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      ABAKKUS FUND SPONSORS LLP

      LLPIN: AAM-2523 As on: 2026-07-13

      ABAKKUS FUND SPONSORS LLP (LLPIN: AAM-2523) is a Limited Liability Partnership firm incorporated on 16 Mar 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ABAKKUS FUND SPONSORS LLP are SUNIL BANWARILAL SINGHANIA, and BIHARILAL LAXMAN DEORA.

      ABAKKUS FUND SPONSORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 May 2024.

      ABAKKUS FUND SPONSORS LLP's LLP Identification Number is (LLPIN)AAM-2523. Its Email address is [email protected] and its registered address is 6th Floor, Param House, Shanti Nagar Santacruz Chembur Link Road, Santacruz (East) Mumbai, Maharashtra, India - 400055

      Current status of ABAKKUS FUND SPONSORS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ABAKKUS FUND SPONSORS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ABAKKUS FUND SPONSORS
      DIN Director Name Designation Appointment Date
      02734865 SUNIL BANWARILAL SINGHANIA Designated Partner 2018-03-16
      05162632 BIHARILAL LAXMAN DEORA Designated Partner 2020-03-20
      Past Directors & Key Managerial Personnel of ABAKKUS FUND SPONSORS
      DIN Director Name Designation Appointment Date Cessation
      00802843 JAYESH MADHAVJI PARMAR Designated Partner - 2020-03-19
      05162632 BIHARILAL LAXMAN DEORA Designated Partner - 2024-06-11
      Other Directorships of JAYESH MADHAVJI PARMAR
      Company Name CIN Designation Appointment Date Cessation
      SHREEJI PARSHVANATH INFRA VENTURES LLP AAD-2410 Designated Partner - 2015-02-10
      JAY PARSHVANATH INFRA VENTURES LLP AAD-3889 Designated Partner - 2022-03-11
      KANU DOSHI ASSOCIATES LLP AAE-6583 Designated Partner 2015-08-28 Ongoing
      VALUEWORTH ADVISORS LLP AAL-9234 Designated Partner 2018-02-05 Ongoing
      ABAKKUS ASSET MANAGER LLP AAM-2364 Designated Partner - 2020-03-19
      VIRAT SERVICES LLP AAM-5795 Designated Partner - 2022-03-21
      SHREESUMNA TRADE LLP AAO-8112 Designated Partner 2019-04-08 Ongoing
      PROMORE INVESTMENT MANAGERS LLP ACT-0791 Partner 2025-11-29 Ongoing
      PROMORE ONE LLP ACT-3357 Partner 2025-12-09 Ongoing
      SUNFLAG IRON AND STEEL CO LTD L27100MH1984PLC034003 Additional Director - 2009-09-25
      SUNFLAG IRON AND STEEL CO LTD L27100MH1984PLC034003 Director - 2019-09-27
      ENVAIR ELECTRODYNE LIMITED L29307MH1981PLC023810 Additional Director - 2018-08-10
      ENVAIR ELECTRODYNE LIMITED L29307MH1981PLC023810 Director - 2020-07-31
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2010-09-20
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2011-06-04
      ESTEEM AGRO & FOOD PRIVATE LIMITED U01400MH2006PTC161408 Additional Director - 2011-07-12
      UNIBIOS LABORATORIES LIMITED U24230MH1991PLC061362 Director - 2013-09-30
      PARSHVANATH SUPERSTRUCTURES PRIVATE LIMITED U45400MH2014PTC260032 Director - 2015-02-02
      PARSHVANATH INFRA PROJECTS (INDIA) PRIVATE LIMITED U45400MH2015PTC261883 Director - 2017-05-26
      KRISH AUTOMOTIVE SALES AND SERVICES PRIVATE LIMITED U51502MH1993PTC070621 Additional Director - 2018-09-29
      KRISH AUTOMOTIVE SALES AND SERVICES PRIVATE LIMITED U51502MH1993PTC070621 Director - 2022-08-09
      AVERINA INTERNATIONAL RESORTS PRIVATE LIMITED U55101GA1986PTC000675 Additional Director 2012-02-01 Ongoing
      MATRIX ADVISORS (INDIA) PRIVATE LIMITED U72200MH2000PTC126784 Director - 2010-08-26
      RADIANT BIO CLINICAL RESEARCH PRIVATE LIMITED U73200MH2014PTC253239 Director 2014-02-13 Ongoing
      LEMINOS LABORATORIES PRIVATE LIMITED U74120MH2014PTC253198 Director - 2014-05-06
      XCOM SERVICES PRIVATE LIMITED U74900MH2008PTC177480 Director - 2011-08-04
      AA SHIPMANAGEMENT PRIVATE LIMITED U74900MH2010PTC202879 Director - 2010-06-14
      KDA CORPORATE ADVISORS PRIVATE LIMITED U74999MH2010PTC202820 Director 2010-05-06 Ongoing
      ABAKKUS EXPERT PROFESSIONALS PRIVATE LIMITED U74999MH2018PTC305281 Director - 2020-02-25
      OCEANIC BUILDERS PVT LTD U99999MH1987PTC043734 Additional Director - 2016-04-26
      Other Directorships of SUNIL BANWARILAL SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      ABAKKUS ASSET MANAGER LLP AAM-2364 Designated Partner 2018-03-14 Ongoing
      ABAKKUS EXPERT PROFESSIONALS LLP ACF-9145 Designated Partner 2024-03-07 Ongoing
      ABAKKUS EXPERT PROFESSIONALS PRIVATE LIMITED U74999MH2018PTC305281 Director 2018-05-21 Ongoing
      INDIAN ASSOCIATION OF INVESTMENT PROFESSIONALS U91990MH2005NPL152320 Director - 2013-07-04
      Other Directorships of BIHARILAL LAXMAN DEORA
      Company Name CIN Designation Appointment Date Cessation
      ABAKKUS ASSET MANAGER LLP AAM-2364 Designated Partner 2020-03-20 Ongoing
      ABAKKUS EXPERT PROFESSIONALS LLP ACF-9145 Designated Partner 2024-03-07 Ongoing
      FINCHROME ADVISORS PRIVATE LIMITED U17100GJ2013PTC076216 Director - 2016-02-25
      ABAKKUS EXPERT PROFESSIONALS PRIVATE LIMITED U74999MH2018PTC305281 Director 2020-02-25 Ongoing
      ECOSMART CLIMATE SOLUTIONS PRIVATE LIMITED U74999MH2022PTC377391 Director 2022-02-23 Ongoing
      ASSOCIATION OF PORTFOLIO MANAGERS IN INDIA U91100MH2021NPL374185 Director 2022-09-02 Ongoing
      INDIAN ASSOCIATION OF INVESTMENT PROFESSIONALS U91990MH2005NPL152320 Director 2018-09-26 Ongoing
      INDIAN ASSOCIATION OF INVESTMENT PROFESSIONALS U91990MH2005NPL152320 Director - 2016-09-23

      CIN Company Name Company Address
      ACF-9145 ABAKKUS EXPERT PROFESSIONALS LLP 6th Floor, Param House, Shanti Nagar, Santacruz Chembur Link Road,,Near Grand Hyatt, Santacruz East,Mumbai,Mumbai,Maharashtra,India-400055
      AAM-2364 ABAKKUS ASSET MANAGER LLP 6th Floor, Param House, Shanti Nagar Santacruz Chembur Link Road, Santacruz (East) Mumbai, Maharashtra, India - 400055
      U74999MH2018PTC305281 ABAKKUS EXPERT PROFESSIONALS PRIVATE LIMITED 6th Floor, Param House, Shanti Nagar, Santacruz Chembur Link Road, Santacruz ( East) , Mumbai, Maharashtra, India - 400055
      U74999MH2017PTC301525 BHAIRI BHAVANI FACILITIES PRIVATE LIMITED Flat 1, Floor GR , Wing B, Pratap House Shivaji Nagar Road, Vakola Bridge , Santacruz East Mumbai, Maharashtra, India - 400055
      U51420MH2004PTC304872 WARNER METALIC PRIVATE LIMITED 38/299, 1st Floor, Mamta House Anand Nagar, Nehru Road, Vakola Santacruz, East Mumbai , Mumbai, Maharashtra, India - 400055
      AAD-8083 SHROFF CONSULTING ENGINEERS LLP B-401, CENTAUR HOUSE, SHANTI NAGAR, VAKOLA PIPELINE ROAD, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400055
      ABZ-2930 D.F.C ENGINEERS LLP B-401, Centaur House, Shanti Nagar, Vakola Pipeline Road, Santacruz (East) Mumbai, Maharashtra, India - 400055
      AAF-3720 MINESFIELD ADVISORY SERVICES LLP 101/B, Centaur House, Vakola Pipe Line Road, Shanti Nagar, Santacruz East Mumbai, Maharashtra, India - 400055
      U45200MH1989PTC054249 SHROFF AND ASSOCIATES (ENGINEERS) PRIVATE LIMITED B-401,Centaur House, Shanti Nagar Vakola Pipeline Road, Santacruz (East) , Mumbai, Maharashtra, India - 400055
      U74900MH2011PTC214652 JACS DESIGNERS PRIVATE LIMITED B-401, Centaur House, Shanti Nagar, Vakola Pipeline Road, Santacruz (East), , Mumbai, Maharashtra, India - 400055
      U74210MH1978PTC020706 D.F.C ENGINEERS PRIVATE LIMITED B-401, Centaur House, Shanti Nagar, Vakola Pipeline Road, Santacruz (East) , Mumbai, Maharashtra, India - 400055
      U80904MH2012PTC229869 TEKINDIA EDUCATION PRIVATE LIMITED 2nd Floor, Qureshi House, Nehru 6th Junction Road, Santacruz (East), , Mumbai, Maharashtra, India - 400055
      ACI-9167 NIITAKA MERU INDIA LLP A/601, 6th Floor, Raheja point I, Nehru road east,Santacruz east, Near Vakola market, Mumbai,Mumbai,Mumbai,Maharashtra,India-400055
      U74999MH2013PTC241309 MINESFIELD ADVISORY SERVICES PRIVATE LIMITED 101/B at First floor, Centaur House, Shanti Nagar , Santacruz East, Maharashtra, India - 400055
      AAF-9852 KLASSIK VINYL PRODUCTS LLP Unit F-1, 1st Floor, Shanti Nagar Industrial EstatePlot 4B, Shanti Nagar, Vakola, Santacruz East Mumbai, Maharashtra, India - 400055
      U74900MH2010PTC202677 MAXIMUS MICE AND MEDIA SOLUTIONS PRIVATE LIMITED 601 6th floor Orion, Nehru Road Station Road Santacruz East , Mumbai, Maharashtra, India - 400055
      U74900MH2014PTC256417 HALLWORTHY INDIA PRIVATE LIMITED 01st Floor, ASM House,7th Golibar Road, 4th Road,Santacruz (East) , Mumbai, Maharashtra, India - 400055
      U23109MH2015PTC270143 TURBO BOOST HYDROCARBONS PRIVATE LIMITED 9/65, SOS HOUSE, ANAND NAGAR SAHYOG CHS LTD, ANAND NAGAR, NEHRU ROAD, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055
      U24233MH2015PTC270141 OXYGREEN ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED 9/65, SOS HOUSE, ANAND NAGAR SAHYOG CHS LTD, ANAND NAGAR, NEHRU ROAD, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055
      U74999MH2018PTC313416 MAJESTIC CAREER SOLUTIONS PRIVATE LIMITED 2, 1ST FLOOR, AURUM ENCLAVE OPP. VAKOLA MASJID, NEHRU ROAD, VAKOLA, , SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400055
      U74999MH2018PTC317575 RYANDMS VERISCREEN PRIVATE LIMITED FLAT NO 3 , MANGAL PRABHA NO 2 UPPER 1STFIRST FLOOR,PRABHAT COLONY ROAD , SANTACRUZ EAST ,MUMBAI, Maharashtra, India - 400055
      U74999MH2017PTC302799 AMAR SHIPPING INDIA PRIVATE LIMITED DEV CHHAYA 1st floor, asm house 7th road opp.k11 fitness center, 7 golibar road, , SANTACRUZ(E), MUMBAI, Maharashtra, India - 400055
      U31900MH2007PTC170920 ADVANCED & BEST ELECTRICALS & ENGINEERS PRIVATE LIMITED DEVKRUPA, 3RD FLOOR, 6TH ROAD, SANTACRUZ(EAST) , MUMBAI, Maharashtra, India - 400055
      U45200MH2011PTC211771 NANDKRISHNA REALTORS & DEVELOPERS PRIVATE LIMITED 603, 6TH FLOOR, DOLPHIN HERITAGE NEHRU ROAD, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055
      AAO-1776 PAMS INDUSTRIES LLP Unit No. 6, Ground Floor, 4-B Shanti Nagar Vakola, Santacruz (East) Mumbai, Maharashtra, India - 400055
      U33125MH2006PTC165417 SPAN BIOTRONICS PRIVATE LIMITED 7th floor, Opulence, 6th Road, TPS III, Santacruz East, , MUMBAI, Maharashtra, India - 400055
      U45201MH2007PTC173022 DBM PROJECTS PRIVATE LIMITED B-301, CENTAUR HOUSE, SHANTI NAGAR INDL. ESTATE VAKOLA, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055
      AAA-8899 ASTER ZENITH BIOSCIENCE LLP 1(B),2ND FLOOR,QURESHI HOUSE,6TH NEHRU ROAD,SANTACRUZ-(EAST) MUMBAI, Maharashtra, India - 400055
      U74999MH1989PTC053710 CHINMAYA TECHNO ENGINEERING PRIVATE LIMITED GROUND FLOOR, AMI BUILDING, TPS -III, 6TH ROAD GOLIBAR, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
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         Employee benefit Expenses
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         Payment to Auditors
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      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Share held

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      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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