A B RENEWABLE ENERGY PRIVATE LIMITED (CIN: U40300MH2011PTC225392) is a Private company incorporated on 24 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 13633890.00.
A B RENEWABLE ENERGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.A B RENEWABLE ENERGY PRIVATE LIMITED's NIC code is 4030 (which is part of its CIN). As per the NIC code, it is inolved in Steam and hot water supply.
Directors of A B RENEWABLE ENERGY PRIVATE LIMITED are MANU BISHNOI, THOMAS MARIE STEPHANE AUGIER DE MOUSSAC, and PRAMOD KUMAR SHARMA.
A B RENEWABLE ENERGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U40300MH2011PTC225392 and its registration number is 225392. Users may contact A B RENEWABLE ENERGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of A B RENEWABLE ENERGY PRIVATE LIMITED is A/502, Kanakia Zillion, BKC Annexe LBS Marg, CST Road, Kurla West , Mumbai, Maharashtra, India - 400070.
Current status of A B RENEWABLE ENERGY PRIVATE LIMITED is - Active.
| CIN | U40300MH2011PTC225392 |
| Name | A B RENEWABLE ENERGY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 225392 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-12-24 |
| Age of Company | 14 years, 4 months, 22 days |
| Activity | NIC Code: 4030 NIC Description: Steam and hot water supply |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 45,000,000.00 |
| Paid-up Share Capital | ₹ 13,633,890.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| A B Renewable Energy Private Limited |
| U40300MH2011PTC225392 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if A B RENEWABLE ENERGY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06781434 | MANU BISHNOI | Director | 2022-12-06 |
| 06786901 | THOMAS MARIE STEPHANE AUGIER DE MOUSSAC | Director | 2022-12-09 |
| 09854199 | PRAMOD KUMAR SHARMA | Director | 2023-01-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02143231 | NAFISA SHAHZAAD DALAL | Additional Director | - | 2017-09-25 |
| 02143231 | NAFISA SHAHZAAD DALAL | Director | - | 2022-12-09 |
| 02687406 | FAIZAAN SHAHZAAD DALAL | Additional Director | - | 2017-09-25 |
| 02687406 | FAIZAAN SHAHZAAD DALAL | Director | - | 2022-12-09 |
| 06781434 | MANU BISHNOI | Additional Director | - | 2023-04-24 |
| 06786901 | THOMAS MARIE STEPHANE AUGIER DE MOUSSAC | Additional Director | - | 2023-04-24 |
| 09854199 | PRAMOD KUMAR SHARMA | Additional Director | - | 2023-04-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARCONI REALTY LLP | AAC-3152 | Designated Partner | 2014-09-30 | Ongoing |
| FUNSOLAR ENERGY LLP | AAC-4523 | Designated Partner | 2014-07-10 | Ongoing |
| COSMOS SOLAR ENERGY LLP | AAG-5799 | Designated Partner | 2022-06-30 | Ongoing |
| HEALTHY KIDS LLP | AAL-0629 | Designated Partner | 2017-11-07 | Ongoing |
| MARISA FINANCIAL ADVISORY LLP | AAV-9370 | Designated Partner | 2021-02-17 | Ongoing |
| FANASHUMI PROPERTIES LLP | AAZ-6017 | Designated Partner | 2021-11-24 | Ongoing |
| VIFA REALTY LLP | AAZ-8579 | Designated Partner | 2021-12-13 | Ongoing |
| FUNS PROPERTIES PRIVATE LIMITED | U70102MH2009PTC194791 | Director | 2009-08-08 | Ongoing |
| CARBONWATCH INDIA PRIVATE LIMITED | U74110MH2017PTC300010 | Director | - | 2022-04-13 |
| NUVO PROPERTIES PRIVATE LIMITED | U74900MH2012PTC238381 | Additional Director | - | 2016-09-21 |
| NUVO PROPERTIES PRIVATE LIMITED | U74900MH2012PTC238381 | Director | 2016-09-21 | Ongoing |
| MARISA FINANCIAL ADVISORY PRIVATE LIMITED | U74999MH2008PTC185627 | Director | - | 2021-02-16 |
| FUNSOLAR ENERGY PRIVATE LIMITED | U74999MH2017PTC293134 | Director | 2017-03-29 | Ongoing |
| FUNSOLAR FOUNDATION | U85300MH2019NPL331504 | Additional Director | - | 2021-11-30 |
| FUNSOLAR FOUNDATION | U85300MH2019NPL331504 | Director | 2021-10-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUNSOLAR ENERGY LLP | AAC-4523 | Designated Partner | 2014-07-10 | Ongoing |
| DALAL SOLAR LLP | AAD-9954 | Designated Partner | 2015-05-21 | Ongoing |
| NSFD SOLAR LLP | AAD-9956 | Designated Partner | 2015-05-21 | Ongoing |
| VIFA SOLAR ENERGY LLP | AAG-3089 | Designated Partner | - | 2020-04-01 |
| VIDAAN SOLAR ENERGY LLP | AAG-3120 | Designated Partner | 2016-05-07 | Ongoing |
| GREENPEACE SOLAR ENERGY LLP | AAG-5648 | Designated Partner | 2016-06-02 | Ongoing |
| COSMOS SOLAR ENERGY LLP | AAG-5799 | Designated Partner | 2016-06-06 | Ongoing |
| FUNS PROPERTIES PRIVATE LIMITED | U70102MH2009PTC194791 | Director | 2009-08-08 | Ongoing |
| CARBONWATCH INDIA PRIVATE LIMITED | U74110MH2017PTC300010 | Director | - | 2022-04-13 |
| NUVO PROPERTIES PRIVATE LIMITED | U74900MH2012PTC238381 | Additional Director | - | 2017-09-25 |
| NUVO PROPERTIES PRIVATE LIMITED | U74900MH2012PTC238381 | Director | 2017-09-25 | Ongoing |
| FUNSOLAR ENERGY PRIVATE LIMITED | U74999MH2017PTC293134 | Director | 2017-03-29 | Ongoing |
| FUNSOLAR FOUNDATION | U85300MH2019NPL331504 | Director | 2019-10-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-9954 | DALAL SOLAR LLP | A-502, Kanakia Zillion, BKC Annexe CST Road, L B Shastri Marg, Kurla West MUMBAI, Maharashtra, India - 400070 |
| AAD-9956 | NSFD SOLAR LLP | A wing, 502, KANAKIA ZILLION, CST ROAD, BKC ANNEXE LAL BAHADUR SHASTRI MARG, KAPADIA NAGAR,KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| AAC-4523 | FUNSOLAR ENERGY LLP | 502, Kanakia Zillion,CST Road, BKC AnnexeLal Bahadur Shastri Marg, Kapadia Nagar, KURLA MUMBAI, Maharashtra, India - 400070 |
| U15100MH2022PTC375333 | SCITRON BEVERAGES PRIVATE LIMITED | Unit No. 324 Kanakia Zillion,LBS Marg CST Junction BKC Annexe, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U24100MH2001PTC133569 | RADIANCE RESEARCH LABORATORIES PRIVATE LIMITED | Shop No. 20, Ground Floor, Kanakia Zillion Bldg LBS Marg, CST Road Junction, BKC Annexe, Kurla W , Mumbai, Maharashtra, India - 400070 |
| AAL-9609 | INCREATE SOCIAL VALUE ADVISORS & RESOURC ERS LLP | C-315,Kanakia Zillion,BKC Annexe, Near BEST Depot, LBS Marg,Kurla West , Mumbai - 400070 Mumbai, Maharashtra, India - 400070 |
| AAH-4721 | AHIMSA VERITE LLP | D-213, KANAKIA ZILLION, BEHIND KURLA BUS DEPOT, CST ROAD, L.B.S. MARG, KAPADIA NAGAR, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| AAL-4689 | VERITE LUX HOMES LLP | D-213, KANAKIA ZILLION, BEHIND KURLA BUS DEPOT, CST ROAD, L.B.S. MARG, KAPADIA NAGAR, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| U67190MH2004PTC149652 | SIMPLIFIED FINANCIAL SOLUTIONS PRIVATE LIMITED | C-308,KANAKIA ZILLION, LBS MARG,BKC ANNEXE KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| AAG-3089 | VIFA SOLAR ENERGY LLP | 502, KANAKIA ZILLION BKC ANNEXE L B SHASTRI MARG KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| AAG-3120 | VIDAAN SOLAR ENERGY LLP | 502, KANAKIA ZILLION BKC ANNEXE L B SHASTRI MARG KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| AAG-5648 | GREENPEACE SOLAR ENERGY LLP | 502, KANAKIA ZILLION BKC ANNEXE L B SHASTRI MARG KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| AAG-5799 | COSMOS SOLAR ENERGY LLP | 502, KANAKIA ZILLION BKC ANNEXE L B SHASTRI MARG KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| AAJ-8462 | AREION INSOLVENCY & BANKRUPTCY SERVICES LLP | D/511,Kanakia Zillion,Junctionof L.B.S Rd& CST Rd, BKC Annexe, Near Equinox, Kurla West Mumbai, Maharashtra, India - 400070 |
| U22100MH2009PLC197761 | ADROIT BIOMED LIMITED | Unit No F-115, 1st Floor, Kanakia Zillion, BKC Annexure, LBS/CST Road, Kurla (West) , , Mumbai, Maharashtra, India - 400070 |
| U74999MH2017PTC293134 | FUNSOLAR ENERGY PRIVATE LIMITED | A-502 KANAKIA ZILLION, BKC ANNEXE CST ROAD, LB SHASTRI MARG, KURLA WEST MUMBAI Mumbai City MH 400070 IN |
| U74900MH2012PTC238381 | NUVO PROPERTIES PRIVATE LIMITED | A-502 KANAKIA ZILLION, BKC ANNEXE CST ROAD, LAL BAHADUR SHASTRI MARG, KURLA WEST Mumbai Mumbai City MH 400070 IN |
| U70102MH2009PTC194791 | FUNS PROPERTIES PRIVATE LIMITED | A-502 KANAKIA ZILLION, BKC ANNEXE CST ROAD, LAL BAHADUR SHASTRI MARG, KURLA WEST Mumbai Mumbai City MH 400070 IN |
| U24233MH2007PTC171203 | PHARMA SERV VENTURES PRIVATE LIMITED | UNIT NUMBER 110, FIRST FLOOR, KANAKIA ZILLION, LBS ROAD, BKC ANNEXURE, KURLA (WEST) MUMBAI 400070 , Mumbai, Maharashtra, India - 400070 |
| U24230MH2004PTC146489 | PHARMA-SERV HEALTHCARE PRIVATE LIMITED | UNIT NUMBER 110, FIRST FLOOR, KANAKIA ZILLION, CST ROAD, BKC ANNEXURE, KURLA (WEST) MUMBAI 400070 , Mumbai, Maharashtra, India - 400070 |
| U31100MH2016PTC281123 | NEXIA TECHNOLOGY PRIVATE LIMITED | A-219, KANAKIA ZILLION BUILDING, L.B.S. MARG, NEAR KURLA BUS DEPOT, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| U29299MH1995PTC087621 | ONWARD EQUIPMENTS PRIVATE LIMITED | UNIT NO-517, 5TH FLR, B-WING, KANAKIA-ZILLION LTD CST RD LBS MARG, KURLA DEPOT, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| AAL-0629 | HEALTHY KIDS LLP | 502, KANAKIA ZILLON BKC ANNEXE L B SHASTRI MARG, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| U15490MH2020PTC351130 | SCICORE NUTRA PRIVATE LIMITED | Unit No. 339, Bldg F, Kanakia Zillion CST Junction, LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070 |
| AAA-1271 | ORCHID PALACE LLP | Unit No.419, Kanakia Zillion, 4th FloorA Wing, LBS Marg and CST Road Junction Mumbai, Maharashtra, India - 400070 |
| AAA-2075 | LOTUS PALACE LLP | Unit No.419, Kanakia Zillion, 4th FloorA Wing, LBS Marg and CST Road Junction Mumbai, Maharashtra, India - 400070 |
| AAA-2074 | ROSE PALACE LLP | Unit No.419, Kanakia Zillion, 4th FloorA Wing, LBS Marg and CST Road Junction Mumbai, Maharashtra, India - 400070 |
| AAB-5329 | YASHASVI INTERNATIONAL LLP | OFFICE NO 437, G WING 4TH FLOOR, KANAKIA ZILLION, LBS ROAD, BKC ANNEX, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| AAB-9337 | ALLIUM PROPERTY LLP | Unit No.419, Kanakia Zillion, 4th FloorA Wing, LBS Marg and CST Road Junction Mumbai, Maharashtra, India - 400070 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100089105 | 2017-03-14 | 2018-11-02 | 2019-05-09 | 187,000,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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