Abaco Securities And Services Private Limited
About Abaco Securities And Services Private Limited
Data last updated: 25 July 2025
Abaco Securities And Services Private Limited was a private limited company based in Dhanbad, Jharkhand, 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 14 August 2019.
Registered with ROC Ranchi under CIN U74999JH2019PTC013318.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It was led by directors Santosh Kumar Sinha and Deo Nath Roy.
Office: C/O. Mr. Deo Nath Roy J C Mallick Road Hirapur, Dhanbad, Jharkhand, India – 826001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC/O. Mr. Deo Nath Roy J C Mallick Road Hirapur, Dhanbad, Jharkhand, India – 826001
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Abaco Securities And Services Private Limited
Abaco Securities And Services Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Santosh Kumar Sinha | Director | 14 Aug 2019 | 6 Years 11 Months | As last reported |
| Deo Nath Roy | Director | 14 Aug 2019 | 6 Years 11 Months | As last reported |
Financials of Abaco Securities And Services Private Limited
Ten-year financial statements for Abaco Securities And Services Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Abaco Securities And Services Private Limited
Abaco Securities And Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abaco Securities And Services Private Limited
View historical data on people associated with Abaco Securities And Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abaco Securities And Services Private Limited
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GST Compliance of Abaco Securities And Services Private Limited
GST registrations and filing compliance for Abaco Securities And Services Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Abaco Securities And Services Private Limited
Credit ratings, litigation, and regulatory alerts for Abaco Securities And Services Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Abaco Securities And Services Private Limited
MSME payment history for Abaco Securities And Services 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 Abaco Securities And Services Private Limited
Corporate group structure for Abaco Securities And Services Private Limited
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- Parent company
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MCA Filings & Documents of Abaco Securities And Services Private Limited
MCA filings and documents for Abaco Securities And Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Abaco Securities And Services Private Limited
Frequently Asked Questions about Abaco Securities And Services Private Limited
Abaco Securities And Services Private Limited 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.
Abaco Securities And Services Private Limited is a struck-off private limited company in the business services sector based in Dhanbad, Jharkhand, India. It was incorporated on 14 August 2019 and is registered under CIN U74999JH2019PTC013318. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Abaco Securities And Services Private Limited are:
- Santosh Kumar Sinha - Director
- Deo Nath Roy - Director
The CIN (Corporate Identification Number) of Abaco Securities And Services Private Limited is U74999JH2019PTC013318. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Abaco Securities And Services Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at CO. Mr. Deo Nath Roy J C Mallick Road Hirapur, Dhanbad, Jharkhand, India – 826001.