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      • Complaints
      • Directors
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      • Charges
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      ABENA INDIA LLP

      LLPIN: AAM-7392 As on: 2026-07-13

      ABENA INDIA LLP (LLPIN: AAM-7392) is a Limited Liability Partnership firm incorporated on 30 May 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 15000000.00.

      Designated Partners of ABENA INDIA LLP are PREBEN NIELSEN TERP, and ATUL AHUJA.

      ABENA INDIA LLP's LLP Identification Number is (LLPIN)AAM-7392. Its Email address is [email protected] and its registered address is Flat-202, S/F 17 Rajendra Place New Delhi, Delhi, India - 110008

      Current status of ABENA INDIA 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 ABENA INDIA 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 ABENA INDIA
      DIN Director Name Designation Appointment Date
      07624909 PREBEN NIELSEN TERP Designated Partner 2018-05-30
      02715472 ATUL AHUJA Designated Partner 2018-05-30
      Past Directors & Key Managerial Personnel of ABENA INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PREBEN NIELSEN TERP
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ATUL AHUJA
      Company Name CIN Designation Appointment Date Cessation
      RHEAMED INDIA PRIVATE LIMITED U51397DL2015PTC280910 Director 2015-05-28 Ongoing
      INDIAN RETAIL SERVICES PRIVATE LIMITED U52100DL2009PTC194908 Additional Director - 2014-09-30
      INDIAN RETAIL SERVICES PRIVATE LIMITED U52100DL2009PTC194908 Director 2014-09-30 Ongoing
      GLOBAL SKILLS FOUNDATION U85300DL2018NPL331306 Director 2018-03-21 Ongoing

      CIN Company Name Company Address
      U74999DL2016PTC307821 XPRESS RASOI PRIVATE LIMITED FLAT NO.202, S/F, 17 RAJENDRA PLACE, , DELHI, Delhi, India - 110008
      U94990DL2026NPL461777 IPUA EVENTS FORUM 205, S/F, Prabhat Kiran17,Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
      U62099DL2026PTC460990 FLUXUSFORGE PRIVATE LIMITED 13th Floor, 4, Vikrant Tower, Rajendra Place, New Delhi 110008,Rajendra Place, New Delhi 110008,New Delhi,Central Delhi,Delhi,110008-India
      U73100DC2026PTC470195 LEADSPHERE MARKETING SOLUTIONS PRIVATE LIMITED F No- 1209, S/f Vikrant Tower, Rajendra Place,Patel Nagar East, Central Delhi,New Delhi,Central Delhi,Delhi,110008-India
      U79110DC2026PTC471503 GLOBEQUEST VOYAGES PRIVATE LIMITED 11-J S/F 25 GOPALA TOWER,RAJENDRA PLACE DELHI,New Delhi,Central Delhi,Delhi,110008-India
      AAP-7889 QUICKWIT TECH WARE LLP CHAMBER NO.2, FLAT NO.1207,VIKRANT TOWER, 4RAJENDRA PLACE, NEW DELHI 110008 NEW DELHI, Delhi, India - 110008
      U21009DL2023PTC413476 PEARLSTARS EXIM ENTERPRISES PRIVATE LIMITED VI/F Flat No-501/26,,Rajendra Place,,New Delhi,Central Delhi,Delhi,110008-India
      U46909DL2025PTC456509 AERENEL SUPPLIES PRIVATE LIMITED VI/F Flat No-501/26,Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
      U46909DL2025PTC456552 FENOMEN IMPEX PRIVATE LIMITED VI/F Flat No-501/26,Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
      U47594DL2024PTC439827 ELVTNNL INTERNATIONAL PRIVATE LIMITED FLAT NO 609/6 - TH,F-7 RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,110008-India
      AAL-6137 GREENWOLF CAPITAL LLP FLAT No. 507/17 Rajendra Place, Near Shidarth Hotel New delhi, Delhi, India - 110008
      U51100DL1992PTC315645 AUSTER SECURITIES PRIVATE LIMITED 205, S/F KIRTI MAHAL, 19, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U74999DL2016NPL292140 INDIAN INTERNATIONAL TRADE DEVELOPMENT ORGANISATION FLAT No. 503, 5TH FLOOR, PRABHAT KIRAN BUILDING 17 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U45400DL2015PTC281458 KVS DEVELOPER AND INFRA PRIVATE LIMITED h no.-90 flat no-202 s/f kh no.-316 neb sarai , new delhi, Delhi, India - 110008
      U55101DL2018PTC329125 S.R. HOTEL & RESORTS PRIVATE LIMITED 138,F/F, RAJENDRA BHAWAN RAJENDRA PLACE,NEW DELHI,Central Delhi,Delhi,110008-India
      U55101DL2023PTC416193 HOTELCLOUD SERVICES PRIVATE LIMITED 143, F/F, Rajendra Bhawan,Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
      U46909DL2023PTC411543 ZIRPHIMATIC TRADERS PRIVATE LIMITED FLAT NO-1007/5/5, PADMA TOWER,RAJENDRA PLACE, NEW DELHI,New Delhi,Central Delhi,Delhi,110008-India
      U46497DL2023PTC423999 MAGICINE PHARMA PRIVATE LIMITED Basement, Flat No. B-5, Kirti Mahal Building,Rajendra Place, New Delhi,New Delhi,Central Delhi,Delhi,110008-India
      U74899DL1994PLC060450 RSG SHARE AND STOCK BROKERS LIMITED 125 F/F DDA SHOPING CENTRE RAJENDRA PLACE, RAJENDRA NAGAR , NEW DELHI, Delhi, India - 110008
      U86100DL2023PTC410480 RPIL HEALTHCARE PRIVATE LIMITED 205, SF, KIRTI MAHAL, 19, RAJENDRA PLACE,Patel Nagar West,New Delhi,Central Delhi,India-110008 , New Delhi, Delhi, India - 110008
      AAN-5481 PRABHAR CONSULTANTS LIMITED LIABILITY PA RTNERSHIP CHAMBER NO.1, FLAT NO. 1207, VIKRANT TOWER , 4, RAJENDRA PLACE ,NEW DELHI. NEW DELHI, Delhi, India - 110008
      U34300DL2021PTC390989 ZIVAH ELECTRIVA PRIVATE LIMITED Flat no 206-207,2nd Floor,Vikram Tower,Rajendra Place New Delhi , New Delhi, Delhi, India - 110008
      U34100DL2022PTC399423 SAAR GREEN MOBILITY PRIVATE LIMITED 403- A-17 PRABHAT KIRAN BUILDING RAJENDRA PLACE,DELHI,New Delhi,Delhi,110008-India
      U17210DL2011PTC220093 NISHI TRADEX PRIVATE LIMITED S-24 , RAJENDRA BHAWAN RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U51909DL2015PTC284993 IMPERIAL VECTOR PRIVATE LIMITED S-256, F/F, HOG MARKET RAJINDER PLACE , NEW DELHI, Delhi, India - 110008
      U51909DL2015PTC285606 ROZO INTERNATIONAL PRIVATE LIMITED S-256, F/F, HOG MARKET RAJINDER PLACE , NEW DELHI, Delhi, India - 110008
      U93190DL2025PTC446774 MARY KOM HITESH CHOUDHARY SPORTY FIT PRIVATE LIMITED 178, Rajendra Bhawan,Rajendra Place, New Delhi,New Delhi,Central Delhi,Delhi,110008-India
      U66190DL2025PTC448510 ADBLOWZ SOLUTION PRIVATE LIMITED Unit No. 602, 6th Floor, Sethi Bhawan, Rajendra Place,,New Delhi, Central Delhi,,New Delhi,Central Delhi,Delhi,110008-India
      U66190DL2023PTC412327 FINTREX CREDISURE SERVICES INDIA PRIVATE LIMITED 1007, 10TH FLOOR VIKRANT TOWER RAJENDRA PLACE,NEAR BLK HOSPITAL NEW DELHI 110008,New Delhi,Central Delhi,Delhi,110008-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

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