CIN |
|
|
Company Name |
ABANS JEWELS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
225770 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
05 January 2012 |
|
Age of Company |
12 years, 3 month, 21 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 |
₹50,000,000 |
|
Paid up capital |
₹37,272,730 |
|
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 JEWELS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
36,37,38A, Floor 3, Nariman Bhavan Backbay Reclamation, Nariman Point Mumbai Mumbai City MH 400021 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00132716 |
Director |
08 November 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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00786517 |
Director |
17 August 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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07787861 |
Director |
30 November 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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07870467 |
Director |
29 September 2017 |
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Other Companies Associated with
Previous Companies Associated with
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07889169 |
Director |
26 January 2024 |
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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 |
|---|---|---|
U01100MH2012PTC226044 |
ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED | 36,37,38A, Floor-3, Nariman Bhavan, Backbay Reclamation, Nariman Point Mumbai Mumbai City MH 400021 IN |
U74110MH2015PTC374422 |
CLAMANT BROKING SERVICES PRIVATE LIMITED | 36, 37, 38, 3rd Floor, 227, Nariman Bhavan, Backbay Reclamation, Nariman Point, Mumbai Mumbai City MH 400021 IN |
U66000MH2019PTC323695 |
ABANS INSURANCE BROKING PRIVATE LIMITED | 36,37,38A, Floor 3, 227, Nariman Bhavan, Backbay Reclamation, Nariman Point MUMBAI Mumbai City MH 400021 IN |
U67120MH2007PTC176260 |
ABANS SECURITIES PRIVATE LIMITED | 36,37,38A, Floor 3, Nariman Bhavan Backbay Reclamation, Nariman Point NA 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 |
| 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 |
10407048 |
2013-02-01 |
2014-07-24 |
2015-06-16 |
27,000,000 |
Bank of India |
|
10413642 |
2013-01-30 |
2013-06-24 |
2014-07-02 |
35,000,000 |
PUNJAB NATIONAL BANK |
|
10562968 |
2015-03-31 |
2015-08-28 |
2016-09-07 |
80,000,000 |
BANK OF INDIA |
|
100060969 |
2016-09-06 |
- |
2019-01-24 |
Book debts; Movable property (not being pledge); stocks and other current assets |
55,000,000 |
LAKSHMI VILAS BANK LIMITED |
100097143 |
2017-04-20 |
- |
2017-09-08 |
Fixed Deposit |
50,000,000 |
YES BANK LIMITED |
100222314 |
2018-10-19 |
- |
2021-04-26 |
Hypothecation over Bank Accounts & Fixed Deposits |
500,000,000 |
BARCLAYS BANK PLC |
100247552 |
2019-02-22 |
- |
2021-02-26 |
Fixed Deposit |
300,000,000 |
YES BANK LIMITED |
100291051 |
2019-09-26 |
- |
2021-02-12 |
100 % upfront cash margin in the absence of L/C |
820,000,000 |
State Bank of India |
100292266 |
2019-09-27 |
- |
2021-02-26 |
Present and Future Deposits |
1,300,000,000 |
YES BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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