Abn Retail Spaces LLP
About Abn Retail Spaces LLP
Data last updated:
Abn Retail Spaces LLP was a limited liability partnership company based in Imphal, Manipur, 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 specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 27 June 2020.
Registered with ROC Guwahati under LLPIN AAS-7116.
Capital: a total obligation of contribution of ₹1 Cr. It was led by designated partners Ashok Chandiprasad Banka and Sameer Taranath Naik.
Accounts filed on 31 March 2022. Office: Nongpok Ingkhol Pureiromba Leikai Palace Compund Imphal East Manipur, Manipur, India – 795005.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressNongpok Ingkhol Pureiromba Leikai Palace Compund Imphal East Manipur, Manipur, India – 795005
- 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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Designated Partners of Abn Retail Spaces LLP
Abn Retail Spaces has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Chandiprasad Banka | Designated Partner | 27 Jun 2020 | 6 Years 3 Months | As last reported |
| Sameer Taranath Naik Also directs: Orien Realty LLP, Chemie Leather-Tex Private Limited | Designated Partner | 27 Jun 2020 | 6 Years 3 Months | As last reported |
Financials of Abn Retail Spaces LLP FY 2022 filings available
Ten-year financial statements for Abn Retail Spaces LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Abn Retail Spaces
Abn Retail Spaces LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abn Retail Spaces
Employment history and EPFO contributions of people linked to Abn Retail Spaces.
Employee and EPFO history for Abn Retail Spaces LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Abn Retail Spaces
GST registrations and filing compliance for Abn Retail Spaces 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Abn Retail Spaces
Credit ratings, litigation, and regulatory alerts for Abn Retail Spaces LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Abn Retail Spaces
MSME payment history for Abn Retail Spaces 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Abn Retail Spaces
Corporate group structure for Abn Retail Spaces 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Abn Retail Spaces
MCA filings and documents for Abn Retail Spaces 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
Verified entity values are shown only after access is granted.
Recent Activity on Abn Retail Spaces
Frequently Asked Questions about Abn Retail Spaces LLP
Abn Retail Spaces 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.
Abn Retail Spaces is a struck-off limited liability partnership in the real estate and construction sector based in Imphal, Manipur, India. It was incorporated on 27 June 2020 and is registered under LLPIN AAS-7116. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Abn Retail Spaces are:
- Ashok Chandiprasad Banka - Designated Partner
- Sameer Taranath Naik - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Abn Retail Spaces is AAS-7116. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Abn Retail Spaces is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP was active in this sector before being struck off.
The LLP has its registered office at Nongpok Ingkhol Pureiromba Leikai Palace Compund Imphal East Manipur, Manipur, India – 795005.