ABHA PROPERTY PROJECT LIMITED (CIN: L51909WB2001PLC093941) is a Public company incorporated on 19 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 114000000.00 and its paid up capital is Rs. 18999800.00.
ABHA PROPERTY PROJECT LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABHA PROPERTY PROJECT LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ABHA PROPERTY PROJECT LIMITED are MANDEEP KAUR JAISWAL, AYUSHI KHAITAN, ADITYA AGARWALLA, VISHAL AGARWALLA, SUMIT AGARWALLA, AMIT AGARWALLA, SANTANU KUMAR HAZRA, and ADITYA AGARWALLA.
ABHA PROPERTY PROJECT LIMITED's Corporate Identification Number (CIN) is L51909WB2001PLC093941 and its registration number is 93941. Users may contact ABHA PROPERTY PROJECT LIMITED on its Email address - [email protected]. Registered address of ABHA PROPERTY PROJECT LIMITED is 29 GANESH CHANDRA AVENUE4TH FLOOR ROOM NO 407 , KOLKATA, West Bengal, India - 700013.
Current status of ABHA PROPERTY PROJECT LIMITED is - Active.
| CIN | L51909WB2001PLC093941 |
| Name | ABHA PROPERTY PROJECT LIMITED |
| Listed on Stock Exchange | Listed |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 93941 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2001-11-19 |
| Age of Company | 23 years, 3 months, 24 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-08-25 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 114,000,000.00 |
| Paid-up Share Capital | ₹ 18,999,800.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ABHA PROPERTY PROJECT LIMITED |
| L51909WB2001PLC093941 |
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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 ABHA PROPERTY PROJECT 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10077160 | MANDEEP KAUR JAISWAL | Director | 2023-08-22 |
| 10171829 | AYUSHI KHAITAN | Director | 2023-08-22 |
| *****9304K | ADITYA AGARWALLA | CFO | 2017-08-14 |
| 00129040 | VISHAL AGARWALLA | Director | 2003-04-14 |
| 00336064 | SUMIT AGARWALLA | Director | 2003-07-14 |
| 00338081 | AMIT AGARWALLA | Managing Director | 2019-06-01 |
| *****5232G | SANTANU KUMAR HAZRA | Company Secretary | 2021-11-22 |
| 00140683 | ADITYA AGARWALLA | Director | 2017-08-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08384725 | RAMESH PODDAR KUMAR | Additional Director | - | 2019-09-30 |
| 08384725 | RAMESH PODDAR KUMAR | Director | - | 2023-05-29 |
| 10077160 | MANDEEP KAUR JAISWAL | Additional Director | - | 2023-08-24 |
| 10171829 | AYUSHI KHAITAN | Additional Director | - | 2023-08-24 |
| 07988183 | SAJAN KUMAR KHARKIA | Additional Director | - | 2019-09-30 |
| 07988183 | SAJAN KUMAR KHARKIA | Director | - | 2023-05-29 |
| 00338081 | AMIT AGARWALLA | Director | - | 2019-06-01 |
| 00338133 | MADHUR AGARWALLA | Director | - | 2017-08-16 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-4678 | TTD ELECTRICALS LLP | ROOM NO.29, GROUND FLOOR, MOON HOUSE PREMISES NO.21, GANESH CHANDRA AVENUE KOLKATA, West Bengal, India - 700013 |
| AAN-8044 | R D S CONSULTANT LLP | 2A, GANESH CHANDRA AVENUE, ROOM NO.7, 8TH FLOOR, KOLKATA KOLKATA, West Bengal, India - 700013 |
| AAH-6593 | PUREVEER FOODS LLP | 19, Ganesh Chandra Avenue, 5th Floor, Room No. 19, Kolkata, West Bengal, India - 700013 |
| AAQ-8902 | BANDHU CHAI WALA LLP | 8 GANESH CHANDRA AVENUE 5TH FLOOR ROOM NO 31 KOLKATA, West Bengal, India - 700013 |
| AAN-6010 | SUNBEAM FINANCIAL ADVISORY SERVICES LLP | 17 Ganesh Chandra Avenue 6th Floor, Room No.605 Kolkata, West Bengal, India - 700013 |
| U52190WB2010PTC147273 | PADMINI SUPPLIERS PRIVATE LIMITED | 1, GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO-601 , KOLKATA, West Bengal, India - 700013 |
| U51101WB2010PTC143403 | HIMADRI VINTRADE PRIVATE LIMITED | 4 GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO. 601 , KOLKATA, West Bengal, India - 700013 |
| U45203WB1996PTC077661 | RANGBARSHI PROJECTS PRIVATE LIMITED | 14 Ganesh Chandra Avenue 2nd Floor Room No:17 , Kolkata, West Bengal, India - 700013 |
| U40102WB2010PLC148046 | GLOBAL INFRA ENERGY LIMITED | 2, GANESH CHANDRA AVENUE, 4TH FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700013 |
| U51909WB2012PLC187326 | NEMINATH SUPPLIERS LIMITED | 13, GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO.12 , KOLKATA, West Bengal, India - 700013 |
| L15491WB1975PLC030290 | RADHASHREE FINANCE LIMITED | 13, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO. -12 , KOLKATA, West Bengal, India - 700013 |
| U45201WB2003PTC096312 | MORE HI-RISE PRIVATE LIMITED | 1, GANESH CHANDRA AVENUE, 6TH FLOOR ROOM NO 601 , KOLKATA, West Bengal, India - 700013 |
| U01403WB2011PTC161958 | WHITEFIELD AGRO PRODUCTS PRIVATE LIMITED | 1, GANESH CHANDRA AVENUE, 6TH FLOOR, ROOM NO. 605 , KOLKATA, West Bengal, India - 700013 |
| ABZ-8253 | Thinkcon Consulting LLP | 2A, GANESH CHANDRA AVENUE, 5TH FLOOR, ROOM NO. 3 Kolkata, West Bengal, India - 700013 |
| AAE-6601 | INFINIA FOOD & BEVERAGES LLP | 19, GANESH CHANDRA AVENUE 4TH FLOOR, ROOM NO. 14A KOLKATA, West Bengal, India - 700013 |
| AAP-3365 | VSD CREATIONS LLP | 73A, Ganesh Chandra Avenue, 1st Floor Room No. 104 Kolkata, West Bengal, India - 700013 |
| AAJ-8926 | G C R A & ASSOCIATES LLP | 2A, Ganesh Chandra Avenue3rd Floor, Room No.7 Kolkata, West Bengal, India - 700013 |
| AAN-1933 | INDOMECH STEEL LLP | 36, GANESH CHANDRA AVENUE, 4TH FLOOR, ROOM NO.4B KOLKATA, West Bengal, India - 700013 |
| U15122WB2015PTC206148 | DEVAYUSH TEA PRIVATE LIMITED | 8, Ganesh Chandra Avenue, 3rd Floor, Room No.12, , Kolkata, West Bengal, India - 700013 |
| U20219WB1997PTC086086 | ROYAL MARK-COM PRIVATE LIMITED | 75 GANESH CHANDRA AVENUE2ND FLOOR ROOM NO 13 , KOLKATA, West Bengal, India - 700013 |
| U27320WB1985PTC038456 | S M SCRAP PROCESSING CO PVT LTD | 17,GANESH CHANDRA AVENUE 6TH FLOOR,ROOM NO-605 , KOLKATA, West Bengal, India - 700013 |
| U27200WB2009PTC140430 | MARS FERRO ALLOYS & METALS PRIVATE LIMITED | 17, GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO. 605 , KOLKATA, West Bengal, India - 700013 |
| U24299WB1991PTC050850 | COMTECH ADVISORY SERVICES PRIVATE LIMITED | 8, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO. 15 , KOLKATA, West Bengal, India - 700013 |
| U23109WB1971PTC028048 | AMRIT COAL CO PVT LTD | 2 GANESH CHANDRA AVENUE7TH FLOOR ROOM NO 2 , KOLKATA, West Bengal, India - 700013 |
| U29211WB1998PTC201890 | A.J. MILL STORE AGENCY PRIVATE LIMITED | 13, GANESH CHANDRA AVENUE ROOM NO-25, 5TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| AAT-1283 | DPA SUPPLIERS LLP | 6TH FLOOR,ROOM NO 8A 2A,GANESH CHANDRA AVENUE KOLKATA, West Bengal, India - 700013 |
| U25209WB1996PTC078267 | COSMOS APPLIANCES PVT LTD | 19, GANESH CHANDRA AVENUE ROOM NO. 14A, 4TH FLOOR, , KOLKATA, West Bengal, India - 700013 |
| L65921WB1993PLC057785 | GREENCREST FINANCIAL SERVICES LIMITED | 8,GANESH CHANDRA AVENUE 1ST FLOOR ROOM NO-6A , KOLKATA, West Bengal, India - 700013 |
| U01132WB1992PLC055259 | KADAMBINI TEA COMPANY LIMITED | 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO.- 07 , KOLKATA, West Bengal, India - 700013 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 0 | ABHA PROPERTY PROJECT LIMITED,VISHAL AGARWALLA,SUMIT AGARWALLA,MADHUV AGARWALLA | CJM COURT, ALIPORE . | 162(1) | 2008-01-03 | Servicing |
| 1 | ABHA PROPERTY PROJECT LIMITED,VISHAL AGARWALLA,SUMIT AGARWALLA,MADHUV AGARWALLA | CJM COURT, ALIPORE . | 220(3) | 2008-01-03 | Servicing |
| 2 | ABHA PROPERTY PROJECT LIMITED,VISHAL AGARWALLA,SUMIT AGARWALLA,MADHUV AGARWALLA | CJM COURT, ALIPORE . | 220(3) | 2009-02-24 | Servicing |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
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