Abani Apparels LLP
About Abani Apparels LLP
Data last updated:
Abani Apparels LLP was a limited liability partnership company based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 31 August 2016.
Registered with ROC Delhi under LLPIN AAH-2851.
Capital: a total obligation of contribution of ₹15,000. It was led by designated partners including Shabana Perveen and Fakeha Firdaus.
Accounts filed on 31 March 2018. Office: H.No.R – 48 3 Rd Floor F/S Gali No – 1 Qadri Masjid Sir Syed Road Jogabai Extn Jamia Nagar, Okhla, New Delhi, Delhi, India – 110025.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressH.No.R – 48 3 Rd Floor F/S Gali No – 1 Qadri Masjid Sir Syed Road Jogabai Extn Jamia Nagar, Okhla, New Delhi, Delhi, India – 110025
- IndustryBusiness Services, Other Services
- 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 Abani Apparels LLP
Abani Apparels has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabana Perveen | Designated Partner | 31 Aug 2016 | 10 Years 1 Months | As last reported |
| Fakeha Firdaus | Designated Partner | 31 Aug 2016 | 10 Years 1 Months | As last reported |
| Rubina Warsi | Designated Partner | 31 Aug 2016 | 10 Years 1 Months | As last reported |
Financials of Abani Apparels LLP FY 2018 filings available
Ten-year financial statements for Abani Apparels 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 Abani Apparels
Abani Apparels LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abani Apparels
Employment history and EPFO contributions of people linked to Abani Apparels.
Employee and EPFO history for Abani Apparels 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 Abani Apparels
GST registrations and filing compliance for Abani Apparels 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Abani Apparels
Credit ratings, litigation, and regulatory alerts for Abani Apparels 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 Abani Apparels
MSME payment history for Abani Apparels 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Abani Apparels
Corporate group structure for Abani Apparels 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Abani Apparels
MCA filings and documents for Abani Apparels 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 Abani Apparels
Frequently Asked Questions about Abani Apparels LLP
Abani Apparels has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Abani Apparels is a struck-off limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 31 August 2016 and is registered under LLPIN AAH-2851. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Abani Apparels are:
- Shabana Perveen - Designated Partner
- Fakeha Firdaus - Designated Partner
- Rubina Warsi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Abani Apparels is AAH-2851. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Abani Apparels is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at H.No.R – 48 3 Rd Floor FS Gali No – 1 Qadri Masjid Sir Syed Road Jogabai Extn Jamia Nagar, Okhla, New Delhi, Delhi, India – 110025.