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
ABCL RICH CONSULTANTS PRIVATE LIMITED
CIN: U67190UP2012PTC052907
ABCL RICH CONSULTANTS PRIVATE LIMITED (CIN: U67190UP2012PTC052907) is a Private company incorporated on 05 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1200000.00.
ABCL RICH CONSULTANTS 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.ABCL RICH CONSULTANTS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of ABCL RICH CONSULTANTS PRIVATE LIMITED are ANJALI LALWANI, and SHIV LALWANI.
ABCL RICH CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190UP2012PTC052907 and its registration number is 52907. Users may contact ABCL RICH CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABCL RICH CONSULTANTS PRIVATE LIMITED is B 1 3RD FLOOR RAJA RAM KUMAR PLAZA ,75 HAZRAT GANJ , LUCKNOW, Uttar Pradesh, India - 226001.
Current status of ABCL RICH CONSULTANTS 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 ABCL RICH CONSULTANTS 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 ABCL RICH CONSULTANTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ABCL RICH CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05351400 | ANJALI LALWANI | Director | 2012-10-05 |
| 05351406 | SHIV LALWANI | Director | 2012-10-05 |
Past Directors & Key Managerial Personnel of ABCL RICH CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08392605 | SHASHANK SRIVASTAVA | Director | - | 2019-07-01 |
Other Directorships of ANJALI LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIV LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHASHANK SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85110UP2022PTC168086 | CONEXUS BIOTECH PRIVATE LIMITED | B1 3RD FLOOR RAJA RAM KUMAR, PLAZA 75 HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U78100UP1998PTC122928 | RAMA INFOTECH PRIVATE LIMITED | LG FLOOR, BLOCK B-1, RAJA RAM KUMAR PLAZA, 75 HAZRATGANJ,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U93290UP2008PTC035146 | S J OUTSOURCE SOLUTIONS PRIVATE LIMITED | BLOCK-B/1A, LOWER GROUND FLOOR,RAJA RAM KUMAR PLAZA, 75-HAZRATGANJ,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U74120UP2012PTC050528 | WAYNE CONSULTANTS PRIVATE LIMITED | BLOCK B-1,IIIrd FLOOR,RAJA RAM KUMAR PLAZA 75 HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U22190UP2013PTC061621 | AERO INFOMEDIA PRIVATE LIMITED | SHOP NO. B-2 1ST FLOOR RAJA RAM KUMAR PLAZA, 75 HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U67190UP2009PTC038722 | ABALONE FINVEST CONSULTANT PRIVATE LIMITED | Shop No. 3 Second Floor Block B/1 Raja Ram Kumar Plaza 75 Hazratganj , LUCKNOW, Uttar Pradesh, India - 226001 |
| AAN-1605 | LEVANA CLUBS AND RESORTS LLP | Shop No. 1, Block No.1,Ground Floor, Raja Ram Kumar Plaza,75, Hazratganj Lucknow, Uttar Pradesh, India - 226001 |
| U58130UP2025PTC227291 | SHREE RADHAKRISHNA MEDIA PRIVATE LIMITED | No. 2, Block B-2, 1st Floor,,Raja Ram Kumar Plaza,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U42900UP2025PTC231204 | RADHA KRISHNAA INFRAVEDA PRIVATE LIMITED | No.2, Block B-2, 1st Floor,Raja Ram Kumar Plaza, Hazratganj,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U66000UP2009PTC038786 | SARATHI INSURANCE BROKERS PRIVATE LIMITED | 3rd Floor, Raja Ram Kumar Plaza 75 Hazratganj , Lucknow, Uttar Pradesh, India - 226001 |
| AAN-5543 | NEW MORNING SERVICES LLP | BLOCK B2 2nd floor,RAJA RAM KUMAR PLAZA, HAZRATGANJ-75 LUCKNOW, Uttar Pradesh, India - 226001 |
| U45400UP2015PTC070519 | MILLENNIUMWORLD INFRAESTATE PRIVATE LIMITED | SHOP NO 2, B-2, SECOND FLOOR, RAJA RAM KUMAR PLAZA, 75, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| AAD-3313 | TIRATH HOUSING LLP | Ground Floor, Raja Ram Kumar Plaza 75, Hazratganj LUCKNOW, Uttar Pradesh, India - 226001 |
| AAF-3682 | LEVANA HOSPITALITY LLP | GROUND FLOOR ,RAJA RAM KUMAR PLAZA 75, HAZARATGANJ LUCKNOW, Uttar Pradesh, India - 226001 |
| AAI-1199 | AMT INFRAVENTURES LLP | Ground Floor, Raja Ram Kumar Plaza 75 Hazratganj Lucknow, Uttar Pradesh, India - 226001 |
| AAK-6580 | ELDORADO BUILDERS LLP | Ground Floor, Raja Ram Kumar Plaza 75, Hazratganj Lucknow, Uttar Pradesh, India - 226001 |
| U70102UP2016PLC076255 | ASPIREVISION LAND DEVELOPERS & INFRATECH LIMITED | B-75 Tej Kumar Plaza Hazrat Ganj , Lucknow, Uttar Pradesh, India - 226001 |
| U45400UP2007PTC033223 | AGROW INFRACOM PRIVATE LIMITED | FIRST FLOOR, RAJA RAM KUMAR PLAZA 75, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U45400UP2008PTC034469 | R R CIVILTECH PRIVATE LIMITED | Ground Floor, Raja Ram Kumar Plaza 75, Hazratganj , Lucknow, Uttar Pradesh, India - 226001 |
| U45400UP2008PTC034471 | R R MULTISTOREYS PRIVATE LIMITED | Ground Floor, Raja Ram Kumar Plaza 75, Hazratganj , Lucknow, Uttar Pradesh, India - 226001 |
| U45400UP2008PTC034472 | RR STRUCTURES PRIVATE LIMITED | FIRST FLOOR, RAJA RAM KUMAR PLAZA 75, HAZRATGANJ, , LUCKNOW, Uttar Pradesh, India - 226001 |
| U55204UP2013PTC055252 | LEVANA HOSPITALITY PRIVATE LIMITED | Ground Floor, Raja Ram Kumar Plaza 75, Hazratganj , Lucknow, Uttar Pradesh, India - 226001 |
| U74999UP2017PTC088901 | BIGZIA MANAGEMENT PRIVATE LIMITED | 3RD FLOOR, RAJA RAM KUMAR PLAZA HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U70109UP2020PTC139859 | GREENAPPLE BUILDER PRIVATE LIMITED | Shop No. B-2, IIIrd Floor Raja Ram Kumar Plaza, Hazratganj , Lucknow, Uttar Pradesh, India - 226001 |
| U51909UP2022PTC171836 | LUCENTS GLOBAL EXIM PRIVATE LIMITED | SHOP B-55 TEJ KUMAR PLAZA HAZRAT GANJ LUCKNOW UTTAR PRADESH , LUCKNOW, Uttar Pradesh, India - 226001 |
| AAC-7297 | LEVANA HOTELS LLP | SHOP NO.1, BLOCK NO.1,GROUND FLOOR 75, RAJA RAMKUMAR PLAZA, HAZRATGANJ LUCKNOW, Uttar Pradesh, India - 226001 |
| ABC-4116 | SEAMAC MARITIME EXPLORERS LLP | SHOP NO. 5,FIRST FLOOR, RANI SALTANANT PLAZA,HAZRAT GANJ,M.NO.9005355755, HAZRAT GANJ, LUCKNOW,,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| ACI-2069 | ALIGN PROJECTS LLP | SHOP NO. UGF , BLOCK B-2,RAJA RAM KUMAR PLAZA,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U51399UP2003PTC027203 | KAPS TRADING CO PRIVATE LIMITED | 239, Tej Kumar Plaza 75, Hazrat Ganj , LUCKNOW, Uttar Pradesh, India - 226001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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 |
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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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As on: 2026-07-13
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.