Abhi Real Estate Private Limited
About Abhi Real Estate Private Limited
Data last updated: 27 July 2025
Abhi Real Estate Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 24 May 2006, the company has been in operation for over 20 years.
Registered with ROC Kanpur under CIN U45201UP2006PTC031881.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹6.5 Lakh.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: First Floor Cv – 7 Vinayak Shree Nri City Mainawati Marg, Kanpur, Uttar Pradesh, India – 208017.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressFirst Floor Cv – 7 Vinayak Shree Nri City Mainawati Marg, Kanpur, Uttar Pradesh, India – 208017
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Abhi Real Estate Private Limited
Abhi Real Estate Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Abhi Real Estate Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Abhi Real Estate Private Limited
Abhi Real Estate Private Limited is audited by F. A. G. & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| F. A. G. & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Abhi Real Estate Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Abhi Real Estate Private Limited
Abhi Real Estate Private Limited has had 7 former directors who have contributed to the organization's development.
Financials of Abhi Real Estate Private Limited FY 2018 filings available
Ten-year financial statements for Abhi Real Estate Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Abhi Real Estate Private Limited
Shareholding and ownership data for Abhi Real Estate Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Abhi Real Estate Private Limited
Abhi Real Estate Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abhi Real Estate Private Limited
View historical data on people associated with Abhi Real Estate Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abhi Real Estate Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Abhi Real Estate Private Limited
GST registrations and filing compliance for Abhi Real Estate Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Abhi Real Estate Private Limited
Credit ratings, litigation, and regulatory alerts for Abhi Real Estate Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Abhi Real Estate Private Limited
MSME payment history for Abhi Real Estate Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Abhi Real Estate Private Limited
Corporate group structure for Abhi Real Estate Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Abhi Real Estate Private Limited
MCA filings and documents for Abhi Real Estate Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Abhi Real Estate Private Limited
Frequently Asked Questions about Abhi Real Estate Private Limited
Abhi Real Estate Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Abhi Real Estate Private Limited is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 24 May 2006 and is registered under CIN U45201UP2006PTC031881. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Abhi Real Estate Private Limited is U45201UP2006PTC031881. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Abhi Real Estate Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.
Abhi Real Estate Private Limited was incorporated on 24 May 2006. Registered with ROC Kanpur.
Abhi Real Estate Private Limited can be reached at the registered office: First Floor Cv – 7 Vinayak Shree Nri City Mainawati Marg, Kanpur, Uttar Pradesh, India – 208017.