About Abans Diversified Alternative Funds LLP
Data last updated:
Abans Diversified Alternative Funds LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the insurance and pension funding segment of the insurance sector. It was incorporated on 07 December 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABZ-3597.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shivshankar Singh and Abhishek Pradeepkumar Bansal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
The LLP is associated with 1 brand: Abans Group.
For more details, the LLP can be reached via its website abans.co.in.
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- Registered Address36 37 Floor – 3 Plot – 227 Nariman Bhavan, Vinayak Kumar Shah Marg Ncpa Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryInsurance, Insurance & Pension Funding
- 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
- One PDF report, delivered after checkout
Financials of Abans Diversified Alternative Funds LLP FY 2025 filings available
Financial Statement Summary of Abans Diversified Alternative Funds LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Abans Diversified Alternative Funds LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Abans Diversified Alternative Funds are in the company report.
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Abans Diversified Alternative Funds LLP
Abans Diversified Alternative Funds has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivshankar Singh Also directs: Abans Realty and Infrastructure Private Limited, Abans Creations Private Limited, Abans Finance Private Limited and 5 more | Designated Partner | 07 Dec 2022 | 3 Years 10 Months | Current |
| Abhishek Pradeepkumar Bansal Also directs: Abans Alternative Fund Managers LLP, Abans Financial Services Limited, Abans Realty and Infrastructure Private Limited and 5 more | Designated Partner | 07 Dec 2022 | 3 Years 10 Months | Current |
Charges & Borrowings of Abans Diversified Alternative Funds LLP
Abans Diversified Alternative Funds LLP does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Abans Diversified Alternative Funds LLP
Abans Diversified Alternative Funds operates one associated brand: Abans Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Functions as a diversified conglomerate across various industries. | abans.co.in |
Employees and EPFO Compliance at Abans Diversified Alternative Funds LLP
Employment history and EPFO contributions of people linked to Abans Diversified Alternative Funds.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Abans Diversified Alternative Funds LLP
Abans Diversified Alternative Funds LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Abhishek Pradeepkumar Bansal was appointed as Designated Partner on 07 Dec 2022.
Credit Ratings, Litigation & Regulatory Alerts for Abans Diversified Alternative Funds LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Abans Diversified Alternative Funds LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Abans Diversified Alternative Funds LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Abans Diversified Alternative Funds LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Abans Diversified Alternative Funds LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Abans Diversified Alternative Funds LLP
Abans Diversified Alternative Funds is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in insurance and pension funding, within the insurance industry. It was incorporated on 07 December 2022 (4+ years old) and is registered under LLPIN ABZ-3597.
Abans Diversified Alternative Funds has 2 current designated partners:
- Shivshankar Singh - Designated Partner
- Abhishek Pradeepkumar Bansal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Abans Diversified Alternative Funds is ABZ-3597. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Abans Diversified Alternative Funds was incorporated on 07 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Abhishek Pradeepkumar Bansal was appointed as Designated Partner on 07 Dec 2022. Shivshankar Singh was appointed as Designated Partner on 07 Dec 2022.
Abans Diversified Alternative Funds can be reached through the website abans.co.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Abans Diversified Alternative Funds is at 36 37 Floor – 3 Plot – 227 Nariman Bhavan, Vinayak Kumar Shah Marg Ncpa Nariman Point, Mumbai, Maharashtra, India – 400021.
The total obligation of contribution is ₹1 Lakh.
Abans Diversified Alternative Funds operates in the insurance industry, in the insurance and pension funding segment.
Abans Diversified Alternative Funds has 1 associated brand: Abans Group.