Ab Consociates Private Limited
About Ab Consociates Private Limited
Data last updated: 05 January 2026
Ab Consociates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in land transportation, a part of the broader transportation sector. Incorporated on 07 January 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U63090MH2013PTC239386.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rakesh Jha and Anupam Prakash Bhatnagar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 14A Maker Kundan Gardens Opp. Lido Cinema Juhu Road Santacruz West, Mumbai, Maharashtra, India – 400054.
As per the financials filed for FY 2017, the company reported a revenue of ₹68,398.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address14A Maker Kundan Gardens Opp. Lido Cinema Juhu Road Santacruz West, Mumbai, Maharashtra, India – 400054
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IndustryTransportation, Land Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ab Consociates Private Limited
Ab Consociates Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Land Transport via Road | Locked |
Detailed business activity records for Ab Consociates Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Ab Consociates Private Limited
Ab Consociates Private Limited is audited by RAKCHAMPS & CO.LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAKCHAMPS & CO.LLP | Locked | Locked | Locked |
Complete auditor history for Ab Consociates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ab Consociates Private Limited
Ab Consociates Private Limited is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rakesh Jha
Also directs:
Shubhak Logistics Private Limited, Alphademics Private Limited, Sahastra Technologies Private Limited and 2 more
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Director | 09 Aug 2024 | 2 Years 0 Months | Current |
| Anupam Prakash Bhatnagar | Director | 07 Jan 2013 | 13 Years 7 Months | Current |
| Akriti Sharma | Director | 09 Aug 2024 | 2 Years 0 Months | Current |
| Usha Anupam Bhatnagar | Director | 07 Jan 2013 | 13 Years 7 Months | Current |
Financials of Ab Consociates Private Limited FY 2024 filings available
Ab Consociates Private Limited reported revenue of ₹68,398 for FY 2017.
Ten-year financial statements for Ab Consociates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ab Consociates Private Limited
Shareholding and ownership data for Ab Consociates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Ab Consociates Private Limited
Ab Consociates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ab Consociates Private Limited
View historical data on people associated with Ab Consociates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ab Consociates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ab Consociates Private Limited
GST registrations and filing compliance for Ab Consociates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ab Consociates Private Limited
Credit ratings, litigation, and regulatory alerts for Ab Consociates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ab Consociates Private Limited
MSME payment history for Ab Consociates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Ab Consociates Private Limited
Corporate group structure for Ab Consociates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Ab Consociates Private Limited
MCA filings and documents for Ab Consociates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ab Consociates Private Limited
Frequently Asked Questions about Ab Consociates Private Limited
Ab Consociates Private Limited is an active private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 07 January 2013 (13+ years old) and is registered under CIN U63090MH2013PTC239386.
Ab Consociates Private Limited reported revenue of ₹68,398 for FY 2017.
The current directors of Ab Consociates Private Limited are:
- Rakesh Jha - Director
- Anupam Prakash Bhatnagar - Director
- Akriti Sharma - Director
- Usha Anupam Bhatnagar - Director
The primary industry of Ab Consociates Private Limited is transportation. The company specifically operates in land transportation. The company is currently active in this sector.
Ab Consociates Private Limited can be reached at the registered office: 14A Maker Kundan Gardens Opp. Lido Cinema Juhu Road Santacruz West, Mumbai, Maharashtra, India – 400054.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.