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
ABC INSTA LEGAL PRIVATE LIMITED
CIN: U74140DL2013PTC255877 As on: 2026-07-13
ABC INSTA LEGAL PRIVATE LIMITED (CIN: U74140DL2013PTC255877) is a Private company incorporated on 25 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ABC INSTA LEGAL PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of ABC INSTA LEGAL PRIVATE LIMITED are ASHOK GULABANI, CHANDER MOHAN NAUTIYAL, and BIRESHWAR BANERJEE.
ABC INSTA LEGAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2013PTC255877 and its registration number is 255877. Users may contact ABC INSTA LEGAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABC INSTA LEGAL PRIVATE LIMITED is V - 20, NETAJI NAGAR MARKET NETAJI NAGAR , NEW DELHI, Delhi, India - 110023.
Current status of ABC INSTA LEGAL 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 CINs
ZaubaCorp's company report for ABC INSTA LEGAL 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ABC INSTA LEGAL
Purchase full report of ABC INSTA LEGAL
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 ABC INSTA LEGAL 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 ABC INSTA LEGAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00811360 | ASHOK GULABANI | Director | 2013-07-25 |
| 02032059 | CHANDER MOHAN NAUTIYAL | Director | 2013-07-25 |
| 06390805 | BIRESHWAR BANERJEE | Director | 2013-07-25 |
Past Directors & Key Managerial Personnel of ABC INSTA LEGAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK GULABANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANTRA RESTAURANTS AND PUBS PRIVATE LIMITED | U55101DL2005PTC137403 | Director | - | 2007-11-05 |
| JAG MEDICAL OPINION PRIVATE LIMITED | U74900DL2016PTC290306 | Director | 2016-01-28 | Ongoing |
| EUPHORISM VENTURES PRIVATE LIMITED | U90009DL2023PTC413320 | Director | 2023-08-17 | Ongoing |
Other Directorships of CHANDER MOHAN NAUTIYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTHARI NURSING HOME PRIVATE LIMITED | U08511UR1999PTC009041 | Director | - | 2012-06-15 |
| ZAFCO INDIA PRIVATE LIMITED | U35117DL2007PTC164733 | Additional Director | - | 2014-09-30 |
| ZAFCO INDIA PRIVATE LIMITED | U35117DL2007PTC164733 | Director | - | 2018-05-07 |
| SIM SOLUTIONS PRIVATE LIMITED | U72900DL2008PTC182408 | Director | - | 2009-02-25 |
| NOYT INDIA PRIVATE LIMITED | U72900UP2022PTC172977 | Director | 2022-11-03 | Ongoing |
| NBR CONSULTANTS PRIVATE LIMITED | U74140DL2011PTC216728 | Director | 2011-03-29 | Ongoing |
| JUGAAD INDIA SOLUTIONS PRIVATE LIMITED | U74140DL2012PTC229919 | Director | 2012-01-13 | Ongoing |
| HYDE ECO POWER SOLUTIONS PRIVATE LIMITED | U90000DL2011PTC227548 | Director | 2011-11-16 | Ongoing |
| EUPHORISM VENTURES PRIVATE LIMITED | U90009DL2023PTC413320 | Director | 2023-04-28 | Ongoing |
Other Directorships of BIRESHWAR BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-0345 | NIRVANA ACADEMY LLP | V-20, NETAJI NAGAR MARKET (BEHIND SAROJINI NAGAR BUS DEPOT) NEW DELHI, Delhi, India - 110023 |
| U51909DL2022PTC398180 | SHUBHRA SEEDS PRIVATE LIMITED | Stall No. 20, Netaji Nagar Market Netaji Nagar,NewDelhi,South Delhi,Delhi,110023-India |
| U52392DL2010PTC205485 | VANSHIKA ENTERPRISES PRIVATE LIMITED | C/O NBR CONSULTANTS, V-20, NETAJI NAGAR MARKET, , NEW DELHI, Delhi, India - 110023 |
| U74999DL2015PTC276250 | ZOTLAY E-COMMERCE PRIVATE LIMITED | Shop No-7 (V) Netaji Nagar Market, , New Delhi, Delhi, India - 110023 |
| U74140DL2011PTC213861 | ALSTON HOSPITALITY PRIVATE LIMITED | C/O NBR Consultants, V-20, NETAJI NAGAR MARKET, , SAROJINI NAGAR, Delhi, India - 110023 |
| U74140DL2011PTC216728 | NBR CONSULTANTS PRIVATE LIMITED | V-20 NETAJI NAGAR MARKET, , DELHI, Delhi, India - 110023 |
| U74140DL2012PTC229919 | JUGAAD INDIA SOLUTIONS PRIVATE LIMITED | V-20, NETAJI NAGAR MARKET, , DELHI, Delhi, India - 110023 |
| U74140DL2014PTC274133 | ORBIT SPHERE CONSULTING PRIVATE LIMITED | SHOP NO. 10 , NETAJI NAGAR MARKET , NEW DELHI, Delhi, India - 110023 |
| U55101DL2024PTC436514 | LAGO VUE SRINAGAR PRIVATE LIMITED | The Leela Palace, Diplomatic Enclave,,Africa Avenue, Netaji Nagar, New Delhi,Delhi,South West Delhi,Delhi,110023-India |
| U90009DL2025PTC443107 | CLAPSTEM SPORTS PRIVATE LIMITED | S-20, Netaji Nagar,Delhi,South West Delhi,Delhi,110023-India |
| U90009DL2023PTC413320 | EUPHORISM VENTURES PRIVATE LIMITED | Stall No-20,Netaji Nagar,Delhi,South West Delhi,Delhi,110023-India |
| L55209DL2019PLC347492 | LEELA PALACES HOTELS & RESORTS LIMITED | The Leela Palace, Diplomatic Enclave, Africa Avenue, Netaji Nagar,New Delhi,South Delhi,Delhi,110023-India |
| U65999DL1973PTC006841 | PEOPLE SAVINGS PRIVATE LIMITED | 2570 NETAJI NAGAR , NEW DELHI, Delhi, India - 110023 |
| U45209DL2012PTC238693 | IMPERIUM INFRATECH PRIVATE LIMITED | C-1139 NETAJI NAGAR , NEW DELHI, Delhi, India - 110023 |
| U45201DL2013PTC255658 | GROW ON PROPCROP PRIVATE LIMITED | F-2239, NETAJI NAGAR , NEW DELHI, Delhi, India - 110023 |
| U74999DL2015PTC288430 | VIKAS RESIDENCY PRIVATE LIMITED | C-24, NETAJI NAGAR , NEW DELHI, Delhi, India - 110023 |
| U74999DL2002PTC117528 | SHARDA DECOR PRIVATE LIMITED | F-1831 NETAJI NAGAR , NEW DELHI, Delhi, India - 110023 |
| U51909DL2004PTC124382 | ARMSTRONG WIRES AND ENGINEERS PRIVATE LIMITED. | Shop No -13 Netaji Nagar, Convenient Shop , New Delhi, Delhi, India - 110023 |
| U55100DL2019PTC347362 | SCHLOSS CHANAKYA PRIVATE LIMITED | The Leela Palace, Diplomatic Enclave, Africa Avenue, Netaji Nagar , New Delhi, Delhi, India - 110023 |
| U55209DL2019PTC347303 | SCHLOSS GANDHINAGAR PRIVATE LIMITED | The Leela Palace, Diplomatic Enclave, Africa Avenue, Netaji Nagar , New Delhi, Delhi, India - 110023 |
| U55101DL2019PTC346475 | SCHLOSS CHENNAI PRIVATE LIMITED | The Leela Palace, Diplomatic Enclave, Africa Avenue, Netaji Nagar , New Delhi, Delhi, India - 110023 |
| U55101DL2019PTC347495 | SCHLOSS UDAIPUR PRIVATE LIMITED | The Leela Palace, Diplomatic Enclave, Africa Avenue, Netaji Nagar , New Delhi, Delhi, India - 110023 |
| U51102DL2010PTC203997 | NLG TRADING PRIVATE LIMITED | 138, SAROJINI NAGAR MARKET SAROJINI NAGAR , NEW DELHI, Delhi, India - 110023 |
| U51909DL2010PTC200999 | KOOL GARMENTS PRIVATE LIMITED | SHOP NO. 156, SAROJINI NAGAR MARKET SAROJINI NAGAR , NEW DELHI, Delhi, India - 110023 |
| U74140DL2008PTC180832 | EQUINOX ADVISORS PRIVATE LIMITED | 130, IST FLOOR SAROJINI NAGAR MARKET SAROJINI NAGAR , NEW DELHI, Delhi, India - 110023 |
| U52300DL2011PTC226482 | PURNIMA RETAILERS PRIVATE LIMITED | 178, FLATS & SHOPS, SAROJINI NAGAR MARKET, SAROJINI NAGAR , NEW DELHI, Delhi, India - 110023 |
| U65910DL1996PTC080916 | MORNING FINLEASE PRIVATE LIMITED | SHOP NO. 50, LUXMI BAI NAGAR, MARKET, LAXMI BAI NAGAR, , NEW DELHI, Delhi, India - 110023 |
| U67190DL1996PTC083747 | COSY FINVEST PRIVATE LIMITED | SHOP NO. 50, LAXMI BAI NAGAR MARKET, LAXMI BAI NAGAR , NEW DELHI, Delhi, India - 110023 |
| U72200DL2013FTC254705 | TRM CONSULTING INDIA PRIVATE LIMITED | FLAT NO-199, MAIN MARKET SECOND FLOOR, SAROJINI NAGAR MARKET, , NEW DELHI, Delhi, India - 110023 |
| 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.
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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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