MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-GJ-32-0002707
Abhay Laminate LLP
Abhay Laminate LLP - manufacturing in Morbi, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹3 Cr
As per LLP agreement
Open charges
₹5.25 Cr
Satisfied ₹5.25 Cr
LLP age
10 yrs
Est. 2016
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
About Abhay Laminate LLP
Data last updated:
Abhay Laminate LLP is a limited liability partnership (LLP) based in Morbi, Gujarat, India. It operates in the wood products and mdf segment of the manufacturing sector. It was incorporated on 24 February 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAF-7834. Its GSTIN is 24ABEFA5920A1Z5 (Gujarat).
The LLP has a total obligation of contribution of ₹3 Cr. It is led by designated partners including Hemendrabhai Dineshbhai Patel and Leeteshkumar Chandulal Samani.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Ghuntu Road Tal : Morbi, Gujarat, India – 363642.
As per MCA filings, the LLP has open charges of ₹5.25 Cr and satisfied charges of ₹5.25 Cr on record. Court records list 3 cases involving the LLP, including 3 filed against it; 1 case is pending.
Abhay Laminate LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-32-0002707).
Company details
LLPIN AAF-7834
Incorporation Date 24 February 2016
Total Obligation of Contribution ₹3 Cr
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023
MSME Classification Small
Udyam Registration UDYAM-GJ-32-0002707
Key People
Hemendrabhai Dineshbhai Patel Designated Partner Leeteshkumar Chandulal Samani Designated Partner Navinbhai Vastarambhai Dayani Designated Partner Recognitions & Rankings of Abhay Laminate
Contact details
Abhay Laminate LLP's registered office is in Morbi, Gujarat.
- Registered AddressGhuntu Road Tal : Morbi, Gujarat, India – 363642
- IndustryManufacturing, Wood Products & MDF
Comprehensive company report
Abhay Laminate LLP - one report that includes everything
- 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
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Financials of Abhay Laminate LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Abhay Laminate LLP, buy the company report.
Designated partners of Abhay Laminate LLP
Abhay Laminate has 3 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemendrabhai Dineshbhai Patel | Designated Partner | 24 Feb 2016 | 10 Years 8 Months | Current |
| Leeteshkumar Chandulal Samani | Designated Partner | 24 Feb 2016 | 10 Years 8 Months | Current |
| Navinbhai Vastarambhai Dayani | Designated Partner | 24 Feb 2016 | 10 Years 8 Months | Current |
Charges & borrowings
Open charges
₹5.25 Cr
Satisfied charges
₹5.25 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Nov 2016 | 100060417 | Saurashtra Gramin Bank | ₹5.25 Cr | Satisfied |
To see the full charge records of Abhay Laminate LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Abhay Laminate LLP has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Total cases
3
Filed against the company
3
Pending
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, RAJKOT, Gujarat | Criminal complaint | Filed against the company by HDFC Bank Ltd | Disposed |
| District court, Chennai, Tamil Nadu | Criminal case | Filed against the company by Pon Pure Chemical India Pvt Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by Fedbank Financial Services | Pending |
To see the full case history of Abhay Laminate LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abhay Laminate LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Abhay Laminate has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ABEFA5920A1Z5 | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Abhay Laminate LLP, buy the company report.
Recent activity
Abhay Laminate LLP has 6 designated partner changes on record since 2016: 3 appointments and 3 cessations. The latest: Hemendrabhai Dineshbhai Patel ceased to be Partner on 28 Sep 2022.
AGM
Abhay Laminate Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Charges
A charge registered on 15 Nov 2016 via Charge ID 100060417 with Saurashtra Gramin Bank was fully satisfied on 13 Mar 2024.
Charges
A charge with Saurashtra Gramin Bank of Rs. 5.25 Cr registered on 15 Nov 2016 with Charge ID 100060417 was modified on 03 Apr 2023.
Filing
Abhay Laminate Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
Ceased
Hemendrabhai Dineshbhai Patel ceased to be Partner.
Ceased
Leeteshkumar Chandulal Samani ceased to be Partner.
Ceased
Navinbhai Vastarambhai Dayani ceased to be Partner.
Charges
A charge with Saurashtra Gramin Bank amounted to Rs. 5.25 Cr with Charge ID 100060417 was registered on 15 Nov 2016.
Appointed
Hemendrabhai Dineshbhai Patel was appointed as Designated Partner.
Appointed
Leeteshkumar Chandulal Samani was appointed as Designated Partner.
Appointed
Navinbhai Vastarambhai Dayani was appointed as Designated Partner.
Incorporation
24 Feb 2016
Abhay Laminate Llp was registered on 24 Feb 2016 with Roc Ahmedabad & aged 10 years 8 months as per MCA records.
Frequently asked questions
Abhay Laminate is an active limited liability partnership based in Morbi, Gujarat, India. The LLP works in wood products and mdf, within the manufacturing industry. It was incorporated on 24 February 2016 (10+ years old) and is registered under LLPIN AAF-7834.
Abhay Laminate has 3 current designated partners:
- Hemendrabhai Dineshbhai Patel - Designated Partner
- Leeteshkumar Chandulal Samani - Designated Partner
- Navinbhai Vastarambhai Dayani - Designated Partner
The latest financial statements of Abhay Laminate on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Abhay Laminate is 24ABEFA5920A1Z5, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Abhay Laminate is AAF-7834. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Abhay Laminate has 3 court cases on record: 3 filed against it. 1 is pending.
Abhay Laminate was incorporated on 24 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Hemendrabhai Dineshbhai Patel ceased to be Partner on 28 Sep 2022. Leeteshkumar Chandulal Samani ceased to be Partner on 28 Sep 2022. Navinbhai Vastarambhai Dayani ceased to be Partner on 28 Sep 2022. Abhay Laminate has 6 designated partner changes on record in total.
Yes, Abhay Laminate is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-32-0002707).
The registered office of Abhay Laminate is at Ghuntu Road Tal : Morbi, Gujarat, India – 363642.