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ABD PROPERTIES PRIVATE LIMITED

As on: 2024-07-07

ABD PROPERTIES PRIVATE LIMITED (CIN: U70200DL2010PTC201273) is a Private company incorporated on 07 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1660460.00.

ABD PROPERTIES PRIVATE LIMITED'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 PROPERTIES PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

Directors of ABD PROPERTIES PRIVATE LIMITED are RAJESH ROHITBHAI MEHTA, BHANU CHOUDHRIE, DHAIRYA CHOUDHRIE, and ANITA CHOUDHRIE.

ABD PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200DL2010PTC201273 and its registration number is 201273. Users may contact ABD PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABD PROPERTIES PRIVATE LIMITED is 32/7, PLOT NO. 09, SAMALKA, NH-8 , New Delhi, Delhi, India - 110037.

Current status of ABD PROPERTIES PRIVATE LIMITED is - Active.

Basic Information

CIN U70200DL2010PTC201273
Name ABD PROPERTIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 201273
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-04-07
Age of Company 14 years, 11 months, 6 days
Activity NIC Code: 7020 NIC Description: Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-28
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 2,000,000.00
Paid-up Share Capital ₹ 1,660,460.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ABD PROPERTIES PRIVATE LIMITED

Previous CINs

U70200DL2010PTC201273

Regulatory Filings of ABD PROPERTIES

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 PROPERTIES

Purchase full report of ABD PROPERTIES

Litigation Search Report of ABD PROPERTIES

Get a list of all litigations ABD PROPERTIES 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 PROPERTIES. This report helps you understand the risk associated in dealing with ABD PROPERTIES 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.

Purchase Litigation Search Report of ABD PROPERTIES

Outstanding Payments to Micro & Small Enterprises

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 PROPERTIES 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

Investor Complaints & Serious Complaints About ABD PROPERTIES

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

Directors & Key Managerial Personnel of ABD PROPERTIES

Current Directors & Key Managerial Personnel of ABD PROPERTIES
DIN Director Name Designation Appointment Date
00274345 RAJESH ROHITBHAI MEHTA Director 2015-09-30
00008327 BHANU CHOUDHRIE Director 2010-04-07
00008346 DHAIRYA CHOUDHRIE Director 2010-04-07
00024807 ANITA CHOUDHRIE Director 2010-04-07
Past Directors & Key Managerial Personnel of ABD PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00274345 RAJESH ROHITBHAI MEHTA Additional Director - 2015-09-30
00274345 RAJESH ROHITBHAI MEHTA Alternate Director - 2015-02-18
08820016 SUMEET CHAUDHRI Alternate Director - 2024-03-21
00005793 PRAKASH LAL KAPUR Alternate Director - 2015-03-11
Other Directorships of RAJESH ROHITBHAI MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMEET CHAUDHRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KARTIK TOWERS LLP AAK-9031 Designated Partner - 2017-11-05
LIH INDIA MEDICITY LLP AAL-4718 Designated Partner - 2017-12-25
ABM HOTELS AND MANAGEMENT LLP ACA-6593 Partner 2023-04-19 Ongoing
ALFA NOVA HOSPITALITY SERVICES LLP ACE-4455 Partner 2025-01-20 Ongoing
MOVING PICTURE COMPANY (INDIA) LIMITED L74899DL1989PLC036474 Director - 2010-09-06
GLENCORE INDIA PRIVATE LIMITED U00000DL1995PTC064981 Director - 2017-05-16
PRIYADARSHINI FARMS PRIVATE LIMITED U01222TG1989PTC010489 Director - 2011-10-05
CALADIUM MINING & POWER PRIVATE LIMITED U11100DL2010PTC208239 Director 2010-09-14 Ongoing
GREEN MINING & POWER PRIVATE LIMITED U11100DL2010PTC208245 Director 2010-09-14 Ongoing
CLEMENTIA MINING PRIVATE LIMITED U13201DL2011PTC221407 Director 2011-06-24 Ongoing
WIRE CRAFT SOLUTION TECHNOLOGY PRIVATE LIMITED U24299DL2009PTC190579 Director - 2013-02-18
ALPHA-ELSEC DEFENCE & AEROSPACE SYSTEMS PRIVATE LIMITED U31904KA2004PTC034094 Nominee Director - 2011-08-30
MOTOROLA MOBILITY CHENNAI PRIVATE LIMITED U32109KA2009PTC176328 Alternate Director - 2011-05-19
MOTOROLA MOBILITY CHENNAI PRIVATE LIMITED U32109KA2009PTC176328 Director - 2009-09-25
MOTOROLA MOBILITY INDIA PRIVATE LIMITED U32204KA2009PTC112722 Alternate Director - 2011-02-10
MOTOROLA MOBILITY INDIA PRIVATE LIMITED U32204KA2009PTC112722 Director - 2009-09-25
DEHRADOON HOSPITALITY PRIVATE LIMITED U33209UR1993PTC015564 Director - 2015-03-11
ALLIED NIPPON PRIVATE LIMITED U34300DL1988PTC030910 Director - 2020-02-14
ECODUR WINDOORS PRIVATE LIMITED U36109DL2004PTC126715 Additional Director - 2019-09-30
ECODUR WINDOORS PRIVATE LIMITED U36109DL2004PTC126715 Director 2019-09-30 Ongoing
ELITE GREEN ECO VENTURES PRIVATE LIMITED U37100DL2010PTC208204 Director - 2011-02-23
PUNJAB BIOMASS POWER LIMITED U40200MH2005PLC157919 Additional Director - 2007-07-31
PUNJAB BIOMASS POWER LIMITED U40200MH2005PLC157919 Director - 2007-10-30
HERMES CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U45201DL2005PTC133426 Director - 2011-09-25
RENDEZVOUS BUILDTECH PRIVATE LIMITED U45201DL2005PTC138252 Director - 2007-04-21
ACORN BUILDTECH PRIVATE LIMITED U45201DL2005PTC140138 Director 2005-08-30 Ongoing
TULIP BUILDTECH PRIVATE LIMITED U45201DL2005PTC140139 Additional Director - 2008-09-29
TULIP BUILDTECH PRIVATE LIMITED U45201DL2005PTC140139 Director - 2015-03-09
ROSEBUDS BUILDTECH PRIVATE LIMITED U45201DL2005PTC140140 Director - 2007-04-21
ECSTASY REAL ESTATES PRIVATE LIMITED U45201DL2005PTC140165 Director - 2015-01-08
RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Director - 2007-04-21
RESHEF INDIA PRIVATE LIMITED U45203DL2002PTC116290 Director - 2015-02-10
OCEAN VIEW RESORTS PRIVATE LIMITED U45204DL2011PTC223522 Director - 2011-08-29
ABM MECHANICAL AND ELECTRICAL SERVICES PRIVATE LIMITED U45208DL2010PTC210059 Director - 2015-03-25
ARCHIPEL INFRASTRUCTURE PRIVATE LIMITED U45300DL2008PTC180547 Additional Director - 2009-09-29
ARCHIPEL INFRASTRUCTURE PRIVATE LIMITED U45300DL2008PTC180547 Director - 2014-10-01
HERMANOS ZUBADI HOLDINGS PVT LTD U45400DL1995PTC070570 Director - 2015-03-05
OPUS REALITY DEVELOPMENT LIMITED U45400DL2007PLC169927 Director - 2008-02-05
OPUS PROJECTS LIMITED U45400DL2008PLC174510 Director - 2015-02-11
LIH INDIA MEDICITY PRIVATE LIMITED U45400DL2008PTC185867 Additional Director - 2017-12-20
LIH INDIA MEDICITY PRIVATE LIMITED U45400DL2008PTC185867 Director - 2015-03-09
OCEAN VIEW COTTAGES PRIVATE LIMITED U45400DL2011PTC223643 Director - 2011-08-12
OCEAN VIEW HOLIDAY HOMES PRIVATE LIMITED U45400DL2011PTC223692 Director - 2011-08-12
VIKING RESORTS PRIVATE LIMITED U51102DL1999PTC099600 Director - 2015-02-10
COLUMBIA IMPEX INTEGRATORS PRIVATE LIMITED U51109DL2008PTC179411 Director - 2011-04-01
THALAJ RESORTS AND REALTORS PRIVATE LIMITED U51109DL2008PTC180541 Additional Director - 2009-09-25
THALAJ RESORTS AND REALTORS PRIVATE LIMITED U51109DL2008PTC180541 Director - 2015-03-03
ALPHA - SOFEMA ENGINEERING & SERVICES PR IVATE LIMITED U51109KA2007PTC042024 Nominee Director - 2014-02-28
MILESTONE VINIMAY PVT LTD U51109WB1995PTC075149 Additional Director - 2009-09-29
MILESTONE VINIMAY PVT LTD U51109WB1995PTC075149 Director - 2015-03-05
MIDPOINT MARKETING PRIVATE LIMITED U51909WB1994PTC062637 Director - 2015-03-26
CARBEL MERCANTILES LTD U51909WB1995PLC067582 Additional Director - 2007-09-29
CARBEL MERCANTILES LTD U51909WB1995PLC067582 Director - 2015-03-10
FLEETING VYAPAAR PVT LD U51909WB1995PTC067583 Additional Director - 2007-09-29
FLEETING VYAPAAR PVT LD U51909WB1995PTC067583 Director - 2015-03-26
C & C RESORTS & HOTELS PRIVATE LIMITED U55100DL2005PTC132527 Director 2007-06-30 Ongoing
MODELAMA HOTELS PRIVATE LIMITED U55101DL1996PTC078397 Additional Director - 2009-09-30
MODELAMA HOTELS PRIVATE LIMITED U55101DL1996PTC078397 Director - 2015-03-03
C & C HOSPITALITY (ALLAHABAD) PRIVATE LIMITED U55101DL1996PTC082989 Director 2011-05-25 Ongoing
IHHR HOSPITALITY (ANDHRA) PRIVATE LIMITED U55101DL2005PTC135721 Additional Director - 2016-09-26
IHHR HOSPITALITY (ANDHRA) PRIVATE LIMITED U55101DL2005PTC135721 Director 2016-09-26 Ongoing
SHANTI HOSPITALITY PRIVATE LIMITED U55101DL2005PTC138155 Director - 2015-03-11
C & C HOSPITALITY (KERALA) PRIVATE LIMITED U55101DL2005PTC140714 Director - 2015-03-13
C & C HOSPITALITY PRIVATE LIMITED U55101DL2006PTC151317 Director - 2015-03-13
OCEAN VIEW HOSPITALITY PRIVATE LIMITED U55101DL2007PTC171452 Director - 2015-02-10
JASMINE RESTAURANTS SOLUTIONS PRIVATE LIMITED U55101DL2008PTC180901 Director - 2015-03-09
SORREL HOSPITALITY PRIVATE LIMITED U55101DL2010PTC200747 Director - 2015-01-02
MOKSHA HOSPITALITY PRIVATE LIMITED U55101DL2010PTC200767 Additional Director - 2023-09-27
MOKSHA HOSPITALITY PRIVATE LIMITED U55101DL2010PTC200767 Director 2023-05-30 Ongoing
MOKSHA HOSPITALITY PRIVATE LIMITED U55101DL2010PTC200767 Director - 2015-03-09
OCEAN VIEW SUITES PRIVATE LIMITED U55101DL2011PTC223774 Director - 2011-08-17
COAST BEACH RESORTS PRIVATE LIMITED U55101DL2012PTC229659 Director 2012-01-05 Ongoing
BEACH COTTAGES PRIVATE LIMITED U55101DL2012PTC229802 Director - 2015-03-10
BEACH HOLIDAY HOMES PRIVATE LIMITED U55101DL2012PTC229852 Director 2012-01-12 Ongoing
BEACH HOSPITALITY PRIVATE LIMITED U55101DL2012PTC230225 Director 2012-01-19 Ongoing
HONEYFLOWER MEADOWS RESORTS PRIVATE LIMITED U55101DL2012PTC235212 Director 2012-05-03 Ongoing
UPPER LAKE RESORTS PRIVATE LIMITED U55101DL2012PTC235284 Director 2012-05-03 Ongoing
SHINYSAND RESORTS PRIVATE LIMITED U55101DL2012PTC236319 Director 2012-05-23 Ongoing
NIDRA HOSPITALITY AMRITSAR PRIVATE LIMITED U55101DL2012PTC244730 Director - 2015-03-11
BLUE SKY RESORTS PRIVATE LIMITED U55101DL2013PTC261116 Director 2013-11-27 Ongoing
RIVERSIDE HOSPITALITY PRIVATE LIMITED U55101DL2013PTC261804 Director 2013-12-09 Ongoing
LEAVES HOLIDAY HOMES PRIVATE LIMITED U55101DL2013PTC261986 Director - 2015-03-05
OUTSHINE VILLAS PRIVATE LIMITED U55101DL2014PTC263429 Director - 2015-03-10
WHITE PEARL VILLAS PRIVATE LIMITED U55101DL2014PTC264651 Director - 2015-02-10
WIND SHINE HOSPITALITY PRIVATE LIMITED U55101DL2014PTC264881 Director - 2015-02-10
BLUE SHINE HOSPITALITY PRIVATE LIMITED U55101DL2014PTC265330 Director - 2015-02-10
AVIA VILLAS PRIVATE LIMITED U55101DL2014PTC266613 Director - 2015-03-05
AMRITARA HOSPITALITY PRIVATE LIMITED U55101GA2005PTC004136 Additional Director - 2023-09-24
AMRITARA HOSPITALITY PRIVATE LIMITED U55101GA2005PTC004136 Director 2023-05-30 Ongoing
AMITY HOSPITALITY PRIVATE LIMITED U55101GA2006PTC013006 Director - 2007-02-03
PANACEA VILLAS PRIVATE LIMITED U55101GA2014PTC015081 Director - 2015-03-05
C & C PRIME HOTELS PRIVATE LIMITED U55101GJ2007PTC129800 Director - 2015-03-13
NIDRA HOSPITALITY PRIVATE LIMITED U55101GJ2008PTC129801 Director - 2015-03-11
SEDAR HIMALAYAN PARADISE PRIVATE LIMITED U55101HP2008PTC030931 Additional Director - 2022-09-30
SEDAR HIMALAYAN PARADISE PRIVATE LIMITED U55101HP2008PTC030931 Director 2021-11-03 Ongoing
IHHR HOTELS PRIVATE LIMITED U55101PN2018PTC176239 Director 2018-04-24 Ongoing
IHHR HOSPITALITY (JAIPUR) PRIVATE LIMITED U55204PN2017PTC180234 Director 2017-12-29 Ongoing
NIDRA HOSPITALITY GUJARAT PRIVATE LIMITED U55207GJ2006PTC048117 Additional Director - 2010-09-15
NIDRA HOSPITALITY GUJARAT PRIVATE LIMITED U55207GJ2006PTC048117 Director - 2015-03-11
A ONE TRANSPORT PRIVATE LIMITED U60231DL2000PTC105661 Director - 2012-03-28
RAPAT FREIGHT INDIA PRIVATE LIMITED U60231DL2005PTC131950 Director - 2015-03-31
ADVENTURE RESORTS AND CRUISES PRIVATE LIMITED U63040DL2001PTC110107 Additional Director - 2016-09-30
ADVENTURE RESORTS AND CRUISES PRIVATE LIMITED U63040DL2001PTC110107 Director 2016-09-30 Ongoing
BHANIX FINANCE AND INVESTMENT LIMITED U65910MH1996PLC300645 Additional Director - 2020-09-30
BHANIX FINANCE AND INVESTMENT LIMITED U65910MH1996PLC300645 Director - 2023-09-30
SYNERGY CORPORATE ADVISORS PRIVATE LIMITED U65999DL2006PTC151774 Additional Director - 2012-09-29
SYNERGY CORPORATE ADVISORS PRIVATE LIMITED U65999DL2006PTC151774 Director - 2015-03-03
RARITIES CAPITAL GROWTH PRIVATE LIMITED U67120DL1996PTC075471 Director - 2015-03-03
RARITIES INVESTMENTS PRIVATE LIMITED U67120DL1996PTC075472 Director - 2015-03-13
NICE BOMBAY TRANSPORT PRIVATE LIMITED U67120DL1998PTC095168 Director - 2015-03-31
MAGNUM POWER GENERATION LIMITED. U68100HR1995PLC120181 Nominee Director - 2014-11-10
DCBC PROPERTIES PRIVATE LIMITED U70100DL2010PTC207160 Additional Director - 2012-09-21
DCBC PROPERTIES PRIVATE LIMITED U70100DL2010PTC207160 Director - 2015-03-11
DARSHITA INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098520 Alternate Director - 2011-06-27
DARSHITA INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098520 Director - 2006-05-10
DARSHITA SOUTHERN INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098521 Director - 2013-08-05
TUSHAR DRILLING AND EXPLORATION PRIVATE LIMITED U70101DL1984PTC019653 Additional Director - 2012-09-29
TUSHAR DRILLING AND EXPLORATION PRIVATE LIMITED U70101DL1984PTC019653 Director - 2015-03-10
BANDLI SHER ESTATES PRIVATE LIMITED U70101DL1996PTC077969 Director - 2015-02-10
LUSH GREEN BUILDTECH PRIVATE LIMITED U70101DL2004PTC127135 Director - 2015-01-08
BACKWATERS REAL ESTATES PRIVATE LIMITED U70101DL2005PTC131995 Director - 2014-11-10
ABD REAL ESTATE PRIVATE LIMITED U70101DL2010PTC201243 Additional Director - 2015-09-30
ABD REAL ESTATE PRIVATE LIMITED U70101DL2010PTC201243 Director 2015-09-30 Ongoing
ACROPOLIS ARCHITECTURAL AND PROJECTS PRIVATE LIMITED U70102DL2004PTC129017 Director - 2011-09-25
JOVIAL INFRA ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2013PTC258042 Additional Director 2013-11-11 Ongoing
DBA PROPBUILD PRIVATE LIMITED U70102HR2010PTC120178 Additional Director - 2015-09-30
DBA PROPBUILD PRIVATE LIMITED U70102HR2010PTC120178 Alternate Director - 2015-03-12
DBA PROPBUILD PRIVATE LIMITED U70102HR2010PTC120178 Director 2015-09-30 Ongoing
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SHANTIONE FULFILLMENT CENTRE PRIVATE LIMITED U70109DL2020PTC365588 Director 2021-12-27 Ongoing
TRANQUILITY REAL ESTATES PRIVATE LIMITED U70200DL2006PTC154507 Director - 2015-02-10
SCAC BUILDTECH PRIVATE LIMITED U70200DL2010PTC207161 Additional Director - 2012-09-21
SCAC BUILDTECH PRIVATE LIMITED U70200DL2010PTC207161 Director 2012-09-21 Ongoing
SDG SOFTWARE INDIA PRIVATE LIMITED U72200DL1997PTC089388 Director - 2024-04-02
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VOXIVA INDIA PRIVATE LIMITED U72900DL2004PTC125005 Director 2004-03-05 Ongoing
WELL BUILT INVESTMENT SERVICES PRIVATE LIMITED U74110DL2000PTC106512 Director - 2011-10-03
PARK ASSOCIATES PRIVATE LIMITED U74120DL2008PTC185223 Director - 2011-03-30
C & C HOTELSVENTURE PRIVATE LIMITED U74120GJ2007PTC131503 Additional Director - 2024-09-29
C & C HOTELSVENTURE PRIVATE LIMITED U74120GJ2007PTC131503 Director 2024-07-15 Ongoing
C & C HOTELSVENTURE PRIVATE LIMITED U74120GJ2007PTC131503 Director - 2015-03-11
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SANSUDHA CONSULTANTS PVT LTD U74140WB1995PTC069599 Additional Director - 2007-09-29
SANSUDHA CONSULTANTS PVT LTD U74140WB1995PTC069599 Director - 2015-03-10
THE BRITISH MOTOR CAR COMPANY (1934) PRIVATE LIMITED U74899DL1934PTC000349 Director 2001-07-20 Ongoing
CRYSTAL TECHNOLOGY PRIVATE LIMITED U74899DL1987PTC026835 Additional Director - 2008-09-29
CRYSTAL TECHNOLOGY PRIVATE LIMITED U74899DL1987PTC026835 Director - 2015-03-09
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SEHGAL EDUTECH PRIVATE LIMITED U74899DL1995PTC064891 Director - 2014-11-28
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JUMERIA INVESTMENT AND REAL ESTATES PRIVATE LIMITED U74899DL1995PTC072735 Director - 2015-03-03
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APJR TRADERS AND COMMISSION AGENTS PRIVATE LIMITED U74899DL1995PTC073730 Director - 2014-11-10
CTC ELECTRICALS PRIVATE LIMITED U74899DL1995PTC074303 Director - 2015-01-08
FIRST TUESDAY (INDIA) PRIVATE LIMITED U74899DL2001PTC109109 Director - 2015-03-03
RUCHI HOSPITALITY PRIVATE LIMITED U74899DL2005PTC144006 Director - 2015-03-11
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Director - 2007-02-10
IHHR HOSPITALITY PRIVATE LIMITED U74899PN1979PTC180219 Alternate Director - 2011-10-24
MARVEL MERCHANDISING COMPANY PRIVATE LIMITED U74899UP1995PTC197590 Director - 2011-10-04
SHANTI HOSPITALITY MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2017PTC312549 Director 2017-02-08 Ongoing
COPPER BEECH INFRASTRUCTURE PRIVATE LIMITED U80300DL2007PTC165742 Additional Director - 2012-12-13
COPPER BEECH INFRASTRUCTURE PRIVATE LIMITED U80300DL2007PTC165742 Director 2012-12-13 Ongoing
COPPER BEECH INFRASTRUCTURE PRIVATE LIMITED U80300DL2007PTC165742 Director - 2008-09-26
ALPHA LIFE SCIENCES PRIVATE LIMITED U85100DL2008PTC177369 Director - 2015-03-13
ALPHA HEALTHSCIENCES PRIVATE LIMITED U85100DL2008PTC177375 Director 2008-04-29 Ongoing
TVASTAR CREATIONS PRIVATE LIMITED U92100DL2008PTC176227 Director - 2009-11-14
ISLAND HOMES PRIVATE LIMITED U92199GA1999PTC002652 Director - 2007-04-20
SPACEZ TEK HOTELS AND DESIGN PRIVATE LIMITED U92321DL1996PTC075473 Director - 2015-02-10
SITARA MEDIA VENTURES PRIVATE LIMITED U92412DL2011PTC226938 Director 2011-11-02 Ongoing
ALPHACORP DESIGN STUDIOS PRIVATE LIMITED U93000DL2014PTC266583 Director 2014-03-20 Ongoing
DOME REAL ESTATES PRIVATE LIMITED U45201DL2004PTC128594 Director - 2007-04-21
MARVEL BUILDTECH PRIVATE LIMITED U45201DL2004PTC128595 Director - 2007-04-21
MAJESTIC BUILDTECH PRIVATE LIMITED U45201DL2004PTC128596 Director - 2007-04-21
DREAMZ-HOMES BUILDTECH PRIVATE LIMITED U45201DL2004PTC128597 Director - 2007-04-21
GRANDEUR REAL ESTATES PRIVATE LIMITED U45201DL2004PTC128598 Director - 2007-04-21
ABODE BUILDTECH PRIVATE LIMITED U45201DL2004PTC128599 Director - 2007-04-21
FORTUNE BUILDTECH PRIVATE LIMITED U45201DL2004PTC128600 Director - 2007-04-21
ELEGANCE BUILDCON PRIVATE LIMITED U45201DL2004PTC128604 Director - 2007-04-21
SKYLINE BUILDTECH PRIVATE LIMITED U45201DL2004PTC131187 Director 2004-12-10 Ongoing
HERMES CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U45201DL2005PTC133426 Director - 2007-07-02
REINDEER BUILDTECH PRIVATE LIMITED U45201DL2005PTC138238 Director - 2007-04-21
SERENDIPITY BUILDTECH PRIVATE LIMITED U45201DL2005PTC138239 Additional Director - 2016-09-16
SERENDIPITY BUILDTECH PRIVATE LIMITED U45201DL2005PTC138239 Director 2016-09-16 Ongoing
SERENDIPITY BUILDTECH PRIVATE LIMITED U45201DL2005PTC138239 Director - 2013-06-28
ACROPOLIS BUILDTECH PRIVATE LIMITED U45201DL2005PTC138242 Director - 2007-04-21
ACORN BUILDTECH PRIVATE LIMITED U45201DL2005PTC140138 Director 2006-05-08 Ongoing
PENGUIN BUILDTECH PRIVATE LIMITED U45201DL2005PTC140141 Director - 2007-04-21
ALPHA CORP DEVELOPMENT PRIVATE LIMITED U45201PB2003PTC045680 Alternate Director - 2012-02-28
SHANTI HOSPITALITY PRIVATE LIMITED U55101DL2005PTC138155 Director - 2023-04-28
C & C HOSPITALITY PRIVATE LIMITED U55101DL2006PTC151317 Director 2006-07-27 Ongoing
NIDRA HOSPITALITY PRIVATE LIMITED U55101GJ2008PTC129801 Additional Director - 2012-09-21
NIDRA HOSPITALITY PRIVATE LIMITED U55101GJ2008PTC129801 Director 2012-09-21 Ongoing
AMRITARA HOTELS AND RESORTS PRIVATE LIMITED U55101KA2008PTC047305 Additional Director - 2009-12-23
AMRITARA HOTELS AND RESORTS PRIVATE LIMITED U55101KA2008PTC047305 Director 2009-12-23 Ongoing
IHHR HOSPITALITY ANANDA PRIVATE LIMITED U55101PN2015PTC180220 Additional Director - 2022-06-30
IHHR HOSPITALITY ANANDA PRIVATE LIMITED U55101PN2015PTC180220 Director 2022-06-30 Ongoing
HERMITAGE BUILDERS PRIVATE LIMITED U70100DL1996PTC199140 Director 2006-03-06 Ongoing
DCBC PROPERTIES PRIVATE LIMITED U70100DL2010PTC207160 Director - 2015-04-06
DARSHITA INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098520 Director - 2007-05-16
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Other Directorships of DHAIRYA CHOUDHRIE
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Other Directorships of ANITA CHOUDHRIE
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Prosecution Details of ABD PROPERTIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ABD PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ABD PROPERTIES

Email ID: [email protected] Website: Not Available Address: 32/7, PLOT NO. 09, SAMALKA, NH-8 , New Delhi, Delhi, India - 110037

Principal Products & Services of ABD PROPERTIES

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

Balance Sheet of ABD PROPERTIES

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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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

Profit & Loss Statement of ABD PROPERTIES

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

Fund Raising Activity of ABD PROPERTIES

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

Subsidiaries, Associate Companies & Join Ventures of ABD PROPERTIES

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

Board Meetings of ABD PROPERTIES

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

Auditors of ABD PROPERTIES

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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