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ABANS ALTERNATIVE FUND MANAGERS LLP

LLPIN: AAO-7239 As on: 2026-07-13

ABANS ALTERNATIVE FUND MANAGERS LLP (LLPIN: AAO-7239) is a Limited Liability Partnership firm incorporated on 01 Apr 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ABANS ALTERNATIVE FUND MANAGERS LLP are ABHISHEK PRADEEPKUMAR BANSAL, and SHRIYAM ABHISHEK BANSAL.

ABANS ALTERNATIVE FUND MANAGERS 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 23 May 2024.

ABANS ALTERNATIVE FUND MANAGERS LLP's LLP Identification Number is (LLPIN)AAO-7239. Its Email address is [email protected] and its registered address is 36, 37, 38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point, Mumbai, Maharashtra, India - 400021

Current status of ABANS ALTERNATIVE FUND MANAGERS 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 ABANS ALTERNATIVE FUND MANAGERS 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 ABANS ALTERNATIVE FUND MANAGERS
DIN Director Name Designation Appointment Date
01445730 ABHISHEK PRADEEPKUMAR BANSAL Designated Partner 2019-04-01
03481102 SHRIYAM ABHISHEK BANSAL Designated Partner 2019-04-01
Past Directors & Key Managerial Personnel of ABANS ALTERNATIVE FUND MANAGERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ABHISHEK PRADEEPKUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
Abans Diversified Alternative Funds LLP ABZ-3597 Designated Partner 2022-12-07 Ongoing
ABANS ENTERPRISES LIMITED L74120MH1985PLC035243 Additional Director - 2016-01-07
ABANS ENTERPRISES LIMITED L74120MH1985PLC035243 Managing Director - 2023-11-13
ABANS HOLDINGS LIMITED L74900MH2009PLC231660 Director - 2021-06-17
ABANS HOLDINGS LIMITED L74900MH2009PLC231660 Managing Director 2021-06-17 Ongoing
ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED U01100MH2012PTC226044 Additional Director - 2020-12-28
ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED U01100MH2012PTC226044 Director 2020-12-28 Ongoing
ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED U01100MH2012PTC226044 Director - 2015-03-24
ABANS AGRI WAREHOUSING & LOGISTICS PRIVATE LIMITED U01403MH2014PTC258492 Director - 2019-03-15
AGROMETAL VENDIBLES PRIVATE LIMITED U17291MH2016PTC377681 Director 2016-02-11 Ongoing
AGROMETAL VENDIBLES PRIVATE LIMITED U17291MH2016PTC377681 Director - 2022-09-28
ABANS CREATIONS PRIVATE LIMITED U36999MH2020PTC339419 Director 2020-04-16 Ongoing
AGRI VISTAS TRADING PRIVATE LIMITED U51109MH2008PTC188889 Director - 2013-07-02
ABANS FINANCE PRIVATE LIMITED U51219MH1995PTC231627 Director 2009-08-14 Ongoing
AASPAN COMMODITIES TRADING PRIVATE LIMITED U51900MP2007PTC045768 Director - 2012-01-09
ABANS FINTRADE PRIVATE LIMITED U64990MH2015PTC267779 Additional Director - 2017-08-04
ABANS FINTRADE PRIVATE LIMITED U64990MH2015PTC267779 Director - 2017-03-07
LIFESURGE TRADING PRIVATE LIMITED U64990MH2018PTC307496 Director - 2022-09-29
ABANS GLOBAL BROKING (IFSC) PRIVATE LIMITED U65999GJ2016PTC094775 Director - 2022-09-14
ABANS INSURANCE BROKING PRIVATE LIMITED U66000MH2019PTC323695 Director 2019-04-04 Ongoing
ABANS INSURANCE BROKING PRIVATE LIMITED U66000MH2019PTC323695 Director - 2022-09-29
ABANS CAPITAL PRIVATE LIMITED U67100MH2019PTC319613 Director 2019-01-15 Ongoing
ABANS CAPITAL PRIVATE LIMITED U67100MH2019PTC319613 Director - 2022-09-19
ABANS INVESTMENT MANAGERS PRIVATE LIMITED U67100MH2022PTC388019 Director 2022-08-02 Ongoing
ABANS SECURITIES PRIVATE LIMITED U67120MH2007PTC176260 Additional Director - 2018-09-28
ABANS SECURITIES PRIVATE LIMITED U67120MH2007PTC176260 Director - 2016-06-14
ZICURO TECHNOLOGIES PRIVATE LIMITED U72900MH2019PTC318940 Additional Director - 2021-11-29
ZICURO TECHNOLOGIES PRIVATE LIMITED U72900MH2019PTC318940 Director 2021-11-29 Ongoing
ABANS METALS PRIVATE LIMITED U74110MH2010PTC202474 Director 2010-04-28 Ongoing
ABANS METALS PRIVATE LIMITED U74110MH2010PTC202474 Director - 2022-09-28
AAVIM TRADING SERVICES PRIVATE LIMITED U74110MH2010PTC203090 Director - 2011-12-31
CLAMANT BROKING SERVICES PRIVATE LIMITED U74110MH2015PTC374422 Additional Director - 2020-12-30
CLAMANT BROKING SERVICES PRIVATE LIMITED U74110MH2015PTC374422 Director - 2021-01-12
CLEONE FINANCE PRIVATE LIMITED U74110MH2017PTC302553 Director 2017-12-07 Ongoing
PANAQUA TRADECOM PRIVATE LIMITED U74110MP2010PTC046119 Director - 2012-01-09
BANSAL AGROMET PRIVATE LIMITED U74900MH2001PTC132492 Director - 2009-03-24
ABANS BROKING SERVICES PRIVATE LIMITED U74990MH2009PTC190201 Additional Director - 2019-09-25
ABANS BROKING SERVICES PRIVATE LIMITED U74990MH2009PTC190201 Director - 2021-06-09
ABANS COMMODITIES (I) PRIVATE LIMITED U74990MH2009PTC383841 Director - 2013-02-08
HYDUX ENTERPRISES PRIVATE LIMITED U74995MH2018PTC381077 Director 2018-05-22 Ongoing
HYDUX ENTERPRISES PRIVATE LIMITED U74995MH2018PTC381077 Director - 2022-09-28
ABANS JEWELS LIMITED U74999MH2012PLC225770 Additional Director - 2019-09-30
ABANS JEWELS LIMITED U74999MH2012PLC225770 Director - 2017-03-15
ZALE TRADING PRIVATE LIMITED U74999MH2018PTC381076 Director 2018-05-17 Ongoing
ZALE TRADING PRIVATE LIMITED U74999MH2018PTC381076 Director - 2022-09-28
SHELLO TRADECOM PRIVATE LIMITED U74999MH2018PTC381078 Director 2018-05-29 Ongoing
SHELLO TRADECOM PRIVATE LIMITED U74999MH2018PTC381078 Director - 2022-09-28
PANTONE ENTERPRISES PRIVATE LIMITED U74999MH2018PTC381079 Director 2018-05-11 Ongoing
PANTONE ENTERPRISES PRIVATE LIMITED U74999MH2018PTC381079 Director - 2022-09-28
ABANS FOUNDATION U85300MH2019NPL329646 Director 2019-08-22 Ongoing
Other Directorships of SHRIYAM ABHISHEK BANSAL
Company Name CIN Designation Appointment Date Cessation
ABANS ENTERPRISES LIMITED L74120MH1985PLC035243 Additional Director - 2016-02-23
ABANS ENTERPRISES LIMITED L74120MH1985PLC035243 Director - 2021-03-26
ABANS ENTERPRISES LIMITED L74120MH1985PLC035243 Nodal Officer - 2021-11-26
ABANS HOLDINGS LIMITED L74900MH2009PLC231660 Director - 2021-01-15
ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED U01100MH2012PTC226044 Additional Director - 2020-12-28
ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED U01100MH2012PTC226044 Director - 2021-01-15
ABANS AGRI WAREHOUSING & LOGISTICS PRIVATE LIMITED U01403MH2014PTC258492 Additional Director - 2017-09-29
ABANS AGRI WAREHOUSING & LOGISTICS PRIVATE LIMITED U01403MH2014PTC258492 Director - 2019-03-15
AGROMETAL VENDIBLES PRIVATE LIMITED U17291MH2016PTC377681 Director - 2021-01-15
ABANS CREATIONS PRIVATE LIMITED U36999MH2020PTC339419 Director - 2021-01-15
AGRI VISTAS TRADING PRIVATE LIMITED U51109MH2008PTC188889 Additional Director - 2013-07-02
ABANS FINANCE PRIVATE LIMITED U51219MH1995PTC231627 Director - 2021-04-01
AASPAN COMMODITIES TRADING PRIVATE LIMITED U51900MP2007PTC045768 Director - 2012-01-09
ABANS FINTRADE PRIVATE LIMITED U64990MH2015PTC267779 Additional Director - 2016-09-30
ABANS FINTRADE PRIVATE LIMITED U64990MH2015PTC267779 Director - 2017-03-03
LIFESURGE TRADING PRIVATE LIMITED U64990MH2018PTC307496 Director - 2021-03-30
ABANS GLOBAL BROKING (IFSC) PRIVATE LIMITED U65999GJ2016PTC094775 Director - 2021-02-12
ABANS INSURANCE BROKING PRIVATE LIMITED U66000MH2019PTC323695 Director - 2021-01-15
ABANS CAPITAL PRIVATE LIMITED U67100MH2019PTC319613 Director - 2021-05-18
ABANS SECURITIES PRIVATE LIMITED U67120MH2007PTC176260 Director - 2014-09-24
ABANS METALS PRIVATE LIMITED U74110MH2010PTC202474 Director - 2021-01-15
AAVIM TRADING SERVICES PRIVATE LIMITED U74110MH2010PTC203090 Director - 2011-12-31
CLAMANT BROKING SERVICES PRIVATE LIMITED U74110MH2015PTC374422 Additional Director - 2020-12-30
CLAMANT BROKING SERVICES PRIVATE LIMITED U74110MH2015PTC374422 Director - 2021-01-12
CLEONE FINANCE PRIVATE LIMITED U74110MH2017PTC302553 Director 2017-12-07 Ongoing
PANAQUA TRADECOM PRIVATE LIMITED U74110MP2010PTC046119 Director - 2012-01-09
ABANS BROKING SERVICES PRIVATE LIMITED U74990MH2009PTC190201 Director - 2012-06-13
ABANS COMMODITIES (I) PRIVATE LIMITED U74990MH2009PTC383841 Additional Director - 2018-09-30
ABANS COMMODITIES (I) PRIVATE LIMITED U74990MH2009PTC383841 Director - 2021-07-20
HYDUX ENTERPRISES PRIVATE LIMITED U74995MH2018PTC381077 Director - 2021-01-15
ABANS JEWELS LIMITED U74999MH2012PLC225770 Additional Director - 2019-09-30
ABANS JEWELS LIMITED U74999MH2012PLC225770 Director - 2021-01-15
ZALE TRADING PRIVATE LIMITED U74999MH2018PTC381076 Director - 2021-01-15
SHELLO TRADECOM PRIVATE LIMITED U74999MH2018PTC381078 Director - 2021-01-15
PANTONE ENTERPRISES PRIVATE LIMITED U74999MH2018PTC381079 Director - 2021-01-15
ABANS FOUNDATION U85300MH2019NPL329646 Director - 2021-01-15

CIN Company Name Company Address
U74110MH2015PTC374422 CLAMANT BROKING SERVICES PRIVATE LIMITED 36, 37, 38, 3rd Floor, 227, Nariman Bhavan, Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021
L74120MH1985PLC035243 ABANS ENTERPRISES LIMITED 36/37/38A, 3rd Floor, 227, Nariman Bhavan Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
U36999MH2020PTC339419 ABANS CREATIONS PRIVATE LIMITED 36, 37, 38A, 227 Nariman Bhavan, 3rd Floor, Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021
U64990MH2015PTC267779 ABANS FINTRADE PRIVATE LIMITED 36/37/38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021
U64990MH2018PTC307496 LIFESURGE TRADING PRIVATE LIMITED 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , MUMBAI, Maharashtra, India - 400021
U67100MH2019PTC319613 ABANS CAPITAL PRIVATE LIMITED 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , MUMBAI, Maharashtra, India - 400021
U74110MH2017PTC302553 CLEONE FINANCE PRIVATE LIMITED 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021
U72900MH2019PTC318940 ZICURO TECHNOLOGIES PRIVATE LIMITED 36,37,38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
U85300MH2019NPL329646 ABANS FOUNDATION 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , MUMBAI, Maharashtra, India - 400021
U66000MH2019PTC323695 ABANS INSURANCE BROKING PRIVATE LIMITED 36,37,38A, Floor 3, 227, Nariman Bhavan, Backbay Reclamation, Nariman Point , MUMBAI, Maharashtra, India - 400021
U01100MH2012PTC226044 ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED 36,37,38A, Floor-3, Nariman Bhavan, Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
U67120MH2007PTC176260 ABANS SECURITIES PRIVATE LIMITED 36,37,38A, Floor 3, Nariman Bhavan Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
U74110MH2010PTC202474 ABANS METALS PRIVATE LIMITED 36,37,38A, Floor-3, Nariman Bhavan Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
U74999MH2012PLC225770 ABANS JEWELS LIMITED 36,37,38A, Floor 3, Nariman Bhavan Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
U01403MH2014PTC258492 ABANS AGRI WAREHOUSING & LOGISTICS PRIVATE LIMITED 36,37,38A, Floor 3, Narmian Bhavan, Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
U29130MH2001PTC134044 FAG ROLLER BEARINGS PRIVATE LIMITED NARIMAN BHAVAN 8TH FLOOR227 BACKBAY RECLAMATION NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U67120MH1976PTC019237 SUDHIR ENTERPRISES PRIVATE LIMITED NARIMAN BHAVAN, 6TH FLOOR, OFFICE NO. 65 227, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
ABZ-3597 Abans Diversified Alternative Funds LLP 36,37,Floor-3,Plot-227, Nariman Bhavan,Vinayak Kumar Shah Marg, NCPA, Nariman Point Mumbai, Maharashtra, India - 400021
U74999MH2015PTC264094 DEVIDAYAL SOLAR SOLUTIONS PRIVATE LIMITED Office 42 4TH Floor, Nariman Bhavan Premises Co, Plot No.227, Backbay Reclamation Nariman Point , Mumbai, Maharashtra, India - 400021
U74990MH2009PTC190201 ABANS BROKING SERVICES PRIVATE LIMITED 36,37, 38A, Floor - 3, Nariman Bhavan Backbay Reclamation, Nariman Point NA Mumbai Mumbai City MH 400021 IN
ACG-0966 N L DALMIA REALTY LLP 71, Nariman Bhavan,227, Backbay Reclamation, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
U18101MH2005PTC157039 D2M GARMENTS PRIVATE LIMITED 71, Nariman Bhavan 227, Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
U17120MH1978PTC020251 NIRANJANLAL DALMIA PRIVATE LIMITED 71, Nariman Bhavan 227, Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
AAA-6890 ANASSA REALTY LLP 34 A, 3RD FLOOR, NARIMAN BHAVAN, 227 NARIMAN POINT. MUMBAI, Maharashtra, India - 400021
U63040MH2003PTC142659 BENREEZA TRAVEL SERVICES PRIVATE LIMITED 44-B, NARIMAN BHAVAN, 227, BACKBAY RECLAMATION, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U70102MH2008PTC184858 SANRISHADEL PROPERTIES AND RESORTS PRIVATE LIMITED 44-B, NARIMAN BHAVAN, 227, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
AAC-8033 GOOD KARMA TRADING LLP 73, NARIMAN BHAVAN PREMISES CO-OP SOCIETY LTD 227, BACKBAY RECLAMATION, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
U26920MH1996PTC098079 META TILES PRIVATE LIMITED 25, Nariman Bhavan Premises Co-op Society Ltd 227, Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
U70102MH2015PTC265363 ESS GEE SHELTER PRIVATE LIMITED 51/54B, Nariman Bhavan, 5th Floor, Backbay Reclamation Road, Nariman Point , Mumbai, Maharashtra, India - 400021

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

  • 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.

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
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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

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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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

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