Ab Financial Solutions Private Limited
About Ab Financial Solutions Private Limited
Data last updated: 25 July 2025
Ab Financial Solutions Private Limited is a private limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in accounting and financial analysis, a part of the broader business process outsourcing sector. Incorporated on 16 September 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U63011DL2006PTC153949.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Shields Logistics Private Limited and Shields Logistics and Trading Private Limited. It is led by directors Shivam Sharma and Lallan Kumar.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 201 2Nd Floor Himland House Karampura Commercial Complex, Delhi, Delhi, India – 110015.
As per the financials filed for FY 2022, the company reported a revenue of ₹19.84 Lakh, a growth of 1% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address201 2Nd Floor Himland House Karampura Commercial Complex, Delhi, Delhi, India – 110015
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IndustryBusiness Outsourcing, Accounting and Financial Analysis
- 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
Name History of Ab Financial Solutions Private Limited
Ab Financial Solutions Private Limited has undergone 2 name changes throughout its history. The company was previously known as Shields Logistics Private Limited, and Shields Logistics And Trading Private Limited. The current legal name is Ab Financial Solutions Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Ab Financial Solutions Private Limited | Current |
| Shields Logistics Private Limited | Previous |
| Shields Logistics And Trading Private Limited | Previous |
Business Activity of Ab Financial Solutions Private Limited
Ab Financial Solutions Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details for Ab Financial Solutions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ab Financial Solutions Private Limited
Ab Financial Solutions Private Limited is audited by S K SINGLA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K SINGLA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ab Financial Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ab Financial Solutions Private Limited
Ab Financial Solutions Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Shivam Sharma | Director | 12 Aug 2020 | 6 Years 1 Months | As last reported |
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Lallan Kumar
Also directs:
Ab Financial Solutions Llp
|
Director | 30 Jan 2016 | 10 Years 7 Months | As last reported |
Financials of Ab Financial Solutions Private Limited FY 2022 filings available
Ab Financial Solutions Private Limited reported revenue of ₹19.84 Lakh (up 1.00% YoY) for FY 2022.
Ten-year financial statements for Ab Financial Solutions 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 Financial Solutions Private Limited
Shareholding and ownership data for Ab Financial Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Ab Financial Solutions Private Limited
Ab Financial Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ab Financial Solutions Private Limited
View historical data on people associated with Ab Financial Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ab Financial Solutions 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 Financial Solutions Private Limited
GST registrations and filing compliance for Ab Financial Solutions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Ab Financial Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Ab Financial Solutions 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 Financial Solutions Private Limited
MSME payment history for Ab Financial Solutions 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
- Vendor payment signals
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Subsidiaries & Group Companies of Ab Financial Solutions Private Limited
Corporate group structure for Ab Financial Solutions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ab Financial Solutions Private Limited
MCA filings and documents for Ab Financial Solutions 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
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Recent Activity on Ab Financial Solutions Private Limited
Frequently Asked Questions about Ab Financial Solutions Private Limited
Ab Financial Solutions Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Ab Financial Solutions Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business outsourcing sector based in Delhi, Delhi, India. It was incorporated on 16 September 2006 and is registered under CIN U63011DL2006PTC153949. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ab Financial Solutions Private Limited is U63011DL2006PTC153949. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Ab Financial Solutions Private Limited are:
- Shivam Sharma - Director
- Lallan Kumar - Director
The primary industry of Ab Financial Solutions Private Limited is business outsourcing. The company specifically operates in accounting and financial analysis.
Ab Financial Solutions Private Limited was incorporated on 16 September 2006. Registered with ROC Delhi.