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About Abn Wealth (India) Private Limited
Data last updated: 27 July 2025
Abn Wealth (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 01 December 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U74140MH2008PTC188525.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.4 Cr. It is led by directors including Prashant Avantilal Vora and Seemaben Prashantbhai Vora.
Last AGM: 26 September 2022. Financial statements filed for year ended 31 March 2022. Office: 812 A Wing Jaswanti Allied Business Center Ramchandra Lane Extn. Malad West, Mumbai, Maharashtra, India – 400064.
As per the financials filed for FY 2022, the company reported a revenue of ₹5 Lakh, a growth of 67% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is abnwealth.in.
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Registered Address812 A Wing Jaswanti Allied Business Center Ramchandra Lane Extn. Malad West, Mumbai, Maharashtra, India – 400064
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Abn Wealth (India) Private Limited
Abn Wealth (India) Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Abn Wealth (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Abn Wealth (India) Private Limited
Abn Wealth (India) Private Limited is audited by JIGAR ZAVERI & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JIGAR ZAVERI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Abn Wealth (India) 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 Abn Wealth (India) Private Limited
Abn Wealth (India) Private Limited is currently managed by 4 directors, with 13 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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Prashant Avantilal Vora
Also directs:
Vora Securities Llp, Virti Enterprises Llp, Vora Shares And Stock Broker Llp and 5 more
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Director | 08 Jul 2021 | 5 Years 0 Months | As last reported |
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Seemaben Prashantbhai Vora
Also directs:
Vora Securities Llp, Vora Shares And Stock Broker Llp
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Director | 08 Jul 2021 | 5 Years 0 Months | As last reported |
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Harsh Prashant Vora
Also directs:
Virti Enterprises Llp, Vora Shares And Stock Broker Llp, Parshva Enterprises Limited and 4 more
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Director | 08 Jul 2021 | 5 Years 0 Months | As last reported |
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Kinjal Prashant Vora
Also directs:
Vora Shares And Stock Broker Llp
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Director | 08 Aug 2022 | 3 Years 11 Months | As last reported |
Financials of Abn Wealth (India) Private Limited FY 2022 filings available
Abn Wealth (India) Private Limited reported revenue of ₹5 Lakh (up 67.00% YoY) for FY 2022.
Ten-year financial statements for Abn Wealth (India) 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 Abn Wealth (India) Private Limited
Shareholding and ownership data for Abn Wealth (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Abn Wealth (India) Private Limited
Abn Wealth (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abn Wealth (India) Private Limited
View historical data on people associated with Abn Wealth (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abn Wealth (India) 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 Abn Wealth (India) Private Limited
GST registrations and filing compliance for Abn Wealth (India) 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
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Credit Ratings, Litigation & Regulatory Alerts for Abn Wealth (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Abn Wealth (India) 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 Abn Wealth (India) Private Limited
MSME payment history for Abn Wealth (India) 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
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Subsidiaries & Group Companies of Abn Wealth (India) Private Limited
Corporate group structure for Abn Wealth (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Abn Wealth (India) Private Limited
MCA filings and documents for Abn Wealth (India) 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
Verified entity values are shown only after access is granted.
Recent Activity on Abn Wealth (India) Private Limited
Frequently Asked Questions about Abn Wealth (India) Private Limited
Abn Wealth (India) Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Abn Wealth (India) Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 December 2008 and is registered under CIN U74140MH2008PTC188525. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Abn Wealth (India) Private Limited is U74140MH2008PTC188525. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Abn Wealth (India) Private Limited are:
- Prashant Avantilal Vora - Director
- Seemaben Prashantbhai Vora - Director
- Harsh Prashant Vora - Director
- Kinjal Prashant Vora - Director
The primary industry of Abn Wealth (India) Private Limited is financial services. The company specifically operates in brokerage and trading services.
Abn Wealth (India) Private Limited was incorporated on 01 December 2008. Registered with ROC Mumbai.