CIN |
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Company Name |
ABANS ENTERPRISES LIMITED |
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Company Status |
Active |
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RoC |
ROC Mumbai |
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Registration Number |
35243 |
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Company Category |
Company limited by shares |
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Company Sub Category |
Non-government company |
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Class of Company |
Public |
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Date of Incorporation |
02 February 1985 |
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Age of Company |
39 years, 3 month, 6 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy 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 |
₹150,000,000 |
|
Paid up capital |
₹139,497,760 |
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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 2023 |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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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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| 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 ENTERPRISES LIMITED
Email ID: *****[email protected]
Website: Click here to add.
Address:
36/37/38A, 3rd Floor, 227, Nariman Bhavan Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
*****1388N |
CEO |
08 August 2023 |
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*****2954R |
Company Secretary |
26 January 2024 |
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Previous Companies Associated with
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*****5609G |
CFO |
16 August 2023 |
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Previous Companies Associated with
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00132716 |
Director |
28 April 2023 |
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Previous Companies Associated with
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00516639 |
Director |
26 January 2024 |
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00786517 |
Director |
16 August 2023 |
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Previous Companies Associated with
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07870467 |
Director |
29 November 2023 |
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Previous Companies Associated with
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07889169 |
Whole-time director |
08 August 2023 |
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Previous Companies Associated with
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08511608 |
Director |
28 April 2023 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74110MH2015PTC374422 |
CLAMANT BROKING SERVICES PRIVATE LIMITED | 36, 37, 38, 3rd Floor, 227, Nariman Bhavan, Backbay Reclamation, Nariman Point, Mumbai Mumbai City MH 400021 IN |
L74120MH1985PLC035243 |
ABANS ENTERPRISES LIMITED | 36/37/38A, 3rd Floor, 227, Nariman Bhavan Backbay Reclamation, Nariman Point Mumbai Mumbai City MH 400021 IN |
U72900MH2019PTC318940 |
ZICURO TECHNOLOGIES PRIVATE LIMITED | 36,37,38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point Mumbai Mumbai City MH 400021 IN |
U85300MH2019NPL329646 |
ABANS FOUNDATION | 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, MUMBAI Mumbai City MH 400021 IN |
U24304MH2018PTC307496 |
LIFESURGE BIOSCIENCES PRIVATE LIMITED | 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, MUMBAI Mumbai City MH 400021 IN |
U67100MH2019PTC319613 |
ABANS CAPITAL PRIVATE LIMITED | 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, MUMBAI Mumbai City MH 400021 IN |
U36999MH2020PTC339419 |
ABANS CREATIONS PRIVATE LIMITED | 36, 37, 38A, 227 Nariman Bhavan, 3rd Floor, Backbay Reclamation, Nariman Point, Mumbai Mumbai City MH 400021 IN |
U74110MH2017PTC302553 |
CLEONE FINANCE PRIVATE LIMITED | 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, Mumbai Mumbai City MH 400021 IN |
U64990MH2015PTC267779 |
ABANS FINTRADE PRIVATE LIMITED | 36/37/38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point, NA 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 |
100242308 |
2019-02-20 |
-0001-11-30 |
2021-02-10 |
50,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100260055 |
2018-08-02 |
-0001-11-30 |
-0001-11-30 |
50,000,000 |
YES BANK LIMITED |
|
100309065 |
2019-12-09 |
-0001-11-30 |
-0001-11-30 |
100,000,000 |
Axis Bank Limited |
|
100315131 |
2019-12-31 |
-0001-11-30 |
2021-06-16 |
100,000,000 |
ICICI BANK LIMITED |
|
100725208 |
2023-04-18 |
-0001-11-30 |
-0001-11-30 |
100,000,000 |
State Bank of India |
|
100750249 |
2023-06-30 |
-0001-11-30 |
-0001-11-30 |
50,000,000 |
Canara Bank |
|
100796969 |
2023-08-29 |
-0001-11-30 |
-0001-11-30 |
100,000,000 |
PUNJAB NATIONAL BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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