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ABANS BROKING SERVICES PRIVATE LIMITED




Abans Broking Services Private Limited is a Private incorporated on 09 February 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 170,000,000 and its paid up capital is Rs. 161,350,000. It is inolved in Business activities n.e.c.

Abans Broking Services Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Abans Broking Services Private Limited are Shivshankar Singh, Rahul Kishor Dayama, Atish Tripathy, Ajay Shantaram Govale, Ashima Chhatwal, Akshay Arun Joshi, Rohit Anant Baraskar, Vinesh Narsing Karnala, Sheela Chhedilal Gupta, Parineeta Dattaram Bhowad, Anil Nirmal Das and Dharav Ashok Sheth.

Abans Broking Services Private Limited's Corporate Identification Number is (CIN) U74990MH2009PTC190201 and its registration number is 190201.Its Email address is [email protected] and its registered address is 36,37, 38A, Floor - 3, Nariman Bhavan Backbay Reclamation, Nariman Point NA Mumbai Mumbai City MH 400021 IN.

Current status of Abans Broking Services Private Limited is - Active.

Company Details

CIN

U74990MH2009PTC190201

Company Name

ABANS BROKING SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

190201

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 February 2009

Age of Company

15 years, 1 month, 20 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹170,000,000

Paid up capital

₹161,350,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ABANS BROKING SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

36,37, 38A, Floor - 3, Nariman Bhavan Backbay Reclamation, Nariman Point NA Mumbai Mumbai City MH 400021 IN

Director Details

DINDirector NameDesignationAppointment Date

07787861

SHIVSHANKAR SINGH

Wholetime Director

11 May 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

07 December 2022

ABANS REALTY AND INFRASTRUCTURE PRIVATELIMITED

Director

15 January 2021

AGROMETAL VENDIBLES PRIVATE LIMITED

Director

15 January 2021

ABANS CREATIONS PRIVATE LIMITED

Director

15 January 2021

ABANS FINANCE PRIVATE LIMITED

Director

03 September 2021

ABANS GLOBAL BROKING (IFSC) PRIVATELIMITED

Director

12 February 2021

ABANS INSURANCE BROKING PRIVATE LIMITED

Director

15 January 2021

ABANS CAPITAL PRIVATE LIMITED

Director

18 May 2021

ABANS SECURITIES PRIVATE LIMITED

Additional Director

18 October 2022

ABANS METALS PRIVATE LIMITED

Director

15 January 2021

ABANS HOLDINGS LIMITED

Director

15 January 2021

ABANS COMMODITIES (I) PRIVATE LIMITED

Additional Director

18 October 2022

HYDUX ENTERPRISES PRIVATE LIMITED

Director

15 January 2021

ABANS JEWELS LIMITED

Director

15 January 2021

ZALE TRADING PRIVATE LIMITED

Director

15 January 2021

SHELLO TRADECOM PRIVATE LIMITED

Director

15 January 2021

PANTONE ENTERPRISES PRIVATE LIMITED

Director

15 January 2021

ABANS FOUNDATION

Director

15 January 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07906447

RAHUL KISHOR DAYAMA

Director

23 August 2021

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CompanyDesignationAppointment Date

NET PIX SHORTS DIGITAL MEDIA LIMITED

Director

27 August 2020

KBC GLOBAL LIMITED

Director

30 August 2017

CWD LIMITED

Director

19 March 2021

ABANS SECURITIES PRIVATE LIMITED

Director

23 August 2021

ABANS COMMODITIES (I) PRIVATE LIMITED

Director

27 January 2022

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CompanyDesignationAppointment DateCessation Date

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09025807

ATISH TRIPATHY

Director

12 January 2021

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CompanyDesignationAppointment Date

ABANS FINTRADE PRIVATE LIMITED

Director

11 January 2021

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CompanyDesignationAppointment DateCessation Date

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09026836

AJAY SHANTARAM GOVALE

Director

02 February 2022

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CompanyDesignationAppointment Date

ABANS AGRI WAREHOUSING & LOGISTICSPRIVATE LIMITED

Additional Director

20 April 2023

ABANS COMMODITIES (I) PRIVATE LIMITED

Director

12 January 2021

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CompanyDesignationAppointment DateCessation Date

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09157529

ASHIMA CHHATWAL

Director

02 February 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

R & B INFRA PROJECT LIMITED

Director

21 September 2021

ABANS FINANCE PRIVATE LIMITED

Director

03 September 2021

ABANS SECURITIES PRIVATE LIMITED

Director

02 February 2022

ABANS HOLDINGS LIMITED

Director

12 July 2021

ABANS COMMODITIES (I) PRIVATE LIMITED

Director

27 January 2022

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CompanyDesignationAppointment DateCessation Date

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AMYPJ4569R

AKSHAY ARUN JOSHI

Company Secretary

01 July 2019

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CompanyDesignationAppointment Date

PENTOKEY ORGANY (INDIA) LIMITED

Company Secretary

02 January 2020

NIDAN LABORATORIES AND HEALTHCARE LIMITED

Company Secretary

02 August 2021

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AQIPB7203Q

ROHIT ANANT BARASKAR

Company Secretary

14 February 2020

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CompanyDesignationAppointment Date

Currently Rohit Anant Baraskar is not associated with any company.

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AUYPK4191J

VINESH NARSING KARNALA

CFO(KMP)

24 August 2022

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BBNPG3250R

SHEELA CHHEDILAL GUPTA

Company Secretary

22 March 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

ABANS CAPITAL PRIVATE LIMITED

Company Secretary

12 October 2020

ABANS HOLDINGS LIMITED

Company Secretary

03 August 2021

ABANS COMMODITIES (I) PRIVATE LIMITED

Company Secretary

12 March 2019

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CompanyDesignationAppointment DateCessation Date

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BXUPB5024R

Parineeta Dattaram Bhowad

Company Secretary

01 October 2021

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BZFPD3187A

ANIL NIRMAL DAS

CFO(KMP)

02 February 2022

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CompanyDesignationAppointment Date

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FMAPS0865L

Dharav Ashok Sheth

Company Secretary

03 February 2023

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CompanyDesignationAppointment Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U74990MH2009PTC190201
ABANS BROKING SERVICES PRIVATE LIMITED36,37, 38A, Floor - 3, Nariman Bhavan Backbay Reclamation, Nariman Point NA Mumbai Mumbai City MH 400021 IN
U64990MH2015PTC267779
ABANS FINTRADE PRIVATE LIMITED36/37/38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point, NA Mumbai Mumbai City MH 400021 IN
U74999MH2012PLC225770
ABANS JEWELS LIMITED36,37,38A, Floor 3, Nariman Bhavan Backbay Reclamation, Nariman Point Mumbai Mumbai City MH 400021 IN
U01100MH2012PTC226044
ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED36,37,38A, Floor-3, Nariman Bhavan, Backbay Reclamation, Nariman Point Mumbai Mumbai City MH 400021 IN
U74110MH2015PTC374422
CLAMANT BROKING SERVICES PRIVATE LIMITED36, 37, 38, 3rd Floor, 227, Nariman Bhavan, Backbay Reclamation, Nariman Point, Mumbai Mumbai City MH 400021 IN
U66000MH2019PTC323695
ABANS INSURANCE BROKING PRIVATE LIMITED36,37,38A, Floor 3, 227, Nariman Bhavan, Backbay Reclamation, Nariman Point MUMBAI Mumbai City MH 400021 IN
L74120MH1985PLC035243
ABANS ENTERPRISES LIMITED36/37/38A, 3rd Floor, 227, Nariman Bhavan Backbay Reclamation, Nariman Point Mumbai Mumbai City MH 400021 IN
U72900MH2019PTC318940
ZICURO TECHNOLOGIES PRIVATE LIMITED36,37,38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point Mumbai Mumbai City MH 400021 IN
U85300MH2019NPL329646
ABANS FOUNDATION36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, MUMBAI Mumbai City MH 400021 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10591454

2015-09-03

-

2017-01-12

30,000,000

LAKSHMI VILAS BANK LIMITED

10626129

2015-11-21

-

2017-05-04

100,000,000

IDBI Bank Limited

100090743

2017-04-06

-

2022-10-07

20,000,000

Axis Bank Limited

100097284

2017-04-20

-

2017-09-08

FD-OD Facility

50,000,000

YES BANK LIMITED

100232983

2018-06-22

-

2022-06-10

Book debts; Movable property (not being pledge)

30,000,000

SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED

100233501

2018-12-24

-

2021-04-23

Corporate Guarantee, Personal Guarantee and FDs

50,000,000

State Bank of India

100495389

2021-10-26

2023-03-15

-

1,000,000,000

ICICI BANK LIMITED

100538132

2022-02-17

-

-

Agricultural Commodities stored in apprd warehouse

70,000,000

Indusind Bank Limited

100561401

2022-03-24

-

-

Pledge/Lien of Stocks/WRs Insurance.

100,000,000

ICICI Bank Limited

100613831

2022-09-16

-

-

100,000,000

State Bank of India

100627653

2022-11-01

-

-

100,000,000

KOTAK MAHINDRA BANK LIMITED

100725897

2023-05-10

-

-

100,000,000

THE FEDERAL BANK LTD

Establishments Details

Establishment NameCityPincodeAddress

ABANS BROKING SERVICES PRIVATE LIMITED

BANDRAMUMBAI-I

400021

36/37/38A 3RD FLOOR NARIMAN BHAVANNARIMAN POINTMUMBAI599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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