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
ABIDE FINVEST AND TRADING PRIVATE LIMITED
CIN: U65990MH1996PTC098557 As on: 2026-07-13
ABIDE FINVEST AND TRADING PRIVATE LIMITED (CIN: U65990MH1996PTC098557) is a Private company incorporated on 29 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ABIDE FINVEST AND TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ABIDE FINVEST AND TRADING PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ABIDE FINVEST AND TRADING PRIVATE LIMITED are RAJESH CHHOTALAL JOSHI, and UMASANKAR SAHA.
ABIDE FINVEST AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1996PTC098557 and its registration number is 98557. Users may contact ABIDE FINVEST AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABIDE FINVEST AND TRADING PRIVATE LIMITED is 208, Regent Chamber, 10th Floor, Nariman Point, , MUMBAI, Maharashtra, India - 400021.
Current status of ABIDE FINVEST AND TRADING 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 ABIDE FINVEST AND TRADING 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 ABIDE FINVEST AND TRADING
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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 ABIDE FINVEST AND TRADING 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 ABIDE FINVEST AND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03569824 | RAJESH CHHOTALAL JOSHI | Director | 2014-03-29 |
| 01084545 | UMASANKAR SAHA | Director | 2008-09-11 |
Past Directors & Key Managerial Personnel of ABIDE FINVEST AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01514808 | VASANTKUMAR SHANTILAL VORA | Director | - | 2011-12-19 |
| 01816817 | RAJESH MANNALAL HARLALKA | Director | - | 2014-03-29 |
Other Directorships of VASANTKUMAR SHANTILAL VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FILMCITY FINANCE LLP | AAM-7779 | Partner | - | 2018-10-24 |
| SITA OFFERS AND BOURSE EXPERTISE LLP | AAN-1139 | Partner | - | 2021-10-21 |
| AROMA COMMERCIALS PRIVATE LIMITED | U51900MH1996PTC101889 | Director | - | 2011-12-19 |
| PRACHI MERCANTILE PRIVATE LIMITED | U51900MH1996PTC101957 | Director | - | 2011-12-19 |
| SITA CAPITAL PRIVATE LIMITED | U65990MH1995PTC089953 | Director | - | 2013-10-18 |
| FILMCITY FINANCE PRIVATE LIMITED | U67120MH1995PTC086374 | Director | - | 2018-02-09 |
Other Directorships of RAJESH MANNALAL HARLALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOODWILL ENTERPRISES LIMITED | U51900MH1992PLC068696 | Director | - | 2014-03-29 |
| UNIMARK MERCANTILE PRIVATE LIMITED | U51900MH1995PTC087044 | Director | - | 2014-03-29 |
| SARVOTTAM TRADES PRIVATE LIMITED | U51900MH1995PTC087669 | Director | - | 2014-03-29 |
| LESSON MERCHANTS AND FINVEST PRIVATE LIMITED | U51900MH1996PTC099090 | Director | - | 2014-03-29 |
| AROMA COMMERCIALS PRIVATE LIMITED | U51900MH1996PTC101889 | Director | - | 2014-03-29 |
| PRACHI MERCANTILE PRIVATE LIMITED | U51900MH1996PTC101957 | Director | - | 2014-03-29 |
| KNIGHT FINANCIAL SERVICES PRIVATE LIMITED | U65900MH1996PTC101019 | Director | - | 2014-03-29 |
| LIASON TRADERS PRIVATE LIMITED | U99214MH1996PTC099214 | Director | - | 2014-03-29 |
| TALENT TEXTILES PRIVATE LIMITED | U99999MH1997PTC108208 | Director | - | 2014-03-29 |
Other Directorships of RAJESH CHHOTALAL JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARASRAMPURIA PLANTATIONS LIMITED | U01110MH1992PLC068153 | Director | 2011-07-07 | Ongoing |
| PPL PINK HARVEST LIMITED | U01110MH1994PLC081509 | Director | 2014-12-11 | Ongoing |
| SHREE RAM ESTATE & PROPERTIES PRIVATE LIMITED | U45200MH1984PTC031765 | Director | 2015-02-26 | Ongoing |
| GOODWILL ENTERPRISES LIMITED | U51900MH1992PLC068696 | Director | 2014-03-29 | Ongoing |
| SARVOTTAM TRADES PRIVATE LIMITED | U51900MH1995PTC087669 | Director | 2014-03-29 | Ongoing |
| KNIGHT FINANCIAL SERVICES PRIVATE LIMITED | U65900MH1996PTC101019 | Director | 2014-03-29 | Ongoing |
| LIASON TRADERS PRIVATE LIMITED | U99214MH1996PTC099214 | Director | 2014-03-29 | Ongoing |
| TALENT TEXTILES PRIVATE LIMITED | U99999MH1997PTC108208 | Director | 2014-03-29 | Ongoing |
Other Directorships of UMASANKAR SAHA
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1995PTC084917 | BEEJAL TRADING PRIVATE LIMITED | 208, Regent Chamber, 10th Floor, Nariman Point, , MUMBAI, Maharashtra, India - 400021 |
| U51900MH1996PTC099090 | LESSON MERCHANTS AND FINVEST PRIVATE LIMITED | 208, Regent Chamber, 10th Floor, Nariman Point, , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1996PTC100611 | MANDOLIN SECURITIES AND FINANCE PRIVATE LIMITED | 208, Regent Chamber, 10th Floor, Nariman Point, , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1996PTC102674 | SURPRISE FINANCE PRIVATE LIMITED | 208, Regent Chamber, 10th Floor, Nariman Point, , MUMBAI, Maharashtra, India - 400021 |
| U65900MH1996PTC101019 | KNIGHT FINANCIAL SERVICES PRIVATE LIMITED | 208, Regent Chamber, 10th Floor, Nariman Point, , MUMBAI, Maharashtra, India - 400021 |
| U67190MH1996PTC101456 | CRESCENT CAPITAL SERVICES PRIVATE LIMITED | 208, Regent Chamber, 10th Floor, Nariman Point, , MUMBAI, Maharashtra, India - 400021 |
| U70100MH1987PTC044071 | SHILPI ESTATE DEVELOPERS PVT LTD | REGENT CHAMBER 10TH FLOOR 208 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1996PTC102956 | TRUEMAN FINTRADE PRIVATE LIMITED | 208, Regent Chamber, 10th Floor, Nariman Point, , MUMBAI, Maharashtra, India - 400021 |
| U99214MH1996PTC099214 | LIASON TRADERS PRIVATE LIMITED | 208, Regent Chamber, 10th Floor, Nariman Point, , MUMBAI, Maharashtra, India - 400021 |
| U45203MH2002PTC134837 | BLUE MOON HOUSING AND DEVELOPMENT PRIVATE LIMITED | REGENT CHAMBER, 10TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U55200MH1993PLC072301 | PARASRAMPURIA RESORTS LTD | Regent Chamber, 10th Floor Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U70102MH1987PTC044785 | ALOK ESTATE AND AGENCIES PVT LTD | Regent Chamber, 10th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U74900MH1996PTC098151 | SHYAM AGRICULTURE & DEVELOPERS PRIVATE LIMITED | Regent Chamber, 10th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U45200MH1984PTC031765 | SHREE RAM ESTATE & PROPERTIES PRIVATE LIMITED | REGENT CHAMBERS, 10TH FLOOR, 208, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U52601MH2019PTC329547 | PINK HARVEST FARMS INDIA PRIVATE LIMITED | SHOP 5-8, FLOOR-10, PLOT -208, REGENT CHAMBERS, JAMANALAL BAJAJ MARG, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U74120MH2014PTC259216 | NINA PERCEPT PRIVATE LIMITED | Regent Chambers, 7th floor,208, Nariman Point, Mumbai-400021 , Mumbai, Maharashtra, India - 400021 |
| U40101MH2010PLC211687 | EVERLON POWER LIMITED | SUITE 67 REGENT CHAMBER 6TH FLR 208 NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U29309MH2022PTC384216 | GREENWASH SERVICES INDIA PRIVATE LIMITED | FLOOR-8, PLOT-208, REGENT CHAMBERS, JAMNALAL BAJAJ MARG, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India |
| L64920MH1991PLC064425 | STELLANT SECURITIES (INDIA) LIMITED | 305, Floor 3, Plot-208, Regent Chambers Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India |
| ACG-3172 | MEGEVE PROPERTIES LLP | Office No.604, 6th Floor, Regent Chambers,,Jamnalal Bajaj Marg, 208 Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACL-1748 | IND RENEWABLE SOLAR LLP | 67, 6TH FLOOR, REGENT CHAMBERS,,208, J BAJAJ ROAD, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,India-400021 |
| ACM-7228 | RADHA INVESTMENT ADVISORS LLP | 5 and 6 Floor 4,Plot 208 Regent Chambers, Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| U68100MH1986PTC040276 | PALMAR INVESTMENT AND TRADING COMPANY PVT LTD | Office No.604, 6th Floor, Regent Chambers,,208, Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India |
| U70100MH2020PTC349752 | KARAN KOTHARI BUSINESS PARK PRIVATE LIMITED | 1, Floor-12, Plot-208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India |
| U70100MH1974PTC018010 | BRAVO BUILDERS PRIVATE LIMITED | FLOOR -8, PLOT NO-208, REGENT CHAMBERS, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI , Mumbai, Maharashtra, India - 400021 |
| ACK-0416 | CLA IVC RESTRUCTURING SERVICES LLP | 103 104 FLOOR 10TH PLOT NO. 220,MAKER CHAMBER VI JAMNALAL BAJAJ MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U65900MH1990PTC058757 | RASHMIKANT KANTILAL INVESTMENT AND FINANCIAL CONSULTANCY SERVICES P.LTD. | MAKER CHAMBER V, 10TH FLOOR,SUITE NO.1006 NARIMAN POINT, BOMBAY 400 021. , MUMBAI 400021, Maharashtra, India - 000000 |
| U21000MH1971PTC014970 | KARWA RETAIL PRIVATE LIMITED | 308 REGENT CHAMBER208 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U21010MH1994PLC081666 | PARASRAMPURIA PULP AND PAPER LIMITED | Regent Chamber,10th Floor Nariman Point , Mumbai, Maharashtra, India - 400021 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.