ABS FINANCIAL SYNDICATORS LLP (LLPIN: AAC-5500) is a Limited Liability Partnership firm incorporated on 06 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 60000.00.
Designated Partners of ABS FINANCIAL SYNDICATORS LLP are PRASAD NARENDRA DESHPANDE, SHAILESH KHANDEKAR SUBHASH, and ASHISH DANGRE RAMESH.
ABS FINANCIAL SYNDICATORS 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.
ABS FINANCIAL SYNDICATORS LLP's LLP Identification Number is (LLPIN)AAC-5500. Its Email address is [email protected] and its registered address is 301, VANDAN CHSL, M G ROAD, NR ROSARY CHURCH, GOREGAON(W), MUMBAI, Maharashtra, India - 400104
Current status of ABS FINANCIAL SYNDICATORS LLP is - Active.
| LLP Identification Number | AAC-5500 |
| Name | ABS FINANCIAL SYNDICATORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-08-06 |
| Age of Company | 10 years, 7 months, 7 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 | ₹ 60,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ABS FINANCIAL SYNDICATORS LLP |
| AAC-5500 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by ABS FINANCIAL SYNDICATORS in a way that was never possible before.
Get a list of all litigations ABS FINANCIAL SYNDICATORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ABS FINANCIAL SYNDICATORS. This report helps you understand the risk associated in dealing with ABS FINANCIAL SYNDICATORS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ABS FINANCIAL SYNDICATORS 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 |
|---|---|---|---|
| 06920298 | PRASAD NARENDRA DESHPANDE | Designated Partner | 2014-08-06 |
| 06921036 | SHAILESH KHANDEKAR SUBHASH | Designated Partner | 2014-08-06 |
| 06921072 | ASHISH DANGRE RAMESH | Designated Partner | 2014-08-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YELLOW UMBRELLA EVENT MANAGEMENT LLP | AAC-9000 | Designated Partner | 2014-11-11 | Ongoing |
| YELLOW UMBRELLA EVENT MANAGEMENT LLP | AAC-9000 | Designated Partner | 2014-11-11 | Ongoing |
| YELLOW UMBRELLA EVENT MANAGEMENT LLP | AAC-9000 | Designated Partner | 2014-11-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-9000 | YELLOW UMBRELLA EVENT MANAGEMENT LLP | Flat No.301, Vandan CHSL, M G Road, Nr Rosary Church, Goregaon(W), MUMBAI, Maharashtra, India - 400104 |
| AAO-2166 | DNA TECHWIZARD LLP | 1704, C WING, ANMOL FORTUNE, UNNAT NAGAR AKSHAY CHSL, OFF M.G. ROAD, GOREGAON (W) MUMBAI, Maharashtra, India - 400104 |
| AAP-3410 | AURA INFRAHEIGHTS LLP | 502 GOREGAON VIDYUT CHSL., PLOT NO 65L T NAGAR ROAD M G ROAD GOREGAON (W) Goregaon West, Maharashtra, India - 400104 |
| U29300MH2021PTC359053 | MEGALOK VALVES AND FITTINGS INDIA PRIVATE LIMITED | Gala No. B/39, Gr Floor,Kiran Ind Estate M G Road, Goregaon (W) Mumbai 400104 , MUMBAI, Maharashtra, India - 400104 |
| AAH-7530 | DEL LITE ELECTRICALS LIMITED LIABILITY P ARTNERSHIP | 501, 5TH FLOOR, VRINDAVAN ROAD NO. 2, L. T. NAGAR, M. G. ROAD, GOREGAON (W), MUMBAI, Maharashtra, India - 400104 |
| AAI-8474 | RABEK MANAGEMENT SERVICES LLP | M G B3/53, 5th Floor, Mahindra Gardens SV Road Goregaon (W) Mumbai, Maharashtra, India - 400104 |
| U45202MH2011PTC218772 | STALWART BUILDCON INFRA PRIVATE LIMITED | 122/12th FLOOR YUGDHARMA TOWER,OPP. INORBIT MALL, G. M. LINK ROAD,GOREGAON (W), , MUMBAI, Maharashtra, India - 400104 |
| U22300MH2019PTC333912 | BHARDWAJ FILMS PRIVATE LIMITED | E/304, SETHIA GREEN VIEW, SHETHIA COMPLE OFF M.G. ROAD, MOTILAL NAGAR, GOREGAON W , MUMBAI, Maharashtra, India - 400104 |
| AAJ-4370 | MANGO ELECTRONICS LLP | CHAWL NO.14/106, UNNAT NAGAR NO.3, M G ROAD, NEAR GAJANAN MAHARAJ MANDIR, GOREGAON W MUMBAI, Maharashtra, India - 400104 |
| U17299MH2019PTC330066 | PEPPERTREE GARMENTS PRIVATE LIMITED | SHOP NO. 288/2290, IST FLOOR, MOTILAL NAGAR NO. 2 OPP. DATTA MANDIR, M.G. ROAD, GOREGAON W EST , MUMBAI, Maharashtra, India - 400104 |
| U20200MH1997PTC109531 | LOTUS VENEERS PRIVATE LIMITED | 501, 5TH FLOOR, PREMSWAROOP CHS LTD, PLOT NO 7-A, M.G. ROAD, SHREE NAGAR ESTATE GOREGAON ( W) , MUMBAI, Maharashtra, India - 400104 |
| U24110MH2020PTC352133 | BRENNON DRUGS PRIVATE LIMITED | FLAT D-401, FLOOR 4 DEVRAJ CHSL, DEVRAJ CHSL, VANDAN CHSL, S. V. ROAD GOREGAON , MUMBAI, Maharashtra, India - 400104 |
| U15100MH2021PTC374179 | SWISS DAIRY FRESH PRIVATE LIMITED | BLDG NO M6,SHOP NO 3,M G ROAD BANGUR NAGAR,NR POST OFFICE,GOREGAON , GOREGAON, Maharashtra, India - 400104 |
| ACA-8142 | NOHM APPARELS LLP | 371/2980, 1ST FLOOR, MOTILAL NAGAR ROAD NO. 2, M G ROAD,OPP SATYA KURTI, NEAR KHANDAN GALLI GOREGAON WEST MUMBAI Goregaon West, Maharashtra, India - 400104 |
| U17100MH2017PLC299711 | FASPO FASHIONS LIMITED | SHOP NO 9, GR GLOOR, HDIL HARMONY MALL NR GOREGAON LINK ROAD, GOREGAON (W) , MUMBAI, Maharashtra, India - 400104 |
| AAJ-2547 | IDEAL KSHITIJ DEVELOPERS LLP | C/37, ANAND SAGAR CHS, KUMUD NAGAR NR GOREGAON POLICE STATION, S. V. ROAD,GOREGAON W MUMBAI, Maharashtra, India - 400104 |
| AAV-7611 | URBAN KATTA LLP | J 2/13 Jalmangal Deep CHS Ltd Bangur Nagar,Link Road,M.G.Road,Goregaon (West) Mumbai, Maharashtra, India - 400104 |
| AAY-9879 | SHREE VISAL INDUSTRIES LLP | 201, PLOT NO 39, PRITHVI APARTMENTS, TILAK NAGAR, OFF M G ROAD, ROAD NO 3, GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| ABZ-6396 | Star Surfers Agency LLP | 25/181, SHOP 1, MOTILAL NAGAR -3M G ROAD, GOREGAON W Goregaon West, Maharashtra, India - 400104 |
| AAQ-6950 | EVOLVIDEAS LLP | A/702, Vedant Apartments, 18/19, M.G. Road Unnat Nagar 2, Goregaon West, Mumbai Mumbai, Maharashtra, India - 400104 |
| AAI-1138 | SPACE VISION MEDIA LLP | 20 /168, UNNAT NAGAR, NO 02, M G ROAD,GOREGAON WEST, NEAR MOGAJIRA BANK MUMBAI Goregaon West, Maharashtra, India - 400104 |
| ABZ-8384 | AVISA STRATEGIC SOLUTIONS LLP | 101, Sethia Link View, Bldg No. 1, Manthan Hotel Lane, Off M.G. Road,Motilal Nagar, Goregaon (West), Mumbai Goregaon West, Maharashtra, India - 400104 |
| U24246MH2004PTC145975 | TERA COSMETICS PRIVATE LIMITED | 212/3 ASHIRWAD ESTATER M ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400104 |
| AAH-5144 | ADIAN SERVICES LLP | A-503, Pluto, M.G.Road, Vasant Galaxy, Goregaon West, Mumbai, Maharashtra, India - 400104 |
| AAH-1030 | TERAS NEW AND RENEWABLE ENERGIES LLP | 406, Chaitanya CHSL, Opp: Ram Mandir Road Siddhart Nagar, Goregaon (W) Mumbai, Maharashtra, India - 400104 |
| AAM-0394 | MAHESHWARI FOODS AND HOSPITALITY (PUNE) LLP | 12/85A, Motilal Nagar No 3, M G Road, Goregaon (West) Mumbai, Maharashtra, India - 400104 |
| AAU-4306 | KJ PARADISE LIMITED LIABILITY PARTNERSHI P | A 701, MITHA NAGAR, MATRUSHRI CHS. LTD. M.G. ROAD, GOREGAON WEST, MUMBAI, Maharashtra, India - 400104 |
| U11200MH2020PTC347953 | DM5 SUBSEA ENGINEERING PRIVATE LIMITED | M-30, Hiren Shopping Centre CHS Ltd. S. V. Road, Goregaon (W) , Mumbai, Maharashtra, India - 400104 |
| U01100MH2019PTC325708 | VARAD AGRONIC IMPEX PRIVATE LIMITED | 401, JAGATH MAHAL, SHREE NAGAR, M.G. ROAD, GOREGAON WEST, , MUMBAI CITY, Maharashtra, India - 400104 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.