Abhiyan Regency International LLP
About Abhiyan Regency International LLP
Data last updated:
Abhiyan Regency International LLP was a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the construction materials distribution segment of the metals and mining sector. It was incorporated on 29 July 2016.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-0412. The LLP has 1 GST registration on record, which is no longer active.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Mehul Dayaram Patel and Lalit Agarwal.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at Office No 213 2nd Floor Plot No 14B Grohitam Building Sector – 19 Vashi, Navi Mumbai, Maharashtra, India – 400703.
The LLP had about 10 employees on its provident fund (EPFO) records before it was struck off.
Court records list 5 cases involving the LLP, including 5 filed by the LLP.
Company details
Contact details
Abhiyan Regency International LLP's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressOffice No 213 2nd Floor Plot No 14B Grohitam Building Sector – 19 Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Financials of Abhiyan Regency International LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Abhiyan Regency International LLP, buy the company report.
Designated partners of Abhiyan Regency International LLP
Abhiyan Regency International has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mehul Dayaram Patel Also directs: Jabuvani Woodmetal LLP | Designated Partner | 29 Jul 2016 | 10 Years 3 Months | As last reported |
| Lalit Agarwal | Designated Partner | 29 Jul 2016 | 10 Years 3 Months | As last reported |
| Manish Goel | Designated Partner | 29 Jul 2016 | 10 Years 3 Months | As last reported |
Legal cases
Abhiyan Regency International LLP has 5 court cases on record: 5 filed by Abhiyan Regency International. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against M/S. Shapoorji Pallonji and Co. Pvt. Ltd. and 1 other | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Virat Mega Projects Pvt. Ltd and 2 others | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against J. N. Constructions | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against Crescent Construction Company | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against M/S. Atlanta Global | Disposed |
To see the full case history of Abhiyan Regency 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 Abhiyan Regency International LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Abhiyan Regency International has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Abhiyan Regency International LLP, buy the company report.
Recent activity
Abhiyan Regency International LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Lalit Agarwal was appointed as Designated Partner on 29 Jul 2016.
Frequently asked questions
Abhiyan Regency International has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Abhiyan Regency International was a limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP worked in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 29 July 2016 and is registered under LLPIN AAH-0412. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Abhiyan Regency International had 3 designated partners:
- Mehul Dayaram Patel - Designated Partner
- Lalit Agarwal - Designated Partner
- Manish Goel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Abhiyan Regency International is AAH-0412. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Abhiyan Regency International is at Office No 213 2nd Floor Plot No 14B Grohitam Building Sector – 19 Vashi, Navi Mumbai, Maharashtra, India – 400703.
Abhiyan Regency International was incorporated on 29 July 2016. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Abhiyan Regency International on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2017 are in the company report.
No. Abhiyan Regency International has 1 GST registration on record and it is cancelled or inactive.
Abhiyan Regency International operated in the metals and minerals industry, in the construction materials retail and distribution segment. It worked in this industry before it was struck off.
Abhiyan Regency International has 5 court cases on record: 5 filed by the LLP.