• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      ABA FINANCIAL CONSULTANTS AND TRADERS PRIVATE LIMITED

      CIN: U65900TG2012PTC080649
      Purchase Report

      ABA FINANCIAL CONSULTANTS AND TRADERS PRIVATE LIMITED (CIN: U65900TG2012PTC080649) is a Private company incorporated on 01 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ABA FINANCIAL CONSULTANTS AND TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ABA FINANCIAL CONSULTANTS AND TRADERS PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

      Directors of ABA FINANCIAL CONSULTANTS AND TRADERS PRIVATE LIMITED are RAFIA S KHAN, JUNAID ALI KHAN, ZULFIQAR ALI KHAN, and ZARAK KHAN.

      ABA FINANCIAL CONSULTANTS AND TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900TG2012PTC080649 and its registration number is 80649. Users may contact ABA FINANCIAL CONSULTANTS AND TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABA FINANCIAL CONSULTANTS AND TRADERS PRIVATE LIMITED is 16-3-282 CHANCHAL GUDA , HYDERABAD, Telangana, India - 500028.

      Current status of ABA FINANCIAL CONSULTANTS AND TRADERS 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ABA FINANCIAL CONSULTANTS AND TRADERS 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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      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.

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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 ABA FINANCIAL CONSULTANTS AND TRADERS 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 ABA FINANCIAL CONSULTANTS AND TRADERS
      DIN Director Name Designation Appointment Date
      03570387 RAFIA S KHAN Director 2012-05-01
      03570391 JUNAID ALI KHAN Director 2013-09-02
      00950557 ZULFIQAR ALI KHAN Managing Director 2014-02-14
      03569636 ZARAK KHAN Director 2013-09-02
      Past Directors & Key Managerial Personnel of ABA FINANCIAL CONSULTANTS AND TRADERS
      DIN Director Name Designation Appointment Date Cessation
      00950557 ZULFIQAR ALI KHAN Director - 2014-02-14
      Other Directorships of RAFIA S KHAN
      Company Name CIN Designation Appointment Date Cessation
      SALEEM GARDENS AND AGRICULTURAL FARMS PRIVATE LIMITED U01119TG1999PTC031070 Director 1999-02-10 Ongoing
      Other Directorships of JUNAID ALI KHAN
      Company Name CIN Designation Appointment Date Cessation
      SALEEM GARDENS AND AGRICULTURAL FARMS PRIVATE LIMITED U01119TG1999PTC031070 Director 1999-02-10 Ongoing
      Other Directorships of ZULFIQAR ALI KHAN
      Company Name CIN Designation Appointment Date Cessation
      SALEEM GARDENS AND AGRICULTURAL FARMS PRIVATE LIMITED U01119TG1999PTC031070 Director 1999-02-10 Ongoing
      Other Directorships of ZARAK KHAN
      Company Name CIN Designation Appointment Date Cessation
      SALEEM GARDENS AND AGRICULTURAL FARMS PRIVATE LIMITED U01119TG1999PTC031070 Director 1999-02-10 Ongoing

      CIN Company Name Company Address
      U62010TS2026PTC217020 QUANTIT PRIVATE LIMITED 10-3-3-16/2,Humayun Nagar,Asifnagar,Hyderabad,Telangana,500028-India
      U52190TG2015PTC097160 GB SHOPPING CENTER PRIVATE LIMITED 10-3-16/4/3 BESIDES MM HOSPITAL ASIF NAGAR, MEHDIPATNAM , HYDERABAD, Telangana, India - 500028
      U72900TG2021PTC154127 TOUCH & GROW PRIVATE LIMITED 10-3-282/2/A/23/G-3 HUMAYUN NAGAR, MASAB TANK, MEHDIPATNAM , hyderabad, Telangana, India - 500028
      U78100TS2024PTC181823 RECRUISURE TECH SOLUTIONS PRIVATE LIMITED 10-3-282/3/C & D FLAT 601,GREEN PARK APT,MASAB TANK,Asifnagar,Hyderabad,Telangana,500028-India
      U23209TG1999PTC031904 V R RELIABLE SERVICES PRIVATE LIMITED 10-3-282/4/BHUMAYUN NAGAR HYDERABAD - 28. , HYDERABAD - 28., Telangana, India - 500028
      U75144TG2016PTC103282 MEDISUGGEST HEALTH CARE AND RESEARCH PRIVATE LIMITED 10-3-293/3, Flat no A5,3rd floor markaz castle vijayanagar colony ,hyderabad , hyderabad, Telangana, India - 500028
      U74999TG2021PTC151625 INKONICS MEDIA SOLUTIONS PRIVATE LIMITED 10-3-282/1/A, Humayun Nagar , Hyderabad, Telangana, India - 500028
      U32900TS2024PTC181201 SREE PRATHISTA EDUCATIONAL EQUIPMENT PRIVATE LIMITED 10-3-282/2/A/38,,Venkatadri Nagar Colony,Asifnagar,Hyderabad,Telangana,500028-India
      U74999TG2017PTC116113 SAMIJAVEED TRADING PRIVATE LIMITED 10-3-16/5D/1, Humayun Nagar, , Hyderabad, Telangana, India - 500028
      AAQ-6785 SKI CAPITAL AMUSEMENT LLP D.No. 10/3/282 A Humayun Nagar, Masab Tank, Hyderabad, Telangana, India - 500028
      U01122TG2022PTC165482 S4 AGRO FARMS PRIVATE LIMITED 10-3-16/1, MCH Colony, Humayun Nagar, Mehdipatnam, , Hyderabad, Telangana, India - 500028
      U52609TG2020PTC141161 SABKA MALL PRIVATE LIMITED H. No. 10-3-282/A, Humayun Nagar, Masab Tank, , Hyderabad, Telangana, India - 500028
      U72200TG2005PTC046858 LITMUS INFOSEC PRIVATE LIMITED 10-3-282/2/A/28, Near NMDC Masab Tank , Hyderabad, Telangana, India - 500028
      U74109TS2025PTC201993 ZENUZE IT SOLUTIONS PRIVATE LIMITED 10-3-282/A/2/A/8/18/1,SB Colony,Asifnagar,Hyderabad,Telangana,500028-India
      U85300TG2021PTC149556 SYRAD TELERADIOLOGY AND IMAGING SOLUTIONS PRIVATE LIMITED 10-3-16/A/1&2 F NO 302 MASKANEHAYAT, ASIFNAGAR , HYDERABAD, Telangana, India - 500028
      ACT-4778 VENTORA TRAVELS LLP HNo.10-3-12/C,ShopNo.G-16,Mawin Zam Zam Plaza,Asifnagar,Hyderabad,Telangana,India-500028
      ABA-5860 MEDHA MONTESSORI TRAINING INSTITUTE LLP 10/3/282/2/A/38, Venkatadri Nagar Near Jahanara Masjid, Humayun Nagar, Hyderabad, Telangana, India - 500028
      U61900TS2025PTC197618 MERCY TV PRIVATE LIMITED 10-3-282/2/A/8/601 VENKATADRI NAGAR COLONY,HUMAYUN NAGAR, MEHDIPATNAM,Asifnagar,Hyderabad,Telangana,500028-India
      U72200TG2001PTC036130 CYPHER TECHNOSOFT PRIVATE LIMITED 10-3-282/A/2/32/B,VENKATADRI NAGAR COLONY HUMAYUN NAGAR, , HYDERABAD, Telangana, India - 500028
      U74999TG2017PTC115590 TRIMED HEALTHCARE PRIVATE LIMITED 10-3-282/2/2/A/11, Plot No. 7 Humayun Nagar , Hyderabad, Telangana, India - 500028
      U45209TG2010PTC071771 UNIQUE AVENUES PRIVATE LIMITED 202, DIVYA RESIDENCY, VENKATADRI NAGAR, 10-3-282/2/A/11, HUMAYUN NAGAR, , HYDERABAD, Telangana, India - 500028
      U45201TG2020PTC139451 HOME 4 YOU CONSTRUCTION PRIVATE LIMITED 10-3-282/A, Flat No 203, Baitul-Moin Apartment, Humayun Nagar, Asifnagar , Hyderabad, Telangana, India - 500028
      U45309TG2021PTC156080 KARWAN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED H. NO. 10-3-12/3/3, HUMAYUN NAGAR MEHDIPATNAM , HYDERABAD, Telangana, India - 500028
      U72900TG2018PTC124148 YASMAH BUSINESS SERVICES PRIVATE LIMITED 10-5-2/3/3/4/5/1, 3rd Floor, Eskay Chambers, Masab Tank, , HYDERABAD, Telangana, India - 500028
      U25200TG2022PTC162758 SHRADHA PLASTO PRIVATE LIMITED 10-3-314, CRYSTAL TOWERS ABOVE UNION BANK OF INDIA, MASAB TANK,HYDERABAD,Hyderabad,Telangana,500028-India
      U72900TG2022PTC161986 NINE SUMMITS SOFTWARE SOLUTIONS PRIVATE LIMITED 10-3-301, Flat No 601, SERENE HEIGHTS, HAMAYUN NAGAR, MASAB TANK 500028,HYDERABAD,Hyderabad,Telangana,500028-India
      U45200TG1991PTC012560 KAMINENI BUILDERS PRIVATE LIMITED 10-3-376,MASAB TANK ROAD,HYDERABAD HYDERABAD , HYDERABAD, Telangana, India - 500028
      U33127TG2020PTC142956 SAHO HEALTHCARE MANUFACTURING AND SERVICES PRIVATE LIMITED 10-3-3/52 Mehdipatnam , Hyderabad, Telangana, India - 500028
      ABA-4160 VERSION SOFT INTERNATIONAL LLP 10 3 67 3 B HUMAYUN NAGAR HYDERABAD, Telangana, India - 500028
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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 Shares 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

      As on: 2026-07-13

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