Abans Diversified Alternative Funds Llp - Company overview

Abans Diversified Alternative Funds Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABZ-3597). Business ove…

2022-12-07 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
3 Years 9 Months
since 2022-12-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
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 Diversified Alternative Funds 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 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 Diversified Alternative Funds Llp Company identity, industry, contact, and registration details from MCA and company records.

Abans Diversified Alternative Funds Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABZ-3597). Business overview includes Insurance (Insurance & Pension Funding), incorporated on December 07, 2022 (4+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Insurance ••••••••
  • Location 36,37,Floor-3,Plot-227, Nariman Bhavan,, Mumbai, Maharashtra - 400021
  • Website abans.co.in
Legal NameAbans Diversified Alternative Funds Llp
CIN / LLPINABZ-3597
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-12-07
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

S
Shivshankar Singh
Designated Partner | Since 2022-12-07 | DIN: 07787861
A
Abhishek Pradeepkumar Bansal
Designated Partner | Since 2022-12-07 | DIN: 01445730

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

Board Overlap From MCA / Compliance Filings

Abans Capital Private Limited 2 Shared Directors
Abans Creations Private Limited 2 Shared Directors
Abans Finance Private Limited 2 Shared Directors
Abans Foundation 2 Shared Directors
Abans Insurance Broking Private Limited 2 Shared Directors
Abans Metals Private Limited 2 Shared Directors
Abans Realty And Infrastructure Private Limited 2 Shared Directors
Agrometal Vendibles Private Limited 2 Shared Directors
Hydux Enterprises Private Limited 2 Shared Directors
Pantone Enterprises Private Limited 2 Shared Directors
Shello Tradecom Private Limited 2 Shared Directors
Zale Trading Private Limited 2 Shared Directors
Zicuro Technologies Private Limited 2 Shared Directors
Abans Agri Warehousing & Logistics Private Limited 1 Shared Director
Abans Alternative Fund Managers Llp 1 Shared Director
Abans Broking Services Private Limited 1 Shared Director
Abans Commodities (I) Private Limited 1 Shared Director
Abans Financial Services Limited 1 Shared Director
Abans Fintrade Private Limited 1 Shared Director
Abans Investment Managers Limited 1 Shared Director
Abans Securities Private Limited 1 Shared Director
Clamant Broking Services Private Limited 1 Shared Director
Cleone Finance Private Limited 1 Shared Director
Lifesurge Trading Private Limited 1 Shared Director

MSME Payment Delays by Abans Diversified Alternative Funds 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

MCA Filings & Documents of Abans Diversified Alternative Funds 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
Frequently Asked Questions about Abans Diversified Alternative Funds Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Abans Diversified Alternative Funds Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Abans Diversified Alternative Funds Llp is ABZ-3597.
When was Abans Diversified Alternative Funds Llp incorporated?
Abans Diversified Alternative Funds Llp was incorporated 3 years 9 months ago on 07 Dec 2022.
Who are the current designated partners and partners of Abans Diversified Alternative Funds Llp?
Abans Diversified Alternative Funds Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Abans Diversified Alternative Funds Llp?
Abans Diversified Alternative Funds Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Abans Diversified Alternative Funds Llp?
The official website of Abans Diversified Alternative Funds Llp is https://abans.co.in.
What is the ROC code of Abans Diversified Alternative Funds Llp?
Abans Diversified Alternative Funds Llp ROC code is Roc Mumbai I.
What is the company classification of Abans Diversified Alternative Funds Llp?
Abans Diversified Alternative Funds Llp is classified as Limited Liability Partnership.
What is the current status of Abans Diversified Alternative Funds Llp?
Abans Diversified Alternative Funds Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Abans Diversified Alternative Funds Llp associated with?
Abans Diversified Alternative Funds Llp lists activity aligned with: Insurance - Insurance & Pension Funding. See the Overview and Competition sections for fuller industry context.
How do I contact Abans Diversified Alternative Funds Llp?
Use the official website at https://abans.co.in 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 Abans Diversified Alternative Funds Llp?
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 Abans Diversified Alternative Funds Llp?
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.