• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      A B D AND CO LLP

      LLPIN: AAG-4228

      A B D AND CO LLP (LLPIN: AAG-4228) is a Limited Liability Partnership firm incorporated on 20 May 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 350000.00.

      Designated Partners of A B D AND CO LLP are SUNIL RATANLAL BHANDARI, ANUSHA CHAITANYA DATE, NITIN KHANDELWAL, and SIDDHARTH SUNIL BHANDARI.

      A B D AND CO 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 02 Apr 2024.

      A B D AND CO LLP's LLP Identification Number is (LLPIN)AAG-4228. Its Email address is [email protected] and its registered address is 511, Highway Commercial Center Off I.B.Patel Road, Goregaon (East) Mumbai, Maharashtra, India - 400063

      Current status of A B D AND CO 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

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      Previous Names

      Previous CINs

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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 A B D AND CO 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.

      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

      Current Directors & Key Managerial Personnel of A B D AND CO
      DIN Director Name Designation Appointment Date
      07447825 SUNIL RATANLAL BHANDARI Designated Partner 2016-05-20
      10087897 ANUSHA CHAITANYA DATE Designated Partner 2016-05-20
      02997698 NITIN KHANDELWAL Partner 2016-05-20
      07167217 SIDDHARTH SUNIL BHANDARI Partner 2023-09-25
      Past Directors & Key Managerial Personnel of A B D AND CO
      DIN Director Name Designation Appointment Date Cessation
      07447061 DEVDATTA SUHAS MAINKAR Designated Partner - 2023-06-30
      08139828 MOHIT BHANDARI Partner - 2019-03-31
      10087897 ANUSHA CHAITANYA DATE Partner - 2023-06-30
      Other Directorships of DEVDATTA SUHAS MAINKAR
      Company Name CIN Designation Appointment Date Cessation
      P G BHAGWAT LLP AAT-9949 Partner 2023-09-18 Ongoing
      Other Directorships of SUNIL RATANLAL BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHIT BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      WIDE AGRITECH PRIVATE LIMITED U01100MP2013PTC030513 Director - 2021-10-20
      B.R.GOYAL INFRASTRUCTURE LIMITED U04520MP2005PLC017479 Director 2019-06-29 Ongoing
      B.R.GOYAL INFRASTRUCTURE LIMITED U04520MP2005PLC017479 Director - 2018-12-21
      SOURGRAPES ADVISORY PRIVATE LIMITED U93000MP2022PTC063667 Director 2022-12-06 Ongoing
      Other Directorships of ANUSHA CHAITANYA DATE
      Company Name CIN Designation Appointment Date Cessation
      IRB INFRASTRUCTURE PRIVATE LIMITED U28920MH1997PTC112628 Additional Director - 2023-08-03
      IRB INFRASTRUCTURE PRIVATE LIMITED U28920MH1997PTC112628 Director 2023-04-18 Ongoing
      KAITHAL TOLLWAY LIMITED U45201MH2014PLC255454 Additional Director 2025-11-10 Ongoing
      KISHANGARH GULABPURA TOLLWAY LIMITED U45203MH2017PLC289501 Additional Director 2025-11-10 Ongoing
      VM7 EXPRESSWAY PRIVATE LIMITED U45203MH2020PTC343883 Additional Director 2026-02-02 Ongoing
      VK1 EXPRESSWAY LIMITED U45309MH2018PLC308159 Additional Director 2026-07-03 Ongoing
      IRB HAPUR MORADABAD TOLLWAY LIMITED U45400MH2018PLC308187 Additional Director 2025-11-10 Ongoing
      IDAA INFRASTRUCTURE LIMITED U99999MH2006PLC158784 Additional Director 2026-06-11 Ongoing
      Other Directorships of NITIN KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      ADIUVO CORPORATE ADVISORS AND STRATEGIST PRIVATE LIMITED U74140DL2006PTC150742 Director - 2017-09-11
      Other Directorships of SIDDHARTH SUNIL BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      AFIRE BUSINESS CONSULTANTS LLP AAE-1152 Designated Partner - 2021-05-27

      CIN Company Name Company Address
      U46596MH2024PTC418478 SMARTMEDICALHELP PRIVATE LIMITED 607 HIGHWAY COMMERCIAL,CENTER, I B PATEL ROAD,Goregaon East,Mumbai,Maharashtra,400063-India
      U92190MH2019PTC326491 INCLUSIVE NEWS INDIA PRIVATE LIMITED 101 HIGHWAY COMMERCIAL COMPLEX I B PATEL ROAD OPP LAGHU UDYOG KENDRA , GOREGAON EAST MUMBAI, Maharashtra, India - 400063
      AAB-2670 AXIS CAPITAL MANAGEMENT LLP 112, HIGHWAY COMMERCE CENTRE,OFF. WESTERN EXPRESS HIGHWAY, I.B.PATEL ROAD, GOREGAON (EAST), MUMBAI, Maharashtra, India - 400063
      AAC-2362 AXIS FINVEST ADVISORY LLP 112, HIGHWAY COMMERCE CENTRE, OFF. WESTERN EXPRESS HIGHWAY, I.B.PATEL ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063
      U65929MH2006PTC166065 AXIS CAPITAL MANAGEMENT PRIVATE LIMITED 112, HIGHWAY COMMERCE CENTRE, OFF WESTERN EXPRESS HIGHWAY, I. B. PATEL ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      AAN-8994 SUNCITY INNOVATIONS LLP 601, Highway Commercial Centre I.B Patel Road, Goregaon East Mumbai, Maharashtra, India - 400063
      U63040MH1993PTC072716 OM SHANTI ROADWAYS PRIVATE LIMITED 504, HIGHWAY COMMERCIAL CENTRE, I B PATEL ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      U74300MH2005PTC154304 ENHANZ MEDIA SERVICES PRIVATE LIMITED 502 Highway Commercial Centre I.B. Patel Road Goregaon East , Mumbai, Maharashtra, India - 400063
      U74999MH2021PTC371408 META INFRA PRIVATE LIMITED 711, HIGHWAY COMMERCE CENTER I.B. PATEL ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      AAZ-5477 ARCHENGERS ATELIER LLP 403, Acme Industrial Park, I. B. Patel Road, Off. Western Express Highway, Goregaon East, Mumbai, Maharashtra, India - 400063
      U63030MH2021PTC370960 LOGCONNECT PRIVATE LIMITED 217 Highway Commercial Center Premises Laghu Udyog Kendra I.B Patel Road East , Goregaon, Maharashtra, India - 400063
      U72900MH2008PTC177477 BARRIERBREAK TECHNOLOGIES PRIVATE LIMITED 101 HIGHWAY COMMERCIAL COMPLEX 1ST FLOOR I B PATEL ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      U72900MH2018PTC307854 PHYSIQUE HEALTH STUDIO PRIVATE LIMITED 711, Highway Commercial Centre, Near Laghu Kendra I.B.Patel Road, Goregaon (East) , Mumbai, Maharashtra, India - 400063
      U36991MH1999PTC119338 ASTAVINAYAK SYNTHETICS PRIVATE LIMITED 616, HIGHWAY COMMERCE CENTER, BEHIND H. P. PETROL PUMP, I. B. PATEL ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      U92490MH2008PTC187730 TIME BOX ENTERTAINMENT SERVICES PRIVATE LIMITED 311 HIGHWAY COMMERCE CENTER I.B.PATEL ROAD NEAR LAGHU UDYOG KENDRA GOREGAON EAST MU MBAI , MUMBAI, Maharashtra, India - 400063
      U60100MH2019PTC329563 NIRVAAN LOGISTICS & MOBILITY PRIVATE LIMITED Office No. 509, 5th Floor, Highway Commercial Premises CHS, I.B Patel Road, Goregaon ( East) , Mumbai, Maharashtra, India - 400063
      U63040MH2015PTC268152 RDS EXPRESS & LOGISTICS INDIA PRIVATE LIMITED SHOP 07 HIGHWAY COMMERCIAL CENTER PREMISES C I.B.PATEL RD,GOREGAON EAST BHD PETROL PU MP , MUMBAI, Maharashtra, India - 400063
      AAV-7697 GENXT MOBILE LLP 501 and 502, Acme Industrial Park BuildingOff I.B Patel Road, Off W.E Highway Goregaon East, Maharashtra, India - 400063
      ACD-2016 KEVAL KAUSHAL IMPEX LLP PLOT NO. 522, SONAWALA CROSS ROAD NO. 2, OFF I.B.PATEL RD,OPP MISTRY INDL ESTATE,,GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063
      U74999MH2015PTC268879 SCENIC COMMUNICATION PRIVATE LIMITED 701, Highway Commercial Centre I. B. Patel Road, Goregaon East , Mumbai, Maharashtra, India - 400063
      ABB-5083 KIMATSU ESG APPLIANCES LLP 203 TIRUPATI UDYOG, GOREGAON EAST,I B PATEL ROAD, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063
      U74999MH2006PTC161204 AXIS FINVEST ADVISORY PRIVATE LIMITED 112,HIGHWAY COMMERCE CENTRE, OFF WESTERN EXPRESS HIGHWAY, I B PATEL RD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      U74999MH2012PTC226073 HOOKMEUP ENTERTAINMENT PRIVATE LIMITED 506-507, ACME INDUSTRIAL PARK, OFF I.B. PATEL ROAD, NEAR W.E. HIGHWAY, , GOREGAON EAST, Maharashtra, India - 400063
      U74120MH2014PTC259389 HEXAGON TRADECON PRIVATE LIMITED Office No.111,Tirupati Udyog Premises Co-op.Soc, Opp HPCLpetrol pump,I.B.Patel Road,Off.W .E.Highway , Goregaon East, Maharashtra, India - 400063
      U60231MH2006PTC164473 GLOBAL BULK TRANSPORT PRIVATE LIMITED 402, ACCORD COMMERCIAL COMPLEX, I B PATEL STATION ROAD, GOREGAON EAST, MUMBAI , MUMBAI, Maharashtra, India - 400063
      U29252MH2016PTC273096 JENS ENVIRO TECHNOLOGIEN PRIVATE LIMITED A 302, Cello Triumph, I. B. Patel Road, Off Western Express Highway, Goregaon (E,ast),,Mumbai,Mumbai City,Maharashtra,400063-India
      U41001MH2021PLC355879 KEWAL KIRAN DEVELOPERS LIMITED CTS 460/7, I.B. Patel Road Behind Tirupati Udyog Near Western Express Highway, Goregaon (,East),Mumbai,Mumbai City,Maharashtra,400063-India
      U25200MH2010PTC206244 MEERA POLY CONTAINERS (INDIA) PRIVATE LIMITED 95, I.B. Patel Road, I.B.Patel Estate Goregaon (East) , MUMBAI, Maharashtra, India - 400063
      ABC-6397 SUKINI TECHNOLOGIES LLP 303 ACME INDUSTRIAL PARK OFF I B PATEL RD,GOREGAON EAST MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

      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

      As on: 2026-07-13

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