CIN |
|
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Company Name |
ABANS COMMODITIES (I) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
383841 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
17 November 2009 |
|
Age of Company |
14 years, 5 month, 8 days |
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Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000,000 |
|
Paid up capital |
₹50,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ABANS COMMODITIES (I) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
36, 37, Floor - 3, Plot - 227, Nariman Bhavan, Vinayak Kumar Shah Marg, NCPA, Nariman Point, Mumbai Mumbai City MH 400021 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
07787861 |
Director |
18 October 2022 |
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Other Companies Associated with
Previous Companies Associated with
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07906447 |
Director |
27 January 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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09026836 |
Director |
12 January 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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09157529 |
Director |
27 January 2022 |
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Other Companies Associated with
Previous Companies Associated with
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09247205 |
Director |
20 July 2021 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2018PTC381078 |
SHELLO TRADECOM PRIVATE LIMITED | 36, 37, Floor - 3, Plot - 227, Nariman Bhavan, Vinayak Kumar Shah Marg, NCPA, Nariman Point, Mumbai Mumbai City MH 400021 IN |
U74990MH2009PTC383841 |
ABANS COMMODITIES (I) PRIVATE LIMITED | 36, 37, Floor - 3, Plot - 227, Nariman Bhavan, Vinayak Kumar Shah Marg, NCPA, Nariman Point, Mumbai Mumbai City MH 400021 IN |
U74999MH2018PTC381076 |
ZALE TRADING PRIVATE LIMITED | 36, 37, Floor - 3, Plot - 227, Nariman Bhavan, Vinayak Kumar Shah Marg, NCPA, Nariman Point, Mumbai Mumbai City MH 400021 IN |
U17291MH2016PTC377681 |
AGROMETAL VENDIBLES PRIVATE LIMITED | 36, 37, Floor - 3, Plot - 227, Nariman Bhavan, Vinayak Kumar Shah Marg, NCPA, Nariman Point, Mumbai Mumbai City MH 400021 IN |
U74995MH2018PTC381077 |
HYDUX ENTERPRISES PRIVATE LIMITED | 36, 37, Floor - 3, Plot - 227, Nariman Bhavan, Vinayak Kumar Shah Marg, NCPA, Nariman P oint, NA Mumbai Mumbai City MH 400021 IN |
ABZ-3597 |
Abans Diversified Alternative Funds LLP | 36,37,Floor-3,Plot-227, Nariman Bhavan, Vinayak Kumar Shah Marg, NCPA, Nariman Point Nariman Point Mumbai Mumbai Maharashtra 400021 |
U51219MH1995PTC231627 |
ABANS FINANCE PRIVATE LIMITED | 36,37,Floor-3,Plot-227, Nariman Bhavan, Vinayak Kumar Shah Marg, NCPA, Nariman P oint NA Mumbai MH 400021 IN |
U74999MH2016PTC285347 |
PBC WATER MANAGEMENT & CARE PRIVATE LIMITED | 63, Floor 6, Plot 227,Nariman Bhavan, Vinayak Kumar Shah Marg, NCPA, Nariman Point, Mumbai Mumbai City MH 400021 IN |
U52399MH2019PTC331477 |
HIRRAMA IMPEX PRIVATE LIMITED | 79, 7TH FLOOR, PLOT-227, NARIMAN BHAVAN, VINAYAK KUMAR SHAH MARG, NCPA, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100037903 |
2015-12-30 |
- |
2020-01-15 |
200,000,000 |
State Bank of India |
|
100073031 |
2016-09-24 |
- |
2022-03-19 |
80,000,000 |
Axis Bank Limited |
|
100083002 |
2017-02-27 |
- |
2022-06-28 |
50,000,000 |
ICICI BANK LIMITED |
|
100083455 |
2017-02-10 |
- |
2021-02-02 |
50,000,000 |
YES BANK LIMITED |
|
100087296 |
2017-03-17 |
- |
2019-03-26 |
100,000,000 |
PUNJAB NATIONAL BANK |
|
100231231 |
2018-12-28 |
- |
2021-12-06 |
150,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100232984 |
2018-06-22 |
- |
2022-06-10 |
20,000,000 |
SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED |
|
100273725 |
2019-06-24 |
2021-08-03 |
2021-12-13 |
130,000,000 |
IndusInd Bank Limited |
|
100517062 |
2021-12-30 |
- |
2022-08-11 |
36,100,000 |
ICICI BANK LIMITED |
|
100578547 |
2022-05-20 |
- |
- |
86,800,000 |
Canara Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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