Abhiraj Exports Llp
About Abhiraj Exports Llp
Data last updated: 05 February 2026
Abhiraj Exports Llp is a limited liability partnership company based in S.A.S.Nagar (Mohali), Punjab, India. It specialises in industrial machinery manufacturing, a part of the broader machinery and industrial equipment sector. Incorporated on 10 May 2012, the LLP has been in operation for over 14 years.
Registered with ROC Chandigarh under LLPIN AAA-9143.
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners Sweety Bharti and Neetu Duggal.
Accounts filed on 31 March 2025. Office: Sector 70, S.A.S.Nagar (Mohali), Punjab.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat 205 Magnolia Tower, Mayfair Society Sector 70, S.A.S.Nagar (Mohali), Punjab, India – 160071
-
IndustryMachinery and Equipment, Industrial Machinery Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Abhiraj Exports Llp
Abhiraj Exports Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sweety Bharti | Designated Partner | 10 May 2012 | 14 Years 2 Months | Current |
|
Neetu Duggal
Also directs:
Mystic Minds Stocks Trading Private Limited
|
Designated Partner | 10 May 2012 | 14 Years 2 Months | Current |
Financials of Abhiraj Exports Llp FY 2025 filings available
Ten-year financial statements for Abhiraj Exports Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Abhiraj Exports Llp
Abhiraj Exports Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abhiraj Exports Llp
View historical data on people associated with Abhiraj Exports Llp, including employment history and EPFO contributions.
Employee and EPFO history for Abhiraj Exports Llp
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 Abhiraj Exports Llp
GST registrations and filing compliance for Abhiraj Exports Llp
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Abhiraj Exports Llp
Credit ratings, litigation, and regulatory alerts for Abhiraj Exports Llp
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Abhiraj Exports Llp
MSME payment history for Abhiraj Exports Llp
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Abhiraj Exports Llp
Corporate group structure for Abhiraj Exports Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Abhiraj Exports Llp
MCA filings and documents for Abhiraj Exports Llp
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
Verified entity values are shown only after access is granted.
Recent Activity on Abhiraj Exports Llp
Frequently Asked Questions about Abhiraj Exports Llp
Abhiraj Exports Llp is an active limited liability partnership in the machinery and equipment sector based in S.A.S.Nagar (Mohali), Punjab, India. It was incorporated on 10 May 2012 (14+ years old) and is registered under LLPIN AAA-9143.
The current designated partners of Abhiraj Exports Llp are:
- Sweety Bharti - Designated Partner
- Neetu Duggal - Designated Partner
The primary industry of Abhiraj Exports Llp is machinery and equipment. The LLP specifically operates in industrial machinery manufacturing. The LLP is currently active in this sector.
Abhiraj Exports Llp can be reached at the registered office: Flat 205 Magnolia Tower, Mayfair Society Sector 70, S.A.S.Nagar Mohali, Punjab, India – 160071.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at Flat 205 Magnolia Tower, Mayfair Society Sector 70, S.A.S.Nagar Mohali, Punjab, India – 160071.