• 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 FINANCIAL SERVICES LIMITED

      CIN: L74900MH2009PLC231660
      Purchase Report

      ABANS FINANCIAL SERVICES LIMITED (CIN: L74900MH2009PLC231660) is a Public company incorporated on 24 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 101585680.00.ABANS FINANCIAL SERVICES LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of ABANS FINANCIAL SERVICES LIMITED are KUMUD CHANDRA PARICHA PATNAIK, ABHISHEK PRADEEPKUMAR BANSAL, NIRBHAY FANCY VASSA, ASHIMA CHHATWAL, PARMOD KUMAR NAGPAL, NARESH MADHU TEJWANI, and APOORVA VORA.

      ABANS FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is L74900MH2009PLC231660 and its registration number is 231660. Users may contact ABANS FINANCIAL SERVICES LIMITED on its Email address - . Registered address of ABANS FINANCIAL SERVICES LIMITED is 13A/B/C, 1st Floor, Mittal Chambers,,Barrister Rajni Patel Marg,Mumbai,Mumbai,Maharashtra,400021-India.

      Current status of ABANS FINANCIAL SERVICES 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 FINANCIAL SERVICES 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 FINANCIAL SERVICES

      Purchase full report of ABANS FINANCIAL SERVICES

      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 FINANCIAL SERVICES 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 FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      09696281 KUMUD CHANDRA PARICHA PATNAIK Director 2023-12-18
      01445730 ABHISHEK PRADEEPKUMAR BANSAL Managing Director 2021-06-17
      08011853 NIRBHAY FANCY VASSA Whole-time director 2021-08-02
      09157529 ASHIMA CHHATWAL Director 2021-07-12
      10041946 PARMOD KUMAR NAGPAL Director 2023-03-17
      00847424 NARESH MADHU TEJWANI Director 2024-03-12
      06635876 APOORVA VORA Director 2023-03-17
      Past Directors & Key Managerial Personnel of ABANS FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      07787861 SHIVSHANKAR SINGH Additional Director - 2021-07-12
      07787861 SHIVSHANKAR SINGH Director - 2024-02-13
      09696281 KUMUD CHANDRA PARICHA PATNAIK Additional Director - 2024-02-06
      01445730 ABHISHEK PRADEEPKUMAR BANSAL Director - 2021-06-17
      07906447 RAHUL KISHOR DAYAMA Director - 2023-03-14
      10041946 PARMOD KUMAR NAGPAL Additional Director - 2023-05-11
      00847424 NARESH MADHU TEJWANI Additional Director - 2024-04-29
      02637623 SADANAND PRAYAG MISHRA Director - 2011-06-27
      03481102 SHRIYAM ABHISHEK BANSAL Director - 2021-01-15
      03496082 RACHITA RAKESH MEHTA Director - 2023-03-15
      06635876 APOORVA VORA Additional Director - 2023-05-11
      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 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
      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 KUMUD CHANDRA PARICHA PATNAIK
      Company Name CIN Designation Appointment Date Cessation
      LUX INDUSTRIES LIMITED L17309WB1995PLC073053 Additional Director 2024-04-24 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
      ABANS COMMODITIES (I) PRIVATE LIMITED U74990MH2009PTC383841 Director 2023-11-14 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 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
      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 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
      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
      ABANS COMMODITIES (I) PRIVATE LIMITED U74990MH2009PTC383841 Additional Director - 2022-09-15
      ABANS COMMODITIES (I) PRIVATE LIMITED U74990MH2009PTC383841 Director - 2023-10-26
      Other Directorships of NIRBHAY FANCY VASSA
      Company Name CIN Designation Appointment Date Cessation
      KWIKLEAN SERVICES LLP AAO-6587 Designated Partner 2019-03-27 Ongoing
      ABANS ENTERPRISES LIMITED L74120MH1985PLC035243 CFO(KMP) - 2021-07-08
      NATKLEAN CLEANING & HOUSEKEEPING SERVICES PRIVATE LIMITED U74900MH2015PTC268799 Additional Director 2017-11-28 Ongoing
      Other Directorships of ASHIMA CHHATWAL
      Company Name CIN Designation Appointment Date Cessation
      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
      ABANS COMMODITIES (I) PRIVATE LIMITED U74990MH2009PTC383841 Additional Director - 2022-09-15
      ABANS COMMODITIES (I) PRIVATE LIMITED U74990MH2009PTC383841 Director 2022-01-27 Ongoing
      Other Directorships of PARMOD KUMAR NAGPAL
      Company Name CIN Designation Appointment Date Cessation
      360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Additional Director 2024-06-28 Ongoing
      AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Additional Director - 2024-06-23
      AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Director 2024-05-21 Ongoing
      Other Directorships of NARESH MADHU TEJWANI
      Company Name CIN Designation Appointment Date Cessation
      PREMIUM FINANCIAL SERVICES LIMITED U65923MH1991PLC063056 Director 1991-08-23 Ongoing
      SATCO CAPITAL MARKETS LIMITED U65990MH1989PLC051506 CFO(KMP) - 2021-09-30
      SATCO CAPITAL MARKETS LIMITED U65990MH1989PLC051506 Whole-time director - 2021-09-30
      MONEYMART SECURITIES PRIVATE LIMITED U67120MH1995PTC086563 Additional Director - 2011-08-08
      MONEYMART SECURITIES PRIVATE LIMITED U67120MH1995PTC086563 Director - 2013-12-21
      ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2007-03-27
      SATCO WEALTH PRIVATE LIMITED U70101MH1987PTC045107 Director - 2021-05-05
      Other Directorships of SADANAND PRAYAG MISHRA
      Company Name CIN Designation Appointment Date Cessation
      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
      ABANS COMMODITIES (I) PRIVATE LIMITED U74990MH2009PTC383841 Director - 2011-03-23
      KOLAR SHAREX PRIVATE LIMITED U99999MH1997PTC107238 Director 2013-12-27 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 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
      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 RACHITA RAKESH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      RIKKI ELECTRICAL INSTRUMENTS PRIVATE LIMITED U31908MH2011PTC216323 Director - 2017-04-26
      PRAKASH CONSTROWELL LIMITED U70101MH2006PLC165679 Additional Director - 2023-09-29
      PRAKASH CONSTROWELL LIMITED U70101MH2006PLC165679 Director - 2024-06-12
      KAMDHENU CERAMICS PRIVATE LIMITED U74999MH2016PTC279982 Director - 2017-04-21
      EDGEWISE VENTURES PRIVATE LIMITED U74999MH2019PTC319127 Director 2019-01-07 Ongoing
      Other Directorships of APOORVA VORA
      Company Name CIN Designation Appointment Date Cessation
      FINOLUTIONS LLP AAB-7711 Designated Partner 2013-09-17 Ongoing
      AV PARTNERS LLP AAT-7986 Designated Partner 2020-09-12 Ongoing
      BREWMINDS ADVISORS LLP AAX-6407 Partner 2023-08-30 Ongoing
      FINVOLVE ADVISORS LLP ACE-5052 Designated Partner 2023-12-22 Ongoing
      FINVOLVE FUND MANAGEMENT LLP ACF-3344 Designated Partner 2024-02-05 Ongoing
      KE 42 ASSET MANAGERS PRIVATE LIMITED U67100MH2021PTC356904 Director 2021-03-12 Ongoing
      FINVOLVE VENTURES PRIVATE LIMITED U74999HR2022PTC105078 Director 2022-07-12 Ongoing

      CIN Company Name Company Address
      U67100MH2022PLC388019 ABANS INVESTMENT MANAGERS LIMITED 13A/B/C, 1st Floor, Mittal Chambers,,Barrister Rajni Patel Marg,Mumbai,Mumbai,Maharashtra,400021-India
      U52290MH2024PTC431879 AMFICO LIQUID LOGISTIC HUB PRIVATE LIMITED Mittal Chambers, First Floor Office No 11, 288,,Barrister Rajni Patel Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
      U73100MH2024PTC421196 GLOBEBUZZERS SOLUTIONS PRIVATE LIMITED Office No. 155, 15th Floor, Plot No. 224, C Wing, Mittal Court Premises Cooperative Society Ltd,Barrister Rajni Patel Marg, Jamnalal Bajaj Road,Mumbai,Mumbai,Maharashtra,400021-India
      U70200MH2023PTC404722 CATHAROS ADVISORY SERVICES PRIVATE LIMITED C-52, FLOOR-5TH, PLOT-210, C WING, MITTAL TOWER,BARRISTER RAJANI PATEL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
      U46697MH2008PTC392208 ISARNAN IMPEX PRIVATE LIMITED 82C, Floor-8, Plot-210, C Wing, Mittal Tower Barrister Rajani Patel Marg, Nariman Poi,nt,MUMBAI,Mumbai City,Maharashtra,400021-India
      ACJ-2189 MB NUSPORTS LLP C-B-35 AND C-31 TO C-36, FLOOR- THIRD FLOOR,PLOT 224, C WING, MITTAL COURT, JAMNALAL BAJAJ MARG,Mumbai,Mumbai,Maharashtra,India-400021
      U51109MH2007PTC363531 FOCUS VANIJYA PRIVATE LIMITED C-131C, FLOOR 13TH, PLOT 210, C WING MITTAL TOWER BARRISTER RAJANI PATEL MARG, NARIMAN POI NT , MUMBAI, Maharashtra, India - 400021
      ABB-3005 YNA LEGAL LLP 155, FLOOR-15, PLOT-210, C WING,,MITTAL TOWER, BARRISTER RAJANI PATEL MARG,,Mumbai,Mumbai,Maharashtra,India-400021
      ABA-9696 Mash Ventures LLP 74, Floor 7, Plot 228, Mittal Chambers,Barrister Rajani Patel Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      U80100MH2001PTC132403 MOLSHREE TRADE INVEST PRIVATE LIMITED 65,Floor-6,Plot -210, C Wing,Mittal, Tower,Barrister Rajani Patel Marg,,Mumbai,Mumbai,Maharashtra,400021-India
      U64990MH2025PTC463518 PLENITUDE CAPITAL PRIVATE LIMITED Office-2, Ground Floor, Mittal Chambers, Plot-288,Opposite INOX, Barrister Rajani Patel Marg,,Mumbai,Mumbai,Maharashtra,400021-India
      ACH-5991 COTTSBERRY LLP OFFICE NO 121,121-A, FLOOR 12, MITTAL CHAMBERS,PLOT-228, BARRISTER RAJANI PATEL MARG,,Mumbai,Mumbai,Maharashtra,India-400021
      AAP-5071 V V H PRINTING SOLUTIONS LLP 165, Floor-16, Plot -210, C Wing, Mittal Tower Barrister Rajani Patel Marg, Nariman Point Mumbai Mumbai, Maharashtra, India - 400021
      U26100MH1994PTC083938 SCHOTT POONAWALLA PRIVATE LIMITED 13, 1st Floor, Plot No. 228, Mittal Chambers, Barrister Rajani Patel Marg, Nariman Poi nt, , Mumbai, Maharashtra, India - 400021
      ACH-1323 FABACHI WORLD LLP 34, FLOOR-3, PLOT-228, MITTAL CHAMBER, BARRISTER,RAJANI PATEL MARG, NARIMAN POINT, MUMBAI 400021,Mumbai,Mumbai,Maharashtra,India-400021
      ACK-7152 GATEWAY RESTAURANTS LLP 59, FLOOR 5, PLOT 228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG,NARIMAN POINT, MUMBAI 400021,Mumbai,Mumbai,Maharashtra,India-400021
      U56301MH2025PTC438278 OTOKI RESTAURANTS PRIVATE LIMITED 59,FLOOR-5 PLOT-228 MITTAL CHAMBER,BARRISTER RAJANI PATEL MARG,NARIMAN POINT,MUMBAI-400021,Mumbai,Mumbai,Maharashtra,400021-India
      U51909MH2022PTC384794 TRADE WARP PRIVATE LIMITED 61, 6th Floor, Plot-228, Mittal Chamber,,Barrister Rajani Patel Marg, Nariman Point, Mumbai-400021,Mumbai,Mumbai,Maharashtra,400021-India
      L99999MH1992PLC269813 HAZOOR MULTI PROJECTS LIMITED C-45, Floor 4TH, Plot -210, C Wing, Mittal Tower, Barrister Rajani Patel Marg, , Mumbai, Maharashtra, India - 400021
      U01403MH2009PTC194755 SHAHVIR AGRO PRIVATE LIMITED 82 C, FLOOR-8, PLOT- 210, C WING , MITTAL TOWER BARRISTER RAJANI PATEL MARG , Mumbai, Maharashtra, India - 400021
      U70109MH2021PTC361278 WE BUILD DEVELOPMENT PRIVATE LIMITED C -94, Floor-9th, Plot-210, C Wing, Mittal Tower,Barrister Rajani Patel Marg , Mumbai, Maharashtra, India - 400021
      AAY-6123 SAARINISH ESTATES LLP C-151/152, FLOOR-15TH, PLOT-210, C WING, MITTAL TOWERS,BARRISTER RAJANI PATEL MARG, NARIMAN POINT, Mumbai, Maharashtra, India - 400021
      U91110MH1980NPL022073 INDO-ARAB CHAMBER OF COMMERCE AND INDUSTRIES C-104, 10TH FLOOR, 210, C WING, MITTAL TOWER, BARRISTER RAJANI PATEL MARG, NARIMAN POI NT , MUMBAI, Maharashtra, India - 400021
      U91110MH1985NPL035657 INDO AFRICAN CHAMBER OF COMMERCE AND INDUSTRY C-104, 10TH FLOOR, 210, C WING, MITTAL TOWER, BARRISTER RAJANI PATEL MARG, NARIMAN POI NT , MUMBAI, Maharashtra, India - 400021
      U93000MH2014NPL254644 FIRE SAFE INDIA FOUNDATION Off.C/12(1), Floor 1st, Plot-210, C wing Mittal Tower, Barrister Rajani Patel Marg, , Mumbai, Maharashtra, India - 400021
      U24230MH2004PLC148151 VIDA MEDICAREZ LIMITED C-113, FLOOR-11TH, PLOT-210,C WING,MITTAL TOWER BARRISTER RAJANI PATEL MARG, NARIMAN POI NT , MUMBAI, Maharashtra, India - 400021
      U72200MH2022PTC374957 PRYM SOLUTIONS PRIVATE LIMITED C 104, Floor 10th, Plot 210, C Wing, Mittal Tower, Barrister Rajani Patel Marg, Nari man point, , Mumbai, Maharashtra, India - 400021
      U67120MH1993PTC073246 ALTIUS FINSERV PRIVATE LIMITED C-105,10TH FLOOR, PLOT-210, C WING, MITTAL TOWER, BARRISTER RAJANI PATEL MARG, NARIMAN POI NT , MUMBAI, Maharashtra, India - 400021
      U62099MH2023PTC401584 URBANMATCH TECH PRIVATE LIMITED C/O ARYAVRAT RAJEEV GOENKA C/O M/S BRADY INVESTMENTS P LTD,R/O BASEMENT, FLOOR-BAS, PLOT-316 CHANDRA MUKHI, BARRISTER RAJANI PATEL MARG, NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      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

      As on: 2026-07-13

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