Abmg Consultants Private Limited
About Abmg Consultants Private Limited
Data last updated: 24 July 2025
Abmg Consultants Private Limited was a private limited company based in New Delhi, Delhi, 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 advisory services, a part of the broader financial services sector. Incorporated on 20 May 2006.
Registered with ROC Delhi under CIN U93091DL2006PTC148901.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vivek Dharwal and Rajiv Kumar.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: T – 16 2Nd Floor Baljeet Nagar, New Delhi, Delhi, India – 110008.
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 AddressT – 16 2Nd Floor Baljeet Nagar, New Delhi, Delhi, India – 110008
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IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Abmg Consultants Private Limited
Abmg Consultants Private Limited is audited by GRA & ASSOCIATES 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 |
|---|---|---|---|
| GRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Abmg Consultants 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 Abmg Consultants Private Limited
Abmg Consultants Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
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Vivek Dharwal
Also directs:
Sparkle Exports Private Limited
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Director | 05 Jan 2019 | 7 Years 6 Months | As last reported |
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Rajiv Kumar
Also directs:
Aditya Overseas Private Limited
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Director | 23 Sep 2021 | 4 Years 10 Months | As last reported |
Financials of Abmg Consultants Private Limited FY 2023 filings available
Ten-year financial statements for Abmg Consultants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Abmg Consultants Private Limited
Shareholding and ownership data for Abmg Consultants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Abmg Consultants Private Limited
Abmg Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abmg Consultants Private Limited
View historical data on people associated with Abmg Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abmg Consultants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Abmg Consultants Private Limited
GST registrations and filing compliance for Abmg Consultants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Abmg Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Abmg Consultants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Abmg Consultants Private Limited
MSME payment history for Abmg Consultants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Abmg Consultants Private Limited
Corporate group structure for Abmg Consultants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Abmg Consultants Private Limited
MCA filings and documents for Abmg Consultants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Abmg Consultants Private Limited
Frequently Asked Questions about Abmg Consultants Private Limited
Abmg Consultants 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.
Abmg Consultants Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 20 May 2006 and is registered under CIN U93091DL2006PTC148901. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Abmg Consultants Private Limited are:
- Vivek Dharwal - Director
- Rajiv Kumar - Director
The CIN (Corporate Identification Number) of Abmg Consultants Private Limited is U93091DL2006PTC148901. 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 Abmg Consultants Private Limited is financial services. The company specifically operates in advisory. The company was active in this sector before being struck off.
The company has its registered office at T – 16 2Nd Floor Baljeet Nagar, New Delhi, Delhi, India – 110008.