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
ABYSS INVESTMENTS PRIVATE LIMITED
CIN: U65990MH1995PTC094169 As on: 2026-07-13
ABYSS INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1995PTC094169) is a Private company incorporated on 03 Nov 1995. 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. 0.00.ABYSS INVESTMENTS 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)].
ABYSS INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC094169 and its registration number is 94169. Users may contact ABYSS INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of ABYSS INVESTMENTS PRIVATE LIMITED is PLOT NO.A-8,NIRMALA NIKETAN,S.V.RD,SANTACRUZ [W] , MUMBAI-400004, Maharashtra, India - 000000.
Current status of ABYSS INVESTMENTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ABYSS INVESTMENTS 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 ABYSS INVESTMENTS
Purchase full report of ABYSS INVESTMENTS
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 ABYSS INVESTMENTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ABYSS INVESTMENTS
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Past Directors & Key Managerial Personnel of ABYSS INVESTMENTS
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1996PTC098962 | SRD EXIM PRIVATE LIMITED | ROOM NO.24, 3RD FLOOR,170/172, KIKA STREET MUMBAI- 400004.W.E.F.01.02.2002. , MUMBAI-400004.W.E.F.01.02.2002, Maharashtra, India - 000000 |
| U65990MH1996PTC096852 | AY INVESTMENTS PRIVATE LIMITED | 5, BHAVESHWAR VIHAR , 383-A S.V. P. RD, , MUMBAI-400004, Maharashtra, India - 000000 |
| U46695PN2025OPC237782 | ANIRAVI SHED (OPC) PRIVATE LIMITED | 802, FLOOR 8T, PLOT C.S.,NO. 318, PLOT .NO 160,Mumbai,Mumbai,Maharashtra,400004-India |
| U63090MH1990PTC055078 | B VASUDEO AND SONS PRIVATE LIMITED | C/O KUM VIKITA P BANAVALLAR123/125 MAHARAJA BULD., N.2,J S S RD GIRGAON , MUMBAI-400004 W.E.F.6.11.02, Maharashtra, India - 000000 |
| U22120MH1979PTC022057 | LUTHRIA PRINTERS AND TRADERS PRIVATE LIMITED | 14, 3rd FLOOR, MINERVA MANSION, PLOT NO. 359/373, S.V.P ROAD, KHETWADI, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U24248MH1972PTC015545 | LUTHRIA INCENSE AND ESTATES PRIVATE LIMITED | 14, 3rd FLOOR, MINERVA MANSION, PLOT NO. 359/373, S.V.P ROAD, KHETWADI, GIRGAON , Mumbai, Maharashtra, India - 400004 |
| U27205MH2019PTC328287 | SUVIDHI JEWELLERS PRIVATE LIMITED | 201 Flr 2nd Plot C.S. No.1319,14-D/AWing V.P. Rd, Khotachiwadi, Girgaon , MUMBAI, Maharashtra, India - 400004 |
| U27209MH2006PTC161491 | RATNAGIRI STAINLESS PRIVATE LIMITED | Flt-8th, 4th Floor, Plot No.245/247, Alankar Bldg. S. V. Road, Golpitha Junction, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U26940MH1959PTC011329 | THAKORLAL PARIKH AND COMPANY PRIVATE LIMITED | KHETWADI 8TH LANER K BLDG NO.3, 3RD ELON R NO.54, , MUMBAI 400004, Maharashtra, India - 000000 |
| U27200MH1989PTC053863 | MAHANAGAR METALS TRADING CO. PRIVATE LIMITED | SHOP NO. 6A 61-SHRI KRISHNANIKETAN BAGICHA COMPOUND PANJARPOLE RD,MUMBAI 400 004 , MUMBAI-400004, Maharashtra, India - 000000 |
| U74999MH2017PTC294041 | JRAWAL CORPORATE CONSULTANCY PRIVATE LIMITED | 8, 23rd Kotwala Niwas 3rd Khetwadi, S V P Road , MUMBAI, Maharashtra, India - 400004 |
| U67120MH2000PTC124724 | BINAL INVESTMENTS AND TRADING PRIVATE LIMITED | SHOP NO A GROUND FLOORSAROJINI SADAN CONGRESS HOUSE COMPOUND V P RD GRANT RD , MUMBAI, Maharashtra, India - 400004 |
| U52100MH2011PTC219310 | V J COMTRADE PRIVATE LIMITED | Office No. A/6, 3rd Floor, Nagindas Mansion, 57-61 J.S.S Road Opera House , Mumbai, Maharashtra, India - 400004 |
| U51101MH2011PTC219602 | MILLIONAIRE COMMODITIES PRIVATE LIMITED | Office No. A/6,3rd Floor, Nagindas Mansion, 57-62, J.S.S Road Opera House , mumbai, Maharashtra, India - 400004 |
| U74999MH2018PTC310354 | JITASA HOSPITALITY PRIVATE LIMITED | R. NO. 11, 4TH FLOOR, PHONEX BLDG, PLOT NO 457 S V P ROAD,OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U65990MH1982PTC027119 | LEONARD HOLDINGS AND TRADING PVT LTD | SHYAMKUNJ, PLOT NO. 80, HATESH CHS.LTD., N S ROAD NO.9, JVPD SCHEME, JUHU, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400004 |
| U74110MH1996PLC151955 | EKAVIRA VENTURES LIMITED | 20/A,Flr-1st,Plot No.1646/48,18,Bhagya Laxmi Bldg, J.S.S. Marg, Kennedy Bridge, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U72200MH2000PLC128909 | DINAR INFOSOFT LIMITED | Bldg. No. 487,Room No. 36,3rd Floor,Murad Mension, Near Marwadi Vidyalay,S. V. P. Road, Ope ra House, , MUMBAI, Maharashtra, India - 400004 |
| U45202MH2010PTC210546 | MANGALAM CHANCHAL INFRA PRIVATE LIMITED | C/O. SHILPA H. GUPTA, HOUSE NO 31, 3RD FLOOR, PLOT NO 292, GURU NIWAS, V P ROAD, PRART HANA SAMAJ , MUMBAI, Maharashtra, India - 400004 |
| U32112MH2026PTC470010 | IZAR DIAMOND PRIVATE LIMITED | 6A, 3RD FLOOR, PLOT NO.,324/330, SAKINA MANZIL,Mumbai,Mumbai,Maharashtra,400004-India |
| ACO-3037 | SNK PRIME ACCESSORIES LLP | 2, FL-GR, PLOT-497 ROOP,RAJ, S.V.P RD OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004 |
| U32111MH2026PTC467042 | ELARA EXIM PRIVATE LIMITED | OFFICE CAB-S9,4A, 1 FLR,PLOT NO 264, RATAN HOUSE,,Mumbai,Mumbai,Maharashtra,400004-India |
| U17110MH1988PTC049082 | SANJAY FABRICS PRIVATE LIMITED | 235/237,V P RD,RAMAN SMRUTI,GR.FLR,SHOP NO.5 BOMBAY-4 , MUMBAI 400004, Maharashtra, India - 000000 |
| U27100MH2022PTC378901 | HALIX ENGG. TECH PRIVATE LIMITED | 29,Flr-1st, Plot-245/247,Alankar Bldg S.V. Patel Rd, Golpitha Junction,Girgaon,MUMBAI,Mumbai City,Maharashtra,400004-India |
| U70100MH1995PTC094161 | MARATHE (INDIA) REALTY PRIVATE LIMITED | R NO.7 & 8 IST FLOOR,MIDDLE BUNGLOW,102-A MADHAV WADI,NAIGAU X ROAD, , MUMBAI-400004, Maharashtra, India - 000000 |
| ACK-3581 | PLANEZE TRAVELS LLP | S-44 3rd floor plot no. 169/173,307 anand mangal chs,nanubhai desai road , sikka nagar , Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| U51398MH2005PTC155691 | MARUDHAR GEMS PRIVATE LIMITED | Cabin No. 1/A,1st Floor,Chawl No. II, Pirabhai Terrace,104A, J.S.S. Road,Girga um, , MUMBAI, Maharashtra, India - 400004 |
| ACP-4447 | VALIA AND SONS LLP | 01, FLOOR GROUND, PLOT,C S NO. 1331, PLOT NO 273,Mumbai,Mumbai,Maharashtra,India-400004 |
| U77400MH2024PTC419935 | SCRUTT MARKETING PRIVATE LIMITED | A & B SHOP NO.608 6TH FL,PLOT NO.-CS 990,A & B PLA,Mumbai,Mumbai,Maharashtra,400004-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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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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