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      ABCN TECHNOLOGIES PRIVATE LIMITED

      CIN: U22130MH2012PTC231905
      Purchase Report

      ABCN TECHNOLOGIES PRIVATE LIMITED (CIN: U22130MH2012PTC231905) is a Private company incorporated on 06 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      ABCN TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Jan 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ABCN TECHNOLOGIES PRIVATE LIMITED's NIC code is 2213 (which is part of its CIN). As per the NIC code, it is inolved in Publishing of recorded media [includes publishing of records and other recorded audio media, publishing of sheet music etc].

      Directors of ABCN TECHNOLOGIES PRIVATE LIMITED are SUMATI PRASAD MISHRILAL BAFNA, ARJUN SUMATIPRASAD BAFNA, and NIRAV VIPUL TALSANIA.

      ABCN TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U22130MH2012PTC231905 and its registration number is 231905. Users may contact ABCN TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABCN TECHNOLOGIES PRIVATE LIMITED is 712, 7TH FLOOR, CENTRE ONE WORLD TRADE CENTRE , MUMBAI, Maharashtra, India - 400005.

      Current status of ABCN TECHNOLOGIES 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 ABCN TECHNOLOGIES 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.

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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 ABCN TECHNOLOGIES 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 ABCN TECHNOLOGIES
      DIN Director Name Designation Appointment Date
      00162546 SUMATI PRASAD MISHRILAL BAFNA Additional Director 2023-10-19
      02584288 ARJUN SUMATIPRASAD BAFNA Director 2012-12-18
      05114060 NIRAV VIPUL TALSANIA Director 2012-12-18
      Past Directors & Key Managerial Personnel of ABCN TECHNOLOGIES
      DIN Director Name Designation Appointment Date Cessation
      07588129 SHAFIQUE MADINA KHAN Additional Director - 2016-09-30
      07588129 SHAFIQUE MADINA KHAN Director - 2019-09-21
      Other Directorships of SUMATI PRASAD MISHRILAL BAFNA
      Company Name CIN Designation Appointment Date Cessation
      SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2019-04-01
      BNB CONTAINERS PRIVATE LIMITED U24200MH1997PTC110465 Director 2006-07-20 Ongoing
      BAFNA MOTORS (RATNAGIRI) PRIVATE LIMITED U34100MH1996PTC097465 Director 1996-02-19 Ongoing
      PANCHAVATI AUTOMOBILE PRIVATE LIMITED U34100MH2005PTC151827 Director 2010-08-16 Ongoing
      TRANSPORT SOLUTIONS INDIA PRIVATE LIMITED U34201PN2006PTC021794 Director - 2013-05-14
      BAFNA MOTORS (MUMBAI) PRIVATE LIMITED U34300MH2001PTC133866 Director 2001-11-05 Ongoing
      RUSHABH MOTORS PRIVATE LIMITED U34300MH2002PTC136662 Director - 2019-11-28
      BAFNA MOTORS PRIVATE LIMITED U50100MH1973PTC016956 Director 1984-08-12 Ongoing
      BAFNA MOTORCYCLES PRIVATE LIMITED U50400MH2010PTC201547 Director - 2020-08-31
      BAFNA MOTORS (PUNE) PRIVATE LIMITED U50401MH2017PTC299001 Director - 2020-09-28
      VITALIZE GALAXY PRIVATE LIMITED U55100MH2006PTC159983 Director - 2014-11-01
      TOYOTA LOGISTICS KISHOR INDIA PRIVATE LIMITED U60231KA2010PTC052698 Director - 2020-11-07
      BAFNA AVIATION PRIVATE LIMITED U62200MH2008PTC184637 Director 2008-07-14 Ongoing
      KISHOR TRANSPORT SERVICES PRIVATE LIMITED U63090MH1998PTC116335 Director 1998-08-24 Ongoing
      ABCN LOGISTICS PRIVATE LIMITED U63090MH1998PTC116336 Additional Director 2024-02-08 Ongoing
      ABCN LOGISTICS PRIVATE LIMITED U63090MH1998PTC116336 Director - 2012-05-30
      BAFNA MAXX REFURB VEHICLES PRIVATE LIMITED U63090MH2012PTC226135 Additional Director 2023-10-19 Ongoing
      SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Additional Director - 2015-07-31
      SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Director 2015-07-31 Ongoing
      SEWA FINANCE LIMITED U65920MH1986PLC040617 Director 2023-11-02 Ongoing
      SEWA FINANCE LIMITED U65920MH1986PLC040617 Director - 2012-10-19
      ABCIN SERVICES PRIVATE LIMITED U67190MH2005PTC152977 Additional Director 2023-10-19 Ongoing
      ABCIN SERVICES PRIVATE LIMITED U67190MH2005PTC152977 Director - 2020-10-12
      BAFNA MOTORS (INDIA) PRIVATE LIMITED U74930MH2015PTC264165 Director 2015-05-08 Ongoing
      ISUTA ELECTRONICS (INDIA) LIMITED U74999MH1994PLC079512 Director 1994-07-08 Ongoing
      ARMAX HEALTH PRIVATE LIMITED U85190MH2007PTC173326 Additional Director - 2018-09-29
      ARMAX HEALTH PRIVATE LIMITED U85190MH2007PTC173326 Director - 2017-11-01
      Other Directorships of ARJUN SUMATIPRASAD BAFNA
      Company Name CIN Designation Appointment Date Cessation
      MISA RESOURCES LLP AAV-4091 Designated Partner - 2021-03-18
      BAFNA MOTORS (MUMBAI) PRIVATE LIMITED U34300MH2001PTC133866 Additional Director - 2015-09-29
      BAFNA MOTORS (MUMBAI) PRIVATE LIMITED U34300MH2001PTC133866 Director - 2019-05-10
      ABCN GLOBAL TECHNOLOGY INDIA PRIVATE LIMITED U34300MH2018PTC312341 Director 2018-07-30 Ongoing
      BAFNA MOTORS PRIVATE LIMITED U50100MH1973PTC016956 Additional Director - 2016-09-30
      BAFNA MOTORS PRIVATE LIMITED U50100MH1973PTC016956 Director - 2020-10-12
      BAFNA MOTORCYCLES PRIVATE LIMITED U50400MH2010PTC201547 Director - 2022-10-01
      BAFNA MOTORS (PUNE) PRIVATE LIMITED U50401MH2017PTC299001 Director 2017-08-24 Ongoing
      TOYOTA LOGISTICS KISHOR INDIA PRIVATE LIMITED U60231KA2010PTC052698 Additional Director - 2021-06-16
      TOYOTA LOGISTICS KISHOR INDIA PRIVATE LIMITED U60231KA2010PTC052698 Director - 2023-09-15
      KISHOR TRANSPORT SERVICES PRIVATE LIMITED U63090MH1998PTC116335 Additional Director - 2013-09-26
      KISHOR TRANSPORT SERVICES PRIVATE LIMITED U63090MH1998PTC116335 Director - 2020-09-26
      ABCN LOGISTICS PRIVATE LIMITED U63090MH1998PTC116336 Additional Director 2023-09-04 Ongoing
      ABCN LOGISTICS PRIVATE LIMITED U63090MH1998PTC116336 Additional Director - 2021-02-16
      ABCN LOGISTICS PRIVATE LIMITED U63090MH1998PTC116336 Director - 2020-11-19
      BAFNA MAXX REFURB VEHICLES PRIVATE LIMITED U63090MH2012PTC226135 Additional Director - 2021-01-15
      BAFNA MAXX REFURB VEHICLES PRIVATE LIMITED U63090MH2012PTC226135 Director - 2020-10-12
      SEWA FINANCE LIMITED U65920MH1986PLC040617 Director 2012-10-18 Ongoing
      RBSG CAPITAL PRIVATE LIMITED U65999MH2017PTC302565 Additional Director - 2019-06-25
      ABCIN SERVICES PRIVATE LIMITED U67190MH2005PTC152977 Additional Director - 2013-09-27
      ABCIN SERVICES PRIVATE LIMITED U67190MH2005PTC152977 Director 2013-09-27 Ongoing
      BAFNA MOTORS (INDIA) PRIVATE LIMITED U74930MH2015PTC264165 Director - 2020-11-03
      ABCN MANUFACTURING PRIVATE LIMITED U74999MH2014PTC255975 Director - 2022-02-12
      MEDIKONNECT HEALTHCARE PRIVATE LIMITED U85100KA2010PTC052313 Whole-time director - 2013-05-11
      Other Directorships of NIRAV VIPUL TALSANIA
      Company Name CIN Designation Appointment Date Cessation
      AVM FREIGHT SOLUTIONS LLP ACC-5612 Designated Partner 2023-08-21 Ongoing
      BAFNA MOTORCYCLES PRIVATE LIMITED U50400MH2010PTC201547 Additional Director - 2021-01-15
      BAFNA MOTORCYCLES PRIVATE LIMITED U50400MH2010PTC201547 Director 2020-08-31 Ongoing
      BAFNA MOTORS (PUNE) PRIVATE LIMITED U50401MH2017PTC299001 Additional Director 2020-09-01 Ongoing
      KISHOR TRANSPORT SERVICES PRIVATE LIMITED U63090MH1998PTC116335 Additional Director - 2013-09-26
      KISHOR TRANSPORT SERVICES PRIVATE LIMITED U63090MH1998PTC116335 Director - 2020-12-29
      ABCN LOGISTICS PRIVATE LIMITED U63090MH1998PTC116336 Director 2012-04-01 Ongoing
      BAFNA MAXX REFURB VEHICLES PRIVATE LIMITED U63090MH2012PTC226135 Additional Director - 2013-09-28
      BAFNA MAXX REFURB VEHICLES PRIVATE LIMITED U63090MH2012PTC226135 Director - 2023-08-08
      ABCIN SERVICES PRIVATE LIMITED U67190MH2005PTC152977 Additional Director - 2021-01-14
      ABCIN SERVICES PRIVATE LIMITED U67190MH2005PTC152977 Director - 2023-08-08
      ABCN MANUFACTURING PRIVATE LIMITED U74999MH2014PTC255975 Additional Director - 2018-09-29
      ABCN MANUFACTURING PRIVATE LIMITED U74999MH2014PTC255975 Director - 2023-06-09
      Other Directorships of SHAFIQUE MADINA KHAN
      Company Name CIN Designation Appointment Date Cessation
      ABCN MANUFACTURING PRIVATE LIMITED U74999MH2014PTC255975 Additional Director - 2018-09-29
      ABCN MANUFACTURING PRIVATE LIMITED U74999MH2014PTC255975 Director - 2019-09-21

      CIN Company Name Company Address
      U50400MH2010PTC201547 BAFNA MOTORCYCLES PRIVATE LIMITED Unit No. 712, 7th Floor, Centre One, World Trade Centre, Cuffe Pa rade, , MUMBAI, Maharashtra, India - 400005
      U63090MH2012PTC226135 BAFNA MAXX REFURB VEHICLES PRIVATE LIMITED UNIT NO. 712, 7TH FLOOR, CENTRE 1 BUILDING, WORLD TRADE CENTRE, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U74930MH2015PTC264165 BAFNA MOTORS (INDIA) PRIVATE LIMITED 712, 7TH FLOOR, CENTRE ONE WORLD TRADE CENTRE, CUFFE PARADE MUMBAI Mumbai City MH 400005 IN
      F01764 AIG GLOBAL INVESTMENT CORPORATION (MAURI TIUS) LIMITED 27TH FLOOR, CENTRE ONE, WORLD TRADE CENTRE ONE, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U70200MH2026FTC470163 ACP INDIA ADVISORS PRIVATE LIMITED Unit No. 3, 7th Floor, Centre 1 Building,World Trade Centre, Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India
      U24200MH1997PTC110465 BNB CONTAINERS PRIVATE LIMITED 712, 7th Floor, World Trade Centre No.1 Cuffe Parade , Mumbai, Maharashtra, India - 400005
      U34300MH2018PTC312341 ABCN GLOBAL TECHNOLOGY INDIA PRIVATE LIMITED Unit No. 712, 7th Floor, World Trade Centre I,Cuffe Parde, Colaba , MUMBAI, Maharashtra, India - 400005
      U34100MH1996PTC097465 BAFNA MOTORS (RATNAGIRI) PRIVATE LIMITED Unit No. 712, 7th Floor, World Trade Centre No.1, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005
      U34100MH2005PTC151827 PANCHAVATI AUTOMOBILE PRIVATE LIMITED Unit No. 712, 7th Floor, World Trade Centre No.1, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005
      U34300MH2001PTC133866 BAFNA MOTORS (MUMBAI) PRIVATE LIMITED Unit No. 712, 7th Floor, World Trade Centre No.1, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005
      U62200MH2008PTC184637 BAFNA AVIATION PRIVATE LIMITED Unit No. 712, 7th Floor, World Trade Centre No.1, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005
      U67190MH2005PTC152977 ABCIN SERVICES PRIVATE LIMITED Unit No. 712, 7th Floor, World Trade Centre No.1, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005
      U65920MH1986PLC040617 SEWA FINANCE LIMITED Unit No. 712, 7th Floor, World Trade Centre No.1, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005
      U74999MH1994PLC079512 ISUTA ELECTRONICS (INDIA) LIMITED Unit No. 712, 7th Floor, World Trade Centre No.1, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005
      U85190MH2007PTC173326 ARMAX HEALTH PRIVATE LIMITED Unit No. 712, 7th Floor, World Trade Centre No.1, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005
      U50401MH2017PTC299001 BAFNA MOTORS (PUNE) PRIVATE LIMITED 712, Centre One, World Trade Centre, Cuffe Parade , Mumbai, Maharashtra, India - 400005
      U80904MH2011NPL219861 CENTURY SPORTS & MANAGEMENT DEVELOPMENT CORPORATION 1ST FLOOR, CENTRE ONE BUILDING WORLD TRADE CENTRE, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U92412MH2011PTC217769 INDIAN CRICKET ACADEMY PRIVATE LIMITED 30TH FLOOR, CENTRE ONE BUILDING WORLD TRADE CENTRE, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      ACK-6808 AWARENSIC ADVISORY LLP 10, Centre Point, 1st Floor, World Trade Centre,Centre-1 Building, Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005
      U50100MH1973PTC016956 BAFNA MOTORS PRIVATE LIMITED Unit No. 712, 7th Floor, World Trade Centre No.1, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005
      U63090MH1998PTC116335 KISHOR TRANSPORT SERVICES PRIVATE LIMITED Unit No. 712, 7th Floor, World Trade Centre No.1, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005
      U11040MH2025PTC464341 FYZZ FUNCTIONAL LABS PRIVATE LIMITED Unit No3A Floor 6 centre1,World Trade centre,Mumbai,Mumbai,Maharashtra,400005-India
      U74999MH2017PTC302924 ALSISAR IMPACT PRIVATE LIMITED Floor No.17, Unit No. 9, Cuffe Parade, Colaba, Centre 1, World Trade Centre, Mumbai- 40 0005 , Mumbai, Maharashtra, India - 400005
      U67120MH1985PTC037150 OMEGA INTERMODAL CONTAINER SERVICES PRIVATE LIMITED WORLD TRADE CENTRE -1, CUFFE PARADE, 7TH FLOOR, , MUMBAI, Maharashtra, India - 400005
      U45400MH2012PTC232464 GROUPCO DEVELOPERS PRIVATE LIMITED Office No, 3, 7th Floor, World Trade Centre 1, Cuffe Parade , Mumbai, Maharashtra, India - 400005
      U45400MH2012PTC238569 DEVTAA INFRACOM PRIVATE LIMITED Office No. 3, 7th Floor,World Trade Centre 1 Cuffe Parade, , Mumbai, Maharashtra, India - 400005
      U45400MH2011PTC220517 DEVTAA AFFORDABLE HOUSING PRIVATE LIMITED Office No, 3, 7th Floor, World Trade Centre 1 Cuffe Parade , Mumbai, Maharashtra, India - 400005
      U51909MH2018PTC314661 EYAL COMMODEAL PRIVATE LIMITED 61, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade, Mumbai Maharashtra 400005 , Mumbai, Maharashtra, India - 400005
      U15122MH2012PTC228083 VEEN WATERS (INDIA) PRIVATE LIMITED 19TH FLOOR, CENTRE 1, WORLD TRADE CENTRE CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
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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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