Abha Merchants LLP
About Abha Merchants LLP
Data last updated:
Abha Merchants LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 12 June 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAP-5867.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nipun Mohinderpal Khurana and Abha Khurana.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Fl No. 901 Bl – G Sn 61/5B/5C Amar Ambience II Dobarwadi Ghorpadi, Pune, Maharashtra, India – 411001.
Company details
Contact details
Abha Merchants LLP's registered office is in Pune, Maharashtra.
- Registered AddressFl No. 901 Bl – G Sn 61/5B/5C Amar Ambience II Dobarwadi Ghorpadi, Pune, Maharashtra, India – 411001
- 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
Financials of Abha Merchants LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Abha Merchants LLP, buy the company report.
Designated partners of Abha Merchants LLP
Abha Merchants has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nipun Mohinderpal Khurana | Designated Partner | 12 Jun 2019 | 7 Years 4 Months | Current |
| Abha Khurana | Designated Partner | 12 Jun 2019 | 7 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Abha Merchants LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abha Merchants LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Abha Merchants LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Abha Merchants LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Abha Khurana was appointed as Designated Partner on 12 Jun 2019.
Frequently asked questions
Abha Merchants is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 12 June 2019 (7+ years old) and is registered under LLPIN AAP-5867.
Abha Merchants has 2 current designated partners:
- Nipun Mohinderpal Khurana - Designated Partner
- Abha Khurana - Designated Partner
The latest financial statements of Abha Merchants on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Abha Merchants is AAP-5867. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Abha Merchants was incorporated on 12 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Pune.
Abha Khurana was appointed as Designated Partner on 12 Jun 2019. Nipun Mohinderpal Khurana was appointed as Designated Partner on 12 Jun 2019.
The registered office of Abha Merchants is at Fl No. 901 Bl – G Sn 615B5C Amar Ambience II Dobarwadi Ghorpadi, Pune, Maharashtra, India – 411001.
Abha Merchants operates in the business services industry, in the wholesale segment.
Abha Merchants can be reached at its registered office: Fl No. 901 Bl – G Sn 615B5C Amar Ambience II Dobarwadi Ghorpadi, Pune, Maharashtra, India – 411001.
Abha Merchants is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.