A.B. Collection Llp - Company overview

A.B.

2017-02-13 Varanasi, Uttar Pradesh Strike Off 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
9 Years 8 Months
since 2017-02-13
LAST FILING WITH ROC
-
Last AGM: 2017-03-31
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 A.B. Collection 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 Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 A.B. Collection Llp Company identity, industry, contact, and registration details from MCA and company records.

A.B. Collection LLP is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 13 February 2017 as a limited liability partnership. Its registered office is at D 59/71-A Mahmoorganj, Varanasi, Uttar Pradesh.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Jayesh Kumar Verma and Rakesh Kumar Verma - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Annapurna Jewellers Private Limited and B N Ornaments Private Limited.

The last annual filing on record was on 31 March 2017. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location D 59/71-A Mahmoorganj, Varanasi, Uttar Pradesh - 221010
Legal NameA.B. Collection Llp
CIN / LLPINAAI-5458
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-02-13
Date of AGM2017-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of A.B. Collection Llp (2) Current board members from MCA filings, including designation and appointment details.

J
Jayesh Kumar Verma
Designated Partner | Since 2017-02-13 | DIN: 00423750
R
Rakesh Kumar Verma
Designated Partner | Since 2017-02-13 | DIN: 00423826

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

Board Overlap From MCA / Compliance Filings

Annapurna Jewellers Private Limited 1 Shared Director
B N Ornaments Private Limited 1 Shared Director
Signature Tradecom Llp 1 Shared Director
Sr Collection Llp 1 Shared Director

MSME Payment Delays by A.B. Collection 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of A.B. Collection 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about A.B. Collection Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of A.B. Collection LLP?
In an LLP the partners are the owners. The partners on record for A.B. Collection LLP are Jayesh Kumar Verma and Rakesh Kumar Verma.
Who are the current designated partners and partners of A.B. Collection LLP?
A.B. Collection LLP has two partners on record: Jayesh Kumar Verma (since February 2017) and Rakesh Kumar Verma (since February 2017).
What is LLPIN/FCRN number of A.B. Collection LLP?
The LLPIN of A.B. Collection LLP is AAI-5458. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was A.B. Collection LLP incorporated?
A.B. Collection LLP was incorporated on 13 February 2017 with ROC Kanpur. That makes it about 9 years old.
What is the registered address of A.B. Collection LLP?
The registered office on MCA records is D 59/71-A Mahmoorganj, Varanasi, Uttar Pradesh - 221010.
What is the current status of A.B. Collection LLP?
MCA shows A.B. Collection LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for A.B. Collection LLP?
You can post to its registered office at D 59/71-A Mahmoorganj, Varanasi, Uttar Pradesh - 221010.
What industry or business activity is A.B. Collection LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did A.B. Collection LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017.
Where can I see charges and lenders for A.B. Collection LLP?
MCA shows no charges registered against A.B. Collection LLP, so no assets are pledged for a registered secured loan.
Have any partners left A.B. Collection LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with A.B. Collection LLP?
4 companies share partners with A.B. Collection LLP. Among them are Annapurna Jewellers Private Limited, B N Ornaments Private Limited, Signature Tradecom LLP and 1 more.
How can I get the financial details of A.B. Collection LLP?
No financial statements for A.B. Collection LLP are on record with us yet.
What is the ROC code of A.B. Collection LLP?
A.B. Collection LLP is registered with ROC Kanpur.
What is the company classification of A.B. Collection LLP?
MCA classifies A.B. Collection LLP as: Limited Liability Partnership.

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.