ABANS FOUNDATION (CIN: U85300MH2019NPL329646) is a Private company incorporated on 22 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
ABANS FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABANS FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of ABANS FOUNDATION are ABHISHEK PRADEEPKUMAR BANSAL, and SHIVSHANKAR SINGH.
ABANS FOUNDATION's Corporate Identification Number (CIN) is U85300MH2019NPL329646 and its registration number is 329646. Users may contact ABANS FOUNDATION on its Email address - [email protected]. Registered address of ABANS FOUNDATION is 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , MUMBAI, Maharashtra, India - 400021.
Current status of ABANS FOUNDATION is - Active.
| CIN | U85300MH2019NPL329646 |
| Name | ABANS FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 329646 |
| Company Category | Company limited by guarantee |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2019-08-22 |
| Age of Company | 5 years, 6 months, 21 days |
| Activity | NIC Code: 853 NIC Description: Social work activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 0.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ABANS FOUNDATION |
| U85300MH2019NPL329646 |
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.
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Get a list of all litigations ABANS FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ABANS FOUNDATION. This report helps you understand the risk associated in dealing with ABANS FOUNDATION and its Directors better.
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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 ABANS FOUNDATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01445730 | ABHISHEK PRADEEPKUMAR BANSAL | Director | 2019-08-22 |
| 07787861 | SHIVSHANKAR SINGH | Director | 2021-11-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03481102 | SHRIYAM ABHISHEK BANSAL | Director | - | 2021-01-15 |
| 07787861 | SHIVSHANKAR SINGH | Additional Director | - | 2021-11-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
| L74120MH1985PLC035243 | ABANS ENTERPRISES LIMITED | 36/37/38A, 3rd Floor, 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 |
| 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 |
| 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 |
| U74110MH2015PTC374422 | CLAMANT BROKING SERVICES PRIVATE LIMITED | 36, 37, 38, 3rd Floor, 227, Nariman Bhavan, Backbay Reclamation, Nariman Point, Mumbai Mumbai City MH 400021 IN |
| U74110MH2017PTC302553 | CLEONE FINANCE PRIVATE LIMITED | 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, Mumbai Mumbai City MH 400021 IN |
| U67100MH2019PTC319613 | ABANS CAPITAL PRIVATE LIMITED | 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, MUMBAI Mumbai City MH 400021 IN |
| U24304MH2018PTC307496 | LIFESURGE BIOSCIENCES PRIVATE LIMITED | 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, MUMBAI Mumbai City MH 400021 IN |
| U72900MH2019PTC318940 | ZICURO TECHNOLOGIES PRIVATE LIMITED | 36,37,38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point Mumbai Mumbai City MH 400021 IN |
| U36999MH2020PTC339419 | ABANS CREATIONS PRIVATE LIMITED | 36, 37, 38A, 227 Nariman Bhavan, 3rd Floor, Backbay Reclamation, Nariman Point, Mumbai Mumbai City MH 400021 IN |
| U64990MH2015PTC267779 | ABANS FINTRADE PRIVATE LIMITED | 36/37/38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point, NA Mumbai Mumbai City MH 400021 IN |
| U17120MH1978PTC020251 | NIRANJANLAL DALMIA PRIVATE LIMITED | 71, Nariman Bhavan 227, Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U18101MH2005PTC157039 | D2M GARMENTS 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 |
| 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 |
| 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 |
| U66000MH2019PTC323695 | ABANS INSURANCE BROKING PRIVATE LIMITED | 36,37,38A, Floor 3, 227, Nariman Bhavan, Backbay Reclamation, Nariman Point MUMBAI Mumbai City MH 400021 IN |
| F02216 | JARDINE MATHESON LIMITED | 54 5TH FLOOR FREE PRESS HOUSE BACKBAY RECLAMATION 215 , NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U16003MH1975PTC134508 | AKAY FILTIPS PRIVATE LIMITED | 21, NARIMAN BHAVAN, 2ND FLOOR,227, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U19201MH1980PTC372828 | CANVAS SHOE CO (GOA) PRIVATE LIMITED | 3RD FLOOR, NIRMAL NARIMAN POINT BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400021 |
| U17120MH2012PTC238308 | OSHO COTTONS PRIVATE LIMITED | 36/37, 3RD FLOOR, MITTAL CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAP-0937 | SHALLIONS SOLUTIONS LLP | 36/37, 3rd Floor, Mittal Chambers, Opp.Inox Theatre, Nariman Point, MUMBAI, Maharashtra, India - 400021 |
| U27205MH2014PTC257142 | KRISHNA GLOBAL ALUMET PRIVATE LIMITED | Office No. 24A, 2nd Floor, Nariman Bhavan 227 Backbay Reclamation , Mumbai, Maharashtra, India - 400021 |
| U24200MH1988PTC048181 | RAMAN & WEIL PRIVATE LIMITED | 36/37, 3rd Floor, Mittal Chamber, Opp. Inox Theatre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| AAZ-6972 | PEARL CONCEPT HABITAT LLP | 56, Nariman Bhavan, Nariman Bhavan Premises Co Op Society Ltd., 227, Nariman Point Mumbai, Maharashtra, India - 400021 |
| F01386 | THE BOSTON CONSULTING GROUP PTE. LTD. | 14TH FLOOR, NARIMAN BHAVAN 227, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
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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.
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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.
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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.
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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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