Abakkus Asset Manager - Company overview

Abakkus Asset Manager (legal name: Abakkus Asset Manager Llp) is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN A…

2018-03-14 Mumbai, Maharashtra Converted And Dissolved LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▲ 85.6%
FY 2021
PROFIT / LOSS
₹10–25 Cr
▲ 141.3%
FY 2021
EBITDA
₹10–25 Cr
▲ 147.1%
FY 2021
NET WORTH
-
FY 2021
TOTAL ASSETS
₹10–25 Cr
▲ 202.4%
FY 2021
EMPLOYEE COUNT
61–70
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
8 Years 6 Months
since 2018-03-14
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
2
Updated: 2024-11-01 14:54:22
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Abakkus Asset Manager covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), financial health (75), director (90) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted And Dissolved" (not Active).
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Revenue grew 85.6% year-on-year.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Abakkus Asset Manager Company identity, industry, contact, and registration details from MCA and company records.

Abakkus Asset Manager (legal name: Abakkus Asset Manager Llp) is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-2364). Business overview includes Financial Services (Diversified Financial Services), incorporated on March 14, 2018 (8+ years old), based in Mumbai. The LLP is currently Converted And Dissolved. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services ••••••••
  • Location 6Th Floor, Param House, Shanti Nagar Santacruz Chembur Link Road, Santacruz (, Mumbai, Maharashtra - 400055
  • Website abakkusinvest.com
Legal NameAbakkus Asset Manager Llp
CIN / LLPINAAM-2364
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-03-14
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Abakkus Asset Manager (2) Current board members from MCA filings, including designation and appointment details.

B
Biharilal Laxman Deora
Designated Partner | Since 2024-08-10 | DIN: 05162632
S
Sunil Banwarilal Singhania
Designated Partner | Since 2018-03-14 | DIN: 02734865

Financial Performance of Abakkus Asset Manager Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹25–50 Cr ▲ 85.6%
P&L ₹10–25 Cr ▲ 141.3%
EBITDA ₹10–25 Cr ▲ 147.1%
Net worth -

Financial Ratios of Abakkus Asset Manager Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Employees and EPFO Compliance at Abakkus Asset Manager EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Abakkus Asset Manager GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

MSME Payment Delays by Abakkus Asset Manager MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Abakkus Asset Manager Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Abakkus Asset Manager Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Abakkus Asset Manager?
The Limited Liability Partnership Identification Number (LLPIN) for Abakkus Asset Manager is AAM-2364.
When was Abakkus Asset Manager incorporated?
Abakkus Asset Manager was incorporated 8 years 6 months ago on 14 Mar 2018.
Who are the current designated partners and partners of Abakkus Asset Manager?
Abakkus Asset Manager shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Abakkus Asset Manager?
Abakkus Asset Manager is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Abakkus Asset Manager?
The official website of Abakkus Asset Manager is https://abakkusinvest.com.
What is the ROC code of Abakkus Asset Manager?
Abakkus Asset Manager ROC code is Roc Mumbai.
What is the company classification of Abakkus Asset Manager?
Abakkus Asset Manager is classified as Limited Liability Partnership.
What is the current status of Abakkus Asset Manager?
Abakkus Asset Manager is currently Converted And Dissolved and registered in Mumbai, Maharashtra, India.
What industry or business activity is Abakkus Asset Manager associated with?
Abakkus Asset Manager lists activity aligned with: Financial Services - Diversified Financial Services. See the Overview and Competition sections for fuller industry context.
Does Abakkus Asset Manager have GST registrations on file?
Abakkus Asset Manager shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Abakkus Asset Manager?
Use the official website at https://abakkusinvest.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Abakkus Asset Manager?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Abakkus Asset Manager?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.