ABD FOUNDATION (CIN: U85300MH2020NPL345281) is a Private company incorporated on 04 Dec 2020. 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.
ABD FOUNDATION's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABD 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 ABD FOUNDATION are BINA KISHORE CHHABRIA, RAMAKRISHNAN RAMASWAMY, and RITESH RAMNIKLAL SHAH.
ABD FOUNDATION's Corporate Identification Number (CIN) is U85300MH2020NPL345281 and its registration number is 345281. Users may contact ABD FOUNDATION on its Email address - [email protected]. Registered address of ABD FOUNDATION is Gr Flr, G-1, 394, Lamington Chambers, Dr. Dadasaheb Bhadkamkar Marg, Girgaon, , Mumbai, Maharashtra, India - 400004.
Current status of ABD FOUNDATION is - Active.
| CIN | U85300MH2020NPL345281 |
| Name | ABD FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 345281 |
| Company Category | Company limited by guarantee |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2020-09-04 |
| Age of Company | 5 years, 8 months, 14 days |
| Activity | NIC Code: 853 NIC Description: Social work activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-07-28 |
| 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 |
| ABD FOUNDATION |
| U85300MH2020NPL345281 |
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 ABD FOUNDATION
Get a list of all litigations ABD 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 ABD FOUNDATION. This report helps you understand the risk associated in dealing with ABD FOUNDATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ABD 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 |
|---|---|---|---|
| 00243376 | BINA KISHORE CHHABRIA | Director | 2020-09-04 |
| 00773787 | RAMAKRISHNAN RAMASWAMY | Director | 2020-09-04 |
| 07049849 | RITESH RAMNIKLAL SHAH | Director | 2020-09-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06995779 | NICHOLAS BODO BLAZQUEZ | Additional Director | - | 2021-06-30 |
| 08890394 | PRASANNA MOHILE | Additional Director | - | 2021-11-30 |
| 08890394 | PRASANNA MOHILE | Director | - | 2022-12-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED SPIRITS LIMITED | L01551KA1999PLC024991 | Additional Director | - | 2015-11-24 |
| UNITED SPIRITS LIMITED | L01551KA1999PLC024991 | Director | - | 2017-01-22 |
| ALLIED BLENDERS AND DISTILLERS LIMITED | U15511MH2008PLC187368 | Additional Director | - | 2019-08-30 |
| ALLIED BLENDERS AND DISTILLERS LIMITED | U15511MH2008PLC187368 | Director | - | 2019-11-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-8995 | SUNIL SBM CONSTRUCTION LLP | 5G Naaz Cinema Building, 5th Floor, Dr.Dadasaheb Bhadkamkar Marg, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAU-3417 | SNK CREATIONS LLP | 1, Gr. Flr, Rawal Bldg, Plot 428, Dr. D B Marg, Naaz Cinema, Girgaon Mumbai, Maharashtra, India - 400004 |
| ABA-2711 | FRACTION GROWTH SOLUTIONS LLP | 2, Floor 1, Plot 418, 2 Raval Building Dr Dadasaheb Bhadkamkar Marg, Naaz Cinema, Girgaon Mumbai, Maharashtra, India - 400004 |
| U31401MH2014PTC257124 | SUNRISE SOLAR & AGRO (INDIA) PRIVATE LIMITED | B-18/19,FLR 2ND,394 LAMINGTON CHAMBER, DR.D.B.MARG,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAV-9126 | SPREZZ HOME LLP | Shop 7,Ground Floor, Mangaldas House,Plot 397, Dr Dadasaheb Bhadkamkar Marg, Near NaazCompound, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAN-8635 | REINET (INDIA) LLP | 394, Lamington Chambers, Dr. Bhadkamkar Road Mumbai, Maharashtra, India - 400004 |
| AAD-1345 | SMB IMPEX LLP | 409,4TH FLOOR, PLOT-391, DIAMOND PLAZA, DR. DADASAHEB BHADKAMKAR MARG, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAE-7382 | PIONEER NATURE PRODUCTS LLP | 9, FLOOR-1, 118, RAMBHA BHUVAN, DR. M.G.MAHIMTURA MARG, KUMBHARWADA, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| AAP-0400 | PSV ENERGY SYSTEMS AND SERVICES LLP | 409, FLOOR 4TH, PLOT -391, DIAMOND PLAZA, DR. DADASAHEB BHADKAMKAR MARG, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U14100MH2010PTC204898 | VDH ECO-ENERGY ENTERPRISES PRIVATE LIMITED | 403, 4th FLOOR, PLOT-391, DIAMOND PLAZA DR. DADASAHEB BHADKAMKAR MARG, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAO-6362 | LI ELECTRONICS OVERSEA LLP | Shop – 484, Ground Floor, Plot 431, Nair Building Dr. Dadasaheb Bhadkamkar Marg, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAF-9187 | SAGACIOUS ENTREPRENEURS SERVICES LLP | 3F, 3RD FLOOR, MANEK CHAMBER, DR DADASAHEB BHADKAMKAR MARG, NAAZ CINEMA, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U31909MH2021PTC358579 | HOTSTART ENERGY PRIVATE LIMITED | 409, FLOOR 4TH, PLOT 391, DIAMOND PLAZA, DR. DADASAHEB BHADKAMKAR MARG, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAK-7649 | GHK FINANCIAL ADVISORS LLP | SHOP-1, FLOOR-GRD, PLOT-397, MANGALDAS WADI, DR DADASAHEB BHADKAMKAR MARG, NAAZ CINEMA COMPOUND MUMBAI, Maharashtra, India - 400004 |
| ABB-6341 | GAJ DATA SOLUTIONS LLP | 5(4),Floor 5th, Naaz Cinema Building, Dr. Dadasaheb Bhadkamkar Marg,Naaz Cinema Compound, Girgaon, Mumbai, Maharashtra, India - 400004 |
| U25200MH1994PTC078228 | PARAMOUNT ADHESIVE TAPES PRIVATE LIMITED | C-5/A,OPP TEMPLE,NAAZ CINEMA COMPOUND, DR.DADASAHEB BHADKAMKAR MARG,LAMINGTON R D, , MUMBAI, Maharashtra, India - 400004 |
| U30007MH1984PTC032515 | RAPID COMPUTER SERVICES AND SPARES PVT L TD | 394-A LAMINGTON CHAMBERS2 ND FLR LAMINGTON RD , MUMBAI, Maharashtra, India - 400004 |
| ACA-8149 | Stream Estates LLP | 1,FLOOR-G,PLOT-428,1,RAVADR DADASAHEB BHADKAMKAR M Mumbai, Maharashtra, India - 400004 |
| U22219MH2013PTC250888 | HIRA MANEK JOURNALISM PRIVATE LIMITED | SHOP NO.1 GRD FLR, G-1, AMBEWADI PLOT NO.149, JSS ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| ABB-6936 | Amardeep Steel Centre LLP | 10, 2nd Floor, Plot No. 431,Nair Building, Dr Dadasaheb Bhadkamkar Marg Mumbai, Maharashtra, India - 400004 |
| AAR-0629 | MEDIACOM OTT SOLUTIONS LLP | 2, Floor-Grd, Plot-390, Laxmi Building Dr Dadasaheb Bhadkamkar Marg, Naaz Cinema MUMBAI, Maharashtra, India - 400004 |
| ABZ-4300 | MALGE AND SOLANKI DEVELOPERS LLP | 50, 5th Floor, Naaz Cinema Building, Naaz Cinema Compound,Dr. Dadasaheb Bhadkamkar Marg Mumbai, Maharashtra, India - 400004 |
| ACA-5123 | D-TOK TECH LLP | 2, Floor Grd, Plot 390 and 392, Laxmi BuildingDr. Dadasaheb, Bhadkamkar Marg, Naaz Cinema Mumbai, Maharashtra, India - 400004 |
| U25199MH2021PTC367967 | ARISTO PIPES AND TUBES PRIVATE LIMITED | 210 Flr-G, Plt-125, Patel Mansion, Shri Ram Mandir Marg, 4 Kumbharwada, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U24290MH2023PTC397388 | S KANT INDIA PRIVATE LIMITED | FLR-G, 15 MEHTA MAHAL, P L KHANDKE MARG MATHEW ROAD, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| ABB-7425 | REYON STAINLESS LLP | 1, Floor-Grd Floor, Plot-104, Narvekar Building, Dr. Mitrasen Mahimtura Marg,Durgadevi Udyan, Kumbharwada, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAF-5674 | BOLT WHEEL LLP | 12B, FLOOR-GRD, PLOT - 456/460, PURUSHOTTAM BLDG, DR. DADASAHEB BHADKAMKAR MARG,OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| U27209MH2019PTC332382 | PALGOTTA METAL PRIVATE LIMITED | 1 & 2 FLOOR- GR, PLOT-546, PATRA CHAWL, PATTHE BAPURAO MARG, NULL BAZAR, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAT-8253 | HEALTH RAMBLE STYLE LLP | 8B,FLOOR 1ST,PLOT 8 18,ACHARYA BUILDING DR BABASAH JAYKAR MARG,DHOBIWADI THAKURDWAR,GIRGAON MUMBAI, Maharashtra, India - 400004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.