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
ANABIA CONSULTANCY SERVICES PRIVATE LIMITED
CIN: U67200MH2017PTC300482 As on: 2026-07-13
ANABIA CONSULTANCY SERVICES PRIVATE LIMITED (CIN: U67200MH2017PTC300482) is a Private company incorporated on 06 Oct 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ANABIA 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.ANABIA CONSULTANCY SERVICES PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of ANABIA CONSULTANCY SERVICES PRIVATE LIMITED are RUKHSAR IBRAHIM MEMON, SABAREESH NARAYANAN PALLIKERE, and MUTHUSWAMY KONAR.
ANABIA CONSULTANCY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MH2017PTC300482 and its registration number is 300482. Users may contact ANABIA CONSULTANCY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANABIA CONSULTANCY SERVICES PRIVATE LIMITED is OFFICE PREMISES NO.901 , 9TH FLOOR DEV CORPORA, KHOPAT, PANCHPAKHADI , THANE, Maharashtra, India - 400602.
Current status of ANABIA 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 ANABIA 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 ANABIA 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 ANABIA CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07203682 | RUKHSAR IBRAHIM MEMON | Director | 2017-10-06 |
| 07203686 | SABAREESH NARAYANAN PALLIKERE | Director | 2017-10-06 |
| 07208368 | MUTHUSWAMY KONAR | Director | 2017-10-06 |
Past Directors & Key Managerial Personnel of ANABIA CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RUKHSAR IBRAHIM MEMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINBROS CAPITAL ADVISORY PRIVATE LIMITED | U67100MH2019PTC321434 | Director | 2019-02-19 | Ongoing |
| MATHFLUX BUSINESS SOLUTIONS PRIVATE LIMITED | U67120MH2017PTC301106 | Director | 2017-10-24 | Ongoing |
Other Directorships of SABAREESH NARAYANAN PALLIKERE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATHFLUX BUSINESS SOLUTIONS PRIVATE LIMITED | U67120MH2017PTC301106 | Director | 2017-10-24 | Ongoing |
Other Directorships of MUTHUSWAMY KONAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINBROS CAPITAL ADVISORY PRIVATE LIMITED | U67100MH2019PTC321434 | Director | 2019-02-19 | Ongoing |
| MATHFLUX BUSINESS SOLUTIONS PRIVATE LIMITED | U67120MH2017PTC301106 | Director | 2017-10-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67100MH2019PTC321434 | FINBROS CAPITAL ADVISORY PRIVATE LIMITED | 901, 9th Floor, Dev Corpora, Khopat, Panchpakhadi, Thane West , Thane, Maharashtra, India - 400602 |
| U70200MH2026PTC468071 | FINBROS FINANCIAL SERVICES PRIVATE LIMITED | 901,9th Floor,Dev Corpora,Khopat,Panchpakhadi,,Thane,Thane,Maharashtra,400602-India |
| U74999MH2016PTC284644 | SEVEN INFOSERVICES PRIVATE LIMITED | OFFICE NO. 301, 3RD FLOOR, DEV CORPORA OPP. EASTERN EXPRESS HIGHWAY, KHOPAT , THANE, Maharashtra, India - 400602 |
| U45400MH2013PTC241302 | ACCORD CONWELL PRIVATE LIMITED | Premises No. 1104, 11th Floor Dev Corpora Nr. Cadbury Junction Khopat , Thane west, Maharashtra, India - 400602 |
| U70200MH2016PTC273718 | JVM SPACES PRIVATE LIMITED | Premises No. 1104, 11th Floor Dev Corpora Nr. Cadbury Junction Khopat , Thane west, Maharashtra, India - 400602 |
| ABZ-0445 | QUALITY IT INFOCOM LLP | Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602 |
| U45500MH2018PTC310731 | SAI SHARAN LIFESPACES PRIVATE LIMITED | Office No.504,F.P.463,Dev Corpora, Opp. Cadbury Co, Eastern Express Highway , KHOPAT, THANE, Maharashtra, India - 400602 |
| U45500MH2018PTC311221 | SAI SHARAN DREAMHOMES PRIVATE LIMITED | Office No.504,F.P.463,Dev Corpora, Opp.Cadbury Co,Eastern Expresss Highway, , KHOPAT,THANE(W), Maharashtra, India - 400602 |
| ABB-0103 | SKAVIA ENTERPRISES LLP | PREMISES NO 1305 CADBURY CO, DEV CORPORA,BLDG KHOPAT ROAD,Thane,Thane,Maharashtra,India-400602 |
| U55209MH2020PTC348733 | KEISH HOSPITALITY PRIVATE LIMITED | OFFICE NO. 502, DEV CORPORA, EE HIGHWAY, KHOPAT , THANE, Maharashtra, India - 400602 |
| U55209MH2021PTC364318 | SWIKRITI HOSPITALITY PRIVATE LIMITED | OFFICE NO 502, DEV CORPORA EASTERN EXPRESS HIGHWAY, KHOPAT, , THANE, Maharashtra, India - 400602 |
| U78300MH2025PTC454138 | SMB SHIP MANAGEMENT AND MARINE SERVICES PRIVATE LIMITED | Office No.8, 2nd Floor , Parasmani General Premises Co-operative Society Limited,MG Road, Naupada, Thane West,Thane,Thane,Maharashtra,400602-India |
| ACE-5890 | SUMIT MHATRE GROUP LLP | 1405/B,DEV CORPORA BUILD.,KHOPAT PANCHPAKHADI,Thane,Thane,Maharashtra,India-400602 |
| ACO-3876 | ADIRA DREAMS SPACE LLP | 1405/B,Dev Corpora Bldg,Khopat, Panchpakhadi,Thane,Thane,Maharashtra,India-400602 |
| U45309MH2017PTC298750 | SUMITKUMAR LOGISTICS AND INDUSTRIAL HUB PRIVATE LIMITED | 1405/B, Dev Corpora Building, Khopat, Panchpakhadi,thane,Thane,Maharashtra,400602-India |
| ACU-6299 | RAJASTHAN FOODS AND BEVERAGES LLP | Off No. 401B, Dev Corpora,Opp. Korum Mall, Khopat,Thane,Thane,Maharashtra,India-400602 |
| U74120MH2013PTC251030 | PROMOTION AND RESTORATION OF NATIVE ARTS PRIVATE LIMITED | Office No.903, 9th Floor, Ishan Arcade II, Gokhale Road, Naupada, Thane-W , Thane, Maharashtra, India - 400602 |
| U24100MH1967PTC013715 | MONOMER CHEMICAL INDUSTRIES PRIVATE LIMITED | COMMERCIAL OFFICE PREMISES NO.06 WING A 1ST FLOOR LOKMANYA CO.OP. HSG. SOC. VEER SAVARKAR,MARG,THANE,Thane,Maharashtra,400602-India |
| U45209MH2020PTC348268 | SUMIT MHATRE INDUSTRIES PRIVATE LIMITED | 1405/B, Dev Corpora Building, Khopat Panchpakhadi, , Thane, Maharashtra, India - 400602 |
| U45500MH2020PTC349039 | REKHAJI INDUSTRIAL HUB PRIVATE LIMITED | 1405/B, Dev Corpora Building, Khopat Panchpakhadi, , Thane, Maharashtra, India - 400602 |
| ACM-6934 | JOY-N-CREW VACATIONS (THANE) LLP | 1ST FLOOR OFFICE NO.07, JVM CORNER STONE,CTS NO. THANE (MCorp.),Thane,Thane,Maharashtra,India-400602 |
| U63030MH2019PTC324634 | DIJLA SHIPPING PRIVATE LIMITED | OFFICE NO. 23, 1ST FLOOR, SHREEJI ARCADE DR. ALMIEDA ROAD, PANCHPAKHADI , THANE, Maharashtra, India - 400602 |
| U74999MH2021PTC355507 | JOBLAYE SERVICES PRIVATE LIMITED | OFFICE NO. 308, 6TH FLOOR SHIVKRUPA PREMISES CO OP SOC, NAUPADA RD , THANE, Maharashtra, India - 400602 |
| U51900MH1995PTC094918 | BLOOMBERG EXIM PRIVATE LIMITED | COMMERCIAL OFFICE PREMISES NO.05 WING A 1ST FLOOR LOKMANYA CO.OP. HSG. SOC. VEER SAVARKAR MARG , THANE, Maharashtra, India - 400602 |
| U74110MH1998PTC114064 | SONSAI IMPEX & OUTSOURCING PRIVATE LIMITED | COMMERCIAL OFFICE PREMISES NO.05 WING A 1ST FLOOR LOKMANYA CO.OP. HSG. SOC. VEER SAVARKAR MARG , THANE, Maharashtra, India - 400602 |
| AAM-7780 | URBANBRICK ENTERPRISES LLP | OFFICE NO. 17, 1ST FLOOR, SHREEJI ARCADE, OPP. NITIN CO., ALMEIDA ROAD, PANCHPAKHADI, THANE THANE WEST, Maharashtra, India - 400602 |
| ACM-0492 | WIN MEDISURGE SOLUTIONS LLP | Office No 10 2nd Floor JVM Corner Stone Teen,,Petrol Pump Road, Hariniwas Circle, Thane West , Maharashtra,,Thane,Thane,Maharashtra,India-400602 |
| U45202MH2019PTC320577 | SVVIP INFRA PROJECTS SOLUTIONS PRIVATE LIMITED | Office No:103, Floor No:1st,New Sunita CHS, Naupada Thane West , Thane, Maharashtra, India - 400602 |
| ACO-0269 | DHANASHRI GRUHA UDYOG LLP | Gala No. 70 and 72, 1st Floor Punjani Industrial Estate,Pokharan road no. 1, Khopat,Thane,Thane,Maharashtra,India-400602 |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.