Abhay R Advisory Private Limited
About Abhay R Advisory Private Limited
Data last updated: 21 July 2025
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 specialised in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 03 February 2010.
Registered with ROC Mumbai under CIN U74140MH2010PTC199651.
Capital: 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.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 501/502 Palm Beach Pochkanwala Road Worli Seaface, Mumbai, Maharashtra, India – 400018.
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 Address501/502 Palm Beach Pochkanwala Road Worli Seaface, Mumbai, Maharashtra, India – 400018
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IndustryProfessional Services, Accounting, Book Keeping, Taxation
- 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
Business Activity of Abhay R Advisory Private Limited
Abhay R Advisory Private Limited operates primarily in the professional, scientific and technical 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 | Professional, Scientific and Technical | Locked | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Detailed business activity records for Abhay R Advisory Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Abhay R Advisory Private Limited
Abhay R Advisory Private Limited is audited by Rakesh Kanthawala & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rakesh Kanthawala & Co. | Locked | Locked | Locked |
Complete auditor history for Abhay R Advisory Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Abhay R Advisory Private Limited
Abhay R Advisory Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Nirmal Kumar Jalan | Director | 01 Aug 2010 | 16 Years 0 Months | As last reported |
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Samidha Pandey
Also directs:
Pan Fresh Fruits And Foods India Private Limited
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Director | 04 May 2010 | 16 Years 3 Months | As last reported |
Financials of Abhay R Advisory Private Limited FY 2018 filings available
Ten-year financial statements for Abhay R Advisory Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Abhay R Advisory Private Limited
Shareholding and ownership data for Abhay R Advisory Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Abhay R Advisory Private Limited
Abhay R Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abhay R Advisory Private Limited
View historical data on people associated with Abhay R Advisory Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abhay R Advisory Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- Establishment history
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GST Compliance of Abhay R Advisory Private Limited
GST registrations and filing compliance for Abhay R Advisory Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Abhay R Advisory Private Limited
Credit ratings, litigation, and regulatory alerts for Abhay R Advisory Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Abhay R Advisory Private Limited
MSME payment history for Abhay R Advisory Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Abhay R Advisory Private Limited
Corporate group structure for Abhay R Advisory Private Limited
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MCA Filings & Documents of Abhay R Advisory Private Limited
MCA filings and documents for Abhay R Advisory Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Abhay R Advisory Private Limited
Frequently Asked Questions about Abhay R Advisory Private Limited
Abhay R Advisory 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.
Abhay R Advisory Private Limited is a struck-off private limited company in the professional services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Abhay R Advisory Private Limited are:
- Nirmal Kumar Jalan - Director
- Samidha Pandey - Director
The CIN (Corporate Identification Number) of Abhay R Advisory Private Limited is U74140MH2010PTC199651. 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 Abhay R Advisory Private Limited is professional services. The company specifically operates in accounting. The company was active in this sector before being struck off.
The company has its registered office at 501502 Palm Beach Pochkanwala Road Worli Seaface, Mumbai, Maharashtra, India – 400018.