ABHAY R ADVISORY PRIVATE LIMITED (CIN: U74140MH2010PTC199651) is a Private company incorporated on 03 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1100000.00.
ABHAY R ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ABHAY R ADVISORY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of ABHAY R ADVISORY PRIVATE LIMITED are NIRMAL KUMAR JALAN, and SAMIDHA PANDEY.
ABHAY R ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2010PTC199651 and its registration number is 199651. Users may contact ABHAY R ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHAY R ADVISORY PRIVATE LIMITED is 501/502, PALM BEACH, POCHKANWALA ROAD WORLI SEAFACE , MUMBAI, Maharashtra, India - 400018.
Current status of ABHAY R ADVISORY PRIVATE LIMITED is - Strike Off.
| CIN | U74140MH2010PTC199651 |
| Name | ABHAY R ADVISORY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 199651 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-02-03 |
| Age of Company | 16 years, 3 months, 14 days |
| Activity | NIC Code: 7414 NIC Description: Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2018-09-29 |
| Date of Last Filed Balance Sheet | 2018-03-31 |
| Authorised Share Capital | ₹ 1,100,000.00 |
| Paid-up Share Capital | ₹ 1,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ABHAY R ADVISORY PRIVATE LIMITED |
| U74140MH2010PTC199651 |
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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 ABHAY R ADVISORY 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02981252 | NIRMAL KUMAR JALAN | Director | 2010-08-01 |
| 03007014 | SAMIDHA PANDEY | Director | 2010-05-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01650845 | ABHAY KUMAR PANDEY | Director | - | 2010-05-05 |
| 01722962 | NATARAJAN RAMASUBRAMANIAN | Director | - | 2010-03-04 |
| 02929337 | RASHMI JALAN | Director | - | 2010-08-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAN FRESH FRUITS AND FOODS INDIA PRIVATE LIMITED | U15400MH2010PTC202887 | Director | - | 2010-09-16 |
| TREELINE TECHNOLOGY PRIVATE LIMITED | U74110MH2014PTC258556 | Director | 2014-10-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KK ADVISORY PRIVATE LIMITED | U93000DL2009PTC194373 | Additional Director | - | 2010-12-28 |
| KK ADVISORY PRIVATE LIMITED | U93000DL2009PTC194373 | Director | - | 2017-04-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAN FRESH FRUITS AND FOODS INDIA PRIVATE LIMITED | U15400MH2010PTC202887 | Director | 2010-05-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-7485 | NISUS FINANCE & INVESTMENT MANAGERS LLP | UNIT NO. 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, MUMBAI -400018 Mumbai, Maharashtra, India - 400018 |
| AAX-3227 | MICROSAFE PROJECTS LLP | UNIT NO. 502-A, FLOOR 5, A-WING, POONAM CHAMBERSDR ANNIE BESANT ROAD, WORLI, MUMBAI - 400018 Mumbai, Maharashtra, India - 400018 |
| AAZ-4348 | NISUS BCD ADVISORS LLP | UNIT NO. 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai, Maharashtra, India - 400018 |
| U22300MH2007PTC173705 | L N L MEDIA SOLUTIONS PRIVATE LIMITED | 1303 / SHUBHADA, 13TH FLOOR SIR POCHKHANWALA ROAD, WORLI SEAFACE , MUMBAI, Maharashtra, India - 400018 |
| AAF-5122 | SIGMA CONNECTIONS LLP | A-501/C, FLOOR-5, A, POONAM CHAMBER, DR ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAL-8764 | AVA REALTY LLP | 502-B, Poonam Chambers A-Wing,Dr. Annie Besant Road, Shivsagar Estate, Worli Mumbai, Maharashtra, India - 400018 |
| AAT-7533 | CATALYST CONTRAFIN LABS LLP | D 501,FLOOR 5,D,POONAM APARTMENTS, DR ANNIE BESANT ROAD, NEHRU CENTER,WORLI, MUMBAI, Maharashtra, India - 400018 |
| AAL-0190 | CAMELOT VENTURE PARTNERS LLP | 502-B2 A Wing, 5th Floor, Poonam Chembers, Dr. A B Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAX-2315 | TURNKEY WHITEPAPER CONSTRUCTIONS LLP | Unit No 501-D Level-5 Poonam ChambersA Wing Dr Annie Besant Road Worli Mumbai, Maharashtra, India - 400018 |
| U15531MH2003PTC139128 | SURYA BREWERIES PRIVATE LIMITED | G-1 BHIMA WORLI SAGARPOCHKHANAWALA ROAD WORLI SEA FACE WORLI , MUMBAI, Maharashtra, India - 400018 |
| U18101MH1998PLC113009 | RAMO-TEX MANUFACTURING AND EXPORTS LIMITED | A-2/3,WORLI SEA-SIDE CO-OP SCYA.G.ROAD OPP.INDIA GARAGE WORLI, , MUMBAI, Maharashtra, India - 400018 |
| AAB-7883 | HBS AMENITY AND MANAGEMENT CONSULTANCY L LP | 505, Dr. Annie Besant Road, Worli, Mumbai-400018 MUMBAI, Maharashtra, India - 400018 |
| AAE-1413 | SIDEWAYS CONSULTING LLP | D Block, 5th Floor, Shivsagar Estate. Dr. Annie Besant Road, Worli, Mumbai 400018. MUMBAI, Maharashtra, India - 400018 |
| U21000MH1974PTC017890 | DELUX PAPERS PRIVATE LIMITED | 2, RISHIKESH WORLI HILL ROAD,WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U02005MH2007PTC170994 | FOREVER FARMS PRIVATE LIMITED | 120B, Madhuban Apartments, Worli Hill Road, Worli , MUMBAI, Maharashtra, India - 400018 |
| AAE-7125 | MANPREET REALTORS LLP | SHIV SHAKTI, B.G.KHER MARG,WORLI SEAFACE,WORLI MUMBAI, Maharashtra, India - 400018 |
| AAW-4474 | SKY VISION CURE LLP | 1102, LODHA SUPREMUS WORLI, DR E. MOSES ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAX-2708 | MASSIVE IMPACT EDUTECH LLP | 1102, LODHA SUPREMUS WORLI, DR E. MOSES ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAY-0969 | MASSIVE IMPACT EDUVENTURES LLP | 1102, LODHA SUPREMUS WORLI, DR E. MOSES ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| U22200MH1971NPL015200 | BOMBAY MASTER PRINTERS ASSOCIATION | 216 NEELAM, 108, WORLI SEA FACE ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| F01954 | JOINT VENTURE ANGERLEHNER -MICHEL BAU GM BH | LOVE GROVE COMPLEX,DR. ANNIE BESANT ROAD , WORLI MUMBAI, Maharashtra, India - 400018 |
| AAO-1666 | GADA AGRO FARMS LLP | 203, Laxmi Apartments, Dr. Annie Basant Road, Worli Naka, Worli Mumbai, Maharashtra, India - 400018 |
| AAZ-7919 | MYMA INDUSTRIES LLP | 1, MAHESH VILLA, B.G.KHER ROAD, WORLI NAKA, WORLI, MUMBAI, Maharashtra, India - 400018 |
| U22120MH1990PTC135078 | KASYAP PUBLICATION PRIVATE LIMITED | MARTHANDA, 84, DR. A.B.ROAD WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U15210MH1991PTC139253 | ANNAJAL FARMS PRIVATE LIMITED | MARTHANDA, 84, D.R. A.B.ROAD WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U24239MH2009PTC189685 | KGN BIOS PRIVATE LIMITED | 87, ATUR HOUSE, DR. ANNIE BESENT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018 |
| ACA-5367 | Andromeda Facility Management LLP | Ground Floor, 76, Petrol Pump, Dr. Annie Besant RoadWorli Naka, Worli, Mumbai, Maharashtra, India - 400018 |
| U15549MH2011PLC219877 | HUTATMA JAIWANT SUGAR & POWER LIMITED | G-1, Bhima, Worli Sagar CHS Ltd, Sir Pochkhanwala Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| U65999MH2017PTC302033 | SVAKARMA FINANCE PRIVATE LIMITED | 803, Floor 8, Lodha Supremus, Dr E Moses Road, Worli Naka, Worli , Mumbai, Maharashtra, India - 400018 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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