION INTERNATIONAL LLP | New No.27/15, Old No. 12/15 Pycrofts Garden Road, Pycrofts Garden Chennai, Tamil Nadu, India - 600006 |
| U29230TN1980PTC008339 | ENNOR INDUSTRIES PRIVATE LIMITED | No 5, Greams Road Thousand Lights, , Chennai, Tamil Nadu, India - 600006 |
| F03590 | LOTTE CONFECTIONERY CO LTD | MURUGESAN COMPLEX NEW NO 84 GREAMS ROAD THOUSAND LIGHTS , CHENNAI, Tamil Nadu, India - 600006 |
| L72300TN1998PLC041360 | APOLLO SINDOORI HOTELS LIMITED | No. 43/5, Hussain Mansion, Greams Road,Thousand Lights, , Chennai, Tamil Nadu, India - 600006 |
| U30007TN2008PTC068811 | PERCEPT PRINTING SOLUTIONS PRIVATE LIMITED | No.12/1, First Floor, Greams Road, Thousand Lights , Chennai, Tamil Nadu, India - 600006 |
| U85100TN2014PLC095340 | APOLLO HOME HEALTHCARE LIMITED | 3rd Floor, Ali Towers, No.55 Greams Road, Thousand Lights, , Chennai, Tamil Nadu, India - 600006 |
| AAO-0677 | VCMV & ASSOCIATES LLP | No 6/2,4th floor,Pycrofts garden road Nungambakkam,Chennai-600006 CHENNAI, Tamil Nadu, India - 600006 |
| U27104TN1996PTC035481 | OAS DIGITAL INFRASTRUCTURES PRIVATE LIMI TED | 11FLOOR,M.N.COMPLEX,NO99,GRAMSROAD,CHENNAI-600006. ROAD,CHENNAI-600006. , ROAD,CHENNAI-600006., Tamil Nadu, India - 000000 |
| AAH-8244 | RST VENTURES LLP | Old No.8, New No. 17, Pycrofts Garden Road, Nungambakkam Chennai, Tamil Nadu, India - 600006 |
| AAS-5433 | IEATS FOOD CONCEPTS LLP | New No. 25 Old No. 14, Wallage Garden 3rd St Greams Road Chennai, Tamil Nadu, India - 600006 |
| U18109TN2022PTC149358 | PRIYAATLEE FASHIONS PRIVATE LIMITED | NO.10/6, OLD NO. 29 B, KHADAR NAWAS KHAN ROAD, THOUSAND LIGHTS, , CHENNAI, Tamil Nadu, India - 600006 |
| U30007TN1996PTC124331 | RANDSTAD GLOBAL CAPABILITY CENTER PRIVATE LIMITED | RANDSTAD HOUSE, OLD NO. 5 & 5A, NEW NO. 9, PYCROFTS GARDEN ROAD, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600006 |
| U29268TN2010FTC077446 | MURATA ELECTRONICS (INDIA) PRIVATE LIMITED | Prestige Palladium Bayan Building, 10th Floor, Old No 12 New No. 43/1, Greams Road, Thousand Light , Chennai, Tamil Nadu, India - 600006 |
| U29248TN2004PTC054262 | HARI & KEERTI ENGINEERS PRIVATE LIMITED | GKS ANNEXE, NO.20,PYCROFTS GARDEN ROAD, CHENNAI-6 , CHENNAI-600 006, Tamil Nadu, India - 600006 |
| U26960TN1984PTC011271 | INDCON STRUCTURALS PRIVATE LIMITED | 161,GREAMS ROAD,MADRAS161,GREAMS ROAD,MADRAS 161,GREAMS ROAD,MADRAS , 161,GREAMS ROAD,MADRAS, Tamil Nadu, India - 600006 |
| U18101TN1981PTC008773 | ROYAL RAGS PRIVATE LIMITED | 111,GREAMS ROAD, MADRAS111,GREAMS ROAD, MADRAS 111,GREAMS ROAD, MADRAS , 111,GREAMS ROAD, MADRAS, Tamil Nadu, India - 600006 |
| U17111TN1953PTC002914 | TRAVANCORE TEXTILES PRIVATE LIMITED | 12, HADDOWS ROAD, CHENNAI-6.12, HADDOWS ROAD CHENNAI-6. 12, HADDOWS ROAD, CHENNAI-6. , 12, HADDOWS ROAD, CHENNAI-6., Tamil Nadu, India - 600006 |
| U24291TN1985PTC011846 | SOUTHERN EXPLOSIVES COMPANY PRIVATE LIMITED | 161,GREAMS ROAD,MADRAS-6.161,GREAMS ROAD,MADRAS-6. 161,GREAMS ROAD,MADRAS-6. , 161,GREAMS ROAD,MADRAS-6., Tamil Nadu, India - 600006 |
| U21014TN1969PLC005744 | PACKWELL PACKAGING PRODUCTS LIMITED | NO.6, CATHEDRAL ROAD, MADRAS-6NO.6, CATHEDRAL ROAD MADRAS-6 NO.6, CATHEDRAL ROAD, MADRAS-6 , NO.6, CATHEDRAL ROAD, MADRAS-6, Tamil Nadu, India - 600006 |
| U15530TN2008PTC067388 | SNJ DISTILLERS PRIVATE LIMITED | 72, Greams Road, Thousand Lights, , Chennai, Tamil Nadu, India - 600006 |
| U15530TN2009PTC072357 | SNJ BREWERIES PRIVATE LIMITED | 72, Greams Road, Thousand Lights, , Chennai, Tamil Nadu, India - 600006 |
| AAW-6402 | V C A J & ASSOCIATES LLP | No. 6/2, Pycrofts Garden Road, Nungambakkam Chennai, Tamil Nadu, India - 600006 |
| U72900TN2019PTC132885 | STABLESOFT TECHNOLOGIES PRIVATE LIMITED | 146, II Floor, Greams Road, Thousand Lights, , CHENNAI, Tamil Nadu, India - 600006 |
| U14101TN2023PTC161780 | ZELRANO PRIVATE LIMITED | NO 3 MODEL SCHOOL ROAD THOUSAND LIGHTS , Chennai, Tamil Nadu, India - 600006 |
| U27106TN2008PTC069748 | GKS READY MADE STEEL PRIVATE LIMITED | GKS ANNEXE NO.20 PYCROFTS GARDEN ROAD , CHENNAI, Tamil Nadu, India - 600006 |
| U02423TN2006PTC061175 | ASTRA NUTRACEUTICALS PRIVATE LTD | NO.51/22 MODEL SCHOOL ROAD THOUSAND LIGHTS , CHENNAI, Tamil Nadu, India - 600006 |
| 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 |
|---|---|---|---|---|---|---|
| 100510730 | 2021-08-23 | - | - | 2,972,240.00 | HDFC 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.
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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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