• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      ABANS COMMODITIES (I) PRIVATE LIMITED

      CIN: U74990MH2009PTC383841 As on: 2026-07-13
      Purchase Report

      ABANS COMMODITIES (I) PRIVATE LIMITED (CIN: U74990MH2009PTC383841) is a Private company incorporated on 17 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 50000000.00.

      ABANS COMMODITIES (I) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ABANS COMMODITIES (I) 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 ABANS COMMODITIES (I) PRIVATE LIMITED are ASHIMA CHHATWAL, AJAY SHANTARAM GOVALE, SHIVSHANKAR SINGH, RITESH RAVINDRA KOTKAR, and KUMUD CHANDRA PARICHA PATNAIK.

      ABANS COMMODITIES (I) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2009PTC383841 and its registration number is 383841. Users may contact ABANS COMMODITIES (I) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABANS COMMODITIES (I) PRIVATE LIMITED is 36, 37, Floor - 3, Plot - 227, Nariman Bhavan, Vinayak Kumar Shah Marg, NCPA, Nariman Point, Mumbai Mumbai City MH 400021 IN.

      Current status of ABANS COMMODITIES (I) 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 Names

      Previous CINs

      ZaubaCorp's company report for ABANS COMMODITIES (I) 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 Report

      All 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 ABANS COMMODITIES (I)

      Purchase full report of ABANS COMMODITIES (I)

      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 ABANS COMMODITIES (I) 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ABANS COMMODITIES (I)
      DIN Director Name Designation Appointment Date
      09157529 ASHIMA CHHATWAL Director 2022-01-27
      09026836 AJAY SHANTARAM GOVALE Director 2021-09-30
      07787861 SHIVSHANKAR SINGH Director 2022-10-18
      09247205 RITESH RAVINDRA KOTKAR Director 2021-07-20
      09696281 KUMUD CHANDRA PARICHA PATNAIK Director 2023-11-14
      Past Directors & Key Managerial Personnel of ABANS COMMODITIES (I)
      DIN Director Name Designation Appointment Date Cessation
      07906447 RAHUL KISHOR DAYAMA Additional Director - 2022-09-15
      07906447 RAHUL KISHOR DAYAMA Director - 2023-10-26
      02002999 SRINIVASAN NADATHUR Director - 2012-06-13
      03638066 SATYAM SHIRISHCHANDRA JOSHI Additional Director - 2015-09-29
      03638066 SATYAM SHIRISHCHANDRA JOSHI Director - 2017-09-25
      05332568 SAURAV GARG Director - 2015-01-20
      09157529 ASHIMA CHHATWAL Additional Director - 2022-09-15
      09729055 DURGESH MANOHAR KADAM Company Secretary - 2018-10-15
      02637623 SADANAND PRAYAG MISHRA Director - 2011-03-23
      07452191 ABBAS IQBAL HUSSAIN Additional Director - 2017-09-27
      07452191 ABBAS IQBAL HUSSAIN Director - 2021-01-12
      09026836 AJAY SHANTARAM GOVALE Additional Director - 2021-09-30
      01445730 ABHISHEK PRADEEPKUMAR BANSAL Director - 2013-02-08
      03481102 SHRIYAM ABHISHEK BANSAL Additional Director - 2018-09-30
      03481102 SHRIYAM ABHISHEK BANSAL Director - 2021-07-20
      07619276 ASHISH MAHESH SHAH Additional Director - 2017-09-27
      07619276 ASHISH MAHESH SHAH Director - 2018-08-06
      07787861 SHIVSHANKAR SINGH Additional Director - 2023-09-29
      Other Directorships of RAHUL KISHOR DAYAMA
      Company Name CIN Designation Appointment Date Cessation
      NET PIX SHORTS DIGITAL MEDIA LIMITED L22300MH2019PLC327005 Director 2020-08-27 Ongoing
      KBC GLOBAL LIMITED L45400MH2007PLC174194 Additional Director - 2017-12-26
      KBC GLOBAL LIMITED L45400MH2007PLC174194 Director - 2023-10-20
      ABANS HOLDINGS LIMITED L74900MH2009PLC231660 Director - 2023-03-14
      SAI CYLINDERS PRIVATE LIMITED U27200MH1995PTC084250 Director - 2020-06-01
      SATYASAI PRESSURE VESSELS PRIVATE LIMITED U28900MH1999PTC119922 Director - 2022-02-24
      CWD LIMITED U31900MH2016PLC281796 Additional Director - 2021-03-22
      CWD LIMITED U31900MH2016PLC281796 Director - 2023-10-19
      JAIKUMAR CONSTRUCTIONS LIMITED U45100MH2020PLC338134 Additional Director - 2021-11-30
      JAIKUMAR CONSTRUCTIONS LIMITED U45100MH2020PLC338134 Director - 2022-03-31
      CONSTRO SOLUTIONS LIMITED U45400MH2013PLC241010 Additional Director - 2021-03-15
      CONSTRO SOLUTIONS LIMITED U45400MH2013PLC241010 Director - 2022-03-05
      ABANS SECURITIES PRIVATE LIMITED U67120MH2007PTC176260 Additional Director - 2021-09-30
      ABANS SECURITIES PRIVATE LIMITED U67120MH2007PTC176260 Director - 2023-10-26
      ABANS BROKING SERVICES PRIVATE LIMITED U74990MH2009PTC190201 Additional Director - 2021-09-30
      ABANS BROKING SERVICES PRIVATE LIMITED U74990MH2009PTC190201 Director - 2023-10-26
      Other Directorships of SRINIVASAN NADATHUR
      Company Name CIN Designation Appointment Date Cessation
      AGRI VISTAS TRADING PRIVATE LIMITED U51109MH2008PTC188889 Director - 2011-09-07
      ABANS FINANCE PRIVATE LIMITED U51219MH1995PTC231627 Director - 2014-12-03
      ABANS SECURITIES PRIVATE LIMITED U67120MH2007PTC176260 Director - 2014-12-13
      PEEPUL TREE PROPERTIES LIMITED U70100MH2006PLC160660 Company Secretary - 2009-08-14
      AAVIM TRADING SERVICES PRIVATE LIMITED U74110MH2010PTC203090 Director - 2011-12-31
      POONAWALLA SHARES AND SECURITIES PVT LTD U74920PN1994PTC078908 Company Secretary - 2007-07-01
      ABANS BROKING SERVICES PRIVATE LIMITED U74990MH2009PTC190201 Director - 2015-01-20
      Other Directorships of SATYAM SHIRISHCHANDRA JOSHI
      Company Name CIN Designation Appointment Date Cessation
      SUPERECO AUTOMOTIVE CO. LLP AAB-7562 Partner 2024-02-06 Ongoing
      FAB BERATER LLP AAS-5924 Designated Partner 2023-07-01 Ongoing
      ABANS AGRI WAREHOUSING & LOGISTICS PRIVATE LIMITED U01403MH2014PTC258492 Director - 2017-06-06
      ABANS FINTRADE PRIVATE LIMITED U64990MH2015PTC267779 Director - 2015-09-10
      ANUPAM STOCK BROKING PRIVATE LIMITED U67120MH2000PTC126453 Additional Director - 2023-09-29
      ANUPAM STOCK BROKING PRIVATE LIMITED U67120MH2000PTC126453 Director 2022-11-24 Ongoing
      ABANS SECURITIES PRIVATE LIMITED U67120MH2007PTC176260 Director - 2017-05-18
      ANSAT CORPORATE SOLUTIONS & TRADE PRIVATE LIMITED U74999MH2011PTC225444 Director 2011-12-27 Ongoing
      ABANS JEWELS LIMITED U74999MH2012PLC225770 Additional Director - 2015-09-26
      ABANS JEWELS LIMITED U74999MH2012PLC225770 Director - 2017-05-27
      Other Directorships of SAURAV GARG
      Company Name CIN Designation Appointment Date Cessation
      MISHFIN CAPITAL ADVISORY PRIVATE LIMITED U64990UP2023PTC180783 Director 2023-04-25 Ongoing
      ABANS SECURITIES PRIVATE LIMITED U67120MH2007PTC176260 Director - 2014-12-13
      DHANOCEAN JEWELS PRIVATE LIMITED U74120UP2013PTC056274 Director 2013-04-18 Ongoing
      ABANS BROKING SERVICES PRIVATE LIMITED U74990MH2009PTC190201 Director - 2013-02-08
      ABANS JEWELS LIMITED U74999MH2012PLC225770 Additional Director - 2014-03-24
      Other Directorships of ASHIMA CHHATWAL
      Company Name CIN Designation Appointment Date Cessation
      ABANS HOLDINGS LIMITED L74900MH2009PLC231660 Director 2021-07-12 Ongoing
      NAVALJI COTSPIN LIMITED U01404MH1995PLC091858 Company Secretary - 2020-06-03
      SANGHVI HOUSING AND INFRASTRUCTURE LIMITED U45200MH2005PLC150465 Director 2024-01-31 Ongoing
      R & B INFRA PROJECT LIMITED U45200MH2005PLC154006 Director 2021-09-21 Ongoing
      ABANS FINANCE PRIVATE LIMITED U51219MH1995PTC231627 Additional Director - 2021-09-30
      ABANS FINANCE PRIVATE LIMITED U51219MH1995PTC231627 Director 2021-09-30 Ongoing
      GONG CHENG COMMUNICATIONS PRIVATE LIMITED U51395DL2015PTC286665 Company Secretary - 2023-09-16
      ABANS SECURITIES PRIVATE LIMITED U67120MH2007PTC176260 Additional Director - 2022-09-15
      ABANS SECURITIES PRIVATE LIMITED U67120MH2007PTC176260 Director 2022-02-02 Ongoing
      ABANS BROKING SERVICES PRIVATE LIMITED U74990MH2009PTC190201 Director 2022-02-02 Ongoing
      Other Directorships of DURGESH MANOHAR KADAM
      Company Name CIN Designation Appointment Date Cessation
      ABANS ENTERPRISES LIMITED L74120MH1985PLC035243 Company Secretary - 2019-02-05
      SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 Company Secretary - 2017-11-30
      SICOM LIMITED U65990MH1966PLC013459 Company Secretary - 2021-01-23
      SICOM REALTY LIMITED U70102MH2007PLC172215 Company Secretary - 2021-01-22
      CHOCOLATE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC282526 Company Secretary - 2022-04-05
      FUGRO GEOTECH (INDIA) PRIVATE LIMITED U74999MH1996PTC309875 Company Secretary - 2019-10-31
      Other Directorships of SADANAND PRAYAG MISHRA
      Company Name CIN Designation Appointment Date Cessation
      ABANS HOLDINGS LIMITED L74900MH2009PLC231660 Director - 2011-06-27
      SHREEKRISHNA BIOTECH LIMITED L99999MH1983PLC029347 Director - 2014-04-01
      BARNEY IMPEX PRIVATE LIMITED U51101MH2010PTC205432 Additional Director 2011-06-01 Ongoing
      KATKAULI TRADING PRIVATE LIMITED U51109MH2010PTC205399 Additional Director 2011-06-01 Ongoing
      ABANS FINANCE PRIVATE LIMITED U51219MH1995PTC231627 Director - 2011-06-27
      AASPAN COMMODITIES TRADING PRIVATE LIMITED U51900MP2007PTC045768 Director - 2011-03-23
      BANDRA RECLAMATION SHOPPING COMPLEX ASSO CIATION LIMITED U52190MH2001GAP133624 Director 2006-11-23 Ongoing
      ABANS SECURITIES PRIVATE LIMITED U67120MH2007PTC176260 Director - 2011-03-23
      ABANS METALS PRIVATE LIMITED U74110MH2010PTC202474 Director - 2011-03-23
      AAVIM TRADING SERVICES PRIVATE LIMITED U74110MH2010PTC203090 Director - 2011-03-23
      PANAQUA TRADECOM PRIVATE LIMITED U74110MP2010PTC046119 Director - 2011-03-23
      ABANS BROKING SERVICES PRIVATE LIMITED U74990MH2009PTC190201 Additional Director - 2011-03-23
      KOLAR SHAREX PRIVATE LIMITED U99999MH1997PTC107238 Director 2013-12-27 Ongoing
      Other Directorships of ABBAS IQBAL HUSSAIN
      Company Name CIN Designation Appointment Date Cessation
      FAB BERATER LLP AAS-5924 Designated Partner 2020-06-12 Ongoing
      ABANS ENTERPRISES LIMITED L74120MH1985PLC035243 CFO(KMP) - 2016-03-05
      CLAMANT BROKING SERVICES PRIVATE LIMITED U74110MH2015PTC374422 Additional Director - 2016-09-30
      CLAMANT BROKING SERVICES PRIVATE LIMITED U74110MH2015PTC374422 Director - 2017-05-26
      ABANS JEWELS LIMITED U74999MH2012PLC225770 Additional Director - 2017-09-29
      ABANS JEWELS LIMITED U74999MH2012PLC225770 Director - 2019-04-03
      Other Directorships of AJAY SHANTARAM GOVALE
      Company Name CIN Designation Appointment Date Cessation
      ABANS AGRI WAREHOUSING & LOGISTICS PRIVATE LIMITED U01403MH2014PTC258492 Additional Director - 2023-09-29
      ABANS AGRI WAREHOUSING & LOGISTICS PRIVATE LIMITED U01403MH2014PTC258492 Director 2023-06-02 Ongoing
      ABANS BROKING SERVICES PRIVATE LIMITED U74990MH2009PTC190201 Director 2022-02-02 Ongoing
      Other Directorships of ABHISHEK PRADEEPKUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ABANS ALTERNATIVE FUND MANAGERS LLP AAO-7239 Designated Partner 2019-04-01 Ongoing
      Abans Diversified Alternative Funds LLP ABZ-3597 Designated Partner 2022-12-07 Ongoing
      ABANS ENTERPRISES LIMITED L74120MH1985PLC035243 Additional Director - 2016-01-07
      ABANS ENTERPRISES LIMITED L74120MH1985PLC035243 Managing Director - 2023-11-13
      ABANS HOLDINGS LIMITED L74900MH2009PLC231660 Director - 2021-06-17
      ABANS HOLDINGS LIMITED L74900MH2009PLC231660 Managing Director 2021-06-17 Ongoing
      ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED U01100MH2012PTC226044 Additional Director - 2020-12-28
      ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED U01100MH2012PTC226044 Director 2020-12-28 Ongoing
      ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED U01100MH2012PTC226044 Director - 2015-03-24
      ABANS AGRI WAREHOUSING & LOGISTICS PRIVATE LIMITED U01403MH2014PTC258492 Director - 2019-03-15
      AGROMETAL VENDIBLES PRIVATE LIMITED U17291MH2016PTC377681 Director 2016-02-11 Ongoing
      AGROMETAL VENDIBLES PRIVATE LIMITED U17291MH2016PTC377681 Director - 2022-09-28
      ABANS CREATIONS PRIVATE LIMITED U36999MH2020PTC339419 Director 2020-04-16 Ongoing
      AGRI VISTAS TRADING PRIVATE LIMITED U51109MH2008PTC188889 Director - 2013-07-02
      ABANS FINANCE PRIVATE LIMITED U51219MH1995PTC231627 Director 2009-08-14 Ongoing
      AASPAN COMMODITIES TRADING PRIVATE LIMITED U51900MP2007PTC045768 Director - 2012-01-09
      ABANS FINTRADE PRIVATE LIMITED U64990MH2015PTC267779 Additional Director - 2017-08-04
      ABANS FINTRADE PRIVATE LIMITED U64990MH2015PTC267779 Director - 2017-03-07
      LIFESURGE TRADING PRIVATE LIMITED U64990MH2018PTC307496 Director - 2022-09-29
      ABANS GLOBAL BROKING (IFSC) PRIVATE LIMITED U65999GJ2016PTC094775 Director - 2022-09-14
      ABANS INSURANCE BROKING PRIVATE LIMITED U66000MH2019PTC323695 Director 2019-04-04 Ongoing
      ABANS INSURANCE BROKING PRIVATE LIMITED U66000MH2019PTC323695 Director - 2022-09-29
      ABANS CAPITAL PRIVATE LIMITED U67100MH2019PTC319613 Director 2019-01-15 Ongoing
      ABANS CAPITAL PRIVATE LIMITED U67100MH2019PTC319613 Director - 2022-09-19
      ABANS INVESTMENT MANAGERS PRIVATE LIMITED U67100MH2022PTC388019 Director 2022-08-02 Ongoing
      ABANS SECURITIES PRIVATE LIMITED U67120MH2007PTC176260 Additional Director - 2018-09-28
      ABANS SECURITIES PRIVATE LIMITED U67120MH2007PTC176260 Director - 2016-06-14
      ZICURO TECHNOLOGIES PRIVATE LIMITED U72900MH2019PTC318940 Additional Director - 2021-11-29
      ZICURO TECHNOLOGIES PRIVATE LIMITED U72900MH2019PTC318940 Director 2021-11-29 Ongoing
      ABANS METALS PRIVATE LIMITED U74110MH2010PTC202474 Director 2010-04-28 Ongoing
      ABANS METALS PRIVATE LIMITED U74110MH2010PTC202474 Director - 2022-09-28
      AAVIM TRADING SERVICES PRIVATE LIMITED U74110MH2010PTC203090 Director - 2011-12-31
      CLAMANT BROKING SERVICES PRIVATE LIMITED U74110MH2015PTC374422 Additional Director - 2020-12-30
      CLAMANT BROKING SERVICES PRIVATE LIMITED U74110MH2015PTC374422 Director - 2021-01-12
      CLEONE FINANCE PRIVATE LIMITED U74110MH2017PTC302553 Director 2017-12-07 Ongoing
      PANAQUA TRADECOM PRIVATE LIMITED U74110MP2010PTC046119 Director - 2012-01-09
      BANSAL AGROMET PRIVATE LIMITED U74900MH2001PTC132492 Director - 2009-03-24
      ABANS BROKING SERVICES PRIVATE LIMITED U74990MH2009PTC190201 Additional Director - 2019-09-25
      ABANS BROKING SERVICES PRIVATE LIMITED U74990MH2009PTC190201 Director - 2021-06-09
      HYDUX ENTERPRISES PRIVATE LIMITED U74995MH2018PTC381077 Director 2018-05-22 Ongoing
      HYDUX ENTERPRISES PRIVATE LIMITED U74995MH2018PTC381077 Director - 2022-09-28
      ABANS JEWELS LIMITED U74999MH2012PLC225770 Additional Director - 2019-09-30
      ABANS JEWELS LIMITED U74999MH2012PLC225770 Director - 2017-03-15
      ZALE TRADING PRIVATE LIMITED U74999MH2018PTC381076 Director 2018-05-17 Ongoing
      ZALE TRADING PRIVATE LIMITED U74999MH2018PTC381076 Director - 2022-09-28
      SHELLO TRADECOM PRIVATE LIMITED U74999MH2018PTC381078 Director 2018-05-29 Ongoing
      SHELLO TRADECOM PRIVATE LIMITED U74999MH2018PTC381078 Director - 2022-09-28
      PANTONE ENTERPRISES PRIVATE LIMITED U74999MH2018PTC381079 Director 2018-05-11 Ongoing
      PANTONE ENTERPRISES PRIVATE LIMITED U74999MH2018PTC381079 Director - 2022-09-28
      ABANS FOUNDATION U85300MH2019NPL329646 Director 2019-08-22 Ongoing
      Other Directorships of SHRIYAM ABHISHEK BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ABANS ALTERNATIVE FUND MANAGERS LLP AAO-7239 Designated Partner 2019-04-01 Ongoing
      ABANS ENTERPRISES LIMITED L74120MH1985PLC035243 Additional Director - 2016-02-23
      ABANS ENTERPRISES LIMITED L74120MH1985PLC035243 Director - 2021-03-26
      ABANS ENTERPRISES LIMITED L74120MH1985PLC035243 Nodal Officer - 2021-11-26
      ABANS HOLDINGS LIMITED L74900MH2009PLC231660 Director - 2021-01-15
      ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED U01100MH2012PTC226044 Additional Director - 2020-12-28
      ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED U01100MH2012PTC226044 Director - 2021-01-15
      ABANS AGRI WAREHOUSING & LOGISTICS PRIVATE LIMITED U01403MH2014PTC258492 Additional Director - 2017-09-29
      ABANS AGRI WAREHOUSING & LOGISTICS PRIVATE LIMITED U01403MH2014PTC258492 Director - 2019-03-15
      AGROMETAL VENDIBLES PRIVATE LIMITED U17291MH2016PTC377681 Director - 2021-01-15
      ABANS CREATIONS PRIVATE LIMITED U36999MH2020PTC339419 Director - 2021-01-15
      AGRI VISTAS TRADING PRIVATE LIMITED U51109MH2008PTC188889 Additional Director - 2013-07-02
      ABANS FINANCE PRIVATE LIMITED U51219MH1995PTC231627 Director - 2021-04-01
      AASPAN COMMODITIES TRADING PRIVATE LIMITED U51900MP2007PTC045768 Director - 2012-01-09
      ABANS FINTRADE PRIVATE LIMITED U64990MH2015PTC267779 Additional Director - 2016-09-30
      ABANS FINTRADE PRIVATE LIMITED U64990MH2015PTC267779 Director - 2017-03-03
      LIFESURGE TRADING PRIVATE LIMITED U64990MH2018PTC307496 Director - 2021-03-30
      ABANS GLOBAL BROKING (IFSC) PRIVATE LIMITED U65999GJ2016PTC094775 Director - 2021-02-12
      ABANS INSURANCE BROKING PRIVATE LIMITED U66000MH2019PTC323695 Director - 2021-01-15
      ABANS CAPITAL PRIVATE LIMITED U67100MH2019PTC319613 Director - 2021-05-18
      ABANS SECURITIES PRIVATE LIMITED U67120MH2007PTC176260 Director - 2014-09-24
      ABANS METALS PRIVATE LIMITED U74110MH2010PTC202474 Director - 2021-01-15
      AAVIM TRADING SERVICES PRIVATE LIMITED U74110MH2010PTC203090 Director - 2011-12-31
      CLAMANT BROKING SERVICES PRIVATE LIMITED U74110MH2015PTC374422 Additional Director - 2020-12-30
      CLAMANT BROKING SERVICES PRIVATE LIMITED U74110MH2015PTC374422 Director - 2021-01-12
      CLEONE FINANCE PRIVATE LIMITED U74110MH2017PTC302553 Director 2017-12-07 Ongoing
      PANAQUA TRADECOM PRIVATE LIMITED U74110MP2010PTC046119 Director - 2012-01-09
      ABANS BROKING SERVICES PRIVATE LIMITED U74990MH2009PTC190201 Director - 2012-06-13
      HYDUX ENTERPRISES PRIVATE LIMITED U74995MH2018PTC381077 Director - 2021-01-15
      ABANS JEWELS LIMITED U74999MH2012PLC225770 Additional Director - 2019-09-30
      ABANS JEWELS LIMITED U74999MH2012PLC225770 Director - 2021-01-15
      ZALE TRADING PRIVATE LIMITED U74999MH2018PTC381076 Director - 2021-01-15
      SHELLO TRADECOM PRIVATE LIMITED U74999MH2018PTC381078 Director - 2021-01-15
      PANTONE ENTERPRISES PRIVATE LIMITED U74999MH2018PTC381079 Director - 2021-01-15
      ABANS FOUNDATION U85300MH2019NPL329646 Director - 2021-01-15
      Other Directorships of ASHISH MAHESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      ABANS SECURITIES PRIVATE LIMITED U67120MH2007PTC176260 Additional Director - 2017-09-29
      ABANS SECURITIES PRIVATE LIMITED U67120MH2007PTC176260 Director - 2020-11-17
      Other Directorships of SHIVSHANKAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      Abans Diversified Alternative Funds LLP ABZ-3597 Designated Partner 2022-12-07 Ongoing
      ABANS ENTERPRISES LIMITED L74120MH1985PLC035243 Additional Director - 2021-09-29
      ABANS ENTERPRISES LIMITED L74120MH1985PLC035243 Director - 2023-03-31
      ABANS HOLDINGS LIMITED L74900MH2009PLC231660 Additional Director - 2021-07-12
      ABANS HOLDINGS LIMITED L74900MH2009PLC231660 Director - 2024-02-13
      ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED U01100MH2012PTC226044 Additional Director - 2021-11-29
      ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED U01100MH2012PTC226044 Director 2021-11-29 Ongoing
      AGROMETAL VENDIBLES PRIVATE LIMITED U17291MH2016PTC377681 Additional Director - 2021-11-30
      AGROMETAL VENDIBLES PRIVATE LIMITED U17291MH2016PTC377681 Director 2021-11-30 Ongoing
      ABANS CREATIONS PRIVATE LIMITED U36999MH2020PTC339419 Additional Director - 2021-11-29
      ABANS CREATIONS PRIVATE LIMITED U36999MH2020PTC339419 Director 2021-11-29 Ongoing
      ABANS FINANCE PRIVATE LIMITED U51219MH1995PTC231627 Additional Director - 2021-09-30
      ABANS FINANCE PRIVATE LIMITED U51219MH1995PTC231627 Director 2021-09-30 Ongoing
      ABANS FINTRADE PRIVATE LIMITED U64990MH2015PTC267779 Additional Director 2024-03-13 Ongoing
      ABANS GLOBAL BROKING (IFSC) PRIVATE LIMITED U65999GJ2016PTC094775 Additional Director - 2021-09-30
      ABANS GLOBAL BROKING (IFSC) PRIVATE LIMITED U65999GJ2016PTC094775 Director 2021-09-30 Ongoing
      ABANS INSURANCE BROKING PRIVATE LIMITED U66000MH2019PTC323695 Additional Director - 2021-11-29
      ABANS INSURANCE BROKING PRIVATE LIMITED U66000MH2019PTC323695 Director 2021-11-29 Ongoing
      ABANS CAPITAL PRIVATE LIMITED U67100MH2019PTC319613 Additional Director - 2021-09-30
      ABANS CAPITAL PRIVATE LIMITED U67100MH2019PTC319613 Director 2021-09-30 Ongoing
      ABANS SECURITIES PRIVATE LIMITED U67120MH2007PTC176260 Additional Director - 2023-09-29
      ABANS SECURITIES PRIVATE LIMITED U67120MH2007PTC176260 Director 2022-10-18 Ongoing
      ZICURO TECHNOLOGIES PRIVATE LIMITED U72900MH2019PTC318940 Additional Director 2024-03-13 Ongoing
      ABANS METALS PRIVATE LIMITED U74110MH2010PTC202474 Additional Director - 2021-11-30
      ABANS METALS PRIVATE LIMITED U74110MH2010PTC202474 Director 2021-11-30 Ongoing
      ABANS BROKING SERVICES PRIVATE LIMITED U74990MH2009PTC190201 Additional Director - 2017-09-29
      ABANS BROKING SERVICES PRIVATE LIMITED U74990MH2009PTC190201 Director - 2022-02-02
      ABANS BROKING SERVICES PRIVATE LIMITED U74990MH2009PTC190201 Whole-time director 2022-02-02 Ongoing
      HYDUX ENTERPRISES PRIVATE LIMITED U74995MH2018PTC381077 Additional Director - 2021-11-30
      HYDUX ENTERPRISES PRIVATE LIMITED U74995MH2018PTC381077 Director 2021-11-30 Ongoing
      ABANS JEWELS LIMITED U74999MH2012PLC225770 Additional Director - 2021-11-30
      ABANS JEWELS LIMITED U74999MH2012PLC225770 Director 2021-11-30 Ongoing
      ZALE TRADING PRIVATE LIMITED U74999MH2018PTC381076 Additional Director - 2021-11-30
      ZALE TRADING PRIVATE LIMITED U74999MH2018PTC381076 Director 2021-11-30 Ongoing
      SHELLO TRADECOM PRIVATE LIMITED U74999MH2018PTC381078 Additional Director - 2021-11-30
      SHELLO TRADECOM PRIVATE LIMITED U74999MH2018PTC381078 Director 2021-11-30 Ongoing
      PANTONE ENTERPRISES PRIVATE LIMITED U74999MH2018PTC381079 Additional Director - 2021-11-30
      PANTONE ENTERPRISES PRIVATE LIMITED U74999MH2018PTC381079 Director 2021-11-30 Ongoing
      ABANS FOUNDATION U85300MH2019NPL329646 Additional Director - 2021-11-29
      ABANS FOUNDATION U85300MH2019NPL329646 Director 2021-11-29 Ongoing
      Other Directorships of RITESH RAVINDRA KOTKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KUMUD CHANDRA PARICHA PATNAIK
      Company Name CIN Designation Appointment Date Cessation
      LUX INDUSTRIES LIMITED L17309WB1995PLC073053 Additional Director 2024-04-24 Ongoing
      ABANS HOLDINGS LIMITED L74900MH2009PLC231660 Additional Director - 2024-02-06
      ABANS HOLDINGS LIMITED L74900MH2009PLC231660 Director 2023-12-18 Ongoing
      ABANS FINANCE PRIVATE LIMITED U51219MH1995PTC231627 Additional Director 2023-11-14 Ongoing
      ABANS SECURITIES PRIVATE LIMITED U67120MH2007PTC176260 Additional Director 2023-11-24 Ongoing
      ABANS BROKING SERVICES PRIVATE LIMITED U74990MH2009PTC190201 Additional Director 2023-11-24 Ongoing

      CIN Company Name Company Address
      ABZ-3597 Abans Diversified Alternative Funds LLP 36,37,Floor-3,Plot-227, Nariman Bhavan,Vinayak Kumar Shah Marg, NCPA, Nariman Point Mumbai, Maharashtra, India - 400021
      U51219MH1995PTC231627 ABANS FINANCE PRIVATE LIMITED 36,37,Floor-3,Plot-227, Nariman Bhavan, Vinayak Kumar Shah Marg, NCPA, Nariman P oint , Mumbai, Maharashtra, India - 400021
      U17291MH2016PTC377681 AGROMETAL VENDIBLES PRIVATE LIMITED 36, 37, Floor - 3, Plot - 227, Nariman Bhavan, Vinayak Kumar Shah Marg, NCPA, Nariman P oint, , Mumbai, Maharashtra, India - 400021
      U74995MH2018PTC381077 HYDUX ENTERPRISES PRIVATE LIMITED 36, 37, Floor - 3, Plot - 227, Nariman Bhavan, Vinayak Kumar Shah Marg, NCPA, Nariman P oint, , Mumbai, Maharashtra, India - 400021
      U74999MH2018PTC381076 ZALE TRADING PRIVATE LIMITED 36, 37, Floor - 3, Plot - 227, Nariman Bhavan, Vinayak Kumar Shah Marg, NCPA, Nariman P oint, , Mumbai, Maharashtra, India - 400021
      U74999MH2018PTC381078 SHELLO TRADECOM PRIVATE LIMITED 36, 37, Floor - 3, Plot - 227, Nariman Bhavan, Vinayak Kumar Shah Marg, NCPA, Nariman P oint, , Mumbai, Maharashtra, India - 400021
      U74999MH2018PTC381079 PANTONE ENTERPRISES PRIVATE LIMITED 36, 37, Floor - 3, Plot - 227, Nariman Bhavan, Vinayak Kumar Shah Marg, NCPA, Nariman P oint, , Mumbai, Maharashtra, India - 400021
      AAI-2333 KOOLODAY ENTERPRISE LLP 26, Floor-2, Plot-227, Nariman Bhavan, Vinayak Kumar Shah Marg, NCPA, Nariman Point, Mumbai, Maharashtra, India - 400021
      AAV-9733 MANVEER ASSOCIATES LLP 151, Floor 15, Plot 227, Nariman Bhavan, Vinayak Kumar Shah Marg, NCPA, Nariman Point, Mumbai, Maharashtra, India - 400021
      U31900MH2017PTC303316 CRYSTA LED PRIVATE LIMITED NARIMAN BHAVAN, I-38B, FLOOR-3, PLOT 227 VINAYAK KUMAR SHAH MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74990MH2009PTC190201 ABANS BROKING SERVICES PRIVATE LIMITED 36,37, 38A, Floor - 3, Nariman Bhavan Backbay Reclamation, Nariman Point NA Mumbai Mumbai City MH 400021 IN
      ACH-4236 ODI PROJECTS LLP Office No. 83, 8th Floor, Plot 227, Nariman Bhavan,Vinayak Kumar Shah Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      ACL-9460 ODI REALITY LLP Office No. 83, 8th Floor, Plot 227, Nariman Bhavan,Vinayak Kumar Shah Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      AAR-8536 NORTH VECTOR LLP 63, 6TH Floor, Plot No. 227,Nariman Bhavan Vinayak Kumar Shah Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
      U85300MH2021NPL366239 RARE FAMILY FOUNDATION 151, 15th Floor, Plot-227,Nariman Bhavan Vinayak Kumar shah Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U74999MH2016PTC285347 PBC WATER MANAGEMENT & CARE PRIVATE LIMITED 63, Floor 6, Plot 227,Nariman Bhavan, Vinayak Kumar Shah Marg, NCPA, Nariman P oint, , Mumbai, Maharashtra, India - 400021
      U52399MH2019PTC331477 HIRRAMA IMPEX PRIVATE LIMITED 79, 7TH FLOOR, PLOT-227, NARIMAN BHAVAN, VINAYAK KUMAR SHAH MARG, NCPA, NARIMAN P OINT, , MUMBAI, Maharashtra, India - 400021
      U65999MH2020PTC346718 KUBER INVESTMENT ADVISORS & MANAGERS PRIVATE LIMITED 79, 7TH FLOOR, PLOT-227, NARIMAN BHAVAN, VINAYAK KUMAR SHAH MARG, NCPA, NARIMAN P OINT, , MUMBAI, Maharashtra, India - 400021
      U74140MH2008PTC183608 SOLEIL CAPITALE SERVICES PRIVATE LIMITED 79, 7TH FLOOR, PLOT-227, NARIMAN BHAVAN, VINAYAK KUMAR SHAH MARG, NCPA, NARIMAN P OINT, , MUMBAI, Maharashtra, India - 400021
      AAE-4141 BIG SKY CAPITAL ADVISORS LLP Office No 42, 4th Floor, Plot No 227, Nariman Bhawan Entry Gate,Nariman Point, Vinayak Kumar Shah Marg, NCPA, Mumbai, Maharashtra, India - 400021
      U46497MH2014PTC257981 THRETON HEALTHCARE PRIVATE LIMITED 35, Floor-3, Plot-227, Nariman Bhavan,Vinayak Kumar Shah Marg,Mumbai,Mumbai,Maharashtra,400021-India
      ACL-1458 PROTECHNEO GLOBAL SERVICES LLP 5 FLOOR -11, PLOT 195, ARCADIA BUILDING VINAYAK KUMAR SHAH MARG,NCPA NARIMAN POINT MUMBAI,Mumbai,Mumbai,Maharashtra,India-400021
      ACH-4127 LIVE STONE ESTATE LLP 1 and 2, Floor - 8, Plot -195, Arcadia Building,Vinayak kumar shah marg, ncpa nariman point, mumbai,Mumbai,Mumbai,Maharashtra,India-400021
      U74990MH2009PLC193869 RALLIS CHEMISTRY EXPORTS LIMITED 156/ 157, 15TH FLOOR, NARIMAN BHAVAN, 227, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
      U45309MH2021PTC356812 TERRAN BUILDCON PRIVATE LIMITED 16, FLOOR-1, NARIMAN BHAVAN, VINAYAK KUMAR SHAH MARG, NCPA, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U74999MH2021PTC365869 DERIVAZ & IVES AUCTION HOUSE PRIVATE LIMITED 24B, Flr-2, Plot-227, Nariman Bhavan, Vinayak Kumar Shah Marg, NCPA, Nariman P oint, , Mumbai, Maharashtra, India - 400021
      U24290MH2018PTC315686 JAHAN PETROCHEMICAL INDIA PRIVATE LIMITED 4, FLOOR-11, PLOT NO.195 ARCADIA BULDING VINAYAK KUMAR SHAH MARG, NCPA , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      ACH-5282 INKSPIRED METALPRINT LLP 22, Floor-2 , Plot-227, Nariman Bhavan,,Vinayak Kumar Shah Marg,Mumbai,Mumbai,Maharashtra,India-400021
      U68100MH2025PTC441709 YAMAN SOLUTIONS AND SERVICES PRIVATE LIMITED 403, 4TH Floor, Plot 195, Arcadia Building,Vinayak Kumar Shah Marg, NCPA, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100037903 2015-12-30 1970-01-01 2020-01-15 200,000,000.00 State Bank of India
      100073031 2016-09-24 1970-01-01 2022-03-19 80,000,000.00 Axis Bank Limited
      100083002 2017-02-27 1970-01-01 2022-06-28 50,000,000.00 ICICI BANK LIMITED
      100083455 2017-02-10 1970-01-01 2021-02-02 50,000,000.00 YES BANK LIMITED
      100087296 2017-03-17 1970-01-01 2019-03-26 100,000,000.00 PUNJAB NATIONAL BANK
      100231231 2018-12-28 1970-01-01 2021-12-06 150,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100232984 2018-06-22 1970-01-01 2022-06-10 20,000,000.00 SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED
      100273725 2019-06-24 2021-08-03 2021-12-13 130,000,000.00 IndusInd Bank Limited
      100517062 2021-12-30 1970-01-01 2022-08-11 36,100,000.00 ICICI BANK LIMITED
      100578547 2022-05-20 1970-01-01 1970-01-01 86,800,000.00 Canara Bank

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      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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      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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