Abani Exim LLP
About Abani Exim LLP
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Abani Exim LLP is a limited liability partnership (LLP) based in Bangalore North, Karnataka, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 23 July 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAN-0153. Its GSTIN is 29ABMFA5468K1ZR (Karnataka).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sreekakulam Naraharisetty Arunkumar and Mahesha.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Bangalore North, Karnataka.
As per MCA filings, the LLP has open charges of ₹2.95 Cr and satisfied charges of ₹2.95 Cr on record.
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- Registered Address14C 5th Main Peenya 3rd Phase, Peenya Industrial Area, Bangalore North, Karnataka, India – 560058
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
- One PDF report, delivered after checkout
Designated Partners of Abani Exim LLP
Abani Exim has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sreekakulam Naraharisetty Arunkumar Also directs: Eliixir Rail Supply Private Limited, Eliixir Traintech Private Limited, VI Trans Private Limited and 2 more | Designated Partner | 23 Jul 2018 | 8 Years 2 Months | Current |
| Mahesha | Designated Partner | 18 Mar 2022 | 4 Years 6 Months | Current |
Financials of Abani Exim LLP FY 2025 filings available
Ten-year financial statements for Abani 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 Abani Exim
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2020 | Canara Bank | ₹2.95 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Abani Exim
Employment history and EPFO contributions of people linked to Abani Exim.
Employee and EPFO history for Abani 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 Abani Exim
Abani Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29ABMFA5468K1ZR | Karnataka | Active | 07 Nov 2018 |
GST registrations and filing compliance for Abani 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Abani Exim
Credit ratings, litigation, and regulatory alerts for Abani 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 Abani Exim
MSME payment history for Abani 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Abani Exim
Corporate group structure for Abani 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Abani Exim
MCA filings and documents for Abani 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 Abani Exim
Frequently Asked Questions about Abani Exim LLP
Abani Exim is an active limited liability partnership based in Bangalore North, Karnataka, India. The LLP works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 23 July 2018 (8+ years old) and is registered under LLPIN AAN-0153.
Abani Exim has 2 current designated partners:
- Sreekakulam Naraharisetty Arunkumar - Designated Partner
- Mahesha - Designated Partner
The GSTIN of Abani Exim is 29ABMFA5468K1ZR, registered in Karnataka.
The LLPIN (Limited Liability Partnership Identification Number) of Abani Exim is AAN-0153. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Abani Exim was incorporated on 23 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Bangalore.
The registered office of Abani Exim is at 14C 5th Main Peenya 3rd Phase, Peenya Industrial Area, Bangalore North, Karnataka, India – 560058.
The total obligation of contribution is ₹1 Lakh.
Abani Exim operates in the metals and minerals industry, in the mining and mineral extraction segment.
Abani Exim has open charges of ₹2.95 Cr and satisfied charges of ₹2.95 Cr as per latest MCA filings.