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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
ABAN PRIVATE LIMITED
CIN: U74999MH2021PTC355317 As on: 2026-07-13
ABAN PRIVATE LIMITED (CIN: U74999MH2021PTC355317) is a Private company incorporated on 16 Feb 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ABAN 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 ABAN PRIVATE LIMITED are SAYED AZEEM KAZMI, and TATHEER FATIMA SAYYED.
ABAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2021PTC355317 and its registration number is 355317. Users may contact ABAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABAN PRIVATE LIMITED is FLAT.NO.8, 2nd FLOOR,PARIVAR APTT,Plotno 518/14,BUNDER ROAD,NEAR WIT CENTER , PANVEL, Maharashtra, India - 410206.
Current status of ABAN 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 ABAN 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 ABAN
Purchase full report of ABAN
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 ABAN 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ABAN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09069164 | SAYED AZEEM KAZMI | Director | 2021-02-16 |
| 10681013 | TATHEER FATIMA SAYYED | Director | 2024-07-08 |
Past Directors & Key Managerial Personnel of ABAN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09069165 | NADEEM JANASHEEN HAIDER KAZMI | Director | - | 2024-07-10 |
Other Directorships of SAYED AZEEM KAZMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NADEEM JANASHEEN HAIDER KAZMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TATHEER FATIMA SAYYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U41001MH2025PTC445285 | MIRAGEPARADISE BUILDERS PRIVATE LIMITED | FLAT NO. 8, PARIVAR APTT,,PLOT 518/14, BUNDER ROAD,,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U74120MH2012PTC233828 | Y. K. LOGISTICS PRIVATE LIMITED | FLAT NO. 302, SAHIL PARK BUILDING, NEAR WIT CENTER, BUNDER ROAD, PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAK-9175 | APARNA FINE FOODS LLP | FLAT NO. 101, GROUND FLOOR, PLOT NO. 12 AND 14, ROAD NO. 16, SECTOR NO. 1, NEW PANVEL (EAST) NEW PANVEL, Maharashtra, India - 410206 |
| U23203MH2016PTC272106 | VIRTUE POWER SYSTEMS PRIVATE LIMITED | Flat No 2A, 2ND FLOOR, MITRANAND SOCIETY, 52 BUNGALOW, NEXT TO KOKAN PLAZA, NEAR W IT CENTER, , PANVEL, Maharashtra, India - 410206 |
| U74999MH2020PTC351831 | DTA MARINE INSPECTIONS AND SURVEY SERVICES PRIVATE LIMITED | Flat no. 202, 2nd floor, B wing, Ummeed Tower Plot No. 746/13, Safia Park, Sai Nagar Road, Panvel , Panvel, Maharashtra, India - 410206 |
| U80221MH2010PTC203874 | ADARSH E-LEARNING PRIVATE LIMITED | FLAT NO. 101 B-4, 1st FLOOR ARIHANT ARHAM CHS KOPROLI, PANVEL MATHERAN ROAD, NEAR VIJA YA BANK , PANVEL, Maharashtra, India - 410206 |
| U51909MH2021PTC354239 | OYZEL LUBES PRIVATE LIMITED | Flat no 7, Sahil Apartment, 2nd Floor, M J Phule Road, , Panvel, Maharashtra, India - 410206 |
| U46497MH2023PTC402182 | PEXUS BIOLOGICALS PRIVATE LIMITED | Plot: 43, Flat No: 202, Floor No: 2, Pratik Renaissance,,Raigad, Sector 18, Internal Road, Near Satyam,,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U68100MH2023PTC400215 | CLARAVEST NAVA PRIVATE LIMITED | Sukhakarta, Flat:-1, Floor:-1, Plot No 87, Raigad, MCCH, Internal Road, Opp Bans School,,Panvel-410206, Maharashtra, India,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U63030MH2017PTC297259 | AGELESS VOYAJER'S PRIVATE LIMITED | Shop No. 7, Ground Floor Chandravilla Plot No 518, off Mauli Appt , Tilak Road, panvel, Maharashtra, India - 410206 |
| U24290MH2021PTC369014 | CDARD PRIVATE LIMITED | At Shop No. 7, Ground Floor, Govind Dham Final Plot No. 278/8 & TPS No. 01, Uran Road , Panvel, Maharashtra, India - 410206 |
| U74102MH2024PTC426235 | FLUTED ROCK PRIVATE LIMITED | Flat No 205 Baug E Rehmat,Bandar Road, Near WIT Cen,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U52609MH2017PTC294980 | EQUVILA HEALTHCARE PRIVATE LIMITED | Flat No-403, 4th Floor, Kartikaya Kunj, Plot No-8, Sector-3, Karanjade , Panvel, Maharashtra, India - 410206 |
| U74999MH2018PTC306328 | SAILORS MARINE SERVICES PRIVATE LIMITED | Flat No.201, 2nd Floor, Aniruddha Ratna Plot No.24, Sector-3, Ulwe, , PANVEL, Maharashtra, India - 410206 |
| U74120MH2015PTC263018 | WORLD GENIUS CONCLAVE PRIVATE LIMITED | Flat1 Grd Floor, Plot No.3, Parijat Bunglow, Garden Road No. 5, Sect or 11 , , New Panvel, Maharashtra, India - 410206 |
| U74999MH2017PTC302014 | PD EARTHMOVERS PRIVATE LIMITED | FLAT NO.3 & 4, PLOT NO. 154, SHANTI CENTRE, 2ND FLOOR, M.C.C.H. SOCIE TY , PANVEL, Maharashtra, India - 410206 |
| U01100MH2018PTC316077 | SHIVSRUSHTI AGROTECH PRIVATE LIMITED | HOUSE/FLAT NO-55K 1ST FLOOR, PLOT NO-55K MARKET YARD URAN ROAD , PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| U15130MH2018PTC308901 | INITIATING REVOLUTION INDUSTRIES PRIVATE LIMITED | 302, Veena Apartment, Plot no 106/107 Sector -09, Near DAV School, Road No 14 , NEW PANVEL , RAIGARH, Maharashtra, India - 410206 |
| AAG-7193 | WATERFRONT HEIGHTS LLP | PLOT NO 61 & 62, GROUND FLOOR, SANGHVI TOOLS ROAD NO 2 ,SECTOR 1/S, NEAR HP GAS AGENCY, NEW PANVEL EAST, Maharashtra, India - 410206 |
| U74904MH2025PTC449668 | DNS MANAGEMENT SERVICES PRIVATE LIMITED | Flat No 211, S. No. 102/2, 105 Plot 8&9, Om Shree Varadvinayak Lonavala Bypass Road,,Akurli, Panvel Patalganga Raigad,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U93093MH2018PTC415538 | TRIVENYA INFRA PRIVATE LIMITED | FLAT NO 102 1ST FLOOR, NANDANVAN TOWER PLOTNO 125A/7, PANVEL, RAIGAD , Panvel, Maharashtra, India - 410206 |
| U66000MH2010PTC205383 | HEALTHSECURE INSURANCE COMPANY INDIA PRIVATE LIMITED | FLAT NO.13/14,VASUNDHARA SOC., SECTOR NO.8 PLOT NO.A 502, KHARGHAR, TAL. PANVEL , RAIGAD, Maharashtra, India - 410206 |
| ACG-2044 | FIRST ESTATE SOLUTIONS LLP | Flat No 202 2nd Floor Plot No 312 Sector No 24 R K Vinayak CHSL,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U45500MH2017PTC295253 | TIPL JMMIPL (JV) PRIVATE LIMITED | Shop No. 5, 6, 7, 7A & 8, Ground Floor Om Sadanika, Old Panvel Uran Road , PANVEL, Maharashtra, India - 410206 |
| U45400MH2012PTC227809 | IRISTO INFRA PRIVATE LIMITED | FLAT NO 2, SAWAN KUNJ, ROAD NO 06, PLOT NO 6 & 8 SECTOR 01, NEAR BSNL OFFICE , RAIGAD, Maharashtra, India - 410206 |
| U72300MH2011PTC217054 | BHUMI DATA CENTER PRIVATE LIMITED | FLAT NO.8, AMRAPALI APARTMENT, BIMA SOC FLAT NO.19, SECTOR 3, NEW PANVEL , NEW PANVEL, Maharashtra, India - 410206 |
| U93090MH2020PTC343802 | OM LAUNDRY SERVICES PRIVATE LIMITED | Flat No. 101, Plot No. 9, Road No. 16, Sector - 1, New Panvel , Panvel, Maharashtra, India - 410206 |
| AAK-0891 | INFINITE ENERGY TECHNOLOGIES LLP | COSMO APARTMENT, FLAT NO.02, PLOT NO.10/12, ROAD NO. 12,, SECTOR-1, NEW PANVEL WEST, PANVEL, Maharashtra, India - 410206 |
| U55101MH2020OPC349402 | EIKASIA (OPC) PRIVATE LIMITED | Flat No. C 1001, 10th Floor,Plot No. 168 Sector No. 09 Mahavir Mannat Panvel , Panvel, Maharashtra, India - 410206 |
| 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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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.
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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.