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
ABHAY PROPERTIES PRIVATE LIMITED
CIN: U70100MH2004PTC016335 As on: 2026-07-13
ABHAY PROPERTIES PRIVATE LIMITED (CIN: U70100MH2004PTC016335) is a Private company incorporated on 27 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
ABHAY PROPERTIES 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.ABHAY PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of ABHAY PROPERTIES PRIVATE LIMITED are SHANKER JIWNANI NARAINDAS, FUTARMAL PARASMAL JAIN, AMJAD AHMED SAYED, and LACHMANDAS NARAINDAS JIWNANI.
ABHAY PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2004PTC016335 and its registration number is 16335. Users may contact ABHAY PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHAY PROPERTIES PRIVATE LIMITED is 768 ARCHANA BUILDINGRAZABALI PATEL LANE BHULABAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026.
Current status of ABHAY PROPERTIES PRIVATE 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 ABHAY PROPERTIES 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 ABHAY PROPERTIES
Purchase full report of ABHAY PROPERTIES
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 ABHAY 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ABHAY PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08092465 | SHANKER JIWNANI NARAINDAS | Additional Director | 2024-06-08 |
| 00539499 | FUTARMAL PARASMAL JAIN | Director | 2005-12-18 |
| 01272247 | AMJAD AHMED SAYED | Director | 2006-11-30 |
| 01823015 | LACHMANDAS NARAINDAS JIWNANI | Director | 2018-05-08 |
Past Directors & Key Managerial Personnel of ABHAY PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00143795 | NARENDRA LAXMICHAND SHAH | Additional Director | - | 2023-07-24 |
| 01823015 | LACHMANDAS NARAINDAS JIWNANI | Additional Director | - | 2019-09-29 |
Other Directorships of SHANKER JIWNANI NARAINDAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPSFIN TRAINING ACADEMY PRIVATE LIMITED | U80904MH2018PTC306910 | Director | 2018-03-21 | Ongoing |
Other Directorships of NARENDRA LAXMICHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUWIN BUILDING SYSTEMS LLP | AAA-7417 | Designated Partner | 2017-02-07 | Ongoing |
| L M S INDUSTRIAL SERVICES LLP | AAO-3341 | Designated Partner | 2019-02-20 | Ongoing |
| INTEX STEEL INDUSTRIES PRIVATE LIMITED | U27108MH1974PTC017474 | Director | - | 2023-12-15 |
| NORMALIEN TOOLING SYSTEMS PVT LTD | U28900MH1984PTC032813 | Director | 1984-05-02 | Ongoing |
| LAXMI WIRE INDUSTRIES PVT LTD | U28999GJ1974PTC002490 | Director | 1974-03-23 | Ongoing |
| L M S INDUSTRIAL SERVICES PRIVATE LIMITED | U29290MH1976PTC019234 | Director | - | 2019-02-19 |
| SULAX INFRA PROJECTS PRIVATE LIMITED | U51393MH1997PTC109192 | Director | 2022-03-01 | Ongoing |
| GOSHAR PROPERTIES PRIVATE LIMITED | U51900MH1979PTC020894 | Director | - | 2021-02-26 |
| KUSUM TRADERS PRIVATE LIMITED | U51900MH1984PTC033079 | Director | - | 2013-05-10 |
| NIRLEX SPARES PRIVATE LIMITED | U74210MH1980PTC022794 | Director | 1980-07-24 | Ongoing |
| INDIAN TEXTILE ACCESSORIES AND MACHINERY MANUFACTURERS' ASSOCIATION | U99999MH1969NPL014319 | Director | - | 2011-10-17 |
Other Directorships of FUTARMAL PARASMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOLLAR DRUGS PRIVATE LIMITED | U24230MH2003PTC142275 | Director | 2003-10-21 | Ongoing |
| ISHU SOFTWARE LIMITED | U65590MH1994PLC082905 | Director | 2001-10-19 | Ongoing |
Other Directorships of AMJAD AHMED SAYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LACHMANDAS NARAINDAS JIWNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALWEEN PROPERTIES PRIVATE LIMITED | U45200MH2000PTC126650 | Director | 2000-05-25 | Ongoing |
| OMSHAM REALTORS PRIVATE LIMITED | U45203MH1994PTC081112 | Director | 1994-09-14 | Ongoing |
| MARATHON BUILCONS PRIVATE LIMITED | U45203MH2004PTC116201 | Director | - | 2020-02-01 |
| RASUL TRADING PRIVATE LIMITED | U51900MH1994PTC079828 | Director | - | 2024-03-29 |
| AGHAT TRADING PRIVATE LIMITED | U51900MH1994PTC080259 | Director | - | 2024-03-29 |
| JIWNANI FINVEST PRIVATE LIMITED | U65920MH1993PTC072983 | Director | 1993-07-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACO-6868 | SALWEEN PROPERTIES LLP | Flat No. 701, Archana Building, Dr. Rajabali Patel Lane,Off Bhulabhai Desai Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| U52393MH2006PTC162631 | LODESTAR PRECIOUS JEWELS PRIVATE LIMITED | 8, SHANKAR MAHAL, SOPHIA COLLEGE LANE BHULABHAI DESAI ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400026 |
| U01110MH1990PTC057222 | VARSHA SOILS AND SPROUTS PRIVATE LIMITED | SHOP NO. 106, HEERA PANNASHOPPING CENTRE, BHULABAI DESAI ROAD, BOMBAY-26. , MUMBAI-400026, Maharashtra, India - 000000 |
| U15400MH2022PTC379033 | INSTANTLAND PRIVATE LIMITED | 16B, AKASH GANGA, 89 BHULABAI DESAI ROAD 16TH FLOOR, OPP TATA GARDEN CUMBALA HILL,MUMBAI,Mumbai City,Maharashtra,400026-India |
| U74999MH1984PTC033424 | UNI DRUPHA PRIVATE LIMITED | 22, BHULABAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U51220MH2001PTC130901 | KFJ TRADING AND REALTY PRIVATE LIMITED | 8 SHANKAR MAHALSOPHIA COLLAGE LANE BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U51900MH1995PTC088286 | SUPER TECH GENERAL TRADING (INDIA) PRIVATE LIMITED | 502 SANGEET SARITAAGYARI LANE OFF BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U93000MH2015OPC262990 | BLUE SHARK PRODUCTIONS OPC PRIVATE LIMITED | 83, SUNSHINE, RAJABALI PATEL LANE WARDEN ROAD, GAMDEVI , MUMBAI, Maharashtra, India - 400026 |
| AAC-8401 | DI-MENTIONS STUDIO LLP | 8, Shankar Mahal, Sophia College, Lane, Off B. Desai Road Mumbai, Maharashtra, India - 400026 |
| U24295MH1982PTC026623 | PRECISION CAPSULES PVT LTD | 302, Samudra Setu, Saher Agiary Lane Off. BHula Bhai Desai Road, , Mumbai, Maharashtra, India - 400026 |
| AAE-2319 | STERICARE LABS LLP | Indrayani, 3rd Floor, Sophia College Lane, 61-D, Bhulabhai Desai Road, Mumbai, Maharashtra, India - 400026 |
| U72100MH1997PTC111399 | FUTURE THOUGHT PRODUCTIONS PRIVATE LIMITED | INDRAYANI SOPHLA COLLEGE LANEVIVEK SINGH LANE 61-D B DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U74999MH2017PTC299047 | HALYCON ADVISORY PRIVATE LIMITED | 8, Ground Floor, Shankar Mahal,Sophia College Lane Bhulabhai Desai Road, , Mumbai, Maharashtra, India - 400026 |
| U72200MH2000PTC124379 | CLUB GREETINGS COM INTERNATIONAL PRIVATE LIMITED | INDRAYANI VIVEK SINGH LANE3RD FLOOR 61-D B-DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U80904MH2018PTC306910 | ALPSFIN TRAINING ACADEMY PRIVATE LIMITED | 101, FLOOR-1, ARCHANA, DR RAJABALI PATEL ROAD, BREACH CANDY, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026 |
| U72200MH2000PTC125218 | CLUB GREETINGS COM (INDIA) PRIVATE LIMIT ED | INDRAYANI APARTMENTS3RD FLOOR VIVEK SINGH LANE 61-D B DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U74900MH2014PTC453789 | HIGHBROW SECURITIES & ADVISORS PRIVATE LIMITED | 602, Floor-6, Plot-22, Mahalaxmi Chambers,Bhulabhai Desai Road, Mahalaxmi Mandir, Cumballa Hill, Mahalaxmi Station West, Mumbai-400026,Mumbai,Mumbai,Maharashtra,400026-India |
| U65993MH1988PTC047370 | UTSAV FINANCES PRIVATE LIMITED | 3,OCEAN VIEW ANNEXE, 100,WARDEN ROAD BHULABHAI DESAI ROAD, BOMBAY-26. , MUMBAI-400026, Maharashtra, India - 000000 |
| U65990MH1984PTC032948 | PRATIMA LEASING PVT LTD | A/1101, SURYA APARTMENTS, 53,BHULABHAI DESAI ROAD,MUMBAI-400026 , MUMBAI, Maharashtra, India - 400026 |
| U74999MH2014PTC260019 | TRAVELIBRO ONLINE PRIVATE LIMITED | 5B/65 SHYAM NIVAS BHULABHAI DESAI ROAD BREACH CANDY MUMBAI-400026 , MUMBAI, Maharashtra, India - 400026 |
| ACD-3144 | CAFE SRINIVASA LLP | 2, Vasundhara CHS, Malviya Nagar,,Bhulabhai Desai Road, Mahalaxmi Mandir, Mumbai West,Mumbai,Mumbai,Maharashtra,India-400026 |
| ABC-8862 | BIKANERI JEWELS LLP | 011 GROUND FLOOR,SPUTNIK BLDG,85 BHULABHAI DESAI ROAD,BREACH CANDY,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400026 |
| U52310MH2005PTC158311 | SWEETSTIME BIOTECH PRIVATE LIMITED | 101 ARCHANA 768RAJA BALI PATEL RD OFF BHULABHAI DESAI RD , MUAMBI, Maharashtra, India - 400026 |
| U67120MH1991PTC062978 | PRAGYA SAVINGS-INVESTMENT AGENCY PRIVATE LIMITED | C/O.H.R.TALATI, 26-A, BELLEVIEW, 85, B. DESAI ROAD BREACH CANDY, MUMBAI - 26. , MUMBAI-400026 WEF - 27.4.2000., Maharashtra, India - 000000 |
| ACG-1811 | EXHIVERSE EXHIBITION SERVICES LLP | 901 TO 905 FLOOR-9 PLOT-22 MAHALAXMI CHAMBERS,BHULABHAI DESAI ROAD MAHALAXMI MANDIR CUMBALLA HILL MUMBAI,Mumbai,Mumbai,Maharashtra,India-400026 |
| U92110MH1991PTC061337 | FRAMEWORK MEDIA SERVICES PRIVATE LIMITED | CHRISIMAS EVE.WEST FIELD ROAD ESTATE, BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U15122MH2011PTC223421 | ROYAL CHOCOLATES PRIVATE LIMITED | 101, ACKRUTI CITY EMERALD, 1ST FLOOR, BHULABHAI DESAI ROAD, OPP. GAMADIA ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U15430MH2011PTC219445 | DIVINE CHOCOLATES INDIA PRIVATE LIMITED | 101, ACKRUTI CITY EMERALD, 1ST FLOOR, BHULABHAI DESAI ROAD, OPP. GAMADIA ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U22300MH2019PTC328472 | SIDELIGHTS DIGITAL MEDIA PRIVATE LIMITED | 38, SAGAR VILLA, FIRST FLOOR, FLAT NO B1 BHULABHAI DESAI ROAD, WARDEN ROAD , MUMBAI, Maharashtra, India - 400026 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.