Abahar Exim LLP
About Abahar Exim LLP
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Abahar Exim LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 29 December 2020, the LLP has been in operation for over 6 years.
Registered with ROC Kolkata under LLPIN AAV-2708.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Piyush Kumar Bhura and Mohammed Sadab.
Accounts filed on 31 March 2025. Office: Shantiniketan Building 8 Camac Street 9Th Floor Room No 2, Kolkata, West Bengal, India – 700017.
As per MCA filings, the LLP has open charges of ₹86 Lakh on record.
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- Registered AddressShantiniketan Building 8 Camac Street 9Th Floor Room No 2, Kolkata, West Bengal, India – 700017
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Abahar Exim LLP
Abahar Exim has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Kumar Bhura | Designated Partner | 29 Dec 2020 | 5 Years 9 Months | Current |
| Mohammed Sadab | Designated Partner | 20 Aug 2022 | 4 Years 1 Months | Current |
| Rahila Begum Also directs: Arbaaz Warsi Trading Private Limited | Designated Partner | 20 Aug 2022 | 4 Years 1 Months | Current |
| Samridhi Bhura | Designated Partner | 29 Dec 2020 | 5 Years 9 Months | Current |
Financials of Abahar Exim LLP FY 2025 filings available
Ten-year financial statements for Abahar Exim LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Abahar Exim
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jan 2022 | Axis Finance Limited | ₹86 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Abahar Exim
Employment history and EPFO contributions of people linked to Abahar Exim.
Employee and EPFO history for Abahar Exim LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Abahar Exim
GST registrations and filing compliance for Abahar Exim LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Abahar Exim
Credit ratings, litigation, and regulatory alerts for Abahar Exim LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Abahar Exim
MSME payment history for Abahar Exim LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Abahar Exim
Corporate group structure for Abahar Exim LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Abahar Exim
MCA filings and documents for Abahar Exim LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Abahar Exim
Frequently Asked Questions about Abahar Exim LLP
Abahar Exim is an active limited liability partnership in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 29 December 2020 (6+ years old) and is registered under LLPIN AAV-2708.
The current designated partners of Abahar Exim are:
- Piyush Kumar Bhura - Designated Partner
- Mohammed Sadab - Designated Partner
- Rahila Begum - Designated Partner
- Samridhi Bhura - Designated Partner
The primary industry of Abahar Exim is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.
Abahar Exim can be reached at the registered office: Shantiniketan Building 8 Camac Street 9Th Floor Room No 2, Kolkata, West Bengal, India – 700017.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Shantiniketan Building 8 Camac Street 9Th Floor Room No 2, Kolkata, West Bengal, India – 700017.