Abhi Ultra Global Export Import LLP
About Abhi Ultra Global Export Import LLP
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Abhi Ultra Global Export Import LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 24 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAT-4891.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ashok Kumar Tejavath and Lalu Lakavath.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at H.No.8 3 191/278/10/D Plot No.10/D 3rd Floor Sri Sai Nilayam Vengalrao Nagar, Hyderabad, Telangana, India – 500038.
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- Registered AddressH.No.8 3 191/278/10/D Plot No.10/D 3rd Floor Sri Sai Nilayam Vengalrao Nagar, Hyderabad, Telangana, India – 500038
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
- One PDF report, delivered after checkout
Designated Partners of Abhi Ultra Global Export Import LLP
Abhi Ultra Global Export Import has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Tejavath | Designated Partner | 24 Aug 2020 | 6 Years 1 Months | Current |
| Lalu Lakavath Also directs: Abhinav Cold Storage Private Limited | Designated Partner | 24 Aug 2020 | 6 Years 1 Months | Current |
Financials of Abhi Ultra Global Export Import LLP FY 2024 filings available
Ten-year financial statements for Abhi Ultra Global Export Import LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Abhi Ultra Global Export Import
Abhi Ultra Global Export Import LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abhi Ultra Global Export Import
Employment history and EPFO contributions of people linked to Abhi Ultra Global Export Import.
Employee and EPFO history for Abhi Ultra Global Export Import LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Abhi Ultra Global Export Import
GST registrations and filing compliance for Abhi Ultra Global Export Import 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
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Credit Ratings, Litigation & Regulatory Alerts for Abhi Ultra Global Export Import
Credit ratings, litigation, and regulatory alerts for Abhi Ultra Global Export Import LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Abhi Ultra Global Export Import
MSME payment history for Abhi Ultra Global Export Import 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
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Subsidiaries & Group Companies of Abhi Ultra Global Export Import
Corporate group structure for Abhi Ultra Global Export Import 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
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MCA Filings & Documents of Abhi Ultra Global Export Import
MCA filings and documents for Abhi Ultra Global Export Import 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
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Recent Activity on Abhi Ultra Global Export Import
Frequently Asked Questions about Abhi Ultra Global Export Import LLP
Abhi Ultra Global Export Import is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in commission trade, within the business services industry. It was incorporated on 24 August 2020 (6+ years old) and is registered under LLPIN AAT-4891.
Abhi Ultra Global Export Import has 2 current designated partners:
- Ashok Kumar Tejavath - Designated Partner
- Lalu Lakavath - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Abhi Ultra Global Export Import is AAT-4891. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Abhi Ultra Global Export Import was incorporated on 24 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Abhi Ultra Global Export Import is at H.No.8 3 19127810D Plot No.10D 3rd Floor Sri Sai Nilayam Vengalrao Nagar, Hyderabad, Telangana, India – 500038.
The total obligation of contribution is ₹1 Lakh.
Abhi Ultra Global Export Import operates in the business services industry, in the commission trade segment.
Abhi Ultra Global Export Import can be reached at its registered office: H.No.8 3 19127810D Plot No.10D 3rd Floor Sri Sai Nilayam Vengalrao Nagar, Hyderabad, Telangana, India – 500038.
Abhi Ultra Global Export Import is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.