ABN AERO LLP (LLPIN: ABC-3074) is a Limited Liability Partnership firm incorporated on 31 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of ABN AERO LLP are SHUBHANGI BANSAL, and SUNIL SURAJBHAN BANSAL.
ABN AERO LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
ABN AERO LLP's LLP Identification Number is (LLPIN)ABC-3074. Its Email address is [email protected] and its registered address is SHOP NO. G-110, PRIME MALLIRLA SOCIETY ROAD, VILE PARLE WEST Mumbai, Maharashtra, India - 400056
Current status of ABN AERO LLP is - Active.
| LLP Identification Number | ABC-3074 |
| Name | ABN AERO LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-31 |
| Age of Company | 2 years, 6 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ABN AERO LLP |
| ABC-3074 |
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Get a list of all litigations ABN AERO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ABN AERO. This report helps you understand the risk associated in dealing with ABN AERO and its Directors better.
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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 ABN AERO 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 |
|---|---|---|---|
| 10018403 | SHUBHANGI BANSAL | Designated Partner | 2022-08-31 |
| 09518106 | SUNIL SURAJBHAN BANSAL | Designated Partner | 2022-08-31 |
| 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 |
|---|---|---|---|---|
| PROMQT MRO PRIVATE LIMITED | U35999MH2021PTC369814 | Additional Director | - | 2022-12-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-3555 | LONG LIFE INDUSTRIES LLP | Shop No.S47A, 2nd Floor, Prime Mall,Irla Society Road, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| AAH-1699 | COLLEGE PICTURES LIMITED LIABILITY PARTN ERSHIP | SHOP NO. S-3/A, SECOND FLOOR, PRIME MALL, IRLA SOCIETY ROAD, VILE PARLE WEST, MUMBAI, Maharashtra, India - 400056 |
| U22100MH2010PTC199077 | FOTO FEELINGS RETAIL PRIVATE LIMITED | Shop No 1, Ananth Society, D. J. Road, Vile Parle West , Mumbai, Maharashtra, India - 400056 |
| AAB-6251 | TRIPCOOKER TRAVELS LLP | SHOP NO. 1, NATRAJ PREMISES CO.OP. SOCIETY, VALLABHBHAI PATEL ROAD, VILE - PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| AAQ-4303 | SHIVSHRUSHTI PROJECTS LIMITED LIABILITY PARTNERSHIP | SHOP NO S/006C, PRIME MALL, SECOND FLOOR, IRLA SOCIETY ROAD, VILE PARLE (W), MUMBAI, Maharashtra, India - 400056 |
| AAM-0378 | TRADESTAR INDUSTRIES LLP | Shop No. S/6 C, 2nd Floor, Prime Mall, Irla Road Vile Parle West Mumbai, Maharashtra, India - 400056 |
| AAG-1143 | BOMBAY MASTI FILMS LIMITED LIABILITY PAR TNERSHIP | SHOP NO. S-3/A, SECOND FLOOR, PRIME MALL, IRLA SOCIETY ROAD, VILE PARLE (W), MUMBAI, Maharashtra, India - 400056 |
| AAW-4354 | A N COMMTRADE LLP | SHOP NO 3 & 6, ANANT VILE PARLE PREMISES CHS LTD 113, DASHRATHLAL JOSHI ROAD, VILE PARLE(WEST) MUMBAI, Maharashtra, India - 400056 |
| U15490MH2020PTC343049 | SATRA FOOD-PARKS PRIVATE LIMITED | L-79, Prime Mall, Beside Irla Church Irla Society Road ,Vile Parle-West Mumbai -400056 , Mumbai, Maharashtra, India - 400056 |
| AAE-7106 | VAD INFRA LLP | 8, SWASTIK SOCIETY ROAD NO. 1 GULMOHAR ROAD, JVPD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| U15400MH2011PTC219970 | RASIFCO FOODS PRIVATE LIMITED | 8/9, SWASTIK SOCIETY, ROAD NO. 1 GULMOHAR ROAD, JVPD, VILE PARLE ( WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAD-5427 | SAHAJ SECURITIES LLP | 401,Bhoomi Building,Plot No 79,Nutan Laxmi SocietyN.S. Road No 8, JVPD, Vile Parle - (West), Mumbai, Maharashtra, India - 400056 |
| AAG-4790 | RAVAL BUILDERS LLP | PLOT NO 25 RAUAL NIWAS 2ND RDSWASTIK SOCIETY N S ROAD NO 2 JVPD SCHEME VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| AAC-0696 | NINEGLOBE VARDHAMAN DEVELOPERS LIMITED L IABILITY PARTNERSHIP | Plot No. 6, Nutan Laxmi Society R-3 1st FLR, JVPD Scheme, N S Road No-10, Vile Parle(West) Mumbai, Maharashtra, India - 400056 |
| ABB-9844 | PRISHA STEELEX LLP | L-23, LOWER GROUND FLOOR, PRIME MALLIRLA ROAD, VILE PARLE WEST Mumbai, Maharashtra, India - 400056 |
| AAD-7281 | FIRETRONICS SAFETY SYSTEMS LLP | Shop No 1, Anand Bhavan 45, Bajaj Road, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| AAJ-0665 | B F LINEN LLP | SHOP NO 1 ,CRYSTAL CLASSIC,S V ROAD VILE PARLE WEST, MUMBAI, Maharashtra, India - 400056 |
| AAQ-8095 | K S N C & CO LLP | F-99, First Floor, Prime Mall, IRLA Society Road, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| U31908MH2011PTC222141 | ACELUX LIGHTING PRIVATE LIMITED | 14, JITENDRA SOCIETY DADABHAI X ROAD NO 1, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U35117MH1995PTC302843 | VAISHALI INFRASTRUCTURE PRIVATE LIMITED | Shop No. 1, Mezzanine Floor, Navkar Plaza Bajaj Road, Vile Parle West , Mumbai, Maharashtra, India - 400056 |
| U36910MH1991PTC064190 | DEVIDOLL EXPORTS PRIVATE LIMITED | Shop No. 1, Mezzanine Floor, Navkar Plaza Bajaj Road, Vile Parle West , Mumbai, Maharashtra, India - 400056 |
| ABC-2467 | BHA ENTERPRISES LLP | Shop No.8, Somaiya Sadan8/9 D. J. Road, Vile Parle (West), Mumbai, Maharashtra, India - 400056 |
| AAC-8289 | ZAVERI HOMES LLP | Shop No. 10, Majithia Apartment, Irla , S.V. Road, Vile Parle (west) Mumbai, Maharashtra, India - 400056 |
| ABA-0427 | SDCA TECH LLP | Office No. G 4, Ground Floor, Maanav Masion Sarojini Road, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| AAX-2536 | FINSA CONSULTANTS LLP | G B1, MAYUR APARTMENTS, DADABHAI CROSS ROAD NO. 3, VILE PARLE WEST, MUMBAI, Maharashtra, India - 400056 |
| U17118MH2001PTC132030 | GANDHI DESIGNERS FABRICS PRIVATE LIMITED | SHOP NO 2 & 3 CRYSTAL CLASSICS V ROAD VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U29299MH2003PTC139251 | MUTHUSWAMY PALANI EARTHMOVERS PRIVATE LIMITED | SHOP NO 10 NEAR EXCEL SERVICESTATION V M ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| AAC-0062 | ZAVERI BUILDERS LLP | Shop No. 10, Majithia Apartment , S.V. Road Irla , Vile Parle (west) Mumbai, Maharashtra, India - 400056 |
| U15122MH2012PTC232165 | DHANIK FOOD & BEVERAGES PRIVATE LIMITED | Shop No. 2, Dwarika Kutir, Dadabhai Road, Near Flyover, Vile Parle - West , Mumbai, Maharashtra, India - 400056 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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 |
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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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