• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      AB INVESTIGATORS AND ANALYST LLP

      LLPIN: AAG-4750 As on: 2026-07-13

      AB INVESTIGATORS AND ANALYST LLP (LLPIN: AAG-4750) is a Limited Liability Partnership firm incorporated on 27 May 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AB INVESTIGATORS AND ANALYST LLP are BHARTI SINHA ., and ARVIND M KATAPARA.

      AB INVESTIGATORS AND ANALYST LLP's LLP Identification Number is (LLPIN)AAG-4750. Its Email address is [email protected] and its registered address is 13 SHASHTRINAGAR TENAMENTS GROUND FLOOR NR KARAMCHARINAGAR GHATLODIA AHMEDABAD, Gujarat, India - 380051

      Current status of AB INVESTIGATORS AND ANALYST 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by AB INVESTIGATORS AND ANALYST in a way that was never possible before.

      Want deeper insights about AB INVESTIGATORS AND ANALYST?
      Explore Prime Research for Industry & Economic Insights

      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 AB INVESTIGATORS AND ANALYST 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 AB INVESTIGATORS AND ANALYST
      DIN Director Name Designation Appointment Date
      07278412 BHARTI SINHA . Designated Partner 2016-05-27
      07474906 ARVIND M KATAPARA Designated Partner 2016-05-27
      Past Directors & Key Managerial Personnel of AB INVESTIGATORS AND ANALYST
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHARTI SINHA .
      Company Name CIN Designation Appointment Date Cessation
      SHARPVISION INVESTIGATORS LLP AAF-1060 Designated Partner 2015-10-29 Ongoing
      PRO VISION INVESTIGATION AND ANALYST LLP AAJ-5610 Designated Partner 2017-05-30 Ongoing
      Other Directorships of ARVIND M KATAPARA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45200GJ2014PTC080498 MEEM PROCON PRIVATE LIMITED GROUND FLOOR, NR. DAV SCHOOL, OFF S G HIGHWAY, MAKARBA , AHMEDABAD, Gujarat, India - 380051
      AAL-6293 VFM INDUSTRIAL SERVICES LLP GROUND FLOOR/11, NANDANVAN PART-3, NR. MAULIK VILLA VEJALPUR JODHPUR GAM AHMEDABAD, Gujarat, India - 380051
      AAL-6294 RT DEALERS & DISTRIBUTORS LLP GROUND FLOOR/11, NANDANVAN PART-3, NR. MAULIK VILLA VEJALPUR JODHPUR GAM AHMEDABAD, Gujarat, India - 380051
      U66000GJ1990PTC013736 KATARIA AUTOMOBILES PRIVATE LIMITED Ground Floor, Kataria Arcade, Nr. Adani School, Off. S.G. Highway, Mak arba, , Ahmedabad, Gujarat, India - 380051
      U80900GJ2022NPL130437 SHANTI ASIATIC EDUCATION RESEARCH & FOUNDATION D-18th Floor-1909 West Gate, Nr Brooklin Tower, Nr YMCA Club, SG Highway, Makarba,Ahmedabad,Ahmedabad,Gujarat,380051-India
      AAK-4438 TECHMONARCH INFOCOM LLP Block A 12th Floor. , 1204,Titanium Business Park , Nr Makarba Railway Crossing, BH Divya bhaskar Press, Ahmedabad-380051,Ahmadabad City,Ahmedabad,Gujarat,India-380051
      U74999GJ2020PTC112878 IMS WORKFORCE SOLUTIONS PRIVATE LIMITED Ground Floor, Shop No. 1, Indraprasth Business Park, Nr. Dav School, Prahladnagar Extension, Off. S.G.Highway,Makarba, Ahmedabad , Ahmadabad City, Gujarat, India - 380051
      U74999GJ2016PTC092239 COLORBRIGHT PRIVATE LIMITED 13/C, MADHURAM COMPLEX, NR JIVARAJ BRIDGE, NR GYANDA SOCIETY, VEJALPUR ROAD , AHMEDABAD, Gujarat, India - 380051
      U72900GJ2014PTC080014 STELLA SOLUTIONS PRIVATE LIMITED 805,8th Floor,Synergy Tower,Nr Commercial House 2, S G Highway, Nr Vodafone House, , Ahmedabad, Gujarat, India - 380051
      U27202GJ2023PLC140100 ANVI POWER INDUSTRIES LIMITED 14TH Floor A/1501 Westgate Business Bay,Nr Toyota Showroom, Nr Andaj party Plot S G Highway,Ahmadabad City,Ahmedabad,Gujarat,380051-India
      AAU-8245 CALIDAD INFOTECH LLP 1001 & 1002 at 10th Floor of Signature 1,Nr. Divya Bhaskar, Nr. Jaguar Showroom, Makarba, S.G Highway Ahmedabad, Gujarat, India - 380051
      U72300GJ2011PLC068395 STREEBO SOLUTIONS LIMITED SIXTH FLOOR NR DAV SCHOOL OFF. S.G. HIGHWAY MAKARBA,AHMEDABAD,Ahmedabad,Gujarat,380051-India
      L63090GJ2018PLC100589 IWARE SUPPLYCHAIN SERVICES LIMITED 7TH FLOOR 707 ISCON ELEGANCE, NR. JAIN TEMPLE, PRAHLADNAGAR CROSS ROAD, S.G. HIGHWAY,,AHMEDABAD,Ahmedabad,Gujarat,380051-India
      AAH-0594 OPENIDEAS LLP 906, 9TH FLOOR, BROOKLYN TOWER NR YMCA CLUB (P 269) S G HIGHWAY MAKARBA,AHMEDABAD,Ahmedabad,Gujarat,India-380051
      L46498GJ2011PLC064964 VIRAM SUVARN LIMITED Ground & First Floor, 7, Natvarshyam Co Op Ho S Ld Opp. Orchid Park, Ramdevnagar Road, Satt,elite,,Ahmedabad,Ahmedabad,Gujarat,380051-India
      AAM-0705 ABHIYAN DECORATIVE INDIA LLP OFFICE NO. 1106, 11TH FLOOR, BLOCK-B, WEST GATE, NR. YMCA CLUB, S. G. HIGHWAY, MAKARBA, AHMEDABAD AHMEDABAD, Gujarat, India - 380051
      ACU-4269 TUTOREXEL LLP Block-A-13th-1307, Titanium Business Park, Nr. Makarba Railway Crossing, B/H Divya Bhaskar press,,Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,India-380051
      ABC-6183 KINEEVA INDUSTRIES LLP C/O PRATIKBHAI VINAYCHANDRA FADIA, GROUND FLOOR, ASHA KIRAN CO-OP HOUSING SOCIETY,,NEW TIMES OF INDIA PRESS ROAD, NEAR RADIO MIRCHI TOWER, VEJALPUR,,Ahmadabad City,Ahmedabad,Gujarat,India-380051
      ACN-6339 DHS BUILDSPACE LLP SNo-587, FP-574, TP-204, SP-1, True Value Homes,Nr. Cosmos School, B/h. Andaj Party Plot, Makarba, Jivraj Park, Ahmedabad, Gujarat, India, 380051,Ahmadabad City,Ahmedabad,Gujarat,India-380051
      U72900GJ2012PTC068528 HNS SERVICES PRIVATE LIMITED 6, ANALPARK TENAMENTS, NR. LILABA HALL, VEJALPUR. , AHMEDABAD, Gujarat, India - 380051
      U62090GJ2025PTC160110 METER FANTASY SPORTS PRIVATE LIMITED 5TH FLOOR -505, SPG,ECHELON, NR INDRAPRASTH,Ahmadabad City,Ahmedabad,Gujarat,380051-India
      U24231GJ1998PTC034537 FOCUS PHARMA PRIVATE LIMITED 13, BHAVIN PARK SOCIETY, NR. MONA PARK VEJALPUR, JIVRAJPARK , AHMEDABAD, Gujarat, India - 380051
      ACY-1662 NESTORIA VENTURES LLP 3rd Floor, Sarthak Enexy,,Nr. Fun Republic Cinema,,Ahmadabad City,Ahmedabad,Gujarat,India-380051
      ACY-0467 NESTORIA LANDSPHERE LLP 3rd Floor, Sarthak Enexy,,Nr. Fun Republic Cinema,,Ahmadabad City,Ahmedabad,Gujarat,India-380051
      ACQ-7815 HEMPRIYA DEVELOPERS LLP 13 - G, ORCHID WHITEFIELD,NR. RLY CROSSING, MAKARBA,Ahmadabad City,Ahmedabad,Gujarat,India-380051
      ACS-7728 NESTORIA CONSTRUCTION LLP 3rd Floor, Sarthak Enexy,,Nr. Fun Republic Cinema,,Ahmadabad City,Ahmedabad,Gujarat,India-380051
      U46901GJ2024PTC150505 EKUPAY AGRI SERVICE PRIVATE LIMITED 707, 7TH FLOOR, ISCON,ELEGANCE, NR. JAIN TEMPLE,Ahmadabad City,Ahmedabad,Gujarat,380051-India
      U72900GJ2018PTC103862 PAXICA TECHNOLOGY PRIVATE LIMITED E-402, FORTH FLOOR, ATUULYAM, NR. TORRENT POWER MAKARBA, , AHMEDABAD, Gujarat, India - 380051
      U73100GJ2024PTC149841 SWYFTMEDIA PRODUCTIONS PRIVATE LIMITED 707, 7TH FLOOR, ISCON,ELEGANCE, NR. JAIN TEMPLE,Ahmadabad City,Ahmedabad,Gujarat,380051-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      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

      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
      Download Audited Financials
      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
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      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

      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 Share 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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99