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ABUNDANCE VACATIONS (GOA) LLP

As on: 2024-06-16

ABUNDANCE VACATIONS (GOA) LLP (LLPIN: ABZ-5599) is a Limited Liability Partnership firm incorporated on 21 Dec 2022. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 100580.00.

Designated Partners of ABUNDANCE VACATIONS (GOA) LLP are KAMAL KUMAR GUPTA, ARMAITY ELAVIA RAYMOND, NARINDER PAL SINGH, NIRMALA GIRISH DESHPANDE, AROKIADASS AGNES NANCY, SATYAM VERMA, HEMANT MAHENDRA SHAH, NARENDRA SUBHASCHANDRA BALIGA, RANGANATHAN SATHISH, SUNJOY RAMESH DHAAWAN, VISHAL RAJENDRA SURYAVANSHI, and NEHA PRADEEP KOTAK.

ABUNDANCE VACATIONS (GOA) 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 29 Dec 2023.

ABUNDANCE VACATIONS (GOA) LLP's LLP Identification Number is (LLPIN)ABZ-5599. Its Email address is [email protected] and its registered address is FLAT NO. 1, OUR LADY OF GUIA BUILDING,F. L. GOMES ROAD, Mormugao, Goa, India - 403802

Current status of ABUNDANCE VACATIONS (GOA) LLP is - Active.

Basic Information

LLP Identification Number ABZ-5599
Name ABUNDANCE VACATIONS (GOA) LLP
LLP Status Active
ROC ROC Goa
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 58
Number of Designated Partners 2
Date of Incorporation 2022-12-21
Age of Company 2 years, 2 months, 22 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2023-11-29
Date of last financial year end date for which Annual Return filed 2023-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,580.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ABUNDANCE VACATIONS (GOA) LLP

Previous CINs

ABZ-5599

Regulatory Filings of ABUNDANCE VACATIONS (GOA)

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Litigation Search Report of ABUNDANCE VACATIONS (GOA)

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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 ABUNDANCE VACATIONS (GOA) 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 ABUNDANCE VACATIONS (GOA)

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 ABUNDANCE VACATIONS (GOA)

Current Directors & Key Managerial Personnel of ABUNDANCE VACATIONS (GOA)
DIN Director Name Designation Appointment Date
00379696 KAMAL KUMAR GUPTA Partner 2023-11-28
00816817 ARMAITY ELAVIA RAYMOND Partner 2023-11-27
06809957 NARINDER PAL SINGH Partner 2023-11-23
09725508 NIRMALA GIRISH DESHPANDE Designated Partner 2022-12-21
10035039 AROKIADASS AGNES NANCY Designated Partner 2022-12-21
10436964 SATYAM VERMA Partner 2023-10-30
01084407 HEMANT MAHENDRA SHAH Partner 2023-11-21
01173881 NARENDRA SUBHASCHANDRA BALIGA Partner 2023-11-21
01275601 RANGANATHAN SATHISH Partner 2023-11-24
05334043 SUNJOY RAMESH DHAAWAN Partner 2023-10-30
07477130 VISHAL RAJENDRA SURYAVANSHI Partner 2023-10-30
09146492 NEHA PRADEEP KOTAK Partner 2023-10-30
Past Directors & Key Managerial Personnel of ABUNDANCE VACATIONS (GOA)
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KAMAL KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARMAITY ELAVIA RAYMOND
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARINDER PAL SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIRMALA GIRISH DESHPANDE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AROKIADASS AGNES NANCY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATYAM VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GOLDEN TOBACCO LIMITED L16000GJ1955PLC067605 Company Secretary - 2009-01-01
WESTERN EXPRESS INDUSTRIES LIMITED U51900GJ1991PLC094523 Director - 2009-02-27
GOAN VILLAS LLP AAK-8635 Partner 2017-10-27 Ongoing
LEAR INSULATION ENGINEERING PRIVATE LIMITED U74210MH1998PTC115625 Director 1999-02-01 Ongoing
AMICO CASTING PRIVATE LIMITED U27300MH1989PTC050558 Director 1989-06-01 Ongoing
CITIZENS BENEFITS SOCIETY PRIVATE LIMITED U65992MH1950PTC008167 Director 2006-03-17 Ongoing
CHENNAI MARKETING CONSULTANTS PRIVATE LI MITED U74140TN1997PTC038213 Director 1997-05-19 Ongoing
SUPRIYA ELEVATOR COMPANY (INDIA) LIMITED U29150TN2008PLC068160 Additional Director - 2012-09-24
SUPRIYA ELEVATOR COMPANY (INDIA) LIMITED U29150TN2008PLC068160 Director - 2013-05-17
TRIO ELEVATORS CO (INDIA) PRIVATE LIMITED U31103GJ2006PTC048885 Additional Director - 2012-09-25
TRIO ELEVATORS CO (INDIA) PRIVATE LIMITED U31103GJ2006PTC048885 Director - 2013-05-17
LEAGUE CONCEPTS LIMITED U51101DL2014PLC268435 Director - 2015-01-02
GROSSGAIN TRADERS LLP AAY-7609 Designated Partner 2021-09-27 Ongoing
SAMAAIRA COMPUTERS PRIVATE LIMITED U72200DL2011PTC216897 Director - 2019-10-15
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KOTAK THAKER FARM PRIVATE LIMITED U01110MH2001PTC131666 Additional Director - 2021-11-30
KOTAK THAKER FARM PRIVATE LIMITED U01110MH2001PTC131666 Director 2021-11-30 Ongoing
MONETAFORTUNE CONSULTANCY PRIVATE LIMITED U70200DL2023PTC424269 Director 2023-12-23 Ongoing
Other Directorships of HEMANT MAHENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARENDRA SUBHASCHANDRA BALIGA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RANGANATHAN SATHISH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNJOY RAMESH DHAAWAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHAL RAJENDRA SURYAVANSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEHA PRADEEP KOTAK
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ABUNDANCE VACATIONS (GOA)

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

Charges (Secured Loans) of ABUNDANCE VACATIONS (GOA)

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

Contact Details of ABUNDANCE VACATIONS (GOA)

Email ID: [email protected] Website: Not Available Address: FLAT NO. 1, OUR LADY OF GUIA BUILDING,F. L. GOMES ROAD, Mormugao, Goa, India - 403802

Principal Products & Services of ABUNDANCE VACATIONS (GOA)

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 ABUNDANCE VACATIONS (GOA)

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 ABUNDANCE VACATIONS (GOA)

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 ABUNDANCE VACATIONS (GOA)

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 ABUNDANCE VACATIONS (GOA)

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 ABUNDANCE VACATIONS (GOA)

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 ABUNDANCE VACATIONS (GOA)

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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