• 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

      ABM FINANCIAL CONSULTANCY LLP

      LLPIN: AAL-6171 As on: 2026-07-13

      ABM FINANCIAL CONSULTANCY LLP (LLPIN: AAL-6171) is a Limited Liability Partnership firm incorporated on 04 Jan 2018. It is registered at Registrar of Companies, Jammu. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ABM FINANCIAL CONSULTANCY LLP are MANIK BATRA, and BHISHAM BATRA.

      ABM FINANCIAL CONSULTANCY 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 30 Apr 2024.

      ABM FINANCIAL CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAL-6171. Its Email address is [email protected] and its registered address is BATRA BROTHERS MAIN ROAD, NARWAL JAMMU, Jammu & Kashmir, India - 180011

      Current status of ABM FINANCIAL CONSULTANCY 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 ABM FINANCIAL CONSULTANCY in a way that was never possible before.

      Want deeper insights about ABM FINANCIAL CONSULTANCY?
      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 ABM FINANCIAL CONSULTANCY 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 ABM FINANCIAL CONSULTANCY
      DIN Director Name Designation Appointment Date
      00713084 MANIK BATRA Designated Partner 2018-01-04
      02002406 BHISHAM BATRA Designated Partner 2018-01-04
      Past Directors & Key Managerial Personnel of ABM FINANCIAL CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      07206264 ARUNODAY SINGH Designated Partner - 2021-05-01
      Other Directorships of MANIK BATRA
      Company Name CIN Designation Appointment Date Cessation
      GARUDA BOOTES INFRA LLP ACC-9639 Designated Partner 2023-09-13 Ongoing
      PHENAK PRIVATE LIMITED U46491DL2024PTC425938 Director 2024-01-30 Ongoing
      TRIKUTA MOTORS PRIVATE LIMITED U50404JK2011PTC003400 Managing Director 2011-11-04 Ongoing
      BROWNFIELD TECHNOLOGY SOLUTIONS PRIVATE LIMITED U62099JK2023PTC015308 Director 2023-11-29 Ongoing
      VINA TECH SOLUTIONS PRIVATE LIMITED U72900DL2022PTC405745 Director - 2024-02-09
      GARUDA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74900JK2008PTC002868 Managing Director 2008-01-22 Ongoing
      BATRA INSURANCE MARKETING SOLUTIONS PRIVATE LIMITED U74999JK2017PTC010141 Director 2017-09-28 Ongoing
      ABM WASTE MANAGEMENT PRIVATE LIMITED U74999JK2017PTC010180 Director 2017-11-07 Ongoing
      BIZLANT PRIVATE LIMITED U78300JK2024PTC015546 Director 2024-01-30 Ongoing
      BWI EDUCON VENTURES PRIVATE LIMITED U80200DL2007PTC170407 Director 2009-06-25 Ongoing
      HILL VALLEY VENTURES PRIVATE LIMITED U82990JK2024PTC015605 Director 2024-02-12 Ongoing
      Other Directorships of BHISHAM BATRA
      Company Name CIN Designation Appointment Date Cessation
      GARUDA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74900JK2008PTC002868 Director 2008-01-22 Ongoing
      ABM WASTE MANAGEMENT PRIVATE LIMITED U74999JK2017PTC010180 Director 2017-11-07 Ongoing
      Other Directorships of ARUNODAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      HANURAM HEALTHTECH PRIVATE LIMITED U21001JK2024PTC016194 Director 2024-06-18 Ongoing
      UDI PHARMA PRIVATE LIMITED U24230DL2019PTC356877 Director 2019-10-30 Ongoing
      OJAS LIFE SCIENCES (OPC) PRIVATE LIMITED U74900JK2015OPC004447 Director 2015-07-08 Ongoing
      OJAS ENERGEN PRIVATE LIMITED U74900JK2016PTC004600 Director - 2016-03-21
      OJAS ENERGEN PRIVATE LIMITED U74900JK2016PTC004600 Managing Director 2016-03-22 Ongoing
      OJAS ENERGEN POWER PRIVATE LIMITED U74900UP2018PTC103480 Director 2018-04-23 Ongoing
      PATANJALI OJAS RENEWABLE ENERGY PRIVATE LIMITED U74999DL2018PTC331619 Director 2018-03-27 Ongoing

      CIN Company Name Company Address
      U74999JK2017PTC010141 BATRA INSURANCE MARKETING SOLUTIONS PRIVATE LIMITED BATRA BROTHERS, MAIN ROAD, NARWAL, , JAMMU, Jammu & Kashmir, India - 180011
      U74999JK2017PTC010180 ABM WASTE MANAGEMENT PRIVATE LIMITED BATRA BROTHERS, MAIN ROAD, NARWAL , JAMMU, Jammu & Kashmir, India - 180011
      U74999JK2012PTC003572 VVINNTOGETHER MARKETING PRIVATE LIMITED EXCEL MARKET, MAIN ROAD, SUNJWAN , JAMMU, Jammu & Kashmir, India - 180011
      U26941JK2007PTC002820 KASHMIR VALLEY CEMENTS AND MINERALS PRIVATE LIMITED 61-VIDHATA NAGAR, NARWAL BATHINDI ROAD, , JAMMU, Jammu & Kashmir, India - 180011
      U01403JK2007PTC002764 ADNAN AGRO PRIVATE LIMITED 61- VIDHATA NAGAR, NARWAL BATHINDI ROAD, , JAMMU, Jammu & Kashmir, India - 180011
      U63030JK2020PTC011392 RAMANAND LOGISTICS PACKERS & MOVERS PRIVATE LIMITED LANE NO. 57 GREATER KAILASH, MAIN ROAD , JAMMU, Jammu & Kashmir, India - 180011
      U60231JK1984PTC000657 UPKAR GOODS TRANSPORT COMPANY PRIVATE LIMITED PLOT NO.110, TRANSPORT NAGAR, NARWAL, JAMMU , JAMMU, Jammu & Kashmir, India - 180011
      U82990JK2024PTC015605 HILL VALLEY VENTURES PRIVATE LIMITED C/O. GARUDA FINANCIAL CON,0 MILE STONE NARWAL,,Jammu,Jammu,Jammu & Kashmir,180011-India
      U50400JK2020PTC011838 VANDAY SALES AND SERVICES PRIVATE LIMITED C/o HAKIM DIN, NOWBAD SUNJWAN ROAD, BY PASS JAMMU , JAMMU, Jammu & Kashmir, India - 180011
      U63000JK2010PTC003123 ATTAR LOGISTICS PRIVATE LIMITED PLOT NO.54,1ST FLOOR,TRANSPORT NAGAR, NARWAL,JAMMU , JAMMU, Jammu & Kashmir, India - 180011
      U85100JK2010PTC003208 BIGBROOKS PHARMACEUTICALS PRIVATE LIMITED SHOP NO.7-8 OPP. PRETTY DAY APARTMENTS, CHOWADI ROAD, NEAR SAINIK COLONY, JAMMU , JAMMU, Jammu & Kashmir, India - 180011
      U67120JK1994PTC001408 SAHYOG FINCAP PRIVATE LIMITED 40,NEW TRANSPORT NAGAR.JAMMU. , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180011
      U60200JK2007PTC002785 PRABHAT CARGO CARRIERS PRIVATE LIMITED 347/6, TRANSPORT YARD, NARWAL , JAMMU, Jammu & Kashmir, India - 180011
      U74900JK2013PTC003796 INTEGRATED COLD CHAIN LOGISTICS PRIVATE LIMITED SHOP NO: 61, FRUIT MARKET, NARWAL , JAMMU, Jammu & Kashmir, India - 180011
      U22219JK2021OPC012285 NEWSERA 24X7 (OPC) PRIVATE LIMITED CS 276 BYE PASS ROAD SAINIK COLONY , JAMMU, Jammu & Kashmir, India - 180011
      U23200JK2007PTC002824 MILAN SERVO PRIVATE LIMITED SHOP NO. 20-N, YARD NO. 6, NARWAL , JAMMU, Jammu & Kashmir, India - 180011
      ABA-1925 FAMALY FILMS LLP H. NO. 6, PEER BAGH COLONY, SUNJWAN ROAD, BHATHINDI, JAMMU, Jammu & Kashmir, India - 180011
      U45209JK2018PTC010746 GANAIE INFRATECH PRIVATE LIMITED H.No 37 LANE 3 JALALABAD SUNJWAN ROAD , JAMMU, Jammu & Kashmir, India - 180011
      U74999JK2017PTC010179 HAMIAST GLOBAL PRIVATE LIMITED HNO. 7, LANE NO. 6 SUNJWAN ROAD,FIRDOUSABAD , JAMMU, Jammu & Kashmir, India - 180011
      U74999JK2018PTC010260 SOZIALE SACK ADVERT PRIVATE LIMITED 108, SUNJWAN ROAD NEAR BN BED COLLEGE, NAWABABAD , JAMMU, Jammu & Kashmir, India - 180011
      U80301JK2021PTC012089 SEHAR OVERSEAS EDUCATION AND PLACEMENT SERVICES PRIVATE LIMITED cs-276 MALOOFA COMPLEX BYEPASS ROAD SAINIK COLONY , JAMMU, Jammu & Kashmir, India - 180011
      U45309JK2017PTC009995 MALOOFA BUILDERS AND TRADERS PRIVATE LIMITED CS - 276, Maloofa Complex, Byepass Road, Sainik Colony, , Jammu, Jammu & Kashmir, India - 180011
      U45303JK2020PTC011419 IB INFRA DEVELOPERS PRIVATE LIMITED FIRST FLOOR, BCC OFFICE, OPPOSITE WAVE MALL IDGAH BYEPASS, NARWAL , JAMMU, Jammu & Kashmir, India - 180011
      U55209JK2020PTC011325 IB HOTELS & RESORTS PRIVATE LIMITED FIRST FLOOR, BCC OFFICE, OPPOSITE WAVE MALL, IDGAH BYEPASS, NARWAL , JAMMU, Jammu & Kashmir, India - 180011
      U74999JK2019PTC010904 ARHAMAAD BUSINESS SERVICES PRIVATE LIMITED Plot No. GL-8, Kunjwani bye pass,NH-1 Road, , Jammu, Jammu & Kashmir, India - 180011
      U93090JK2020PTC011378 SHIELD PLUS ARMOR PRIVATE LIMITED BS 49,50 SECTOR B SAINIK COLONY NATIONAL HIGHWAY BY PASS ROAD , JAMMU, Jammu & Kashmir, India - 180011
      U45209JK2018OPC010733 FAUZ PROPERTIES (OPC) PRIVATE LIMITED House No 16, Masjid Mohalla, Delni Chowadhi, Chowadhi Birpur Road, Near Chowadhi Petr ol Pump, , Jammu, Jammu & Kashmir, India - 180011
      U15435JK2012PTC003759 RAJ ORGANIC FOODS PRIVATE LIMITED KHASRA NO 274 MIL VILLAGE THANGER BYE PASS ROAD, CHANNI HIMMAT, OPP KC MOTORS SWEET HOME COLONY , JAMMU, Jammu & Kashmir, India - 180011
      U32902JK2024PTC016632 JAMWAL RANDHAWA PRIVATE LIMITED G-134 SAINIK COLONY,JAMMU,Jammu,Jammu,Jammu & Kashmir,180011-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