Abg Payments Services LLP
About Abg Payments Services LLP
Data last updated:
Abg Payments Services LLP was a limited liability partnership company based in Surat, Gujarat, 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 commission-based trading, a part of the broader business services sector. Incorporated on 28 October 2021.
Registered with ROC Ahmedabad under LLPIN AAZ-2577.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Isha Goyal and Amit Goyal.
Accounts filed on 31 March 2023. Office: Surat, Gujarat.
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 AddressPlot No 49A F.P.No 104 Flat 402 Sy 144 4Th Flr Orcenic Eye Apt Krishi Farm Road City, Light Rd, Surat, Gujarat, India – 395007
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Abg Payments Services LLP
Abg Payments Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Isha Goyal Also directs: Aig Payment Service Private Limited | Designated Partner | 28 Oct 2021 | 4 Years 11 Months | As last reported |
| Amit Goyal Also directs: Aig Payment Service Private Limited | Designated Partner | 28 Oct 2021 | 4 Years 11 Months | As last reported |
Financials of Abg Payments Services LLP FY 2023 filings available
Ten-year financial statements for Abg Payments Services 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 Abg Payments Services
Abg Payments Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abg Payments Services
Employment history and EPFO contributions of people linked to Abg Payments Services.
Employee and EPFO history for Abg Payments Services 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 Abg Payments Services
GST registrations and filing compliance for Abg Payments Services 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 Abg Payments Services
Credit ratings, litigation, and regulatory alerts for Abg Payments Services 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 Abg Payments Services
MSME payment history for Abg Payments Services 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 Abg Payments Services
Corporate group structure for Abg Payments Services 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 Abg Payments Services
MCA filings and documents for Abg Payments Services 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 Abg Payments Services
Frequently Asked Questions about Abg Payments Services LLP
Abg Payments Services 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.
Abg Payments Services is a struck-off limited liability partnership in the business services sector based in Surat, Gujarat, India. It was incorporated on 28 October 2021 and is registered under LLPIN AAZ-2577. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Abg Payments Services are:
- Isha Goyal - Designated Partner
- Amit Goyal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Abg Payments Services is AAZ-2577. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Abg Payments Services is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.
The LLP has its registered office at Plot No 49A F.P.No 104 Flat 402 Sy 144 4Th Flr Orcenic Eye Apt Krishi Farm Road City, Light Rd, Surat, Gujarat, India – 395007.