CIN |
|
|
Company Name |
ABANS FINTRADE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
267779 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
26 August 2015 |
|
Age of Company |
8 years, 7 month, 24 days |
|
Activity |
POST AND TELECOMMUNICATIONS 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 |
₹7,500,000 |
|
Paid up capital |
₹7,031,940 |
|
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 FINTRADE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
36/37/38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point, NA Mumbai Mumbai City MH 400021 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
07452216 |
Director |
11 January 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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07787861 |
Additional Director |
13 March 2024 |
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Other Companies Associated with
Previous Companies Associated with
|
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09025807 |
Director |
11 January 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 |
|---|---|---|
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 |
U66000MH2019PTC323695 |
ABANS INSURANCE BROKING PRIVATE LIMITED | 36,37,38A, Floor 3, 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 |
100147109 |
2017-03-22 |
2019-01-22 |
2022-04-19 |
Moveable Bank Accounts and Deposits |
2,500,000,000 |
BARCLAYS BANK PLC |
100278876 |
2019-06-14 |
- |
2021-05-18 |
INR Denominated DB FD's |
900,000,000 |
Deutsche Bank AG |
100291232 |
2019-09-26 |
- |
2021-11-22 |
100% upfront Cash Margin in the absence of L/C |
820,000,000 |
State Bank of India |
100365357 |
2020-08-27 |
- |
2021-09-21 |
Fixed Deposit |
255,625,000 |
ICICI BANK LIMITED |
100372952 |
2020-09-03 |
2022-06-07 |
2023-06-05 |
565,000,000 |
BEACON TRUSTEESHIP LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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