Abmg Consultants Private Limited
About Abmg Consultants Private Limited
Data last updated:
Abmg Consultants Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the advisory services segment of the financial services sector. It was incorporated on 20 May 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93091DL2006PTC148901.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vivek Dharwal and Rajiv Kumar.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at T – 16 2nd Floor Baljeet Nagar, New Delhi, Delhi, India – 110008.
Company details
Contact details
Abmg Consultants Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressT – 16 2nd Floor Baljeet Nagar, New Delhi, Delhi, India – 110008
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
To see the full contact details of Abmg Consultants Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Abmg Consultants Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Abmg Consultants Private Limited, buy the company report.
Board of directors of Abmg Consultants Private Limited
Abmg Consultants has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Dharwal Also directs: Sparkle Exports Private Limited | Director | 05 Jan 2019 | 7 Years 9 Months | As last reported |
| Rajiv Kumar Also directs: Aditya Overseas Private Limited | Director | 23 Sep 2021 | 5 Years 1 Months | As last reported |
Auditor
Abmg Consultants Private Limited is audited by GRA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GRA & ASSOCIATES | FY 2017 | 016562N |
Shareholding
The shareholding of Abmg Consultants Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Abmg Consultants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Abmg Consultants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abmg Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Abmg Consultants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Abmg Consultants Private Limited has 9 board changes on record since 2016: 2 appointments and 7 cessations. The latest: Rajiv Kumar ceased to be Additional Director on 29 Sep 2023.
Frequently asked questions
Abmg Consultants has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Abmg Consultants was a private limited company based in New Delhi, Delhi, India. The company worked in advisory, within the financial services industry. It was incorporated on 20 May 2006 and is registered under CIN U93091DL2006PTC148901. The company has been struck off by the Registrar of Companies and is no longer operational.
Abmg Consultants had 2 directors:
- Vivek Dharwal - Director
- Rajiv Kumar - Director
The CIN (Corporate Identification Number) of Abmg Consultants is U93091DL2006PTC148901. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Abmg Consultants is at T – 16 2nd Floor Baljeet Nagar, New Delhi, Delhi, India – 110008.
Abmg Consultants was incorporated on 20 May 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Abmg Consultants on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Abmg Consultants operated in the financial services industry, in the advisory segment. It worked in this industry before it was struck off.
Rajiv Kumar ceased to be Additional Director on 29 Sep 2023. Rajman Maurya ceased to be Director on 27 Sep 2021. Rajiv Kumar was appointed as Director on 23 Sep 2021. Abmg Consultants has 9 board changes on record in total.
The compliance status of Abmg Consultants is compliant as of 07 August 2026.
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