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
AB INVESTMENT CONSULTANCY PRIVATE LIMITED
CIN: U74140RJ2012PTC040245 As on: 2026-07-13
AB INVESTMENT CONSULTANCY PRIVATE LIMITED (CIN: U74140RJ2012PTC040245) is a Private company incorporated on 26 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AB INVESTMENT CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.AB INVESTMENT CONSULTANCY 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 AB INVESTMENT CONSULTANCY PRIVATE LIMITED are AJAY PAL SOMVANSHI, and MAHESH TANWAR.
AB INVESTMENT CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140RJ2012PTC040245 and its registration number is 40245. Users may contact AB INVESTMENT CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AB INVESTMENT CONSULTANCY PRIVATE LIMITED is TANWAR BUILDING OPP AYAPPA TEMPLE, JAIPUR ROAD , ALWAR, Rajasthan, India - 301001.
Current status of AB INVESTMENT CONSULTANCY 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 AB INVESTMENT CONSULTANCY 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 AB INVESTMENT CONSULTANCY
Purchase full report of AB INVESTMENT CONSULTANCY
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 AB INVESTMENT CONSULTANCY 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 AB INVESTMENT CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06377066 | AJAY PAL SOMVANSHI | Director | 2012-09-26 |
| 06377070 | MAHESH TANWAR | Director | 2012-09-26 |
Past Directors & Key Managerial Personnel of AB INVESTMENT CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY PAL SOMVANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COINASHOKA TECHNOSOFT LLP | AAZ-6656 | Designated Partner | 2022-12-10 | Ongoing |
Other Directorships of MAHESH TANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51109RJ1992PLC006902 | MATSYA AUTOMOBILES LIMITED | 1646-47,TIJARA ROAD,ALWAR.1646-47,TIJARA ROAD ALWAR. 1646-47,TIJARA ROAD,ALWAR. , 1646-47,TIJARA ROAD,ALWAR., Rajasthan, India - 301001 |
| ACK-7914 | DWARKADHEESH DAIRY FARM LLP | 27 B2 NEW FRIENDS COLONY NEAR GALAXY APARTMENT,JAIPUR ROAD ALWAR RAJ,Alwar,Alwar,Rajasthan,India-301001 |
| U14219RJ1997PTC013589 | MANGLA MINCHEM PRIVATE LIMITED | CHURCH ROAD,ALWAR-301001. ALWAR-301001. , ALWAR-301001., Rajasthan, India - 000000 |
| U63022RJ1991PTC005940 | ALWAR COLD RETREADERS PVT. LTD. | NANGLI CIRCLE,OPP,MAHAWAR HOSPITAL,ALWAR-301001. ITAL,ALWAR-301001. , ITAL,ALWAR-301001., Rajasthan, India - 000000 |
| U35105RJ2025PTC105761 | ALWARIYA NOVARAYS PRIVATE LIMITED | C/O GAGAN YADAV,OPP LAL KOTHI,MANNKA ROAD,Alwar,Alwar,Rajasthan,301001-India |
| ACV-2043 | SHUBHPEHAL LLP | HARI TOWER SECOND FL, OPP,MAHATMA GANDHI ROAD NO 02,Alwar,Alwar,Rajasthan,India-301001 |
| U45201RJ2014PTC044736 | SHANTI DEVCON PRIVATE LIMITED | 14, KAPIL VASTU VILLAS, JAIPUR ROAD, DHAI PEDI LIWARI, ALWAR, , ALWAR, Rajasthan, India - 301001 |
| U24304RJ2020PTC069125 | RESCUELIFE PHARMA PRIVATE LIMITED | 64, CHETAN ENCLAVE JAIPUR ROAD , ALWAR, Rajasthan, India - 301001 |
| U14101RJ2001PTC017306 | UNIMAX NATURAL STONES PRIVATE LIMITED | OPP. JAT BAORDING, STATION ROAD, , ALWAR, Rajasthan, India - 301001 |
| U45201RJ2012PTC039756 | SKY BUILDDEVELOPERS PRIVATE LIMITED | Near Payal Garden, Jaipur Road, , Alwar, Rajasthan, India - 301001 |
| U65990RJ2022PLN080490 | RBN MICRO NIDHI LIMITED | 36 SHIV COLONY MANNA KA ROAD,ALWAR,Jaipur,Rajasthan,301001-India |
| U74999RJ2019PTC064420 | KACHHAWA CAST FORGE PRIVATE LIMITED | 5, Jaipur Road, Dhai Padi Liwari, , Alwar, Rajasthan, India - 301001 |
| U85300RJ2021NPL077145 | BACKWARD AREA LITERACY IMPROVEMENT CHILD ACADEMIC (BALICA) FOUNDATION | 39 CHETAN ENCLAVE PHASE-1 JAIPUR ROAD , ALWAR, Rajasthan, India - 301001 |
| U85300RJ2021NPL077853 | BRAHAMAN HIND MAHAGATHBANDHAN BRAHAM FOUNDATION | 39 Chetan Enclave, Phase-1 Jaipur Road , Alwar, Rajasthan, India - 301001 |
| U17226RJ2008SGC026049 | MEWAT CARPET PRODUCER COMPANY LIMITED | OPP RAJ PUBLIC SCHOOL, PRATAP GARH ROAD THANAGAZI , ALWAR, Rajasthan, India - 301001 |
| U64201RJ2012PTC038615 | MONGA TELECOM PRIVATE LIMITED | H.No. 2, New Friends Colony, Jaipur Road , Alwar, Rajasthan, India - 301001 |
| U80302RJ2008PTC027012 | TOP MOST EDUCATION AND ALLIED SERVICES PRIVATE LIMITED | OLD STATION ROAD OPP. SADAR THANA, TEJ MANDI , ALWAR, Rajasthan, India - 301001 |
| U74999RJ2017PTC059443 | SPG MARINE SERVICES PRIVATE LIMITED | KATI GHATI, NEAR PAL DO PAL JAIPUR ROAD , ALWAR, Rajasthan, India - 301001 |
| U24232RJ2008PTC027080 | MOLECULES LABORATORIES PRIVATE LIMITED | 53, OLD STATION ROAD, OPP. SADAR THANA, TEJ MANDI , ALWAR, Rajasthan, India - 301001 |
| U55101RJ2010PTC032684 | PREM SAGAR RESORT PRIVATE LIMITED | C/O PREMLATA PATEL, BHAKERA, JAIPUR ROAD, KATI GHATI , ALWAR, Rajasthan, India - 301001 |
| U70109RJ2018PTC062240 | PROCAPITUS REALTY SOLUTIONS PRIVATE LIMITED | 20, ARAVALI COLONY, JAIPUR ROAD, NEAR AYAPA MANDIR BHAKHEDA, , ALWAR, Rajasthan, India - 301001 |
| U80302RJ2009PTC028725 | MADHU INTERNATIONAL EDUCATION AND TECHNOLOGY SERVICES PRIVATE LIMITED | 53 , TEJ MANDI , OPP. OLD SADAR THANA OLD STATION ROAD , , ALWAR, Rajasthan, India - 301001 |
| U01100RJ2022PTC084367 | GARVAJI LOK VIKAS PRODUCER COMPANY LIMITED | C/oRekhaPundhir, Lok Vikash Shikshan San Sthan,Mejor KanwalSinghNagar,Jaipur Road , Alwar, Rajasthan, India - 301001 |
| AAI-8663 | UNNATI AUTOMOTIVE (INDIA) LLP | F-55/56, Apna Ghar Shalimar, Tijara Road, Alwar-301001, Rajasthan ALWAR, Rajasthan, India - 301001 |
| ACK-4805 | REE TECHNOLOGY CALIBRATION AND LABTEST LLP | PLOT NO. 14 LAXMI NAGAR SAI MARBAL KE PICHE 200 FEET ROAD ALWAR 301001,Alwar,Alwar,Rajasthan,India-301001 |
| ACF-6462 | EGCOMPLY LEGAL SOLUTIONS LLP | 8C, SHIV COLONY,,TULERA ROAD, NEAR 200 FEET ROAD,Alwar,Alwar,Rajasthan,India-301001 |
| U72501RJ2020PTC072180 | ICAZH BAZAAR SERVICES PRIVATE LIMITED | 05, Furniture House, 160, foot road Near by naman hotel Alwar-301001 , ALWAR, Rajasthan, India - 301001 |
| U70200RJ2024PTC096185 | TRG CORPORATE VENTURES PRIVATE LIMITED | P. NO. 101, SHIV COLONY,ALWAR TIJARA ROAD,Alwar,Alwar,Rajasthan,301001-India |
| U74999RJ2022PTC081068 | KAAFIA DIGITAL MARKETING PRIVATE LIMITED | P.N.101 SHIV COLONY ALWAR TIJARA ROAD,ALWAR,Alwar,Rajasthan,301001-India |
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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.
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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.