Abans Alternative Fund Managers Llp - Company overview

Registered with ROC Mumbai on 1 April 2019, Abans Alternative Fund Managers LLP is an active limited liability partnership that has been aro…

2019-04-01 Mumbai, Maharashtra Active 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 7 Months
since 2019-04-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2024-01-05 23:22:27
SATISFIED CHARGES
-
-

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

Health scores for Abans Alternative Fund Managers Llp 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
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 Abans Alternative Fund Managers Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 1 April 2019, Abans Alternative Fund Managers LLP is an active limited liability partnership that has been around for about 7 years. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Diversified Financial Services segment.

Shriyam Abhishek Bansal and Abhishek Pradeepkumar Bansal are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 18 other companies, including Cleone Finance Private Limited and Abans Capital Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 36, 37, 38A, 3Rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point,, Mumbai, Maharashtra - 400021
Legal NameAbans Alternative Fund Managers Llp
CIN / LLPINAAO-7239
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-04-01
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Abans Alternative Fund Managers Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Shriyam Abhishek Bansal
Designated Partner | Since 2019-04-01 | DIN: 03481102
A
Abhishek Pradeepkumar Bansal
Designated Partner | Since 2019-04-01 | DIN: 01445730

Companies With Common Directors Of Abans Alternative Fund Managers Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Cleone Finance Private Limited 2 Shared Directors
Abans Capital Private Limited 1 Shared Director
Abans Creations Private Limited 1 Shared Director
Abans Diversified Alternative Funds Llp 1 Shared Director
Abans Finance Private Limited 1 Shared Director
Abans Financial Services Limited 1 Shared Director
Abans Foundation 1 Shared Director
Abans Insurance Broking Private Limited 1 Shared Director
Abans Investment Managers Limited 1 Shared Director
Abans Metals Private Limited 1 Shared Director
Abans Realty And Infrastructure Private Limited 1 Shared Director
Agrometal Vendibles Private Limited 1 Shared Director
Angular Realties Llp 1 Shared Director
Hydux Enterprises Private Limited 1 Shared Director
Pantone Enterprises Private Limited 1 Shared Director
Shello Tradecom Private Limited 1 Shared Director
Zale Trading Private Limited 1 Shared Director
Zicuro Technologies Private Limited 1 Shared Director

GST Compliance of Abans Alternative Fund Managers Llp 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Abans Alternative Fund Managers Llp 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Abans Alternative Fund Managers Llp 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Abans Alternative Fund Managers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Abans Alternative Fund Managers LLP?
In an LLP the partners are the owners. The partners on record for Abans Alternative Fund Managers LLP are Shriyam Abhishek Bansal and Abhishek Pradeepkumar Bansal.
Who are the current designated partners and partners of Abans Alternative Fund Managers LLP?
Abans Alternative Fund Managers LLP has two partners on record: Shriyam Abhishek Bansal (since April 2019) and Abhishek Pradeepkumar Bansal (since April 2019).
What is LLPIN/FCRN number of Abans Alternative Fund Managers LLP?
The LLPIN of Abans Alternative Fund Managers LLP is AAO-7239. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Abans Alternative Fund Managers LLP incorporated?
Abans Alternative Fund Managers LLP was incorporated on 1 April 2019 with ROC Mumbai. That makes it about 7 years old.
What is the registered address of Abans Alternative Fund Managers LLP?
The registered office on MCA records is 36, 37, 38A, 3Rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point, Mumbai, Maharashtra - 400021.
What is the current status of Abans Alternative Fund Managers LLP?
MCA shows Abans Alternative Fund Managers LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Abans Alternative Fund Managers LLP?
You can post to its registered office at 36, 37, 38A, 3Rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point, Mumbai, Maharashtra - 400021.
What industry or business activity is Abans Alternative Fund Managers LLP associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
When did Abans Alternative Fund Managers LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Abans Alternative Fund Managers LLP?
MCA shows no charges registered against Abans Alternative Fund Managers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Abans Alternative Fund Managers LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Abans Alternative Fund Managers LLP?
18 companies share partners with Abans Alternative Fund Managers LLP. Among them are Cleone Finance Private Limited, Abans Capital Private Limited, Abans Creations Private Limited and 15 more.
How can I get the financial details of Abans Alternative Fund Managers LLP?
No financial statements for Abans Alternative Fund Managers LLP are on record with us yet.
What is the ROC code of Abans Alternative Fund Managers LLP?
Abans Alternative Fund Managers LLP is registered with ROC Mumbai.
What is the company classification of Abans Alternative Fund Managers LLP?
MCA classifies Abans Alternative Fund Managers LLP as: Limited Liability Partnership.
Does Abans Alternative Fund Managers LLP have GST registrations on file?
Yes, 2 active GST registrations are linked to Abans Alternative Fund Managers LLP, usually one per state it operates in.

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.