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      ABHI DI REAL ESTATE LLP

      LLPIN: AAO-2563 As on: 2026-07-13

      ABHI DI REAL ESTATE LLP (LLPIN: AAO-2563) is a Limited Liability Partnership firm incorporated on 12 Feb 2019. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 650000.00.

      Designated Partners of ABHI DI REAL ESTATE LLP are SHIV KUMAR PALIWAL, ARPANA PALIWAL, and CHAITANYA PALIWAL.

      ABHI DI REAL ESTATE 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 23 May 2024.

      ABHI DI REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAO-2563. Its Email address is [email protected] and its registered address is FIRST FLOOR, CV-7 VINAYAK SHREE NRI CITY, MAINAWATI MARG Kanpur, Uttar Pradesh, India - 208017

      Current status of ABHI DI REAL ESTATE 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 ABHI DI REAL ESTATE 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 ABHI DI REAL ESTATE
      DIN Director Name Designation Appointment Date
      00695054 SHIV KUMAR PALIWAL Designated Partner 2019-02-12
      00755556 ARPANA PALIWAL Designated Partner 2019-02-12
      03540416 CHAITANYA PALIWAL Partner 2019-02-12
      Past Directors & Key Managerial Personnel of ABHI DI REAL ESTATE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHIV KUMAR PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      VINAYAK SHRI INFRAPROMOTER LLP AAF-6424 Designated Partner 2016-02-05 Ongoing
      SMA AASHIYANA DEVELOPERS LLP AAF-6444 Designated Partner 2016-02-05 Ongoing
      VINAYAK INFRA SOLUTION LLP AAN-3706 Designated Partner 2018-09-27 Ongoing
      FRAGRANCE C INFRAPROJECTS LLP AAQ-5374 Designated Partner 2019-09-16 Ongoing
      RATAN ALUMINUM RECYCLING PRIVATE LIMITED U28990DL1976PTC008231 Director - 2011-02-01
      VINAYAK ULTRAFLEX PRIVATE LIMITED U29293UP1996PTC019491 Director 2017-03-29 Ongoing
      VINAYAK ULTRAFLEX PRIVATE LIMITED U29293UP1996PTC019491 Managing Director - 2017-03-29
      SUPERFLY BUILDTECH PRIVATE LIMITED U45201DL2005PTC140609 Director - 2012-04-15
      HI-STYLE REALTOR PRIVATE LIMITED U45201DL2005PTC143997 Director 2006-04-01 Ongoing
      VINAYAK SHREE DEVELOPERS PRIVATE LIMITED U45201UP2002PTC026878 Director 2002-08-23 Ongoing
      VINAYAK SHREE REAL ESTATE PRIVATE LIMITED U45201UP2005PTC029880 Whole-time director 2005-04-28 Ongoing
      TALENT DEALERS PRIVATE LIMITED U51109UP2005PTC121132 Additional Director - 2010-08-30
      TALENT DEALERS PRIVATE LIMITED U51109UP2005PTC121132 Director 2010-08-30 Ongoing
      BLUE RING COMMERCIAL PVT LTD U51109WB1995PTC068426 Additional Director - 2014-09-29
      BLUE RING COMMERCIAL PVT LTD U51109WB1995PTC068426 Director 2014-09-29 Ongoing
      NRIVS GYMKHAANA CLUB PRIVATE LIMITED U55204UP2015PTC070891 Director 2015-05-21 Ongoing
      SGM CLUB AND ENTERTAINMENT PRIVATE LIMITED U65910UP1995PTC019040 Director - 2015-03-10
      KANPUR POLYPLAST PRIVATE LIMITED U70100UP2003PTC027524 Director 2007-06-01 Ongoing
      VINAYAK SHREE LAND HOLDERS PRIVATE LIMITED U70102UP2010PTC039522 Director 2010-02-10 Ongoing
      V S INFRA CONNECTIVITY PRIVATE LIMITED U70102UP2010PTC039801 Director - 2015-03-10
      S.M.A. REALTY PRIVATE LIMITED U70102UP2011PTC045539 Director 2011-07-01 Ongoing
      S.M.A. INFRADEVELOPERS PRIVATE LIMITED U70102UP2011PTC046117 Director 2011-08-09 Ongoing
      G.S. INFRABUILD PRIVATE LIMITED U70102UP2011PTC046401 Director 2011-08-30 Ongoing
      SHRUTI INFRADEVELOPERS PRIVATE LIMITED U70102UP2011PTC046402 Director - 2015-03-10
      S.P.R. REAL ESTATE PRIVATE LIMITED U70102UP2012PTC050373 Director - 2014-06-20
      SMA HOMES DEVELOPERS PRIVATE LIMITED U70102UP2012PTC054412 Director 2012-12-31 Ongoing
      SMA AASHIYANA DEVELOPERS PRIVATE LIMITED U70102UP2013PTC058651 Director 2013-07-26 Ongoing
      S.M.A. INFRA SOLUTION PRIVATE LIMITED U70109UP2022PTC173228 Director 2022-11-11 Ongoing
      S.M.A. ROYAL DEVELOPERS PRIVATE LIMITED U70109UP2022PTC174481 Director 2022-12-06 Ongoing
      VINAYAK SHREE ROYALTECH PRIVATE LIMITED U70200UP2007PTC033044 Director 2007-03-21 Ongoing
      BIHARI JI REALTOR PRIVATE LIMITED U70200UP2007PTC033332 Director - 2015-03-10
      VINAYAK SHREE INFRA-PROMOTERS PRIVATE LIMITED U70200UP2009PTC037743 Director 2009-07-08 Ongoing
      S.M.A. INFRA PROJECTS PRIVATE LIMITED U72100UP2007PTC033721 Director 2007-08-08 Ongoing
      VINAYAK INFO SOLUTION PRIVATE LIMITED U72300UP2008PTC035770 Director - 2018-09-26
      VINAYAK INFO SOLUTION PRIVATE LIMITED U72300UP2008PTC035770 Managing Director - 2012-11-01
      VINAYAK SHREE INFRA SOLUTION PRIVATE LIMITED U72400UP2007PTC033439 Director 2007-06-07 Ongoing
      JAI LAND DEVELOPERS PRIVATE LIMITED U74899DL2005PTC144001 Director 2006-11-01 Ongoing
      TRENDY BUILDCON PRIVATE LIMITED U92141DL2005PTC138050 Director - 2012-04-15
      Other Directorships of ARPANA PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      VINAYAK SHRI INFRAPROMOTER LLP AAF-6424 Designated Partner 2016-02-05 Ongoing
      SMA AASHIYANA DEVELOPERS LLP AAF-6444 Designated Partner 2016-02-05 Ongoing
      ORGOHEALTH FARMS LLP AAG-3306 Designated Partner 2016-05-11 Ongoing
      VINAYAK INFRA SOLUTION LLP AAN-3706 Designated Partner 2018-09-27 Ongoing
      FRAGRANCE C INFRAPROJECTS LLP AAQ-5374 Partner 2019-09-22 Ongoing
      SIP AGROPACK PRIVATE LIMITED U01403UP2012PTC053159 Additional Director 2012-12-01 Ongoing
      VINAYAK ULTRAFLEX PRIVATE LIMITED U29293UP1996PTC019491 Director 1997-07-30 Ongoing
      VINAYAK SHREE DEVELOPERS PRIVATE LIMITED U45201UP2002PTC026878 Additional Director - 2012-08-30
      VINAYAK SHREE DEVELOPERS PRIVATE LIMITED U45201UP2002PTC026878 Director 2012-08-30 Ongoing
      ABHI REAL ESTATE PRIVATE LIMITED U45201UP2006PTC031881 Additional Director - 2018-09-30
      ABHI REAL ESTATE PRIVATE LIMITED U45201UP2006PTC031881 Director - 2019-02-11
      TALENT DEALERS PRIVATE LIMITED U51109UP2005PTC121132 Additional Director - 2010-08-30
      TALENT DEALERS PRIVATE LIMITED U51109UP2005PTC121132 Director 2010-08-30 Ongoing
      VINAYAK SHREE LAND HOLDERS PRIVATE LIMITED U70102UP2010PTC039522 Additional Director - 2013-09-30
      VINAYAK SHREE LAND HOLDERS PRIVATE LIMITED U70102UP2010PTC039522 Director 2013-09-30 Ongoing
      S.M.A. REALTY PRIVATE LIMITED U70102UP2011PTC045539 Additional Director - 2013-09-30
      S.M.A. REALTY PRIVATE LIMITED U70102UP2011PTC045539 Director 2013-09-30 Ongoing
      S.M.A. INFRADEVELOPERS PRIVATE LIMITED U70102UP2011PTC046117 Additional Director - 2013-09-30
      S.M.A. INFRADEVELOPERS PRIVATE LIMITED U70102UP2011PTC046117 Director 2013-09-30 Ongoing
      SMA HOMES DEVELOPERS PRIVATE LIMITED U70102UP2012PTC054412 Director 2012-12-31 Ongoing
      SMA AASHIYANA DEVELOPERS PRIVATE LIMITED U70102UP2013PTC058651 Director 2013-07-26 Ongoing
      VINAYAK SHREE ROYALTECH PRIVATE LIMITED U70200UP2007PTC033044 Director 2007-03-21 Ongoing
      VINAYAK SHREE INFRA-PROMOTERS PRIVATE LIMITED U70200UP2009PTC037743 Director 2009-07-08 Ongoing
      S.M.A. INFRA PROJECTS PRIVATE LIMITED U72100UP2007PTC033721 Additional Director - 2013-09-30
      S.M.A. INFRA PROJECTS PRIVATE LIMITED U72100UP2007PTC033721 Director 2013-09-30 Ongoing
      VINAYAK INFO SOLUTION PRIVATE LIMITED U72300UP2008PTC035770 Director - 2018-09-26
      VINAYAK SHREE INFRA SOLUTION PRIVATE LIMITED U72400UP2007PTC033439 Director 2007-06-07 Ongoing
      Other Directorships of CHAITANYA PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      ORGOHEALTH FARMS LLP AAG-3306 Partner 2016-05-11 Ongoing
      PADAMANABHAM AGRO PROCESSING PRIVATE LIMITED U15122DL2011PTC220934 Director 2011-06-15 Ongoing
      COCO ORGOPACK PRIVATE LIMITED U21022DL2014PTC263895 Director 2014-01-23 Ongoing

      CIN Company Name Company Address
      U70109UP2022PTC173228 S.M.A. INFRA SOLUTION PRIVATE LIMITED CV-7, 1ST FLOOR, VINAYAK TOWER VINAYAK SHREE NRI CITY, MAINAWATI MARG , Kanpur, Uttar Pradesh, India - 208017
      U70109UP2022PTC174481 S.M.A. ROYAL DEVELOPERS PRIVATE LIMITED CV-7, 1st FLOOR, VINAYAK TOWER, VINAYAK SHREE NRI CITY, MAINAWATI MARG , Kanpur, Uttar Pradesh, India - 208017
      U45201UP2002PTC026878 VINAYAK SHREE DEVELOPERS PRIVATE LIMITED CS-2 FIRST FLOOR MINI BAZAR VINAYAK SHREE NRI CITY MAINAWATI MARG KANPUR , Kanpur, Uttar Pradesh, India - 208017
      U45201UP2006PTC031881 ABHI REAL ESTATE PRIVATE LIMITED FIRST FLOOR, CV-7 VINAYAK SHREE NRI CITY, MAINAWATI MARG, KANPUR Kanpur UP 208017 IN
      U45203UP2004PTC028195 MAYANK BUILDCON PRIVATE LIMITED CS-2,1st FLOOR, MINI BAZAR, VINAYAK SHREE NRI CITY MAINAWATI MARG , KANPUR, Uttar Pradesh, India - 208017
      U45201UP2005PTC029880 VINAYAK SHREE REAL ESTATE PRIVATE LIMITED CS-2,1st FLOOR, MINI BAZAR, VINAYAK SHREE NRI CITY MAINAWATI MARG , KANPUR, Uttar Pradesh, India - 208017
      U45201UP2006PTC137443 SPA PROPESTATE PRIVATE LIMITED CS-2,1st FLOOR, MINI BAZAR, VINAYAK SHREE NRI CITY MAINAWATI MARG , KANPUR, Uttar Pradesh, India - 208017
      U70100UP2003PTC027524 KANPUR POLYPLAST PRIVATE LIMITED CS-2,1st FLOOR, MINI BAZAR, VINAYAK SHREE NRI CITY MAINAWATI MARG , KANPUR, Uttar Pradesh, India - 208017
      U70102UP2010PTC039801 V S INFRA CONNECTIVITY PRIVATE LIMITED CS-2, 1ST FLOOR, MINI BAZAR,VINAYAK SHREE NRI CITY MAINAWATI MARG , KANPUR, Uttar Pradesh, India - 208017
      U70102UP2011PTC046401 G.S. INFRABUILD PRIVATE LIMITED CS-2,1st FLOOR, MINI BAZAR, VINAYAK SHREE NRI CITY MAINAWATI MARG , KANPUR, Uttar Pradesh, India - 208017
      U70102UP2011PTC046402 SHRUTI INFRADEVELOPERS PRIVATE LIMITED CS-2, 1ST FLOOR, MINI BAZAR,VINAYAK SHREE NRI CITY MAINAWATI MARG , KANPUR, Uttar Pradesh, India - 208017
      U74899UP2006PTC137445 SAKJ HOME PROJECTS PVT LTD CS-2,1ST FLOOR, MINI BAZAR, VINAYAK SHREE NRI CITY MAINAWATI MARG , KANPUR, Uttar Pradesh, India - 208017
      U74899UP2006PTC137444 SA HOME AND ESTATE PRIVATE LIMITED CS-2, 1ST FLOOR, MINI BAZAR VINAYAK SHREE NRI CITY, MAINAWATI MARG,KANPUR UP 208017 , Kheora, Uttar Pradesh, India - 208017
      U93030UP2012PTC049150 RAGHUNATH SPORTS PARK PRIVATE LIMITED CS-2, 1ST FLOOR, MINI BAZAR,VINAYAK SHREE NRI CITY MAINAWATI MARG , UTTAR PRADESH, Uttar Pradesh, India - 208017
      U93190UP2025PTC225233 AUMSHLO SPORTS PRIVATE LIMITED B-9-10, VINAYAK SHREE NRI CITY,MAINAWATI MARG KANPUR,Kalyanpur,Kanpur Nagar,Uttar Pradesh,208017-India
      U55204UP2015PTC070891 NRIVS GYMKHAANA CLUB PRIVATE LIMITED Plot No.- GH-1, Vinayak Shree NRI City , Mainawati Marg, , Kanpur, Uttar Pradesh, India - 208017
      AAE-1811 ASHRAJ HOSTELS AND INFRADEVELOPERS LIMIT ED LIABILITY PARTNERSHIP Office Pre Ground, 1st, 2NdFloor on Plot No.-1, Block CV at Vinayak Shree NRI City, Katri Kheora KANPUR, Uttar Pradesh, India - 208017
      ACC-7336 ARCHANA DREAMBUILD LLP D5 NRI City,Mainawati Marg , Kanpur,Kanpur,Kanpur Nagar,Uttar Pradesh,India-208017
      ACC-8225 ANUPRA FOODS LLP D5 NRI City,Mainawati Marg , Kanpur,Kanpur,Kanpur Nagar,Uttar Pradesh,India-208017
      ACC-8235 ANUSHREE FARMS LLP D5 NRI City,Mainawati Marg , Kanpur,Kanpur,Kanpur Nagar,Uttar Pradesh,India-208017
      AAJ-1701 PEE AAR NIRMAN LLP Plot No.-1, CV-1, Ground Floor, NRI City TownshipMainawati Marg Nsi Campus, Uttar Pradesh, India - 208017
      U52609UP2020PTC125855 SHRI VISHWESHWARAYA SERVICES PRIVATE LIMITED E- 44, NRI CITY MAINAWATI MARG KANPUR , KANPUR, Uttar Pradesh, India - 208017
      ACI-8784 ANUSHREE INFRA DEVELOPERS LLP D-5, NRI CITY, MAINAWATI MARG,Kheora,Kanpur Nagar,Uttar Pradesh,India-208017
      ACO-3009 R PREM INFRA CITY LLP D-5,NRI CITY, MAINAWATI MARG,Kheora,Kanpur Nagar,Uttar Pradesh,India-208017
      U32909UP2026PTC244999 VEDIC DHAROHAR PRIVATE LIMITED E-187 NRI CITY,VINAYAK SHREE,Kalyanpur,Kanpur Nagar,Uttar Pradesh,208017-India
      U45201UP2006PTC031653 SHASHANK COLONIZERS PRIVATE LIMITED D-18, NRI CITY TOWNSHIP MAINAWATI MARG , KANPUR, Uttar Pradesh, India - 208017
      U80300UP2013PTC061413 G D G HOSTELS PRIVATE LIMITED PLOT NO. D-42 NRI CITY, MAINAWATI MARG , KANPUR, Uttar Pradesh, India - 208017
      U45400UP2010PTC042335 ANUSHREE INFRAPROJECTS PRIVATE LIMITED Ground Floor, D-5 NRI CITY, MAINAWATI MARG , Bairi Gaon, Uttar Pradesh, India - 208017
      U74900UP2010PTC040775 SWAPNIL EXIM PRIVATE LIMITED Shop No. ES 13 Block CS-1 at Vinayak Shri NRI City, Mainawati Marg Kanpur Kanpur UP 208024 IN
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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

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