ABIR RETAIL VENTURES LLP
LLPIN: AAE-7901 As on: 2026-07-13
ABIR RETAIL VENTURES LLP (LLPIN: AAE-7901) is a Limited Liability Partnership firm incorporated on 21 Sep 2015. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of ABIR RETAIL VENTURES LLP are SURBHI AMIT AGRAWAL, AMIT ASHOK AGRAWAL, and SANTOSH AGRAWAL.
ABIR RETAIL VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 12 May 2024.
ABIR RETAIL VENTURES LLP's LLP Identification Number is (LLPIN)AAE-7901. Its Email address is [email protected] and its registered address is 201, Devki Appt., E-27/28 Saket Nagar, Indore, Madhya Pradesh, India - 452018
Current status of ABIR RETAIL VENTURES LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 ABIR RETAIL VENTURES 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.
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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
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Current Directors & Key Managerial Personnel of ABIR RETAIL VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06991836 | SURBHI AMIT AGRAWAL | Designated Partner | 2015-09-21 |
| 01369057 | AMIT ASHOK AGRAWAL | Designated Partner | 2015-09-21 |
| 06991824 | SANTOSH AGRAWAL | Designated Partner | 2015-09-21 |
Past Directors & Key Managerial Personnel of ABIR RETAIL VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06991828 | KHUSHBOO ASHOK AGRAWAL | Designated Partner | - | 2019-03-30 |
Other Directorships of KHUSHBOO ASHOK AGRAWAL
Other Directorships of SURBHI AMIT AGRAWAL
Other Directorships of AMIT ASHOK AGRAWAL
Other Directorships of SANTOSH AGRAWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U01110MP1988PTC024856 | AASK KRISHI UDYOG PRIVATE LIMITED | 201, DEVKI APARTMENTS, E-27/28, SAKET, , Indore, Madhya Pradesh, India - 452018 |
| U45200MP1988PTC024864 | AASK AAWAS VIKAS PRIVATE LIMITED | 201, DEVKI APARTMENTS, E-27/28, SAKET, , INDORE, Madhya Pradesh, India - 452018 |
| U31109MP1985PTC024857 | AASK URJA (INDORE) PRIVATE LIMITED | 201, DEVKI APARTMENTS, E-27/28, SAKET, , Indore, Madhya Pradesh, India - 452018 |
| U45203MP1986PTC024935 | AASK CONCRETE PRIVATE LIMITED | 201, DEVKI APARTMENTS, E-27/28, SAKET, , INDORE, Madhya Pradesh, India - 452018 |
| U34300MP1986PTC024858 | AASK AUTO SERVICES PRIVATE LIMITED | 201, DEVKI APARTMENTS, E-27/28, SAKET, , INDORE, Madhya Pradesh, India - 452018 |
| U51900MP1997PTC024934 | AASK AAYAT NIRYAT PRIVATE LIMITED | 201, DEVKI APARTMENTS, E-27/28, SAKET, , INDORE, Madhya Pradesh, India - 452018 |
| U65923MP1995OPC024879 | NEW IRAVATI FINVEST PRIVATE LIMITED(OPC) | 201, DEVKI APARTMENTS, E-27/28, SAKET, , INDORE, Madhya Pradesh, India - 452018 |
| U65923MP1995PTC024865 | BHUVANESH FINANCE AND INVESTMENT PRIVATE LIMITED | 201, DEVKI APARTMENTS, E-27/28, SAKET, , INDORE, Madhya Pradesh, India - 452018 |
| U65923MP1995PTC024932 | KAPOTAKSHI FINLEASE PRIVATE LIMITED | 201, DEVKI APARTMENTS, E-27/28, SAKET, , INDORE, Madhya Pradesh, India - 452018 |
| U65990MP1987PTC024859 | AASK MERCHANDISE & INVESTMENT PRIVATE LIMITED | 201, DEVKI APARTMENTS, E-27/28, SAKET, , INDORE, Madhya Pradesh, India - 452018 |
| U65990MP1995PTC024893 | VEEAH FINANCE AND INVESTMENTS PRIVATE LIMITED | 201, DEVKI APARTMENTS, E-27/28, SAKET, , INDORE, Madhya Pradesh, India - 452018 |
| U65990MP1997PTC024388 | MUDRIKA SECURITIES PRIVATE LIMITED | 201, DEVKI APARTMENTS, E-27/28, SAKET, , INDORE, Madhya Pradesh, India - 452018 |
| U65990MP1997PTC024933 | RAMPION FINVEST PRIVATE LIMITED | 201, DEVKI APARTMENTS, E-27/28, SAKET, , INDORE, Madhya Pradesh, India - 452018 |
| U70100MP1986PTC024855 | DIVYAKIRAN DEVCON PRIVATE LIMITED | 201, DEVKI APARTMENTS, E-27/28, SAKET, , INDORE, Madhya Pradesh, India - 452018 |
| U70100MP1986PTC024862 | DIVYAKIRAN COMTRADE PRIVATE LIMITED | 201, DEVKI APARTMENTS, E-27/28, SAKET, , INDORE, Madhya Pradesh, India - 452018 |
| U70100MP1986PTC024866 | AASK CANS AND CONTAINERS PRIVATE LIMITED | 201, DEVKI APARTMENTS, E-27/28, SAKET, , Indore, Madhya Pradesh, India - 452018 |
| U67120MP1986PTC024863 | CHIRMADE TRADING AND INVESTMENT PVT LTD | 201, DEVKI APARTMENTS, E-27/28, SAKET, , Indore, Madhya Pradesh, India - 452018 |
| U67120MP1987PTC024860 | SHRISHMA INVESTMENTS AND FINANCE PRIVATE LIMITED | 201, DEVKI APARTMENTS, E-27/28, SAKET, , Indore, Madhya Pradesh, India - 452018 |
| U67120MP1995PTC024861 | AMOD INVESTMENTS PRIVATE LIMITED | 201, DEVKI APARTMENTS, E-27/28, SAKET, , INDORE, Madhya Pradesh, India - 452018 |
| U74140MP2005PTC017554 | AASK CORPORATE CONSULTANCY AND HOLDINGS PRIVATE LIMITED | 201 DEVKI APARTMENT E-27/28 SAKET , INDORE, Madhya Pradesh, India - 452018 |
| U99999MP1995OPC024931 | DEVENDRA FINLEASE PRIVATE LIMITED(OPC) | 201, DEVKI APARTMENTS, E-27/28, SAKET, , INDORE, Madhya Pradesh, India - 452018 |
| ACD-2323 | SOLICE GLOBAL TRADING LLP | 201 REGAL REGENCY N28,SAKET NAGAR,Indore,Indore,Madhya Pradesh,India-452018 |
| U65993MP1994PTC008877 | AVAIL COMMERCIAL SERVICES PRIVATE LIMITED | E-87, Saket Nagar, Indore, Madhya Pradesh – 452018 , Indore, Madhya Pradesh, India - 452018 |
| U22122MP1996PTC010959 | NATURE PRINT PRIVATE LIMITED | 201 SHRI APARTMENT 51 E- SAKET NAGAR, , .INDORE, Madhya Pradesh, India - 452018 |
| U45200MP2006PTC018849 | CASCADE BUILDCON PRIVATE LIMITED | 28-A, PALIWAL NAGAR, NEAR SAKET NAGAR, , INDORE, Madhya Pradesh, India - 452018 |
| U85110MP2019PTC049897 | ACNE CARE CLINICS PRIVATE LIMITED | 201, MANGLAM PARADISE, 362 -363,SAKET NAGAR COLONY TILAK NAGAR,NEAR PATKAR COLONY SQUARE, , INDORE, Madhya Pradesh, India - 452018 |
| U24304MP2022PTC063584 | FINGERTIPS LIFESTYLE PRIVATE LIMITED | 99- E SAKET NAGAR INDORE , INDORE, Madhya Pradesh, India - 452018 |
| ACT-7963 | IRAA EARTH LLP | Flat No. 101,E-51, Saket Nagar,Indore,Indore,Madhya Pradesh,India-452018 |
| U30300MP2025PTC080884 | ARYKO PRIVATE LIMITED | C/o VIJAY KOTHARI,E-42 SAKET NAGAR,Indore,Indore,Madhya Pradesh,452018-India |
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- Email ID
- Website
- Address
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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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