ABHI ULTRA GLOBAL EXPORT IMPORT LLP (LLPIN: AAT-4891) is a Limited Liability Partnership firm incorporated on 24 Dec 2020. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ABHI ULTRA GLOBAL EXPORT IMPORT LLP are ASHOK KUMAR TEJAVATH, and LALU LAKAVATH.
ABHI ULTRA GLOBAL EXPORT IMPORT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 20 Dec 2024.
ABHI ULTRA GLOBAL EXPORT IMPORT LLP's LLP Identification Number is (LLPIN)AAT-4891. Its Email address is [email protected] and its registered address is H.NO.8 3 191/278/10/D, PLOT NO.10/D, 3RD FLOOR SRI SAI NILAYAM, VENGALRAO NAGAR HYDERABAD, Telangana, India - 500038
Current status of ABHI ULTRA GLOBAL EXPORT IMPORT LLP is - Active.
| LLP Identification Number | AAT-4891 |
| Name | ABHI ULTRA GLOBAL EXPORT IMPORT LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-24 |
| Age of Company | 4 years, 6 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ABHI ULTRA GLOBAL EXPORT IMPORT LLP |
| AAT-4891 |
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 ABHI ULTRA GLOBAL EXPORT IMPORT in a way that was never possible before.
Get a list of all litigations ABHI ULTRA GLOBAL EXPORT IMPORT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ABHI ULTRA GLOBAL EXPORT IMPORT. This report helps you understand the risk associated in dealing with ABHI ULTRA GLOBAL EXPORT IMPORT 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 ABHI ULTRA GLOBAL EXPORT IMPORT 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 |
|---|---|---|---|
| 08845899 | ASHOK KUMAR TEJAVATH | Designated Partner | 2020-08-24 |
| 06783123 | LALU LAKAVATH | Designated Partner | 2020-08-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHINAV COLD STORAGE PRIVATE LIMITED | U74900TG2014PTC095241 | Managing Director | 2014-08-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15490TG2019PTC131150 | KIARO GOURMETS PRIVATE LIMITED | Plot No 84, H.No 8-3-229/D/1/42 sri gouri avenue sravanthi nagar , ROAD NO.10,JUBILEE HILLS, Telangana, India - 500038 |
| U17120TG2015PTC098619 | VEDAMSA AGRO PRODUCTS PRIVATE LIMITED | 8-3-224/8/10-1, Plot No. E-69, 3rd Floor, Madhura Nagar, SR Nagar, , Hyderabad, Telangana, India - 500038 |
| U24110TG2020PTC139501 | SUSRUTHA BIOSCIENCES PRIVATE LIMITED | Flat No F1, Sree's Sai Sadan, H No 8-3-167/D/204 Plot No 204,Sy No 52,138&139 Kalyan Naga r Phase 1 , Hyderabad, Telangana, India - 500038 |
| U45500TG2020PTC144980 | SV ENVIRO AND INFRATECH PRIVATE LIMITED | PLOT NO.200, H.NO.8-3-167/D/7/4, FLAT NO.301, PADMI BALAJI RESIDENCY, LAXMI NAGAR, AG COLONY, , HYDERABAD, Telangana, India - 500038 |
| U27100TG2021PTC156376 | LIKSUVAN STEEL AND DEVELOPMENT PRIVATE LIMITED | D.No.8-3-224/9/3/B/E-118/102 FLAT No.102 SRI KRISHNA SAI RESIDENCY MADHURA NAGAR , HYDERABAD, Telangana, India - 500038 |
| ABA-4828 | G S R M AND CO LLP | Flat No.5C, Nandanavanam Complex, H.No.8 3 191/6, Plot No.24/A, Vengalarao Nagar, S.R Nagar X Road Hyderabad, Telangana, India - 500038 |
| U22300TG2021PTC150136 | PARACLETE BROADCASTING NETWORK PRIVATE LIMITED | H.NO.8-3-191/468,Plot no-119/C Vengalrao Nagar Colony,Ameerpet , Hyderabad, Telangana, India - 500038 |
| U25200TG2009PTC066171 | SIDDISAI POLYMERS INDIA PRIVATE LIMITED | PLOT NO. 176C, H.NO. 8-3-191/123/201 II FLOOR, KASTURI RESIDENCY, VENGAL RAO NAGAR , HYDERABAD, Telangana, India - 500038 |
| U01403TG2009PTC062506 | INDU GREEN FIELDS PRIVATE LIMITED | D. NO. 8-3-988/4, &18, PLOT NO. 102, 1ST FLOOR, SRIPADA TOWERS, S.B.H. COLONY, YELLAREDD YGUDA , HYDERABAD, Telangana, India - 500038 |
| U01403TG2015PTC102276 | DOLLAR AGRI BIOTECH PRIVATE LIMITED | h.no. 8-3-169/17,flat no. 301, sri sairam classics siddhartha nagar, vengalrao nagar , hyderabad, Telangana, India - 500038 |
| U01403TG2009PTC062507 | INDU GARDENS PRIVATE LIMITED | D. NO. 8-3-224, D - 8, 9TH FLOOR VORA TOWERS, YOUSFGUDA MAIN ROAD, MADHUR A NAGAR , HYDERABAD, Telangana, India - 500038 |
| U72200TG2012PTC081654 | SAI TECHNOLOGY NAVIGATORS PRIVATE LIMITED | FLAT NO:401 PENT HOUSE, DOOR NO:8-3-970, 3RD FLOOR SRI SAI COMPLEX, SRINAGAR COLONY, MAIN R OAD , HYDERABAD, Telangana, India - 500038 |
| U15100TG2015PTC099353 | FOOD TRUCK ENGINEERS INDIA PRIVATE LIMITED | Flat No.101, H.No.8-3-222/8/A/6, 2nd floor Sri Sai Ram JKR residency, Madhura Naga r , HYDERABAD, Telangana, India - 500038 |
| U74999TG2021PTC150927 | AGA IT SOLUTIONS PRIVATE LIMITED | Plot No 246,H No 8-3-167/1/D,First Floor Kalayan Nagar, Phase-1, Vengalrao Nagar, Hyderabad Hyderabad TG 500038 IN |
| U21099TG2004PTC043161 | SAITIRUMALA PAPERS PRIVATE LIMITED | FLAT NO.G-2, H.NO.8-3-224/8/54, PLOT NO.G-12 SAI KRISHNA SWARNA RESIDENCY, MADHURA NA GAR , HYDERABAD, Telangana, India - 500038 |
| U15122TG2010PTC067319 | SRI PRADA FRESH FOODS PRIVATE LIMITED | D.NO.8-3-191/136, PLOT NO.188/C VENGALRAONAGAR , HYDERABAD, Telangana, India - 500038 |
| AAH-7154 | KRIVE RECRUIT LLP | E- 112, 2nd Floor, D. NO 8-3-224/8/A/3, Madhura Nagar Hyderabad, Telangana, India - 500038 |
| U01403TG2008PTC058867 | SLVR AGRIINFRA PROJECTS PRIVATE LIMITED | 8-3-167/D/92, Plot No. 92, Flat No.6, Niladri Apartment, Kalyan Nagar Phase 1, , Hyderabad, Telangana, India - 500038 |
| U01407TG2008PTC061425 | PRAS AGRIINFRA PROJECTS PRIVATE LIMITED | 8-3-167/D/92, Plot No. 92, Flat No. 6, Niladri Apartment, Kalyan Nagar Phase 1, , Hyderabad, Telangana, India - 500038 |
| U01407TG2008PTC061424 | MNRR AGRIINFRA PROJECTS PRIVATE LIMITED | 8-3-167/D/92, Plot No. 92, Flat No. 6, Niladri Apartment, Kalyan Nagar Phase 1, , Hyderabad, Telangana, India - 500038 |
| U01119TG2008PTC060058 | MOHRA AGRIINFRA PROJECTS PRIVATE LIMITED | 8-3-167/D/92, Plot No. 92, Flat No. 6 Niladri Apartment, Kalyan Nagar Phase 1 , Hyderabad, Telangana, India - 500038 |
| U29191TG2005PTC047321 | INKOLLU COLD STORAGE PRIVATE LIMITED | FLAT NO. 301, SRI SAI RESIDENCY, D.NO. 7-3-621/53, 101/2RT, SANJEEVAREDDY NAGAR, , HYDERABAD, Telangana, India - 500038 |
| U74999TG2021PTC152565 | RESEARCH CITY BUSINESS SERVICES PRIVATE LIMITED | FLAT NO 401 PLOT NO 30 H NO 8-3-167/D SHREE SAI NILAYAM KALYAN NAGAR CO-OP HS HYDERABAD Rangareddi TG 500038 IN |
| AAU-6912 | NORTHLINE DEVELOPERS LLP | H. No. 8 3 191/61&62/203, Plot No. 57/A & 58/A SVS Vishala Mansion, Vengal Rao Nagar Main Road Hyderabad, Telangana, India - 500038 |
| AAL-7381 | SYSTEMS EDGE TECHNOLOGIES LLP | H.NO.8-3-224/9/7/D, H-BLOCK, H-47 MADHURA NAGAR HYDERABAD, Telangana, India - 500038 |
| AAW-4282 | STAREDGE NETWORKS LLP | D NO 8 3 167 D 50 FLAT NO 302 KALYAN NAGAR CITIZEN EMPIRE ABOVE AXIS BANK YOUSUFGUDA HYDERABAD, Telangana, India - 500038 |
| U72900TG2018FTC128381 | WILDGRUBE SOFTWARE PRIVATE LIMITED | H.No.74/A, MCH NO.8-3-191/189, Flat No.C1 3rd Floor, Srirasthu Towers, Vengalrao Nagar. HYDERABAD Hyderabad TG 500038 IN |
| U93090TG2017PTC116680 | KLAPS CORPORATE SOLUTIONS INDIA PRIVATE LIMITED | 8-3-167/D/31, Plot No 31, Flat No 201, 2nd Floor Apurva Nilayam, Kalyan Nagar, SR Nagar Near Central Bank of India Hyderabad TG 500038 IN |
| U15400TG2020PTC143662 | KETSAH PRIVATE LIMITED | PLOT NO 20/C, 8-3-191/601 VENGALRAO NAGAR, S R NAGAR , HYDERABAD, Telangana, India - 500038 |
| 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.