ABYO ENTERPRISES LLP (LLPIN: ABZ-6697) is a Limited Liability Partnership firm incorporated on 30 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ABYO ENTERPRISES LLP are ABHISHEK TRILOK NANGIA, and YOGESH BAPU MORE.
ABYO ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ABYO ENTERPRISES LLP's LLP Identification Number is (LLPIN)ABZ-6697. Its Email address is [email protected] and its registered address is 108, New Appolo Estate Premises Chs Ltd, 23Avadh Narayan Tiwari Marg, Andheri (East Mumbai, Maharashtra, India - 400069
Current status of ABYO ENTERPRISES LLP is - Active.
| LLP Identification Number | ABZ-6697 |
| Name | ABYO ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-30 |
| Age of Company | 2 years, 2 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ABYO ENTERPRISES LLP |
| ABZ-6697 |
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 ABYO ENTERPRISES in a way that was never possible before.
Get a list of all litigations ABYO ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ABYO ENTERPRISES. This report helps you understand the risk associated in dealing with ABYO ENTERPRISES 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 ABYO ENTERPRISES 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 |
|---|---|---|---|
| 10036416 | ABHISHEK TRILOK NANGIA | Designated Partner | 2022-12-30 |
| 10036417 | YOGESH BAPU MORE | Designated Partner | 2022-12-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U50404MH2013PTC250664 | MOTO TECHNOLOGY PRIVATE LIMITED | Gala-204, New Apollo Estate Prem. Co.op. Soc. 23, Avadh Narayan Tiwari Marg, Old Nagar das Road, , Andheri East Mumbai, Maharashtra, India - 400069 |
| U93000MH2019PTC324030 | HAKUNAA MATATA STUDIOS PRIVATE LIMITED | UNIT 108/6,UDIT, MITTAL INDUSTRIAL, PREMISES C, A.K.ROAD, NEAR MITTAL ESTATE , ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| U32100MH1997PTC110965 | VHH COMMUNICATION PRIVATE LIMITED | 504, MADHU INDUSTRIAL PARK AVADH NARAYAN TIWARI MARG, OFF NEW NAGAR DAS ROAD , ANDHERI EAST, Maharashtra, India - 400069 |
| U24299MH2022PTC395072 | BIOCENE LIFE SCIENCES PRIVATE LIMITED | 402, Nirant Chs. Ltd. New Nagardas Road Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAE-9142 | NEXA CONSULTANTS LLP | 2/22, Laxmi Estate CHS Ltd, Varmanagar Old Nagardas Road, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAM-6827 | SVAGUNA FOODS LLP | B-205, SONA UDYOG PREMISES CHS. LTD, PARSI PANCHAYAT RD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400069 |
| AAW-0374 | TRUE TASTE FOODS AND SERVICES LLP | B/7, Hari Darshan CHS Ltd, R.K Singh Marg, Andheri east Mumbai, Maharashtra, India - 400069 |
| AAE-8462 | GROWTH STREET VENTURE PARTNERS LLP | C-105, Shalaka CHS Ltd,Swami Nityanand Marg, Near Hotel Vihar Punjab, Andheri East Mumbai, Maharashtra, India - 400069 |
| AAK-6246 | ARHAM HARDWARE CONCEPTS LLP | UNIT 5 A UNIVERSAL ESTATE PREMISES CO OP SOC R K SINGH MARG ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAV-9674 | THINKOVATE DIGITECH LLP | 31/ A,THE NEW INDRALOK CHS LTD,OLD NAGARDAS ROAD, NEAR CHINNAY COLLEGE,ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| AAU-6286 | KUBERR DIGITAL MARKETING LLP | OFF NO 307, NIRMA PLAZA PREMISES CHS LTD, MAROL BBA, OPP. THAKUR TECHNOLO, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAU-9668 | KUBERR LAND AND TRADING LLP | OFF NO 307, NIRMA PLAZA PREMISES CHS LTD, MAROL BBA, OPP. THAKUR TECHNOLO, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| U24246MH2019PTC324135 | BORN BRIGHT PRODUCTS PRIVATE LIMITED | 12,CWing,Kanyakumari CHS Ltd,Sir M Vasanji Marg Opp Ganesh Temple, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| AAK-1393 | MLB SWEETS LLP | FLAT NO. A-401, SARASWATI TOWER CHS LTD, VASUDEV MSHRA MARG, OPP SONA UDYOG, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| ABA-0510 | INDIGO ART HOUSE LLP | 606/7, CRYSTAL PLAZA PREMISES CHS LTD, 6TH F M R NO 3, LINKING ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| ABA-7582 | VSR MEDIA AND COMMUNICATIONS LLP | 606/7, CRYSTAL PLAZA PREMISES CHS LTD, 6TH F M R NO 3, LINKING ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| ABA-0373 | ABACUS INDIA RETAIL LLP | 606/7, 6th Floor, Crystal Plaza Premises CHS Ltd, M. R. No. 3, Linking Road, Andheri East, Mumbai, Maharashtra, India - 400069 |
| U17290MH2018PTC315183 | JVAS GARMENTS INDUSTRIES PRIVATE LIMITED | 507 NEW HARI OM (SRA)CHS LTD.,BLDG NO 4 AMBEWADI, MOGRA VILLAGE, R.K.SINGH MARG ANDHERI EA ST , MUMBAI, Maharashtra, India - 400069 |
| AAQ-5103 | STEP2CONNECT HR SOLUTIONS LLP | Flt No 39 2 A 1, C Block, Andheri Flyover Chs Ltd Telli Galli, East West Fly Bridge, Andheri East Mumbai, Maharashtra, India - 400069 |
| U74930MH2010PTC199832 | ADWIZ MARKETING PRIVATE LIMITED | Unit No 30, Gr Floor, New Apollo Estate Premises 23, Avadh Narayan Tiwari Marg, Andheri East Mumbai Mumbai City MH 400069 IN |
| AAF-1295 | ASPRIYA BEVERAGES (INDIA) LLP | 504-Express Chambers, Andheri Prem CHS Ltd., Andheri kurla road,Opp Natraj Studio,Andheri(East) Mumbai, Maharashtra, India - 400069 |
| U24296MH2019PTC334844 | SHIVAM CHEMICALS AND MINERALS PRIVATE LIMITED | 108, Hubtown Solaris, NS Phadke Marg, Near Andheri Flyover, Andheri (East) , MUMBAI, Maharashtra, India - 400069 |
| AAZ-0546 | REAL ASSET MANAGERS LLP | C 12, KOTESHWAR NAGAR CHS LTD JIVAMAHALE MARG, SWAMI NITYANAND MARG, ANDHERI E MUMBAI, Maharashtra, India - 400069 |
| AAR-3753 | HEAD2TOE DIGITAL MEDIA LLP | J1/404, Kaplita Enclave CHS, Ltd, Sahar Road Andheri East, Near Andheri Flyover Mumbai, Maharashtra, India - 400069 |
| U24200MH2005PTC152782 | ROSSARI EMPIRE DYECHEM PRIVATE LIMITED | 504, MADHU INDUSTRIAL PARK AVADH NARAYAN TIWARI MARG, OFF NAGARDAS ROAD , ANDHERI EAST, Maharashtra, India - 400069 |
| AAW-1057 | SNEHA FINCONSULTANCY LLP | 501, SHIV DARSHAN CHS LTD. OLD NAGARDAS ROAD, ANDHERI EAST MUMBAI Mumbai, Maharashtra, India - 400069 |
| AAN-1280 | ALPHASEER BUSINESS CENTRES LLP | K-404, GREENWOODS CHS LTD,, M V ROAD, CHINTAMANI PLAZA, ANDHERI EAST, MUMBAI, Mumbai, Maharashtra, India - 400069 |
| AAN-2112 | INTELLIQO BUSINESS CENTRES LLP | K-404, GREENWOODS CHS LTD,, M V ROAD, CHINTAMANI PLAZA, ANDHERI EAST, MUMBAI, Mumbai, Maharashtra, India - 400069 |
| AAI-5404 | INDUS POLY HOUSE LLP | 203, 2nd Floor, Parvati CHS Ltd. A.G. Link Road Chakala, Andheri East, Near Gurudwara Mumbai 40006 MUMBAI, Maharashtra, India - 400069 |
| 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.