Aabhash Investment Llp - Company overview

Aabhash Investment Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-7486). Business overview includes Bu…

2018-05-31 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 3 Months
since 2018-05-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aabhash Investment Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aabhash Investment Llp Company identity, industry, contact, and registration details from MCA and company records.

Aabhash Investment Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-7486). Business overview includes Business Services (Other Services), incorporated on May 31, 2018 (8+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services ••••••••
  • Location 4, Karachi Cottage , Near Muncipal Hospital, Lbs Marg, Bhandup (West), Mumbai, Maharashtra - 400078
Legal NameAabhash Investment Llp
CIN / LLPINAAM-7486
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-05-31
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Aabhash Investment Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Manish Virchand Lakhani
Designated Partner | Since 2018-05-31 | DIN: 03557967
S
Shrey Manish Lakhani
Designated Partner | Since 2018-05-31 | DIN: 07254829

Companies With Common Directors Of Aabhash Investment Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Rikhav Insurance Brokers Private Limited 2 Shared Directors
Triple Ace Financial Consultants Private Limited 2 Shared Directors
Aabhash Enterprises Private Limited 1 Shared Director
Adhirath Enterprises Llp 1 Shared Director
Dweep Enterprises Private Limited 1 Shared Director
H J Domadia Traders Llp 1 Shared Director
H.H.Lakhani Llp 1 Shared Director
Mvl Investments Consultants Private Limited 1 Shared Director
Padmaprabhu Capital Services Private Limited 1 Shared Director
Shreyansh Associates Llp 1 Shared Director
Sidhachakra Enterprise Llp 1 Shared Director

MSME Payment Delays by Aabhash Investment Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Aabhash Investment Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Aabhash Investment Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Aabhash Investment Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Aabhash Investment Llp is AAM-7486.
When was Aabhash Investment Llp incorporated?
Aabhash Investment Llp was incorporated 8 years 3 months ago on 31 May 2018.
Who are the current designated partners and partners of Aabhash Investment Llp?
Aabhash Investment Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aabhash Investment Llp?
Aabhash Investment Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Aabhash Investment Llp?
Aabhash Investment Llp ROC code is Roc Mumbai.
What is the company classification of Aabhash Investment Llp?
Aabhash Investment Llp is classified as Limited Liability Partnership.
What is the current status of Aabhash Investment Llp?
Aabhash Investment Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Aabhash Investment Llp associated with?
Aabhash Investment Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Aabhash Investment Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Aabhash Investment Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.