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      • Complaints
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      ABS MULTITRADE LLP

      LLPIN: ACC-6875 As on: 2026-07-13

      ABS MULTITRADE LLP (LLPIN: ACC-6875) is a Limited Liability Partnership firm incorporated on 28 Aug 2023. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of ABS MULTITRADE LLP are KAPIL DEV SINGH, and PRAKHAR SINGH.

      ABS MULTITRADE LLP's LLP Identification Number is (LLPIN)ACC-6875. Its Email address is and its registered address is 403 ,ABHILASHA ELDECO,UDYAN-II ,RAIBARELI ROAD,Lucknow,Lucknow,Uttar Pradesh,India-226025

      Current status of ABS MULTITRADE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 ABS MULTITRADE 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.

      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

      Current Directors & Key Managerial Personnel of ABS MULTITRADE
      DIN Director Name Designation Appointment Date
      07845910 KAPIL DEV SINGH Designated Partner 2023-08-28
      08011938 PRAKHAR SINGH Designated Partner 2023-08-28
      Past Directors & Key Managerial Personnel of ABS MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAPIL DEV SINGH
      Company Name CIN Designation Appointment Date Cessation
      TOPHOMES INFRAVENTURE LLP AAO-5507 Designated Partner 2019-03-15 Ongoing
      UKD INFRA LLP AAU-0490 Designated Partner 2020-10-05 Ongoing
      KUA DEVELOPERS LLP ACD-2435 Designated Partner 2023-10-05 Ongoing
      ABC INFRAREAL PRIVATE LIMITED U45200DL2013PTC258129 Director - 2022-10-12
      ABC INFRAHOMES PRIVATE LIMITED U70102DL2013PTC260284 Director - 2022-10-12
      INCEPTION CONSTRUCTIONS PRIVATE LIMITED U70102UP2014PTC065900 Director - 2023-10-28
      KALAWATI MULTITRADE PRIVATE LIMITED U70109UP2017PTC094036 Director - 2022-02-09
      Other Directorships of PRAKHAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      WALSON HEIGHTS LLP AAO-5233 Designated Partner 2024-01-25 Ongoing
      OAKSIDE INFRACON LLP ACF-0961 Designated Partner 2024-01-23 Ongoing
      LUXE REGALIA INN LLP ACF-4192 Designated Partner 2024-02-16 Ongoing
      AMRAWATI CITY HOMES LLP ACG-4146 Designated Partner 2024-04-03 Ongoing
      FLAMINGOO INFRACON LLP ACG-4223 Designated Partner 2024-04-04 Ongoing
      BLUEBELL INFRAZONE LLP ACG-4225 Designated Partner 2024-04-04 Ongoing
      ASPK CONSTRUCTION PRIVATE LIMITED U70103UP2018PTC099975 Director 2018-01-05 Ongoing
      ARAMBH INFRADEVELOPERS PRIVATE LIMITED U70103UP2022PTC162229 Director - 2023-12-21

      CIN Company Name Company Address
      U73100UP2024PTC200726 HTRV ENTERPRISES PRIVATE LIMITED 220-UPHAR SPECIAL, ELDECO,UDYAN-II, RAIBARELI ROAD,Lucknow,Lucknow,Uttar Pradesh,226025-India
      U72300UP2010PTC042703 INTHESIS SYSTEMS PRIVATE LIMITED 682, RAKSHA KHAND, RAIBARELI ROAD UDYAN II, ELDECO PHASE II , LUCKNOW, Uttar Pradesh, India - 226025
      ACI-0772 BUDHRAJA INFRABUILD SERVICES LLP LGF 16 (C), EXPRESSWAY PLAZA,ELDECO UDYAN II R.B ROAD LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,India-226025
      U64990UP2023PTC189398 ANKGYAN FINVEST PRIVATE LIMITED SHOPNO 57 LGF UDYAN PLAZA,ELDECO UDYAN II RB ROAD,Lucknow,Lucknow,Uttar Pradesh,226025-India
      U72900UP2017PTC090244 VEXCEL SOLUTIONS PRIVATE LIMITED 171,ABHILASHA,RAIBARELI- ROAD,ELDECO UDYAN 2,SEC-1 , LUCKNOW, Uttar Pradesh, India - 226025
      U74999UP2017PTC092177 DRS ENTERPRISES PRIVATE LIMITED H.NO. 177, ASHRAYA,ELDECO UDYAN II, RAIBARELI ROAD , LUCKNOW, Uttar Pradesh, India - 226025
      U74140UP2006PTC032480 NAVYAA CONSULTANT & ALLIED SERVICES PRIVATE LIMITED 1072,ABHILASHA ELDECO UDYAN-II SECTOR-3,RAI BAREILLY ROAD , LUCKNOW, Uttar Pradesh, India - 226025
      U74999UP2017PTC095275 BNEWU HEALTH AND WELLNESS SOLUTIONS PRIVATE LIMITED 200 UPHAR, UDYAN II, SECTOR-1 ELDECO COLONY, RAIBARELI ROAD, , LUCKNOW, Uttar Pradesh, India - 226025
      U85500UP2023NPL192883 PARHIT WEAL FOUNDATION S-417, SHARSWAT EXPD.,ELDECO UDYAN-II, RB ROAD,Lucknow,Lucknow,Uttar Pradesh,226025-India
      U17299UP2022PTC162679 JENSKART FASHION PRIVATE LIMITED House No 300 Eldeco Udyan II, Raksha Kand, R.B Road,Lucknow,Lucknow,Uttar Pradesh,226025-India
      U43222UP2025PTC238284 SOLTECH ENERGY SOLUTION PRIVATE LIMITED 118(C) BLOCK-ELDECO UDYAN,II HIGHWAY PLAZA R.B ROAD,Lucknow,Lucknow,Uttar Pradesh,226025-India
      U74999UP2022PTC162166 IDDHAM ENTERPRISES PRIVATE LIMITED SHOP NO24 GF TYPE I ELDECO UDYAN PLAZA II RB ROAD,LUCKNOW,Lucknow,Uttar Pradesh,226025-India
      U14109UP2025PTC232991 TORGANIKS APPARELS PRIVATE LIMITED House No246, Senani Vihar,Raibareli road, Telibagh, B R A University,,Lucknow, Lucknow, Uttar Pradesh, India,Lucknow,Lucknow,Uttar Pradesh,226025-India
      U78300UP2016PTC085176 JEE SERVICES PRIVATE LIMITED LGF-1,ELDECO UDYAN PLAZA-2,RAEBARELI ROAD, LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226025-India
      U70102UP2014PTC067011 RAMARAM INFRABUILD PRIVATE LIMITED 62 Uphar Eldeco Udyan-II Raebareli Road , Lucknow, Uttar Pradesh, India - 226025
      U15490UP2022PTC167091 JNS & ASHI PRIVATE LIMITED 286A, RAKSHA KHAND ELDECO UDYAN II, RAEBARELI ROAD , LUCKNOW, Uttar Pradesh, India - 226025
      U45309UP2021PTC150932 KBJES ENGINEERS PRIVATE LIMITED A 679 ELDECO UDYAN II ASHREY R.B ROAD , LUCKNOW, Uttar Pradesh, India - 226025
      U51399UP2002PTC026838 SBS PRODUCT AND SERVICES PRIVATE LIMITED 295, RAKSHA KHAND, ELDECO UDYAN - II, RAEBARELI ROAD , LUCKNOW, Uttar Pradesh, India - 226025
      U51101UP2013PTC059439 INNAVITUS SYSTEMS PRIVATE LIMITED S-511, Sanskriti Enclave, Eldeco Udyan -II, Raibareilly Road , Lucknow, Uttar Pradesh, India - 226025
      U45400UP2012PTC054169 LAKSHYAPRACHI ENTERPRISES PRIVATE LIMITED 106 - ABHILASHA, ELDECO UDHYAN - II, RAIBAREILLY ROAD , LUCKNOW, Uttar Pradesh, India - 226025
      U51909UP2018PTC104814 HIBOON BIOTECH PRIVATE LIMITED E-118, RAKSHA KHAND, ELDECO UDYAN-2, RAIBARELI ROAD , LUCKNOW, Uttar Pradesh, India - 226025
      U72900UP2013PTC060120 TURISYS TECHNOLOGIES PRIVATE LIMITED C-187, Eldeco Colony, Upahar Udyan II, Raibareilly Road , Lucknow, Uttar Pradesh, India - 226025
      U72200UP2009PTC037118 PARATUS TECH-SOLUTIONS PRIVATE LIMITED B-794, Ashirwad, RBL, Road, LKO, ELDECO UDYAN II , LUCKNOW, Uttar Pradesh, India - 226025
      U63030UP2021OPC156448 DRSK ENTERPRISES (OPC) PRIVATE LIMITED A - 177, ASHREY ELDECO UDYAN - II, RAEBARELI ROAD , LUCKNOW, Uttar Pradesh, India - 226025
      U72900UP2020PTC129229 LEADERSBYTE DIGITAL PRIVATE LIMITED S-378 SWASTIK SANSKRITI ENCLAVE ELDECO UDYAN II RAEBAREILI ROAD , LUCKNOW, Uttar Pradesh, India - 226025
      U72300UP2016PTC076437 DEPTHMAKER TECHNOLOGIES PRIVATE LIMITED E-140, RAKSHA KHAND, UDYAN-2 ELDECO COLONY, RAIBARELI ROAD , LUCKNOW, Uttar Pradesh, India - 226025
      U74999UP2018PTC106295 HERACLES INDUSTRIES PRIVATE LIMITED UGF - 05, Express Plaza Udyan II Eldeco, Raibarely Road , LUCKNOW, Uttar Pradesh, India - 226025
      U92412UP2012PTC049277 A AND A UNIVERSAL STRATEGIC CONSULTANTS PRIVATE LIMITED 295, RAKSHA KHAND, ELDECO UDYAN - II, RAEBARELI ROAD YOJNA, , LUCKNOW, Uttar Pradesh, India - 226025
      U92412UP2012PTC049278 A&A BROADCASTING NETWORK PRIVATE LIMITED 295, RAKSHA KHAND, ELDECO UDYAN - II. RAEBARELI ROAD YOJNA, , LUCKNOW, Uttar Pradesh, India - 226025
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

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