Abcmini Gold LLP
About Abcmini Gold LLP
Data last updated:
Abcmini Gold LLP is a limited liability partnership (LLP) based in Thiruvarur, Tamil Nadu, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 23 February 2022.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN ABA-7720.
The LLP has a total obligation of contribution of ₹30 Lakh. It is led by designated partners Panneerselvam Venkatesh and Abirami Kumaraguru.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 11C Samiyappa Nagar Thiruthurtaipoondi, Thiruvarur, Tamil Nadu, India – 614713.
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- Registered Address11C Samiyappa Nagar Thiruthurtaipoondi, Thiruvarur, Tamil Nadu, India – 614713
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Abcmini Gold LLP
Abcmini Gold has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Panneerselvam Venkatesh | Designated Partner | 23 Feb 2022 | 4 Years 7 Months | Current |
| Abirami Kumaraguru Also directs: Dee Dee Gold LLP | Designated Partner | 23 Feb 2022 | 4 Years 7 Months | Current |
Financials of Abcmini Gold LLP FY 2023 filings available
Financial Statement Summary of Abcmini Gold LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Abcmini Gold LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Abcmini Gold are in the company report.
Financial statements from FY 2022
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 Abcmini Gold LLP
Abcmini Gold LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abcmini Gold LLP
Employment history and EPFO contributions of people linked to Abcmini Gold.
Employee and EPFO history
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 Abcmini Gold LLP
GST registrations and filing compliance
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 Abcmini Gold LLP
Credit ratings, litigation, and regulatory alerts
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 Abcmini Gold LLP
MSME payment history
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 Abcmini Gold LLP
Corporate group structure
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 Abcmini Gold LLP
MCA filings and documents
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 Abcmini Gold LLP
Frequently Asked Questions about Abcmini Gold LLP
Abcmini Gold is an active limited liability partnership based in Thiruvarur, Tamil Nadu, India. The LLP works in wholesale, within the business services industry. It was incorporated on 23 February 2022 (4+ years old) and is registered under LLPIN ABA-7720.
Abcmini Gold has 2 current designated partners:
- Panneerselvam Venkatesh - Designated Partner
- Abirami Kumaraguru - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Abcmini Gold is ABA-7720. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Abcmini Gold was incorporated on 23 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of Abcmini Gold is at 11C Samiyappa Nagar Thiruthurtaipoondi, Thiruvarur, Tamil Nadu, India – 614713.
The total obligation of contribution is ₹30 Lakh.
Abcmini Gold operates in the business services industry, in the wholesale segment.
Abcmini Gold can be reached at its registered office: 11C Samiyappa Nagar Thiruthurtaipoondi, Thiruvarur, Tamil Nadu, India – 614713.
Abcmini Gold is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.