• 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

      ABANS FINTRADE PRIVATE LIMITED

      CIN: U64990MH2015PTC267779 As on: 2026-07-13
      Purchase Report

      ABANS FINTRADE PRIVATE LIMITED (CIN: U64990MH2015PTC267779) is a Private company incorporated on 26 Aug 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 35161450.00.

      ABANS FINTRADE 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.ABANS FINTRADE PRIVATE LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.

      Directors of ABANS FINTRADE PRIVATE LIMITED are ATISH TRIPATHY, and SHIVSHANKAR SINGH.

      ABANS FINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U64990MH2015PTC267779 and its registration number is 267779. Users may contact ABANS FINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABANS FINTRADE PRIVATE LIMITED is 36/37/38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021.

      Current status of ABANS FINTRADE 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 FINTRADE 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 FINTRADE

      Purchase full report of ABANS FINTRADE

      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 FINTRADE 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 FINTRADE
      DIN Director Name Designation Appointment Date
      09025807 ATISH TRIPATHY Director 2021-11-29
      07787861 SHIVSHANKAR SINGH Additional Director 2024-03-13
      Past Directors & Key Managerial Personnel of ABANS FINTRADE
      DIN Director Name Designation Appointment Date Cessation
      07757489 SIDDHARTH RAJENDRABHAI AJMERA Additional Director - 2017-09-29
      07757489 SIDDHARTH RAJENDRABHAI AJMERA Director - 2018-06-29
      08168858 SANJAY HARISH PAREKH Director - 2020-06-08
      08190544 PARAS RAHUL SHAH Additional Director - 2020-12-30
      08190544 PARAS RAHUL SHAH Director - 2023-02-27
      09025807 ATISH TRIPATHY Additional Director - 2021-11-29
      01445730 ABHISHEK PRADEEPKUMAR BANSAL Additional Director - 2017-08-04
      01445730 ABHISHEK PRADEEPKUMAR BANSAL Director - 2017-03-07
      07847884 MAHESH KUMAR JAIN Additional Director - 2017-09-29
      07847884 MAHESH KUMAR JAIN Director - 2020-06-08
      03481102 SHRIYAM ABHISHEK BANSAL Additional Director - 2016-09-30
      03481102 SHRIYAM ABHISHEK BANSAL Director - 2017-03-03
      03638066 SATYAM SHIRISHCHANDRA JOSHI Director - 2015-09-10
      07452216 RAJESH LAXMINARAYAN GADDAM Additional Director - 2021-11-29
      07452216 RAJESH LAXMINARAYAN GADDAM Director - 2024-02-19
      07565873 PUNEET KAPILA Director - 2017-04-29
      Other Directorships of SIDDHARTH RAJENDRABHAI AJMERA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY HARISH PAREKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARAS RAHUL SHAH
      Company Name CIN Designation Appointment Date Cessation
      KWIKLEAN SERVICES LLP AAO-6587 Designated Partner 2019-03-27 Ongoing
      BE PRO ENGINEERS LLP AAR-8060 Designated Partner 2020-02-04 Ongoing
      PROACTIVE BUILDWELL LLP ACD-1123 Designated Partner 2023-09-18 Ongoing
      ABANS AGRI WAREHOUSING & LOGISTICS PRIVATE LIMITED U01403MH2014PTC258492 Additional Director - 2020-12-30
      ABANS AGRI WAREHOUSING & LOGISTICS PRIVATE LIMITED U01403MH2014PTC258492 Director - 2023-04-20
      LIFESURGE TRADING PRIVATE LIMITED U64990MH2018PTC307496 Additional Director - 2021-11-29
      LIFESURGE TRADING PRIVATE LIMITED U64990MH2018PTC307496 Director 2021-11-29 Ongoing
      ABANS SECURITIES PRIVATE LIMITED U67120MH2007PTC176260 Additional Director - 2020-12-28
      ABANS SECURITIES PRIVATE LIMITED U67120MH2007PTC176260 Director 2020-12-28 Ongoing
      PENTAGON REALTY AND INFRASTRUCTURE PRIVATE LIMITED U68100MH2023PTC414845 Director 2023-12-04 Ongoing
      FAUVE TECH INDIA PRIVATE LIMITED U72900MH2018PTC312363 Director 2018-08-01 Ongoing
      WINTREE TECH PRIVATE LIMITED U72900MH2022PTC394974 Director 2022-12-11 Ongoing
      NATKLEAN CLEANING & HOUSEKEEPING SERVICES PRIVATE LIMITED U74900MH2015PTC268799 Additional Director 2022-06-24 Ongoing
      Other Directorships of ATISH TRIPATHY
      Company Name CIN Designation Appointment Date Cessation
      ABANS BROKING SERVICES PRIVATE LIMITED U74990MH2009PTC190201 Additional Director - 2021-09-30
      ABANS BROKING SERVICES PRIVATE LIMITED U74990MH2009PTC190201 Director 2021-09-30 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
      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
      ABANS COMMODITIES (I) PRIVATE LIMITED U74990MH2009PTC383841 Director - 2013-02-08
      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 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 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
      ABANS COMMODITIES (I) PRIVATE LIMITED U74990MH2009PTC383841 Additional Director - 2023-09-29
      ABANS COMMODITIES (I) PRIVATE LIMITED U74990MH2009PTC383841 Director 2022-10-18 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 MAHESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      YOGDARSHAN COMMERCIALTRADING PRIVATE LIMITED U51101MH2012PTC230706 Additional Director - 2017-08-03
      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
      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
      ABANS COMMODITIES (I) PRIVATE LIMITED U74990MH2009PTC383841 Additional Director - 2018-09-30
      ABANS COMMODITIES (I) PRIVATE LIMITED U74990MH2009PTC383841 Director - 2021-07-20
      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 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
      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
      ABANS COMMODITIES (I) PRIVATE LIMITED U74990MH2009PTC383841 Additional Director - 2015-09-29
      ABANS COMMODITIES (I) PRIVATE LIMITED U74990MH2009PTC383841 Director - 2017-09-25
      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 RAJESH LAXMINARAYAN GADDAM
      Company Name CIN Designation Appointment Date Cessation
      ABANS AGRI WAREHOUSING & LOGISTICS PRIVATE LIMITED U01403MH2014PTC258492 Director - 2024-02-20
      CLAMANT BROKING SERVICES PRIVATE LIMITED U74110MH2015PTC374422 Additional Director - 2016-09-30
      CLAMANT BROKING SERVICES PRIVATE LIMITED U74110MH2015PTC374422 Director - 2020-08-17
      Other Directorships of PUNEET KAPILA
      Company Name CIN Designation Appointment Date Cessation
      SHUBHLAABH VENTURES PRIVATE LIMITED U74110DD2016PTC009778 Additional Director 2017-08-17 Ongoing
      PYTHUS COMMERCIAL LIMITED U74900MH2013PLC271032 Additional Director 2017-12-28 Ongoing
      FIRSTPOINT MULTIVENTURE PRIVATE LIMITED U74999MH2018PTC316933 Additional Director 2019-01-10 Ongoing

      CIN Company Name Company Address
      AAO-7239 ABANS ALTERNATIVE FUND MANAGERS LLP 36, 37, 38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point, Mumbai, Maharashtra, India - 400021
      U74110MH2015PTC374422 CLAMANT BROKING SERVICES PRIVATE LIMITED 36, 37, 38, 3rd Floor, 227, Nariman Bhavan, Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021
      L74120MH1985PLC035243 ABANS ENTERPRISES LIMITED 36/37/38A, 3rd Floor, 227, Nariman Bhavan Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      U36999MH2020PTC339419 ABANS CREATIONS PRIVATE LIMITED 36, 37, 38A, 227 Nariman Bhavan, 3rd Floor, Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U64990MH2018PTC307496 LIFESURGE TRADING PRIVATE LIMITED 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , MUMBAI, Maharashtra, India - 400021
      U67100MH2019PTC319613 ABANS CAPITAL PRIVATE LIMITED 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , MUMBAI, Maharashtra, India - 400021
      U74110MH2017PTC302553 CLEONE FINANCE PRIVATE LIMITED 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U72900MH2019PTC318940 ZICURO TECHNOLOGIES PRIVATE LIMITED 36,37,38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      U85300MH2019NPL329646 ABANS FOUNDATION 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , MUMBAI, Maharashtra, India - 400021
      U66000MH2019PTC323695 ABANS INSURANCE BROKING PRIVATE LIMITED 36,37,38A, Floor 3, 227, Nariman Bhavan, Backbay Reclamation, Nariman Point , MUMBAI, Maharashtra, India - 400021
      U01100MH2012PTC226044 ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED 36,37,38A, Floor-3, Nariman Bhavan, Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      U67120MH2007PTC176260 ABANS SECURITIES PRIVATE LIMITED 36,37,38A, Floor 3, Nariman Bhavan Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74110MH2010PTC202474 ABANS METALS PRIVATE LIMITED 36,37,38A, Floor-3, Nariman Bhavan Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74999MH2012PLC225770 ABANS JEWELS LIMITED 36,37,38A, Floor 3, Nariman Bhavan Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      U01403MH2014PTC258492 ABANS AGRI WAREHOUSING & LOGISTICS PRIVATE LIMITED 36,37,38A, Floor 3, Narmian Bhavan, Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      U29130MH2001PTC134044 FAG ROLLER BEARINGS PRIVATE LIMITED NARIMAN BHAVAN 8TH FLOOR227 BACKBAY RECLAMATION NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67120MH1976PTC019237 SUDHIR ENTERPRISES PRIVATE LIMITED NARIMAN BHAVAN, 6TH FLOOR, OFFICE NO. 65 227, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      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
      U74999MH2015PTC264094 DEVIDAYAL SOLAR SOLUTIONS PRIVATE LIMITED Office 42 4TH Floor, Nariman Bhavan Premises Co, Plot No.227, Backbay Reclamation 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
      ACG-0966 N L DALMIA REALTY LLP 71, Nariman Bhavan,227, Backbay Reclamation, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      U18101MH2005PTC157039 D2M GARMENTS PRIVATE LIMITED 71, Nariman Bhavan 227, Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      U17120MH1978PTC020251 NIRANJANLAL DALMIA PRIVATE LIMITED 71, Nariman Bhavan 227, Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      AAA-6890 ANASSA REALTY LLP 34 A, 3RD FLOOR, NARIMAN BHAVAN, 227 NARIMAN POINT. MUMBAI, Maharashtra, India - 400021
      U63040MH2003PTC142659 BENREEZA TRAVEL SERVICES PRIVATE LIMITED 44-B, NARIMAN BHAVAN, 227, BACKBAY RECLAMATION, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70102MH2008PTC184858 SANRISHADEL PROPERTIES AND RESORTS PRIVATE LIMITED 44-B, NARIMAN BHAVAN, 227, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAC-8033 GOOD KARMA TRADING LLP 73, NARIMAN BHAVAN PREMISES CO-OP SOCIETY LTD 227, BACKBAY RECLAMATION, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U26920MH1996PTC098079 META TILES PRIVATE LIMITED 25, Nariman Bhavan Premises Co-op Society Ltd 227, Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      U70102MH2015PTC265363 ESS GEE SHELTER PRIVATE LIMITED 51/54B, Nariman Bhavan, 5th Floor, Backbay Reclamation Road, Nariman Point , Mumbai, Maharashtra, India - 400021
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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
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      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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