Abc Capital Services Llp - Company overview

Abc Capital Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-4667). Business overview includes …

2017-12-20 Virar, Maharashtra Active LLP
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AC Abc Capital Services Llp

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
50,000.00
COMPANY AGE
8 Years 9 Months
since 2017-12-20
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 Abc Capital Services 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 8 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 Abc Capital Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Abc Capital Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-4667). Business overview includes Real Estate and Construction (Real Estate Services), incorporated on December 20, 2017 (9+ years old), based in Virar. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 198, Nelson Villa, Vatalai, Nandakhal, Agashi, Virar, Maharashtra - 401301
Legal NameAbc Capital Services Llp
CIN / LLPINAAL-4667
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-12-20
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Abc Capital Services Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sunita Robinson Lobo
Designated Partner | Since 2017-12-20 | DIN: 07986336
R
Robinson Mathew Lobo
Designated Partner | Since 2017-12-20 | DIN: 07986333

Companies With Common Directors Of Abc Capital Services Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Amreek Developers Llp 1 Shared Director
Amreek India Realty Private Limited 1 Shared Director

MSME Payment Delays by Abc Capital Services 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 Abc Capital Services 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 Abc Capital Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Abc Capital Services Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Abc Capital Services Llp is AAL-4667.
When was Abc Capital Services Llp incorporated?
Abc Capital Services Llp was incorporated 8 years 9 months ago on 20 Dec 2017.
Who are the current designated partners and partners of Abc Capital Services Llp?
Abc Capital Services 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 Abc Capital Services Llp?
Abc Capital Services Llp is registered in Virar, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Abc Capital Services Llp?
Abc Capital Services Llp ROC code is Roc Mumbai Ii.
What is the company classification of Abc Capital Services Llp?
Abc Capital Services Llp is classified as Limited Liability Partnership.
What is the current status of Abc Capital Services Llp?
Abc Capital Services Llp is currently Active and registered in Virar, Maharashtra, India.
What industry or business activity is Abc Capital Services Llp associated with?
Abc Capital Services Llp lists activity aligned with: Real Estate and Construction - Real Estate Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Abc Capital Services Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Abc Capital Services 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 Abc Capital Services 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.