Abhay R Advisory Private Limited
About Abhay R Advisory Private Limited
Data last updated:
Abhay R Advisory Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the accounting and financial advisory segment of the professional services sector. It was incorporated on 03 February 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2010PTC199651.
The company had an authorised share capital of ₹11 Lakh and a paid-up capital of ₹11 Lakh. It was led by directors Nirmal Kumar Jalan and Samidha Pandey.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 501/502 Palm Beach Pochkanwala Road Worli Seaface, Mumbai, Maharashtra, India – 400018.
Company details
Contact details
Abhay R Advisory Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address501/502 Palm Beach Pochkanwala Road Worli Seaface, Mumbai, Maharashtra, India – 400018
- IndustryProfessional Services, Accounting, Book Keeping, Taxation
To see the full contact details of Abhay R Advisory Private Limited, buy the company report.
- 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
Financials of Abhay R Advisory Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Abhay R Advisory Private Limited, buy the company report.
Board of directors of Abhay R Advisory Private Limited
Abhay R Advisory has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Kumar Jalan | Director | 01 Aug 2010 | 16 Years 3 Months | As last reported |
| Samidha Pandey Also directs: Pan Fresh Fruits and Foods India Private Limited | Director | 04 May 2010 | 16 Years 6 Months | As last reported |
Auditor
Abhay R Advisory Private Limited is audited by Rakesh Kanthawala & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rakesh Kanthawala & Co. | FY 2017 | 130703W |
Shareholding
The shareholding of Abhay R Advisory Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Abhay R Advisory Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Abhay R Advisory Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abhay R Advisory Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Abhay R Advisory Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Abhay R Advisory Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Rashmi Jalan ceased to be Director on 02 Aug 2010.
Frequently asked questions
Abhay R Advisory 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.
Abhay R Advisory was a private limited company based in Mumbai, Maharashtra, India. The company worked in accounting, within the professional services industry. It was incorporated on 03 February 2010 and is registered under CIN U74140MH2010PTC199651. The company has been struck off by the Registrar of Companies and is no longer operational.
Abhay R Advisory had 2 directors:
- Nirmal Kumar Jalan - Director
- Samidha Pandey - Director
The CIN (Corporate Identification Number) of Abhay R Advisory is U74140MH2010PTC199651. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Abhay R Advisory is at 501502 Palm Beach Pochkanwala Road Worli Seaface, Mumbai, Maharashtra, India – 400018.
Abhay R Advisory was incorporated on 03 February 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Abhay R Advisory on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Abhay R Advisory operated in the professional services industry, in the accounting segment. It worked in this industry before it was struck off.
Rashmi Jalan ceased to be Director on 02 Aug 2010. Nirmal Kumar Jalan was appointed as Director on 01 Aug 2010. Abhay Kumar Pandey ceased to be Director on 05 May 2010. Abhay R Advisory has 5 board changes on record in total.
The compliance status of Abhay R Advisory is compliant as of 08 September 2026.
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