Abh Law LLP
About Abh Law LLP
Data last updated:
Abh Law LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 29 October 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-9849.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Mustafa Hashimbhai Safiyuddin and Munaf Mehboob Virjee.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at 205 Seksaria Chamber 2nd Floor 139 N.M. Road Fort, Mumbai, Maharashtra, India – 400001.
Court records list 8 cases involving the LLP, including 8 filed against it; 2 cases are pending.
Company details
Contact details
Abh Law LLP's registered office is in Mumbai, Maharashtra.
- Registered Address205 Seksaria Chamber 2nd Floor 139 N.M. Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Abh Law LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Abh Law LLP, buy the company report.
Designated partners of Abh Law LLP
Abh Law has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mustafa Hashimbhai Safiyuddin | Designated Partner | 29 Oct 2017 | 9 Years 0 Months | Current |
| Munaf Mehboob Virjee | Designated Partner | 29 Oct 2017 | 9 Years 0 Months | Current |
Legal cases
Abh Law LLP has 8 court cases on record: 8 filed against it. 2 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 8 | 2 |
Cases on record (3 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (OLR) | Filed against the company by Official Liquidator of Etisalat DB Telecom Private Limited (in Liquidation) | Pending |
| High Court, MAHARASHTRA | Court case (OLR) | Filed against the company by The Official Liquidator of Etisalat DB Telecom Pvt. Ltd. (in Liquidation) | Disposed |
| High Court, MAHARASHTRA | Court case (OLR) | Filed against the company by Official Liquidator of Etisalat DB Elecom Pvt. Ltd . (in Liquidation) | Disposed |
To see the full case history of Abh Law LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abh Law LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Abh Law LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Abh Law LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Munaf Mehboob Virjee was appointed as Designated Partner on 29 Oct 2017.
Frequently asked questions
Abh Law is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 29 October 2017 (9+ years old) and is registered under LLPIN AAK-9849.
Abh Law has 2 current designated partners:
- Mustafa Hashimbhai Safiyuddin - Designated Partner
- Munaf Mehboob Virjee - Designated Partner
The latest financial statements of Abh Law on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Abh Law is AAK-9849. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Abh Law has 8 court cases on record: 8 filed against it. 2 are pending.
Abh Law was incorporated on 29 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Munaf Mehboob Virjee was appointed as Designated Partner on 29 Oct 2017. Mustafa Hashimbhai Safiyuddin was appointed as Designated Partner on 29 Oct 2017.
The registered office of Abh Law is at 205 Seksaria Chamber 2nd Floor 139 N.M. Road Fort, Mumbai, Maharashtra, India – 400001.
Abh Law operates in the business services industry, in the other services segment.
Abh Law can be reached at its registered office: 205 Seksaria Chamber 2nd Floor 139 N.M. Road Fort, Mumbai, Maharashtra, India – 400001.
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