Abheek Consultancy Private Limited
About Abheek Consultancy Private Limited
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Abheek Consultancy Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 08 August 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2011PTC220661.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vishal Chalia and Sanjeevkumar Bohra Tarachand.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at D/1/2/702 Yamuna Nagar Welfare Chsl, New Link Road Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2022, the company reported a revenue of ₹44.95 Cr, a growth of 5% compared to the previous year. For the same year it recorded a net loss of ₹232.57 Cr and EBITDA of -₹232.55 Cr. Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 29% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Abheek Consultancy Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD/1/2/702 Yamuna Nagar Welfare Chsl, New Link Road Mumbai, Maharashtra, India – 400053
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Abheek Consultancy 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
Business activity
The main business activity of Abheek Consultancy is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Abheek Consultancy Private Limited, buy the company report.
Financials of Abheek Consultancy Private Limited
FY 2022 filings availableAbheek Consultancy Private Limited reported revenue of ₹44.95 Cr (up 5% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 29% over five years, including 5% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| EBITDA | -₹232.55 Cr | ||||
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| Net Profit (PAT) | -₹232.57 Cr | ||||
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Financial Ratios
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To see the full financial statements and ratios of Abheek Consultancy Private Limited, buy the company report.
Board of directors of Abheek Consultancy Private Limited
Abheek Consultancy has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Chalia Also directs: Seahorse Mercantile Company Private Limited | Director | 05 Dec 2012 | 13 Years 10 Months | Current |
| Sanjeevkumar Bohra Tarachand Also directs: Seahorse Mercantile Company Private Limited | Director | 05 Dec 2012 | 13 Years 10 Months | Current |
Auditor
Abheek Consultancy Private Limited is audited by Manish Kumar Goyal & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Manish Kumar Goyal & Co | FY 2017 | 07734C |
Shareholding
The shareholding of Abheek Consultancy 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 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Abheek Consultancy Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Abheek Consultancy 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 Abheek Consultancy 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 Abheek Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Abheek Consultancy Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Sanjeevkumar Bohra Tarachand ceased to be Additional Director on 30 Sep 2014.
Frequently asked questions
Abheek Consultancy is an active private limited company based in Mumbai, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 08 August 2011 (15+ years old) and is registered under CIN U74999MH2011PTC220661.
Abheek Consultancy has 2 current directors:
- Vishal Chalia - Director
- Sanjeevkumar Bohra Tarachand - Director
The latest financial statements of Abheek Consultancy on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Abheek Consultancy is U74999MH2011PTC220661. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abheek Consultancy was incorporated on 08 August 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Sanjeevkumar Bohra Tarachand ceased to be Additional Director on 30 Sep 2014. Vishal Chalia ceased to be Additional Director on 30 Sep 2014. Ajay Vilas Sawant ceased to be Director on 07 Dec 2012. Abheek Consultancy has 6 board changes on record in total.
The registered office of Abheek Consultancy is at D12702 Yamuna Nagar Welfare Chsl, New Link Road Mumbai, Maharashtra, India – 400053.
Abheek Consultancy operates in the trading industry, in the retail trading segment.
The compliance status of Abheek Consultancy is compliant as of 21 July 2026. The company is actively filing with the Registrar of Companies.
Abheek Consultancy can be reached at its registered office: D12702 Yamuna Nagar Welfare Chsl, New Link Road Mumbai, Maharashtra, India – 400053.
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