ABHAY R ADVISORY PRIVATE LIMITED
CIN: U74140MH2010PTC199651
ABHAY R ADVISORY PRIVATE LIMITED (CIN: U74140MH2010PTC199651) is a Private company incorporated on 03 Feb 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 Sep 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 SAMIDHA PANDEY, and NIRMAL KUMAR JALAN.
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.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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ZaubaCorp's company report for ABHAY R ADVISORY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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.
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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
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Current Directors & Key Managerial Personnel of ABHAY R ADVISORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03007014 | SAMIDHA PANDEY | Director | 2010-05-04 |
| 02981252 | NIRMAL KUMAR JALAN | Director | 2010-08-01 |
Past Directors & Key Managerial Personnel of ABHAY R ADVISORY
| 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 |
Other Directorships of SAMIDHA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAN FRESH FRUITS AND FOODS INDIA PRIVATE LIMITED | U15400MH2010PTC202887 | Director | 2010-05-08 | Ongoing |
Other Directorships of ABHAY KUMAR PANDEY
Other Directorships of NATARAJAN RAMASUBRAMANIAN
Other Directorships of RASHMI JALAN
| 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 |
Other Directorships of NIRMAL KUMAR JALAN
| 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 |
| 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 |
| AAN-4955 | DALMIA NISUS FINANCE INVESTMENT MANAGERS LLP | UNIT NO. 502-A, FLOOR 5, A-WING, POONAM CHAMBERSDR ANNIE BESANT ROAD, WORLI, MUMBAI - 400018 Mumbai, Maharashtra, India - 400018 |
| L65923MH2013PLC247317 | NISUS FINANCE SERVICES CO LIMITED | UNIT NO 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI MUMBAI,Mumbai,Mumbai,Maharashtra,400018-India |
| ACF-8518 | MAGNIFIK LIFESTYLE LLP | B-Flat-J3, J4 Floor-10, B Wing, Dr. Annie Besant Road Worli Mumbai 400018 Maharashtra India,Mumbai,Mumbai,Maharashtra,India-400018 |
| U45102MH2000PTC129777 | SHIVKRIPA BUILDERS AND DEVELOPERS PRIVATE LIMITED | 803 CODAVARI WORLI SAGARDR POCHKANWALA ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U45400MH2013PTC244015 | ORGANISE CONSTRUCTION PRIVATE LIMITED | 49 B VENUS CO OP HSG SOCY WORLI SEAFACE ROAD WORLI , Mumbai, Maharashtra, India - 400018 |
| U45206MH2013PTC241589 | SHUBHAM REALCON PRIVATE LIMITED | 502, 5TH Floor, Plot - 822, Avarsekar Heights Dr. Annie Besant Road, Worli Naka, Worli , Mumbai, Maharashtra, India - 400018 |
| U45400MH2013PTC240737 | MODTECH REALCON PRIVATE LIMITED | 502, 5TH Floor, Plot - 822, Avarsekar Heights Dr. Annie Besant Road, Worli Naka, Worli , Mumbai, Maharashtra, India - 400018 |
| U45400MH2013PTC240786 | PRANITEE REALTY PRIVATE LIMITED | 502, 5TH Floor, Plot - 822, Avarsekar Heights Dr. Annie Besant Road, Worli Naka, Worli , Mumbai, Maharashtra, India - 400018 |
| U51504MH2008PTC179548 | FLOTREND TECHNOLOGIES PRIVATE LIMITED | 5/502, SHUBH APARTMENT, B.G.KHER ROAD NEXT TO CAMPA COLA FACTORY, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018 |
| ACJ-7410 | NISUS FINANCE PROJECTS LLP | UNIT NO. 502-A, FLOOR 5, A-WING, POONAM CHAMBERS,,DR. ANNIE BESANT ROAD, WORLI,,Mumbai,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 |
| U65923MH2013PTC247317 | NISUS FINANCE SERVICES CO PRIVATE LIMITED | UNIT NO 502-A, FLOOR-5, A-WING, POONAM CHAMBERS DR. ANNIE BESANT ROAD, WORLI MUMBAI , Mumbai, Maharashtra, India - 400018 |
| U65993MH2018PTC305568 | NISUS FINCORP PRIVATE LIMITED | UNIT NO 502-A, FLOOR-5, A-WING, POONAM CHAMBERS, DR. ANNIE BESANT ROAD, WORLI MUMBAI , Mumbai, Maharashtra, India - 400018 |
| U51909MH2005PTC154583 | STARAS SEATING PRIVATE LIMITED | Crystal House, Plot No.79, Dr. Annie Besant Road, Worli, Mumbai-400018, Maharashtra, India , Mumbai, Maharashtra, India - 400018 |
| U99999MH1998PTC113342 | FINGERTIPS SERVICES PRIVATE LIMITED | SHOP NO.571/2,E BLOCK GROUNDFLOOR,LOTUS,V.P.NAGAR, OPP.SANTOSHI MATA MANDIR , A.B.ROAD,WORLI,MUMBAI 400018, Maharashtra, India - 000000 |
| ABZ-1972 | ABDULLABHAI ABDUL KADER (INDIA) LLP | LOOR-1,PLOT-167,READY MONEY TERRAC,,DR ANNIE BESANT ROAD,WORLI NAKA,WORLI, Worli,Mumbai,Mumbai,Maharashtra,India-400018 |
| U92100MH2006PTC161792 | RADIOWANI ENTERTAINMENT PRIVATE LIMITED | 306 NEELAM BLDG SEAFACE ROAD WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U74999MH2015PTC269761 | BAREFOOT INTERNATIONAL PRIVATE LIMITED | A-502, AURUS CHAMBERS, SHIVRAM SETH AMRUTWAR ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U45200MH2008PTC184663 | DEEPSHIKA REALITIES PRIVATE LIMITED | RAM NIWAS, 2ND FLOOR, 31 SIR POCHKANWALA ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U45200MH2008PTC184664 | RANJITA REALITIES PRIVATE LIMITED | RAM NIWAS, 2ND FLOOR, 31 SIR POCHKANWALA ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U51900MH2008PTC185740 | PARVATI MERCANTILE PRIVATE LIMITED | RAM NIWAS, 2ND FLOOR, 31 SIR POCHKANWALA ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U51109MH2008PTC185007 | PARITOSH MERCANTILE PRIVATE LIMITED | RAM NIWAS, 2ND FLOOR, 31 SIR POCHKANWALA ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U70102MH2008PTC183014 | ADHIK PROPERTIES PRIVATE LIMITED | RAM NIWAS, 2ND FLOOR, 31 SIR POCHKANWALA ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U70102MH2008PTC183029 | ABHIRUP DEVELOPERS PRIVATE LIMITED | RAM NIWAS, 2ND FLOOR, 31 SIR POCHKANWALA ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U70102MH2008PTC184460 | ADESH PROPERTIES PRIVATE LIMITED | RAM NIWAS, 2ND FLOOR, 31 SIR POCHKANWALA ROAD, WORLI , 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 |
| U45203MH1994PTC079100 | HIGH CLASS BUILDERS PRIVATE LIMITED | 502-B, POONAM CHAMBERS, 'A' WING, DR.A.B.ROAD,WORLI , MUMBAI, Maharashtra, India - 400018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
| 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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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.
| 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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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.