About Abakkus Expert Professionals Private Limited
Data last updated: 26 July 2025
Abakkus Expert Professionals Private Limited is a private limited company based in Mumbai, Maharashtra, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 20 February 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U74999MH2018PTC305281.
Capital: an authorised share capital of ₹12.5 Cr and a paid-up capital of ₹2.78 Cr. It is led by directors Biharilal Laxman Deora and Sunil Banwarilal Singhania.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹72.32 Cr, a growth of 57% 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. The last known website on record is abakkusinvest.com.
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Registered Address6Th Floor Param House Shanti Nagar Santacruz Chembur Link Road Santacruz (, East), Mumbai, Maharashtra, India – 400055
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IndustryFinancial Services, Diversified Financial Services
- 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
Auditor Details of Abakkus Expert Professionals Private Limited
Abakkus Expert Professionals Private Limited is audited by Kanu Doshi Associates LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| Kanu Doshi Associates LLP | Locked | Locked | Locked |
Complete auditor history for Abakkus Expert Professionals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Abakkus Expert Professionals Private Limited
Abakkus Expert Professionals Private Limited is currently managed by 2 directors, with 2 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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Biharilal Laxman Deora
Also directs:
Abakkus Fund Sponsors Llp, Abakkus Expert Professionals Llp, Abakkus Asset Manager Private Limited and 4 more
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Director | 25 Feb 2020 | 6 Years 4 Months | As last reported |
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Sunil Banwarilal Singhania
Also directs:
Abakkus Fund Sponsors Llp, Abakkus Expert Professionals Llp, Abakkus Investment Managers Private Limited and 2 more
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Director | 21 May 2018 | 8 Years 2 Months | As last reported |
Financials of Abakkus Expert Professionals Private Limited FY 2023 filings available
Abakkus Expert Professionals Private Limited reported revenue of ₹72.32 Cr (up 57.00% YoY) for FY 2023.
Ten-year financial statements for Abakkus Expert Professionals Private Limited
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Ownership and Shareholding of Abakkus Expert Professionals Private Limited
Shareholding and ownership data for Abakkus Expert Professionals Private Limited
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Charges & Borrowings Abakkus Expert Professionals Private Limited
Abakkus Expert Professionals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abakkus Expert Professionals Private Limited
View historical data on people associated with Abakkus Expert Professionals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abakkus Expert Professionals Private Limited
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GST Compliance of Abakkus Expert Professionals Private Limited
GST registrations and filing compliance for Abakkus Expert Professionals Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Abakkus Expert Professionals Private Limited
Credit ratings, litigation, and regulatory alerts for Abakkus Expert Professionals Private Limited
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MSME Payment Delays by Abakkus Expert Professionals Private Limited
MSME payment history for Abakkus Expert Professionals Private Limited
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Subsidiaries & Group Companies of Abakkus Expert Professionals Private Limited
Corporate group structure for Abakkus Expert Professionals Private Limited
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MCA Filings & Documents of Abakkus Expert Professionals Private Limited
MCA filings and documents for Abakkus Expert Professionals Private Limited
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- Annual returns and statements
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Recent Activity on Abakkus Expert Professionals Private Limited
Frequently Asked Questions about Abakkus Expert Professionals Private Limited
Abakkus Expert Professionals 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.
Abakkus Expert Professionals Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 February 2018 and is registered under CIN U74999MH2018PTC305281. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Abakkus Expert Professionals Private Limited is U74999MH2018PTC305281. 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 Abakkus Expert Professionals Private Limited are:
- Biharilal Laxman Deora - Director
- Sunil Banwarilal Singhania - Director
The primary industry of Abakkus Expert Professionals Private Limited is financial services. The company specifically operates in diversified financial services.
Abakkus Expert Professionals Private Limited was incorporated on 20 February 2018. Registered with ROC Mumbai.