Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ABHI CONSULTANCY SERVICES PRIVATE LIMITED
CIN: U63090MH2016PTC273242 As on: 2026-07-13
ABHI CONSULTANCY SERVICES PRIVATE LIMITED (CIN: U63090MH2016PTC273242) is a Private company incorporated on 18 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
ABHI CONSULTANCY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABHI CONSULTANCY SERVICES PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of ABHI CONSULTANCY SERVICES PRIVATE LIMITED are RAVINDRA KAILASH UPADHYE, and RAKHIBAI RAVINDRA UPADHYE.
ABHI CONSULTANCY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2016PTC273242 and its registration number is 273242. Users may contact ABHI CONSULTANCY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHI CONSULTANCY SERVICES PRIVATE LIMITED is HOUSE NO. 3345, DONDIACHA-425408 , DONDIACHA, Maharashtra, India - 425408.
Current status of ABHI CONSULTANCY SERVICES PRIVATE LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for ABHI CONSULTANCY SERVICES 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 ABHI CONSULTANCY SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ABHI CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01317024 | RAVINDRA KAILASH UPADHYE | Director | 2016-02-18 |
| 07282338 | RAKHIBAI RAVINDRA UPADHYE | Director | 2016-02-18 |
Past Directors & Key Managerial Personnel of ABHI CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAVINDRA KAILASH UPADHYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ABHISHEK GINNING AND PRESSING PRIVATE LIMITED | U17120MH2004PTC148594 | Director | 2004-09-14 | Ongoing |
Other Directorships of RAKHIBAI RAVINDRA UPADHYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U40108MH2019PTC332154 | SINDHUBAI CLEANFUEL PRIVATE LIMITED | HOUSE NO.-234 A/P AT -TARDI, TAL SHIRPUR , DHULE, Maharashtra, India - 425408 |
| U72900PN2019PTC183621 | KINSPIRE ENTERTAINMENT PRIVATE LIMITED | S.N. 125/2, B, PLOT NO 38 PATEL COLONY, MAHARASHTRA-425408 , PATEL COLONY, Maharashtra, India - 425408 |
| U01110MH2021PTC362085 | UNNATKISANVIKAS PRODUCER COMPANY LIMITED | H. NO 465 A/P DEGAON TAL SHINDKHEDA DIST DHULE DEGAON 425408 , DHULE, Maharashtra, India - 425408 |
| U67190MH2018PTC318206 | NIMRAT CHIT FUND PRIVATE LIMITED | H. NO. 311/4, PLOT NO. 43 , DONDAICHA, Maharashtra, India - 425408 |
| U24299MH2021PTC356821 | MYMEDICURE PHARMA & CHEMICAL PRIVATE LIMITED | GAT NO-98 PAIKI PLOT NO-42,HARCHAND NAGAR , DHULE, Maharashtra, India - 425408 |
| ACB-9344 | INDUMATI AGRO INDUSTRIES LLP | SR No 112-1-A Plot No 16Janta Colony Shindkheda, Maharashtra, India - 425408 |
| ACT-9390 | QYLSOFT TECHNOLOGIES LLP | C/O Plot No 17 B,SR. No 124 Patel Colony,Sindkhede,Dhule,Maharashtra,India-425408 |
| U01611MR2026PTC474542 | VANSHPRATAP AGRO PRODUCER COMPANY LIMITED | S.No.314/2/B, Plot No.25,,Rawal Housing Society,Sindkhede,Dhule,Maharashtra,425408-India |
| ABC-8299 | RKSJ BLOCK LLP | City Survey No. 328/D Hasti Tower,Shop No. F 32 33 and 34,Shindkheda,Dhule,Maharashtra,India-425408 |
| U01400MH2015PTC264536 | AL AZMAT AGRO PRIVATE LIMITED | Plot No- 14, Sr No- 48/2 A, Shindkheda Road, Garib Nawaz Colony, , Dondalicha, Maharashtra, India - 425408 |
| U24299MH2021PTC365361 | LIST MJ CHEMICALS PRIVATE LIMITED | PLOT NO. 32, S. R. NO. 95/2A, GABAJI NAGAR, LAST LINE, DONDAICHA , DONDAICHA, Maharashtra, India - 425408 |
| U45400MH2015PTC267786 | ARISE INFRA BUILDCON PRIVATE LIMITED | PLOT No. 14, S. R. No. 48/2A, GARIB NAWAZ COLONY, SHINDKHEDA ROAD, DONDAICHA, TAL.SHINDKHE DA, , SHINDKHEDA, Maharashtra, India - 425408 |
| U74999MH2016PTC280775 | JAY ENERGY INFRA PROJECT PRIVATE LIMITED | PLOT NO. 7 SR NO 99/ 3 B HARCHAND NAGAR HUDCO ROAD DONDAICHA A/P-Dondaicha , Taluka Shindhkheda, Maharashtra, India - 425408 |
| ACI-2490 | SURAYADITY ANERGY LLP | G No 187,Vikhurle , Rahimur,Shindkheda,Dhule,Maharashtra,India-425408 |
| U74900MH2010PTC206154 | KRIESTALL SOLVOCHEM PRIVATE LIMITED | KRISTALL HOUSE STATION ROAD,DONDAICHA- , DONDAICHA, Maharashtra, India - 425408 |
| U20233MH2023PTC416395 | ROSE ACTIVE SURFACTION CHEMICALS MINERALS PRIVATE LIMITED | P. No. 80A, Rasiklal,Patel Nagar,Shindkheda,Dhule,Maharashtra,425408-India |
| U01100MH2019PTC320662 | TAPIMAI FARMERS PRODUCER COMPANY LIMITED | H.NO.151 DAUL DAUL VILLAGE , DHULE, Maharashtra, India - 425408 |
| U01100MH2020PTC336102 | SINDHUBAI FARMER PRODUCER COMPANY LIMITED | H. NO. 234 A/P TARDI , DHULE, Maharashtra, India - 425408 |
| U01500PN2023PTC220456 | AABAI FARMER PRODUCER COMPANY LIMITED | AT.RAJENDRA DEORE,GATE NO,MANDAL SHIVAR,Sindkheda,Dhule,Maharashtra,425408-India |
| U23109MH2010PTC201891 | NIKI HYDROCARBONS PRIVATE LIMITED | H. NO. 696/A JUGANU CHOWK DONDAICHA , DONDAICHA, Maharashtra, India - 425408 |
| U10722MH2025PLC451221 | MAHADANDNAYAK EKALAVYA AGRO LIMITED | H. No. 355 A/P Rewadi,,Tq. Shindkheda,Sindkhede,Dhule,Maharashtra,425408-India |
| U15400MH2022PTC385421 | PLANET TERRA ECO PRODUCTS PRIVATE LIMITED | H.No 7104, Gopal Pura, Krushna Tempel, , Dondaicha, Maharashtra, India - 425408 |
| U01500MH2025PTC464022 | SHETIMAY FARMER PRODUCER COMPANY LIMITED | C/o Chatursing Girase,G.No.68 Tawkheda,Shindkheda,Dhule,Maharashtra,425408-India |
| ABZ-2602 | NIKI HYDROCARBONS LLP | H. NO. 696/A JUGANU CHOWK DONDAICHA DONDAICHA Dhule Shindkheda, Maharashtra, India - 425408 |
| ACF-7372 | MISSION ACCURATE LOGISTICS LLP | Vidya Colony,Plot No. 8A,Dondaicha,,Tal. Shindkheda,,Sindkhede,Dhule,Maharashtra,India-425408 |
| U35201MH2023PTC412008 | MPS KHANDESH GAS PRIVATE LIMITED | Plot No. 11, S.N. 96/2,,Parshawanath nagar,Shindkheda,Dhule,Maharashtra,425408-India |
| U46301MH2023PTC408873 | AABASAHEB PATANGRAO PATIL FARMER PRODUCER COMPANY LIMITED | C/O JAGDISH KASHINATH,BAGAL SR. NO. 300 NIMGUL,Sindkheda,Dhule,Maharashtra,425408-India |
| U46301MH2025PTC459988 | RAMFPO AGRO PRODUCER COMPANY LIMITED | C/o Ramkrushna More,,Plot No73 Mohanshet Nagar,Sindkhede,Dhule,Maharashtra,425408-India |
| U74999MH2018PTC303946 | SUMANGAL SUGARCANE AGRO FARMS PRIVATE LIMITED | SHASTRI COLONY,PLOT NO. 27, DONDAICHA, TAL. SHINDKHEDA , DONDAICHA, Maharashtra, India - 425408 |
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- 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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