• 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

      ABIR LOGISTICS PRIVATE LIMITED

      CIN: U63000MH2013PTC245456
      Purchase Report

      ABIR LOGISTICS PRIVATE LIMITED (CIN: U63000MH2013PTC245456) is a Private company incorporated on 10 Jul 2013. 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.

      ABIR LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ABIR LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.

      Directors of ABIR LOGISTICS PRIVATE LIMITED are DEEPAK RAVIKANT KAPOOR, and PRAMEELA RAVINDRA AMIN.

      ABIR LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2013PTC245456 and its registration number is 245456. Users may contact ABIR LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABIR LOGISTICS PRIVATE LIMITED is Ground Floor, HDIL Towers, Anant Kanekar Marg, Bandra - East , Mumbai, Maharashtra, India - 400051.

      Current status of ABIR LOGISTICS PRIVATE LIMITED is - Strike 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 Names

      Previous CINs

      ZaubaCorp's company report for ABIR LOGISTICS 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 Report

      All 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 ABIR LOGISTICS

      Purchase full report of ABIR LOGISTICS

      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 ABIR LOGISTICS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ABIR LOGISTICS
      DIN Director Name Designation Appointment Date
      03517497 DEEPAK RAVIKANT KAPOOR Additional Director 2015-02-23
      07102197 PRAMEELA RAVINDRA AMIN Additional Director 2015-02-23
      Past Directors & Key Managerial Personnel of ABIR LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      00230202 BHAGWAT SWARUP SHARMA Director - 2015-02-26
      01799801 LOKANATHAN MANI NADAR Director - 2015-02-23
      Other Directorships of DEEPAK RAVIKANT KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      BRRILIANT HOSPITALITY LLP AAQ-0600 Designated Partner - 2023-10-18
      ABIR AMENITIES PRIVATE LIMITED U40102MH2013PTC245441 Additional Director 2015-02-23 Ongoing
      ABIR POWER DISTRIBUTION COMPANY PRIVATE LIMITED U40103MH2013PTC244163 Additional Director 2015-02-23 Ongoing
      AGRI BUSINESS INVESTMENT REGION POWER PRODUCERS PRIVATE LIMITED U40108MH2013PTC245455 Additional Director 2015-02-23 Ongoing
      ABIR GAS DISTRIBUTORS PRIVATE LIMITED U40300MH2013PTC245244 Additional Director 2015-02-23 Ongoing
      WMIPL SOLAR POWER PRIVATE LIMITED U40300MH2013PTC245388 Additional Director 2015-02-23 Ongoing
      NIRVANA CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC173974 Director - 2017-11-04
      ABIR TRANSPORTATION DEVELOPERS PRIVATE LIMITED U60231MH2013PTC244169 Additional Director 2015-02-23 Ongoing
      AGRI BUSINESS INVESTMENT REGION PORT PRIVATE LIMITED U61200MH2013PTC245524 Additional Director 2015-02-23 Ongoing
      ABIR TELE SERVICES PRIVATE LIMITED U64204MH2013PTC245777 Additional Director 2015-02-23 Ongoing
      AGRI INFRA AND URBAN DEVELOPMENT TRUSTEES PRIVATE LIMITED U74120MH2012PTC231445 Additional Director 2015-02-23 Ongoing
      ABIR AGRI WAREHOUSING DEVELOPMENT PRIVATE LIMITED U74120MH2013PTC245429 Additional Director 2015-02-23 Ongoing
      WMIPL INFRA DEVELOPERS PRIVATE LIMITED U74120MH2013PTC245974 Additional Director 2015-02-23 Ongoing
      ABIR WASTE MANAGEMENT PRIVATE LIMITED U90001MH2013PTC244265 Additional Director 2015-02-23 Ongoing
      ABIR RAIL INFRA SUPPORT SERVICES PRIVATE LIMITED U93000MH2013PTC246142 Additional Director 2015-02-23 Ongoing
      Other Directorships of PRAMEELA RAVINDRA AMIN
      Company Name CIN Designation Appointment Date Cessation
      ABIR AMENITIES PRIVATE LIMITED U40102MH2013PTC245441 Additional Director 2015-02-23 Ongoing
      ABIR POWER DISTRIBUTION COMPANY PRIVATE LIMITED U40103MH2013PTC244163 Additional Director 2015-02-23 Ongoing
      AGRI BUSINESS INVESTMENT REGION POWER PRODUCERS PRIVATE LIMITED U40108MH2013PTC245455 Additional Director 2015-02-23 Ongoing
      ABIR GAS DISTRIBUTORS PRIVATE LIMITED U40300MH2013PTC245244 Additional Director 2015-02-23 Ongoing
      WMIPL SOLAR POWER PRIVATE LIMITED U40300MH2013PTC245388 Additional Director 2015-02-23 Ongoing
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Additional Director - 2016-09-30
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Director 2016-09-30 Ongoing
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Director - 2019-12-12
      DUKE REALTORS PRIVATE LIMITED U45207MH2008PTC182094 Additional Director - 2017-09-29
      DUKE REALTORS PRIVATE LIMITED U45207MH2008PTC182094 Director - 2019-05-22
      ABIR TRANSPORTATION DEVELOPERS PRIVATE LIMITED U60231MH2013PTC244169 Additional Director 2015-02-23 Ongoing
      AGRI BUSINESS INVESTMENT REGION PORT PRIVATE LIMITED U61200MH2013PTC245524 Additional Director 2015-02-23 Ongoing
      ABIR TELE SERVICES PRIVATE LIMITED U64204MH2013PTC245777 Additional Director 2015-02-23 Ongoing
      RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Additional Director - 2017-02-02
      AGASTYA REALTY PRIVATE LIMITED U70102MH2011PTC216117 Additional Director - 2017-09-29
      AGASTYA REALTY PRIVATE LIMITED U70102MH2011PTC216117 Director - 2019-05-22
      GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Additional Director - 2017-09-29
      GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Director - 2019-05-22
      WADHAWAN TECHSPACES PRIVATE LIMITED U72300MH2014PTC253268 Additional Director - 2018-09-29
      WADHAWAN TECHSPACES PRIVATE LIMITED U72300MH2014PTC253268 Director - 2019-05-22
      AGRI INFRA AND URBAN DEVELOPMENT TRUSTEES PRIVATE LIMITED U74120MH2012PTC231445 Additional Director 2015-02-23 Ongoing
      ABIR AGRI WAREHOUSING DEVELOPMENT PRIVATE LIMITED U74120MH2013PTC245429 Additional Director 2015-02-23 Ongoing
      WMIPL INFRA DEVELOPERS PRIVATE LIMITED U74120MH2013PTC245974 Additional Director 2015-02-23 Ongoing
      ABIR WASTE MANAGEMENT PRIVATE LIMITED U90001MH2013PTC244265 Additional Director 2015-02-23 Ongoing
      ABIR RAIL INFRA SUPPORT SERVICES PRIVATE LIMITED U93000MH2013PTC246142 Additional Director 2015-02-23 Ongoing
      Other Directorships of BHAGWAT SWARUP SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BANDRA RECLAMATION ONE BUILDER LLP AAC-9721 Designated Partner 2014-11-25 Ongoing
      JVPD IRLA ONE BUILDER LLP AAC-9722 Designated Partner 2014-11-25 Ongoing
      NIRVANA ONE BUILDER LLP AAC-9849 Designated Partner 2014-11-28 Ongoing
      JVPD ONE BUILDER LLP AAC-9963 Designated Partner - 2017-02-15
      VALLABH POLY-PLAST INTERNATIONAL LIMITED L25209MH1994PLC081821 Additional Director - 2011-09-30
      VALLABH POLY-PLAST INTERNATIONAL LIMITED L25209MH1994PLC081821 Director - 2014-08-27
      VALLABH POLY-PLAST INTERNATIONAL LIMITED L25209MH1994PLC081821 Whole-time director 2018-12-10 Ongoing
      VALLABH POLY-PLAST INTERNATIONAL LIMITED L25209MH1994PLC081821 Whole-time director - 2019-10-23
      SOLGENEX SOLAR PRIVATE LIMITED U40101MH2010PTC205409 Director - 2014-12-01
      EVERGY SOLAR PRIVATE LIMITED U40101MH2010PTC205475 Director - 2014-12-01
      ABIR AMENITIES PRIVATE LIMITED U40102MH2013PTC245441 Director - 2015-02-26
      SOLARSITY SOLAR PRIVATE LIMITED U40103MH2010PTC205417 Director - 2014-12-01
      SOLTRINE SOLAR (RAJASTHAN) PRIVATE LIMITED U40103MH2010PTC205418 Director - 2014-12-01
      ABIR POWER DISTRIBUTION COMPANY PRIVATE LIMITED U40103MH2013PTC244163 Director - 2015-02-26
      WADHAWAN GREEN ENERGY (RAJASTHAN) PRIVATE LIMITED U40108MH2010PTC205431 Director - 2014-12-01
      AGRI BUSINESS INVESTMENT REGION POWER PRODUCERS PRIVATE LIMITED U40108MH2013PTC245455 Director - 2015-02-26
      WADHAWAN GREEN ENERGY (GUJARAT) PRIVATE LIMITED U40200MH2010PTC205536 Director - 2014-12-01
      WADHAWAN GREEN ENERGY (MAHARASHTRA) PRIVATE LIMITED U40300MH2010PTC205416 Director - 2014-12-01
      ABIR GAS DISTRIBUTORS PRIVATE LIMITED U40300MH2013PTC245244 Director - 2015-02-26
      WMIPL SOLAR POWER PRIVATE LIMITED U40300MH2013PTC245388 Director - 2015-02-26
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Additional Director - 2010-09-30
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Director 2010-09-30 Ongoing
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Director - 2019-10-23
      DARSHAN DEVELOPERS PRIVATE LIMITED U45200MH2003PTC143256 Additional Director - 2012-09-29
      DARSHAN DEVELOPERS PRIVATE LIMITED U45200MH2003PTC143256 Director - 2016-12-19
      DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Additional Director - 2009-09-30
      DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Director - 2014-12-01
      ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Additional Director - 2011-09-30
      ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Director - 2014-12-01
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Additional Director - 2010-09-30
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Director - 2014-12-01
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Additional Director - 2010-09-30
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director 2010-09-30 Ongoing
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director - 2019-10-23
      DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Additional Director - 2008-09-29
      DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Director - 2014-12-01
      AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Additional Director - 2011-09-30
      AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Director - 2014-12-01
      SAREN REALTORS PRIVATE LIMITED U45202MH2008PTC186095 Additional Director - 2014-12-01
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Additional Director - 2010-09-30
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Director 2010-09-30 Ongoing
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Director - 2019-10-23
      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Additional Director - 2010-09-30
      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Director 2010-09-30 Ongoing
      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Director - 2019-10-23
      BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Additional Director - 2011-09-30
      BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Director - 2014-12-01
      ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Additional Director - 2011-09-30
      ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Director - 2014-12-01
      ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Additional Director - 2011-09-30
      ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Director - 2014-12-01
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Additional Director - 2010-09-25
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director 2010-09-25 Ongoing
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director - 2019-10-23
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Additional Director - 2015-09-30
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Director - 2017-09-01
      REGULATE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196449 Additional Director - 2014-12-01
      MAAJA MERCANTILE PRIVATE LIMITED U51109MH2009PTC196454 Additional Director - 2014-12-01
      NISCHIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197347 Additional Director - 2014-12-01
      VASTVIK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197350 Additional Director - 2014-12-01
      PATHAK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197356 Additional Director - 2014-12-01
      SAMUNDER TRADING PRIVATE LIMITED U51109MH2010PTC198891 Additional Director - 2014-12-01
      WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Director - 2014-12-01
      ARTAGNAN MERCHTRADE PRIVATE LIMITED U52100MH2010PTC205155 Director - 2014-12-01
      SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Additional Director - 2011-09-30
      SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Director - 2015-03-27
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Additional Director - 2009-09-29
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director - 2014-12-01
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Additional Director - 2008-09-29
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Director - 2014-12-01
      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Additional Director - 2009-09-30
      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Director - 2014-12-01
      WADHAWAN GLOBAL HOTELS AND RESORTS PRIVATE LIMITED U55101MH2006PTC166530 Director - 2014-12-01
      ESSENTIAL HOSPITALITY PRIVATE LIMITED U55101MH2009PTC191889 Additional Director - 2013-09-30
      ESSENTIAL HOSPITALITY PRIVATE LIMITED U55101MH2009PTC191889 Director - 2016-01-20
      SANGAM SPECIALITY FOODS PRIVATE LIMITED U55101MH2013PTC240690 Additional Director - 2014-12-01
      QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Director - 2014-12-01
      ABIR TRANSPORTATION DEVELOPERS PRIVATE LIMITED U60231MH2013PTC244169 Director - 2015-02-26
      AGRI BUSINESS INVESTMENT REGION PORT PRIVATE LIMITED U61200MH2013PTC245524 Director - 2015-02-26
      ABIR TELE SERVICES PRIVATE LIMITED U64204MH2013PTC245777 Director - 2015-02-26
      WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Additional Director - 2008-09-29
      WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Director - 2014-12-01
      KAVI ESTATE AND INVESTMENTS PRIVATE LIMITED U65990MH2000PTC127776 Additional Director - 2014-12-01
      DHFL VENTURES TRUSTEE COMPANY PRIVATE LIMITED U65991MH2005PTC153886 Director - 2019-10-23
      FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Additional Director - 2013-09-25
      FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director 2013-09-25 Ongoing
      FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director - 2019-10-23
      JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Additional Director - 2010-09-30
      JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Director - 2016-01-20
      BAWA REALTORS PRIVATE LIMITED U70101MH2001PTC132695 Additional Director - 2014-12-01
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Additional Director - 2008-12-24
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Director 2008-12-24 Ongoing
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Director - 2019-10-23
      RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Additional Director - 2011-09-30
      RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Director - 2014-12-01
      RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Additional Director - 2011-09-30
      RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Director - 2016-01-20
      CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Additional Director - 2011-09-30
      CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Director - 2014-03-01
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Additional Director - 2010-09-30
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director 2010-09-30 Ongoing
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director - 2019-10-23
      RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Additional Director - 2011-09-30
      RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Director - 2014-12-01
      WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Additional Director - 2012-09-29
      WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Director - 2015-03-16
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Additional Director - 2010-09-30
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Director - 2014-12-01
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Additional Director - 2009-09-30
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director 2009-09-30 Ongoing
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director - 2019-10-23
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Additional Director - 2010-09-30
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2014-12-01
      GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Additional Director - 2010-09-30
      GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Director - 2017-02-13
      WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Additional Director - 2014-12-01
      WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Director - 2014-12-01
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Additional Director - 2014-12-01
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Director - 2014-12-01
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Additional Director - 2011-09-30
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Director - 2014-12-01
      DHFL SALES AND SERVICES LIMITED U74120MH2010PLC209388 Additional Director - 2014-09-30
      DHFL SALES AND SERVICES LIMITED U74120MH2010PLC209388 Director - 2014-11-05
      AGRI INFRA AND URBAN DEVELOPMENT TRUSTEES PRIVATE LIMITED U74120MH2012PTC231445 Director - 2015-02-26
      ABIR AGRI WAREHOUSING DEVELOPMENT PRIVATE LIMITED U74120MH2013PTC245429 Director - 2015-02-26
      WMIPL INFRA DEVELOPERS PRIVATE LIMITED U74120MH2013PTC245974 Director - 2015-02-26
      INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Additional Director - 2009-09-30
      INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Director - 2014-12-01
      PREFERENTIAL SUPPLY AND SERVICES PRIVATE LIMITED U74900KA2013PTC072209 Director 2013-11-29 Ongoing
      PREFERENTIAL SUPPLY AND SERVICES PRIVATE LIMITED U74900KA2013PTC072209 Director - 2019-10-23
      SPRIGHTLINE GREEN ENERGY PRIVATE LIMITED U74900MH2010PTC202700 Director - 2014-12-01
      WADHAWAN SOLAR PRIVATE LIMITED U74900MH2010PTC202983 Director - 2014-12-01
      WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Director - 2014-12-01
      BELARK COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205138 Director - 2014-12-01
      RKW COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205154 Director - 2014-12-01
      WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Additional Director - 2008-12-24
      WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Director - 2017-09-01
      ABIR WASTE MANAGEMENT PRIVATE LIMITED U90001MH2013PTC244265 Director - 2015-02-26
      KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Additional Director - 2010-09-30
      KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Director - 2014-12-01
      ACE GAMING & ENTERTAINMENT PRIVATE LIMITED U92412MH2008PTC187099 Director - 2014-12-01
      RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Additional Director - 2011-09-30
      RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Director 2011-09-30 Ongoing
      RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Director - 2019-10-23
      ABIR RAIL INFRA SUPPORT SERVICES PRIVATE LIMITED U93000MH2013PTC246142 Director - 2015-02-26
      Other Directorships of LOKANATHAN MANI NADAR
      Company Name CIN Designation Appointment Date Cessation
      ABIR AMENITIES PRIVATE LIMITED U40102MH2013PTC245441 Director - 2015-02-23
      ABIR POWER DISTRIBUTION COMPANY PRIVATE LIMITED U40103MH2013PTC244163 Director - 2015-02-23
      AGRI BUSINESS INVESTMENT REGION POWER PRODUCERS PRIVATE LIMITED U40108MH2013PTC245455 Director - 2015-02-23
      ABIR GAS DISTRIBUTORS PRIVATE LIMITED U40300MH2013PTC245244 Director - 2015-02-23
      WMIPL SOLAR POWER PRIVATE LIMITED U40300MH2013PTC245388 Director - 2015-02-23
      ABIR TRANSPORTATION DEVELOPERS PRIVATE LIMITED U60231MH2013PTC244169 Director - 2015-02-23
      AGRI BUSINESS INVESTMENT REGION PORT PRIVATE LIMITED U61200MH2013PTC245524 Director - 2015-02-23
      CHINNAMBEDU INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U63030TN2022PTC149921 Additional Director - 2023-04-22
      CHINNAMBEDU INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U63030TN2022PTC149921 Director - 2023-07-11
      ABIR TELE SERVICES PRIVATE LIMITED U64204MH2013PTC245777 Director - 2015-02-23
      PLUSNINEONE WAREHOUSE PRIVATE LIMITED U70100UP2020PTC138086 Additional Director - 2022-09-30
      PLUSNINEONE WAREHOUSE PRIVATE LIMITED U70100UP2020PTC138086 Director - 2023-06-08
      WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Additional Director - 2013-09-30
      WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Director - 2015-02-23
      PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED U70109UP2020PTC130262 Additional Director - 2022-09-30
      PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED U70109UP2020PTC130262 Director - 2023-06-08
      AGRI INFRA AND URBAN DEVELOPMENT TRUSTEES PRIVATE LIMITED U74120MH2012PTC231445 Director - 2015-02-23
      ABIR AGRI WAREHOUSING DEVELOPMENT PRIVATE LIMITED U74120MH2013PTC245429 Director - 2015-02-23
      WMIPL INFRA DEVELOPERS PRIVATE LIMITED U74120MH2013PTC245974 Director - 2015-02-23
      AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999DL2021PTC430142 Additional Director - 2023-02-24
      AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999DL2021PTC430142 Director - 2023-06-08
      MAVAL INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999KA2021PTC190473 Additional Director - 2023-02-23
      MAVAL INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999KA2021PTC190473 Director - 2023-06-08
      ABIR WASTE MANAGEMENT PRIVATE LIMITED U90001MH2013PTC244265 Director - 2015-02-23
      ABIR RAIL INFRA SUPPORT SERVICES PRIVATE LIMITED U93000MH2013PTC246142 Director - 2015-02-23

      CIN Company Name Company Address
      U45200MH2007PTC174316 NOBLE REALTY PRIVATE LIMITED HDIL TOWERS, GROUND FLOOR, ANANT KANEKAR MARG, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051
      U45201MH2007PTC169631 APEX REALTY PRIVATE LIMITED HDIL TOWERS, GROUND FLOOR, ANANT KANEKAR MARG, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051
      U70102MH2008PTC185466 SKYLARK REALTY PRIVATE LIMITED HDIL TOWERS, GROUND FLOOR, ANANT KANEKAR MARG, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051
      U70109MH2012PTC227060 ARTHVEDASTAR (LUCKNOW) REALTY PRIVATE LIMITED GROUND FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U70109MH2012PTC227189 ARTHVEDASTAR (GUNTUR) REALTY PRIVATE LIMITED GROUND FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U70100MH2012PTC227061 ARTHVEDASTAR (NAGPUR) REALTY PRIVATE LIMITED GROUND FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U70100MH2012PTC227184 ARTHVEDA NORTHSTAR (AHMEDABAD) REALTY PRIVATE LIMITED GROUND FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U70100MH2012PTC227187 ARTHVEDA NORTHSTAR (BANGALORE) REALTY PRIVATE LIMITED GROUND FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U70100MH2012PTC227191 ARTHVEDA NORTHSTAR (CHENNAI) REALTY PRIVATE LIMITED GROUND FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U70100MH2012PTC227192 ARTHVEDA NORTHSTAR (VADODARA) REALTY PRIVATE LIMITED GROUND FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U70100MH2012PTC227194 ARTHVEDASTAR (VIZAG) REALTY PRIVATE LIMITED GROUND FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U70102MH2012PTC227179 ARTHVEDA NORTHSTAR (PUNE) REALTY PRIVATE LIMITED GROUND FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U70102MH2012PTC227180 ARTHVEDASTAR (VIJAYAWADA) REALTY PRIVATE LIMITED GROUND FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U70102MH2012PTC227181 ARTHVEDASTAR (RAJKOT) REALTY PRIVATE LIMITED GROUND FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U70102MH2012PTC227247 ARTHVEDASTAR (JAMNAGAR) REALTY PRIVATE LIMITED GROUND FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U70102MH2012PTC227249 ARTHVEDASTAR (JAIPUR) REALTY PRIVATE LIMITED GROUND FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U70102MH2012PTC227354 ARTHVEDA NORTHSTAR (RAIPUR) REALTY PRIVATE LIMITED GROUND FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U74120MH2012PTC231445 AGRI INFRA AND URBAN DEVELOPMENT TRUSTEES PRIVATE LIMITED GROUND FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U70200MH2008PTC185392 CASHCOW REALTY PRIVATE LIMITED HDIL TOWERS, GROUND FLOOR, ANANT KANEKAR MARG, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051
      U40108MH2013PTC245455 AGRI BUSINESS INVESTMENT REGION POWER PRODUCERS PRIVATE LIMITED Ground Floor, HDIL Towers, Anant Kanekar Marg, Bandra - East , Mumbai, Maharashtra, India - 400051
      U40300MH2013PTC245244 ABIR GAS DISTRIBUTORS PRIVATE LIMITED Ground Floor, HDIL Towers, Anant Kanekar Marg, Bandra - East , Mumbai, Maharashtra, India - 400051
      U40300MH2013PTC245388 WMIPL SOLAR POWER PRIVATE LIMITED Ground Floor, HDIL Towers, Anant Kanekar Marg, Bandra - East , Mumbai, Maharashtra, India - 400051
      U40102MH2013PTC245441 ABIR AMENITIES PRIVATE LIMITED Ground Floor, HDIL Towers, Anant Kanekar Marg, Bandra - East , Mumbai, Maharashtra, India - 400051
      U40103MH2013PTC244163 ABIR POWER DISTRIBUTION COMPANY PRIVATE LIMITED Ground Floor, HDIL Towers, Anant Kanekar Marg, Bandra - East , Mumbai, Maharashtra, India - 400051
      U60231MH2013PTC244169 ABIR TRANSPORTATION DEVELOPERS PRIVATE LIMITED Ground Floor, HDIL Towers, Anant Kanekar Marg, Bandra - East , Mumbai, Maharashtra, India - 400051
      U61200MH2013PTC245524 AGRI BUSINESS INVESTMENT REGION PORT PRIVATE LIMITED Ground Floor, HDIL Towers, Anant Kanekar Marg, Bandra - East , Mumbai, Maharashtra, India - 400051
      U64204MH2013PTC245777 ABIR TELE SERVICES PRIVATE LIMITED Ground Floor, HDIL Towers, Anant Kanekar Marg, Bandra - East , Mumbai, Maharashtra, India - 400051
      U70102MH2011PTC215982 WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED Ground Floor, HDIL Towers, Anant Kanekar Marg, Bandra - East , Mumbai, Maharashtra, India - 400051
      U74120MH2013PTC245429 ABIR AGRI WAREHOUSING DEVELOPMENT PRIVATE LIMITED Ground Floor, HDIL Towers, Anant Kanekar Marg, Bandra - East , Mumbai, Maharashtra, India - 400051
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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