Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ABAAM FINVEST PRIVATE LIMITED
CIN: U74999MH2018PTC310060 As on: 2026-07-13
ABAAM FINVEST PRIVATE LIMITED (CIN: U74999MH2018PTC310060) is a Private company incorporated on 29 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ABAAM FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABAAM FINVEST PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ABAAM FINVEST PRIVATE LIMITED are SHEELU ABRAHAM, LISTIN STEPHEN, and ABRAHAM MATHEW.
ABAAM FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC310060 and its registration number is 310060. Users may contact ABAAM FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABAAM FINVEST PRIVATE LIMITED is 35E SHREE LAXMI VIJAY INDUSTRIAL PREMISES CO-OP SOC LTD, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI WEST, , Mumbai, Maharashtra, India - 400053.
Current status of ABAAM FINVEST PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ABAAM FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ABAAM FINVEST
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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 ABAAM FINVEST 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ABAAM FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01212631 | SHEELU ABRAHAM | Director | 2018-05-29 |
| 09264809 | LISTIN STEPHEN | Director | 2020-09-01 |
| 00690010 | ABRAHAM MATHEW | Director | 2018-05-29 |
Past Directors & Key Managerial Personnel of ABAAM FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03082408 | ARUN VENUGOPAL NARAYAN . | Director | - | 2019-09-19 |
Other Directorships of SHEELU ABRAHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 3 COLOR CINEMAS PRIVATE LIMITED | U22229MH2014PTC252505 | Director | 2017-02-07 | Ongoing |
| CHINAR FLOORINGS (INDIA) PRIVATE LIMITED | U26900MH2000PTC129058 | Additional Director | - | 2017-09-30 |
| CHINAR FLOORINGS (INDIA) PRIVATE LIMITED | U26900MH2000PTC129058 | Director | 2017-09-30 | Ongoing |
| LAJ REAL ESTATE PRIVATE LIMITED | U45400MH2007PTC175043 | Director | 2013-04-01 | Ongoing |
| LAJ BUILDERS PRIVATE LIMITED | U45400MH2008PTC177507 | Director | 2013-04-01 | Ongoing |
| ABAAM BUILDERS PRIVATE LIMITED | U45400MH2011PTC221091 | Director | 2011-08-19 | Ongoing |
| CHELSEA CONSULTANTS PRIVATE LIMITED | U51900MH2000PTC127746 | Additional Director | - | 2017-09-30 |
| CHELSEA CONSULTANTS PRIVATE LIMITED | U51900MH2000PTC127746 | Director | 2017-09-30 | Ongoing |
| ABAAM HOSPITALITY PRIVATE LIMITED | U72200MH2014PTC252750 | Director | 2014-05-30 | Ongoing |
| INDUS SMITH CONSULTANTS PRIVATE LIMITED | U74120MH2013PTC249457 | Director | 2016-08-31 | Ongoing |
Other Directorships of ARUN VENUGOPAL NARAYAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABIEL VENTURES PRIVATE LIMITED | U51909KL2022PTC077153 | Director | 2022-08-01 | Ongoing |
| ARUN NARAYAN PRODUCTIONS PRIVATE LIMITED | U59111KL2023PTC083395 | Director | 2023-09-12 | Ongoing |
| FUTURE RUNUP FILMS PRIVATE LIMITED | U59111KL2024PTC085721 | Director | 2024-01-19 | Ongoing |
| SKILLIKZ TECHNOLOGIES PRIVATE LIMITED | U92100KL2012PTC032877 | Managing Director | 2012-12-12 | Ongoing |
Other Directorships of LISTIN STEPHEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHINAR HOMES PRIVATE LIMITED | U45202MH2008PTC180324 | Director | 2024-07-27 | Ongoing |
| ABAAM BUILDERS PRIVATE LIMITED | U45400MH2011PTC221091 | Director | 2024-04-25 | Ongoing |
| MAGIC FRAMES CINEMAS PRIVATE LIMITED | U59141KL2024PTC088791 | Managing Director | 2024-07-23 | Ongoing |
| KFPA DIGITAL CINEMA COUNCIL | U85300KL2021NPL070057 | Director | 2024-03-25 | Ongoing |
| THRISSUR ROAR SPORTS PRIVATE LIMITED | U93120KA2024PTC190821 | Additional Director | 2024-08-12 | Ongoing |
Other Directorships of ABRAHAM MATHEW
| CIN | Company Name | Company Address |
|---|---|---|
| U26900MH2000PTC129058 | CHINAR FLOORINGS (INDIA) PRIVATE LIMITED | 35E SHREE LAXMI VIJAY INDUSTRIAL PREMISES CO-OP SOC LTD, LAXMI INDUSTRIAL ESTATE, ANDHERI WEST, NEW LINK ROAD, ANDHERI WEST, , Mumbai, Maharashtra, India - 400053 |
| U22229MH2014PTC252505 | 3 COLOR CINEMAS PRIVATE LIMITED | 35E SHREE LAXMI VIJAY INDUSTRIAL PREMISES CO-OP SOC LTD, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U45202MH2008PTC180324 | CHINAR HOMES PRIVATE LIMITED | 35E SHREE LAXMI, VIJAY INDUSTRIAL PREMISES, CO-OP SOC LTD, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U45400MH2007PTC175043 | LAJ REAL ESTATE PRIVATE LIMITED | 35E SHREE LAXMI VIJAY INDUSTRIAL PREMISES, CO-OP SOC LTD, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI WEST, , Mumbai, Maharashtra, India - 400053 |
| U45400MH2008PTC177507 | LAJ BUILDERS PRIVATE LIMITED | 35E SHREE LAXMI VIJAY INDUSTRIAL PREMISES, CO-OP SOC LTD, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST, , Mumbai, Maharashtra, India - 400053 |
| U72200MH2014PTC252750 | ABAAM HOSPITALITY PRIVATE LIMITED | 35E SHREE LAXMI VIJAY INDUSTRIAL PREMISES CO-OP SOC LTD, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI WEST, , Mumbai, Maharashtra, India - 400053 |
| U51900MH2000PTC127746 | CHELSEA CONSULTANTS PRIVATE LIMITED | 35E Shree Laxmi Vijay Industrial Premises Co-opSoc Ltd Laxmi Industrial Estate New Link Rd, Andheri W , Mumbai, Maharashtra, India - 400053 |
| U51109MH2008PTC177851 | EWOW AV PRIVATE LIMITED | Unit No. 34/138, Shree Laxmi Vijay Industrial Premises Co-op Society Ltd Laxmi Industrial Estate, SAB TV Road, Off New Link Road , Mumbai, Maharashtra, India - 400053 |
| U72900MH2006PTC163661 | PANACEA INFOCOM PRIVATE LIMITED | Unit No. 34/138, Shree Laxmi Vijay Industrial Premises Co-op Society Ltd Laxmi Industrial Estate, SAB TV Road, Off New Link Road , Mumbai, Maharashtra, India - 400053 |
| ACF-4113 | V4VENUS ENTERPRISES LLP | 32/124, SHREE LAXMI VIJAY INDL. PRE. CO-OP SOC., LAXMI INDUSTRIAL ESTATE,NEW LINK ROAD,AN,DHERI WEST,MUMBAI,Mumbai City,Maharashtra,India-400053 |
| U74999MH2014PTC257939 | V4VENUS ENTERPRISES PRIVATE LIMITED | 32/124, SHREE LAXMI VIJAY INDL. PRE. CO-OP SOC., LAXMI INDUSTRIAL ESTATE,NEW LINK ROAD,AN DHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U51909MH2010PTC201261 | BOMBAY ELECTRICAL PROJECTS AND SUPPLIES (INDIA) PRIVATE LIMITED | 34-D, Shree Laxmi Vijay Industrial Premises, Laxmi Industrial Estate, New Link Road, Andher i (West), , Mumbai, Maharashtra, India - 400053 |
| U74300MH2005PTC155434 | PARAM AD-VENTURES PRIVATE LIMITED | 34/142,LAXMI VIJAY INDUSTRIAL PREMISES CO-OP SOCIETY LTD, OPP SAB TV LANE, NEW LINK ROAD , ANDHERI MUMBAI, Maharashtra, India - 400053 |
| AAF-3898 | SUPREME BRANDS LLP | U.No30/111,Shree Laxmi Vijay Ind Premises Co Op.So Shree Laxmi Ind Estate New Link Rd Andheri West MUMBAI, Maharashtra, India - 400053 |
| U65990MH2000PTC124219 | PLANET TRADE WINGS PRIVATE LIMITED | OFFICE 003, VIP PLAZA PREMISES CO.OP.SOC.LTD. B7 VEERA INDUSTRIAL ESTATE WEST LINK ROAD, OFF ANDHERI KURLA ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U74130MH2012PTC230160 | HEADFORCE INFORMATION SYSTEMS PRIVATE LIMITED | OFFICE 003, VIP PLAZA PREMISES CO.OP.SOC.LTD. B7 VEERA INDUSTRIAL ESTATE WEST OF LINK ROAD, OFF ANDHERI KURLA ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| AAC-7410 | SHANGRILA VENTURES LLP | 1208, Sri Krishna Premises Co-op Society Ltd, New Link Road, Opp. Laxmi Industrial Estate, Andheri W Mumbai, Maharashtra, India - 400053 |
| AAC-7552 | SHANGRILA MULTITRADE LLP | 1208, Sri Krishna Premises Co-op Society Ltd, New Link Road, Opp. Laxmi Industrial Estate, Andheri W Mumbai, Maharashtra, India - 400053 |
| AAU-4849 | ODISHY HOSPITALITY LLP | OFFICE 1005 SRI KRISHNA PREMISES CO OP SOC NEW LINK ROAD ANDHERI W OPP LAXMI INDUSTRIAL ESTATE MUMBAI, Maharashtra, India - 400053 |
| AAI-8359 | ORANGE INFRA HOUSING LLP | OFFICE 003, VIP PLAZA PREMISES CO.OP.SOC.LTD.B7, VEERA INDUSTRIAL ESTATE, OFF NEW LINK ROAD,ANDHERI (WEST) Mumbai, Maharashtra, India - 400053 |
| U45200MH2016PTC273005 | ORANGE HOMELAND PRIVATE LIMITED | OFFICE 003, VIP PLAZA PREMISES CO.OP.SOC.LTD. B7, VEERA INDUSTRIAL ESTATE, OFF NEW LINK ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U51909MH2005PTC155459 | ESTIMA TRADE SOLUTIONS PRIVATE LIMITED | OFFICE 003, VIP PLAZA PREMISES CO.OP SOC.LTD. B7, VEERA INDUSTRIAL ESTATE, OFF NEW LINK ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| ACB-0723 | SONGARA INTERNATIONAL LLP | 702, Shri Krishna Premises Co-Op Society LimitedPlot No. D6, CTS No. 633, New Link Road, Opposite Laxmi Industrial Estate, Andheri West Mumbai, Maharashtra, India - 400053 |
| ACL-1036 | TITANIUM PROTRADE LLP | Office 003, VIP Plaza Premises Co Op. Soc. Ltd, B-7, Veera Industrial Estate,,Andheri Link Road, Andheri-West,Mumbai,Mumbai,Maharashtra,India-400053 |
| AAN-7433 | AIVA JEWELS LLP | 30/101-106, Shree Laxmi Vijay Industrial Premises Co operative Society Limited, New link Road Andheri west, Maharashtra, India - 400053 |
| U92490MH2019PTC333296 | DESI PALTAN ENTERTAINMENT PRIVATE LIMITED | 129 A, Kuber Kartik Premises Co Op Soc LTD, New Link Road,Off Laxmi Ind Estate , ANDHERI WEST, Maharashtra, India - 400053 |
| U92120MH2016PTC274479 | PREM SAGAR ENTERTAINMENT PRIVATE LIMITED | 31/N. Laxmi Jyot Industrial Estate,New Link Road Laxmi Industrial Estate, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U92190MH2016PTC280993 | SAGAR WORLD MULTIMEDIA PRIVATE LIMITED | 31/N. Laxmi Jyot Industrial Estate,New Link Road Laxmi Industrial Estate, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U92411MH2016PTC281214 | SAGAR WORLD MULTIMEDIA(THEATRES) PRIVATE LIMITED | 31/N. Laxmi Jyot Industrial Estate,New Link Road Laxmi Industrial Estate, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.