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
ABZATION PRIVATE LIMITED
CIN: U65999MH2017PTC301373 As on: 2026-07-13
ABZATION PRIVATE LIMITED (CIN: U65999MH2017PTC301373) is a Private company incorporated on 01 Nov 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 999900.00.
ABZATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Jul 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.ABZATION 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 ABZATION PRIVATE LIMITED are SURESHCHANDRA MUNNA DAYASHANKAR PANDEY, RAJESH DAYASHANKAR PANDEY, and MANGESH YESHWANT JADHAV.
ABZATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2017PTC301373 and its registration number is 301373. Users may contact ABZATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABZATION PRIVATE LIMITED is SONA APT FLAT NO. 601, GOAL MAIDAN, NEAR BANSURI HOTEL, , ULHASNAGAR, Maharashtra, India - 421001.
Current status of ABZATION 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ABZATION 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 ABZATION
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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 ABZATION 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ABZATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00557377 | SURESHCHANDRA MUNNA DAYASHANKAR PANDEY | Additional Director | 2024-01-31 |
| 10311056 | RAJESH DAYASHANKAR PANDEY | Additional Director | 2023-09-29 |
| 10425758 | MANGESH YESHWANT JADHAV | Additional Director | 2024-01-31 |
Past Directors & Key Managerial Personnel of ABZATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07121658 | GIRISH KANHAIYALAL ASWANI | Director | - | 2021-04-19 |
| 07928673 | DINESH JAIKUMAR VALECHA | Director | - | 2021-04-19 |
| 09157450 | MANISH DUBEY | Director | - | 2021-04-20 |
| 09157451 | JAGTAR SINGH BALBIR SINGH KAHAR | Director | - | 2021-04-20 |
Other Directorships of SURESHCHANDRA MUNNA DAYASHANKAR PANDEY
Other Directorships of GIRISH KANHAIYALAL ASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOOTOS TECHNOLOGIES PRIVATE LIMITED | U72900MH2016PTC283726 | Director | 2016-07-15 | Ongoing |
| ATERNITY TRAINING AND CONSULTANTS PRIVATE LIMITED | U74999MH2015PTC264789 | Director | 2015-05-22 | Ongoing |
| RADGO CONSULTING PRIVATE LIMITED | U93090MH2008PTC179587 | Additional Director | 2019-08-01 | Ongoing |
Other Directorships of DINESH JAIKUMAR VALECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHRIGUNATH COMMERCIAL TRADE PRIVATE LIMITED | U51909GJ2019PTC106228 | Director | 2022-01-10 | Ongoing |
Other Directorships of JAGTAR SINGH BALBIR SINGH KAHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHRIGUNATH COMMERCIAL TRADE PRIVATE LIMITED | U51909GJ2019PTC106228 | Director | - | 2022-07-25 |
Other Directorships of RAJESH DAYASHANKAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIRANAONEMI PRIVATE LIMITED | U51909MH2021PTC366242 | Additional Director | 2024-07-08 | Ongoing |
| KAYRA RETAILS PRIVATE LIMITED | U56290MH2024PTC419683 | Director | 2024-02-20 | Ongoing |
| GOSMART SOLUTIONS PRIVATE LIMITED | U72300MH2016PTC273275 | Additional Director | 2024-07-02 | Ongoing |
| TISON INFRATECH PRIVATE LIMITED | U74999MH2021PTC369356 | Additional Director | 2024-07-08 | Ongoing |
| DIVMOHAN WELFARE FOUNDATION | U85300MP2022NPL063796 | Additional Director | 2024-03-29 | Ongoing |
| JAYENDRA WELFARE FOUNDATION | U85300MP2022NPL063954 | Additional Director | 2024-03-29 | Ongoing |
Other Directorships of MANGESH YESHWANT JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARMA WELDING STORE PRIVATE LIMITED | U25209DL1997PTC086679 | Director | 2024-02-22 | Ongoing |
| MANDESHI INFRATECH PRIVATE LIMITED | U68200MH2024PTC417513 | Director | 2024-01-18 | Ongoing |
| DIGINDIA INFOTECH PRIVATE LIMITED | U72300MH2010PTC207622 | Additional Director | 2024-01-10 | Ongoing |
| BOHOHERBS PRIVATE LIMITED | U74999HR2018PTC076155 | Additional Director | 2024-01-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-1498 | AMRITVELA 13-13 MART LLP | Flat No 402, Govind Apt, U No.9 to 14, Goal Maidan Ulhasnagar, Maharashtra, India - 421001 |
| U45200MH2002PTC137576 | R S RAHEJA BUILDERS PRIVATE LIMITED | NICKY'S NEST FLAT NO174TH FLOOR NEAR GOAL MAIDAN , ULHASNAGAR, Maharashtra, India - 421001 |
| AAK-5412 | KRISH NESTS LLP | Flat No 401, 4th Floor, Yash Apartment, Kalyani Complex, Goal Maidan, Near New Telephone Exchange Ulhasnagar, Maharashtra, India - 421001 |
| U72900MH2020PTC342326 | NOVELSTRAT PRIVATE LIMITED | Flat No. 601, 6th Floor, Anmol Sai Apartment Near Aradhana Apt. , Ulhasnagar, Maharashtra, India - 421001 |
| AAH-2420 | SWAASTIK ANIMATION CONSULTANT LLP | SHARDA APT, NO.1, FLAT NO.9, NEAR SADHUBELA COOLLEGE ULHASNAGAR, Maharashtra, India - 421001 |
| AAY-4862 | KBA BUILDERS AND DEVELOPERS LLP | Block. No. A/32, R.No 187, Hare Krishna Apt, Ground Floor, Gol Maidan Ulhasnagar, Maharashtra, India - 421001 |
| U72900MH2016PTC286803 | WHITE CLOUD SOLUTIONS PRIVATE LIMITED | SHOP NO.5, SKYLINE CHSL, C-BLOCK ROAD, GOAL MAIDAN, ULHASNAGAR , ULHASNAGAR, Maharashtra, India - 421001 |
| AAJ-5859 | SWASTIK SPACE CONSULTANT LLP | flat no-9, sharda apartment no 1 ulhasnagar 421001 ulhasnagar, Maharashtra, India - 421001 |
| U52920MH1994PTC075928 | ARUSHEETA SUPERMARKETS P LTD | SHOP NO 2ANUP APARTMENTS GOAL MAIDAN , ULHASNAGAR, Maharashtra, India - 421001 |
| U45200MH2006PTC164398 | SULEKHA ENTERPRISES PRIVATE LIMITED | SHOP NO. 1, GROUND FLOOR, HAREKRISHNA APTS., GOAL MAIDAN , ULHASNAGAR, Maharashtra, India - 421001 |
| AAU-5060 | DESIGNVERSE LLP | Flat No.110, B'wing, Guru Gobind Singh Apt., C' Block Road, Ulhasnagar, Maharashtra, India - 421001 |
| AAI-4689 | KLIKKS INNOVATIONS LLP | FLAT NO.302, SHIV-KRIPA APARTMENT A-BLOCK ROAD, NEAR DALICH AND KALANI COLLEGE ULHASNAGAR, Maharashtra, India - 421001 |
| U52291MH2006PTC158946 | ARJUN AUTOMOTIVE PRIVATE LIMITED | Office No. 3, Tekson Tower Goal Maidan,Ulhasnagar,Thane,Maharashtra,421001-India |
| AAR-1266 | ARPITA ENTERPRISES LLP | Flat No. 308, Ramayan Apt., A 20 R 115, ULHASNAGAR THANE, Maharashtra, India - 421001 |
| U99999MH1983PTC030443 | MARS TRAVELS PVT LTD | SHOP NO.2, SHANKER SHER,MAHAL.GOAL MAIDAN ULHASNAGAR - 421001. , NA, Maharashtra, India - 000000 |
| U74120MH2015PTC270881 | MAYER LIFELINE PRIVATE LIMITED | SATGURU RESIDENCEY, FLAT NO. 702, NEAR FLOWER VALLEY APARTMENT, ULHASNAGAR - 1 , THANE, Maharashtra, India - 421001 |
| U55204MH2012PTC237179 | HOTEL BHOLENATH BAR & RESTAURANT PRIVATE LIMITED | SHOP NO.11,HOTEL BHOLENATH,NEAR SHAHAD RAILWAY STATION,KALYAN MURBAD ROAD,ULHASNAGAR-1 , KALYAN, Maharashtra, India - 421001 |
| U93000MH2013PTC246600 | MAPROCARE PRIVATE LIMITED | Shop No. 5, Ground Floor, Sai Vasan Shah Apartment Goal Maidan, Ulhasnagar 421 001 , Thane, Maharashtra, India - 421001 |
| U93090MH2018PLC304792 | NIDESH DHANVAHAN NIDHI LIMITED | Shop No. 113, Near Barrack No 73, , ULHASNAGAR, Maharashtra, India - 421001 |
| U22219MH2017PTC299321 | BOON DISPLAY PRIVATE LIMITED | FLAT NO 104, BUILDING NO 5 MARIGOLD, KONARK RESIDENCY , ULHASNAGAR, Maharashtra, India - 421001 |
| AAT-3541 | RAMADAYALA GLOBAL ENTERPRISES LLP | Block No. 21, Room No 123, 3rd Floor, Near Nandvilla, Ulhasnagar, Maharashtra, India - 421001 |
| U74999MH2018PTC306533 | SCLASS MACHINERY PRIVATE LIMITED | Bhagwan Palace U. No. 131, Sheet 86, Flat No. 104, UNR.1 , ULHASNAGAR, Maharashtra, India - 421001 |
| U65900MH2018PTC308701 | REDXPAY TECHNOLOGIES PRIVATE LIMITED | FLAT NO 203, GURUNANIK NIWAS PLOT NO 1/705 A-WING , ULHASNAGAR, THANE, Maharashtra, India - 421001 |
| AAZ-0987 | KCONNECT BUSINESS SOLUTIONS LLP | Flat no 301 Block A9, Room No 50 Hi Tech Plaza, Chopada Court Road Ulhasnagar, Maharashtra, India - 421001 |
| U01407MH2009PTC191048 | YUKTI FARMSTEADS & DEVELOPERS PRIVATE LIMITED | OFFICE NO.2, RAVI APARTMENT, NEAR NANA NANI PARK, ULHASNAGAR , ULHASNAGAR, Maharashtra, India - 421001 |
| U67190MH2009PTC192508 | RIF CONSULTANCY PRIVATE LIMITED | BLOCK NO A/84/504,NEAR LASSI HALL, ULHASNAGAR-1 , ULHASNAGAR, Maharashtra, India - 421001 |
| ABB-9609 | SPEC-CITY INFRA LLP | Padma Niwas, BK No. 110, Room No. 1,Plot NO 242, Near Ulhasnagar Kalyan, Maharashtra, India - 421001 |
| U80301MH2010PTC207050 | E ENGLISH EXPERTS PRIVATE LIMITED | BK. NO. 21/4 Opp. Follower lane Near Shahad Station, Ulhasnagar - 1 , Ulhasnagar Thane, Maharashtra, India - 421001 |
| AAW-5256 | MADHUBAN SAI LIFESPACES LLP | Shop No. 8, Sachdev Complex, Near New Telephone Exchange, Ulhasnagar, Maharashtra, India - 421001 |
| 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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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.