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
ABERCIO VENTURES PRIVATE LIMITED
CIN: U52100WB2013PTC199182 As on: 2026-07-13
ABERCIO VENTURES PRIVATE LIMITED (CIN: U52100WB2013PTC199182) is a Private company incorporated on 20 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ABERCIO VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABERCIO VENTURES PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of ABERCIO VENTURES PRIVATE LIMITED are SAWAN KUMAR, and NISHA MORE.
ABERCIO VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2013PTC199182 and its registration number is 199182. Users may contact ABERCIO VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABERCIO VENTURES PRIVATE LIMITED is 8/297, Kalidham Block C North 24 Parganas , Kolkata, West Bengal, India - 700028.
Current status of ABERCIO VENTURES PRIVATE LIMITED is - Under process of striking off.
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 CINs
ZaubaCorp's company report for ABERCIO VENTURES 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 ReportAll 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 ABERCIO VENTURES
Purchase full report of ABERCIO VENTURES
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 ABERCIO VENTURES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ABERCIO VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03457060 | SAWAN KUMAR | Director | 2023-06-12 |
| 06699787 | NISHA MORE | Director | 2018-09-03 |
Past Directors & Key Managerial Personnel of ABERCIO VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06765298 | RAJU DAS | Director | - | 2023-05-16 |
| 06765308 | SUBRATA DAS | Director | - | 2023-05-16 |
Other Directorships of SAWAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPPEOK SOLUTIONS PRIVATE LIMITED | U52190WB2011PTC162459 | Director | 2011-05-10 | Ongoing |
Other Directorships of NISHA MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| EPPEOK SOLUTIONS PRIVATE LIMITED | U52190WB2011PTC162459 | Director | 2015-01-28 | Ongoing |
Other Directorships of RAJU DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBRATA DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBSANDS EXPORTS PRIVATE LIMITED | U15129WB2023PTC261823 | Director | 2023-05-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15129WB2023PTC261823 | SUBSANDS EXPORTS PRIVATE LIMITED | 8/297, KALIDHAM COLONY,,BL-C,LP-167/15,,Kolkata,Kolkata,West Bengal,700028-India |
| U72900WB2016PTC218571 | SOSCORPORATION PRIVATE LIMITED | 15/8 HARIMOHAN DATTA ROAD 14 DUMDUM NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700028 |
| U72200WB2023PTC259686 | ANS TECH CONSULTING SERVICES PRIVATE LIMITED | 1st Floor Flat - 1/C, 70, P.K.Guha Road, Dum Dum, North 24 Parganas, , Kolkata, West Bengal, India - 700028 |
| U62099WB2024PTC273118 | RETECHPRIME TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Narayani Tower,Block B, 8A and 8B Kabi Bharat C,Kolkata,Kolkata,West Bengal,700028-India |
| ACJ-7467 | ASR IMAGINE WORKS LLP | 24/1B/1, JESSORE ROAD,MOTILAL COLONY-1, DUMDUM, NORTH 24 PARGANAS,Kolkata,Kolkata,West Bengal,India-700028 |
| U45400WB2013PTC199016 | SRASHTA CONSTRUCTION PRIVATE LIMITED | FLAT E1, 54 P.K.GUHA LANE,MODERN PARK, 10 DUMDUM NORTH 24 PARGANAS, KOLKATA 700028 , KOLKATA, West Bengal, India - 700028 |
| U85300WB2022NPL254944 | ROYENN FOUNDATION | 2/4 J R DHAR ROAD,KOLKATA,Parganas North,West Bengal,700028-India |
| U80903WB2021NPL245615 | IDEAS & OPTIONS (CONNECT YOUR FUTURE) FOUNDATION | 2ND FLOOR 24/55 HARIANANDA BHAVAN JESSORE ROAD DUMDUM, NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700028 |
| U45403WB2019PTC232873 | BHAGAT DEVELOPERS PRIVATE LIMITED | 35/1 R.B.C.ROAD, BLK-A, FLR-1A FLT- OFC R.B.C. ROAD 24 PARGANAS (N), , KOLKATA, West Bengal, India - 700028 |
| U62013WB2024PTC271423 | RTDS TECHNOLOGIES PRIVATE LIMITED | 8/388, KALIDHAM COLONY,BL C,Kolkata,Kolkata,West Bengal,700028-India |
| U68200WB2024PTC267815 | MAJUMDAR BUILDERS PRIVATE LIMITED | 8/243, ARABINDA SARANI,BLOCK - C, GROUND FLOOR,Kolkata,Kolkata,West Bengal,700028-India |
| ACT-8764 | VARAN HOMESTAYS LLP | EMAMI CITY, BLOCK C8,7TH FLOOR, FLAT NO 701,Kolkata,Kolkata,West Bengal,India-700028 |
| U29301WB2023PTC260308 | AIRABAT MOTORS PRIVATE LIMITED | 126 KABI NABIN SEN ROAD, FR FL- 3A,,SOUTH DUMDUM(M) NORTH 24 PARGANAS,Kolkata,Kolkata,West Bengal,700028-India |
| AAJ-8583 | SHERLINE EDIFICE LLP | HOLDING NO.119, GORAKSHABASI ROAD SATGACHI, P.S- DUM DUM, NORTH 24 PARGANAS PARGANAS NORTH, West Bengal, India - 700028 |
| U70200WB2020PTC239770 | SAYAN TRADE & SERVICE INDIA PRIVATE LIMITED | 72 PK Guha Road North 24 Parganas, Dum Dum , Kolkata, West Bengal, India - 700028 |
| U72300WB2016PTC209874 | SEHRISH SOFTWARE TECHNOLOGY PRIVATE LIMITED | 148, ADITYA BUILDING, JESSORE ROAD, DUM DUM, NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700028 |
| U93090WB2022PTC258733 | LIBERTY FACILITY SERVICES PRIVATE LIMITED | 23, NALTA SUBHASH SARANI, PO-DUM DUM, NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700028 |
| U72900WB2019PTC232709 | BOOKLEAF DIZITECH PRIVATE LIMITED | 3RD FLOOR,207 SAHID SUNIL SEN SARANI, 24 PARGANAS NORTH , KOLKATA, West Bengal, India - 700028 |
| U74140WB2020PTC239547 | ERUDITIO CONSULTING PRIVATE LIMITED | 49, Baguiati 3rd Lane, South Dum Dum, North 24 Parganas , Kolkata, West Bengal, India - 700028 |
| U74999WB2017OPC222246 | GOGEAR FASHION (OPC) PRIVATE LIMITED | 39 NALTA MAHAJATI RD SONALI APT FLT 8 FLOOR 2ND DUM DUM,24 PARGANAS,Kolkata,West Bengal,700028-India |
| U18100WB2018PTC228679 | ZIMASA FASHION PRIVATE LIMITED | 10 No.Nalta Mahajati Road(Holding No-10) Dumdum Cantonment, North 24 Parganas(N) , KOLKATA, West Bengal, India - 700028 |
| U72900WB2019PTC234681 | ACCE GLOBAL SOFTWARE PRIVATE LIMITED | 9/1 ITALGACHA ROAD P.S. DUM DUM, NORTH 24 PARGANAS, HOLDING NO 75, , KOLKATA, West Bengal, India - 700028 |
| U01403WB2011PLC166567 | AMBITION AGRO ACTIVATION (INDIA) LIMITED | 12 J.N. TEWARI ROAD 1ST FLOOR, PS DUM DUM DIST- NORTH 24 - PARGANAS , KOLKATA, West Bengal, India - 700028 |
| U74999WB2017PTC222491 | LIVEWAVE COMMERCIAL PRIVATE LIMITED | 5, RASHTRA GURU AVENUE KOLKATA,KOLKATA,Parganas North,West Bengal,700028-India |
| U28999WB2019PTC230670 | SHRI HERAMBA FABRICATION PRIVATE LIMITED | 12/12, U.K. DUTTA ROAD GROUND FLOOR, FLAT-GC,KOLKATA,Parganas North,West Bengal,700028-India |
| U31908WB2014PTC200587 | OXYMARK ENGINEERING PRIVATE LIMITED | FLAT -4B, BLOCK -C 35/1, R. B. C. ROAD, , KOLKATA, West Bengal, India - 700028 |
| U51109WB2007PTC118096 | AUGRIM MARKETERS PRIVATE LIMITED | 1/8, R B C ROAD, ANJALI APPARTMENTS FLAT NO. C-1 , KOLKATA, West Bengal, India - 700028 |
| U51397WB2022PTC252828 | AVALON HCARE PRIVATE LIMITED | EMAMI CITY TOWER, O7-1A,, 2 JESSORE ROAD, DUM DUM,KOLKATA,Parganas North,West Bengal,700028-India |
| U01100WB2022PTC253616 | SAJU RASAYAN PRIVATE LIMITED | SUVANKAR ROY,DEBASISH APARTMENT,4TH FLR ,55P.K GHA LANE,DUMDUM CANTONMENT,KOLKATA,Parganas North,West Bengal,700028-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 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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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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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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