Abs M Sand LLP
About Abs M Sand LLP
Data last updated:
Abs M Sand LLP is a limited liability partnership company based in Hyderabad, Telangana, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 10 January 2020, the LLP has been in operation for over 6 years.
Registered with ROC Hyderabad under LLPIN AAR-5816.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Srinivas Arvapally and Srinivas Reddy Saddi.
Accounts filed on 31 March 2025. Office: H. No. 7 88/P1/117/1 Aparna Palm Groves Kompally Medchal Malkajgiri, Hyderabad, Telangana, India – 500014.
As per MCA filings, the LLP has open charges of ₹3.18 Cr on record.
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- Registered AddressH. No. 7 88/P1/117/1 Aparna Palm Groves Kompally Medchal Malkajgiri, Hyderabad, Telangana, India – 500014
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Abs M Sand LLP
Abs M Sand has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srinivas Arvapally | Designated Partner | 10 Jan 2020 | 6 Years 8 Months | Current |
| Srinivas Reddy Saddi Also directs: Ams Mines and Minerals LLP | Designated Partner | 10 Jan 2020 | 6 Years 8 Months | Current |
| Sajeev Abdulkhader Mundeth Also directs: Ams Mines and Minerals LLP, Stone Fusion Private Limited, Kavil Rock Products India Private Limited and 5 more | Designated Partner | 10 Jan 2020 | 6 Years 8 Months | Current |
Financials of Abs M Sand LLP FY 2025 filings available
Ten-year financial statements for Abs M Sand 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 M Sand
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Sep 2024 | Hdb Financial Services Limited | ₹1.38 Cr | Open |
| 22 Jun 2023 | Hdb Financial Services Limited | ₹1.8 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Abs M Sand
Employment history and EPFO contributions of people linked to Abs M Sand.
Employee and EPFO history for Abs M Sand 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 M Sand
GST registrations and filing compliance for Abs M Sand 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 M Sand
Credit ratings, litigation, and regulatory alerts for Abs M Sand 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 M Sand
MSME payment history for Abs M Sand 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 M Sand
Corporate group structure for Abs M Sand 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 M Sand
MCA filings and documents for Abs M Sand 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 M Sand
Frequently Asked Questions about Abs M Sand LLP
Abs M Sand is an active limited liability partnership in the business services sector based in Hyderabad, Telangana, India. It was incorporated on 10 January 2020 (6+ years old) and is registered under LLPIN AAR-5816.
The current designated partners of Abs M Sand are:
- Srinivas Arvapally - Designated Partner
- Srinivas Reddy Saddi - Designated Partner
- Sajeev Abdulkhader Mundeth - Designated Partner
The primary industry of Abs M Sand is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Abs M Sand can be reached at the registered office: H. No. 7 88P11171 Aparna Palm Groves Kompally Medchal Malkajgiri, Hyderabad, Telangana, India – 500014.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at H. No. 7 88P11171 Aparna Palm Groves Kompally Medchal Malkajgiri, Hyderabad, Telangana, India – 500014.