Abs Financial Syndicators LLP
About Abs Financial Syndicators LLP
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Abs Financial Syndicators LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 06 August 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-5500.
The LLP has a total obligation of contribution of ₹60,000. It is led by designated partners including Ashish Dangre Ramesh and Shailesh Khandekar Subhash.
The registered office is at 301 Vandan Chsl M G Road Nr Rosary Church Goregaon(W), Mumbai, Maharashtra, India – 400104.
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- Registered Address301 Vandan Chsl M G Road Nr Rosary Church Goregaon(W), Mumbai, Maharashtra, India – 400104
- IndustryBusiness Services, Other Services
- 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 Abs Financial Syndicators LLP
Abs Financial Syndicators has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Dangre Ramesh Also directs: Yellow Umbrella Event Management LLP | Designated Partner | 06 Aug 2014 | 12 Years 1 Months | Current |
| Shailesh Khandekar Subhash Also directs: Yellow Umbrella Event Management LLP | Designated Partner | 06 Aug 2014 | 12 Years 1 Months | Current |
| Prasad Narendra Deshpande Also directs: Yellow Umbrella Event Management LLP | Designated Partner | 06 Aug 2014 | 12 Years 1 Months | Current |
Financials of Abs Financial Syndicators LLP
Ten-year financial statements for Abs Financial Syndicators 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 Abs Financial Syndicators
Abs Financial Syndicators LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abs Financial Syndicators
Employment history and EPFO contributions of people linked to Abs Financial Syndicators.
Employee and EPFO history for Abs Financial Syndicators 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 Abs Financial Syndicators
GST registrations and filing compliance for Abs Financial Syndicators 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 Abs Financial Syndicators
Credit ratings, litigation, and regulatory alerts for Abs Financial Syndicators 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 Abs Financial Syndicators
MSME payment history for Abs Financial Syndicators 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 Abs Financial Syndicators
Corporate group structure for Abs Financial Syndicators 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 Abs Financial Syndicators
MCA filings and documents for Abs Financial Syndicators 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 Abs Financial Syndicators
Frequently Asked Questions about Abs Financial Syndicators LLP
Abs Financial Syndicators is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 06 August 2014 (12+ years old) and is registered under LLPIN AAC-5500.
Abs Financial Syndicators has 3 current designated partners:
- Ashish Dangre Ramesh - Designated Partner
- Shailesh Khandekar Subhash - Designated Partner
- Prasad Narendra Deshpande - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Abs Financial Syndicators is AAC-5500. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Abs Financial Syndicators was incorporated on 06 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Abs Financial Syndicators is at 301 Vandan Chsl M G Road Nr Rosary Church GoregaonW, Mumbai, Maharashtra, India – 400104.
The total obligation of contribution is ₹60,000.
Abs Financial Syndicators operates in the business services industry, in the other services segment.
Abs Financial Syndicators can be reached at its registered office: 301 Vandan Chsl M G Road Nr Rosary Church GoregaonW, Mumbai, Maharashtra, India – 400104.
Abs Financial Syndicators is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.