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ABN WEALTH (INDIA) PRIVATE LIMITED

CIN: U74140MH2008PTC188525

ABN WEALTH (INDIA) PRIVATE LIMITED (CIN: U74140MH2008PTC188525) is a Private company incorporated on 01 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13978000.00.

ABN WEALTH (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ABN WEALTH (INDIA) 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 ABN WEALTH (INDIA) PRIVATE LIMITED are KINJAL PRASHANT VORA, PRASHANT AVANTILAL VORA, HARSH PRASHANT VORA, and SEEMABEN PRASHANTBHAI VORA.

ABN WEALTH (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2008PTC188525 and its registration number is 188525. Users may contact ABN WEALTH (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABN WEALTH (INDIA) PRIVATE LIMITED is 812 A Wing, Jaswanti Allied Business Center Ramchandra Lane Extn., Malad West , Mumbai, Maharashtra, India - 400064.

Current status of ABN WEALTH (INDIA) PRIVATE LIMITED is - Converted to LLP.

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 ABN WEALTH (INDIA) 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 ABN WEALTH (INDIA) 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 ABN WEALTH (INDIA)
DIN Director Name Designation Appointment Date
07891652 KINJAL PRASHANT VORA Director 2022-08-08
06574912 PRASHANT AVANTILAL VORA Director 2021-11-30
07861487 HARSH PRASHANT VORA Director 2021-11-30
06574915 SEEMABEN PRASHANTBHAI VORA Director 2021-11-30
Past Directors & Key Managerial Personnel of ABN WEALTH (INDIA)
DIN Director Name Designation Appointment Date Cessation
07631152 VIDHI ATUL THAKKAR Additional Director - 2018-09-29
07631152 VIDHI ATUL THAKKAR Director - 2021-07-08
07891652 KINJAL PRASHANT VORA Additional Director - 2022-09-26
01935338 ATUL THAKKAR Director - 2017-10-03
06574912 PRASHANT AVANTILAL VORA Additional Director - 2021-11-30
07861487 HARSH PRASHANT VORA Additional Director - 2021-11-30
07908486 BALAJI KARASHAN DHADHI Additional Director - 2018-02-22
07908523 PARAS JAYANTI CHHEDA Additional Director - 2018-02-22
01935356 DEEPA ATUL THAKKAR Director - 2021-07-08
02209901 MOHAMMED AZHARUDDIN MOINUDDIN SHAIKH Director - 2016-12-22
02209916 NIZAMUDDIN M SHAIKH Managing Director - 2016-12-22
02222143 BILALUDDIN SHAIKH Director - 2017-03-29
03098094 SUMEET VERMA Director - 2015-02-02
06574915 SEEMABEN PRASHANTBHAI VORA Additional Director - 2021-11-30
Other Directorships of VIDHI ATUL THAKKAR
Company Name CIN Designation Appointment Date Cessation
FILTRON ENGINEERS LIMITED L57909PN1982PLC026929 Director - 2023-01-25
HARISONS INDUSTRIES PRIVATE LIMITED U74110MH2020PTC348302 Director - 2021-03-20
Other Directorships of KINJAL PRASHANT VORA
Company Name CIN Designation Appointment Date Cessation
VORA SHARES AND STOCK BROKER LLP ABZ-7526 Designated Partner 2023-01-06 Ongoing
Other Directorships of ATUL THAKKAR
Other Directorships of PRASHANT AVANTILAL VORA
Company Name CIN Designation Appointment Date Cessation
VORA SECURITIES LLP AAH-6395 Designated Partner 2016-10-19 Ongoing
VIRTI ENTERPRISES LLP AAR-7433 Designated Partner 2020-01-28 Ongoing
VORA SHARES AND STOCK BROKER LLP ABZ-7526 Designated Partner 2023-01-06 Ongoing
PARSHVA ENTERPRISES LIMITED L51909MH2017PLC297910 Director - 2019-04-04
PARSHVA ENTERPRISES LIMITED L51909MH2017PLC297910 Managing Director 2019-04-04 Ongoing
SIMANDHAR IMPEX LIMITED U46498MH2023PLC415552 Director 2023-12-15 Ongoing
PARSHVA MULTITRADE LIMITED U46909MH2023PLC413668 Director 2023-11-10 Ongoing
VIRTI ENTERPRISES PRIVATE LIMITED U74110MH2014PTC256776 Additional Director - 2018-09-25
VIRTI ENTERPRISES PRIVATE LIMITED U74110MH2014PTC256776 Director - 2020-01-27
NAMINATH FOUNDATION U94910MH2023NPL411971 Director 2023-10-12 Ongoing
Other Directorships of HARSH PRASHANT VORA
Company Name CIN Designation Appointment Date Cessation
VIRTI ENTERPRISES LLP AAR-7433 Designated Partner 2020-01-28 Ongoing
VORA SHARES AND STOCK BROKER LLP ABZ-7526 Designated Partner 2023-01-06 Ongoing
PARSHVA ENTERPRISES LIMITED L51909MH2017PLC297910 Director - 2022-05-10
PARSHVA ENTERPRISES LIMITED L51909MH2017PLC297910 Whole-time director 2022-05-10 Ongoing
SIMANDHAR IMPEX LIMITED U46498MH2023PLC415552 Director 2023-12-15 Ongoing
PARSHVA MULTITRADE LIMITED U46909MH2023PLC413668 Director 2023-11-10 Ongoing
VIRTI ENTERPRISES PRIVATE LIMITED U74110MH2014PTC256776 Additional Director - 2018-09-25
VIRTI ENTERPRISES PRIVATE LIMITED U74110MH2014PTC256776 Director - 2020-01-27
NAMINATH FOUNDATION U94910MH2023NPL411971 Director 2023-10-12 Ongoing
Other Directorships of BALAJI KARASHAN DHADHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARAS JAYANTI CHHEDA
Company Name CIN Designation Appointment Date Cessation
BRITTIN & BRITTON LLP AAR-5831 Designated Partner - 2020-08-04
Other Directorships of DEEPA ATUL THAKKAR
Company Name CIN Designation Appointment Date Cessation
FILTRON ENGINEERS LIMITED L57909PN1982PLC026929 Director 2020-12-26 Ongoing
HERSH OVERSEAS PVT LTD U24100MH1992PTC067633 Additional Director - 2019-12-13
SALTECH FORMULATIONS PRIVATE LIMITED U24110GJ2005PTC057375 Additional Director - 2013-09-30
SALTECH FORMULATIONS PRIVATE LIMITED U24110GJ2005PTC057375 Director 2013-09-30 Ongoing
ATUL INDUSTRIES LIMITED U25200MH2000PLC124704 Director 2010-04-01 Ongoing
ZOOMMOULD TECH PRIVATE LIMITED U25209GJ2022PTC137285 Director 2022-12-09 Ongoing
HARISONS TECHPOWER PRIVATE LIMITED U29308GJ2022PTC137904 Director 2022-12-30 Ongoing
MORYAAUTO ENGINEERING PRIVATE LIMITED U30923MH2023PTC398308 Director - 2023-05-20
VELDONE CONSUMER PRODUCTS INDIA PRIVATE LIMITED U51909MH2022PTC391018 Director - 2024-01-31
Other Directorships of MOHAMMED AZHARUDDIN MOINUDDIN SHAIKH
Company Name CIN Designation Appointment Date Cessation
ACTAL FOODS (INDIA) LIMITED U10790CT2024PLC015687 Director 2024-01-25 Ongoing
POONAM BAKERY (INDIA) LIMITED U51100MH2009PLC189970 Director - 2023-12-16
Other Directorships of NIZAMUDDIN M SHAIKH
Company Name CIN Designation Appointment Date Cessation
BRITTIN & BRITTON LLP AAR-5831 Designated Partner 2020-08-04 Ongoing
ACTAL IMF LLP AAZ-0559 Designated Partner 2021-10-18 Ongoing
HASTI FINANCE LIMITED L65191TN1994PLC028333 Additional Director - 2011-09-30
HASTI FINANCE LIMITED L65191TN1994PLC028333 Director - 2012-07-31
STANFORD CAPITAL (INDIA) LIMITED U67190MH2010PLC210165 Director 2010-11-18 Ongoing
TAURUS RESOURCES PRIVATE LIMITED U74120MH2011PTC221259 Director 2011-08-25 Ongoing
Other Directorships of BILALUDDIN SHAIKH
Company Name CIN Designation Appointment Date Cessation
ACTAL IMF LLP AAZ-0559 Designated Partner 2021-10-18 Ongoing
POONAM BAKERY (INDIA) LIMITED U51100MH2009PLC189970 Director - 2023-06-20
Other Directorships of SUMEET VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SEEMABEN PRASHANTBHAI VORA
Company Name CIN Designation Appointment Date Cessation
VORA SECURITIES LLP AAH-6395 Designated Partner 2016-10-19 Ongoing
VORA SHARES AND STOCK BROKER LLP ABZ-7526 Designated Partner 2023-01-06 Ongoing
PARSHVA ENTERPRISES LIMITED L51909MH2017PLC297910 Director - 2018-10-16

CIN Company Name Company Address
AAH-0720 VEGA CALIBRATION AND VALIDATION SERVICES LLP A-202-A,2nd FLOOR Jaswanti Allied Business Center Ramchandra Lane,LANE EXTN, NEXT TO HOTEL KHWAISH, MALAD WEST MUMBAI 400064,Malad West,Mumbai,Maharashtra,India-400064
ABZ-7526 VORA SHARES AND STOCK BROKER LLP 812 A Wing, Jaswanti Allied Business Center Ramchandra Lane Extn., Malad West Malad West, Maharashtra, India - 400064
AAR-7433 VIRTI ENTERPRISES LLP 8th Floor, 812, A Wing, Jaswanti Allied Business Centre, Ramchandra Lane Extn, Malad West Mumbai, Maharashtra, India - 400064
U74110MH2014PTC256776 VIRTI ENTERPRISES PRIVATE LIMITED 8th Floor, 812, A Wing, Jaswanti Allied Business Centre, Ramchandra Lane Extn, Malad West , Mumbai, Maharashtra, India - 400064
U24299MH2021PTC355844 MATRAMERU PRIVATE LIMITED 8TH FLOOR 817 B WING CTS NO 351 353 ETC JASWANTI ALLIED BUSINESS CENTRE RAMCHANDRA LANE EXTN NEXT TO HOTEL KHWAISH MALAD WEST MUMBAI , Malad West, Maharashtra, India - 400064
U74999MH2012PTC227952 FRAMEWORKZ PROJECTS AND MANAGEMENT SERVICES PRIVATE LIMITED 713 A WING, 7TH FLOOR, JASWANTI ALLIED BUSINESS CENTRE, RAMCHANDRA LANE EXTN,MALAD WEST , MUMBAI, Maharashtra, India - 400064
U74999MH2016PTC285681 FRAMEWORKZ FACILITIES PRIVATE LIMITED 713 A WING, 7TH FLOOR, JASWANTI ALLIED BUSINESS CENTRE, RAMCHANDRA LANE EXTN,MALAD WEST , MUMBAI, Maharashtra, India - 400064
ACI-9843 PRAVI FACILITIES SOLUTIONS LLP UNIT NO-A 302-E 3RD FLOOR JASWANTI ALLIED BUSINESS CENTER PREMISES CSL,EXTN RAMCHANDRA LANE KANCHPADA,Malad West,Mumbai,Maharashtra,India-400064
ACF-6949 AAA FINANCIAL ADVISORS LLP 608, A Wing, 6th Floor, CTS No 351 353 Etc, Jaswanti Allied Business Centre,Ramchandra Lane Extn, Next to Khwaish Hotel,Malad West,Mumbai,Maharashtra,India-400064
ACV-3855 YASH TOOLS (INDIA) LLP Office No. A-202B, Jaswanti Allied Business Centre,,Extn. Ramchandra Lane, Kanchpada, Ramchandra Lane,,Malad West,Mumbai,Maharashtra,India-400064
U74999MH2018PTC308963 MERAKI GLOBAL TRADE PRIVATE LIMITED C WING / 408, 4TH FLOOR, JASWANTI ALLIED BUSINESS CENTRE, RAMCHANDRA LANE EXTN., , MALAD (WEST), MUMBAI, Maharashtra, India - 400064
U82200MH2025PTC439234 AJ SOFTWARE SOLUTIONS PRIVATE LIMITED 101, C Wing, CTS No.351,353 etc,Jaswanti Allied Business Centre,Ramchandra Lane Extn, Next to Hotel Khwaish, Malad west,Malad West,Mumbai,Maharashtra,400064-India
U74999MH2017PTC301391 NEVANSH BUSINESS SUPPORT SERVICES PRIVATE LIMITED 7thFloor 708A wing Jaswanti Allied Business Centre Ramchandra Lane extn Next to Hotel Khwai sh , Malad west, Maharashtra, India - 400064
U72900MH2010PTC210250 BUSINESS INTELLIGENCE AND INTEGRATION SOLUTIONS PRIVATE LIMITED A-wing, 501/L, Jaswanti allied business centre, Kanchpada, Ramchandra lane extension, road, Malad West , Malad West, Maharashtra, India - 400064
U24110MH1995PTC087676 KANISHK GLOBAL SOLUTIONS PRIVATE LIMITED Office No 406, B Wing ,4th Floor Jaswanti Allied Business Centre, Ramchandra Lane Extn, Malad West , Malad West, Maharashtra, India - 400064
U38300MH2024PTC429789 LAPICART TECHNOLOGY PRIVATE LIMITED 813B, A-WING, JASWANTI ALLIED,BUSINESS CENTRE, RAMCHANDRA LANE,Malad West,Mumbai,Maharashtra,400064-India
U45500MH2020PTC337400 FRAMEWORKZ DESIGNS PRIVATE LIMITED 713/A JASWANTI ALLIED BUSINESS CENTRE RAMCHANDRA LANE EXTN, MALAD WEST , MUMBAI, Maharashtra, India - 400064
U51909MH2020PTC343283 ZYKAA SPICES AND FOODS PRIVATE LIMITED A 803, JASWANTI ALLIED BUSINESS CENTRE RAMCHANDRA LANE EXTN, MALAD WEST , MUMBAI, Maharashtra, India - 400064
AAJ-2026 ASSET RETAIL MANAGEMENT SERVICES LLP A 604, JASWANTI ALLIED BUSINESS CENTER, RAMCHANDRA LANE ENXT ROAD, KANCHPADA, MALAD WEST MUMBAI, Maharashtra, India - 400064
U74999MH2016OPC285229 BRAND DESIGNS MEDIA (OPC) PRIVATE LIMITED 813/B, A-WING, JASWANTI ALLIED BUSINESS CENTRE RAMCHANDRA LANE, MALAD WEST , MUMBAI, Maharashtra, India - 400064
AAS-5832 LENS VIEW FILMS LLP 8TH FLOOR, A 803,JASWANTI ALLIED BUSINESS CENTRE, RAMCHANDRA LANE EXTN, MALAD WEST MUMBAI, Maharashtra, India - 400064
AAU-7670 MALDE SHAH & ASSOCIATES LLP A 803, JASWANTI ALLIED BUSINESS CENTRE, RAMCHANDRA LANE EXTN, NXT TO HOTEL KHWAISH, MALAD WEST MUMBAI, Maharashtra, India - 400064
U73100MH2024PTC425285 COLLEGE BRAND CONNECT PRIVATE LIMITED 508, C WING, JASWANTI ALLIED BUSINESS CENTRE,,RAMCHANDRA LANE EXTN, NEXT TO HOTEL KHWAISH,,Malad West,Mumbai,Maharashtra,400064-India
AAJ-2112 DIRECT DECOR LLP C WING / 408, 4TH FLOOR, JASWANTI ALLIED BUSINESS CENTRE, RAMCHANDRA LANE EXTN., MALAD (WEST), MUMBAI, Maharashtra, India - 400064
U74999MH2016PTC286728 HOUSE4EVENTS PRIVATE LIMITED 4th Floor, 405-C, Jaswanti Allied Business Centre, A Wing, Ramchandra Lane EXTN, Malad (W) , Mumbai, Maharashtra, India - 400064
AAF-8784 UNIVERSAL MARKETING AND ADVISORY SERVICE S LLP 2ND FLR,202-A WING,JASWANTI ALLIED BUSINESS CENTRE RAMCHANDRA LANE EXTN,NEXT TO HOTEL KHWAISH,MALAD-W MUMBAI, Maharashtra, India - 400064
U79110MH2024PTC431514 MINTVERSE ENTERTAINMENT PRIVATE LIMITED 7TH FLOOR, 714, B WING CTS NO 351 353, ETC, JASWANTI, ALLIED BUSINESS CENTRE, RAMCHANDRA LANE EXTN, NEXT TO HOTEL KHWAISH,Malad West,Mumbai,Maharashtra,400064-India
U72900MH2021PTC360413 PASSION FOX TECHNOLOGIES PRIVATE LIMITED 401/J, A Wing, Mezzanine, Jaswanti Allied Business Center, Ramachandra Lane, Malad West, , Mumbai, Maharashtra, India - 400064
U46909MH2026PTC470501 SIYARJUN WORLD PRIVATE LIMITED A WING 202 A JASWANTI,ALLIED BUSINESS CENTER,Malad West,Mumbai,Maharashtra,400064-India

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
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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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