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
ABHA PROPERTY PROJECT LIMITED
CIN: L51909WB2001PLC093941 As on: 2026-07-13
ABHA PROPERTY PROJECT LIMITED (CIN: L51909WB2001PLC093941) is a Public company incorporated on 10 May 1985. 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. 113998800.00.
ABHA PROPERTY PROJECT LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 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 SUMIT AGARWALLA, AMIT AGARWALLA, MANDEEP KAUR JAISWAL, AYUSHI KHAITAN, VISHAL AGARWALLA, 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.
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 ABHA PROPERTY PROJECT 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 ABHA PROPERTY PROJECT
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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 |
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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 ABHA PROPERTY PROJECT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00336064 | SUMIT AGARWALLA | Director | 2003-07-14 |
| 00338081 | AMIT AGARWALLA | Managing Director | 2019-06-01 |
| 10077160 | MANDEEP KAUR JAISWAL | Director | 2023-08-22 |
| 10171829 | AYUSHI KHAITAN | Director | 2023-08-22 |
| 00129040 | VISHAL AGARWALLA | Director | 2003-04-14 |
| 00140683 | ADITYA AGARWALLA | Director | 2017-08-14 |
Past Directors & Key Managerial Personnel of ABHA PROPERTY PROJECT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00338081 | AMIT AGARWALLA | Director | - | 2019-06-01 |
| 07988183 | SAJAN KUMAR KHARKIA | Additional Director | - | 2019-09-30 |
| 07988183 | SAJAN KUMAR KHARKIA | Director | - | 2023-05-29 |
| 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 |
| 00338133 | MADHUR AGARWALLA | Director | - | 2017-08-16 |
Other Directorships of SUMIT AGARWALLA
Other Directorships of AMIT AGARWALLA
Other Directorships of SAJAN KUMAR KHARKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHA FERRO ALLOYS LIMITED | U36999WB2017PLC219860 | Director | 2017-12-05 | Ongoing |
| TRAFINA EXIM PRIVATE LIMITED | U51109WB1997PTC085323 | Director | 2021-12-07 | Ongoing |
| ORCHID MERCHANTS PRIVATE LIMITED | U51109WB2007PTC121242 | Director | 2017-08-29 | Ongoing |
| ANINDRA SALES PVT LTD | U51909WB1995PTC070975 | Additional Director | - | 2020-12-24 |
| ANINDRA SALES PVT LTD | U51909WB1995PTC070975 | Director | 2020-12-24 | Ongoing |
| ABBOTT MARKETING PVT LTD | U74140WB1994PTC062187 | Additional Director | - | 2020-12-24 |
| ABBOTT MARKETING PVT LTD | U74140WB1994PTC062187 | Director | 2020-12-24 | Ongoing |
Other Directorships of RAMESH PODDAR KUMAR
Other Directorships of MANDEEP KAUR JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARNIMATA COLD STORAGE LIMITED | L01403WB2011PLC162131 | Additional Director | 2024-06-22 | Ongoing |
| KAIZEN AGRO INFRABUILD LIMITED | L47219WB2006PLC107433 | Additional Director | - | 2023-06-26 |
| KAIZEN AGRO INFRABUILD LIMITED | L47219WB2006PLC107433 | Director | 2023-05-10 | Ongoing |
| HI-KLASS TRADING AND INVESTMENT LIMITED | L51900MH1992PLC066262 | Company Secretary | - | 2019-07-03 |
| MULTICON REALTY LIMITED | L65993WB1979PLC032274 | Additional Director | - | 2023-09-29 |
| MULTICON REALTY LIMITED | L65993WB1979PLC032274 | Director | 2023-04-19 | Ongoing |
| MAITHAN CERAMIC LTD | U26919WB1963PLC025751 | Director | 2023-10-18 | Ongoing |
Other Directorships of AYUSHI KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISCO TRADE ASSOCIATES LTD | L57339WB1983PLC035628 | Director | 2023-10-17 | Ongoing |
| MAITHAN CERAMIC LTD | U26919WB1963PLC025751 | Director | 2023-10-18 | Ongoing |
| PURBANCHAL CEMENT LTD. | U26941WB2003PLC096228 | Additional Director | 2024-05-28 | Ongoing |
Other Directorships of VISHAL AGARWALLA
Other Directorships of MADHUR AGARWALLA
Other Directorships of ADITYA AGARWALLA
| CIN | Company Name | Company Address |
|---|---|---|
| U70109WB1991PLC052777 | RACCIE HOUSING & FINANCE LTD | 29, GANESH CHANDRA AVENUE 4TH FLOOR, ROOM NO. 407 , KOLKATA, West Bengal, India - 700013 |
| U51109WB1994PTC066287 | WOODHAT DISTRIBUTORS PVT LTD | 29 GANESH CHANDRA AVENU4TH FLOOR ROOM NO 407 BOWBAZAR , KOLKATA, West Bengal, India - 700013 |
| AAH-4678 | TTD ELECTRICALS LLP | ROOM NO.29, GROUND FLOOR, MOON HOUSE PREMISES NO.21, GANESH CHANDRA AVENUE KOLKATA, West Bengal, India - 700013 |
| U65923WB1981PTC034207 | CLARION FINANCE & INVESTMENT CO PVT LTD | 29, Ganesh Chandra Avenue 4th Floor, Room No. 405 , Kolkata, West Bengal, India - 700013 |
| U45203WB1998PTC087042 | CHANDAK EARTHMOVERS PRIVATE LIMITED | ROOM NO - 406, 4TH FLOOR 29 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U51909WB1995PTC074901 | DWARIKA TIE-UP PVT. LTD. | 29, GANESH CHANDRA AVENUE, 3RD FLOOR, ROOM NO - 306, , KOLKATA, West Bengal, India - 700013 |
| U51909WB2005PTC103475 | CRESCENT VINIMAY PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE4TH FLOOR ROOM NO-1 , KOLKATA, West Bengal, India - 700013 |
| U70101WB1996PTC079273 | SILVERLINE ENCLAVES PVT LTD | 29, Ganesh Chandra Avenue Road, 3rd floor, Room no 307 , kolkata, West Bengal, India - 700013 |
| U51909WB1981PTC033475 | PRECON TRADERS & EXPORTERS PVT LTD | 2 GANESH CHANDRA AVENUE4TH FLOOR, ROOM NO 10A/1 , KOLKATA, West Bengal, India - 700013 |
| U85100WB2010PTC140790 | MODERN NURSING AND MEDICAL TRAINING INSTITUTE PRIVATE LIMITED | BANDO HOUSE, ROOM NO:205 , 2ND. FLOOR 29, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U85300WB2022NPL254422 | WORLD VISION WELFARE FOUNDATION | Room No-1, Cabin No-5, 7th Floor 2A, Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,700013-India |
| U51909WB2003PTC095643 | SHREE SATYAM CRUSHERS PRIVATE LIMITED | No-2,Ganesh Chandra Avenue,2nd Floor,Room-No-5 , KOLKATA, West Bengal, India - 700013 |
| U65999WB2009PTC134199 | AMBITION FINANCIAL CONSULTANTS PRIVATE LIMITED | 17 No, Ganesh Chandra Avenue 6th Floor, Room No-605 , Kolkata, West Bengal, India - 700013 |
| U51909WB2009PTC137151 | SPOTLIGHT TRADECOM PRIVATE LIMITED | 2A, Ganesh Chandra Avenue, 7th Floor Room No.1, Cabin No.3 , Kolkata, West Bengal, India - 700013 |
| U51909WB2022PTC251851 | WORLD VISION VIVAAN PRIVATE LIMITED | Room No 1, Cabin No 5, 7th Floor 2A Ganesh Chandra Avenue , Kolkata, West Bengal, India - 700013 |
| U85100WB2012PTC172343 | VEEAM HEALTHCARE CLINICS PRIVATE LIMITED | 2A, Ganesh Chandra Avenue, 7th Floor Room No.1, Cabin No.3 , Kolkata, West Bengal, India - 700013 |
| U45208WB2008PTC130233 | KANHA DEVELOPERS PRIVATE LIMITED | SAHA COURT, 3RD FLOOR , ROOM NO - 12 8, NO GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U51109WB2009PTC137184 | GEETANJALI VINIMAY PRIVATE LIMITED | 2A, GANESH CHANDRA AVENUE GROUND FLOOR, ROOM NO.- 11, CABIN NO - G 1 , KOLKATA, West Bengal, India - 700013 |
| U65921WB1991PTC130779 | SIPANI HIRE PURCHASE AND FINANCE CO PVT LTD | 2A, GANESH CHANDRA AVENUE GROUND FLOOR, ROOM NO.- 11, CABIN NO - G 1 , KOLKATA, West Bengal, India - 700013 |
| ACG-9418 | MEGACITY COMPLEX LLP | 1, Ganesh Chandra Avenue, 6Th Floor, Room No-601,Kolkata,Kolkata,West Bengal,India-700013 |
| U46909WB2025PTC278271 | NIVI FARM FRESH PRIVATE LIMITED | 10, GANESH CHANDRA AVENUE,4TH FLOOR, ROOM NO- 25,Kolkata,Kolkata,West Bengal,700013-India |
| U46693WB2025PLC276963 | RADHASHREE POLYCHEM LIMITED | 13, GANESH CHANDRA AVENUE,2ND FLOOR ROOM NO:-12,Kolkata,Kolkata,West Bengal,700013-India |
| U51909WB2012PTC187326 | NEMINATH SUPPLIERS PRIVATE LIMITED | 13, GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO.12,KOLKATA,Kolkata,West Bengal,700013-India |
| U70200WB2025PTC279192 | JEEVRUSH INFRA ADVISORS PRIVATE LIMITED | 1, Ganesh Chandra Avenue,,6th Floor, Room No. 601,,Kolkata,Kolkata,West Bengal,700013-India |
| U70109WB2022PTC254976 | NANU BUILDWORTH PRIVATE LIMITED | 17, GANESH CHANDRA AVENUE, 3RD FLOOR ROOM NO. 301,KOLKATA,Kolkata,West Bengal,700013-India |
| U70109WB2022PTC254987 | NANU CREATORS PRIVATE LIMITED | 17, GANESH CHANDRA AVENUE, 3RD FLOOR ROOM NO. 301,KOLKATA,Kolkata,West Bengal,700013-India |
| U85500WB2023PTC265362 | ENCYCLOPEDIC EDU CONSULTANCY PRIVATE LIMITED | 4th Floor, Room No. 2,7 Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,700013-India |
| U24109WB2025PTC277957 | ELITE IRON DYNAMICS PRIVATE LIMITED | 19,Ganesh Chandra Avenue,3rd Floor,Room No-10A,Kolkata,Kolkata,West Bengal,700013-India |
| U24109WB2025PTC278462 | PASSION IRON & STEEL PRIVATE LIMITED | 19,Ganesh Chandra Avenue,3rd Floor,Room No-10A,Kolkata,Kolkata,West Bengal,700013-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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.