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Abhaya International LLP - food and beverages in Agra, Uttar Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹1 Cr
As per LLP agreement
Open charges
₹28.99 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Employees · EPFO
10
Provident fund records
Designated partners
3
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Abhaya International LLP
Data last updated:
Abhaya International LLP is a limited liability partnership (LLP) based in Agra, Uttar Pradesh, India, recognised as a startup by DPIIT. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 12 July 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAJ-9793. Its GSTIN is 07ABJFA0216E1Z1 (Delhi). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners including Maya Jain and Ankit Jain.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Agra, Uttar Pradesh.
The LLP has about 10 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹28.99 Cr on record. Court records list 13 cases involving the LLP, including 13 filed by the LLP; 11 cases are pending.
Abhaya International LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-01-0001969). For more details, the LLP can be reached via its website abhayainternational.com.
Company details
LLPIN AAJ-9793
Incorporation Date 12 July 2017
Total Obligation of Contribution ₹1 Cr
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
MSME Classification Small
Udyam Registration UDYAM-UP-01-0001969
Key People
Maya Jain Designated Partner Ankit Jain Designated Partner Shivangi Jain Designated Partner Recognitions & Rankings of Abhaya International
MSME (Udyam registered) Ministry of MSME
- Category
- Small (2022-23)
- Udyam number
- UDYAM-UP-01-0001969
Contact details
Abhaya International LLP's registered office is in Agra, Uttar Pradesh.
- Registered AddressBlock A 3rd Floor C – 55, Shri Ram Chowk Kamla Nagar, Agra, Uttar Pradesh, India – 282005
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
Comprehensive company report
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- Company details, directors and signatories
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- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Abhaya International LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Abhaya International LLP, buy the company report.
Designated partners of Abhaya International LLP
Abhaya International has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maya Jain | Designated Partner | 17 Aug 2022 | 4 Years 2 Months | Current |
| Ankit Jain Also directs: Maya Infracon Private Limited, Ahs International Private Limited, Abhaya Ingredients Private Limited and 5 more | Designated Partner | 12 Jul 2017 | 9 Years 3 Months | Current |
| Shivangi Jain Also directs: Padam Housing and Developers Private Limited, Maya Infracon Private Limited, Maya Realtech LLP and 5 more | Designated Partner | 12 Jul 2017 | 9 Years 3 Months | Current |
Charges & borrowings
Open charges
₹28.99 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 May 2022 | 100631074 | Indian Bank | ₹9.99 Cr | Open | |
| 16 Feb 2019 | 100243061 | Yes Bank Limited | ₹19 Cr | Open |
To see the full charge records of Abhaya International LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Abhaya International LLP has 13 court cases on record: 13 filed by Abhaya International. 11 cases are pending and 2 are disposed.
Total cases
13
Filed by the company
13
Pending
11
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 0 | 11 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Agra, Uttar Pradesh | Criminal case | Filed by the company against Zeon Biotech Pvt.Ltd. and Others | Disposed |
| District court, North West, Delhi | Court case (CS (COMM.)) | Filed by the company against an individual | Pending |
| District court, Central, Delhi | Civil suit | Filed by the company against M/S Antropic Industries | Pending |
| District court, Agra, Uttar Pradesh | Criminal case | Filed by the company against Jagruthi Agro Chemicals and Others | Pending |
| District court, Agra, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Abhaya International 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 Abhaya International LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Abhaya International has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ABJFA0216E1Z1 | Delhi | Active | 24 Oct 2017 |
| 27ABJFA0216E1ZZ | Maharashtra | Active | 02 Mar 2020 |
To see the full GST registrations and return filing status of Abhaya International LLP, buy the company report.
Recent activity
Abhaya International LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Maya Jain was appointed as Designated Partner on 17 Aug 2022.
AGM
Abhaya International Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Abhaya International Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh Ii.
Charges
A charge with Yes Bank Limited of Rs. 19.00 Cr registered on 16 Feb 2019 with Charge ID 100243061 was modified on 06 Jun 2024.
Charges
A charge with Indian Bank of Rs. 9.99 Cr registered on 07 May 2022 with Charge ID 100631074 was modified on 05 Aug 2023.
Appointed
Maya Jain was appointed as Designated Partner.
Charges
A charge with Indian Bank amounted to Rs. 9.99 Cr with Charge ID 100631074 was registered on 07 May 2022.
Charges
A charge with Yes Bank Limited amounted to Rs. 19.00 Cr with Charge ID 100243061 was registered on 16 Feb 2019.
Appointed
Ankit Jain was appointed as Designated Partner.
Appointed
Shivangi Jain was appointed as Designated Partner.
Incorporation
12 Jul 2017
Abhaya International Llp was registered on 12 Jul 2017 with Roc Uttar Pradesh Ii & aged 9 years 3 months as per MCA records.
Frequently asked questions
Abhaya International is an active limited liability partnership based in Agra, Uttar Pradesh, India. The LLP works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 12 July 2017 (9+ years old) and is registered under LLPIN AAJ-9793.
Abhaya International has 3 current designated partners:
- Maya Jain - Designated Partner
- Ankit Jain - Designated Partner
- Shivangi Jain - Designated Partner
The latest financial statements of Abhaya International on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Abhaya International is 07ABJFA0216E1Z1, registered in Delhi. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27ABJFA0216E1ZZ (Maharashtra).
The LLPIN (Limited Liability Partnership Identification Number) of Abhaya International is AAJ-9793. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Abhaya International has 13 court cases on record: 13 filed by the LLP. 11 are pending.
Abhaya International was incorporated on 12 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Maya Jain was appointed as Designated Partner on 17 Aug 2022. Ankit Jain was appointed as Designated Partner on 12 Jul 2017. Shivangi Jain was appointed as Designated Partner on 12 Jul 2017.
Yes, Abhaya International is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Abhaya International is registered as a small enterprise under Udyam registration (number: UDYAM-UP-01-0001969).
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