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AABHUTI SPECIAL SITUATIONS ADVISORY LLP

As on: 2024-06-16

AABHUTI SPECIAL SITUATIONS ADVISORY LLP (LLPIN: ABC-2091) is a Limited Liability Partnership firm incorporated on 24 Dec 2022. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of AABHUTI SPECIAL SITUATIONS ADVISORY LLP are ANIL JAIN ., and DINESH KUMAR AGARWAL.

AABHUTI SPECIAL SITUATIONS ADVISORY 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 15 Dec 2024.

AABHUTI SPECIAL SITUATIONS ADVISORY LLP's LLP Identification Number is (LLPIN)ABC-2091. Its Email address is [email protected] and its registered address is Second Floor, Refex Towers, Sterling Road Signal313, Valluvar Kottam High Road, Nungambakkam Chennai, Tamil Nadu, India - 600034

Current status of AABHUTI SPECIAL SITUATIONS ADVISORY LLP is - Active.

Basic Information

LLP Identification Number ABC-2091
Name AABHUTI SPECIAL SITUATIONS ADVISORY LLP
LLP Status Active
ROC ROC Chennai
Principal Business Acitivity Code 66
Principal Business Acitivity Description FINANCIAL AND INSURANCE ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2022-08-24
Age of Company 2 years, 6 months, 19 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-15
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AABHUTI SPECIAL SITUATIONS ADVISORY LLP

Previous CINs

ABC-2091

Regulatory Filings of AABHUTI SPECIAL SITUATIONS ADVISORY

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Litigation Search Report of AABHUTI SPECIAL SITUATIONS ADVISORY

Get a list of all litigations AABHUTI SPECIAL SITUATIONS ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AABHUTI SPECIAL SITUATIONS ADVISORY. This report helps you understand the risk associated in dealing with AABHUTI SPECIAL SITUATIONS ADVISORY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 AABHUTI SPECIAL SITUATIONS ADVISORY 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

Investor Complaints & Serious Complaints About AABHUTI SPECIAL SITUATIONS ADVISORY

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

Directors & Key Managerial Personnel of AABHUTI SPECIAL SITUATIONS ADVISORY

Current Directors & Key Managerial Personnel of AABHUTI SPECIAL SITUATIONS ADVISORY
DIN Director Name Designation Appointment Date
00181960 ANIL JAIN . Designated Partner 2022-08-24
07544757 DINESH KUMAR AGARWAL Designated Partner 2022-08-24
Past Directors & Key Managerial Personnel of AABHUTI SPECIAL SITUATIONS ADVISORY
DIN Director Name Designation Appointment Date Cessation
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JASHVI VOGUE LLP AAP-5327 Partner - 2021-08-06
OUTER SQUARE VENTURES LLP AAR-5564 Partner 2020-01-09 Ongoing
TECHBIN ENTERPRISES LLP AAT-0808 Partner 2020-09-15 Ongoing
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SHERISHA SOLAR LLP AAU-4741 Designated Partner - 2024-05-23
STPL SOLUTIONS LLP AAW-4399 Designated Partner 2021-03-23 Ongoing
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SHERISHA TECHNOLOGIES PRIVATE LIMITED U70200TN2010PTC074345 Managing Director - 2023-03-07
SHERISHA TECHNOLOGIES PRIVATE LIMITED U74110TN2002PTC049676 Additional Director - 2016-09-30
SHERISHA TECHNOLOGIES PRIVATE LIMITED U74110TN2002PTC049676 Director - 2022-08-23
SHERISHA TECHNOLOGIES PRIVATE LIMITED U74110TN2002PTC049676 Managing Director 2016-09-30 Ongoing
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HYPERKONNECT TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC082383 Additional Director - 2018-09-30
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TRACTION INFRA LLP AAJ-3779 Designated Partner - 2017-06-20
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RKMR CONSULTANTS LLP ACH-9929 Designated Partner 2024-06-25 Ongoing
RKMR ESTATES LLP ACH-9935 Designated Partner 2024-06-25 Ongoing
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REFEX INDUSTRIES LIMITED L45200TN2002PLC049601 Director - 2024-05-31
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ANAM MEDICAL SOLUTIONS PRIVATE LIMITED U24290KA2021PTC154396 Director 2021-11-30 Ongoing
SIL POWER STORAGE SOLUTIONS PRIVATE LIMITED U29309TN2021PTC146726 Director 2021-10-01 Ongoing
EMCO LIMITED U31102MH1964PLC013011 Additional Director - 2023-09-29
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SEI TEJAS PRIVATE LIMITED U40101TN2013FTC094224 Additional Director - 2017-09-29
SEI TEJAS PRIVATE LIMITED U40101TN2013FTC094224 Director - 2021-08-05
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SHERISHA TECHNOLOGIES PRIVATE LIMITED U70200TN2010PTC074345 Whole-time director 2024-07-02 Ongoing
REFEX RESEARCH PRIVATE LIMITED U73100TN2010FTC074360 Additional Director - 2023-09-29
REFEX RESEARCH PRIVATE LIMITED U73100TN2010FTC074360 Director 2022-12-19 Ongoing
REFEX RESEARCH PRIVATE LIMITED U73100TN2010FTC074360 Director - 2021-04-05
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Other Directorships of ANIL JAIN .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of AABHUTI SPECIAL SITUATIONS ADVISORY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AABHUTI SPECIAL SITUATIONS ADVISORY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of AABHUTI SPECIAL SITUATIONS ADVISORY

Email ID: [email protected] Website: Not Available Address: Second Floor, Refex Towers, Sterling Road Signal313, Valluvar Kottam High Road, Nungambakkam Chennai, Tamil Nadu, India - 600034

Principal Products & Services of AABHUTI SPECIAL SITUATIONS ADVISORY

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

Balance Sheet of AABHUTI SPECIAL SITUATIONS ADVISORY

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

Profit & Loss Statement of AABHUTI SPECIAL SITUATIONS ADVISORY

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

Share Holders & Investors of AABHUTI SPECIAL SITUATIONS ADVISORY

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

Subsidiaries, Associate Companies & Join Ventures of AABHUTI SPECIAL SITUATIONS ADVISORY

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

Board Meetings of AABHUTI SPECIAL SITUATIONS ADVISORY

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

Auditors of AABHUTI SPECIAL SITUATIONS ADVISORY

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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