About Abg Cement Holdco Private Limited
Data last updated: 12 March 2026
Abg Cement Holdco Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Tirupati Management And Investment Services Private Limited. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 20 January 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U74900MH2010PTC199134.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹7.16 Cr. Formerly known as Durariha Investment and Trading Private Limited and Dhurya Mercantile and Commercials Private Limited. It is led by directors Ashwini Patnaik and Krishna Gopal Toshniwal.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 2Nd Floor Bhupati Chambers 13 Mathew Road, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2016, the company reported a revenue of ₹2.85 Lakh, a decline of 16.09% compared to the previous year.
It operates as a subsidiary of Tirupati Management And Investment Services Private Limited.
As per MCA filings, the company has open charges of ₹625 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website abgcement.com.
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Registered Address2Nd Floor Bhupati Chambers 13 Mathew Road, Mumbai, Maharashtra, India – 400004
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Abg Cement Holdco Private Limited
Abg Cement Holdco Private Limited has undergone 17 name changes throughout its history. The current legal name is Abg Cement Holdco Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Abg Cement Holdco Private Limited | Current |
| Durariha Investment And Trading Private Limited | Previous |
| Dhurya Mercantile And Commercials Private Limited | Previous |
| Durariha Mercantile And Commercials Private Limited | Previous |
| Manada Mercantile And Commercials Private Limited | Previous |
| Ljya Investment And Trading Private Limited | Previous |
| Sudanaya Mercantile Private Limited | Previous |
| Manada Investment And Trading Private Limited | Previous |
| Vadraj Holdco Private Limited | Previous |
| Nigraha Investment And Trading Private Limited | Previous |
| Dhurya Investment And Trading Private Limited | Previous |
| Vadraj Trading Private Limited | Previous |
| Nigraha Mercantile And Commercials Private Limited | Previous |
| Niyati Mercantile Private Limited | Previous |
| Vcl Holdco Private Limited | Previous |
| Ljya Mercantile And Commercials Private Limited | Previous |
| Nahusha Mercantile And Commercials Private Limited | Previous |
| Nahusha Investment And Trading Private Limited | Previous |
CIN History of Abg Cement Holdco Private Limited
Abg Cement Holdco Private Limited has one previous CIN (Corporate Identification Number): U51900MH2010PTC199134. The current CIN is U74900MH2010PTC199134, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2010PTC199134 | Current |
| U51900MH2010PTC199134 | Previous |
Business Activity of Abg Cement Holdco Private Limited
Abg Cement Holdco Private Limited operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Abg Cement Holdco Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Abg Cement Holdco Private Limited
Abg Cement Holdco Private Limited is audited by MUKESH MANGILAL JAIN & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKESH MANGILAL JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Abg Cement Holdco Private Limited
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Board of Directors of Abg Cement Holdco Private Limited
Abg Cement Holdco Private Limited is currently managed by 2 directors, with 12 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 |
|---|---|---|---|---|
|
Ashwini Patnaik
Also directs:
Abg Cement Holdco Private Limited
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Additional Director | 23 Sep 2015 | 10 Years 10 Months | Current |
|
Krishna Gopal Toshniwal
Also directs:
Vadraj Energy (Gujarat) Limited, Abg Energy Himachal Pradesh Limited, Sarth Mercantile Private Limited and 3 more
|
Additional Director | 01 Nov 2013 | 12 Years 9 Months | Current |
Financials of Abg Cement Holdco Private Limited FY 2016 filings available
Abg Cement Holdco Private Limited reported revenue of ₹2.85 Lakh (down 16.09% YoY) for FY 2016.
Ten-year financial statements for Abg Cement Holdco Private Limited
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Ownership and Shareholding of Abg Cement Holdco Private Limited
Shareholding and ownership data for Abg Cement Holdco Private Limited
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Charges & Borrowings of Abg Cement Holdco Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Dec 2011 | Il&Fs Trust Company Limited | ₹625 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Abg Cement Holdco Private Limited
View historical data on people associated with Abg Cement Holdco Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abg Cement Holdco Private Limited
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GST Compliance of Abg Cement Holdco Private Limited
GST registrations and filing compliance for Abg Cement Holdco Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Abg Cement Holdco Private Limited
Credit ratings, litigation, and regulatory alerts for Abg Cement Holdco Private Limited
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MSME Payment Delays by Abg Cement Holdco Private Limited
MSME payment history for Abg Cement Holdco Private Limited
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Subsidiaries & Group Companies of Abg Cement Holdco Private Limited
Corporate group structure for Abg Cement Holdco Private Limited
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MCA Filings & Documents of Abg Cement Holdco Private Limited
MCA filings and documents for Abg Cement Holdco Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Abg Cement Holdco Private Limited
Frequently Asked Questions about Abg Cement Holdco Private Limited
Abg Cement Holdco Private Limited is an active private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 20 January 2010 (16+ years old) and is registered under CIN U74900MH2010PTC199134.
Abg Cement Holdco Private Limited reported revenue of ₹2.85 Lakh for FY 2016 (down 16.09% YoY).
The current directors of Abg Cement Holdco Private Limited are:
- Ashwini Patnaik - Additional Director
- Krishna Gopal Toshniwal - Additional Director
The primary industry of Abg Cement Holdco Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Abg Cement Holdco Private Limited can be reached at the registered office: 2Nd Floor Bhupati Chambers 13 Mathew Road, Mumbai, Maharashtra, India – 400004, or through the website abgcement.com.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹7.16 Cr.